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November 15, 2018 Regular Board Meeting Packet

Meeting Notice and Agenda

A copy of any printed materials relating to the agenda items will be available in the meeting room for inspection by the public during the time of the meeting. Hard copies of agenda items can also be obtained before meetings from the District office at 44 Lake Street South, Suite A, Forest Lake, MN.

1. Call to Order of Regular Meeting
2. Setting of Meeting Agenda
3. Consent Agenda
• a) Special Board Meeting Minutes - October 11, 2018
• b) Regular Board Meeting Minues - October 25, 2018
4. Public Comments on 2019 Budget & Levy
5. Public Open Forum
6. Citizen Advisory Committee Update
7. New Business   
• a) 17-003 Woods on Comfort lake Letter of Credit
• b) 2019 Budget Revisions
• c) MAWD Delegate Appointments
• d) MAWD Resolutions - Delegate Instructions
8. Old Business   
• a) 2019-2020 Professional Services RFP
• b) District Office Space
• c) State of the Watershed Annual Public Meeting
• d) Watershed Champion Award
• e) Administrator Evaluation
9.    Report of Staff
• a) Administrator
• b) Emmons & Olivier
• c) Smith Partners
10. Report of Treasurer
• a) Approval of Bills and Treasurer's Report
11. Report of Officers and Managers       
12. Summary and Approval of Board Direction                   
13. Adjourn
• a) Next Regular Board Meeting - December 13, 2018

Presentations

• Agenda item 8a - 2019-2020 Professional Services REP
  • BARR Engineering Presentation
  • EOR Engineering Presentation