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November 16, 2017 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) Regular Board Meeting Minutes - October 26, 2017
4. Public Hearing - Principle Place of Business
5. Public Comments on 2018 Budget & Levy
6. Public Open Forum
7. Citizen Advisory Committee Update
   • a) CAC Meeting Summary - November 7, 2017
8. New Business   
• a) LEGO League Team Presentation
• b) Resolution 17-11-01 Change in Principle Place of Business
9. Old Business   
• a) 2018 Loan Options Update
• b) Levy Certification
• c) 2017 Budget Adjustment
• d) MAWD Delegate Appointments
• e) MAWD Resolutions - Delegate Instructions
•  f) Forest Hills Golf Club Agreement
• g) Watershed One Plan & 10-Year Plan Amendment
10.    Report of Staff
• a) Administrator
• b) Emmons & Olivier
• c) Smith Partners
11. Report of Treasurer
• a) Approval of Bills and Treasurer's Report
12. Report of Officers and Managers                            
13. Adjourn
• a) Next Workshop - November 20, 2017 
• b) Next Regular Board Meeting - December 21, 2017