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November 17, 2016 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 27, 2016
4. Public Open Forum
5. Public Comment on 2017 Budget & Levy
6. Citizen Advisory Committee Update
7. New Business   
• a) Permit 16-020 Application & Variance Request
• b) Permit 16-021 Application & Variance Request
• c) WCD 2017 Service Agreement
8. Old Business   
• a) MAWD Delegate Appointment
• b) MAWD Resolutions
• c) One Watershed One Plan Update
• d) MN Buffer Law
• e) Progress Evaluation Update
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. Adjourn
• a) Next Special Board Meeting - December 1-3, 2016
• b) Next Regular Board Meeting - Decmber 15, 2016

 

Presentations

• Agenda item 8c - One Watershed One Plan Presentation