December 13, 2018 Regular Board Meeting Packet
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.
- Call to Order of Regular Meeting
- Setting of Meeting Agenda
- Consent Agenda
- Public Open Forum
- Citizen Advisory Committee Update
- New Business
- a) 18-023 Shoreview 1 Variance Request
- b) 18-041 Forest Lake Retail Permit Application
- c) 2019 Board Meeting Schedule
- d) Washingon Conservation District 2019 Service Agreement
- e) EMWREP 2019-2021 Service Agreement
- f) Castlewood Ag BMP Agreement
- g) 2019 Sediment Core Proposal - Phase II
- h) Banta Property - Assessment Results
- i) McCullough Property
- j) Board of Water and Soil Resources 2019 Grant Recommendations
- Old Business
- a) 17-003 Woods on Comfort Lake Letter of Credit
- b) Bone Lake Wetland Restoration - Edell Project
- c) Shields Lake Fish Barrier Contract Award
- d) 2019-2020 Professional Services Contracts
- e) 2019 Work Plan
- Report of Staff
- a) Administrator
- b) Emmons & Olivier
- c) Smith Partners
- Report of Treasurer
- Report of Officers and Managers
- Summary and Approval of Board Direction
- Administrator Review [may convene in closed session]
- Adjourn
- a) Next Regular Board Meeting - January 24, 2019
Handouts
Presentations
- Agenda item 6h - Banta Property Assessment Results
- Agenda item 8a - Shields Lake Project Update - Photos