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December 15, 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 - November 17, 2016
4. Public Open Forum
5. Citizen Advisory Committee Update
6. New Business   
• a) Permit 16-022 Application: Mn DOT I-35 & Hwy 8
• b) Permit 16-024 Application: Lord of the Lakes Church
• c) Shields Fish Barrier Grant Contract
• d) Watercraft Inspections and AIS Summaries
• e) BWSR 2017 Grants
•  f) Moody Lake Story Map
7. Old Business   
• a) Personnel Policy Manual
• b) Forest Wetland Treatment Basin Construction Contract Award
• c) Moody Lake Wetland Treatment Basin Construction Contract Award
• d) Hilo Lane Construction Contract Award
• e) 2017 Professional Services Contracts
•  f) 2017 Board Meeting Schedule
• g) Forest Lake Diagnostic Update
8.    Report of Staff
• a) Administrator
• b) Emmons & Olivier
• c) Smith Partners
9. Report of Treasurer
• a) Approval of Bills and Treasurer's Report
10. Report of Officers and Managers                                   
11. Adjourn
• a) Next Regular Board Meeting - January 26, 2017

 

  Presentations

• Agenda item 6d - Watercraft Inspections and AIS Summaries
• Agenda item 6f - Moody Lake Story Map
• Agenda item 7g - Forest Lake Diagnostic Update