December 21, 2017 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
- a) Regular Board Meeting Minutes - November 16th 2017
- b) Board Workshop Minutes - November 16th 2017
- c) Joint Board Workshop Minutes - November 20th 2017
- Public Hearing - Shields Lake Stormwater Project
- Public Hearing - Rule Revisions
- Public Open Forum
- Citizen Advisory Committee Update
- New Business
- a) Permit 17-020 Application: Timber Ridge Apartments
- b) 2017 Watercraft Inspections and AIS Summaries
- AIS Year End Summary (Revised AIS Year End Summary)
- Watercraft Inspection Year End Summary
- Curly Leaf Pondweed/Eurasian Water Milfoil (Comfort, Bone, Forest)
- Flowering Rush (Forest)
- Zebra Mussels (Comfort)
- c) Ordering of Shields Lake Stormwater Project
- d) Rule Revisions
- e) Proposal for Salary Survey
- f) Washington Conservation District 2018 Service Agreement
- g) Chisago Conservation District 2018 Service Agreement
- h) Regional Treatment Location Identification Proposal
- i) Judicial Ditch 6 Watershed Assessment & Feasibility Scope of Work
- j) Board of Soil and Water Resources 2018 Grant Recommendations
- k) Cost-Share Program
- Old Business
- a) Loan Options Update
- b) 2017 Budget Adjustments
- c) 2018 Board Meeting Schedule
- d) One Watershed One Plan Update
- Report of Staff
- a) Administrator
- b) Emmons & Olivier
- c) Smith Partners
- Report of Treasurer
- Report of Officers and Managers
- Adjourn
Handouts
Presentations