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February 22, 2018 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
4. Public Open Forum
5. Citizen Advisory Committee Update
   • a) CAC Meeting Summary - February 6, 2018
6. New Business   
• a) Subdivision Permit Policy
  • Revised Memo and Fee Schedule Document - Schedule D
• b) Forest Lake Enhanced Street Sweeping Implementation
• c) Moody Lake Alum Project - Access Agreement
• d) Ag BMP Program
• e) District Awards Program
•  f) Draft 2017 Progress Report
  • Draft Report
  • Appendicies A, B, C, D, E
7. Old Business   
• a) Watercraft Inspection Program - Joint Powers Agreement
• b) Rule Revisions
  • February 14th Memo - Board Comments on Rule Revisions
  • Proposed Rules Documents on Permitting Webpage
• c) Clean Water Partnership Loan Update
• d) Comfort Lake Regional Hydrology Study
• e) One Watershed-One Plan Memorandum of Agreement | Final Resolution | Final MOA
• f)  One Watershed-One Plan Metro Watershed Based Funding
• g) Moody Lake Project BWSR Article
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 - March 22, 2018