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March 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
• a) Regular Board Meeting Minutes - January 11, 2018
• b) Regular Board Meeting Minutes - January 16, 2018
• c) Special Board Meeting Minutes - January 25, 2018
• d) Regular Board Meeting Minutes - January 25, 2018
4. Public Open Forum
5. Citizen Advisory Committee Update
6. New Business   
• a) AIS Management Plan
• b) 2018 Aquatic Invasive Species Program Additions
• c) 2018 Blue Water Science Contract & 2017 Reports
  • Bone Lake Curly Leaf Pondweed/Eurasian Watermilfoil Revised Report (Original)
  • Comfort Lake Curly Leaf Pondweed/Eurasian Watermilfoil Revised Report (Original)
  • Forest Lake Curly Leaf Pondweed/Eurasian Watermilfoil Revised Report (Original)
  • Forest Lake Flowering Rush Revised Report (Original)
  • Comfort Lake Zebra Mussel Report
• d) Permit 18-002 Safe Route to Schools
• e) 2017 Draft Water Monitoring Report
•  f) Clean Water Fund Agreement
• g) Carnelian-Marine-St. Croix Watershed District Partnership
• h) 2018 Effectiveness Monitoring Scope of Work
  • Moody Lake Alum Treatment Proposed Engineering Services
  • Moody Wetland Rehabilitation Phase 2 Recommendations
•  i) 2018 Little Comfort Diagnostic Scope of Work
•  j) LCCMR Grant Proposal Resolution
• k) 2017 East Metro Water Resource Education Program Annual Report
7. Old Business   
• a) Clean Water Partnership Loan Program Update
• b) Lower St. Croix One Watershed-One Plan Policy Committee Appointment
• c) Watershed Based Funding
• d) District Awards Program
• e) 3rd Lake Pond Project Restoration & Closeout
•  f) Moody Lake Project - Phase 2
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 - April 19, 2018

Handouts

• Agenda item 6g - Carnelian-Marine-St. Croix Attachment B
• Agenda item 7a - CWP Bond Counsel Update

Presentations

• Agenda item 6a - AIS Management Plan
• Agenda item 6b - AIS Program Additions
• Agenda item 6h/6i - 2018 Scopes of Work