Home / Meeting Minutes & Agendas / 3-23-17 Regular Board Meeting Packet

March 23, 2017 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) Special Board Meeting Minutes - February 2, 2017
• b) Regular Board Meeting Minutes - February 23, 2017
4. Public Open Forum
5. Citizen Advisory Committee Update
6. New Business   
• a) AIS Update
• b) Washington County AIS Grant Agreements
• c) Manager Attendance at CAC Meetings
• d) 17-002 Lighthouse Apartments
• e) Permit Financial Assurance Policy
•  f) 2016 Draft Monitoring Report
• g) Meetings for Performance Based Watershed Funding
7. Old Business   
• a) Washington Judicial Ditch 6 Resolution 17-03-01
• b) CD3 Station Update
• c) 3rd Lake Pond Monitoring
• d) Buffer Law
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 27, 2017

Presentations:

• Agenda item 6a - AIS Update