April 19, 2018 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 - February 22, 2018
- b) Special Board Meeting Minutes - March 21, 2018
- c) Regular Board Meeting Minutes - March 22, 2018
- Public Hearing - Sheilds Lake Culvert Fish Barrier Retrofit Project Ordering
- Public Open Forum
- Citizen Advisory Committee Update
- New Business
- a) AIS Management Plan
- b) East Metro Water Resource Education Program Updates
- c) District Communication, Board Committees, and Liaisons
- d) 2017 Water Monitoring Report
- e) 2017 Annual Report
- f) Residential Cost-Share Program
- g) Resolution 18-04-01 Other Watercourses Summary
- h) Minnesota Association of Watershed Districts Summer Tour
- Old Business
- a) Lower St. Croix One Watershed-One Plan Partner Agreement
- b) Shields Fish Barrier Project Ordering and Construction Award
- c) Bone Lake SWA Prioritization Scope of Work
- d) Regional Treatment Investigation Updates
- e) Moody Lake Project Updates
- Report of Staff
- a) Administrator
- b) Emmons & Olivier
- c) Smith Partners
- Report of Treasurer
- Report of Officers and Managers
- Adjourn
Handouts
Presentations
- Agenda item 7a - AIS Presentation
- Agenda item 7b - EMWREP Update Presentation
- Agenda item 7d - 2017 Water Monitoring Presentation
- Agenda item 8d - Regional Treatment Presentation