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May 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 - April 19, 2018
4. Public Open Forum
5. Citizen Advisory Committee Update
6. New Business   
• a) 2017 Audit Presentation
• b) Permit 18-008
• c) Permit 18-009
• d) Insurance Liability Coverage Waiver
• e) 2017 Progress Report
•  f) Lower St. Croix 1W1P Policy Committee Alternate
7. Old Business   
• a) AIS Program Options
• b) Resolution 18-05-01: PCA Loan Agreement
• c) MPCA 319 Small Watersheds Focus Program
• d) Board Direction of 2018 EMWREP activities
• e) Program and Project Updates
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. Summary and Approval of Board Direction                     
12. Adjourn
• b) Next Joint Board Meeting - May 21, 2018
• b) Next Regular Board Meeting - June 7, 2018

Presentations

• Agenda item 6e - Progress Report
• Agenda item 7e - Program and Project Updates