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May 26, 2016 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: The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion.  Items can be removed from the consent agenda at the request of the Board member, staff member, or a member of the audience. Please state which item or items you wish to remove for separate discussion.
   • a) Board Workshop Minutes - April 14, 2016
   • b) Special Joint Board Workshop Minutes - April 20, 2016
   • c) Regular Board Meeting Minutes - April 28, 2016
4. Public Open Forum
5. Citizen Advisory Committee Update
6. New Business
   • a) 2016 AIS Program Activity
   • b) Citizen Advisory Commimttee Appointment
   • c) Hilo Lane Cooperative Agreement Amendment
   • d) Permit 16-007 Variance Request                                             
7. Old Business  
   • a) Annual Audit   
   • b) 2015 Water Monitoring Report and Presentation
   • c) Forest Lake North Subwatershed Assessment Report
   • d) MIDS Update - Phase 2 Review
   • e) Rules Review - Shoreline Rule
   • f) Judicial Ditch 6                                                               
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 Special Meeting - June 2, 2016
    • b) Next Regular Meeting - June 16, 2016
           e following are the agendas and minutes of Citizen Advisory Committee (CAC) and/or Stakeholder meetings for 2

Presentations

• Agenda item 6a - 2016 AIS Program Activity
• Agenda item 6a2 - Status Update on Comfort Lake Eurasian Watermilfoil
• Agenda item 6d - Permit 16-007 Variance Request
• Agenda item 7d - MIDS Update - Phase 2 Review
• Agenda item 8a - Administrator's Report