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June 16, 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) Regular Board Meeting Minutes -May 26, 2016
4. Public Open Forum
5. Citizen Advisory Committee Update
6. New Business
   • a) 2016 AIS Program Update
   • b) Cost-Share Program Applications     
   • c) Cost- Share program Administration
   • d) Permit 16-008 Chestnut Creek Application                                
7. Old Business  
   • a) Forest Lake Diagnostic Study Update
   • b) Judicial Ditch 6 (Link to maps)
   • c) Forest Lake School District
   • d) Project Updates - Hilo, Moody, 3rd Lake Pond                                                            
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 - July 14, 2016

Presentations 

• Agenda item 6a - 2016 AIS Program Update
• Agenda item 7a - Forest Lake Diagnostic Study Update    e following are the agendas and minutes of Citizen Advisory Committee (CAC) and/or Stakeholder meetings for 2