June 28, 2018 Regular Board Meeting Packet
MEETING CANCELLED
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
- Public Open Forum
- Citizen Advisory Committee Update
- New Business
- a) AIS Update
- Old Business
- a) 2018 EMWREP Activities Prioritization
- b) Budget Schedule/Loan Update
- Draft 2019 Budget
- PRAP - Progress Evaluation table
- c) 3rd Lake Pond Project - Prairie Restorations Contract
- d) Additional Monitoring - Revised Technical Services Agreement
- e) Regional Treatment Identification - Phase 1 Update
- f) Project Updates
- Report of Staff
- a) Administrator
- b) Emmons & Olivier
- c) Smith Partners
- Report of Treasurer
- Report of Officers and Managers
- Summary and Approval of Board Direction
- Adjourn
Presentations