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June 29, 2017 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 - May 11, 2017
• b) Regular Board Meeting Minutes - May 25, 2017
• c) Regular Board Meeting Minutes - June 8, 2017
4. Public Open Forum
5. Citizen Advisory Committee Update
6. New Business   
• a) AIS Update
7. Old Business   
• a) Watershed Management Plan Amendment - CIP
• b) Citizen Complaints
• c) Project Updates
• d) District Web Mapper Update
• e) Municipality Coordination Update
•  f) Budget Amendment Process Update
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 13, 2017

Presentations

• 6a) AIS Update