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July 12, 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 - May 9, 2018
• b) Regular Board Meeting Minutes - May 22, 2018
4. Public Open Forum
5. Citizen Advisory Committee Update
6. New Business   
• a) AIS Update
• b) MN State Statute 103D.311
7. Old Business   
• a) 2018 EMWREP Activities Prioritization
• b) 3rd Lake Pond Project - Prairie Restorations Contract
• c) Additional Monitoring - Revised Technical Services Agreement
• d) Regional Treatment Identification - Phase 1 Update
• e) Project Updates
• f) Budget Schedule/Loan Update
  • Draft 2019 Budget
  • PRAP - Progress Evaluation table
    • Progress Ratings: Completed and See Other Item
    • Progress Ratings: Ongoing and Not Started
• g) 2019 Budget
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. Administrator MBO Finalization (may convene in closed session)                
13. Adjourn
• a) Next Regular Board Meeting - July 26, 2018

Presentations

• Agenda item 6a - AIS Update
• Agenda item 7d - Regional Treatment Identification - Phase 1 Update
• Agenda item 7e - Project Updates