July 12, 2018 Regular Board Meeting Packet
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
- 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
- g) 2019 Budget
- 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
- Administrator MBO Finalization (may convene in closed session)
- Adjourn
Presentations
- Agenda item 6a - AIS Update
- Agenda item 7d - Regional Treatment Identification - Phase 1 Update
- Agenda item 7e - Project Updates