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July 26, 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 - June 7, 2018
• b) Regular Board Meeting Minutes - June 25, 2018
4. Public Open Forum
5. Citizen Advisory Committee Update
6. Complaints/Compliments/Requests From Public
7. New Business   
• a) AIS Update
• b) Permit 18-017 - Third Lake Estates
• c) Wetland Bank Scoping Work Plan and Scope
8. Old Business   
• a) Site B/Houle Property Natural Resouce Management Plan
• b) Manager Replacement Process
• c) Monitoring Update
• d) Project/Program Update
9.    Report of Staff
• a) Administrator
• b) Emmons & Olivier
• c) Smith Partners
10. Report of Treasurer
• a) Approval of Bills and Treasurer's Report
11. Report of Officers and Managers       
12. Summary and Approval of Board Direction                   
13. Adjourn
• a) Next Regular Board Meeting - August 9, 2018

Presentations

• Agenda item 8c - Monitoring Update Presentation