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July 27, 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 - June 29, 2017
• b) Chisago County Children's Water Festival
• c) Furey Cost-Share Application
4. Public Open Forum
5. Citizen Advisory Committee Update
6. New Business   
• a) AIS Update
• b) Bone Lake Rural Subwatershed Assessment Report
• c) Clean Water Fund Grants Update
• d) Clean Water Fund Grant Reporting Delegate Authority
7. Old Business   
• a) Shields Stormwater Harvest Feasibility Report
• b) Site B Land Acquisition
• c) Forest Lake Street Sweeping Management Plan Findings
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 - August 10, 2017

Presentations

• Agenda item 6a - AIS Update
• Agenda item 6b - Bone Lake Rural Subwatershed Assessment Report
• Agenda item 7a - Shields Stormwater Harvest Feasibility Report
• Agenda item 7c - Forest Lake Street Sweeping Management Plan Findings