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August 23, 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 - July 12, 2018
• b) Special Board Meeting Minues - July 24, 2018
• c) Regular Board Meeting Minutes - July 26, 2018
4. Public Hearing - 2019 Budget and Levy
5. Public Open Forum
6. Citizen Advisory Committee Update
7. New Business   
• a) AIS Update
8. Old Business   
• a) 2019 Budget and Levy
• b) Setting of 2019 priority setting workshop
• c) Site B/Houle Property Natural Resouce Management Plan
• d) Wetland Bank Scoping Report & Presentation
• e) 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 - September 13, 2018

Presentation

• Agenda item 8e - Project/Program Update