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September 13, 2018 Regular Meeting Packet

Meeting Notice and Agenda

1. Call to Order of Regular Meeting
2. Setting of Meeting Agenda
3. Public Open Forum
4. New Business
• a) Moody Lake Alum Treatment Contract Award
• b) Shields Lake Stormwater Reuse Contract Award
• c) EOR Client Rep Transition
5. Old Business
• a) 3rd Lake Pond Project Update
• b) Castlewood Drainage Area Update
• c) 2019 Budget Prioritization
6. Summary and Approval of Board Direction
7. Adjourn      

• a) Next regular board meeting - September 27, 2018

Additions

• Agenda item 5c - Letter from Mgr. Anderson