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January 28, 2016 Regular Board Meeting Packet


 Meeting Notice and Agenda


  1. Call to Order of Regular Meeting
  2. Managers Oath of Office
  3. Setting of Meeting Agenda
  4. Consent Agenda: The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion.  Items can be removed from the consent agenda at the request of the Board member, staff member, or a member of the audience. Please state which item or items you wish to remove for separate discussion.
  5. Public Open Forum
  6. Citizen Advisory Committee Update
  7. New Business
  8. Old Business  
    • a) Paleolimnological Proposal                                                                  
    • b) 2015 AIS Summary                                                                                          
    • c) Blue Water Science Reports                                                                 
    • d) Broadway Avenue Monitoring Results                                                               
    • e) Forest Lake Diagnostic Study Update                                                                 
    • f) New Website Walkthrough                                                                                 
    • g) Street Sweeping Update                                                                           
    • h) Priorities Workshop Outcome                                                                        
  9. Report of Staff
  10. Report of Treasurer
  11. Report of Officers and Managers
  12. Adjourn           Next Meeting – February 25, 2015