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Board Meeting

Begins: Mar 5th, 2014 at 7:00 pm
Ends: Mar 5th, 2014 at 9:00 pm

Venue: 8080 Mitchell Road
Location: | Eden Prairie

Regular Board Meeting.  Agenda 

 

Riley-Purgatory-Bluff Creek Watershed District

Board of Managers Monthly Meeting and Public Hearing

 

Wednesday, March 5, 2014 – 7:00pm

Eden Prairie City Center

Heritage Room

8080 Mitchell Rd

Eden Prairie, MN 55344

 

Tentative Agenda

 

  1. Call to Order
  2. Approval of the Agenda                                                                               Action
  3. Reading and approval of minutes                                                               Action

Board of Manager Budget Workshop and Regular Meeting February 5, 2014

  1. Bioreactors     (Andry Ranayvoson, U of M)                                   Information
  2. Aquatic Invasive Species      (Craig Dawson, MCWD)                   Information
  3. Operations and Maintenance Plan – Purgatory Rec Area                        Information
  4. Stormwater Ponds    (District Staff)                                               Information
  5. Hearing and discussion of matters of general public interest     Information

Anyone wishing to address the Board of Managers on an item not on the agenda may come forward at this time The chair will recognize the speakers one by one.  Speakers are requested to state their name and address for the record.  Comments will be limited to 5 minutes per speaker.

 

  1. Treasurer’s Report                                                                           Information 

                                                                       

10. Engineer’s Report                                                                             Information

11. Administrator’s Report                                                                     Information

  1. DNR AIS Grant
  2. 2014 AIS Plan
  3. Shallow Lakes Forum
  4. Winter/Spring Newsletter
  5. Plan Amendment
  6. Lake Vegetation Management Plan

 

12. Board Action 

  1. Website                                                                                             Action
  2. Hiring of Staff                                                                                  Action
  3. Office Space                                                                                      Action

13. Manager’s Discussion                                                                       Information

  1. Buffer requirements
  2. Governance Manual and Employee Handbook
  3. Annual Report
  4. Upcoming board agenda

14.   Upcoming Events                                                                            Information

  • Project Wet Workshop, February 13, 2014, Eden Prairie Water Treatment Plant
  • Board Meeting, February 19, 2014, 5:30pm, Heritage Room, Eden Prairie City Center
  • Regular Board Meeting, Wednesday, March 5, 2014, Council Chambers, 7:00pm
  • Public Hearing, Wednesday, March 19, 2014, Council Chambers, 6:00pm
  • Native Plant Landscaping, March 26, 2014, Minnetonka Community Room, 7:00pm
  • Evening with the Watershed, Thursday, April 3, 2014, Chanhassen American Legion, 7:00pm
  • Shallow Lakes Forum, Saturday, April 12, 2014, U of M Arboretum, Chanhassen, 8:00am

15.   Adjournment                                                                                               Action


RPBCWD_March_5_2014.pdf

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