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Board Meeting

Begins: May 7th, 2014 at 7:00 pm
Ends: May 7th, 2014 at 9:00 pm

Venue: 8080 Mitchell Road
Location: | Eden Prairie

Monthly Board meeting will be in Council Chambers at Eden Prairie City Hall.  Agenda is below and board packet also.

 

 

Riley-Purgatory-Bluff Creek Watershed District

Board of Managers Monthly Meeting and Public Hearing

 

Wednesday, May 7, 2014 – 7:00pm

Eden Prairie City Center

8080 Mitchell Rd

Eden Prairie

 

Tentative Agenda

 

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

Board of Manager March 5, 2014

Board of Manager April 3, 2014

Board Workshop April 16, 2014

  1. 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. Citizen Advisory Committee                                                             Information

 

  1. Treasurer’s Report                                                                                       Action           

                                                                       

  1. Engineer’s Report                                                                             Information
  2. Administrator’s Report                                                                     Information

 

  1. Board Action 
    1. Rulemaking                                                                                      Action
    2. Office Lease                                                                                      Action
    3. Vehicle Purchase                                                                            Action
    4. CAC New Member                                                                           Action
    5. Cost-share Program                                                                       Action
    6. Annual Report                                                                                 Action

10. Manager’s Discussion                                                                       Information

  1. Spent Lime Treatment
  2. Governance and employee handbook
  3. Upcoming board agenda
  4. 11.   Upcoming Events                                                                            Information
  • Board Meeting, Wednesday, June 4, 2014, 7:00pm

 

 

  1. 12.   Adjourn                                                                                                        Action
BP_5-7-14_no_AR.pdf

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