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Board Meeting

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

Venue: 8080 Mitchell Road
Location: Council Chambers | Eden Prairie

The Board of Managers will be meeting as part of their regular board meeting.  

Board packet

 

Riley-Purgatory-Bluff Creek Watershed District

Board of Managers Monthly Meeting

 

Wednesday, November 5, 2014 – 6:00pm

Eden Prairie City Hall

8080 Mitchell Rd

Eden Prairie

 

Tentative Agenda

 

  1. Call to Order
  2. Approval of the Agenda                                                                               Action
  3. Personnel Review (6pm)
  4. Correspondence
    1. Wisconsin DNR
  5. Public Hearing – Cost-Share Program                                                        Action
    1. City of Chanhassen
    2. Family of Christ Lutheran Church
  6. Reading and approval of minutes                                                               Action

Board of Manager Meeting October 1, 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           

                                                                       

10. Engineer’s Report                                                                             Information

11. Administrator’s Report                                                                     Information

  1. CRAS
  2. Evening with the Watershed

 

12. Board Action                                                                                                  Action

  1. Principal Place of Business Move
  2. Rules
  3. BWSR 8410 Draft
  4. Worker’s Compensation and Insurance
  5. Annual Communication

 

 

13. Manager’s Discussion                                                                       Information

  1. RPBCWD Open House
  2. Plant Management Plans - Update

 

14. Upcoming Events                                                                              Information

  • Climate Change in Minnesota Forests, Prairie Edge Wild Ones Chapter Meeting, November 12, 7:00pm-8:00pm, Glen Lake Activity Center, Minnetonka
  • Citizen Advisory Committee, Monday, November 17, 6:30pm, RPBCWD District Office
  • District Office Closed November 27-28
  • Board Meeting and Evening with the Watershed, Tuesday, December 2, 2014
  • District Office Closed December 4-5
  • Winter Parking Lot and Sidewalk Workshop, December 11, 9:00am-2:30pm, RPBCWD District Office
  •  

 

15. Adjourn                                                                                                          Action

 

 

 

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