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Board Meeting

Begins: Apr 1st, 2015 at 7:00 pm
Ends: Apr 1st, 2015 at 9:00 pm

Venue: 14500 Martin Dr
Location: Suite 1500 | Eden Prairie

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

 

Riley-Purgatory-Bluff Creek Watershed District

Board of Managers Monthly Meeting

 

Wednesday, April 1, 2015 – 7:00pm

PBCWD District Office

14500 Martin Drive Suite 1500

Eden Prairie

 

Agenda

 

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

Board of Manager Meeting March 4, 2015

  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. Recommendation to board

 

  1. Treasurer’s Report                                                                                       Action           

                                                                       

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

 

  1. Board Action                                                                                                  Action
    1. Consent Items

                                              i.     Consent Permit 2015-002 Mission Hills Senior Homes

                                            ii.     Consent Permit 2015-005 County Rd 101

                                          iii.     Consent Permit 2015-009 Sand Blanket

                                           iv.     Request For Proposals for Professional Services

                                             v.     2015 Clean Water Grants and Task Order 13a and Task Order 12

 

 

  1. Chanhassen Request for AIS
  2. Permit 2015-006 Schlusser Barn – Permit Modification
  3. Education and Outreach Plan
  4. Stormwater Banking Resolution
  5. Annual Report
  6. Chaska Plan
  7. Master Water Stewards Program
  8. Duck Lake Subwatershed Analysis

 

 

10. Manager’ Discussion                                                                         Information

  1. Upcoming Meeting

 

11. Upcoming Events                                                                              Information

  • CAC Meeting, Monday, March 20, 2015, 6:30pm

District Office

  • Shallow Lakes Forum: The Role of Plants, April 25, 2015, 8:30-12:30, Minnesota Landscape Arboretum
  • Regular Board Meeting and Evening with the Watershed, May 7, 2015

 

 

 

 

12. Adjourn                                                                                                          Action

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