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Public Hearing and Board Meeting

Begins: Jun 4th, 2014 at 7:00 pm
Ends: Jun 4th, 2014 at 9:00 pm

Venue: 8080 Mitchell Road
Location: | Eden Prairie

 

Agenda

 

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

Board of Manager May 7, 2014

  1. Public Hearing – Spent Lime Treatment on Lake Lucy                       Action
  2. Bluff Creek  - Ravine #2 – City of Chanhassen                                          Action
  3. 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

10. Administrator’s Report                                                                     Information

 

11. Board Action 

  1. Major Plan Amendment                                                                 Action
  2. Cost-share Program                                                                       Action
  3. Governance and Employee Handbook                                        Action
  4. Office Set-up                                                                                     Action
  5. Bioreactor Task Order                                                                  Action
  6. Clean Water Summit                                                                      Action
  7. Children’s Water Festival                                                             Action
  8. Website Contract Amendment                                                     Action

12. Manager’s Discussion                                                                       Information

  1. Rulemaking                                                                                     
  2. Summer Board Meetings
  3. Annual Tour (Date Selection)
  4. Administrator Review

13. Upcoming Events                                                                              Information

 

  • Mitchell Workshop, June 11, 2014, 6:00 – 7:00pm
  • Lucy Workshop, June 11, 2014, 7:00 – 8:00pm
  • Red Rock Workshop, June 11, 2014, 8:00 – 9:00pm
  • Board Meeting, Wednesday, July 2, 2014, 7:00pm

 

 

  1. 14.   Adjourn                                                                                                        Action
Please find below the board packet for the meeting.
RPBCWD_Board_Packet_June_4_2014.pdf

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