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Regular Board Meeting

Begins: Jan 8th, 2014 at 7:00 pm
Ends: Jan 8th, 2014 at 9:00 pm

Venue: Eden Prairie City Hall
Location: 8080 Mitchell Rd | Eden Prairie

Board Packet

RPBCWD_BP_Jan_2014red.pdf

 

Riley‐Purgatory‐Bluff Creek Watershed District 

Board of Managers Monthly Meeting and Public Hearing 

Wednesday, January 8, 2013 – 7:00pm Eden Prairie City Center Council Chambers

8080 Mitchell Rd Eden Prairie, MN 55344 

 

Agenda 

 

1.  Call to Order 

2.  Approval of the Agenda                                                                                       Action 

3.  University of Minnesota – Research Update 

4.  2014 Organizational Actions 

a.   Election of Officers 

b.  Appointment of Technical Advisory Committee 

c.   Designation of Official Depository 

d.  Designation of Official Publications  

5.  Reading and approval of minutes                                                                    Action 

6.  Correspondence                                                                                              Information 

7.  Citizen Advisory Committee                                                                       Information 

 

a.   Aquatic Invasive Species Subcommittee 

 

8.  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. 

 

9.  Treasurer’s Report 

 

 

 

 

 

 

 

Action 

 

                           

 

 

 

 

 

 

 

 

10.Engineer’s Report 

 

 

 

 

 

 

 

Action 

 

11. Administrator’s Report                                                                                        Action

 

12.Board Action

a.  Lotus Lake Conservation Alliance Request                                       Action

b.  City of Chanhassen Cost-­‐Share                                                           Action

c.   Major Plan Amendment                                                                        Action

13.Manager’s Discussion                                                                               Information

a.  Rules

b.  District Policies and Procedures (update)

14.  Upcoming board agenda

i.  2013 Budget Review

ii.  AIS

iii.  Riley Creek Fish Chain of Lakes Management

iv.  SWLRT

 

14. Upcoming Events                                                                                     Information

 

•   Board Meeting, Wednesday, February 5, 2014, 7:00pm, Heritage Room, Eden Prairie City Center

 

15. Adjournment                                                                                                           Action

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