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SRRWD Monthly Board Meeting

Date: Thu. 14 Mar, 2013 6:30 pm - 7:30 pm
Duration: 1 Hour

Meeting will be held at the Freeborn County Gov't Center in the County Board Room.

March 14, 2013 - 6:30 PM

Agenda

1.            Approval of minutes:

A.           Consideration of motion to approve February 12, 2013 Regular Meeting minutes

B.           Consideration of motion to approve February 22, 2013 Executive Committee Meeting minutes              

2.            Approval of Treasurer Reports

A.           Consideration of motion to accept February 2013 Treasurer’s Report subject to audit.

B.           Consideration of motion to accept February 2013 NonProperty Tax Treasurer’s Report subject to audit.              

3.            Lakes Foundation Committee Update – Laura Lunde

4.            Phase 1 Engineering Contract for Fountain Lake Restoration – Update Andy Henschel

5.            Albert Lea Lake Outlet Structure Engineering Contract – Update Andy Henschel

6.            Consider City of Albert Lea Requests –

A.           Cost Share for Street Sweeper

B.           Cost Share for Summer Treatment of Fountain Lake

7.            Administrator’s Report

A.           Legislative Update

8.            Technician Reports         

A.           2013 Pollution Prevention Township

9.            Managers’ Items             

10.         Authorize payment of bills

A.           Claims

B.           Non Property Tax Disbursements              

11.         Adjourn

March 2013 Agenda Packet

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