Type of meeting: Regular Monthly Meeting

Agenda

1.            Approval of minutes:

A. Consideration of motion to approve March 14, 2013 Regular Meeting minutes

B. Consideration of motion to approve the March 14, 2013 Annual Meeting minutes

C. Consideration of motion to approve the March 26, 2013 Board Workshop minutes

2.            Approval of Treasurer Reports

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

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

3.            Lakes Foundation Committee Update – Laura Lunde

4.            Discuss City of Albert Lea Rain Garden Request

5.            Consider motion to approve the MNDOT Landscaping Partnership Project Plans

A. Resolution 2013-09 MN/DOT Project Agreement

6.            Administrator’s Report

A. Summer Intern

7.            Technician Reports         

A. Project Updates

8.            Managers’ Items             

9.            Authorize payment of bills

A. Claims

B. Non Property Tax Disbursements

C. Q1 Quarterly Transfer    

10.         Adjourn