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SRRWD Monthly Board Meeting

Date: Tue. 14 May, 2013 8:30 am - 9:30 am
Duration: 1 Hour

Shell Rock River Watershed District - Regular Monthly Board Meeting

Meeting Details: 8:30 AM, Tuesday, May 14, 2013

Albert Lea City Council Chambers, 221 E. Clark St., Albert Lea, MN 56007

Type of meeting: Regular Monthly Meeting

Agenda

1.            Approval of minutes:

A.  Consideration of motion to approve April 9, 2013 Regular Meeting minutes

B.  Consideration of motion to approve April 23, 2013 Executive Board Meeting minutes

C.  Consideration of motion to approve April 29, 2013 Special Board Meeting minutes

2.            Approval of Treasurer Reports

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

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

3.            2013 Industrial, Commercial and Municipal Cost-Share Program

A.  Review the Funded 2013 Incentive and Cost-Share Program Annual Work Plan

4.            Administrator’s Report

A.  Legislative update

B.  Storage of dredge and pumps during fair

5.            Technician Reports         

A.  Update on Albert Lea Lake Dam & Fish Barrier

B.  Update on Goose Lake Fish Barrier

C.  Update on Fountain Lake Restoration

D.  Review and Consider Maintenance Contract for Fish Barriers

6.            Closed meeting for land negotiations – reopen public meeting       

7.            Managers’ Items             

8.            Authorize payment of bills

A.  Claims

B.  Non Property Tax Disbursements              

9.            Adjourn

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