Agenda - White Bear Lake Conservation District

Regular Meeting of the White Bear Lake Conservation District
November 18, 2014
(Before Board Mtg: 6:00 Lake Utilization Committee)
AGENDA
1. Quorum Count/Roll Call
Jane Harper, Chair
2. Call to Order
Jane
3. Approval of Agenda
Jane
4. Approval of Minutes
October 2014
Jane
5. Public Comment Time
15 min. total time for items not on tonight’s agenda
Jane
6. New Business
6a. Steve McComas, Blue Water Science, Aquatic
Plant Survey & Zebra Mussels
6b. Kylie Bloodsworth, MN DNR, Zebra Mussels &
Aquatic Invasive Species
Mike Parenteau
7. Unfinished Business
8. Reports/Action Items
Scott Costello
Jane
8a. Lake Level Resolution Committee
8a1. Accept Marketfest donations
8a2. Approve thank you letters for Paul Carlson
& Ferguson.
8a3. Approve payment of climate station invoices
Bryan DeSmet
8b. Lake
8b1.
8b2.
8b3.
Mike
Quality Committee
Water Temp
Lake Level
Evaporation
8c. Lake Utilization Committee
2015 Dock License Applications
8c1. Fletcher Driscoll
8c2. WBYC
8c3. Snyder Bay Beach Club
8c4. Bob Broen
8c5. Craig & Peggy Witthaus
8c6. Andrew Kruse
8c7. East Shore Dock Association
2015 Event Permit Applications
8c8. Polar Plunge
8c9. VFW Horseshoe on Ice
8c10. VFW Softball on Ice
Mark Ganz
8d. Lake Education Committee
Scott Costello
8e. Treasurer’s Report
Diane Longville
8e1. Approve Treasurer’s report for November
8e2. Approve Estimated Treasurer’s report for
December
8f. Board Counsel Report
Attorney Alan Kantrud
8g. Staff Report
8g1. 2015 Meeting dates
Julie Yoho
9. Consent Agenda
9a. Finance Reports
9b. Transfer of funds from savings to cover checks
if necessary
Diane
10. Announcements
10a. Possible December workshop meeting - date
and suggested topics
Jane
11. Adjournment
Jane
-2-
`