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-