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<br />Chair: <br />1245 W. Highway 96 <br />Tony Peleska <br />Arden Hills, Minnesota <br />Secretary: <br />55112 <br />Gary Gerding <br />651.792.7800 <br />BoardMembers: <br />Karth Lake Improvement <br />www.cityofardenhills.org <br />Aisha Elmquist <br />Linda Hansohn <br />District Board <br />Jeff Johnson <br />Kathy Johnson <br />Susan Johnson <br />REGULARMEETING <br />Council Liaison: <br />Tuesday <br />Staff Liaison: <br />Sue Polka <br />April 11, 2017 <br />Agenda <br />BoardMeeting Convenes at 6:30PM <br />Call to Order <br />1.APPROVAL OF AGENDA <br />2.APPROVAL OF MINUTES <br />A.October 18, 2016 <br />3.INTRODUCTION <br />A.New Board Liaison, Sue Polka, Arden Hills Public Works Director/City Engineer <br />4.ELECTION/RE-ELECTION OF BOARD MEMBERS WITH EXPIRING TERMS <br />5.ELECTION OF CHAIR AND SECRETARY <br />6.PUBLIC INQUIRIES <br />7.OLD BUSINESS <br />A.Next steps in implementation/approval of CIP for BMP#1including report of results of investigative visit of <br />site on Nov. 7, 2016 by: Gary Gerding; Kathy Johnson; SuePolka; William Alms, Project Engr., Water <br />Resources, WSB & Associates; and Kyle Axtell, Water Resource Specialist, Project Mgr., RCWD(Sue <br />Polka) <br />B.Next steps in establishment of a Memorial to Art Larsen in Cummings Parkin the form of trees/native plants <br />and plaque (in place of removed buckthorn). Kathy Johnson outlined the steps and Andy Brotzler took the <br />action item to work with the Park, Trails and Rec. Committee to pick a spot. (Sue Polka) <br />8.NEW BUSINESS <br />A.Karth Lake Water Quality Data Summary for 2016 (Gary Gerding) <br />B.Karth Lake Pumping status update –readings available for 2016 including when pump was turned <br />off. (Sue Polka) <br /> <br />