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Chair: <br /> Tony Peleska <br />Secretary: <br />Gary Gerding <br />Board Members: <br />Aisha Elmquist <br />Linda Hansohn <br />Kathy Johnson <br /> Susan Johnson <br /> Gail Graff <br />Staff Liaison: <br />Todd Blomstrom <br />Karth Lake Improvement <br />District Board <br />REGULAR MEETING <br />Wednesday <br />December 11, 2019 <br />1245 W. Highway 96 <br />Arden Hills, Minnesota <br />55112 <br />651.792.7800 <br />www.cityofardenhills.org <br />Agenda <br />Board Meeting Convenes at 6:30 PM <br />CALL TO ORDER <br />1.APPROVAL OF AGENDA <br />2.APPROVAL OF MINUTES <br />3.PUBLIC INQUIRIES <br />4.OLD BUSINESS <br />4.1 Costs and funding for repair of pumping system <br />4.1.1 Costs – Todd Blomstrom <br /> 4.1.1.1 Pump <br /> 4.1.1.2 Control panel <br />4.1.2 Funding recommendations of City Council and KLID Board <br />4.2. Agree on Communication Plan regarding funding/assessment decisions/recommendations <br />5. NEW BUSINESS <br />5.1 Long Term Strategic Plan: Projects and Funding - Board <br />5.1.1 Maintenance of Existing Pumping System <br />5.1.2 Remediation of BMP #1 Site <br />5.1.3 Erosion Control at Pumping Site <br />5.1.4 Add Grit Chambers to storm drains that empty into Karth Lake and do not have Grit Chambers now <br />5.1.5 Add rain garden(s) on Karth Lake Drive when road is rebuilt as recommended in SW Urban Lakes Study <br />5.1.6 Remove silt from lake when grit chambers are installed at each storm drain that empties in Karth Lake <br />5.2 Near-term/annual strategic plan <br />5.2.1 Continue to monitor water quality annual through CAMP (Citizens Assisted Monitoring Program) <br />5.2.2 Continue to remove excess weed and debris from lake annually to the degree that residents support it <br />through donations <br />5.2.3 Maintain “Adopt A Drain” program: maintain storm drain stencils; recruit more residents to “Adopt a <br />Drain” <br />5.2.4 Periodically remove buckthorn from watershed <br />5.2.5 Periodically communicate best practices to residents to prevent nutrients from entering lake <br />6.NEXT MEETING <br />7.ADJOURN