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<br /> <br />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 /> <br />Staff Liaison: <br /> Todd Blomstrom <br /> <br /> <br />Karth Lake Improvement <br />District Board <br />REGULAR MEETING <br />Tuesday <br />January 12, 2021 <br /> <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 /> <br />CALL TO ORDER <br />1. APPROVAL OF AGENDA <br /> <br />2. APPROVAL OF MINUTES <br /> <br />3. PUBLIC INQUIRIES <br /> <br />4. OLD BUSINESS <br />4.1. Status of Replacement/Repair of Pump and Control Panel (Option 1) - Todd Blomstrom <br />4.2. Communication plan regarding funding/assessment decisions/recommendations for Replacement/Repair of <br />Pump and Control Panel (Option 1) - Staff and Board <br /> 4.2.1. Todd Blomstrom: Report of progress on setting up KLID page on the city website <br /> 4.2.2. Board: Plan for next steps <br /> <br />5. NEW BUSINESS <br />5.1. Plan process for next election of KLID Board Members and Officers whose terms have expired – Board <br /> 5.1.2. Plan process for announcement of election and invitation of candidates including media and message <br /> 5.1.3. Plan voting process: online; in person; by mail <br />5.2. Report results of 2019 water quality monitoring for Karth Lake – Gary Gerding <br />5.3. Report results of 2020 Removal of Excess Weeds and Debris from Karth Lake – Susan Johnson <br />5.4. Report progress in maintenance and improvement of Art Larsen Memorial Gardens – Susan Johnson <br />5.5. Long Term Strategic Plan Elements: Projects and Funding – Board & Staff <br /> 5.5.1. Remediation of BMP #1 Site – Todd Blomstrom, Status and plan <br /> 5.5.2. Erosion Control at Pumping Site – Todd Blomstrom, Status and plan <br /> 5.5.3. Pumping report for 2020: When did pump run this year? What was the level when it was shut off? – <br />Todd Blomstrom <br /> 5.5.4. Maintenance of existing pumping system: Do we fund in advance? When do we start? Plan <br />communication message and media <br /> 5.5.5. Add Grit Chambers to storm drains that empty into Karth Lake and do not have Grit Chambers now. <br />Next Steps: Plan to identify them; Identify likely dates for adding Grit Chambers – Todd Blomstrom and Board <br /> <br />6. NEXT MEETING <br /> <br />7. ADJOURN <br />