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5.0 New Business We asked Todd to work with the City to set up a KLID page on the city website. 5.1. Long Term Strategic Plan: Projects and Funding – The Board agreed on the following plan and actions: 5.1.1 Maintenance of existing pumping system Tabled to next meeting. 5.1.2 Remediation of BMP #1Site Todd reported that since our last KLID meeting, the City submitted two grant applications to the Rice Creek Watershed District. One application requests funding to address the retaining wall near the pump force main. The second grant application is to address the erosion issue we reviewed along the steep slope between the end of the service road and the trail. Both grant applications require a 50 percent local match. The City Council supported the applications. 5.1.3 Erosion Control at Pumping Site – See 5.1.2 5.1.4 Add Grit Chambers to storm drains that empty into Karth Lake and do not have Grit Chambers now. Table to next meeting: Identify which ones; when will it be done? Source of funds? 5.1.5 Add rain garden(s) on Karth Lake Drive when road is rebuilt as recommended in SW Urban Lakes Study. 5.1.6 Remove Silt from lake when grit chambers are installed at each storm drain that empties into Karth Lake. Increase lake capacity, dilute nutrients, remove nutrients, remove any toxic substances found. 5.2 Near-term/annual strategic plan. The Board agreed on the following plan and actions: 5.2.1 Continue to monitor water quality annually through CAMP (Citizen Assisted Monitoring Program). 5.2.2 Continue to remove excess weed and debris from lake annually to the degree that residents support it through donations. 5.2.3 Maintain “Adopt a Drain” program: maintain storm drain stencils; recruit more residents to “Adopt a Drain.”