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Draft Minutes of Karth Lake Improvement District Board <br /> Regular Meeting 6:30 PM, Tuesday, July 13, 2021 <br /> <br />1.Call to Order/Roll Call <br />1.1The meeting convened at: 6:49 PM. <br />1.2 Present: <br />Board Members: Gary Gerding, Secretary; Aisha Elmquist; Linda Hansohn; <br />Susan Johnson; Renee Marino (chaired meeting) <br />Staff Liaisons: David Swearingen, Interim Public Works Director; Kyle Axtell, <br />Water Resource Specialist / Project Manager, Rice Creek Watershed District; <br />David Grant, Mayor. <br /> <br />1.3 Absent: Kathy Johnson, Tony Peleska, Chair <br /> <br />2. Approval of Agenda <br />The agenda was approved as modified. <br />3. Approval of the minutes of the previous meeting: The minutes of the previous <br />meeting on April 13, 2021, were approved as written. <br />4. Public Inquiries: None <br /> <br />5. Old Business <br />5.1 Remediation of BMP #1 Site <br />5.1.1 Progress Report – David Swearingen <br />Construction will start in August. Estimate one month to complete. Found that sediment <br />was plugging the existing storm drain at the end of the road above the site. <br />Renee M.: Can we plant under the power lines? <br />David S.: The contractor will seed above the drain according to MNDOT standards. The <br />contractor will not be paid until the site is established and erosion stops. <br /> <br />5.1.2. Karth Lake BMP 1 Observations and Questions – Renee Marino <br /> <br />Karth Lake BMP 1 Observations and Questions – July 2021 <br />• This photo shows <br />that the lake gauges <br />are completely out <br />of the water and a <br />bolt has come off of <br />the new stick. We <br />should ask David to <br />have this repaired. <br />[see Discussion <br />below.] <br />