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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 /> Gail Graff <br /> <br />Staff Liaison: <br /> Sue Polka <br /> <br /> <br />Karth Lake Improvement <br />District Board <br /> <br />REGULAR MEETING <br />Tuesday <br />October 09, 2018 <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 />CALL TO ORDER <br /> <br />1. APPROVAL OF AGENDA <br /> <br />2. APPROVAL OF MINUTES <br />2.1. April 10, 2018 <br />3. PUBLIC INQUIRIES <br />4. OLD BUSINESS <br />4.1. Illicit Discharge follow up: (Kathy Johnson) Have suitable stencils been identified for the storm drains? <br />4.2. Removal of Silt around storm drain exits - Discussion/Planning (Gary Gerding, Sue Polka) Reference: <br />Minutes of last meeting, April 2018. <br />4.2.1. Action Requested: (Sue Polka) Determine which storm drains that feed into Karth Lake have large <br />sediment collection tanks and which do not. Are there any plans to add collection tanks at storm <br />drains that do not have them now? <br />4.2.2. Next steps towards removing accumulated silt from Karth Lake? <br />5. NEW BUSINESS <br />5.1 BMP #1 Site - (Gary Gerding & Sue Polka) The remediation appears to reduce some erosion by forcing the <br />runoff over rocks at first but the runoffs still flow well beyond the remediation area and cause visible <br />erosion. Can additions be made to further decrease erosion and promote infiltration? Example: sand bags to <br />block the runoff and force it to infiltrate. <br />5.2 Art Larsen Memorial Garden update - (Discussion/Plan) Dedication completed. Maintenance and/or <br />improvement plans? <br />5.3. Karth Lake water quality and watershed improvement recommendations (Shawn Tracy) <br />5.4. There is an opening on the KLID Board - (Discussion/Plan) Susan Johnson has resigned from the board. <br />Next steps to invite candidates? Email Karth Lake Donors? Send mailers? <br />5.5. Karth Lake Pumping Status update (Sue Polka) <br />5.6. 2018 Excess Weed and Debris Removal Project Results (Gary Gerding) <br />5.7. Update of Karth Lake and Art Larsen Memorial Fund Balances (Gary Gerding) <br /> <br />6. NEXT MEETING <br /> <br />ADJOURN <br />