Agenda for Board of Supervisors Meeting 12/9/15


Bridgewater Township Board of Supervisors
County of Rice, State of Minnesota
December 9, 2015
Call to order
Pledge of Allegiance
Roll Call:
Introduction of Guests:
Approval of Agenda:
Public Comment on Non-Agenda Items:
Approval of Minutes & Claims
• December Claims
• November 12, November 23, December 7, 2015 Meeting Minutes
Treasurer’s Report
1. Timing of budget meeting
2. Status of Dundas Spreadsheet (working with Kathleen Doran-Norton)
3. Tax issue
4. List of reports and due dates for which Treasurer is responsible

Clerk’s Report-
1. Election and Planning and Zoning notice for newspaper.

Planning & Zoning
1. Staff Report
2. Status of completion notices from Benny Svein
3. What would we like to see in the revised Rice County comprehensive plan
4. Follow-up on septic inspection and certifications access to realtors
5. Discuss moving lot splits from and administrative function to requiring board action/ Stopke split
6. Cancellation of December 12 meeting to discuss scheduling meetings intended to discover property owners concerns over proposed Rice Creek ordinance
6a. Process for Rice Creek ordinance
7. Progress on road ROW report
8. PRC meeting – Project Resources Corporation
New Business
1. Beth Kallestad proposal on flood mitigation\clean water grants – board motion
2. Meeting with EOR consultants and property owners on terrain analysis\flood mitigation proposal
3. WRAPS – 3rd meeting

Old Business
1. Edgebrook
2. Dundas Pond
3. Central Pond – DNR shore land compliance
4. FEMA update – certification due date 1/26/16

Upcoming Meetings
• Board of Supervisors meeting, January 13 , 2015, 7pm Bridgewater Town Hall
• Flood Mitigation Meetings, Mondays at 1:00pm, Bridgewater Town Hall
• Planning and Zoning meeting, December 16, 2015, 7pm Bridgewater Town Hall

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