​Kabetogama Clean Water Initiative Steering Committee
 
Meeting Agenda for September 25, 2019 7:00 PM
 
 
Conference Call Number:  855-838-6933 - Conference Room 5 - Passcode 580#
 

• Pledge of Allegiance
• Approve Agenda

Old Business

• Discuss Public Hearings – what we heard
• Establishment of Districts

 
New Business

• Discussion of Time Line going forward

• Search for potential land to site treatment facility(s)
• Updating Comprehensive Plan
• Developing a funding strategy
• Pre-project engineering

• Establish parameters of our project
• Identify suitable available treatment sites.

 
Set Date and Agenda for next meeting.

​Kabetogama Clean Water Initiative Steering Committee
 
Meeting Agenda for June 26, 2019 7:00 PM
 
 
Conference Call Number:  855-838-6933  Conference Room 5  Passcode 580#
 

• Pledge of Allegiance
• Approve meeting minutes from May 22, 2019
• Approve Agenda

Old Business

• Update from committee members on property visits
• Are we ready to send out petitions?

 
New Business

• Review Petition document
• Set date for return of petition
• Process – returned to committee members or Township?
• Review petition process

 
Set Date and Agenda for next meeting.

​Kabetogama Clean Water Initiative Steering Committee
 
Meeting Agenda for May 22 2019 7:00 PM
 
 
Conference Call Number:  855-838-6933  Conference Room 5  Passcode 580#

• Pledge of Allegiance
• Approve meeting minutes from April 17, 2019
• Approve Agenda

Old Business

• Update from committee members on property visits

 
New Business
 
Set Date and Agenda for next meeting.

Kabetogama Clean Water Initiative Steering Committee
 
Meeting Agenda for April 17, 2019 7:00 PM
 
 
Conference Call Number:  855-838-6933  Conference Room 5  Passcode 580#
 
·       Pledge of Allegiance
·       Approve meeting minutes from April 3, 2019
·       Approve Agenda
Old Business
·       Review Jeff Ingalls’ letter and approve
·       Make property visit assignments
·       Information to collect on visits
 
New Business ?
 
Set Date and Agenda for next meeting.
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Summary:  # of property owners/properties by Service Area and committee member representing the respective service areas.
·       Area C:  Rich Raun
o   State Point:  18 property owners/19 properties
o   White Pine Shores:  6 property owners
·       Area F:  Lee Herseth, Henriksons, Tim Snyder, Jeff Kruger, Bob Meyerson
o   Area F West:  15 property owners/18 properties
o   Area F East:  15 property owners/23 properties
·       Area G:  No committee members
o   14 property owners/21 properties
·       Area H:  Jeff Ingalls, Kevin & Debra McMillan
o   19 property owners/20 properties
·       Area J:  Rich Shaffer, Don Benneman
o   Cookson plat:  10 property owners/14 properties
o   E. Duck Bay Retreat:  6 property owners/7 properties
 
·       Total:  103 property owners/128 properties

​Kabetogama Clean Water Initiative Steering Committee
 
Meeting Agenda for April 3, 2019 7:00 PM
 
 
Conference Call Number:  855-838-6933  Conference Room 5  Passcode 580#
 
·       Pledge of Allegiance
·       Approve meeting minutes from March 6, 2019
·       Approve Agenda
Old Business
·       Topics needing Review or further discussion from last meeting
New Business
·       Continue work on message material for Service Area visits this spring
o   Edit and revise prepared material
 
·       Set Date and Agenda for next meeting.

​Kabetogama Clean Water Initiative Steering Committee
 
Meeting Agenda for March 6, 2019 7:00 PM
 
 
Conference Call Number:  855-838-6933  Conference Room 5  Passcode 580#
 
·       Pledge of Allegiance
·       Approve meeting minutes from February 6, 2019
·       Approve Agenda
Old Business
·       Topics needing Review or further discussion from last meeting
New Business
·       Work on message material for Service Area visits this spring
o   Edit and revise prepared outline
 
·       Set Date and Agenda for next meeting.

​​Kabetogama Clean Water Initiative Steering Committee
 
Meeting Agenda for February 6, 2019 7:00 PM
 
 
Conference Call Number:  855-838-6933  Conference Room 5  Passcode 580#
 
·       Pledge of Allegiance
·       Approve meeting minutes from December 6
·       Approve Agenda
·       Continue discussion on which proposed service areas want to immediately continue the steps required to advance a petition process in the respective areas to be carried out in the Summer of 2019.
o   At our last meeting the prevailing thought was that the petition process would be carried out by service area.  Area F representatives on the steering committee felt that they would be ready to go.  Need more discussion/recommendation from the other areas.
 
·       Further define the boundaries of service areas as necessary.
o   Boundary map attached.
o   There is a map of properties on the St. Louis County website which may be helpful to those calling in to have on your computer when we discuss this item.
o   The web address is  gis.stlouiscountymn.gov/landexplorer/
o   Zoom into the Kabetogama lake area of interest until the property lines appear.
 
·       Discuss petition process. 
 
·       Set Date and Agenda for next meeting.

​Kabetogama Clean Water Initiative Steering Committee
 
Meeting Agenda for December 6, 2018 7:00 PM
 
 
Conference Call Number:  855-838-6933  Conference Room 5  Passcode 580#
 
·       Pledge of Allegiance
·       Approve meeting minutes from October 24
·       Discussion:   Organizational structures used to manage community wastewater treatment systems.
o   Mia Thibodeau, an attorney at the Fryberger Law Firm, will be on the conference
call with us to explain and help us understand the various organizational structures as we consider which option works best for our project/community going forward.
 
·       Set Date and Agenda for next meeting.

​Kabetogama Clean Water Initiative Steering Committee
October 24, 2018
7:00 PM

Conference Call Number:  855-838-6933  Conference Room 5  Passcode 580#
​

• Pledge of Allegiance
• Introductions 
• Review the mission statement and road map
• Develop agenda for next meeting
• Set next meeting date 

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