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> Mary Jo Truchon; RCWD Citizens Advisory Meeting — Attended the virtual meeting <br />Lord mentioned that the RCWD is looking for Citizens to participate on the Advisory Committee <br />asking if the Board had any suggestions to provide them. <br />> Sharon LeMay; Lower St. Croix 1 W1 P — Meeting scheduled for the upcoming Monday <br />> Glenda Meixell; MWMO Citizens Advisory Meeting — Attended the Virtual Meeting <br />> Collen Werdien; URRWMO and LRRWMO —Attended the Virtual Meetings <br />Additions <br />N. Seasonal Employee Hiring <br />The Board reviewed a memo prepared by Lord requesting authorization to hire the Seasonal <br />Technician at $17/hour. <br />• Meixell moved to authorize Lord the District Manager to hire a full time season <br />technician with a starting wager of $17/hour. LeMay seconded the motion. Five ayes <br />(LeMay, Lindahl, Meixell, Truchon, Werdien), no abstentions, no nays. Motion carried. <br />O. Computer— NAS and Firewall Purchase <br />The Board reviewed a memo prepared by the Lord requesting permission to order computer <br />network equipment. Lord explained in detail stating the new computers, which have the <br />Windows 10 operating systems are not compatible with the current firewall. In addition, the ACD <br />is running out of space on the network accessible storage (NAS). <br />• Meixell moved to authorize the District Manager to purchase a firewall with 5-year <br />license (approx. $2,800) and a 5 or 6 bay NAS station and 3 SSD drives (approximately <br />$2,100) not to exceed $5,000 total. Lindahl seconded the motion. Five ayes (LeMay, <br />Lindahl, Meixell, Truchon, Werdien), no abstentions, no nays. Motion carried. <br />P. <br />Q. <br />R. Bills <br />• Meixell moved to approve electronic payments EP1423-EP1434 & DD2042-DD2060 and <br />check numbers 15341-15360. Lindahl seconded the motion. Five ayes (LeMay, Lindahl, <br />Meixell, Truchon, Werdien) no abstentions, no nays. Motion carried. <br />. FYI /Meetings <br />• April 19, ACD Board Meeting, ACD Office 5pm <br />• April 24, ACD Tree and Shrub Pick up <br />• Anoka County WROC Events - Go to Anoka SWCD website Click on "Outreach" then <br />"Events" from Dropdown (direct link: <br />https://www.anokaswcd.orcilindex.php/educational/events.html) <br />• Lindahl moved to adjourn at 6:24pm. Meixell seconded the motion. Five ayes, (Werdien, <br />LeMay, Lindahl, Meixell, Truchon), no abstentions, no nays. Motion carried. <br />Prepared by Kathy Berkness, Office Administrator Date <br />Approved as to form and content by Mary Jo Truchon, Chair Date <br />4 of 4 <br />