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February 24, 2022 Regular Board Meeting Packet

In response to the COVID-19 pandemic, the Comfort Lake-Forest Lake Watershed District Board President declared that meetings of the Board and its committees will be convened by telephone or other electronic means as the presiding officer deems appropriate.

 

Remote Attendance Instructions

Join Zoom Meeting

Online: https://zoom.us/j/189134191

Or dial by phone: 301-715-8592

Meeting ID: 189 134 191

 

Meeting Notice and Agenda

1. Call to Order of Regular Meeting
2. Setting of Meeting Agenda
3. Consent Agenda: The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion.  Items can be removed from the consent agenda at the request of the Board member, staff member, or a member of the audience. Please state which item or items you wish to remove for separate discussion.
   • a) Regular Board Meeting Minutes - January 12, 2022 (Word Doc.)
   • b) Regular Board Meeting Minutes - January 27, 2022 (Word Doc.)
4. Public Open Forum
5. Citizen Advisory Committee Update
6. New Business
   • a) Chisago County Joint Powers Agreement
   • b) Washington County AIS Prevention Grant Agreements
   • c) FY22 Clean Water Fund Grant Agreement Resolution
   • d) GreenCorps Host Site Application Resolution
   • e) Grant Agreement Authority Delegation Resolution
   • f) Bone Lake Northeast Wetland Restoration Budget Transfer
7. Old Business
   • a) CAT and DIY Monitoring
   • b) Office Lease Renewal
8. Report of Staff
• a) Administrator
• b) Emmons and Olivier Resources
• c) Smith Partners
9. Report of Treasurer
   • a) Approval of Bills and Treasurer's Report - Updated 2/23/2022
10. Report of Officers and Managers
11. Summary and Approval of Board Direction
12. Adjourn
• a) Next Regular Board Meeting - March 10, 2022