Home / Meeting Minutes & Agendas /1-12-23 Regular Board Meeting Packet

January 12, 2023 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
• a) Regular Board Meeting Minutes – November 17, 2022 (Word Doc.)
4. New Business
   • a) Election of Officers & Liaison Appointments
   • b) Designation of Official Newspapers & Banks
5. Old Business
   • a) H&H Model Update Final Report & Presentation
   • b) AIS Detector Training
   • c) Eurasian Watermilfoil Management
   • d) Potential Watershed Management Plan Amendment
   • e) District Office Lease
6. Program/Project Update
   • a) Project Update
7. Summary and Approval of Board Direction
8. Land Acquisition - Bone Lake South
9. Adjourn
• a) Next Regular Board Meeting - January 26, 2023

Presentations:

• H&H Model Presentation