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January 27, 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 - December 14, 2021 (Word doc.)
   • b) Special Board Meeting Minutes - December 16, 2021 (Word doc.)
4. Public Open Forum
5. Citizen Advisory Committee Update
6. Aquatic Invasive Species Update: Featuring Guest, Steve McComas from Blue Water Science
   • a) Blue Water Science Service Agreement
   • b) 2021 AIS and Watercraft Inspection Reports
     • 2021 AIS Program Yearend Summary
     • 2021 Watercraft Inspection Report
     • 2021 Blue Water Science Reports
7. New Business
   • a) Permit 21-033 North Shore Circle
   • b) Natural Resources Inventory and Assessment
   • c) Citizen Advisory Committee Appointments
   • d) Designation of Official Newspapers & Banks
   • e) Governance Manual Annual Review
   • f) 2021 DIY and CAT Water Monitoring Report
8. Old Business
9. Past Project Spotlight Series: Shields Lake Stormwater Reuse & Alum
10. Report of Staff
• a) Administrator
• b) Emmons and Olivier Resources
• c) Smith Partners
11. Report of Treasurer
    • a) Approval of Bills and Treasurer's Report
12. Report of Officers and Managers
13. Summary and Approval of Board Direction
14. Adjourn
• a) Next Special board meeting - February 1, 2022, 1:00 pm
• b) Next regular board meeting - February 10, 2022, 6:30 pm

• Presentation: Aquatic Invasive Species Update: Blue Water Science 2021 Summary