Home / Meeting Minutes & Agendas /08-11-22 Regular Board Meeting Packet

August 11, 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. New Business
• a) Forest Lake In-Lake Feasibility Study
• b) FY23 Clean Water Fund Grant Applications
• c) Project Database Scope of Work
• d) 2023-2024 Professional Services Request For Proposals
• e) MN Association of Watershed District Awards & Presentations
• f) Agricultural Conservation Practices
• g) Proposed Addition: Lake Keewahtin Purple Loosestrife Treatment Budget Transfer
4. Old Business
• a) 2023 Draft Budget & Funding/Financing Program Update
• b) Cost-Share Programs
• c) District Tour and State of the Watershed Update
5. Program/Project Update
• a) Project Update
6. Summary and Approval of Board Direction
7. Adjourn
• b) Next regular board meeting - August 25, 2022

Presentations:

• Agenda Item 4a - Funding & Financing Program Update

Board Direction Follow-Up:

• Levy Compared to Estimated Market Value and Net Tax Capacity
• Extended Budget Notes and Comparison to Watershed Management Plan