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November 18, 2021 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

 

NOTICE: THIS MEETING HAS BEEN SCHEDULED TO START AT 3 p.m.

 

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 - June 24, 2021 (Word doc.)
   • b) Regular Board Meeting Minutes - October 14, 2021 (Word doc.)
   • c) Special Board Meeting Minutes - October 26, 2021 (Word doc.)
   • d) Regular Board Meeting Minutes - October 28, 2021 (Word doc.)
4. Public Open Forum
5. Citizen Advisory Committee Update
6. New Business
   • a) 2022 Washington Conservation District Service Agreement
   • b) 2022 Staff Work Plan
   • c) Land Acquisition & Management Comprehensive Plan
   • d) Professional Services Budget Transfer
   • e) New Item: Municipal Stormwater Remediation Grant Budget Transfer
7. Old Business
   • a) East Metro Water Resource Education Program Agreement
   • b) MAWD Delegate Appointment
   • c) MAWD Resolutions
   • d) Website & Branding Request for Proposals Update
   • e) District Office Cost Comparison
8. Program/Project Update
   • a) Project Update
   • b) Past Project Spotlight Series: Bixby Park Project
9. Report of Staff
• a) Administrator
• b) Emmons and Olivier Resources
• c) Smith Partners
10. Report of Treasurer
    • a) Approval of Bills and Treasurer's Report
11. Report of Officers and Managers
12. Summary and Approval of Board Direction
13. Adjourn
• a) Next regular board meeting - December 16, 2021, 6:30pm

             Presentation: Past Project Spotlight Series: Bixby Park Project