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December 15, 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
• a) Regular Board Meeting Minutes – October 13, 2022 (Word Doc.)
• b) Regular Board Meeting Minutes – October 27, 2022 (Word Doc.)
4. Public Comments on the 2023 Budget and Levy: Members of the public wishing to address the Board specific to the budget and levy.
5. Public Open Forum: Members of the public wishing to address the Board.
6. Citizens Advisory Committee Update
7. Aquatic Invasive Species Update
   • a) 2022 AIS Program Yearend Summary
   • b) 2022 Watercraft Inspection Report
   • c) 2022 Blue Water Science Reports
   • d) 2022 WSB Carp on Shields Lake Report
8. New Business
   • a) Permit 22-038
   • b) Forest Lake & Little Comfort Lake Paleo Sediment Cores
   • c) 2023 Board Meeting Schedule
   • d) Climate Resiliency Planning Grant
   • e) Bone Lake Northeast Wetland Project Closeout
9. Old Business
   • a) 2023 Staff Work Plan & Administrator Review
   • b) Little Comfort Lake Project & Budget Transfer
   • c) Lake Association Grant Program
   • d) MS4 Follow Up Items
10. Program/Project Update
    • a) Project Update
11. Report of Staff
    • a) Administrator
    • b) Emmons and Olivier Resources
    • c) Smith Partners
12. Report of Treasurer
    • a) Approval of Bills and Treasurer's Report
13. Report of Office and Managers
14. Summary and Approval of Board Direction
15. Adjourn
• a) Next Regular Board Meeting - January 12, 2023

Presentations

• 2023 Budget, Levy, and Tax Impacts
• Forest Lake & Little Comfort Lake Paleo Sediment Cores