Home / Meeting Minutes & Agendas /12-16-21 Regular Board Meeting Packet

December 16, 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.

 

A SPECIAL MEETING OF THE BOARD WILL BE HELD ON DECEMBER 14TH TO DISCUSS AND TAKE PUBLIC COMMENT ON THE WILLOW POINT PROPERTY (FORMERLY THE AQUA RESTAURANT) & THE DISTRICT'S OFFICE SPACE SEARCH

LINK TO THIS MEETING CAN BE FOUND HERE: www.clflwd.org/12-14-21_special_board_meeting

 

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 1 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) Special Board Meeting Minutes - November 10, 2021 (Word doc.)
   • b) Regular Board Meeting Minutes - November 18, 2021 (Word doc.)
   • c) Special Board Meeting Minutes - November 30, 2021 (Word doc.)
   • d) 2022 Staff Work Plan
4. Public Comments on 2022 Budget and Levy: Members of the public wishin to address the Board regarding the budget and levy. (Levy Info Sheet)
5. Public Open Forum
6. Citizen Advisory Committee Update
7. Aquatic Invasive Species Update
• a) 2021 AIS Program Yearend Summary
• b) 2021 Watercraft Inspection Report
• c) 2021 Blue Water Science Reports
8. New Business
• a) Election of Officers and Liason Assignments
• b) 2022 Board Meeting Schedule 
• c) Clean Water Partnership Loan B Agreement | Closing Certificate
• d) FY22 Clean Water Fund Grants
• e) 2021 MN Association of Watershed Districts Awards Results 
9. Old Business
   • a) Forest & Little Comfort H&H Model Update Scope of Work 
   • b) Website & Branding Update Proposals 
10. Program/Project Update
    • a) Project Update
    • b) Past Project Spotlight Series: Moody Lake Wetland Restoration
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 Officers and Managers
14. County Road 50 Iron Enhanced Sand Filter Project (may convene in closed session)
15. Summary and Approval of Board Direction
16. Adjourn
• a) Next regular board meeting - January 13, 2021, 6:30pm

             Presentation: Past Project Spotlight Series: Moody Lake Wetland Restoration