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July 22, 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

 

Meeting Notice and Agenda

1. Call to Order of Regular Meeting
2. Manager Oath of Office
3. Setting of Meeting Agenda
4. 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 10, 2021 (Word doc.)
   • b) Regular Board Meeting Minutes - June 24, 2021 (Word doc.)
5. Public Open Forum
6. Citizen Advisory Committee Update
7. Aquatic Invasive Species Update
8. New Business
   • a) Election of Officers
9. Old Business
   • a) Land Acquisition Update
   • b) Greenway Corridor Update
   • c) 2022 Draft Budget Memo
     • 2022 Draft Budget
     • Revenue-Expenditures Projection Scenarios
     •  WMP - Proposed Budget Differences
   • d) COVID-19 Preparedness & Open Meeting Law Declaration
10. Report of Staff
• a) Administrator
• b) Emmons and Olivier
• 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 regular board meeting - August 12, 2021, 6:30pm

              Presentation

• July Project Update Slides