11/20/25 Regular Board Meeting

Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 878 2773 9160

Meeting Notice & 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 – October 9, 2025
   • b) Regular Board Meeting Minutes – October 23, 2025
   • c) Resiliency Project Development Grant Applications
     • CLFLWD YouTube Channel (for watching past meetings)
4. Public Hearing – Rule Change – 9.0
   • Presentation
5. Public Open Forum
6. Advisory Committee Updates
7. New Business
   • a) WCD Service Agreement
   • b) Chisago SWCD Service Agreement
   • c) Moody Lake Ag Practices Budget Amendment
   • d) MN Paid Leave
   • e) 2026 Staff Work Plan
     • Presentation
     • YouTube Recording
   • f) 5-Year Program & Project Plan
     • Presentation
     • YouTube Recording
8. Old Business
   • a) MN Watersheds Annual Conference
     • MN Watersheds Region 3 Caucus Packet
     • Event Program
   • b) Alum Treatment Scope of Work
9. Report of Staff
   • a) Administrator
     • Program Update – Interagency Communication
     • Project Update
   • b) Emmons and Olivier Resources
   • c) Smith Partners
10. Report of Treasurer and Approval of Bills
11. Report of Officers and Managers
12. Summary and Approval of Board Direction
13.  Adjourn
    • a) Next regular board meeting – December 18, 2025, 6:30 pm