12/18/25 Regular Board Meeting

Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 813 2067 5126

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) Special Board Meeting Minutes – November 6, 2025
   • b) Regular Board Meeting Minutes – November 20, 2025
     • CLFLWD YouTube Channel (for watching past meetings)
4. Public Comment Opportunity on 2026 Budget & Levy
5. Public Open Forum
6. Advisory Committee Updates
7. New Business
   • a) 2025 Blue Water Science Yearend Reports
   • b) 2025 Aquatic Invasive Species Report
     • YouTube Yearend Summary Video
   • c) 2025 Watercraft Inspection Report
     • YouTube Yearend Summary Video
   • d) 2025 Yearend Accounting & Reimbursement Requests
8. Old Business
   • a) Revision to Rule 9.0
   • b) 2026 Budget & Levy
   • c) Forest Lake Alum Treatment Project Closeout
   • d) Governance Manual Update
   • e) 2026 Staff Work Plan
   • f) 5-Year Program & Project Plan
   • g) 2025 Education & Outreach Yearend Report
     • YouTube Yearend Summary Video
   • h) 2026 Education & Outreach Implementation Plan
9. Report of Staff
   • a) Administrator
     • Program Update – Lower St. Croix Watershed Partnership
       • YouTube Video
     • 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 – January 8, 2026, 6:30 pm