05/22/24 Regular Board Meeting

Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 822 7754 9006

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 – April 11, 2024
   • b) Special Board Meeting Minutes – April 24, 2024
   • c) Regular Board Meeting Minutes – April 25, 2024
     • CLFLWD YouTube Channel (for watching past meetings)
4. Public Open Forum
5. Citizen Advisory Committee Update
6. Aquatic Invasive Species Update
7. New Business
   • • a) Heath Ave Iron Enhanced Sand Filter Feasibility Study
     • b) MN Watersheds Summer Tour Delegates
     • c) Insurance Liability Coverage Waiver
8. Old Business
   • a) Crisis Communication Plan
   • b) Public Relations Research Update
9. Report of Staff
   • a) Administrator
   • b) Emmons and Olivier Resources
   • c) Smith Partners
10. Report of Treasurer and Approval of Bills (Revised 05/22/24)
11. Report of Officers and Managers
12. Summary and Approval of Board Direction
13.  Adjourn
    • a) Next Regular Board Meeting – June 13, 202