02/22/24 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 – December 20, 2023
   • b) Special Board Meeting Minutes – January 9, 2024
   • c) Regular Board Meeting Minutes – January 11, 2024
   • d) Special Board Meeting Minutes – January 23, 2024
   • e) Regular Board Meeting Minutes – January 25, 2024
4. Public Open Forum
5. Citizen Advisory Committee Update & Appointment
   • a) Update
   • b) Appointment
6. New Business
   • a) Permit 23-031 Westlake Commercial
   • b) Access Philanthropy Fundraising Feasibility Report
     • Presentation
   • c) Floodplain Vulnerability Assessment
   • d) 2024 Forest Lake Cooperative Aquatic Invasive Species Agreement
   • e) GreenCorps Host Site Resolution
   • f) Laura Jane Musser Foundation Grant Application
   • g) Legislative Briefing Day at the Capitol
7. Old Business
8. Report of Staff
   • a) Administrator
   • b) Emmons and Olivier Resources
   • c) Smith Partners
9. Report of Treasurer and Approval of Bills
10. Report of Officers and Managers
11. Summary and Approval of Board Direction
12.  Adjourn
    • a) Next Regular Board Meeting – March 14, 2024