02/27/25 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 – November 21, 2024
   • b) Special Board Meeting Minutes – January 7, 2025
   • c) Regular Board Meeting Minutes – January 9, 2025
   • d) Regular Board Meeting Minutes – January 23, 2025
   • e) Special Board Meeting Minutes – January 28, 2025
   • CLFLWD YouTube Channel (for watching past meetings)
4. Public Open Forum
5. Citizen Advisory Committee Update
   • a) Update
   • b) Appointment
6. New Business
7. Old Business
   • a) MN Watersheds Delegate Appointments
   • b) Forest Lake Alum Treatment Monitoring Update
   • c) North Shore Trail Road Reconstruction Project
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 special board meeting – March 4, 2025, 5:30 pm
    • b) Next regular board meeting – March 13, 2025, 6:30 pm