03/27/25 Regular Board Meeting

Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 861 1926 1954

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 – January 28, 2025
   • b) Special Board Meeting Minutes – February 11, 2025
   • c) Regular Board Meeting Minutes – February 13, 2025
   • d) Regular Board Meeting Minutes – February 27, 2025
     • CLFLWD YouTube Channel (for watching past meetings)
4. Public Open Forum*
   • *If you would like to address the Board during the Public Open Forum, you must attend the meeting in person at 44 Lake St S, Suite A, Forest Lake, MN 55025.
5. Citizen Advisory Committee Update
   • a) Update
   • b) Appointment
6. New Business
   • a) Sunrise River Headwaters Project Development Scope of Work
   • b) Water Quality & Storage Grant Application
   • c) 2024 CAT & DIY Monitoring Report
     • YouTube Video
   • d) Insurance Liability Coverage Waiver
   • e) Forest Lake Area Chamber of Commerce
   • f) 2024 Year-In-Review, Annual Report, Progress Report Initial Drafts
     • 2024 Year-In-Review Draft
     • Annual Report Draft
     • Progress Report Draft (posted 3/28/25)
   • g) Shallow Pond
7. Old Business
   • a) Flood Resiliency Community Engagement Final Report
   • b) Flood Resiliency Action Plan Scope of Work
   • c) FY24 General Fund Transfer Amount
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. Bone Lake South Wetland Property Appraisal [may convene in closed session]
13.  Adjourn
    • a) Next regular board meeting – April 10, 2025, 6:30 pm