03/28/24 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) Special Board Meeting Minutes – January 23, 2024
   • b) Regular Board Meeting Minutes – January 25, 2024
   • c) Regular Board Meeting Minutes – February 8, 2024
   • d) Regular Board Meeting Minutes – February 22, 2024
   • e) State Grant Conflict of Interest Resolution
4. Public Open Forum
5. Citizen Advisory Committee Update
6. New Business
   • a) Curly-Leaf Pondweed Control Contract for Forest Lake
   • b) 2023 CAT & DIY Monitoring Report
     • RECORDED PRESENTATION – Please Watch Before Meeting
     • Slides
   • c) 2023 Monitoring Report
   • d) 2023 Year-In-Review, Annual Report, Progress Report
     • Memo
     • Year in Review
     • Annual Report
     • Progress Report
7. Old Business
   • a) 2024 Cost-Share Policy
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 – April 11, 2024