04/24/25 Regular Board Meeting

Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 834 9486 7554

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 – March 4, 2025
   • b) Regular Board Meeting Minutes – March 13, 2025
   • c) Special Board Meeting Minutes – March 25, 2025
   • d) Regular Board Meeting Minutes – March 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. Advisory Committee Updates
6. New Business
   • a) 2024 Audit Report
     • Audit Executive Governance Summary
     • Audit Financial Report
     • Audit Presentation
   • b) 2026 Budget Schedule
   • c) 2025 Forest Lake Curly-leaf Pondweed Treatment Contract
7. Old Business
   • a) 2024 Year-In-Review, Annual Report, Progress Report
     • 2024 Year-In-Review Draft
     • Annual Report Draft (forthcoming)
     • Progress Report Draft
   • b) 2024 Water Monitoring Report
8. Report of Staff
   • a) Administrator
   • b) Emmons and Olivier Resources
   • c) Smith Partners
9. Report of Treasurer and Approval of Bills (forthcoming)
10. Report of Officers and Managers
11. Summary and Approval of Board Direction
12.  Adjourn
    • a) Next special board meeting – April 29, 2025, 6:00 pm
    • b) Next regular board meeting – May 8, 2025, 6:30 pm