06/11/26 Regular Board Meeting

Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 865 6511 0602

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 – May 14, 2026
     • CLFLWD YouTube Channel – May 14th
   • b) Special Board Meeting Minutes – May 26, 2026
     • CLFLWD YouTube Channel – May 26th
4. New Business
   • a) Lessard-Sams Outdoor Heritage Fund Grant Awards
   • b) Shallow Pond Audubon Property Donation and ESA SOW
   • c) Natural Shoreline Outreach Plan Framework
5. Old Business
   • a) Heath Iron Enhanced Sand Filter Project Contract Award
   • b) Watershed Management Plan Minor Amendment Adoption
   • c) Floodplain Resilience Project Feasibility Scope of Work
   • d) Clean Water Partnership Loan E Agreement
   • e) MN Watersheds Resolutions
6. Project Update
7. Report of Managers
8. Summary and Approval of Board Direction
9. Adjourn
   • a) Next special board meeting – June 15, 2026, 6:00 pm
   • b) Next regular board meeting – June 25, 2026, 6:30 pm