08/08/24 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. New Business
   • a) FY25 Clean Water Fund Grant Applications
   • b) Biennial Professional Services RFP
4. Old Business
   • • a) MN Watersheds Annual Conference
     • b) State of the Watershed
     • c) Strategic Planning
     • d) Resolution 24-08-01 CWP Loan
     • e) EMWREP Dues
       • Excel Spreadsheet
5. Program/Project Update
   • a) Project Update
   • b) Program Update – Grant Research and Preparation
6. Summary and Approval of Board Direction
7. Adjourn
   • a) Next Regular Board Meeting – August 22, 2024, 6:30 pm