08/13/26 Regular Board Meeting

Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 839 2675 7431

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 – July 9, 2026
   • b) Special Board Meeting Minutes – July 22, 2026
   • c) Special Board Meeting Minutes – July 30, 2026
4. Public Hearing: East Comfort Pond Project Ordering
5. New Business
   • a) East Comfort Pond Project Ordering and Engineering
   • b) Bone Lake South Tractor Purchase
   • c) 2027-2028 Biennial Professional Services RFP
   • d) State of the Watershed Preliminary Planning
6. Old Business
   • a) Audubon Property Environmental Site Assessment
   • b) Bone Lake South Nature Area Management and Restoration Plan
   • c) MN Watersheds Summer Tour
7. Project Update
8. Report of Managers
9. Summary and Approval of Board Direction
10. Adjourn
    • a) Next regular board meeting – August 27, 2026, 6:30 pm