08/27/26 Regular Board Meeting

Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 837 7766 2816

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 23, 2026
     • Direct YouTube link
4. Public Open Forum
5. Advisory Committee Updates
6. New Business
   • a) MN Watersheds Annual Meeting Awards
   • b) Audubon Property Acquisition
7. Old Business
   • a) Permit 25-019 Maintenance Amendment
   • b) Bone Lake South Nature Area Restoration and Management Plan
   • c) State of the Watershed Planning
8. Report of Staff
   • a) Administrator
     • Presentation
   • b) Emmons and Olivier Resources
   • c) Smith Partners
9. Report of Treasurer and Approval of Bills
10. Report of Managers
11. Summary and Approval of Board Direction
12.  Adjourn
    • a) Next regular board meeting – September 10, 2026, 6:30 pm