08/28/25 Regular Board Meeting

Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 892 7019 3012

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 10, 2025
   • b) Special Board Meeting Minutes – July 14, 2025
   • c) Regular Board Meeting Minutes – July 24, 2025
   • d) Special Board Meeting Minutes – July 28, 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) Bush Foundation Grant Application
7. Old Business
   • a) Bone Lake South Property Environmental Assessment
   • b) MN Watersheds Resolutions
   • c) Mid-Season Monitoring Program Update Presentation
     • YouTube Presentation
8. Report of Staff
   • a) Administrator
   • b) Emmons and Olivier Resources
   • c) Smith Partners
9. Report of Treasurer and Approval of Bills
10. Report of Officers and Managers
11. Summary and Approval of Board Direction
12.  Adjourn
    • a) Next regular board meeting – September 11, 2025, 6:30 pm