09/24/26 Regular Board Meeting

Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 834 7410 0836

Meeting Notice & Agenda

1. Call to Order of Regular Meeting
2. Oath of Office
3. Setting of Meeting Agenda
4. 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 – August 27, 2026
     • Direct YouTube link
   • b) Special Board Meeting Minutes – September 2, 2026
   • c) Midwest Glacial Lakes Partnership Grant Application
5. Public Open Forum
6. Advisory Committee Updates
7. New Business
   • a) New Manager and Board Officer Positions
8. Old Business
   • a) Audubon Society Acquisition
   • b) Biennial RFP Timeline
   • c) State of the Watershed Update
9. Report of Staff
   • a) Administrator
     • Presentation
   • b) Emmons and Olivier Resources
   • c) Smith Partners
10. Report of Treasurer and Approval of Bills
    • 2026 Jul-Dec Cash Flow Projections
11. Report of Managers
12. Summary and Approval of Board Direction
13.  Adjourn
    • a) Next regular board meeting – October 8, 2026, 6:30 pm