09/25/25 Regular Board Meeting

The 09/25/25 Regular Board Meeting and the 2026 Budget and Levy Public Hearing will be held at the District Offices at 44 Lake Street South, Suite A, Forest Lake, MN.

The meeting and hearing may be attended remotely via Zoom following the instructions below.

Remote Attendance Instructions:
Click here to register for the zoom meeting online

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) Special Board Meeting Minutes – July 28, 2025
   • b) Special Board Meeting Minutes – August 11, 2025
   • c) Regular Board Meeting Minutes – August 14, 2025
   • d) Special Board Meeting Minutes – August 20, 2025
   • e) Regular Board Meeting Minutes – August 28, 2025
     • CLFLWD YouTube Channel (for watching past meetings)
5. Public Hearing: 2026 Budget & Levy
   • Presentation
6. Public Open Forum
7. Advisory Committee Updates
8. New Business
   • a) New Manager and Board Officer Positions
   • b) 2026 Budget & Levy Adoption
   • c) Permit Fee Structure Rule Revision
     • Presentation
   • d) Resident Shoreline Award Recognition
9. Old Business
   • a) State of the Watershed Update
10. Report of Staff
    • a) Administrator
      • Update on Lessard-Sams Outdoor Heritage Fund
    • b) Emmons and Olivier Resources
    • c) Smith Partners
11. Report of Treasurer and Approval of Bills
12. Report of Officers and Managers
13. Summary and Approval of Board Direction
14.  Adjourn
    • a) Next regular board meeting – October 9, 2025, 6:30 pm