10/23/25 Regular Board Meeting

Remote Attendance Instructions:
Click here to REGISTER for the zoom meeting

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 – September 11, 2025
   • b) Regular Board Meeting Minutes – September 25, 2025
   • c) ReLeaf Community Forestry Grant Application
     • CLFLWD YouTube Channel (for watching past meetings)
4. 2026 Budget Comment Opportunity
   • Public Comment Opportunity Presentation
5. Public Open Forum
6. Advisory Committee Updates
7. New Business
   • a) Highway 8 Roadway Project
8. Old Business
   • a) Bone Lake South Property Acquisition & Budget Transfer
   • b) State of the Watershed Recap
   • c) 2026 Budget Projected Expenditures
   • d) MN Watershed Annual Conference Registration
9. Report of Staff
   • a) Administrator
   • b) Emmons and Olivier Resources
   • c) Smith Partners
10. Report of Treasurer and Approval of Bills
11. Report of Officers and Managers
12. Summary and Approval of Board Direction
13.  Adjourn
    • a) Next regular board meeting – November 20, 2025, 6:30 pm