10/24/24 Regular Board Meeting

Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 822 7754 9006

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 – August 22, 2024
   • b) Regular Board Meeting Minutes – September 12, 2024
   • c) Regular Board Meeting Minutes – September 26, 2024
     • CLFLWD YouTube Channel (for watching past meetings)
4. Public Open Forum
5. Citizen Advisory Committee Update
   • 10/24/24 Update
6. Aquatic Invasive Species Update
7. New Business
8. Old Business
   • a) Biennial Professional Services RFP – Initial Review
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) Special board meeting – October 29, 2024, 5:30 pm (Strategic Planning Workshop)
    • b) Special board meeting – November 11, 2024, 5:30 pm (Strategic Planning Workshop)
    • c) Regular board meeting – November 21, 2024, 6:30 pm