- This event has passed.
11/16/23 Board Meeting
November 16, 2023 @ 6:30 pm - 8:30 pm
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 189 134 191
Meeting Notice & Agenda
- Call to Order of Regular Meeting
- Setting of Meeting Agenda
- 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.
- Public Open Forum
- Citizen Advisory Committee Update
- New Business
- a) Permit 23-015 Beltz Park Improvements Phase 1
- b) Lower St. Croix Partnership 2024 Annual Work Plan
- c) MN Watersheds Delegate Appointments
- d) MN Watersheds Resolutions – Delegate Instructions
- e) Washington Conservation District 2024 Service Agreement
- f) Community Cost-Share Pilot Program
- g) Legacy Payment Program – MN Watersheds Presentation
- h) Draft 2024 Staff Work Plan
- Old Business
- Report of Staff
- a) Administrator
- b) Emmons and Olivier Resources
- c) Smith Partners
- Report of Treasurer
- Report of Officers and Managers
- Summary and Approval of Board Direction
- Adjourn
- a) Next Regular Board Meeting – Wednesday, December 20, 2023