11/19/26 Regular Board Meeting

Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 841 8498 4672

Meeting Notice & Agenda

Full agenda and board packet items will be posted on this page no later than the Monday immediately preceding the meeting.

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 – October 8, 2026
   • b) Regular Board Meeting Minutes – October 22, 2026
     • Link to CLFLWD YouTube Page
   • c) Advisory Committee Updates
   • d) East Comfort Pond Project Engineering Scope of Work and Memorandum of Agreement
   • e) Lower St. Croix 2027-2028 Biennial Work Plan
   • f) 2027 Staff Work Plan
   • g) 2027 Education & Outreach Implementation Plan
   • h) City of Forest Lake Road Improvement Funding Application Letter of Support
4. Public Open Forum
5. New Business
   • a) 26-027 Chesnut Single Family Home Permit Variance
   • b) 2026 Education & Outreach Summary
6. Old Business
   • a) MN Watersheds Annual Meeting Attendance and Delegates
7. Report of Staff
   • a) Administrator
     • Presentation
   • b) Emmons and Olivier Resources
   • c) Smith Partners
8. Report of Treasurer and Approval of Bills
   • 2026 July-2027 June Cash Flow Projections
9. Report of Managers
10. Summary and Approval of Board Direction
11.  Adjourn
    • a) Next regular board meeting – December 17, 2026, 6:30 pm