11/21/24 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) Special Board Meeting Minutes – October 2, 2024
   • c) Regular Board Meeting Minutes – October 10, 2024
   • d) Special Board Meeting Minutes – October 15, 2024
   • e) Regular Board Meeting Minutes – October 24, 2024
   • f) Special Board Meeting Minutes – October 29, 2024
     • CLFLWD YouTube Channel (for watching past meetings)
4. Public Open Forum
5. Citizen Advisory Committee Update (Added 11/22/24)
6. Aquatic Invasive Species Update
7. New Business
   • a) WCD 2025 Service Agreement
   • b) MN Watersheds Annual Meeting Delegate Appointments
   • c) MN Watersheds Resolutions
   • d) Lower St. Croix Watershed Partnership 2025-2026 Work Plan
   • e) 2025 CLFLWD Staff Work Plan
   • f) HR and Staffing Updates
8. Old Business
   • a) Biennial Professional Services RFP
   • b) Clean Water Partnership Loan D Agreement
   • c) Update on Floodplain Vulnerability Modeling
9. Report of Staff
   • a) Administrator
     • Project Update
   • 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. Administrator Review [may convene in closed session]
14.  Adjourn
    • a) Next regular board meeting – December 19, 2024, 6:30 pm