12/15/22 Board Meeting

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

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 13, 2022
   • b) Regular Board Meeting Minutes – October 27, 2022
4. Public Comments on the 2023 Budget and Levy
5. Public Open Forum
6. Citizen Advisory Committee Update
7. Aquatic Invasive Species Update
   • a) 2022 AIS Program Yearend Summary
   • b) 2022 Watercraft Inspection Report
   • c) 2022 Blue Water Science Reports
     • Bone Lake Curlyleaf Pondweed & Eurasian Watermilfoil Report
     • Comfort Lake Curlyleaf Pondweed, Eurasian Watermilfoil, & Point-Intercept Survey Report
     • Forest Lake Curlyleaf Pondweed & Eurasian Watermilfoil Report (Draft)
     • Forest Lake Flowering Rush Report
     • Moody Lake Curlyleaf Pondweed Report
     • Shields Lake Curlyleaf Pondweed Report
   • d) 2022 WSB Shields Lake Carp Report
8. New Business
   • a) Permit 22-038
   • b) Forest Lake & Little Comfort Lake Paleo Sediment Cores
   • c) 2023 Board Meeting Schedule
   • d) Climate Resiliency Planning Grant
   • e) Bone Lake Northeast Wetland Project Closeout
9. Old Business
   • a) 2023 Staff Work Plan & Administrator Review
   • b) Little Comfort Lake Project & Budget Transfer
   • c) Lake Association Grant Program
   • d) MS4 Follow Up Items
10. Program/Project Update
    • a) Project Update
11. Report of Staff
    • a) Administrator
    • b) Emmons and Olivier Resources
    • c) Smith Partners
12. Report of Treasurer
    • a) Approval of Bills and Treasurer’s Report
13. Report of Officers and managers
14. Summary and Approval of Board Direction
15. Adjourn
    • a) Next Regular Board Meeting – January 12, 2023