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12/19/24 Regular Board Meeting
December 19, 2024 @ 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: 822 7754 9006
Meeting Notice & Agenda
Full agenda and board packet items will be posted on this page no later than the Monday immediately preceding the meeting.
- 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.
- a) Regular Board Meeting Minutes – August 22, 2024
- b) Special Board Meeting Minutes – November 12, 2024
- c) Regular Board Meeting Minutes – November 21, 2024
- Public Comment Opportunity on 2025 Budget & Levy
- Public Open Forum
- Citizen Advisory Committee Update
- New Business
- a) Chisago County Hazard Mitigation Plan
- b) WJD-6 Wetland Enhancement Project Closeout
- c) Moody Lake Capstone Project Closeout
- d) Shoreline Public Relations RFP
- e) Resolution Ratifying Clean Water Fund Grant Extension
- f) 2024 Blue Water Science Survey Summaries
- g) 2024 Aquatic Invasive Species Yearend Report
- h) 2024 Watercraft Inspection Yearend Report
- i) Yearend Accounting & Reimbursement Requests
- j) 2025 Cost Share Policy
- k) Grant Application Authorizations
- l) Heath Ave IESF City of Wyoming Agreement
- Old Business
- Report of Staff
- a) Administrator
- b) Emmons and Olivier Resources
- c) Smith Partners
- Report of Treasurer and Approval of Bills
- Report of Officers and Managers
- Summary and Approval of Board Direction
- Adjourn
- a) Next special board meeting – January 7, 2025, 5:30 pm (Strategic Planning Meeting)
- b) Next regular board meeting – January 9, 2025, 6:30 pm