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12/20/23 Regular Board Meeting
December 20, 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 Comments on the 2024 Budget & Levy: Members of the public wishing to address the Board regarding the budget and levy.
- Public Open Forum
- Citizen Advisory Committee Update
- Aquatic Invasive Species Yearend Reports – Pre-Recorded Presentation
- New Business
- a) Washington County Hazard Mitigation Plan
- b) Permit 22-036 Mayorga Meadows
- c) Permit 23-015 Beltz Park Improvements Phase I
- d) Permit 22-040 County State Aid Highway 33
- e) County Road 50 Iron Enhanced Sand Filter Project Closeout
- f) 103D Housekeeping Items
- g) Yearend Financials & Manager Reimbursement Requests
- 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 – January 11, 2024