3/23/23 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) Board Meeting Minutes – January, 26, 2023
   • b) Board Meeting Minutes – February, 9, 2023
   • c) Board Meeting Minutes – February 23, 2023
4. Public Open Forum
5. Citizen Advisory Committee Update
   • a) CAC Member Appointment 
6. Aquatic Invasive Species Update
7. New Business
   • a) Forest Lake Alum Treatment Scope of Work
   • Emmons and Olivier Resources Presentation
   • b) 2022 Year in Review, Annual Report, Progress Report
   • c) 2022 DIY and CAT Water Monitoring Report
8. Old Business
   • a) Residential Cost-Share Program Framework
   • b) Clean Water Partnership Loan B
9. Report of Staff
   • a) Administrator
   • b) Emmons and Olivier Resources
   • c) Smith Partners
10. Report of Treasurer
    • a) Approval of Bills and Treasurer’s Report
11. Report of Officers and managers
12. Summary and Approval of Board Direction
13. Adjourn
    • a) Next Regular Board Meeting – April, 13, 2023