3/9/23 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, 12, 2023 
   • b) Board Meeting Minutes – January, 26, 2023
4. Public Open Hearing: Moody Lake Capstone Project Ordering
5. New Business
   • a) 2023 AIS Prevention & Management Plan
   • b) 2023 CLFLWD and Chisago County WCI Joint Powers Agreement
   • c) Moody Lake Capstone Project Ordering & Scope of Work
   • d) Little Comfort Infiltration Basin Feasibility Scope of Work
   • e) Residential Cost-Share Program Framework
   • f) Washington County Tax Forfeit Properties
6. Old Business
   • a) Comfort Lakes Association Whole Lake Fluridone Treatment Reimbursement Request
7. Program/Project Update
   • a) Project Update
8. Summary and Approval of Board Direction
9. Adjourn
   • a) Next Regular Board Meeting – March, 23, 2023