06/27/24 Regular Board Meeting

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

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) Special Board Meeting – May 2, 2024
   • b) Regular Board Meeting Minutes – May 9, 2024
   • c) Regular Board Meeting Minutes – May 22, 2024
     
     • CLFLWD YouTube Channel (for watching past meetings)
4. Public Open Forum
5. Citizen Advisory Committee Update
6. Aquatic Invasive Species Update
7. New Business
8. Old Business
   • a) Public Relations Research Report
   • b) 2025 Draft Budget
     • Memo
     • Loan Scenario 1 – Updated Original
     • Loan Scenario 2 – Debt Service Levy at $500,000
     • Loan Scenario 3 – Debt Service Levy = Total Repayment
     • Loan Scenario 4 – Updated Original + 5% Levy Increase from 2025-2033
9. Report of Staff
   • a) Administrator
   • b) Emmons and Olivier Resources
   • c) Smith Partners
10. Report of Treasurer and Approval of Bills
11. Report of Officers and Managers
12. Summary and Approval of Board Direction
13.  Adjourn
    • a) Next Regular Board Meeting – July 11, 2024, 6:30 pm