8/24/23 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 – July, 6, 2023
   • b) Board Meeting Minutes – July, 13, 2023 
   • c) Board Meeting Minutes – July, 20 2023
   • d) Board Meeting Minutes – July, 27, 2023
4. Public Open Forum
5. Public Hearing – 2024 Budget & Levy
   • Presentation
6. Citizen Advisory Committee Update
7. Aquatic Invasive Species Update
8. New Business
   • a) Expedited Conservation Projects Grant Application – Forest Lake
   • b) Conservation Partners Legacy Grant Application – Bone Lake
   • c) Conservation Partners Legacy Grant Application – Little Comfort Lake
9. Old Business
   • a) Clean Water Partnership Loan
   • b) 2024 Budget
     • Memo
     • 2024 Budget
     • Manager Overview
10. Report of Staff
    • a) Administrator
    • b) Emmons and Olivier Resources
    • c) Smith Partners
11. Report of Treasurer
    • a) Approval of Bills and Treasurer’s Report
12. Report of Officers and managers
13. Summary and Approval of Board Direction
14. Land Acquisition – Bone Lake South (May convene in closed session)
15. Adjourn
    • a) Next Regular Board Meeting – September, 14, 2023