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X-WR-CALDESC:Events for Comfort Lake Forest Lake Watershed District
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DTSTART;TZID=America/Chicago:20231116T183000
DTEND;TZID=America/Chicago:20231116T203000
DTSTAMP:20260421T223039
CREATED:20240725T182514Z
LAST-MODIFIED:20240816T194839Z
UID:7078-1700159400-1700166600@clflwd.org
SUMMARY:11/16/23 Board Meeting
DESCRIPTION:Remote Attendance Instructions:\nClick here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 189 134 191 \nMeeting Notice & Agenda\n\nCall to Order of Regular Meeting\nSetting of Meeting Agenda\nConsent 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.\n\na) Regular Board Meeting Minutes – October 12\, 2023 \nb) Regular Board Meeting Minutes – October 26\, 2023\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nNew Business\n\na) Permit 23-015 Beltz Park Improvements Phase 1\nb) Lower St. Croix Partnership 2024 Annual Work Plan\nc) MN Watersheds Delegate Appointments\nd) MN Watersheds Resolutions – Delegate Instructions\ne) Washington Conservation District 2024 Service Agreement\nf) Community Cost-Share Pilot Program\ng) Legacy Payment Program – MN Watersheds Presentation\nh) Draft 2024 Staff Work Plan\n\n\nOld Business\n\na) Little Comfort Lake Project Update and Grant Amendment\n\n\nReport of Staff\n\na) Administrator\n\nNovember Project Update\n\n\nb) Emmons and Olivier Resources\nc) Smith Partners\n\n\nReport of Treasurer\n\na) Approval of Bills and Treasurer’s Report\n\n\nReport of Officers and Managers\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – Wednesday\, December 20\, 2023
URL:https://clflwd.org/event/11-16-23-board-meeting/
CATEGORIES:Regular Meeting
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