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X-WR-CALDESC:Events for Comfort Lake Forest Lake Watershed District
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DTSTART;TZID=America/Chicago:20250109T183000
DTEND;TZID=America/Chicago:20250109T203000
DTSTAMP:20260421T022017
CREATED:20241122T155616Z
LAST-MODIFIED:20250206T205730Z
UID:10650-1736447400-1736454600@clflwd.org
SUMMARY:01/09/25 Regular Board Meeting
DESCRIPTION:Remote Attendance Instructions:\nClick here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 822 7754 9006 \nMeeting Notice & Agenda\n\nCall to Order of Regular Meeting\nSetting of Meeting Agenda\nNew Business\n\na) Election of Officers and Liaison Appointments\nb) Citizen Advisory Committee Appointments\nc) Designation of Official Newspapers and Banks\nd) Review Bank Signers\, Viewers\, and Credit Card Holders\ne) District Vehicle\n\n\nOld Business\n\na) Floodplain Vulnerability Update\n\n\nProgram/Project Update\n\na) Project Update\n\n\nSummary and Approval of Board Direction\n Adjourn\n\na) Next regular board meeting – January 23\, 2025\, 6:30 pm
URL:https://clflwd.org/event/01-09-25-regular-board-meeting/
CATEGORIES:Regular Meeting
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DTSTART;TZID=America/Chicago:20250123T183000
DTEND;TZID=America/Chicago:20250123T203000
DTSTAMP:20260421T022017
CREATED:20241122T155722Z
LAST-MODIFIED:20250124T193608Z
UID:10654-1737657000-1737664200@clflwd.org
SUMMARY:01/23/25 Regular Board Meeting
DESCRIPTION:Remote Attendance Instructions:\nClick here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 822 7754 9006 \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 – November 21\, 2024\nb) Special Board Meeting Minutes – December 10\, 2024\nc) Special Board Meeting Minutes – December 17\, 2024\nd) Regular Board Meeting Minutes – December 19\, 2024\n\nCLFLWD YouTube Channel (for watching past meetings)\n\n\n\n\nPublic Hearing: Heath Iron Enhanced Sand Filter Project Ordering\n\nEOR presentation\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nNew Business\n\na) FY25 Clean Water Fund Grant Agreement (updated 01/24/25)\nb) Heath Iron Enhanced Sand Filter Project Ordering & Engineering\nc) Heath Iron Enhanced Sand Filter Acquisition\nd) 2025 Blue Water Science Service Agreement\ne) 2024 Yearend Education & Outreach Summary\nf) 2025 Education & Outreach Implementation Plan\n\n\nOld Business\n\na) 2024 Aquatic Invasive Species Report\n\nYouTube Video (please watch prior to meeting)\n\n\nb) 2024 Watercraft Inspection Report\n\nYouTube Video (please watch prior to meeting)\n\n\nc) Blue Water Science Yearend Reports\nd) Floodplain Vulnerability Modeling Report\ne) District Vehicle\nf) 2025 Cost-Share Policy\ng) Lower St. Croix Watershed Partnership Work Plan Leverage (updated 01/24/25)\n\n\nReport of Staff\n\na) Administrator\nb) Emmons and Olivier Resources\nc) Smith Partners\n\n\nReport of Treasurer and Approval of Bills (updated 01/24/25)\nReport of Officers and Managers\nSummary and Approval of Board Direction\n Adjourn\n\na) Special board meeting – January 28\, 2025\, 6:00 pm\nb) Special board meeting – February 4\, 2025\, 5:30 pm\nc) Next regular board meeting – February 13\, 2025\, 6:30 pm
URL:https://clflwd.org/event/01-23-25-regular-board-meeting/
CATEGORIES:Regular Meeting
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