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DTSTART;TZID=America/Chicago:20221215T183000
DTEND;TZID=America/Chicago:20221215T200000
DTSTAMP:20260422T173413
CREATED:20240725T182357Z
LAST-MODIFIED:20240820T221348Z
UID:7044-1671129000-1671134400@clflwd.org
SUMMARY:12/15/22 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 13\, 2022\nb) Regular Board Meeting Minutes – October 27\, 2022\n\n\nPublic Comments on the 2023 Budget and Levy\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\n\na) 2022 AIS Program Yearend Summary\nb) 2022 Watercraft Inspection Report\nc) 2022 Blue Water Science Reports\n\nBone Lake Curlyleaf Pondweed & Eurasian Watermilfoil Report\nComfort Lake Curlyleaf Pondweed\, Eurasian Watermilfoil\, & Point-Intercept Survey Report\nForest Lake Curlyleaf Pondweed & Eurasian Watermilfoil Report (Draft)\nForest Lake Flowering Rush Report\nMoody Lake Curlyleaf Pondweed Report\nShields Lake Curlyleaf Pondweed Report\n\n\nd) 2022 WSB Shields Lake Carp Report\n\n\nNew Business\n\na) Permit 22-038\nb) Forest Lake & Little Comfort Lake Paleo Sediment Cores\nc) 2023 Board Meeting Schedule\nd) Climate Resiliency Planning Grant\ne) Bone Lake Northeast Wetland Project Closeout\n\n\nOld Business\n\na) 2023 Staff Work Plan & Administrator Review\nb) Little Comfort Lake Project & Budget Transfer\nc) Lake Association Grant Program\nd) MS4 Follow Up Items\n\n\nProgram/Project Update\n\na) Project Update\n\n\nReport of Staff\n\na) Administrator\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 – January 12\, 2023
URL:https://clflwd.org/event/12-15-22-board-meeting/
CATEGORIES:Regular Meeting
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