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X-WR-CALDESC:Events for Comfort Lake Forest Lake Watershed District
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DTSTART;TZID=America/Chicago:20230727T183000
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CREATED:20240725T182459Z
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UID:7071-1690482600-1690489800@clflwd.org
SUMMARY:7/27/23 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) Board Meeting Minutes – June\, 8\, 2023 \nb) Board Meeting Minutes – June\, 14\, 2023\nc) Board Meeting Minutes – June\, 22\, 2023\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\nNew Business\n\na) Forest Lake Alum Treatment Contract Award\nb) Board of Managers Electronic Signature Policy\nc) MN Watersheds Annual Conference Resolutions \n\n\nOld Business\n\na) 44 Lake Street Lease Extension\n\nPresentation (Subject to final edits)\n\n\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 – August\, 10\, 2023
URL:https://clflwd.org/event/7-27-23-board-meeting/
CATEGORIES:Regular Meeting
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