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X-WR-CALDESC:Events for Comfort Lake Forest Lake Watershed District
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DTSTART;TZID=America/Chicago:20240425T183000
DTEND;TZID=America/Chicago:20240425T203000
DTSTAMP:20260421T154916
CREATED:20240725T182736Z
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UID:7123-1714069800-1714077000@clflwd.org
SUMMARY:04/25/24 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) Special Board Meeting Minutes – January 23\, 2024\nb) Regular Board Meeting Minutes – January 25\, 2024\nc) Regular Board Meeting Minutes – February 8\, 2024\nd) Regular Board Meeting Minutes – February 22\, 2024\ne) Regular Board Meeting Minutes – March 14\, 2024\nf) Regular Board Meeting Minutes – March 28\, 2024\n\nCLFLWD YouTube Channel (for watching past meetings)\n\n\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nNew Business\n\na) 2023 Audit Report\n\nAudit Executive Governance Summary\nAudit Financial Report\nAudit Presentation\n\n\nb) Cultivate Advisors Strategic Planning Support\n\nRoadmap\nVideo Recap and Overview of Cultivate Advisors Services\n\n\nc) 2025 Budget Schedule\nd) EMWREP 2025-2027 Service Agreement\n\n2023 EMWREP Annual Report\n\n\ne) Aquatic Invasive Species Update and Comprehensive Plan\n\nApril 2024 AIS Update\nPresentation\n\n\n\n\nOld Business\n\na) 2023 Year-In-Review\, Annual Report\, Progress Report\n\nYear in Review\nAnnual Report\nProgress Report\n\n\nb) 2023 Monitoring Report\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 (revised 04/22/2024)\nReport of Officers and Managers\nSummary and Approval of Board Direction\n Adjourn\n\na) Next Regular Board Meeting – April 11\, 2024
URL:https://clflwd.org/event/04-25-24-regular-board-meeting/
CATEGORIES:Regular Meeting
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