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X-WR-CALDESC:Events for Comfort Lake Forest Lake Watershed District
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DTSTART;TZID=America/Chicago:20241121T183000
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CREATED:20240725T182821Z
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UID:7136-1732213800-1732221000@clflwd.org
SUMMARY:11/21/24 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) Regular Board Meeting Minutes – August 22\, 2024\nb) Special Board Meeting Minutes – October 2\, 2024\nc) Regular Board Meeting Minutes – October 10\, 2024\nd) Special Board Meeting Minutes – October 15\, 2024\ne) Regular Board Meeting Minutes – October 24\, 2024\nf) Special Board Meeting Minutes – October 29\, 2024\n\nCLFLWD YouTube Channel (for watching past meetings)\n\n\n\n\nPublic Open Forum\nCitizen Advisory Committee Update (Added 11/22/24)\nAquatic Invasive Species Update\nNew Business\n\na) WCD 2025 Service Agreement\nb) MN Watersheds Annual Meeting Delegate Appointments\nc) MN Watersheds Resolutions\nd) Lower St. Croix Watershed Partnership 2025-2026 Work Plan\ne) 2025 CLFLWD Staff Work Plan\nf) HR and Staffing Updates\n\n\nOld Business\n\na) Biennial Professional Services RFP\nb) Clean Water Partnership Loan D Agreement\nc) Update on Floodplain Vulnerability Modeling\n\n\nReport of Staff\n\na) Administrator\n\nProject Update\n\n\nb) Emmons and Olivier Resources\nc) Smith Partners\n\n\nReport of Treasurer and Approval of Bills\nReport of Officers and Managers\nSummary and Approval of Board Direction\nAdministrator Review [may convene in closed session]\n Adjourn\n\na) Next regular board meeting – December 19\, 2024\, 6:30 pm
URL:https://clflwd.org/event/11-21-24-regular-board-meeting/
CATEGORIES:Regular Meeting
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