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X-WR-CALDESC:Events for Comfort Lake Forest Lake Watershed District
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DTSTART;TZID=America/Chicago:20241219T183000
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CREATED:20240725T182821Z
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UID:7137-1734633000-1734640200@clflwd.org
SUMMARY:12/19/24 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\nFull agenda and board packet items will be posted on this page no later than the Monday immediately preceding the meeting. \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 – November 12\, 2024\nc) Regular Board Meeting Minutes – November 21\, 2024\n\nCLFLWD YouTube Channel (for watching past meetings)\n\n\n\n\nPublic Comment Opportunity on 2025 Budget & Levy\nPublic Open Forum\nCitizen Advisory Committee Update\nNew Business\n\na) Chisago County Hazard Mitigation Plan\nb) WJD-6 Wetland Enhancement Project Closeout\nc) Moody Lake Capstone Project Closeout\nd) Shoreline Public Relations RFP\ne) Resolution Ratifying Clean Water Fund Grant Extension\nf) 2024 Blue Water Science Survey Summaries\ng) 2024 Aquatic Invasive Species Yearend Report\n\n\n\n2024 AIS Program Yearend Summary (YouTube)\n\n\n\n\nh) 2024 Watercraft Inspection Yearend Report\ni) Yearend Accounting & Reimbursement Requests\nj) 2025 Cost Share Policy\nk) Grant Application Authorizations\nl) Heath Ave IESF City of Wyoming Agreement\n\n\nOld Business\n\na) 2025 Staff Work Plan\nb) Biennial Professional Services RFP\nc) Floodplain Vulnerability Update\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\n Adjourn\n\na) Next special board meeting – January 7\, 2025\, 5:30 pm (Strategic Planning Meeting)\nb) Next regular board meeting – January 9\, 2025\, 6:30 pm
URL:https://clflwd.org/event/12-19-24-regular-board-meeting/
CATEGORIES:Regular Meeting
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