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X-WR-CALDESC:Events for Comfort Lake Forest Lake Watershed District
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DTSTART;TZID=America/Chicago:20260423T183000
DTEND;TZID=America/Chicago:20260423T203000
DTSTAMP:20260420T051609
CREATED:20251114T152638Z
LAST-MODIFIED:20260417T202837Z
UID:13781-1776969000-1776976200@clflwd.org
SUMMARY:04/23/26 Regular Board Meeting
DESCRIPTION:Remote Attendance Instructions:\nClick here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 823 3785 4045 \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 – March 26\, 2026\n\nLink to March 26 YouTube Recording\n\n\nb) National Fish & Wildlife Foundation Five Star Grant Application\n\n\nPublic Open Forum\nAdvisory Committee Updates\nNew Business\n\na) Permit 25-015 Havenwood\nb) Permit 25-019 Amberly Woods\nc) 2025 Audit Report\n\nAudit Executive Governance Summary\nAudit Financial Report\nAudit Presentation\n\n\nd) 2027 Budget Schedule & Outreach Plan\ne) Watershed Management Plan Minor Amendment\nf) Starry Stonewort Rapid Response Plan\n\n\nOld Business\n\na) 2025 Year-In-Review\, Annual Report\, & Progress Report\n\n2025 Year-In-Review Draft\n2025 Annual Report Draft\n2025 Progress Report Draft\n\n\nb) Floodplain Resilience Action Plan\nc) Natural Shoreline Outreach and Education Campaign Update\nd) Bone Lake South Nature Area Fencing\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\nReport of Officers and Managers\nSummary and Approval of Board Direction\n Adjourn\n\na) Next regular board meeting – May 14\, 2026\, 6:30 pm
URL:https://clflwd.org/event/04-23-26-regular-board-meeting/
CATEGORIES:Regular Meeting
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