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X-WR-CALNAME:Comfort Lake Forest Lake Watershed District
X-ORIGINAL-URL:https://clflwd.org
X-WR-CALDESC:Events for Comfort Lake Forest Lake Watershed District
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BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250508T183000
DTEND;TZID=America/Chicago:20250508T203000
DTSTAMP:20260420T081821
CREATED:20241122T161243Z
LAST-MODIFIED:20250508T162851Z
UID:10677-1746729000-1746736200@clflwd.org
SUMMARY:05/08/25 Regular Board Meeting
DESCRIPTION:Remote Attendance Instructions:\nClick here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 871 2321 0325 \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\nNew Business\n\na) Permit 24-013 Gaiovnik Subdivision\nb) Lessard-Sams Outdoor Heritage Fund Grant Applications\nc) Lower St. Croix Watershed Partnership 10-Year Plan Amendment\nd) Lower St. Croix Watershed Partnership Grant Work Plan Amendment\ne) Review of Governance Manual\nf) Wake Boat Control in Freshwater Lake\ng) Minnesota Watersheds Summer Tour\n\n\nOld Business\n\na) Program Signage\nb) State of the Watershed\n\n\nProgram/Project Update\n\na) Project Update\nb) Program Update – Education & Outreach\n\nYouTube Summary\n\n\n\n\nReport of Officers and Managers\nSummary and Approval of Board Direction\n Adjourn\n\na) Next regular board meeting – May 22\, 2025\, 6:30 pm
URL:https://clflwd.org/event/05-08-25-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250424T183000
DTEND;TZID=America/Chicago:20250424T203000
DTSTAMP:20260420T081821
CREATED:20241122T160339Z
LAST-MODIFIED:20250428T183450Z
UID:10675-1745519400-1745526600@clflwd.org
SUMMARY:04/24/25 Regular Board Meeting
DESCRIPTION:Remote Attendance Instructions:\nClick here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 834 9486 7554 \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 – March 4\, 2025\nb) Regular Board Meeting Minutes – March 13\, 2025\nc) Special Board Meeting Minutes – March 25\, 2025\nd) Regular Board Meeting Minutes – March 27\, 2025\n\nCLFLWD YouTube Channel (for watching past meetings)\n\n\n\n\nPublic Open Forum*\n\n*If you would like to address the Board during the Public Open Forum\, you must attend the meeting in person at 44 Lake St S\, Suite A\, Forest Lake\, MN 55025.\n\n\nAdvisory Committee Updates\nNew Business\n\na) 2024 Audit Report\n\nAudit Executive Governance Summary\nAudit Financial Report\nAudit Presentation\n\n\nb) 2026 Budget Schedule\nc) 2025 Forest Lake Curly-leaf Pondweed Treatment Contract (updated 04/24/25)\n\n\nOld Business\n\na) 2024 Year-In-Review\, Annual Report\, Progress Report\n\n2024 Year-In-Review Draft\nAnnual Report Draft\nProgress Report Draft\n\n\nb) 2024 Water 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\nReport of Officers and Managers\nSummary and Approval of Board Direction\n Adjourn\n\na) Next special board meeting – April 29\, 2025\, 6:00 pm\nb) Next regular board meeting – May 8\, 2025\, 6:30 pm
URL:https://clflwd.org/event/04-24-25-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250410T183000
DTEND;TZID=America/Chicago:20250410T203000
DTSTAMP:20260420T081821
CREATED:20241122T160157Z
LAST-MODIFIED:20250410T182315Z
UID:10667-1744309800-1744317000@clflwd.org
SUMMARY:04/10/25 Regular Board Meeting
DESCRIPTION:Remote Attendance Instructions:\nClick here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 881 4575 2046 \nMeeting Notice & Agenda\n\nCall to Order of Regular Meeting\nSetting of Meeting Agenda\nNew Business\n\na) 2024 Water Monitoring Report and Presentation\n\nYouTube Video\n\n\nb) Office Space Site Visits\nc) Office Space Architect\n\n\nOld Business\n\na) 2024 Year-in-Review\, Annual Report\, Progress Report Presentations\n\nYouTube Presentation\nYear-in-Review\nAnnual Report\nProgress Report\n\n\n\n\nProgram/Project Update\n\na) Project Update\n\n\nReport of Officers and Managers\nSummary and Approval of Board Direction\n Adjourn\n\na) Next special board meeting – April 15\, 2025\, 6:30 pm\nb) Next regular board meeting – April 24\, 2025\, 6:30 pm
URL:https://clflwd.org/event/04-10-25-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250327T183000
DTEND;TZID=America/Chicago:20250327T203000
DTSTAMP:20260420T081821
CREATED:20241122T160115Z
LAST-MODIFIED:20250328T171447Z
UID:10665-1743100200-1743107400@clflwd.org
SUMMARY:03/27/25 Regular Board Meeting
DESCRIPTION:Remote Attendance Instructions:\nClick here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 861 1926 1954 \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 28\, 2025\nb) Special Board Meeting Minutes – February 11\, 2025\nc) Regular Board Meeting Minutes – February 13\, 2025\nd) Regular Board Meeting Minutes – February 27\, 2025\n\nCLFLWD YouTube Channel (for watching past meetings)\n\n\n\n\nPublic Open Forum*\n\n*If you would like to address the Board during the Public Open Forum\, you must attend the meeting in person at 44 Lake St S\, Suite A\, Forest Lake\, MN 55025.\n\n\nCitizen Advisory Committee Update\n\na) Update\nb) Appointment\n\n\nNew Business\n\na) Sunrise River Headwaters Project Development Scope of Work\nb) Water Quality & Storage Grant Application\nc) 2024 CAT & DIY Monitoring Report\n\nYouTube Video\n\n\nd) Insurance Liability Coverage Waiver\ne) Forest Lake Area Chamber of Commerce\nf) 2024 Year-In-Review\, Annual Report\, Progress Report Initial Drafts\n\n2024 Year-In-Review Draft\nAnnual Report Draft\nProgress Report Draft (posted 3/28/25)\n\n\ng) Shallow Pond\n\n\nOld Business\n\na) Flood Resiliency Community Engagement Final Report\nb) Flood Resiliency Action Plan Scope of Work\nc) FY24 General Fund Transfer Amount\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\nBone Lake South Wetland Property Appraisal [may convene in closed session]\n Adjourn\n\na) Next regular board meeting – April 10\, 2025\, 6:30 pm
URL:https://clflwd.org/event/03-27-25-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250313T183000
DTEND;TZID=America/Chicago:20250313T203000
DTSTAMP:20260420T081821
CREATED:20241122T160032Z
LAST-MODIFIED:20250313T131209Z
UID:10663-1741890600-1741897800@clflwd.org
SUMMARY:03/13/25 Regular Board Meeting
DESCRIPTION:Remote Attendance Instructions:\nClick here to join the Zoom* meeting online or dial by phone: 301-715-8592. Meeting ID: 818 7555 6877\n*Please note: a new Zoom link will be generated for each meeting \nMeeting Notice & Agenda\n\nCall to Order of Regular Meeting\nSetting of Meeting Agenda\nNew Business\n\na) Chisago County Joint Powers Agreement\nb) 2025 Aquatic Invasive Species Prevention & Management Plan\n\nYouTube Video\n\n\nc) 2025 Water Monitoring Plan\n\n\nOld Business\n\na) Floodplain Vulnerability Assessment Update\n\nPresentation\n\n\n\n\nProgram/Project Update\n\na) Project Update\nb) Permitting Program Update\n\nYouTube Video\n\n\n\n\nSummary and Approval of Board Direction\n Adjourn\n\na) Next special board meeting – March 25\, 2025\, 5:30 pm\nb) Next regular board meeting – March 27\, 2025\, 6:30 pm
URL:https://clflwd.org/event/03-13-25-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250227T183000
DTEND;TZID=America/Chicago:20250227T203000
DTSTAMP:20260420T081821
CREATED:20241122T155949Z
LAST-MODIFIED:20250310T194118Z
UID:10661-1740681000-1740688200@clflwd.org
SUMMARY:02/27/25 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 – November 21\, 2024\nb) Special Board Meeting Minutes – January 7\, 2025\nc) Regular Board Meeting Minutes – January 9\, 2025\nd) Regular Board Meeting Minutes – January 23\, 2025\ne) Special Board Meeting Minutes – January 28\, 2025\nCLFLWD YouTube Channel (for watching past meetings)\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\n\na) Update\nb) Appointment\n\n\nNew Business\nOld Business\n\na) MN Watersheds Delegate Appointments\nb) Forest Lake Alum Treatment Monitoring Update\nc) North Shore Trail Road Reconstruction Project\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 special board meeting – March 4\, 2025\, 5:30 pm\nb) Next regular board meeting – March 13\, 2025\, 6:30 pm
URL:https://clflwd.org/event/02-27-25-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250213T183000
DTEND;TZID=America/Chicago:20250213T203000
DTSTAMP:20260420T081821
CREATED:20241122T155810Z
LAST-MODIFIED:20250210T190100Z
UID:10656-1739471400-1739478600@clflwd.org
SUMMARY:02/13/25 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\nNew Business\n\na) Stearns County Shoreland Presentation\nb) Washington County Cooperative Weed Management Area\nc) North Shore Circle Park Agreement\nd) 2025 Forest Lake Cooperative Aquatic Invasive Species Agreement\ne) MN Watersheds Delegate Appointments\n\n\nOld Business\n\na) 2024 Education & Outreach Yearend Summary\n\nYouTube Video\n\n\nb) 2025 Education & Outreach Implementation Plan\n\nYouTube Video\n\n\nc) Heath Iron Enhanced Sand Filter Acquisition Budget Transfer\n\n\nProgram/Project Update\n\na) Project Update\nb) Operations & Maintenance Program Update\n\nYouTube Video\n\n\n\n\nSummary and Approval of Board Direction\n Adjourn\n\na) Next regular board meeting – February 27\, 2025\, 6:30 pm
URL:https://clflwd.org/event/02-13-25-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250123T183000
DTEND;TZID=America/Chicago:20250123T203000
DTSTAMP:20260420T081821
CREATED:20241122T155722Z
LAST-MODIFIED:20250124T193608Z
UID:10654-1737657000-1737664200@clflwd.org
SUMMARY:01/23/25 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 – November 21\, 2024\nb) Special Board Meeting Minutes – December 10\, 2024\nc) Special Board Meeting Minutes – December 17\, 2024\nd) Regular Board Meeting Minutes – December 19\, 2024\n\nCLFLWD YouTube Channel (for watching past meetings)\n\n\n\n\nPublic Hearing: Heath Iron Enhanced Sand Filter Project Ordering\n\nEOR presentation\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nNew Business\n\na) FY25 Clean Water Fund Grant Agreement (updated 01/24/25)\nb) Heath Iron Enhanced Sand Filter Project Ordering & Engineering\nc) Heath Iron Enhanced Sand Filter Acquisition\nd) 2025 Blue Water Science Service Agreement\ne) 2024 Yearend Education & Outreach Summary\nf) 2025 Education & Outreach Implementation Plan\n\n\nOld Business\n\na) 2024 Aquatic Invasive Species Report\n\nYouTube Video (please watch prior to meeting)\n\n\nb) 2024 Watercraft Inspection Report\n\nYouTube Video (please watch prior to meeting)\n\n\nc) Blue Water Science Yearend Reports\nd) Floodplain Vulnerability Modeling Report\ne) District Vehicle\nf) 2025 Cost-Share Policy\ng) Lower St. Croix Watershed Partnership Work Plan Leverage (updated 01/24/25)\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 (updated 01/24/25)\nReport of Officers and Managers\nSummary and Approval of Board Direction\n Adjourn\n\na) Special board meeting – January 28\, 2025\, 6:00 pm\nb) Special board meeting – February 4\, 2025\, 5:30 pm\nc) Next regular board meeting – February 13\, 2025\, 6:30 pm
URL:https://clflwd.org/event/01-23-25-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250109T183000
DTEND;TZID=America/Chicago:20250109T203000
DTSTAMP:20260420T081821
CREATED:20241122T155616Z
LAST-MODIFIED:20250206T205730Z
UID:10650-1736447400-1736454600@clflwd.org
SUMMARY:01/09/25 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\nNew Business\n\na) Election of Officers and Liaison Appointments\nb) Citizen Advisory Committee Appointments\nc) Designation of Official Newspapers and Banks\nd) Review Bank Signers\, Viewers\, and Credit Card Holders\ne) District Vehicle\n\n\nOld Business\n\na) Floodplain Vulnerability Update\n\n\nProgram/Project Update\n\na) Project Update\n\n\nSummary and Approval of Board Direction\n Adjourn\n\na) Next regular board meeting – January 23\, 2025\, 6:30 pm
URL:https://clflwd.org/event/01-09-25-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241219T183000
DTEND;TZID=America/Chicago:20241219T203000
DTSTAMP:20260420T081821
CREATED:20240725T182821Z
LAST-MODIFIED:20241219T204221Z
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241121T183000
DTEND;TZID=America/Chicago:20241121T203000
DTSTAMP:20260420T081821
CREATED:20240725T182821Z
LAST-MODIFIED:20241122T194649Z
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241024T183000
DTEND;TZID=America/Chicago:20241024T203000
DTSTAMP:20260420T081821
CREATED:20240725T182821Z
LAST-MODIFIED:20241114T195733Z
UID:7134-1729794600-1729801800@clflwd.org
SUMMARY:10/24/24 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) Regular Board Meeting Minutes – September 12\, 2024\nc) Regular Board Meeting Minutes – September 26\, 2024\n\nCLFLWD YouTube Channel (for watching past meetings)\n\n\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\n\n10/24/24 Update\n\n\nAquatic Invasive Species Update\nNew Business\nOld Business\n\na) Biennial Professional Services RFP – Initial Review\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) Special board meeting – October 29\, 2024\, 5:30 pm (Strategic Planning Workshop)\nb) Special board meeting – November 11\, 2024\, 5:30 pm (Strategic Planning Workshop)\nc) Regular board meeting – November 21\, 2024\, 6:30 pm
URL:https://clflwd.org/event/10-24-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241010T183000
DTEND;TZID=America/Chicago:20241010T203000
DTSTAMP:20260420T081821
CREATED:20240725T182821Z
LAST-MODIFIED:20241017T161442Z
UID:7135-1728585000-1728592200@clflwd.org
SUMMARY:10/10/24 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\nNew Business\n\na) 2025 Meeting Schedule & Calendar\n\n\nOld Business\n\na) Update on Floodplain Vulnerability Assessment\nb) Shoreline Program Review\n\n\nProgram/Project Update\n\na) Project Update\nb) Program Update – Education & Outreach\n\nPresentation\n\n\n\n\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Special Board Meeting – October 15\, 2024\, 5:30 pm\nb) Next Regular Board Meeting – October 24\, 2024\, 6:30 pm
URL:https://clflwd.org/event/10-10-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240926T183000
DTEND;TZID=America/Chicago:20240926T203000
DTSTAMP:20260420T081821
CREATED:20240725T182806Z
LAST-MODIFIED:20240927T161415Z
UID:7133-1727375400-1727382600@clflwd.org
SUMMARY:09/26/24 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 – August 6\, 2024\nb) Regular Board Meeting Minutes – August 8\, 2024\nc) Regular Board Meeting Minutes – August 22\, 2024\n\nCLFLWD YouTube Channel (for watching past meetings)\n\n\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\nNew Business\nOld Business\n\na) Floodplain Vulnerability Assessment Update & Scope of Work\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 Special Board Meeting – October 2\, 2024\, 5:30 pm\nb) Next Regular Board Meeting – October 10\, 2024\, 6:30 pm
URL:https://clflwd.org/event/09-26-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240912T183000
DTEND;TZID=America/Chicago:20240912T203000
DTSTAMP:20260420T081821
CREATED:20240725T182806Z
LAST-MODIFIED:20240912T201614Z
UID:7132-1726165800-1726173000@clflwd.org
SUMMARY:09/12/24 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\nNew Business\n\na) East Metro Water Resource Education Program (EMWREP) Contract\n\nExcel Spreadsheet\n\n\nb) Office Lease Option\n\n\nOld Business\n\na) State of the Watershed Update\nb) Roles and Authorities as to Flow in Channels\n\n\nProgram/Project Update\n\na) Project Update\nb) Program Update – Shoreline Inventory\n\n\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – September 26\, 2024\, 6:30 pm
URL:https://clflwd.org/event/09-12-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240822T183000
DTEND;TZID=America/Chicago:20240822T203000
DTSTAMP:20260420T081821
CREATED:20240725T182806Z
LAST-MODIFIED:20240906T183157Z
UID:7131-1724351400-1724358600@clflwd.org
SUMMARY:08/22/24 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 – July 11\, 2024\nb) Special Board Meeting Minutes – July 24\, 2024\nc) Regular Board Meeting Minutes – July 25\, 2024\n \n\nCLFLWD YouTube Channel (for watching past meetings)\n\n\n\n\nPublic Hearing – 2025 Budget & Levy\n\nRecording\nPresentation\nTranscript\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\nNew Business\n\na) Clean Water Council Letter\n\n\nOld Business\n\na) Floodplain Modeling Update\nb) State of the Watershed Update\nc) 2025 Budget\n\nResolution\n\n\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 – September 12\, 2024\, 6:30 pm
URL:https://clflwd.org/event/08-22-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240808T183000
DTEND;TZID=America/Chicago:20240808T203000
DTSTAMP:20260420T081821
CREATED:20240725T182806Z
LAST-MODIFIED:20240909T194114Z
UID:7130-1723141800-1723149000@clflwd.org
SUMMARY:08/08/24 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\nNew Business\n\na) FY25 Clean Water Fund Grant Applications\nb) Biennial Professional Services RFP\n\n\nOld Business\n\n\n\na) MN Watersheds Annual Conference\nb) State of the Watershed\nc) Strategic Planning\nd) Resolution 24-08-01 CWP Loan\ne) EMWREP Dues\n\nExcel Spreadsheet\n\n\n\n\n\n\nProgram/Project Update\n\na) Project Update\nb) Program Update – Grant Research and Preparation\n\n\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – August 22\, 2024\, 6:30 pm
URL:https://clflwd.org/event/08-08-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240725T183000
DTEND;TZID=America/Chicago:20240725T203000
DTSTAMP:20260420T081821
CREATED:20240725T182806Z
LAST-MODIFIED:20240906T174823Z
UID:7129-1721932200-1721939400@clflwd.org
SUMMARY:07/25/24 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 – June 4\, 2024\nb) Regular Board Meeting Minutes – June 13\, 2024\nc) Special Board Meeting – June 20\, 2024\nc) Regular Board Meeting Minutes – June 27\, 2024\n \n\nCLFLWD YouTube Channel (for watching past meetings)\n\n\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\nNew Business\n\na) MN Watersheds Annual Conference\nb) Mid-Season Monitoring Update\n\n\nOld Business\n\na) 2024 State of the Watershed\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 – August 8\, 2024\, 6:30 pm
URL:https://clflwd.org/event/07-25-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240711T183000
DTEND;TZID=America/Chicago:20240711T203000
DTSTAMP:20260420T081821
CREATED:20240725T182751Z
LAST-MODIFIED:20240814T230651Z
UID:7128-1720722600-1720729800@clflwd.org
SUMMARY:07/11/24 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\nNew Business\n\na) Permit 24-007 Chase Bank\nb) MN Watersheds Annual Conference Resolutions\nc) Automated Lake Level Monitoring Budget Transfer\n\n\nOld Business\n\na) Public Relations Research Report\n\nPresentation\n\n\nb) Office Space Planning\n\nPresentation\n\n\n\n\nProgram/Project Update\n\na) Project Update\nb) Program Update – Education & Outreach\n\n\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – July 25\, 2024
URL:https://clflwd.org/event/07-11-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240627T183000
DTEND;TZID=America/Chicago:20240627T203000
DTSTAMP:20260420T081821
CREATED:20240725T182751Z
LAST-MODIFIED:20240814T232639Z
UID:7126-1719513000-1719520200@clflwd.org
SUMMARY:06/27/24 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 – May 2\, 2024\nb) Regular Board Meeting Minutes – May 9\, 2024\nc) Regular Board Meeting Minutes – May 22\, 2024\n \n\nCLFLWD YouTube Channel (for watching past meetings)\n\n\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\nNew Business\nOld Business\n\na) Public Relations Research Report\nb) 2025 Draft Budget\n\nMemo\nLoan Scenario 1 – Updated Original\nLoan Scenario 2 – Debt Service Levy at $500\,000\nLoan Scenario 3 – Debt Service Levy = Total Repayment\nLoan Scenario 4 – Updated Original + 5% Levy Increase from 2025-2033\n\n\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 – July 11\, 2024\, 6:30 pm
URL:https://clflwd.org/event/06-27-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240613T183000
DTEND;TZID=America/Chicago:20240613T203000
DTSTAMP:20260420T081821
CREATED:20240725T182751Z
LAST-MODIFIED:20240815T194238Z
UID:7127-1718303400-1718310600@clflwd.org
SUMMARY:06/13/24 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\nNew Business\n\na) BWSR Pollinator Pathways Grant Application\nb) Strategic Planning Proposal\nc) State of the Watershed Update\n\n\nOld Business\n\na) Floodplain Vulnerability Community Engagement\n\n\nProgram/Project Update\n\na) Project Update\nb) Program Update – Agricultural Best Management Practices\n\nPresentation\n\n\nc) Summary of Education and Outreach Events\n\n\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – June 27\, 2024
URL:https://clflwd.org/event/06-13-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240522T183000
DTEND;TZID=America/Chicago:20240522T203000
DTSTAMP:20260420T081821
CREATED:20240725T182751Z
LAST-MODIFIED:20240815T204546Z
UID:7125-1716402600-1716409800@clflwd.org
SUMMARY:05/22/24 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 – April 11\, 2024\nb) Special Board Meeting Minutes – April 24\, 2024\nc) Regular Board Meeting Minutes – April 25\, 2024\n\nCLFLWD YouTube Channel (for watching past meetings)\n\n\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\nNew Business\n\n\n\na) Heath Ave Iron Enhanced Sand Filter Feasibility Study\nb) MN Watersheds Summer Tour Delegates\nc) Insurance Liability Coverage Waiver\n\n\n\n\nOld Business\n\na) Crisis Communication Plan\nb) Public Relations Research Update\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 05/22/24)\nReport of Officers and Managers\nSummary and Approval of Board Direction\n Adjourn\n\na) Next Regular Board Meeting – June 13\, 202
URL:https://clflwd.org/event/05-22-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240509T183000
DTEND;TZID=America/Chicago:20240509T203000
DTSTAMP:20260420T081821
CREATED:20240725T182751Z
LAST-MODIFIED:20240815T205016Z
UID:7124-1715279400-1715286600@clflwd.org
SUMMARY:05/09/24 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\nNew Business\n\na) AIS Prevention & Management Comprehensive Plan\nb) Lower St. Croix WBIF Grant Work Plan Revision\nc) Lessard-Sams OHF Grant Application\nd) Lake Delisting Schedule\ne) 2025 Budget Presentation & Overview\n\nPresentation\n\n\n\n\nOld Business\nProject Update\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – May 23\, 2024
URL:https://clflwd.org/event/05-09-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240425T183000
DTEND;TZID=America/Chicago:20240425T203000
DTSTAMP:20260420T081821
CREATED:20240725T182736Z
LAST-MODIFIED:20240815T205337Z
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240411T183000
DTEND;TZID=America/Chicago:20240411T203000
DTSTAMP:20260420T081821
CREATED:20240725T182736Z
LAST-MODIFIED:20240816T184953Z
UID:7122-1712860200-1712867400@clflwd.org
SUMMARY:04/11/24 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\nNew Business\n\na) PLM Service Agreement for Flowering Rush and Purple Loosestrife Management\nb) Records Retention Policy\n\n\nOld Business\n\na) 2023 Water Quality Monitoring Report\n\nPresentation\n\n\nb) 2023 Year in Review\, Annual Report\, and Progress Report\n\nYear in Review (Revised)\nPresentation\n\n\n\n\nProgram/Project Update\n\na) Project Update\nb) Program Update – Bone Lake Delisting Celebration\n\n\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – April 25\, 2024
URL:https://clflwd.org/event/04-11-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240328T183000
DTEND;TZID=America/Chicago:20240328T203000
DTSTAMP:20260420T081821
CREATED:20240725T182736Z
LAST-MODIFIED:20240816T185152Z
UID:7121-1711650600-1711657800@clflwd.org
SUMMARY:03/28/24 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) State Grant Conflict of Interest Resolution\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nNew Business\n\na) Curly-Leaf Pondweed Control Contract for Forest Lake\nb) 2023 CAT & DIY Monitoring Report\n\nRECORDED PRESENTATION – Please Watch Before Meeting\nSlides\n\n\nc) 2023 Monitoring Report\nd) 2023 Year-In-Review\, Annual Report\, Progress Report\n\nMemo\nYear in Review\nAnnual Report\nProgress Report\n\n\n\n\nOld Business\n\na) 2024 Cost-Share Policy\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 – April 11\, 2024
URL:https://clflwd.org/event/03-28-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240314T183000
DTEND;TZID=America/Chicago:20240314T203000
DTSTAMP:20260420T081821
CREATED:20240725T182736Z
LAST-MODIFIED:20240816T185605Z
UID:7120-1710441000-1710448200@clflwd.org
SUMMARY:03/14/24 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\nNew Business\n\na) 2024 Aquatic Invasive Species Prevention & Management Plan\nb) 2024 Water Monitoring Plan & Scope of Work\nc) 2024 Cost-Share Program Policy\n\n\nOld Business\nProgram/Project Update\n\na) Project Update\nb) Permitting Program Update\nc) Education & Outreach Program Update\n\n\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – March 28\, 2024
URL:https://clflwd.org/event/03-14-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240222T183000
DTEND;TZID=America/Chicago:20240222T203000
DTSTAMP:20260420T081821
CREATED:20240725T182736Z
LAST-MODIFIED:20240816T185732Z
UID:7119-1708626600-1708633800@clflwd.org
SUMMARY:02/22/24 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 – December 20\, 2023\nb) Special Board Meeting Minutes – January 9\, 2024\nc) Regular Board Meeting Minutes – January 11\, 2024\nd) Special Board Meeting Minutes – January 23\, 2024\ne) Regular Board Meeting Minutes – January 25\, 2024\n\n\nPublic Open Forum\nCitizen Advisory Committee Update & Appointment\n\na) Update\nb) Appointment\n\n\nNew Business\n\na) Permit 23-031 Westlake Commercial\nb) Access Philanthropy Fundraising Feasibility Report\n\nPresentation\n\n\nc) Floodplain Vulnerability Assessment\nd) 2024 Forest Lake Cooperative Aquatic Invasive Species Agreement\ne) GreenCorps Host Site Resolution\nf) Laura Jane Musser Foundation Grant Application\ng) Legislative Briefing Day at the Capitol\n\n\nOld Business\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 – March 14\, 2024
URL:https://clflwd.org/event/02-22-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240208T183000
DTEND;TZID=America/Chicago:20240208T203000
DTSTAMP:20260420T081821
CREATED:20240725T182821Z
LAST-MODIFIED:20240816T190206Z
UID:7138-1707417000-1707424200@clflwd.org
SUMMARY:2/8/24 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\nNew Business\n\na) Clean Water Fund Grant Agreement\nb) Lower St. Croix Supplemental Grant Funds Awarded\nc) 2024 CLFLWD and Chisago County WCI Joint Powers Agreement\n\n\nOld Business\nProgram/Project Update\n\na) Education & Outreach Program Update\n\nPresentation\n\n\nb) Shoreline Program Update\n\nPresentation\n\n\nc) Project Update\n\n\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – February 22\, 2024
URL:https://clflwd.org/event/2-8-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240125T183000
DTEND;TZID=America/Chicago:20240125T203000
DTSTAMP:20260420T081821
CREATED:20240725T182721Z
LAST-MODIFIED:20240816T190401Z
UID:7117-1706207400-1706214600@clflwd.org
SUMMARY:1/25/24 Regular Board Meeting
DESCRIPTION:Remote Attendance Instructions:\nClick here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 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) Regular Board Meeting Minutes – December 20\, 2023\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\n\na) 2023 AIS and Watercraft Inspection Reports\nb) 2023 Blue Water Science Reports\nc) 2024 Blue Water Science Service Agreement\nd) 2024 WCI Program Delegation Agreement\n\n\nNew Business\n\na) Joint Grant Application Letter of Support\n\n\nOld Business\nReport of Staff\n\na) Administrator\nb) Emmons and Olivier Resources\nc) Smith Partners\n\n\nReport of Treasurer\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 – February 8\, 2024\n\n\n\n  \nBlue Water Science Presentation Slides
URL:https://clflwd.org/event/1-25-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
END:VCALENDAR