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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:20241121T183000
DTEND;TZID=America/Chicago:20241121T203000
DTSTAMP:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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:20260420T094723
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
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240111T183000
DTEND;TZID=America/Chicago:20240111T203000
DTSTAMP:20260420T094723
CREATED:20240725T182721Z
LAST-MODIFIED:20240816T191009Z
UID:7116-1704997800-1705005000@clflwd.org
SUMMARY:1/11/24 Regular Board Meeting
DESCRIPTION:Remote Attendance Instructions:\nClick here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 189 134 191 \nMeeting Notice & Agenda\n\nCall to Order of Regular Meeting\nSetting of Meeting Agenda\nNew Business\n\na) Election of Officers & Liaison Appointments\nb) Citizen Advisory Committee Appointments\nc) Designation of Official Newspapers & Banks\nd) Review Bank Signers\, Viewers\, & Credit Card Holders\ne) Lower St. Croix Partnership Metro Convene Meeting\n\n\n\nPresentation Slides\n\n\n\n\n\n\nOld Business\nProgram/Project Update\n\na) Cost-Share Program Update\nb) Project Update\n\n\nSummary and Approval of Board Direction\nAdministrator Review\nAdjourn\n\na) Next Regular Board Meeting – January 25\, 2024
URL:https://clflwd.org/event/1-11-24-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231220T183000
DTEND;TZID=America/Chicago:20231220T203000
DTSTAMP:20260420T094723
CREATED:20240725T182529Z
LAST-MODIFIED:20240816T192702Z
UID:7079-1703097000-1703104200@clflwd.org
SUMMARY:12/20/23 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 – November 16\, 2023 \n\n\nPublic Comments on the 2024 Budget & Levy: Members of the public wishing to address the Board regarding the budget and levy.\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Yearend Reports – Pre-Recorded Presentation\n\na) AIS Management Yearend Report\nb) Watercraft Inspection Report\nc) Blue Water Science Summaries\nd) WSB Carp Report\n\n\nNew Business\n\na) Washington County Hazard Mitigation Plan\nb) Permit 22-036 Mayorga Meadows\nc) Permit 23-015 Beltz Park Improvements Phase I\nd) Permit 22-040 County State Aid Highway 33\ne) County Road 50 Iron Enhanced Sand Filter Project Closeout\nf) 103D Housekeeping Items\ng) Yearend Financials & Manager Reimbursement Requests\n\n\nOld Business\n\na) 2024 Budget and Levy\n\n\nReport of Staff\n\na) Administrator\n\nDecember Project Update\n\n\nb) Emmons and Olivier Resources\nc) Smith Partners\n\n\nReport of Treasurer\n\na) Approval of Bills and Treasurer’s Report\n\n\nReport of Officers and Managers\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – January 11\, 2024
URL:https://clflwd.org/event/12-20-23-regular-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231116T183000
DTEND;TZID=America/Chicago:20231116T203000
DTSTAMP:20260420T094723
CREATED:20240725T182514Z
LAST-MODIFIED:20240816T194839Z
UID:7078-1700159400-1700166600@clflwd.org
SUMMARY:11/16/23 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 – October 12\, 2023 \nb) Regular Board Meeting Minutes – October 26\, 2023\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nNew Business\n\na) Permit 23-015 Beltz Park Improvements Phase 1\nb) Lower St. Croix Partnership 2024 Annual Work Plan\nc) MN Watersheds Delegate Appointments\nd) MN Watersheds Resolutions – Delegate Instructions\ne) Washington Conservation District 2024 Service Agreement\nf) Community Cost-Share Pilot Program\ng) Legacy Payment Program – MN Watersheds Presentation\nh) Draft 2024 Staff Work Plan\n\n\nOld Business\n\na) Little Comfort Lake Project Update and Grant Amendment\n\n\nReport of Staff\n\na) Administrator\n\nNovember Project Update\n\n\nb) Emmons and Olivier Resources\nc) Smith Partners\n\n\nReport of Treasurer\n\na) Approval of Bills and Treasurer’s Report\n\n\nReport of Officers and Managers\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – Wednesday\, December 20\, 2023
URL:https://clflwd.org/event/11-16-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231026T183000
DTEND;TZID=America/Chicago:20231026T203000
DTSTAMP:20260420T094723
CREATED:20240725T182514Z
LAST-MODIFIED:20240816T195948Z
UID:7077-1698345000-1698352200@clflwd.org
SUMMARY:10/26/23 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) Special Board Meeting Minutes – September 5\, 2023\nb) Special Board Meeting Minutes – September 12\, 2023\nc) Regular Board Meeting Minutes – September 14\, 2023\nd) Regular Board Meeting Minutes – September 28\, 2023\n\n\nSmith Partners’ Chloride Legislation Support\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\nNew Business\n\na) Permit 23-024 Commercial Plumbing & Heating Building Expansion\nb) 2024 Board Meeting Schedule\nc) MN Watersheds Conference Attendance\nd) Watershed Based Implementation Funding Opportunity\n\n\nOld Business\n\na) Sunrise River/Highway 61 Wetland Enhancement Project Closeout\nb) AIS Prevention Partnership Grant Opportunities\nc) Bone Lake South Wetland Acquisition\n\n\nReport of Staff\n\na) Administrator\nb) Emmons and Olivier Resources\nc) Smith Partners\n\n\nReport of Treasurer\n\na) Approval of Bills and Treasurer’s Report\n\n\nReport of Officers and Managers\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – November 16\, 2023
URL:https://clflwd.org/event/10-26-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231012T183000
DTEND;TZID=America/Chicago:20231012T203000
DTSTAMP:20260420T094723
CREATED:20240725T182514Z
LAST-MODIFIED:20240816T200558Z
UID:7076-1697135400-1697142600@clflwd.org
SUMMARY:10/12/23 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\nNew Business\n\na) EOR Staff Introduction\n\n\nOld Business\n\na) Moody Lake Capstone Project Contract Award\nb) Lessard-Sams Outdoor Heritage Fund Grant Agreement\nc) Credit Card Policy\n\n\nProgram/Project Update\n\na) Project Update\n\n\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – October\, 26\, 2023
URL:https://clflwd.org/event/10-12-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230928T183000
DTEND;TZID=America/Chicago:20230928T203000
DTSTAMP:20260420T094723
CREATED:20240725T182514Z
LAST-MODIFIED:20240816T200852Z
UID:7075-1695925800-1695933000@clflwd.org
SUMMARY:9/28/23 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) Board Meeting Minutes – August 10\, 2023 \nb) Board Meeting Minutes – August 24\, 2023\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\nNew Business\n\na) Permit 23-010 Ingersoll Ponds\nb) Project Presentation to Lower St. Croix Policy Committee\n\nRevised Presentation Slides\n\n\n\n\nOld Business\n\na) Floodplain Vulnerability Assessment Scope of Work\nb) Authorized Bank Users\n\n\nReport of Staff\n\na) Administrator\nb) Emmons and Olivier Resources\nc) Smith Partners\n\n\nReport of Treasurer\n\na) Approval of Bills and Treasurer’s Report\n\n\nReport of Officers and Managers\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – October 12\, 2023
URL:https://clflwd.org/event/9-28-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230914T183000
DTEND;TZID=America/Chicago:20230914T203000
DTSTAMP:20260420T094723
CREATED:20240725T182514Z
LAST-MODIFIED:20240819T164023Z
UID:7074-1694716200-1694723400@clflwd.org
SUMMARY:9/14/23 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\nNew Business\n\na) Permit 22-043 Rolling Acres 61\nb) WJD-6 Wetland Contract Award\nc) Moody Lake Capstone Solicitation of Bids\nd) Great River Greening Cooperative Grant Agreement\ne) Partnership Grant Opportunity\n\n\nOld Business\n\na) MN Watersheds Resolution – Expanding Watershed Districts\nb) 2023 Board Meeting Schedule – Amendment\nc) Office Space/ISG Update\nd) Floodplain Vulnerability Assessment\n\n\nProgram/Project Update\n\na) Project Update\n\n\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – September\, 28\, 2023
URL:https://clflwd.org/event/9-14-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230824T183000
DTEND;TZID=America/Chicago:20230824T203000
DTSTAMP:20260420T094723
CREATED:20240725T182500Z
LAST-MODIFIED:20240820T183902Z
UID:7073-1692901800-1692909000@clflwd.org
SUMMARY:8/24/23 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) Board Meeting Minutes – July\, 6\, 2023\nb) Board Meeting Minutes – July\, 13\, 2023 \nc) Board Meeting Minutes – July\, 20 2023\nd) Board Meeting Minutes – July\, 27\, 2023\n\n\nPublic Open Forum\nPublic Hearing – 2024 Budget & Levy\n\nPresentation\n\n\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\nNew Business\n\na) Expedited Conservation Projects Grant Application – Forest Lake\nb) Conservation Partners Legacy Grant Application – Bone Lake\nc) Conservation Partners Legacy Grant Application – Little Comfort Lake\n\n\nOld Business\n\na) Clean Water Partnership Loan\nb) 2024 Budget\n\nMemo\n2024 Budget\nManager Overview\n\n\n\n\nReport of Staff\n\na) Administrator\nb) Emmons and Olivier Resources\nc) Smith Partners\n\n\nReport of Treasurer\n\na) Approval of Bills and Treasurer’s Report\n\n\nReport of Officers and managers\nSummary and Approval of Board Direction\nLand Acquisition – Bone Lake South (May convene in closed session)\nAdjourn\n\na) Next Regular Board Meeting – September\, 14\, 2023
URL:https://clflwd.org/event/8-24-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230810T183000
DTEND;TZID=America/Chicago:20230810T203000
DTSTAMP:20260420T094723
CREATED:20240725T182459Z
LAST-MODIFIED:20240820T184137Z
UID:7072-1691692200-1691699400@clflwd.org
SUMMARY:8/10/23 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\nNew Business\n\na) Permit Application 21-041 Katies Glen\nb) WJD-6 Wetland Restoration Solicitation of Bids\nc) FY24 Clean Water Funds Grant Applications\nd) MN Association of Watershed District Awards & Resolutions\ne) Clean Water Partnership Loan C\nf) Manager Apparel\n\n\nOld Business\n\na) Communication & Public Relations\n\n\nProject Update\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – August\, 24\, 2023
URL:https://clflwd.org/event/8-10-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230727T183000
DTEND;TZID=America/Chicago:20230727T203000
DTSTAMP:20260420T094723
CREATED:20240725T182459Z
LAST-MODIFIED:20240820T184257Z
UID:7071-1690482600-1690489800@clflwd.org
SUMMARY:7/27/23 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) Board Meeting Minutes – June\, 8\, 2023 \nb) Board Meeting Minutes – June\, 14\, 2023\nc) Board Meeting Minutes – June\, 22\, 2023\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\nNew Business\n\na) Forest Lake Alum Treatment Contract Award\nb) Board of Managers Electronic Signature Policy\nc) MN Watersheds Annual Conference Resolutions \n\n\nOld Business\n\na) 44 Lake Street Lease Extension\n\nPresentation (Subject to final edits)\n\n\n\n\nReport of Staff\n\na) Administrator\nb) Emmons and Olivier Resources\nc) Smith Partners\n\n\nReport of Treasurer\n\na) Approval of Bills and Treasurer’s Report\n\n\nReport of Officers and managers\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – August\, 10\, 2023
URL:https://clflwd.org/event/7-27-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
END:VCALENDAR