BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Comfort Lake Forest Lake Watershed District - ECPv6.15.14//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://clflwd.org
X-WR-CALDESC:Events for Comfort Lake Forest Lake Watershed District
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20210314T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20211107T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20220313T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20221106T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20230312T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20231105T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20240310T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20241103T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20250309T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20251102T070000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240111T183000
DTEND;TZID=America/Chicago:20240111T203000
DTSTAMP:20260420T122620
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:20260420T122620
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:20260420T122620
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:20260420T122620
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:20260420T122620
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:20260420T122620
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:20260420T122620
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:20260420T122620
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:20260420T122620
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:20260420T122620
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
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230713T183000
DTEND;TZID=America/Chicago:20230713T203000
DTSTAMP:20260420T122620
CREATED:20240725T182459Z
LAST-MODIFIED:20240820T190307Z
UID:7070-1689273000-1689280200@clflwd.org
SUMMARY:7/13/23 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\nOld Business\n\na) Floodplain Vulnerability Assessment\n\n\n2024 Budget Discussion\n\nMemo \nDraft Budget\nPresentation\n\n\nProject Update\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – July\, 27\, 2023
URL:https://clflwd.org/event/7-13-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230622T183000
DTEND;TZID=America/Chicago:20230622T200000
DTSTAMP:20260420T122620
CREATED:20240725T182459Z
LAST-MODIFIED:20240820T191857Z
UID:7069-1687458600-1687464000@clflwd.org
SUMMARY:6/22/23 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\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) Board Meeting Minutes – May\, 11\, 2023\nb) Board Meeting Minutes – May 24\, 2023\nc) Board Meeting Minutes – May\, 25\, 023\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\nNew Business\n\na) Permit #23-007 Mister Carwash\n\n\nOld Business\n\na) Forest Lake Cooperative AIS Agreement\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 – July\, 13\, 2023
URL:https://clflwd.org/event/6-22-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230608T183000
DTEND;TZID=America/Chicago:20230608T200000
DTSTAMP:20260420T122620
CREATED:20240725T182445Z
LAST-MODIFIED:20240820T210823Z
UID:7068-1686249000-1686254400@clflwd.org
SUMMARY:6/8/23 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) Comprehensive Education and Outreach Plan\n\n\nOld Business\n\na) Governance Manual\n\n\nProgram/Project Update\n\na) Project Update\n\n\nSummary and Approval of Board Direction\nAdministrator SMART Goals [May convene in closed session]\nAdjourn\n\na) Next Budget Workshop – June\, 14\, 2023 3:00 pm\nb) Next Regular Board Meeting – June\, 22\, 2023 6:30 pm
URL:https://clflwd.org/event/6-8-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230525T183000
DTEND;TZID=America/Chicago:20230525T200000
DTSTAMP:20260420T122620
CREATED:20240725T182444Z
LAST-MODIFIED:20240820T211123Z
UID:7067-1685039400-1685044800@clflwd.org
SUMMARY:5/25/23 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\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) Board Meeting Minutes – April\, 13\, 2023\nb) Board Meeting Minutes – April\, 27\, 2023\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\nNew Business\n\na) District Holidays – Juneteenth\nb) Insurance Liability Coverage Waiver\nc) Minnesota Watersheds Summer Tour\n\n\nOld Business\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 – June\, 8\, 2023
URL:https://clflwd.org/event/5-25-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230511T183000
DTEND;TZID=America/Chicago:20230511T200000
DTSTAMP:20260420T122620
CREATED:20240725T182444Z
LAST-MODIFIED:20240820T212757Z
UID:7066-1683829800-1683835200@clflwd.org
SUMMARY:5/11/23 Board Meeting
DESCRIPTION:Join us in-person at our office or attend virtually! \nRemote 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\nProject Hearing: Forest Lake Alum Treatment Project Ordering\nNew Business\n\na) Forest Lake Alum Treatment Project Ordering\nPresentation\nb) Forest Lake Downtown Agreement\nc) Comfort Lake Point-Intercept Survey\n\n\nOld Business\nProgram/Project Update\n\na) Project Update\nb) Program Update\n\n\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – May\, 25\, 2023
URL:https://clflwd.org/event/5-11-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230427T183000
DTEND;TZID=America/Chicago:20230427T200000
DTSTAMP:20260420T122620
CREATED:20240725T182444Z
LAST-MODIFIED:20240820T212959Z
UID:7065-1682620200-1682625600@clflwd.org
SUMMARY:4/27/23 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 – February 23\, 2023\nb) Board Meeting Minutes – March 9\, 2023\nc) Board Meeting Minutes – March 23\, 2023\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nNew Business\n\na) 2022 Audit Report & Presentation\n\nSummary\nReport\nPresentation (Recording)\n\n\nb) Forest Lake Curly-Leaf Pondweed Treatment Contract\nc) 2024 Budget Schedule\nd) Sunrise River Highway 61 Wetland Engineering Scope of Work\ne) City of Forest Lake Wetland Banking Ordinance\n\n\nOld Business\n\na) 2022 Year in Review\, Annual Report\, Progress Summary\n\nAnnual Report\nProgress Summary\n\n\nb) 2022 Water Monitoring Report\nc) Pandemic Status & Meeting Practices\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 – May\, 11\, 2023
URL:https://clflwd.org/event/4-27-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230413T183000
DTEND;TZID=America/Chicago:20230413T200000
DTSTAMP:20260420T122620
CREATED:20240725T182444Z
LAST-MODIFIED:20240820T213401Z
UID:7064-1681410600-1681416000@clflwd.org
SUMMARY:4/13/23 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) 2022 DIY and CAT Water Monitoring Report\n\nPresentation\n\n\nb) 2022 Draft Water Monitoring Report\n\nPresentation\n\n\nc) 2023 Water Monitoring Scope of Work\nd) 2022 Progress Summary Presentation\n\nPresentation\n\n\ne) Hybrid Board Meetings\nf) Shoreline Partnership Grant Letter of Support\n\n\nOld Business\n\na) ISG Update and Presentation\n\nPresentation\n\n\n\n\nProject Update\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – April\, 27\, 2023
URL:https://clflwd.org/event/4-13-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230323T183000
DTEND;TZID=America/Chicago:20230323T200000
DTSTAMP:20260420T122620
CREATED:20240725T182429Z
LAST-MODIFIED:20240820T213602Z
UID:7062-1679596200-1679601600@clflwd.org
SUMMARY:3/23/23 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 – January\, 26\, 2023\nb) Board Meeting Minutes – February\, 9\, 2023\nc) Board Meeting Minutes – February 23\, 2023\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\n\na) CAC Member Appointment \n\n\nAquatic Invasive Species Update\nNew Business\n\na) Forest Lake Alum Treatment Scope of Work\nEmmons and Olivier Resources Presentation\nb) 2022 Year in Review\, Annual Report\, Progress Report\nc) 2022 DIY and CAT Water Monitoring Report\n\n\nOld Business\n\na) Residential Cost-Share Program Framework\nb) Clean Water Partnership Loan B\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 – April\, 13\, 2023
URL:https://clflwd.org/event/3-23-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230309T183000
DTEND;TZID=America/Chicago:20230309T200000
DTSTAMP:20260420T122620
CREATED:20240725T182430Z
LAST-MODIFIED:20240820T213859Z
UID:7063-1678386600-1678392000@clflwd.org
SUMMARY:3/9/23 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 – January\, 12\, 2023 \nb) Board Meeting Minutes – January\, 26\, 2023\n\n\nPublic Open Hearing: Moody Lake Capstone Project Ordering\nNew Business\n\na) 2023 AIS Prevention & Management Plan\nb) 2023 CLFLWD and Chisago County WCI Joint Powers Agreement\nc) Moody Lake Capstone Project Ordering & Scope of Work\nd) Little Comfort Infiltration Basin Feasibility Scope of Work\ne) Residential Cost-Share Program Framework\nf) Washington County Tax Forfeit Properties\n\n\nOld Business\n\na) Comfort Lakes Association Whole Lake Fluridone Treatment Reimbursement Request\n\n\nProgram/Project Update\n\na) Project Update\n\n\nSummary and Approval of Board Direction\nAdjourn\n\na) Next Regular Board Meeting – March\, 23\, 2023
URL:https://clflwd.org/event/3-9-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230223T183000
DTEND;TZID=America/Chicago:20230223T200000
DTSTAMP:20260420T122620
CREATED:20240725T182429Z
LAST-MODIFIED:20240820T215227Z
UID:7061-1677177000-1677182400@clflwd.org
SUMMARY:2/23/23 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 – December\, 15\, 2022\n\n\nPublic Hearing: WJD-6 Wetland Restoration Project Ordering\nPublic Open Forum\nCitizen Advisory Committee Update\n\na) CAC Appointment\n\n\nNew Business\n\na) WJD-6 Wetland Project Ordering & Scope of Work\nb) 2023 CLFLWD and Chisago County WCI Joint Powers Agreement\n\n\nOld Business\n\na) Comfort Lakes Association Funding Request\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 – March\, 9\, 2023
URL:https://clflwd.org/event/2-23-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230209T183000
DTEND;TZID=America/Chicago:20230209T200000
DTSTAMP:20260420T122620
CREATED:20240725T182429Z
LAST-MODIFIED:20240820T220039Z
UID:7060-1675967400-1675972800@clflwd.org
SUMMARY:2/9/23 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) Midwest Glacial Lakes Partnership Grant Application\nb) FY23 Clean Water Fund Grant Agreement\n\n\nOld Business\n\na)  Eurasian Watermilfoil Management Considerations & Watershed Management Plan Amendment\n\nStaff’s Eurasian Watermilfoil Management Recommendation\n\n\n\n\nProgram/Project Update\n\na) Project Update\nb) Program Update – 3006 Interagency Communication\n\n\nSummary and Approval of Board Direction\nAdministrator Review [May convene in closed session]\nAdjourn\n\na) Next Regular Board Meeting – February 23\, 2023 @ 6:30pm
URL:https://clflwd.org/event/2-9-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230126T183000
DTEND;TZID=America/Chicago:20230126T200000
DTSTAMP:20260420T122620
CREATED:20240725T182429Z
LAST-MODIFIED:20240820T220913Z
UID:7059-1674757800-1674763200@clflwd.org
SUMMARY:1/26/23 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 – December 5\, 2022 \n\n\nPublic Open Forum\nCitizen Advisory Committee Update\n\na) Committee Appointments\n\n\nAquatic Invasive Species Update\n\na) 2022 AIS and Watercraft Inspection Reports\nb) Blue Water Science Service Agreement\n\n\nNew Business\n\na) Budget Transfer for Audit Services\nb) Website Preview\n\n\nOld Business\n\na) Potential Watershed Management Plan Amendment\nb) Eurasian Watermilfoil (EWM) Management Considerations and Options\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 – Gravel Pit [may convene in closed session]\nAdjourn\n\na) Next Regular Board Meeting – February 9\, 2023 @ 6:30pm
URL:https://clflwd.org/event/1-26-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230112T183000
DTEND;TZID=America/Chicago:20230112T200000
DTSTAMP:20260420T122620
CREATED:20240725T182358Z
LAST-MODIFIED:20240820T221213Z
UID:7046-1673548200-1673553600@clflwd.org
SUMMARY:1/12/23 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\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 17\, 2022\n\n\nNew Business\n\na) Election of Officers & Liaison Appointments\nb) Designation of Official Newspapers & Banks\n\n\nOld Business\n\na) H&H Model Update Final Report & Presentation\nb) AIS Detector Training\nc) Eurasian Watermilfoil Management\nd) Potential Watershed Management Plan Amendment\ne) District Office Lease\n\n\nProgram/Project Update\n\na) Project Update\n\n\nSummary and Approval of Board Direction\nLand Acquisition – Bone Lake South\nAdjourn\n\na) Next Regular Board Meeting – January 12\, 2023\n\n\n\nPresentations: \n\nH&H Model Presentation
URL:https://clflwd.org/event/1-12-23-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20221215T183000
DTEND;TZID=America/Chicago:20221215T200000
DTSTAMP:20260420T122620
CREATED:20240725T182357Z
LAST-MODIFIED:20240820T221348Z
UID:7044-1671129000-1671134400@clflwd.org
SUMMARY:12/15/22 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 13\, 2022\nb) Regular Board Meeting Minutes – October 27\, 2022\n\n\nPublic Comments on the 2023 Budget and Levy\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\n\na) 2022 AIS Program Yearend Summary\nb) 2022 Watercraft Inspection Report\nc) 2022 Blue Water Science Reports\n\nBone Lake Curlyleaf Pondweed & Eurasian Watermilfoil Report\nComfort Lake Curlyleaf Pondweed\, Eurasian Watermilfoil\, & Point-Intercept Survey Report\nForest Lake Curlyleaf Pondweed & Eurasian Watermilfoil Report (Draft)\nForest Lake Flowering Rush Report\nMoody Lake Curlyleaf Pondweed Report\nShields Lake Curlyleaf Pondweed Report\n\n\nd) 2022 WSB Shields Lake Carp Report\n\n\nNew Business\n\na) Permit 22-038\nb) Forest Lake & Little Comfort Lake Paleo Sediment Cores\nc) 2023 Board Meeting Schedule\nd) Climate Resiliency Planning Grant\ne) Bone Lake Northeast Wetland Project Closeout\n\n\nOld Business\n\na) 2023 Staff Work Plan & Administrator Review\nb) Little Comfort Lake Project & Budget Transfer\nc) Lake Association Grant Program\nd) MS4 Follow Up Items\n\n\nProgram/Project Update\n\na) Project Update\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 – January 12\, 2023
URL:https://clflwd.org/event/12-15-22-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20221027T183000
DTEND;TZID=America/Chicago:20221027T203000
DTSTAMP:20260420T122620
CREATED:20240725T182357Z
LAST-MODIFIED:20240820T221838Z
UID:7045-1666895400-1666902600@clflwd.org
SUMMARY:10/27/22 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 1\, 2022\nb) Regular Board Meeting Minutes – September 8\, 2022\nc) Regular Board Meeting Minutes – September 22\, 2022\n\n\nPublic Open Forum\nCitizen Advisory Committee Update\nAquatic Invasive Species Update\nNew Business\n\na) 22-030 Bottem Landscaping Parking Lot\nb) 22-035 880 Parking Lot\n\n\nOld Business\n\na) 2023-2024 Professional Services RFP\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 17\, 2022
URL:https://clflwd.org/event/10-27-22-board-meeting/
CATEGORIES:Regular Meeting
END:VEVENT
END:VCALENDAR