07/24/25 Regular Board Meeting
2025-07-24 18:30 - 20:30 (America/Chicago)
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 822 3666 7113
Meeting Notice & Agenda
Full agenda and board packet items will be posted on this page no later than the Monday immediately preceding the meeting.

Call to Order of Regular Meeting
Setting of Meeting Agenda
Consent 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.

a) Special Board Meeting Minutes – June 5, 2025
b) Regular Board Meeting Minutes – June 12, 2025
c) Special Board Meeting Minutes – June 16, 2025
d) Special Board Meeting Minutes – June 23, 2025
e) Regular Board Meeting Minutes – June 26, 2025

CLFLWD YouTube Channel (for watching past meetings)

Public Open Forum*

*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.

Advisory Committee Updates
New Business

a) MN Watersheds Annual Meeting on Resolutions and Petitions Notice

Old Business

a) Flood Resiliency Action Plan
b) State of the Watershed

Report of Staff

a) Administrator
b) Emmons and Olivier Resources
c) Smith Partners

Report of Treasurer and Approval of Bills
Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next special board meeting – July 28, 2025, 6:00 pm
b) Next regular board meeting – August 14, 2025, 6:30 pm

08/14/25 Regular Board Meeting
2025-08-14 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 882 4091 6466
Meeting Notice & Agenda
Full agenda and board packet items will be posted on this page no later than the Monday immediately preceding the meeting.

Call to Order of Regular Meeting
Setting of Meeting Agenda
New Business

a) UMN Alum Research Presentation

Presentation

b) MN Watersheds Annual Awards and Presentations
c) Timm’s Marina
d) Permit Fee Structure

Old Business

a) Building Architect
b) 2026 Budget

Program/Project Update

a) Project Update
b) Program Update – Permitting Inspection Protocol

Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – August 28, 2025, 6:30 pm

08/28/25 Regular Board Meeting
2025-08-28 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 892 7019 3012
Meeting Notice & Agenda

Call to Order of Regular Meeting
Setting of Meeting Agenda
Consent 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.

a) Regular Board Meeting Minutes – July 10, 2025
b) Special Board Meeting Minutes – July 14, 2025
c) Regular Board Meeting Minutes – July 24, 2025
d) Special Board Meeting Minutes – July 28, 2025

CLFLWD YouTube Channel (for watching past meetings)

Public Open Forum*

*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.

Advisory Committee Updates
New Business

a) Bush Foundation Grant Application

Old Business

a) Bone Lake South Property Environmental Assessment
b) MN Watersheds Resolutions
c) Mid-Season Monitoring Program Update Presentation

YouTube Presentation

Report of Staff

a) Administrator
b) Emmons and Olivier Resources
c) Smith Partners

Report of Treasurer and Approval of Bills
Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – September 11, 2025, 6:30 pm

09/11/25 Regular Board Meeting
2025-09-11 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 844 9243 0853
Meeting Notice & Agenda
Full agenda and board packet items will be posted on this page no later than the Monday immediately preceding the meeting.

Call to Order of Regular Meeting
Setting of Meeting Agenda
New Business

a) MN Water Resources Conference Manager Registration
b) Watershed Based Implementation Funding Agreement Extension

Old Business

a) Building Architect Consultants
b) 2026 Budget & Accomplishments Outreach

Program/Project Update

a) Project Update
b) Program Update – Grant Research & Preparation

YouTube Presentation

Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – September 25, 2025, 6:30 pm

09/25/25 Regular Board Meeting
2025-09-25 18:30 - 20:30
The 09/25/25 Regular Board Meeting and the 2026 Budget and Levy Public Hearing will be held at the District Offices at 44 Lake Street South, Suite A, Forest Lake, MN.
The meeting and hearing may be attended remotely via Zoom following the instructions below.
Remote Attendance Instructions:
Click here to register for the zoom meeting online
Meeting Notice & Agenda

Call to Order of Regular Meeting
Oath of Office
Setting of Meeting Agenda
Consent 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.

a) Special Board Meeting Minutes – July 28, 2025
b) Special Board Meeting Minutes – August 11, 2025
c) Regular Board Meeting Minutes – August 14, 2025
d) Special Board Meeting Minutes – August 20, 2025
e) Regular Board Meeting Minutes – August 28, 2025

CLFLWD YouTube Channel (for watching past meetings)

Public Hearing: 2026 Budget & Levy

Presentation

Public Open Forum
Advisory Committee Updates
New Business

a) New Manager and Board Officer Positions
b) 2026 Budget & Levy Adoption
c) Permit Fee Structure Rule Revision

Presentation

d) Resident Shoreline Award Recognition

Old Business

a) State of the Watershed Update

Report of Staff

a) Administrator

Update on Lessard-Sams Outdoor Heritage Fund

b) Emmons and Olivier Resources
c) Smith Partners

Report of Treasurer and Approval of Bills
Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – October 9, 2025, 6:30 pm

10/09/25 Regular Board Meeting
2025-10-09 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 859 7977 0321
Meeting Notice & Agenda

Call to Order of Regular Meeting
Setting of Meeting Agenda
New Business

a) 2026 Regular Board Meeting Schedule and 2026 Meeting Calendar
b) Review Bank Signers, Viewers, & Credit Card Holders

Old Business

a) 2026 Budget Workshop Scheduling
b) State of the Watershed Recap

Program/Project Update

a) Project Update
b) Program Update – Cost Share

Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – October 23, 2025, 6:30 pm

10/23/25 Regular Board Meeting
2025-10-23 18:30 - 20:30
Remote Attendance Instructions:
Click here to REGISTER for the zoom meeting
Meeting Notice & Agenda

Call to Order of Regular Meeting
Setting of Meeting Agenda
Consent 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.

a) Regular Board Meeting Minutes – September 11, 2025
b) Regular Board Meeting Minutes – September 25, 2025
c) ReLeaf Community Forestry Grant Application

CLFLWD YouTube Channel (for watching past meetings)

2026 Budget Comment Opportunity

Public Comment Opportunity Presentation

Public Open Forum
Advisory Committee Updates
New Business

a) Highway 8 Roadway Project

Old Business

a) Bone Lake South Property Acquisition & Budget Transfer
b) State of the Watershed Recap
c) 2026 Budget Projected Expenditures
d) MN Watershed Annual Conference Registration

Report of Staff

a) Administrator
b) Emmons and Olivier Resources
c) Smith Partners

Report of Treasurer and Approval of Bills
Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – November 20, 2025, 6:30 pm

11/20/25 Regular Board Meeting
2025-11-20 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 878 2773 9160
Meeting Notice & Agenda

Call to Order of Regular Meeting
Setting of Meeting Agenda
Consent 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.

a) Regular Board Meeting Minutes – October 9, 2025
b) Regular Board Meeting Minutes – October 23, 2025
c) Resiliency Project Development Grant Applications

CLFLWD YouTube Channel (for watching past meetings)

Public Hearing – Rule Change – 9.0

Presentation

Public Open Forum
Advisory Committee Updates
New Business

a) WCD Service Agreement
b) Chisago SWCD Service Agreement
c) Moody Lake Ag Practices Budget Amendment
d) MN Paid Leave
e) 2026 Staff Work Plan

Presentation
YouTube Recording

f) 5-Year Program & Project Plan

Presentation
YouTube Recording

Old Business

a) MN Watersheds Annual Conference

MN Watersheds Region 3 Caucus Packet
Event Program

b) Alum Treatment Scope of Work

Report of Staff

a) Administrator

Program Update – Interagency Communication
Project Update

b) Emmons and Olivier Resources
c) Smith Partners

Report of Treasurer and Approval of Bills
Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – December 18, 2025, 6:30 pm

12/18/25 Regular Board Meeting
2025-12-18 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 813 2067 5126
Meeting Notice & Agenda

Call to Order of Regular Meeting
Setting of Meeting Agenda
Consent 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.

a) Special Board Meeting Minutes – November 6, 2025
b) Regular Board Meeting Minutes – November 20, 2025

CLFLWD YouTube Channel (for watching past meetings)

Public Comment Opportunity on 2026 Budget & Levy
Public Open Forum
Advisory Committee Updates
New Business

a) 2025 Blue Water Science Yearend Reports
b) 2025 Aquatic Invasive Species Report

YouTube Yearend Summary Video

c) 2025 Watercraft Inspection Report

YouTube Yearend Summary Video

d) 2025 Yearend Accounting & Reimbursement Requests

Old Business

a) Revision to Rule 9.0
b) 2026 Budget & Levy
c) Forest Lake Alum Treatment Project Closeout
d) Governance Manual Update
e) 2026 Staff Work Plan
f) 5-Year Program & Project Plan
g) 2025 Education & Outreach Yearend Report

YouTube Yearend Summary Video

h) 2026 Education & Outreach Implementation Plan

Report of Staff

a) Administrator

Program Update – Lower St. Croix Watershed Partnership

YouTube Video

Project Update

b) Emmons and Olivier Resources
c) Smith Partners

Report of Treasurer and Approval of Bills
Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – January 8, 2026, 6:30 pm

01/08/26 Regular Board Meeting
2026-01-08 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 851 9347 1516
Meeting Notice & Agenda

Call to Order of Regular Meeting
Setting of Meeting Agenda
New Business

a) Election of Officers and Liaison Appointments
b) Community Advisory Committee Appointments
c) Designation of Newspapers and Banks
d) Review Bank Signers-Viewers-Credit Card Holders
e) Lower St. Croix Partnership Metro Convene Meeting
f) Section 125 POP

Old Business

a) Bone Lake South Property Short-term Management
b) Rule 9 Revision Resolution

Program/Project Update

a) Project Update

Report of Officers and Managers

LSC-Keeping Our Communities Growing and Clean Water Flowing

Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – January 22, 2026, 6:30 pm

01/22/26 Regular Board Meeting
2026-01-22 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 822 9099 5882
Meeting Notice & Agenda

Call to Order of Regular Meeting
Setting of Meeting Agenda
Consent 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.

a) Regular Board Meeting Minutes – December 18, 2025

CLFLWD YouTube Channel (for watching past meetings)

Public Open Forum
Advisory Committee Updates
New Business

a) 2025 Blue Water Science Reports
b) 2026 Aquatic Plant Surveys Service Agreement
c) Clean Water Partnership Loan E Application

Old Business

a) 2025 Aquatic Invasive Species Program Yearend Summary
b) 2025 Yearend Watercraft Inspection Program Report
c) Timm’s Marina Environmental Assessment Worksheet

Report of Staff

a) Administrator
b) Emmons and Olivier Resources
c) Smith Partners

Report of Treasurer and Approval of Bills
Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – February 12, 2026, 6:30 pm

02/12/26 Regular Board Meeting
2026-02-12 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 893 3429 7570
Meeting Notice & Agenda

Call to Order of Regular Meeting
Setting of Meeting Agenda
New Business

a) 2026-2028 Forest Lake Cooperative Aquatic Invasive Species Agreement

Old Business

a) 2025 Blue Water Science Reports
b) 2025 Education & Outreach Yearend Report
c) 2026 Education & Outreach Implementation Plan
d) 2026 Education & Outreach Events
e) 2026 Rule Revision
f) Clean Water Partnership Loan E

Program/Project Update

a) Project Update

Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – February 26, 2026, 6:30 pm

02/26/26 Regular Board Meeting
2026-02-26 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 894 3964 8866
Meeting Notice & Agenda

Call to Order of Regular Meeting
Setting of Meeting Agenda
Consent 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.

a) January 8, 2026 Regular Board Meeting Minutes
b) January 22, 2026 Regular Board Meeting Minutes

CLFLWD YouTube Channel (for watching past meetings)

Public Open Forum
Advisory Committee Updates
New Business

a) 2026 Aquatic Invasive Species Treatment Service Contract
b) 2026 Chisago County Watercraft Inspection Joint Powers Agreement
c) Operations & Maintenance Program Update

YouTube Presentation

d) Minnesota Watersheds Legislative Event 2026

Event Packet

Old Business

a) Water Management Districts

Report of Staff

a) Administrator
b) Emmons and Olivier Resources
c) Smith Partners

Report of Treasurer and Approval of Bills
Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – March 12, 2026, 6:30 pm

03/12/26 Regular Board Meeting
2026-03-12 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 842 3924 4545
Meeting Notice & Agenda

Call to Order of Regular Meeting
Setting of Meeting Agenda
New Business

a) 2026 Aquatic Invasive Species Prevention & Management Plan

YouTube Presentation

b) 2026 Water Monitoring Plan
c) 2026 Cost-Share Program Framework
d) FY27 Clean Water Fund Competitive Grant Applications (Updated 3/12/26)
e) GreenCorps Host Site Application Resolution
f) Heath Iron Enhanced Sand Filter Bid Solicitation
g) MN Lakes and Rivers Letter of Support

Old Business

a) 2026-2028 Forest Lake Cooperative Aquatic Invasive Species Agreement (Tri-Party Agreement)

Program/Project Update

a) Project Update
b) Program Update – Permitting

YouTube Presentation (added 3/11/26)

Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – March 26, 2026, 6:30 pm

03/26/26 Regular Board Meeting
2026-03-26 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 861 2468 2262
Meeting Notice & Agenda

Call to Order of Regular Meeting
Setting of Meeting Agenda
Consent 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.

a) January 8, 2026 Regular Board Meeting Minutes
b) January 22, 2026 Regular Board Meeting Minutes

Summary of Changes

c) Regular Board Meeting Minutes – February 12, 2026
d) Regular Board Meeting Minutes – February 26, 2026

CLFLWD YouTube Channel (for watching past meetings)

Public Open Forum
Advisory Committee Updates
New Business

a) Draft 2025 Comprehensive Monitoring Report

Presentation (added 3/26/26)

b) Bush Foundation Grant Application
c) Green Infrastructure Grant East Comfort Pond Project Scope of Work
d) Draft 2025 Year-In-Review, Annual Report, Progress Report

2025 Year-In-Review Draft
2025 Annual Report Draft
2025 Progress Report Draft

e) U of St. Thomas Sustainable Communities Program

Old Business

a) Cost-Share Program Update

Report of Staff

a) Administrator
b) Emmons and Olivier Resources
c) Smith Partners

Report of Treasurer and Approval of Bills (Updated 3/26/26)
Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – April 9, 2026, 6:30 pm

04/09/26 Regular Board Meeting
2026-04-09 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 898 9958 9723
Meeting Notice & Agenda

Call to Order of Regular Meeting
Setting of Meeting Agenda
Consent 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.

a) Regular Board Meeting Minutes – March 12, 2026

CLFLWD YouTube Channel (for watching past meetings)

New Business

a) Lower St. Croix Watershed Partnership Update
b) 2026 MN Watersheds Request For Resolutions
c) Manager Liaisons and Interagency Agendas

Old Business

a) 2025 Comprehensive Monitoring Report
b) 2025 Year-In-Review, Annual Report, Progress Report Presentation

YouTube Presentation
Comments on 2025 Annual Report and Progress Report

c) Natural Shoreline Outreach and Education Campaign Update

YouTube Presentation

Program/Project Update

a) Project Update
b) Program Update – Grant Research & Preparation

Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – April 23, 2026, 6:30 pm

04/23/26 Regular Board Meeting
2026-04-23 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 823 3785 4045
Meeting Notice & Agenda

Call to Order of Regular Meeting
Setting of Meeting Agenda
Consent 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.

a) Regular Board Meeting Minutes – March 26, 2026

Link to March 26 YouTube Recording

b) National Fish & Wildlife Foundation Five Star Grant Application

Public Open Forum
Advisory Committee Updates
New Business

a) 2025 Audit Report

Audit Executive Governance Summary
Audit Financial Report
Audit Presentation

b) 2027 Budget Schedule & Outreach Plan
c) Watershed Management Plan Minor Amendment
d) Starry Stonewort Rapid Response Plan

Old Business

a) 2025 Year-In-Review, Annual Report, & Progress Report

2025 Year-In-Review Draft
2025 Annual Report Draft
2025 Progress Report Draft

b) Bone Lake South Nature Area Fencing
c) Natural Shoreline Education and Outreach Campaign Update

Report of Staff

a) Administrator

Presentation

b) Emmons and Olivier Resources
c) Smith Partners

Report of Treasurer and Approval of Bills
Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – May 14, 2026, 6:30 pm

05/14/26 Regular Board Meeting
2026-05-14 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 811 7423 8370
Meeting Notice & Agenda

Call to Order of Regular Meeting
Setting of Meeting Agenda
Consent 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.

a) Regular Board Meeting Minutes – April 9, 2026

CLFLWD YouTube Channel – April 9th

b) Letter of Support for Great River Greening Grant Application

New Business

a) Permit 25-015 Havenwood (Chestnut Creek Phase 2)
b) Permit 25-019 Amberly Woods
c) Wittrock Porch Addition Applicability of Lake Buffer Requirement
d) Watershed Management Plan Amendment Presentation

Old Business

a) Floodplain Resilience Action Plan Framework

YouTube Video
Presentation
Draft Floodplain Resilience Action Plan Framework

b) 2026 Impaired Waters List

Project Update
Report of Officers and Managers
Administrator Performance Review (may convene in closed session)
Summary and Approval of Board Direction
Adjourn

a) Next regular board meeting – May 28, 2026, 6:30 pm

05/28/26 Regular Board Meeting
2026-05-28 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 884 6791 7964
Meeting Notice & Agenda
Full agenda and board packet items will be posted on this page no later than the Monday immediately preceding the meeting.

Call to Order of Regular Meeting
Setting of Meeting Agenda
Consent 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.

a) Regular Board Meeting Minutes – April 23, 2026

Direct YouTube link

b) Special Board Meeting Minutes – May 12, 2026

Direct YouTube link

Public Open Forum
Advisory Committee Updates
New Business

a) Permit 25-020 Forest View Preserve
b) Insurance Liability Coverage Waiver
c) 2026 Budget Amendment

Old Business

a) Natural Shoreline Education & Outreach Campaign
b) Education & Outreach Program Update
c) Starry Stonewort Rapid Response
d) Floodplain Resilience Action Plan Framework

Final Floodplain Resilience Action Plan Framework

Report of Staff

a) Administrator

Presentation

b) Emmons and Olivier Resources
c) Smith Partners

Report of Treasurer and Approval of Bills

2026 Jan-Jun Cash Flow Projections

Report of Officers and Managers
Summary and Approval of Board Direction
Adjourn

a) Next special board meeting – June 2, 2026, 6:00 pm
b) Next regular board meeting – June 11, 2026, 6:30 pm

06/11/26 Regular Board Meeting
2026-06-11 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 865 6511 0602
Meeting Notice & Agenda
Full agenda and board packet items will be posted on this page no later than the Monday immediately preceding the meeting.

Call to Order of Regular Meeting
Setting of Meeting Agenda
Consent 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.

a) Regular Board Meeting Minutes – May 14, 2026

CLFLWD YouTube Channel – May 14th

b) Special Board Meeting Minutes – May 26, 2026

CLFLWD YouTube Channel – May 26th

New Business

a) Lessard-Sams Outdoor Heritage Fund Grant Awards
b) Shallow Pond Audubon Property Donation and ESA SOW
c) Natural Shoreline Outreach Plan Framework

Old Business

a) Heath Iron Enhanced Sand Filter Project Contract Award
b) Watershed Management Plan Minor Amendment Adoption
c) Floodplain Resilience Project Feasibility Scope of Work
d) Clean Water Partnership Loan E Agreement
e) MN Watersheds Resolutions

Project Update
Report of Managers
Summary and Approval of Board Direction
Adjourn

a) Next special board meeting – June 15, 2026, 6:00 pm
b) Next regular board meeting – June 25, 2026, 6:30 pm

06/25/26 Regular Board Meeting
2026-06-25 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID:
Meeting Notice & Agenda
Full agenda and board packet items will be posted on this page no later than the Monday immediately preceding the meeting.

07/09/26 Regular Board Meeting
2026-07-09 18:30 - 20:30

07/23/26 Regular Board Meeting
2026-07-23 18:30 - 20:30

08/13/26 Regular Board Meeting
2026-08-13 18:30 - 20:30

08/27/26 Regular Board Meeting
2026-08-27 18:30 - 20:30

09/10/26 Regular Board Meeting
2026-09-10 18:30 - 20:30

09/24/26 Regular Board Meeting
2026-09-24 18:30 - 20:30

10/08/26 Regular Board Meeting
2026-10-08 18:30 - 20:30

10/22/26 Regular Board Meeting
2026-10-22 18:30 - 20:30

11/19/26 Regular Board Meeting
2026-11-19 18:30 - 20:30
