07/23/26 Regular Board Meeting
2026-07-23 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: 891 7356 6283
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 – June 25, 2026

Direct YouTube link

Public Open Forum
Advisory Committee Updates

a) Community Advisory Committee Update
b) Community Advisory Committee Appointment

New Business

a) MN Watersheds Annual Meeting on Resolutions and Petitions
b) BWSR Easement Programs

Old Business

a) Bone Lake South Nature Area Wetland Restoration Scope of Work

Report of Staff

a) Administrator

Presentation

b) Emmons and Olivier Resources
c) Smith Partners

Report of Treasurer and Approval of Bills

2026 Jul-Dec Cash Flow Projections

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

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

08/13/26 Regular Board Meeting
2026-08-13 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 839 2675 7431
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 9, 2026
b) Special Board Meeting Minutes – July 22, 2026
c) Special Board Meeting Minutes – July 30, 2026

Public Hearing: East Comfort Pond Project Ordering
New Business

a) East Comfort Pond Project Ordering and Engineering
b) Bone Lake South Tractor Purchase
c) 2027-2028 Biennial Professional Services RFP
d) State of the Watershed Preliminary Planning

Old Business

a) Audubon Property Environmental Site Assessment
b) Bone Lake South Nature Area Management and Restoration Plan
c) MN Watersheds Summer Tour

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

a) Next regular board meeting – August 27, 2026, 6:30 pm

08/27/26 Regular Board Meeting
2026-08-27 18:30 - 20:30
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 837 7766 2816
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 23, 2026

Direct YouTube link

Public Open Forum
Advisory Committee Updates
New Business

a) MN Watersheds Annual Meeting Awards
b) Audubon Property Acquisition

Old Business

a) Permit 25-019 Maintenance Amendment
b) Bone Lake South Nature Area Restoration and Management Plan
c) State of the Watershed Planning

Report of Staff

a) Administrator

Presentation

b) Emmons and Olivier Resources
c) Smith Partners

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

a) Next regular board meeting – September 10, 2026, 6:30 pm

09/10/26 Regular Board Meeting
2026-09-10 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.

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

12/17/26 Regular Board Meeting
2026-12-17 18:30 - 20:30
