4/13/23 Board Meeting
2023-04-13 18:30 - 20:00 (America/Chicago)
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 189 134 191
Meeting Notice & Agenda

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

a) 2022 DIY and CAT Water Monitoring Report

Presentation

b) 2022 Draft Water Monitoring Report

Presentation

c) 2023 Water Monitoring Scope of Work
d) 2022 Progress Summary Presentation

Presentation

e) Hybrid Board Meetings
f) Shoreline Partnership Grant Letter of Support

Old Business

a) ISG Update and Presentation

Presentation

Project Update
Summary and Approval of Board Direction
Adjourn

a) Next Regular Board Meeting – April, 27, 2023

4/27/23 Board Meeting
2023-04-27 18:30 - 20:00
Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 189 134 191
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) Board Meeting Minutes – February 23, 2023
b) Board Meeting Minutes – March 9, 2023
c) Board Meeting Minutes – March 23, 2023

Public Open Forum
Citizen Advisory Committee Update
New Business

a) 2022 Audit Report & Presentation

Summary
Report
Presentation (Recording)

b) Forest Lake Curly-Leaf Pondweed Treatment Contract
c) 2024 Budget Schedule
d) Sunrise River Highway 61 Wetland Engineering Scope of Work
e) City of Forest Lake Wetland Banking Ordinance

Old Business

a) 2022 Year in Review, Annual Report, Progress Summary

Annual Report
Progress Summary

b) 2022 Water Monitoring Report
c) Pandemic Status & Meeting Practices

Report of Staff

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

Report of Treasurer

a) Approval of Bills and Treasurer’s Report

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

a) Next Regular Board Meeting – May, 11, 2023
