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October 22, 2020 Regular Board Meeting Packet

In response to the COVID-19 pandemic, the Comfort Lake-Forest Lake Watershed District Board President declared that meetings of the Board and its committees will be convened by telephone or other electronic means as the presiding officer deems appropriate.

 

Remote Attendance Instructions

Join Zoom Meeting

Online: https://zoom.us/j/189134191

Or dial by phone: 301-715-8592

Meeting ID: 189 134 191

 

Meeting Notice and Agenda

1. Call to Order of Regular Meeting
2. Manager Schmaltz Oath of Office
3. Setting of Meeting Agenda
4. 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 10, 2020 (Word doc.)
   • b) Special Board Meeting Minutes - September 21, 2020 (Word doc.)
   • c) Regular Board Meeting Minutes - September 24, 2020 (Word doc.)
5. Public Open Forum
6. Citizen Advisory Committee Update
7. Aquatic Invasive Species Update
8. New Business
• a) Deep Sediment Paleo Cores Phase II
• b) Manager Devices & IT Services
9. Old Business
• a) 2021-2022 Professional Services RFP - Initial Review
  • Accounting Firm Proposal Comparison
  • All Proposals
• b) Lower St. Croix One Watershed One Plan
• c) Watershed Management Plan Update
  • Draft 10-Year Expense Budget
  • Supplemental Budget Attachments
10. Report of Staff
• a) Administrator
• b) Emmons and Olivier
• c) Smith Partners
11. Report of Treasurer
    • a) Approval of Bills and Treasurer's Report
12. Report of Officers and Managers
13. Summary and Approval of Board Direction
14. Adjourn
    • a) Proposed next special board meeting - November 10, 2020
    • b) Next regular board meeting - November 19, 2020