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November 19, 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 Anderson 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) Special Board Meeting Minutes - October 6, 2020 (Word doc.)
   • b) Regular Board Meeting Minutes - October 8, 2020 (Word doc.)
   • c) Emergency Board Meeting Minutes - October 14, 2020 (Word doc.)
   • d) Regular Board Meeting Minutes - October 22, 2020 (Word doc.)
5. Public Open Forum
6. Citizen Advisory Committee Update
7. Aquatic Invasive Species Update
8. New Business
• a) Permit 20-020 Forest Lake Mini Storage
• b) MAWD Delegate Appointments
• c) MAWD Resolutions - Delegate Instructions
• d) Washington Conservation District 2021 Service Agreement
• e) MN Stormwater Research Council Request
• f) Manager Devices & IT Services
• g) 2021 Staff Work Plan
  • Work Plan Spreadsheet
9. Old Business
• a) Watershed Management Plan Update
  • Draft 10-Year Budget
  • Budget Attachments
  • Draft Appendix C - Medium and Low Priority Projects
• b) Project Updates
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
• Clean Water Council Position Opening
13. Summary and Approval of Board Direction
14. Adjourn
• a) Next regular board meeting - December 17, 2020