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December 17, 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. Setting of Meeting Agenda
3. 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 10, 2020 (Word doc.)
   • b) Regular Board Meeting Minutes - November 19, 2020 (Word doc.)
4. Public Comments on 2021 Budget and Levy
5. Public Open Forum
6. Citizen Advisory Committee Update
7. Aquatic Invasive Species Update
• a) 2020 AIS Program Yearend Summary
• b) 2020 Watercraft Inspection Report & Presentation
• c) Blue Water Science Summaries
8. New Business
• a) 2021 Board Meeting Schedule
• b) Bone Lake North City Park
9. Old Business
• a) Phase II Deep Lake Sediment Core Report & Presentation
• b) Watershed Management Plan - Preliminary Draft
  • Plan Outline (updated December 2020)
  • First Draft Watershed Management Plan
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) Next regular board meeting - January 14, 2021
• b) Watershed Management Plan Workshop - January 19, 2021

Presentations

• Agenda item 4 - Budget & Levy Presentation
• Agenda item 9a - Deep Lake Sediment Core Report
• Agenda item 9b - Watershed Management Plan Update
• Monthly Project Update