Home / Meeting Minutes & Agendas /7-9-20 Regular Board Meeting Packet

July 9, 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

 

A copy of any printed materials relating to the agenda items will be available in the meeting room for inspection by the public during the time of the meeting. Hard copies of agenda items can also be obtained before meetings from the District office at 44 Lake Street South, Suite A, Forest Lake, MN.

1. Call to Order of Regular Meeting
2. Setting of Meeting Agenda
3. Public Open Forum
4. New Business
   • a) Approved Bank Signers
   • b) Wyoming Impervious Surface Ordinance
   • c) Comfort Lakes Diagnostic Study Scope of Work (Revised Scope of Work)
   • d) MN Association of Watershed Districts Updates
5. Old Business
• a) H&H Model Update Scope of Work
• b) Heath Avenue Investigation Summary
• c) Watershed Management Plan Update
• d) 2021 Draft Budget
6. Summary and Approval of Board Direction
7. Adjourn
• Next Regular board meeting - July 25, 2020

Additions

• Agenda item 5e -Lower St. Croix One Watershed-One Plan Update

 

Presentations

• Agenda Item 4c - Comfort Lakes Diagnostic Study Scope of Work Presentation
• Agenda item 5a - H&H Model Update Scope of Work Presentation (PPT file)
• Agenda item 5b - Heath Avenue Investigation Summary Presentation