1/12/23 Board Meeting

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

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) Regular Board Meeting Minutes – November 17, 2022
4. New Business
   • a) Election of Officers & Liaison Appointments
   • b) Designation of Official Newspapers & Banks
5. Old Business
   • a) H&H Model Update Final Report & Presentation
   • b) AIS Detector Training
   • c) Eurasian Watermilfoil Management
   • d) Potential Watershed Management Plan Amendment
   • e) District Office Lease
6. Program/Project Update
   • a) Project Update
7. Summary and Approval of Board Direction
8. Land Acquisition – Bone Lake South
9. Adjourn
   • a) Next Regular Board Meeting – January 12, 2023

Presentations:

• H&H Model Presentation