11/16/23 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 – October 12, 2023 
   • b) Regular Board Meeting Minutes – October 26, 2023
4. Public Open Forum
5. Citizen Advisory Committee Update
6. New Business
   • a) Permit 23-015 Beltz Park Improvements Phase 1
   • b) Lower St. Croix Partnership 2024 Annual Work Plan
   • c) MN Watersheds Delegate Appointments
   • d) MN Watersheds Resolutions – Delegate Instructions
   • e) Washington Conservation District 2024 Service Agreement
   • f) Community Cost-Share Pilot Program
   • g) Legacy Payment Program – MN Watersheds Presentation
   • h) Draft 2024 Staff Work Plan
7. Old Business
   • a) Little Comfort Lake Project Update and Grant Amendment
8. Report of Staff
   • a) Administrator
     • November Project Update
   • b) Emmons and Olivier Resources
   • c) Smith Partners
9. Report of Treasurer
   • a) Approval of Bills and Treasurer’s Report
10. Report of Officers and Managers
11. Summary and Approval of Board Direction
12. Adjourn
    • a) Next Regular Board Meeting – Wednesday, December 20, 2023