12/20/23 Regular 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 16, 2023 
4. Public Comments on the 2024 Budget & Levy: Members of the public wishing to address the Board regarding the budget and levy.
5. Public Open Forum
6. Citizen Advisory Committee Update
7. Aquatic Invasive Species Yearend Reports – Pre-Recorded Presentation
   • a) AIS Management Yearend Report
   • b) Watercraft Inspection Report
   • c) Blue Water Science Summaries
   • d) WSB Carp Report
8. New Business
   • a) Washington County Hazard Mitigation Plan
   • b) Permit 22-036 Mayorga Meadows
   • c) Permit 23-015 Beltz Park Improvements Phase I
   • d) Permit 22-040 County State Aid Highway 33
   • e) County Road 50 Iron Enhanced Sand Filter Project Closeout
   • f) 103D Housekeeping Items
   • g) Yearend Financials & Manager Reimbursement Requests
9. Old Business
   • a) 2024 Budget and Levy
10. Report of Staff
    • a) Administrator
      • December Project Update
    • b) Emmons and Olivier Resources
    • 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 11, 2024