04/25/24 Regular Board Meeting

Remote Attendance Instructions:
Click here to join the zoom meeting online or dial by phone: 301-715-8592. Meeting ID: 822 7754 9006

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) Special Board Meeting Minutes – January 23, 2024
   • b) Regular Board Meeting Minutes – January 25, 2024
   • c) Regular Board Meeting Minutes – February 8, 2024
   • d) Regular Board Meeting Minutes – February 22, 2024
   • e) Regular Board Meeting Minutes – March 14, 2024
   • f) Regular Board Meeting Minutes – March 28, 2024
     • CLFLWD YouTube Channel (for watching past meetings)
4. Public Open Forum
5. Citizen Advisory Committee Update
6. New Business
   • a) 2023 Audit Report
     • Audit Executive Governance Summary
     • Audit Financial Report
     • Audit Presentation
   • b) Cultivate Advisors Strategic Planning Support
     • Roadmap
     • Video Recap and Overview of Cultivate Advisors Services
   • c) 2025 Budget Schedule
   • d) EMWREP 2025-2027 Service Agreement
     • 2023 EMWREP Annual Report
   • e) Aquatic Invasive Species Update and Comprehensive Plan
     • April 2024 AIS Update
     • Presentation
7. Old Business
   • a) 2023 Year-In-Review, Annual Report, Progress Report
     • Year in Review
     • Annual Report
     • Progress Report
   • b) 2023 Monitoring Report
8. Report of Staff
   • a) Administrator
   • b) Emmons and Olivier Resources
   • c) Smith Partners
9. Report of Treasurer and Approval of Bills (revised 04/22/2024)
10. Report of Officers and Managers
11. Summary and Approval of Board Direction
12.  Adjourn
    • a) Next Regular Board Meeting – April 11, 2024