Board Meetings

download the agenda here.

  download the meeting agenda here.

2023-08-10 FRWMB Agenda DRAFT #WRVER 2023-07-13 FRWMB Agenda-Minutes 2023-07-27 FRWMB Agenda-Minutes 2023-07-31 OE Cell Phone Comps 2023-08-07 First Call Quote (Hourly Help) 2023-08-07 First Call Quote (Unlimited Help) 2023-08-08 Draft OE Personnel Policy (Updates) IT Cost Comps OE Cell Phone Stipend Comps TEMPORARY EMERGENCY APPROPRIATION TRACKING

This meeting will be closed to the public.

2023-11-30 FRWMB Agenda (DRAFT) 2023-10-03 FRWMB Agenda-minutes(DRAFT) 2023-11-02 FRWMB Agenda-Meeting Minutes (DRAFT) Board Compensation through 10-23 OE Business Cards OE Cell Phone Stipend Comps OE JD_Compliance Tech (2023-08-30) OE JD_Hydrologist (2023-08-30) OE JD_Water Resources Specialist (2023-08-10) PTO leave accrual Memo_Mace (2) Quote for FlowTracker2 2023-11-30 FRWMB BYLAW AMENDMENT 2023-11-30 Board Compensation Letter

2023-12-13 FRWMB Agenda (DRAFT) 2023-12-13 Draft OE Personnel Policy (Updates) 2023-12-13 Res #frwmb 04-OE HCB (DRAFT)

2023-12-14 FRWMB Agenda (DRAFT ) 609F - Complaint Form (DRAFT) 2023-11-29 FRWMB Agenda-minutes (DRAFT) 2023-11-30 FRWMB Agenda-minutes (DRAFT) 2023-11-30 FRWMB Website press release 2023-12-08 FRWMB Water Policy and Procedures (Working session draft) 2023-12-14 FRWMB Resolution #5 - Notice and Comment 2023-12-14 Org Chart (DRAFT) Board Compensation Through 2023-12-14 (DRAFT)

2023-12-20 Meeting Agenda (DRAFT) 2023-12-13 FRWMB Minutes (DRAFT) 2023-12-14 FRWMB Minutes (DRAFT ) Board Compensation Through 2023-12-20 OE Complaint Process (Draft 3) 609F - Complaint Form (DRAFT) 2023-12-20 FRWMB Water Policy and Procedures (DRAFT)

2024-01-11 Meeting Agenda (DRAFT2) 609F - INFORMAL Water Use Complaint (DRAFT) 610F - FORMAL Water Use Complaint (DRAFT) V3 620F - Applicant Owner Update (DRAFT) 2023-12-20 Meeting Minutes 2024 Water Right Form Updates 2024-01-11 Complaint Process for WP&P (DRAFT) 2024-01-11 FRWMB Water Policy and Procedures (DRAFT) FRWMB Appellate Operating Rules (N&C 12-18-2023) FRWMB Appellate Rules […]

2024-01-16 Meeting Agenda (DRAFT) 2024-01-11 Meeting Minutes 2024-01-11 FRWMB Water Policy and Procedures (DRAFT)

2024-01-30 Meeting Agenda (DRAFT) 620F - Applicant Owner Update(DRAFT) 2024-01-16 Meeting Minutes (DRAFT) 2024-01-30 FRWMB WP&P (DRAFT NC) Board Compensation through 2024-01-31 Resolution #5 PII (draft)

2024-02-06 Meeting Agenda (DRAFT) 609F - INFORMAL Water Use Complaint (DRAFT) 610F - FORMAL Water Use Complaint (DRAFT) V3 2024-01-16 Complaint Process for WP&P (DRAFT) 2024-01-16 Notice of Water Use Complaint (DRAFT) 2024-02-06 FRWMB WP&P (DRAFT) NC Domestic Allowance Schematics

2024-02-20 Meeting Agenda (DRAFT)

2024-03-12 Meeting Agenda (DRAFT) 2024-02-06 Meeting Minutes (DRAFT) Board Compensation through 2024-03-12 2024-03-12 FRWMB WPP (DRAFT)(NC)

2024-04-10 Meeting Agenda (DRAFT) 2023-02-09-FRWMB-Legal-Communications-Policy-2023-12 Domestic Allowances White Paper (V2) Water Court Order 76L and 76LJ stays 2024-04-09 FRWMB WPP (DRAFT) 2024-03-12 Meeting Minutes (DRAFT)

2024-04-23 Meeting Agenda (DRAFT)(2) 2024-04-15 RegistrationQuantificationAnalysis 2024-04-19 FRWMB WPP (DRAFT) Board Compensation through 2024-04-23 (DRAFT) DNRC PreReview Instructions (Working Draft) FRWMB Resolution #06 Flathead Lake Stewardship 4.10-RFM

2024-05-01 Meeting Agenda (DRAFT 2) 2024-04-29 FRWMB WPP (DRAFT) (OE edits)NC 2023-4-4 Development Domestic Allowance Discussion 2024-04-23 Meeting Minutes (DRAFT) Climate Check Forms Domestic Allowance Presentation (OE) Public Comment (Pearce)

2024-05-28 Meeting Agenda (DRAFT) 2024-05-23 FRWMB WPP (FSCW Updates) FRWMB Response to City of Polson (V2) Lease Extension 2025 (near final) 2024-05-01 Meeting Minutes (DRAFT)

 2024-06-18 Meeting Agenda (Draft) 2024-05-01 Meeting Minutes 2024-05-28 Meeting Minutes Board Compensation 2024-04-24 to 05-31 (DRAFT) 2024-06-14 FRWMB Building RFP (DRAFT) 2024-06-18 Priorities Ed Meece Response Application Reports (through June 12) OE Phone Contract Update (2024-06-10) MAY EXPENSE REPORT 2024 2024-05-23 FRWMB WPP (FSCW Updates) 6DDF Part - A 6.17.24 (DRAFT) 6DWF - Additional […]

 2024-06-25 Meeting Agenda (Draft) 609F INFORMAL Complaint Form (DRAFT) 610F - FORMAL Water Use Complaint (DRAFT) V3 611F Objection (DRAFT) 2024-01-16 Complaint Process for WP&P (DRAFT) 2024-06-18 FRWMB WPP (FSCW Updates)

2024-07-10 Meeting Agenda (Draft) 2024-06-18 Meeting Minutes (DRAFT) 2024-06-25 Meeting Minutes (DRAFT) 2024-7-8 Summary of WP&P Public Comments 2024-06-25 FRWMB WPP (BOARD Updates) 6DDF Part - A Combined 7.9.24 (DRAFT) 611F Objection (DRAFT) Board Compensation 2024-06-01 to 6-31 (DRAFT)

2024-07-24 Meeting Agenda (Draft) 2024-06-25 FRWMB WPP (HCF edits to FSCW) FRWMB Public Comment - Parcel Size Impact Analysis 2024-07-10 Meeting Minutes (Draft) WPP with comments incorporated

2024-08-08 Meeting Agenda (Draft 2) 2024-07-08 Parcel Size White Paper 2024-08-01 WPP with (Domestic Allowance comments incorporated) 2024-07-08 Summary of WP&P Public Comments 2024-08-01 FRWMB WPP (DRAFT FSCW)(NC) 2024-07-24 Meeting Minutes (Draft) 2024-08-01 FRWMB Bylaws (DRAFT AMENDMENT)(NC) 2024-08-01 Resolution #4 (DRAFT AMENDMENT) 2024-08-08 FRWMB Building RFP Posting 2024-06-14 FRWMB Building RFP (2024-07-30) 2024-08-02 OE Personnel […]

2024-08-14 Meeting Agenda (DRAFT) 2024-08-02 OE Personnel policies (NC) 2024-08-08 Meeting Minutes 2024-08-12 FRWMB Bylaws (DRAFT AMENDMENT) - Board Commented 2024-08-12 Res #frwmb 01 - Fiscal (DRAFT AmendMENT)

2024-08-21 Meeting Agenda (DRAFT) 2024-08-02 OE Personnel policies (NC) 2024-08-14 Meeting Minutes (DRAFT) Resolution #1 - Fiscal Policy (HCF edits)

2024-08-29 Meeting Agenda (DRAFT) Redtail-Nonprofit-Engagement Letter-FRWMB-Updatev3 (HCF edits V2)

2024-09-04 Meeting Agenda (Draft) 2024-07-25 FRWMB WPP OE Hearings (Draft to adopt) 2024-08-01 FRWMB WPP FSCW (DRAFT to notice) 2024-08-20 FRWMB WPP Domestic Allowances (DRAFT to adopt w public comments) 2024-08-21 Meeting Minutes (DRAFT) 2024-08-28 FRWMB WPP Stock Allowances (DRAFT to notice) 2024-08-29 Meeting Minutes (DRAFT) Resolution #1 - Fiscal Policy (HCF edits)

2024-09-12 Meeting Agenda (Draft) Article V Public Comment 2024-09-10 607F Deadline Extension (DRAFT) (2) 2024-08-28 FRWMB WPP Stock Allowances (DRAFT to notice) 2024-09-04 Meeting Minutes (Draft) Application Report Pivot Tables Board Comp. 07-01 to 7-31-2024 (DRAFT) Board Comp. 08-01 to 8-31-2024 (DRAFT) Resolution #1 - Fiscal Policy (HCF edits)