Board Meetings

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)

2024-09-23 Meeting Agenda 2024-09-12 Meeting Minutes (Draft) FRWMB-OE Org Chart Revised 2024 Progressive insurance Quote (Redacted) OE Apparel VistaPrint Quote OE Non-Apparel VistaPrint Quote  State farm insurance Quote with under 25YO State farm insurance Quote without under 25 YO SF Resolution #1 - Fiscal Policy (V2 HCF Clean)  Truck topper quote 1130_001 flathead-reservation-water-management-board-frwmb-3084-quote

2024-10-09 Meeting Agenda (DRAFT 3) 660F-FSCW 2024.10.07 (DRAFT) 2024-09-05 FRWMB WPP FSCW (DRAFT for Public Comment) 2024-09-16 FRWMB WPP Stock Allowances (N&C) 2024-09-23 Meeting Minutes 2024-09-30 OE Personnel policies (board edits 8.21.24 & OE updates 9.30) FRWMB Lease Extension 2025 (2) (Draft) FRWMB signed lease (2022) FSCW Public Comment Summary WP&P Stock Public Comment Summary […]

2024-10-30 Meeting Agenda (V5) 2024-10-09 Meeting Minutes Copy of FRWMB-Budget-FY25 v4 (Draft) IRS response to inquiry 10-18-24 2024-10-30- OE Personnel Policies (board edits 8.21.24 & OE updates 9.30) Board Comp. 09-01 to 9-31-2024 (DRAFT) Committee Board Comp. July 2024 (DRAFT) Committee Board Comp. August 2024 (Draft) Committee Board Comp. September 2024 (Draft) 2024-10-30 FRWMB Active […]

2024-11-13 Meeting Agenda (V3) 2024-10-30 Meeting Minutes 2024-11-12 OE Personnel policies Board Comp October 2024 Draft Board Jurisdiction Memorandum (2022-10-17) Committee Board Comp. October 2024 (Draft) Committee Board Comp. September 2024 (Draft) FRWMB Lease Extension 2025 No tracked changes FRWMB-Budget-FY25 v6 (Draft) FRWMB-Budget-FY25 v6-2(Draft) IRS response to inquiry 10-18-24 QuickBooks Incomplete Verification Case; Respon...

2024-12-10 Meeting Agenda (V1) 06.30.23 BvsA 06.30.24 BvsA 08.31.22 BvsA 09.30.24 BvsA 09.30.25 Budget 2024-11-04 Posted FRWMB WPP 2024-11-12 OE Personnel Policies 2024-11-12 Telework & Remote Work (Draft) 2024-11-13 Meeting Minutes 2024-12 Employee Physical Fitness Agreement - Template 2024-12-10 FRWMB Employement Contract - Butterfield 2024-12-10 FRWMB Employement Contract - Frakes 2024-12-10 FRWMB Employement Contract - […]

2024-12-16 Meeting Agenda (V2) (003) Board Commitee Comp. 2024-11-12 OE Personnel Policies 2024-11-12 Telework & Remote Work (Draft) 2024-12 Employee Physical Fitness Agreement - Template 2024-12-10 Meeting Minutes Board Comp November 2024 (Draft) CSTK Employee Physical Fitness Form FRWMB-OE Vehicle Use Policy Redtail-Nonprofit-Engagement Letter-FRWMB-2025

2025-01-15 Meeting Agenda (V2) 2024-12-16 Meeting Minutes Board Comp December 2024 (Draft) Committee Board Comp. December 2024 (Draft) MOU - Existing Use Registrations (V3) FRWMB-OE Vehicle Use Policy (Updated 1-13) OE Personnel Policies (HCF updated version)V2 2025 Flathead Reservation Water comparison FRWMB-EquipmentList (2025-01-15) Budget Submission 2024 FRWMB-EquipmentList (2025-01-15) FRWMB-Budget Narrative-final FRWMB-Letter-01.13.25 (signed) FRWMB-Budget vs. Actual […]

2025-01-22 Meeting Agenda PDF

 2025-01-29 Meeting Agenda - FINAL 2025-01-15 Meeting Minutes 2025-01-22 Meeting Minutes Budget Submission Fiscal Year 2025 (V1) FRWMB Budget Projection 2025 Allowance completion form (DRAFT) MOU - Existing Use Registrations (V4) FRWMB-OE Vehicle Use Policy (Updated 1-13) OE Personnel Policies (HCF updated version)V2

2025-02-12 Meeting Agenda DRAFT 2025-01-29 Meeting Minutes DRAFT D&O Quote Board Comp January 2025 (Draft) Committee Board Comp. January 2025 (Draft) 2025-02-10 Existing Use Registrations MOU OE_Board (Final) FRWMB Lease Extension 2025 FRWMB-OE Vehicle Use Policy (Updated 2-10)

 2025-03-05 Meeting Agenda 2025-02-12 Meeting Minutes FRWMB Budget vs. Actuals FY25 1st QTR D & O Quote 2025-03_ 180-day Custody Letter_Final Draft 2025-03 Suspended Custody Letter_Final Draft Appeal Notice DA 25-0100 FRWMB Vehicle Storage Agreement 2025-02-27 PD_Water Resource Specialist - Berens 2025-02-27 PD_Water Resource Specialist - Fenner FRWMB signed lease FRWMB Lease Extension 2025

 2025-03-27 Meeting Agenda 2025-03-05 Meeting Minutes Board Comp February 2025 (Draft) Redtail-Nonprofit-Engagement Letter-FRWMB-2025-v2 (signed) Records and Inspection Requests WPPs (Draft V5) Property Disposition Request Form (Draft) OE Personnel Policies OE Personnel Policies (10.2 infectious disease)  

2025-04-17 Meeting Agenda 2025-03-27 Meeting Minutes Committee Board Comp. February 2025 (Draft) Board Comp March 2025 (Draft) 2025 FRWMB Funding Agreement -- CSKT 04.11.2025 2025-04 FRWMB Funding Agreement_DNRC OE Personnel Policies (10.2 infectious disease) OE Personnel Policies (N&C 3-31-2025) WP&P 41-304 (N&C 3-31-2025)

2025-04-30 Meeting Agenda (4) 2025-03-27 Meeting Minutes 2025-04-17 Meeting Minutes Committee Board Comp. February 2025 (Draft) Board Comp March 2025 (Draft) Committee Board Comp. March 2025 (Draft) 2025-04-24 FRWMB Funding Agreement DNRC_FINAL 2025 FRWMB Funding Agreement CSKT_FINAL 2025 IT Strategy Report - FRWMB WP&P 41-304 (N&C 3-31-2025) OE Personnel Policies (N&C 3-31-2025) OE Personnel Policies […]