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1. Call Meeting 

2. Public Comment 

3. Public Hearings, Presentations, Communications 

1. Letter of Resignation from Manager Salvato  

2. Citizens Advisory Committee- Roster Transitions  

4. Consent Agenda 

1. Review and Approve Past Board Meeting Minutes: 9.17.2025 Minutes

2. Approve Accounts Payable  

5. Action Items 

1. Permits 

1. Permit Renewals  

2. 2025-011_PompsTire 

2. 2023-008_ChaskaTechAmendment  

3. Area 3 Update 

   1. 2025-008 Area 3 Stabilization Bid Recommendation, Construction Costs 

   2. Resolution 25-19 to Award Bid 

3. MCEA- Support Request  

4. Naiad Workplan_8-21-2025

5.  Review of Petition to Establish the LMRWD and Mission Statement 

6. Administrative Reports 

   1. Budget and Finance 

      1. September Financial Report 

2. Finance Updates and Fund Balance  

2. Permit Program  

1. Program Summary 

2. Quarry Lake Tech Memo 

3. Bathymetry Tech Memo  

4. Area 3 Notice of Public Hearing 

5. MAC Ponds Memo, Landmark proposal 

6. [MPARS] Permit 2025-3041 - Line 0808 Issued - Hennepin County 

7. [MPARS] Permit 1959-0286 - Burnsville Quarry Wheel Wash 

3. Channel Maintenance and Dredging 

4. Administrative Updates 

1. Strategic Planning and Initiatives 

1. Water Planning Timeline 

2. LMRWD Design Sprint   

2. Legislative and Regulatory Updates 

3. Other Noteworthy Information 

4. MPR News on Rapidan Dam  

5. Calendar/Events 

1. Oct 23 For Love of a River Revival Event  

2. Oct 29 WMP Kick-off Meeting 

3. Nov 5 Hearing and Committees Education & Outreach 

6. CAC  

7. TAC 

8. Partnerships and Coordination

   1. Vision - Conservation Grazing Hub   

7. Adjournment