Virtual Location: Join Meeting

1. Call Meeting  

   1. Oath of Office Carver Co. Appt Kyle Bakkum 

2. Public Comment 

   1. Memo from President Barisonzi on District Roles 

3. Action Items 

   1. Review and Approve Past Board Meeting Minutes:  

10.15.2025 Minutes,  Area 3 Public Hearing, September Finance Committee Minutes  

2. Approve Accounts Payable,Cost Share Reimbursement 

3. Budget and Levy for 2026, Resolution 25-21 Final Certification 

4. Authorize payment for EP Low Salt Grant Agreement 

5. Area 3 Update 

6. Zero Based Budget Review 

7. Permits 

   1. MAC LGU Permit Audit Memo 

   2. Sampling Report and Results MSP Pond , Admin Memo 

8. Resonance Visioning Report ​​​​​​​

9. BVL 3 Gully Report 

10. Fen Invasive Species Mapping & Management Approaches Report 

4. Administrative Reports 

1. Budget and Finance 
2. DNR & LCCMR Grant Applications 
3. Seminary Fen 
4. Draft Savage Fen Acquisition Memo 
5. Permit Program and Notices 
   1. Public Waters Work Permit Eagle Creek 
   2. MCES WCA 
   3. Cargill WCA Notice 
6. Channel Maintenance and Dredging  
   1. Schedule 
   2. Dredge Notice 25-36 Petersons Bar, Above Savage RR Bridge  
7. Strategic Planning and Initiatives  
8. Legislative and Regulatory   
9. Calendar/Events/News 
   1. Wildlife_Friendly_Erosion_Control 
   2. WSW examples ​​​​​​​
   3. Equipment_cleaning_to_minimize_invasives  
10. Adjournment