Virtual Location: Join Meeting  

1. Call Meeting  
2. Public Comment 
3. Public Hearings, Presentations, Communications 
   1.  City of Savage- Fen Acquisition  
4. Consent Agenda 
   1. Review and Approve Past Board Meeting Minutes: 12.03.26 Finance, 12.03.26 Personnel, 12.17.2025 Board 
   2. Receive Committee Draft Minutes: 
   3. Designation of 2026 Official Newspaper – Minnesota Star Tribune  
   4. Designating Depositories for LMRWD funds 
   5. Authorize and schedule Monitoring Reports  
   6. Approve Accounts Payable
5. Action Items 
   1. Resolution for DNR Held funds on Area 3 
   2. Authorize Sunram Payments for Area 3 Construction 
   3. Receive 2023 Audit and Recommendations 
   4. Envirothon Sponsorship Request 
   5. Fen Puzzle Project Support   
6. Administrative Reports 
   1. Admin Report 
   2. 2026 Workplans and Contracts 
   3. Reminder on economic interest statements and reimbursements  
   4. Treasurers Report  
   5. Permitting and Reviews 
   6. Channel Maintenance and Dredging
   7. Committee Reports  
   8. Strategic Planning and Initiatives 
   9. Legislative and Regulatory  
   10. Calendar/Events/News 
       1. 2/18 5:45-6:45 Open Meeting Law Session, in-person 
7. Adjournment