Virtual Location: Join Meeting  

1. Call Meeting 
   1. Manager McNew Oath of Office  
2. Public Comment 
3. Public Hearings, Presentations, Communications 
   1. Presentation of 2022 Audit Findings by Andy Hering of RedPath  
      1. Audit Governance Letter - 2022  
      2. Annual Financial Report - 2022  
4. Consent Agenda 
   1. Review and Approve Past Board Meeting Minutes: August 2025 
   2. Approve Accounts Payable  
5. Action Items 
   1. Board Receives Audit 
   2. Permits 
      1. Permit Renewals 
      2. 2025-008 Area 3 Stabilization 
      3. MAC Ponds Memo  
6. Administrative Reports 
   1. Permit Program  
      1.  Program Summary 
      2. Area #3 Update,  Cost Share Agreement- Eden Prairie 
      3. WCA Notice ( Xcel 808 Line Rebuild) 
   2. Channel Maintenance and Dredging 
      1. Minnesota River Flow Frequency Curve Study Info  
   3. Administrator Updates 
   4. Implementation Plan  
   5. Education & Outreach 
      1. Visioning Surveys  
      2. Mini Grant 
   6. CAC  
   7. TAC 
   8. Partnerships and Coordination 
      1. WBIF Convening  
      2. Letter of Cooperation 
      3. LMRWD MNRS Comment Letter   
   9. Budget and Finance Reports 
      1. August Financial Report   
      2. 2026 Preliminary Certification of Budget and LevyCarver County,Dakota County, Hennepin County, Scott County 
   10. Strategic Planning and Initiatives 
   11. Legislative and Regulatory Updates 
   12. Other Noteworthy Information 
   13. Calendar/Events 
       1. BWSR Academy 
       2. BeaverCon26  
       3. WMP meeting (agenda in development) 
7. Adjournment