Virtual Location: Join Meeting 

1. Call Meeting 
   1. Call to Order 
   2. Roll Call 
   3. Agenda 
   4. Review and approval of December Meeting Minutes 
2. Public Comment and Presentations 
   1. Presentation on Draft 2023 Audit from Redpath 
3. New Business 
   1. Review Gov. Letter and  2023 Annual Financial Report,  
   2. ReviewStaff Responses and Recommendations RE 2023 Audit 
   3. Recommend Revision of Internal Financial Controls Policy 
   4. Review Draft Financial Reports 
   5. Designating Depositories for LMRWD funds 
   6. Printer lease contract 
4. Old Business 
   1. ZBB– Summary of Results 
   2. Updated Grant Oppurtunities 
5. Administrative Report on Standing Business  
   1. Financial Status Review 
   2. 2026 Levy 
   3. 2026 Budget  
6. Adjournment