Start: Wednesday, September 03, 2025 at 8:00 PM
End: Wednesday, September 03, 2025 at 9:00 PM
LMRWD Office and Online
112 E. 5th Street, #102
Chaska, MN 55318

Meeting Agenda

Virtual Location: Join Meeting 

 

  1. Call Meeting 
    1. Call to Order 
    2. Roll Call 
    3. Agenda 
    4. Review and approval of August Finance meeting minutes 
  2. Public Comment 
  3. Administrative Reports 
    1. Admin Report  
  4. Standing Business 
    1. Budget 
      1. Financial Report 
      2. Balance Sheet 
      3. Profit and Loss by Class 
    2. Invoices 
      1. Naiad Invoice, SOW, Report  
    3. Levy   
    4. Audit 
      1. Audit Governance Letter - 2022  
      2. Annual Financial Report - 2022 
  5. Old Business 
    1. EISS Workplan Budget 
    2. Naiad Workplan Budget  
    3. Member Recruitment and Appointments 
  6. New Business 
  7. Adjournment 

Upcoming Meetings

Personnel Committee Meeting
+details
Sep 3, 2025
7:00 PM - 8:00 PM
District Office
Finance Committee Meeting
+details
Sep 3, 2025
8:00 PM - 9:00 PM
LMRWD Office and Online
Board Meeting- September
+details
Sep 17, 2025
7:00 PM - 9:00 PM
County Board Room, Carver County Government Center