Meeting Agenda

Join meeting

1. Call Meeting 

2. Consent Agenda 

   1. Review and approval of meeting minutes 

3. Administrative Reports 

   1. Standardized Financial Reporting 
   2. Invoice Processing Workflow Memo 
   3. Financial Report 
   4. Memo on Gen. Eng. Services and On-Call 
   5. Update on Audit Process (Naiad) 

4. Old Business 

5. New Business 

   1. Draft Internal Financial Controls Policy 
   2. LMRWD Debit Card Authorization 
   3. Digital Infrastructure Updates 
   4. Research on Watershed Tax Parity 
   5. Budget Review (Documents, Memo, Narrative) 
   6. 2025 Midyear Budget Reallocations 
   7. 2026 Proposed Budget 

6. Public Comment 

7. Adjournment 

The Finance Committee is a committee of the Board of Managers that meets monthly. It comprises the Board President Barisonzi, Board Treasurer Viswanathan, and Manager Williams, with support from the district administrator and other consultants.

The committee reviews financial policies and develops an annual budget to recommend to the Board of Managers.  All meetings of the committee are noticed and open to the public as required by the Open Meeting Law.

If you have questions, please contact District Administrator, Will Lytle at (906) 231-2556 or by email (preferred) at admin@lowermnriverwd.org