Start:
Wednesday, July 09, 2025 at 7:00 PM
End:
Wednesday, July 09, 2025 at 9:00 PM
County Board Room, Carver County Government Center
602 East 4th Street
Chaska, MN 55318
Meeting Agenda
Meeting Agenda
-
Call Meeting
-
Consent Agenda
-
Administrative Reports
- Standardized Financial Reporting
- Invoice Processing Workflow Memo
- Financial Report
- Memo on Gen. Eng. Services and On-Call
- Update on Audit Process (Naiad)
-
Old Business
-
New Business
- Draft Internal Financial Controls Policy
- LMRWD Debit Card Authorization
- Digital Infrastructure Updates
- Research on Watershed Tax Parity
- Budget Review (Documents, Memo, Narrative)
- 2025 Midyear Budget Reallocations
- 2026 Proposed Budget
-
Public Comment
-
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
July 16, 2025 Board of Manager Meeting
+details
Jul 16, 2025
7:00 PM - 9:00 PM
County Board Room, Carver County Government Center
Minnesota River Boat Tour - 65th Anniversary Celebration
+details
Aug 14, 2025
2:30 PM - 7:00 PM
Minnesota River - Launching from CHS Terminal
August 20, 2025 Board of Managers Meeting
+details
Aug 20, 2025
7:00 PM - 9:00 PM
County Board Room, Carver County Government Center