1. Call Meeting 

2. Call to Order 

1. Roll Call 

2. Agenda 

3. Review and approval of October Meeting Minutes 

3. Public Comment 

4. Administrative Report on Standing Business 

1. District Policies 

2. Contracts 

3. Deliverables 

4. Committees 

5. Appointments (CAC, TAC, Finance, Board Managers, Ex Officio) 

5. Old Business 

1. Training Program Dev. And Scheduling 

1. Draft LMRWD Orienation 

2. MN Watersheds and MAWA Conference 

6. New Business 

7. Adjournment 

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Meeting ID: 291 922 332 101 4

Passcode: dQ2Zi6NS