Virtual Location: Join Meeting  

1. Call Meeting  

2. Public Comment 

3. Public Hearings, Presentations, Communications 

4. Consent Agenda 

   1. Review and Approve Past Board Meeting Minutes: 11.19.2025 Minutes 

   2. Receive Committee Draft Minutes: 12.03.26 Finance, 12.03.26 Personnel  

   3. 2026 Officers and Committee Appointments  

5. Action Items 

   1. 2026 Meeting Calendar 

   2. Educator Mini Grants 

   3. WOMP 2026-2027 Eagle Creek Contract 

   4. Big Hits Development in Burnsville  

   5. 2026 Workplans and Contracts 

      1. Continuation of Admin and Engineer Workplans 

      2. Redpath ‘25 Audit Engagement Letter  

      3. Dakota SWCD Workplan 

      4. Semiannual Fund Development Compensation Framework 

      5. TimeSaver Contract  

6. Administrative Reports 

   1. Admin Report 

   2. Budget and Finance 

      1. Financial Report  

      2. ZBB review reminder 

   3. Permitting and Reviews 

      1. Dec Permit Program Update 

      2. Draft wastewater permit for SkyWater Technology 

   4. Channel Maintenance and Dredging 

   5. Committee Reports  

      1. 1/21/ or 2/18 Open Meeting Law Session, remote or in-person 

      2. Who's Who in Minnesota Water Video Series  

      3. Watershed Management Video Series  

7. Strategic Planning and Initiatives 

8. Legislative and Regulatory  

9. Calendar/Events/News 

   1. For Love Of A River event  

10. Adjournment