Virtual Location: Join Meeting  

1. Call Meeting 
   1. Call to Order 
   2. Roll Call 
   3. Agenda 
   4. Review and approval of October, November Meeting Minutes 
2. Public Comment 
3. Administrative Report on Standing Business 
   1. District Policies 
   2. Contracts 
   3. Deliverables 
   4. Committees 
   5. Appointments (CAC, TAC, Finance, Board Managers, Ex Officio) 
4. Old Business 
   1. Training Program Dev. And Scheduling 
   2. Draft LMRWD Orienation 
   3. MN Watersheds and MAWA Conference 
5. New Business 
   1. Email and SharePoint Orientation 
   2. 2026 Workplans 
   3. Contract Review
6. Adjournment