Kate Luthner

The meeting commenced with the approval of the December agenda. The consent agenda items, including the approval of November minutes and receipt of financial and staff activity reports, were subsequently approved. Key discussions during committee meetings included the Operations Committee's focus on the McKay maintenance schedule, resulting in the adoption of a modified schedule, and the decision to postpone interior office work. Lease rates are set for an automatic increase based on the November CPI estimate. Office expansion options were discussed, and the District Manager was tasked with researching alternatives. The Personnel Committee review addressed performance evaluations, leading to a motion to approve staff retention and revisit the compensation plan in March 2026 to address potential inequity. Revisions to the ACD Handbook were approved, including raising the District Manager's expenditure authorization limit and establishing a policy for office coverage. A decision was made regarding the Paid Family Medical Leave (PFML) premium coverage. The Finance Committee's recommended updates to the 2025 and 2026 Budgets were approved, along with a recommendation to consider up to $200K for a building extension. New business involved the adoption of the 2026 fee schedule, approval of a Project Agreement for habitat enhancement at Dellwood River Park, selection of MVTL Labs for 2026 water sample analysis, and approval for well sealing cost share. Several payments were approved, including those related to the Cedar Creek Conservation Area prescribed burn, a critical area planting reimbursement, payments under the NFWF Monarch Butterfly and Pollinator Grant, and payments for Rare Plant Rescue coordination. Finally, the Management Representation Letter for the 2024 Audit was approved, and outstanding bills were paid.

The agenda for this regular meeting includes several key actions. The initial segment covers the selection of the Chair and the approval of the January Agenda. Annual meeting items involve assigning officers and committees, and approving 2026 resolutions, including the Board Meeting Schedule and insurance matters. The consent agenda addresses the approval of December financials for the Rum River Watershed Partnership and the ACD, subject to audit. New business involves informational reports on watersheds and partner updates. Action items include the approval of the 2026 Equity Report, guidelines for SWCD Aid usage, and numerous grant and contract approvals across various projects such as the Cedar Creek Eco. Sci. Reserve and habitat restorations. Several payment approvals are listed, including dues, soil health initiatives, and wetland restorations. The meeting concludes with determinations for the 2026 Indirect Rate and authorization for data recovery expense.

The meeting began with the selection of Officers and Committee Assignments for 2022, confirming the slate from 2021 with necessary modifications for liaison positions. The Board approved the January Agenda as amended, including the Peterson Engagement Letter for the December 31, 2021 audit. Key action items included the approval of December 2021 financial reports (with a note that further updates might be needed in February), approval of the 2022 meeting schedule and insurance resolutions, payment of MASWCD 2022 dues, and the closeout of the 2021 SSTS fix up Grant. Additionally, the Board authorized the closing out of several ACD Grants and delegated signature authority for final financial reports. Authorization was granted for the Rum 1W1P Policy Committee representative to vote on plan submission, approval of a Well Sealing contract, and the posting for a 2022 Seasonal Assistant Technician position. The Board also approved the engagement letter for the December 31, 2021 audit and subsequently approved the payment of outstanding bills.

The agenda for the regular meeting included general public comments, followed by a consent agenda covering staff activity reports, program reviews, and the approval of November financials for both ACD and the Rum River Watershed Partnership (subject to audit). Committee meetings addressed office maintenance schedules (Operations), performance evaluations and handbook updates (Personnel), and budget updates (Finance). New business included informational items on watersheds and partner reports, and action items such as the approval of the 2026 ACD Fee Schedule, a Project Agreement for the Dellwood River Park Eco Enhancement, and multiple contract and payment approvals for various projects including MVTL Labs, Well Sealing, Landbridge - CCCA, and several restoration and conservation efforts. Additional items included the approval of the Management Representation Letter for the 2024 Audit and paying outstanding bills for ACD and the Rum River Watershed Partnership.

The board meeting commenced with the approval of the amended October agenda, including an authorization to pay the roofing contractor upon completion. Key actions taken included approving the October consent agenda items (receiving staff reports and financial reports subject to audit). Discussions covered watershed and other meetings attended by supervisors, and detailed review of MASWCD resolutions. New business involved the approval of a three-year renewal agreement with the Rum River Watershed Partnership. Several contracts were approved, including those for work at Anoka Nature Preserve, Bethel WMA Sedge Meadow, and Coon Rapids Dam Regional Park, all related to ecological restoration and invasive species control. The board also approved agreements for enhanced street sweeping in Linwood Township and funding agreements related to Subsurface Sewage Treatment Systems (SSTS) fix-up grants for Anoka County. Contract awards and payment approvals were granted for the Martin Meadows Wetland Enhancement and the Ditch 20 Wetland Restoration Project. Various payments were approved, including those for the Riebe Park Rum Riverbank Stabilization, Cedar Creek Conservation Area herbicide treatment, Ditch 20 engineering fees, Rivers Bend Park planting, Rum Riverbank stabilization engineering services, Wyatt Cover Crop Project, and Pollinator Pathways cost share participants, as well as 2026 NACD dues and support for the State Envirothon. Finally, payment was approved for the ACD office roof replacement, and outstanding bills for ACD and Rum River Partnership were authorized for payment.