SRRWD Board Meeting Notice and Agenda

Noticeisherebygiventhat the SRRWD Board of Managers will conduct the September board meeting via teleconference and hold a public hearing pursuant to Minnesota statute sections 103D.021 and 103D.911on Tuesday,September 8,2020at8:30 a.m. The meeting will be recorded and available via www.shellrock.org. Agenda:

Minutes of the August 11, 2020 SRRWD Monthly Board Meeting

Minutes of the August 17, 2020 SRRWD Dredge Committee Meeting

August 2020 Treasurer’s Report Subject to Audit

August 2020 Project Fund Treasurer’s Report Subject to Audit

Authorize Payment of Claims

Authorize Payment of Project Fund Disbursements

Motion to Approve 2021 Administrative Levy and Certify the Administrative Levy of the Freeborn County Auditor-Treasurer - $250,000.00

Motion to Approve 2021 Debt Service Levy and Certify the Debt Service Levy to the Freeborn County Auditor Treasurer - $168,000.00

Motion to Approve 2021 Administrative Budget - $250,000.00

Motion to Approve 2021 Project Fund Budget - $6,645,185.00

Fountain Lake Restoration Update

Confined Disposal Facility (CDF) Cells 2 & 3 Update

SRRWD Legislative Update

LCCMR Allocation Update

Anyone wishing to address the SRRWD Board of Managers during the public hearing or comment section of the meeting should submit their comments in writing no later than 4 p.m. the day prior to the scheduled meeting.  Written comments are to be directed to Andy Henschel, Administrator.  Shell Rock River Watershed District 214 W. Main St. Albert Lea, MN 56007; or by email to Andy.henschel@co.freeborn.mn.us.