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Farm in addition to reaching out to SWCDs. Lord stated staff will run with this and talk this <br />through. <br />• Lindahl moved to approve $1,500 in out of pocket expenses for 75th Anniversary <br />celebrations. LeMay seconded the motion. Five ayes (LeMay, Lindahl, Meixell, Truchon, <br />Werdien), no abstentions, no nays. Motion carried. <br />E. December 2020 Financial Report <br />The Board reviewed the memo provided by Berkness regarding a change in retained income <br />from the December 31, 2020 financials due to moving the quarter 3 2020 tree sale income to <br />2021 <br />• Meixell moved to approve the updated December 31, 2020 financials. LeMay seconded <br />the motion. Five ayes (LeMay, Lindahl, Meixell, Truchon, Werdien), no abstentions, no <br />nays. Motion carried. <br />F. URRWMO 2021 Monitoring and Management Contract <br />The Board reviewed the 2021 Monitoring and Management Contract for the URRWMO. Lord <br />outlined the work plan. <br />• Werdien moved to enter into contract with the URRWMO for the 2021 Monitoring and <br />Management. Lindahl seconded the motion. Five ayes (LeMay, Lindahl, Meixell, <br />Truchon, Werdien), no abstentions, no nays. Motion carried. <br />G. Sunrise River Chain of Lakes Carp Management Project Payment Approval <br />The Board reviewed a memo prepared by Watershed Projects Manager Jamie Schurbon <br />requesting payment to WSB for the Sunrise River Chain of Lakes Carp Management Project. <br />• Meixell moved to approve $1,605.50 payment of invoice "R-017420-000-1 dated <br />2/24/2021 to WSB for services provided under the 2021 Sunrise River Chain of Lake <br />Carp Management Services Contract. Lindahl seconded the motion. Five ayes (LeMay, <br />Lindahl, Meixell, Truchon, Werdien), no abstentions, no nays. Motion carried. <br />H. Anoka Weed Management Area Cost Share Program <br />The Board reviewed a memo prepared by Taylor related to Anoka Cooperative Weed <br />Management Area reimbursement request for the MDA 1 2020 and MDA 2021. <br />• Lindahl moved to approve the cost share payments as presented. Werdien seconded <br />the motion. Five ayes (LeMay, Lindahl, Meixell, Truchon, Werdien), no abstentions, no <br />nays. Motion carried. <br />Cost Share <br />Cost Share <br />Cost Share <br />Fa�kner <br />Hadsall <br />Toghramadjian <br />2,g00.00 <br />$2,360.00 <br />$2,720.00 <br />$700.00 <br />$590.00 <br />$431.19 <br />$24g.1 <br />2 of 4 <br />