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The Lower Minnesota River Watershed District Board of Managers meeting starts at 7:00pm (CDT) in the County Board Room at the Carver County Government Center, 602 East 4th Street, Chaska, MN 55318. The Board will hold this meeting in person. The meeting may be joined virtually by clicking on the link below:
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The meeting may be joined by telephone by calling 1-408-418-9388, meeting number (access code): 2553 194 3566. meeting password: meMYBp6gP52 (63692764 from phones and video systems).
Members of the public with questions about participating in the meeting interactively or presenting comments for the Citizen Input on Non-agenda Items are asked to contact Linda Loomis at 763-545-4659 or by email (preferred) at naiadconsulting@gmail.com.
Some Managers may participate from remote locations. One remote location will be the South Conference Room of the Arizona Senior Academy located at 13715 E Langtry Ln; Tucson, AZ 85747. Please be aware if you choose to participate at/from a remote meeting location the meeting begins at 7:00pm Central Daylight Time.
Contact District Administrator, Linda Loomis, at naiadconsulting@gmail.com if you would like to be placed on the agenda distribution list.
Most meeting materials are available in one document: FULL PACKET. (this is a large file and may take some time to load) The FULL PACKET does not include the invoices presented for payment or the "information only" portion at the end of the agenda. The Adminstrator's Report is a separate document. The meeting materials are also available below as PDFs of individual agenda items.
Members of the public are asked to contact District Administrator, Linda Loomis at 763-568-9522 or by email (preferred) at naiadconsulting@gmail.com, if they want to receive notification of meetings, links to meeting materials or if they have any questions.
Call to Order
Roll Call
Citizens may address the Board of Managers about any item not contained on the regular agenda. A maximum of 15 minutes is allowed for the Forum. If the full 15 minutes are not needed for the Forum, the Board will continue with the agenda. The Board will take no official action on items discussed at the Forum, with the exception of referral to staff or a Board Committee for a recommendation to be brought back to the Board for dicussion or action at a future meeting.
Consent Agenda
Approval of Minutes for March 16, 2022 Regular Meetings
Approval of invoices for payment
Daniel Hron – March 2022 office rent
Rinke Noonan – December 2021 legal services
Scott County SWCD – Q4 2021 monitoring, TACS & SCWEP
City of Shakopee - Ridge Creek/Prior Lake Outlet Channel realignment project - cost share and grant reimbursement
Carver County Water Management Organization – 2021 monitoring, & Education
Global Portfolio Consulting, LLC – down payment for 2021 audit services
Dakota County SWCD – Q4 2021 monitoring, cost share & education
HDR Engineering, Inc. – Website maintenance expenses
Naiad Consulting, LLC – October, November & December 2021 Administrative services, mileage & expenses
Young Environmental Consulting Group, LLC – December 2021 technical, and Education & Outreach Services
Frenette Legislative Advisors – January/February 2022 legislative services
Inter-Fluve – January 2022 Area #3 services
Liberty Mutual Insurance Company – 2022 Directors & Officers insurance
Metro Sales, Inc. – payment on copier service agreement
Rinke Noonan – January 2022 legal services
US Bank Equipment Finance – March 2022 copier lease payment
Daniel Hron – April 2022 office rent
State of MN – publication of advertisement for engineering pool, legal & technical services
City of Burnsville – Cost Share for Willow Creek Ravine stabilization
Frenette Legislative Advisors – March 2022 legislative services
Inter-Fluve – February 2022 Area #3 services
US Bank Equipment Finance – April 2022 copier lease payment
Bolton & Menk, Inc. – Sponsorship of 2022 Salt Symposium
Naiad Consulting, LLC – January 2022 administrative services & expenses
TimeSavers Off Site Secretarial – preparation of December 2021 meeting minutes
Young Environmental Consulting Group, LLC - January 2022 Engineering & Technical services
TimeSavers Off Site Secretarial – preparation of January 2022 meeting minutes
Young Environmental Consulting Group – February 2022 Engineering & Technical services
Receive and file March 2022 Citizens Advisory Committee meeting minutes
New Business
Old Business
Cost Share Application for 10745 Lyndale Bluffs Trail - no new information since last update
Vernon Avenue Dredge Material Management site
Private Dredge Material Placement
Watershed Management Plan
LMRWD Projects (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
Area #3
Permits and Project Reviews (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
LMRWD Permit renewals
Biff’s Inc. (LMRWD Permit No. 2022-011)
Engineered Hillside (LMRWD No. 2022-007)
Quarry Lake Trail and Pedestrian Bridge (LMRWD No. 2022-010)
Normandale Blvd & 98th Street Intersection project (LMRWD No. 2022-013)
MPCA Soil Reference Values - No new information to report since last update
Communications
President
Managers
Legal Counsel
Engineer
Adjournment - Next meeting of the LMRWD Board of Managers is 7:00pm, Wednesday, May 18, 2022.