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This meeting will continue the public hearing for the Watershed Management Plan Amendment.
The Lower Minnesota River Watershed District Board of Managers meeting starts at 7:00pm in the County Board Room of the Carver County Government Center (2nd floor), 602 East 4th Street, Chaska, MN.
Most meeting materials are available in one document: FULL PACKET. It does not include the meeting minutes (Item 4.A.), invoices (Item 4C), Administrator's report and the "information only" at the end of the agenda. The meeting minutes and Administrator's report will be added when they are ready. The meeting materials are also available below as PDFs of the individual agenda items:
Call to Order and Roll Call
Approval of the Agenda
Citizen Input on Non-agenda Items:
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 discussion or action at a future meeting.
Consent Agenda
Approval of Minutes for February 21, 2018 and March 21, 2018 regular meetings
Presentation of invoices for payment
Carver County - for 1st quarter 2018 financial services
Freshwater Society - for sponsorship of 2018 Road Salt Symposium
Kaul Design Group, LLC - Final invoice for logo redesign
Liberty Mutual Insurance Co. - for 2018 surety bond premium
MAWD - for 2018 membership dues
Pace Analytical Services, LLC - for chloride testing of Ike's Creek
Time Savers Off Site Secretarial - preparation of January & February 2018 Board meeting minutes
State of MN - for publication advertisement for engineering & legal services proposals
US Bank Equipment Finance - March copier rental
Greg Zeck - Dec & Jan webmaster services, web hosting & domain name renewals
Burns & McDonnell - for Dec & Jan engineering services
Culligan Bottled Water - bottled water for Chaska office
Rinke Noonan - for Jan & Feb legal services
Steinkraus Development LLC - for March office rent
Naiad Consulting, LLC - for January 2018 admin services & expenses
Scott County Treasurer - for reporting to auditor for annual audit
Public Hearing
New Business
Old Business
Review process for funding of maintenance of Navigation Channel
Vernon Avenue Dredge Material Management site
Private Dredge Material Placement
Eden Prairie Area #3 Stabilization
Riley Creek Cooperative project - Hennepin County Flying Cloud Drive/CSAH 61 reconstruction project
Floodplain Lake Coring Project with Freshwater Society
Seminary Fen ravine stabilization project
Analysis of Dakota County Monitoring
East Chaska Creek - CSAH 61 & TH 41 Transportation improvements
City of Chaska - MCES L-71 lift station project
City of Chaska - Indoor Dog Park
City of Bloomington - Jefferson High School
Scott County - TH 169/41 Interchange
City of Minneapolis - Comprehensive plan
City of St. Paul - Comprehensive plan
City of Bloomington - Local Surface Water Management Plan
City of Bloomington - Hyatt House; 2343-2373 Old Shakopee Road
City of Chaska - Local Surface Water Management Plan Amendment
City of Chanhassen - Comprehensive Plan/Local Water Management Plan
City of Lilydale Local Water Management Plan Amendment
City of Burnsville - Xcel Energy Black Dog Plant
MNDOT - I35W Bridge replacement
MPCA Soil Reference Values - No change since last update
Communications
Administrator Report
President
Managers
Legal Counsel
Engineer
Adjourn