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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 (minutes and 2017 Annual Report will be added later). It does not include invoices presented for payment, the Administrator's report or the "information only" portion at the end of the agenda. 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 May 16, 2018, June 13, 2018 and July 18, 2018 regular meetings
Receive and file July 2018 Financial Report
Presentation of invoices for payment
Barr Engineering - No-rise evaluation and model
Culligan Bottled Water - bottled water for LMRWD office
Rinke Noonan Attorneys at Law - for May 2018 legal services
Ames Construction, Inc. - for construction of Riley Creek Bank Stabilization
Freshwater Society - for LMRWD contribution to Phase 2 landslide study
US Bank Equipment Finance - August 2018 copier rental
Naiad Consulting, LLC - for April 2018 admin services & expenses
Redpath and Company, Ltd. - for annual audit of 2017 financial records
TimeSaver Off Site Secretarial Services - for preparation of July 2018 meeting minutes
Public Hearing
New Business
2017 Annual Report
Old Business
10831 Quebec Avenue South, Bloomington - Cost Share Application
Review process for funding of maintenance of Navigation Channel
Vernon Avenue Dredge Material Management site
Private Dredge Material Placement
Education and Outreach Plan
Eden Prairie Area #3 Stabilization
Riley Creek Cooperative Project with Riley/Purgatory/Bluff Creek WD
Seminary Fen ravine stabilization project
Analysis of Dakota County Monitoring
East Chaska Creek - CSAH 61 & TH 41 Transportation improvements
I494/Mendota Bridge MNDOT Drainage project
City of Chaska - Formacoat
City of Eden Praire - Peterson Residential Development
MPCA Soil Reference Values - No new information to report since last update
Communications
President
Managers
Legal Counsel
Engineer
Adjourn
Next meeting of the LMRWD Board of Managers is Monday, September 17, 2018 and will be held at the Scott County Law Enforcement Center at 301 Fuller Street South, Shakopee, MN