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The Lower Minnesota River Watershed District Board of Managers meeting starts at 7:00pm in the County Board Room at the Carver County Government Center, 602 East 4th Street, Chaska, MN 55318
Most meeting materials are available in one document: FULL PACKET. The FULL PACKET does not include the minutes from the July 2019 Board meeting. The FULL PACKET also 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:
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 June 19, 2019 and July 17, 2019 regular meeting
Receive and file July 2019 Financial Report
Presentation of invoices for payment
Frenette Legislative Advisors - June lobbying services
Manager Adam Frey. - 1st half 2019 expense reimbursement, mileage & per diem
Daniel Hron - July 2019 office rent
Manager David Raby - 1st half 2019 expense reimbursement, mileage & per diem
Rinke Noonan Attorneys at Law - May & June 2019 legal services
US Bank Equipment Finance - August 2019 copier lease payment
Braun Intertech Corp. - June 2019 inclinometer readings
Manager Jesse Hartmann - 1st half 2019 expense reimbursement, mileage & per diem
Naiad Consulting, LLC - May2019 Administrative Services & Expenses
Young Environmental Consulting Group, LLC - June 2019 Technical Services
Public Hearing
Old Business
Funding for dredge material management
Private Dredge Material Placement
Vernon Avenue Dredge Material Management site
LMRWD Projects (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
Local Water Management Plans
Shakopee Surface Water Management Plan - no new information since last update
Project Reviews (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
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, September 18, 2019