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The Lower Minnesota River Watershed District Board of Managers meeting starts at 7:00pm (CST) 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): 2554 318 2566; Meeting password PCypBTHu854 (72972848 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 Standard 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. 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 December 15, 2021 and January 19, 2022 Regular Meeting
Receive and file December 2021 and January 2022 Financial reports
Presentation of invoices for payment
Daniel Hron – December 2021 office rent
Metro Sales – payment on copier maintenance agreement
Scott County SWCD – Q3 2021 monitoring services
State of Minnesota Dept. of Administration – publish RFPs for audit & accounting services in State Register
US Bank Equipment Finance – December 2021 payment on copier lease
Daniel Hron – January 2021 office rent
MCES – Ike’s Creek Monitoring
Rinke Noonan Attorneys at Law – October 2021 legal services
State of Minnesota Dept. of Administration – publish RFPs for audit & accounting services in State Register
Young Environmental Consulting Group, LLC – October 2021 technical, and Education & Outreach services
Dakota County SWCD – Q3 2021 monitoring services
TimeSavers Off Site Secretarial Services – Preparation of October 2021 meeting minutes
Frenette Legislative Advisors – Nov/Dec 2021 legislative services
Managers Hartmann, Mraz, Raby, Salvato & Amundson 2nd half 2021 per diem and expense payments
Daniel Hron – February 2022 office rent
Rinke Noonan Attorneys at Law – November 2021 legal services
Studio Lola – down payment for educational signage
US Bank Equipment Finance – January 2022 payment on copier lease
Star Tribune – publication of public hearing notice
US Bank Equipment Finance – February 2022 payment on copier lease
Naiad Consulting, LLC – June, July, August & September administrative services, mileage & expenses
TimeSaver Off Site Secretarial – preparation of November 2021 meeting minutes
Young Environmental Consulting Group, LLC – November 2021 technical, and Education & Outreach services
Carver County Finance - Q4 2021 financial services
Carver County WMO - 2021 monitoring services & education
Receive and file January 2022 Citizens Advisory Committee meeting minutes
Authorize payment to Inter-Fluve for work on Eden Prairie Area #3
New Business
Old Business
Cost Share Application for 10745 Lyndale Bluffs Trail - no new information since last update
City of Carver Levee - no new information since last update
Vernon Avenue Dredge Material Management site
Private Dredge Material Placement
LMRWD Projects (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
Permits and Project Reviews (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
TH 13 Savage (LMRWD No. 2021-025)
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, March 16, 2022.