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. (Please allow time for the packet to load as it contains 174 pages).  Some items, may not be included in the FULL PACKET  due to their length. These are linked through hyperlinks in the Executive Summary for that item.  The January 7, 2019 meeting minutes will be added later.  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:

1. Call to Order and Roll Call

2. Approval of the Agenda

   • February 20, 2019 Agenda

3. 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.

4. Consent Agenda

   1.  Approval of Minutes for January 7, 2019 regular meeting

   2. Receive and file December 2018 and January 2019 Financial Reports

   3. Presentation of invoices for payment

      1. Payment of 2nd half per diem & expenses for Managers Frey, Hartmann &Raby

      2. Rinke Noonan - November 2018 legal services

      3. US Bank Equipment Finance - January 2019 copier lease payment

      4. Pace Analytical Services, LLC - Ike's Creek sample Chloride testing

      5. Patchin Messner Dodd & Brumm - assistance with special benefit determination

      6. Naiad Consulting, LLC - November 2018 Admin Services & expenses

      7. Time Savers Offsite Secretarial - preparation of November 2018 meeting minutes

      8. Time Savers Offsite Secretarial - preparation of December 2018 meeting minutes

      9. Young Environmental Consulting Group, LLC - November 2018 Technical Services

   4. 2019 Technical Services Task Order

5. New Business

   1. No New Business

6. Old Business

   1. MAWD Dues

   2. Dredge Management

      1. Funding for dredge material management

      2. Vernon Avenue Dredge Material Management site

      3. Private Dredge Material Placement

   3. Watershed Management Plan

   4. 2019 Legislative Action

   5. Education and Outreach Plan - no new information to report since last update

   6. LMRWD Projects

      1. Eden Prairie Area #3 Stabilization

      2. Riley Creek Cooperative project - Hennepin County Flying Cloud Drive/CSAH 61 reconstruction project

      3. Seminary Fen ravine stabilization project

      4. East Chaska Creek ( Carver County - Watershed Based Funding)

      5. Schroeder Acres Park (Scott County Watershed Based Funding)

      6. Shakopee Downtown BMP Retrofit (Scott County Watershed Based Funding)

      7. PLOC (Prior Lake Outlet Channel) Restoration (Scott County Watershed Based Funding)

      8. Dakota County Fen Gap Analysis and Conceptual Model (Dakota County Watershed Based Funding)

      9. Hennepin County Chloride Project (Hennepin County Watershed Based Funding)

      10. Vegetation Management Plan

      11. Sustainable Lake Management Plan - Trout Lakes

      12. Geomorphic Assessment of CarverTrout Streams

      13. Spring Creek Cost Share

      14. West Chaska Creek Re-meander

   7. Project Reviews

      1. Burnsville - Kraemer Mining

      2. Dakota County - MN River Greenway

      3. City of Shakopee - Jackson Township AUAR

      4. City of Burnsville - CenterPoint Energy

      5. City of Eden Prairie - C. H.  Robins

      6. City of Burnsville - Burnsville Sanitary Landfill

      7. City of Carver - Local Surface Water Management Plan

      8. City of Eden Prairie - Peterson Wetland Bank

      9. City of Chanhassen - TH 101 Improvements

      10. City of Savage - 12113 Lynn Avenue

      11. MNDOT - I494 Brush removal

      12. MNDOT - TH 5 Signage projects

      13. MPCA - MN River TSS TMDL

      14. MN Valley State Trail - EAW (Environmental Assessment Worksheet)

      15. Hennepin County - CSAH 61 - Flying Cloud Drive

          December 29, 2018 Inspection Report

      16. MNDOT - I494/TH 5/TH 55 Mill & Overlay project

      17. MNDOT - I35W Bridge Replacement

      18. MNDOT - I494 from TH169 to Minnesota River

      19. City of Shakopee - Amazon Fulfillment Center drainage

      20. MAC/LMRWD/MCWD boundary realignment

      21. Fort Snelling - Dominion Housing

      22. USACOE/USFWS - Bass Ponds, Marsh & Wetland

   8. MPCA Soil Reference Values - No new information to report since last update

7. Communications

   1. Administrator Report

   2. President

   3. Managers

   4. Legal Counsel

   5. Engineer

8. Adjournment

Next meeting of the LMRWD Board of Managers is 7:00pm, Wednesday, March 20, 2019

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