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The Lower Minnesota River Watershed District Board of Managers meeting starts at 7:00pm in the Council Chambers at the Chaska City Hall, One City Hall Plaza
Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices (Item 4C), and the "information only" items in Section 7. 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
Presentation of invoices for payment
MN Department of Revenue - 2017 sales tax on sale of dredge material
Manager Raby & President Shirk - payment of 2nd half 2017 per diem, mileage & expenses
Time Saver Off Site Secretarial - preparation of November 2018 meeting minutes
Braun Intertech - 2017 inclinometer reading
Burns & McDonnell - November 2017 engineering services
Culligan Bottled Water - bottled water for office
Pace Analytical Services - testing Ike's Creek samples for chloride
Patchin Messner Dodd & Brumm - final payment for Determination of Special Benefits report
Steinkraus Development - February 2018 office rent
US Bank Equipment Finance - copier rental
Carver Soil & Water Conservation District - 2017 Cost Share project
Naiad Consulting - November 2017 Administrative services, mileage & expenses
New Business
Old Business
Review process for funding of dredge placement site management
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
Savage Fen Ravine Project - no change since last update
City of Bloomington - Local Surface Water Management Plan
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
Hennepin County - HCRRA Bluff Creek Project
City of Burnsville - Xcel Energy Black Dog Plant
MPCA Soil Reference Values
Communications
Administrator Report
President
Managers
Legal Counsel
Engineer
Adjourn