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Monday, January 7, 2019; 7:00pm
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. 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 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:
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 September 17, 2018, October 24, 2018, November 19, 2018 and December 19, 2018 regular meetings
Receive and file December 2018 Financial Report - the fiancial reports are not yet available becuase of the early date of the meeting
Presentation of invoices for payment
Patchin Messner Dodd & Brumm - work performed related to public hearing in the matter of the 9-foot channel
Scott County SWCD - Q3 2018 monitoring services
Naiad Consulting, LLC - October 2018 Administrative Service & expenses
Rinke Noonan - October 2018 legal services
Time Savers Offsite Secretarial - preparation of October 2018 meeting minutes
Daniel Hron - January 2019 office rent
Young Environmental Consulting Group, LLC - November 2018 Technical Services
Metro Sales - payment on maintenance agreement for copier
Carver County Finance Department - Q4 Financial Service
New Business
Old Business
Funding for dredge material management
Vernon Avenue Dredge Material Management site
Private Dredge Material Placement
2019 Legislative Action - no new information to report since last update
Education and Outreach Plan - no new information to report since last update
Eden Prairie Area #3 Stabilization
Riley Creek Cooperative project - Hennepin County Flying Cloud Drive/CSAH 61 reconstruction project
Seminary Fen ravine stabilization project
East Chaska Creek ( Carver County - Watershed Based Funding)
Schroeder Acres Park (Scott County Watershed Based Funding)
Shakopee Downtown BMP Retrofit (Scott County Watershed Based Funding)
PLOC (Prior Lake Outlet Channel) Restoration (Scott County Watershed Based Funding)
Dakota County Fen Gap Analysis and Conceptual Model (Dakota County Watershed Based Funding)
Hennepin County Chloride Project (Hennepin County Watershed Based Funding)
Vegetation Management Plan
Sustainable Lake Management Plan - Trout Lakes
Geomorphic Assessment of CarverTrout Streams
Spring Creek Cost Share
City of Burnsville - Burnsville Sanitary Landfill
City of Carver - Local Surface Water Management Plan
City of Eden Prairie - Peterson Wetland Bank
City of Chanhassen - TH 101 Improvements
City of Savage - 12113 Lynn Avenue
MNDOT - I494 Brush removal
MNDOT - TH 5 Signage projects
MPCA - MN River TSS TMDL
MN Valley State Trail - EAW (Environmental Assessment Worksheet)
Hennepin County - CSAH 61 - Flying Cloud Drive
MNDOT - I494/TH 5/TH 55 Mill & Overlay project
MNDOT - I35W Bridge Replacement
MNDOT - I494 from TH169 to Minnesota River
City of Shakopee - Amazon Fulfillment Center drainage
MAC/LMRWD/MCWD boundary realignment
Fort Snelling - Dominion Housing
USACOE/USFWS - Bass Ponds, Marsh & Wetland
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, February 20, 2019
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