Monday, January 7, 2019; 7:00pm

PLEASE NOTE THE CHANGE OF DATE OF THIS MEETING!

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:

1. Call to Order and Roll Call

2. Approval of the Agenda

   • January 7, 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 September 17, 2018, October 24, 2018, November 19, 2018  and December 19, 2018 regular meetings

   2. Receive and file December 2018 Financial Report - the fiancial reports are not yet available becuase of the early date of the meeting

   3. Presentation of invoices for payment

      1. Patchin Messner Dodd & Brumm - work performed related to public hearing in the matter of the 9-foot channel

      2. Scott County SWCD - Q3 2018 monitoring services

      3. Naiad Consulting, LLC - October 2018 Administrative Service & expenses

      4. Rinke Noonan - October 2018 legal services

      5. Time Savers Offsite Secretarial - preparation of October 2018 meeting minutes

      6. Daniel Hron - January 2019 office rent

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

      8. Metro Sales - payment on maintenance agreement for copier

      9. Carver County Finance Department - Q4 Financial Service

   4. Authorize Amendment to Administrative Services Agreement

   5. Designation of 2019 official newspaper

   6. Designation of Official Depository

5. New Business

   1.  Discussion with members of MAWD Board of Directors

6. Old Business

   1. Dredge Management

      1. Funding for dredge material management

      2. Vernon Avenue Dredge Material Management site

      3. Private Dredge Material Placement

   2. Watershed Management Plan

   3. 2019 Legislative Action - no new information to report since last update

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

   5. 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

   6. Project Reviews

      1. City of Burnsville - Burnsville Sanitary Landfill

      2. City of Carver - Local Surface Water Management Plan

      3. City of Eden Prairie - Peterson Wetland Bank

      4. City of Chanhassen - TH 101 Improvements

      5. City of Savage - 12113 Lynn Avenue

      6. MNDOT - I494 Brush removal

      7. MNDOT - TH 5 Signage projects

      8. MPCA - MN River TSS TMDL

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

      10. Hennepin County - CSAH 61 - Flying Cloud Drive

          • December 21, 2018 inspection report

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

      12. MNDOT - I35W Bridge Replacement

      13. MNDOT - I494 from TH169 to Minnesota River

      14. City of Shakopee - Amazon Fulfillment Center drainage

      15. MAC/LMRWD/MCWD boundary realignment

      16. Fort Snelling - Dominion Housing

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

   7. 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, February 20, 2019

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