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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. (The November amd December meeting minutes and administrator's report will posted as they become available.) 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 November 20, 2019 and December 18, 2019 regular meetings
Receive and file December 2019 Financial Report
Presentation of invoices for payment
Frenette Legislative Advisors - for November 2019 lobbying services
Daniel Hron - for December 2019 office rent
Metro Sales, Inc. - for maintenance contract on copier
Scott County Soil & Water Conservation District - 2nd quarter 2019 & 3rd quarter 2019 monitoring expenses
US Bank Equipment Finance - for December copier lease payment
Frenette Legislative Advisors - for December 2019 lobbying services
Rinke Noonan Attorneys at Law - November 2019 legal services
Naiad Consulting, LLC - October 2019 administrative services & expenses
Young Environmental Consulting Group, LLC - November 2019 technical services
Authorize solicitation for proposals for legal, technical and professional consultant services
Authorize execution of agreement with Dakota County SWCD for monitoring services
New Business
No new business
Old Business
Remote Meeting Participation - no new information since last update
Funding for dredge material management
Private Dredge Material Placement
Vernon Avenue Dredge Material Management site
Education and Outreach Plan - No new information since the last update.
LMRWD Projects (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
East Chaska Creek stream bank stablization
Seminary Fen Restoration area C2
Project Reviews (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report
MPCA Soil Reference Values - No new information to report since last update
Communications
Administrator Report
President
Managers
Legal Counsel
Engineer
Adjournment Next meeting of the LMRWD Board of Managers is 7:00pm, Wednesday, February 19, 2020