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The Lower Minnesota River Watershed District Board of Managers meeting starts at 7:00pm (CDT) in the County Board Room at the Carver County Government Center, 602 East 4th Street, Chaska, MN 55318. The Board will hold this meeting in person. The meeting may be joined virtually by clicking on the link below:
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The meeting may be joined by telephone by calling 1-408-418-9388, meeting number (access code): 2554 838 4833. Meeting password: B3aRmbtyZ42 (23276289 from phones and video systems).
Members of the public with questions about participating in the meeting interactively or presenting comments for the Citizen Input on Non-agenda Items are asked to contact Linda Loomis at 763-568-9522 or by email (preferred) at naiadconsulting@gmail.com.
Contact District Administrator, Linda Loomis, at naiadconsulting@gmail.com if you would like to be placed on the agenda distribution list.
Most meeting materials are available in one document: FULL PACKET. (this is a large file and may take some time to load) 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.
Members of the public are asked to contact District Administrator, Linda Loomis at 763-568-9522 or by email (preferred) at naiadconsulting@gmail.com, if they want to receive notification of meetings, links to meeting materials or if they have any questions.
Call to Order
Roll Call
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 dicussion or action at a future meeting.
Consent Agenda
Approval of Minutes for June 15, 2022, Regular Meeting
Receive and file June 2022 Financial report
Approval of invoices for payment
Managers stipend & expenses – First half 2022
CLA (Clifton Larson Allen, LLP) – June 2022 Financial Services
Daniel Hron – July 2022 Rent
HDR Engineering, Inc. – website maintenance & upkeep April-June 2022
Naiad Consulting, LLC – May 2022 administrative services & expenses
Naiad Consulting, LLC - June 2022 administrative services & expenses
TimeSaver Off Site Secretarial – preparation of June 2022 meeting minutes
Frenette Legislative Advisors - June/July 2022 legislative services
Rinke Noonan – June 2022 legal services
US Bank Equipment Finance – June & July 2022 copier lease payment
Daniel Hron – August 2022 office rent
Young Environmental Consulting Group – June 2022 Engineering, Technical and Education & Outreach services
Reimburse City of Chaska for Seminary Fen C-2 Feasibility Study
Accept quote for Director’s & Officer’s Insurance and authorize payment
Approve agreement to transfer copyright and authorize payment
New Business
Old Business
Cost Share Application for 10745 Lyndale Bluffs Trail - no new information since last update
City of Carver Levee - no new information to report since last update
Dredge Management - no new information to report since last update
Revisions to LMRWD Rules
Update of LMRWD Comprehensive Watershed Management Plan Section 4 - Implementation Plan
2022 Legislative Action - no new information to report since last update
LMRWD Projects (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
MN River Corridor Management Project
2021 Gully Inventory and Condition Assessment Volume 2
Permits and Project Reviews (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
LMRWD Permit Renewals
Prior Lake Outlet Channel 2022 Bank Stabilization (LMRWD No.2022-017)
Quarry Lake Park Restroom (LMRWD No. 2022-028)
TH 494 SP 2785-422 (LMRWD No. 2022-019)
494 Corridors of Commerce Pre-permit Review (LMRWD No.2022-023)
Permitted Projects Inspections 2020-2022
Burnsville Sanitary Landfill
Permit Program Summary
535 Lakota Lane, Chanhassen - work without a permit
Communications
President
Managers
Legal Counsel
Engineer
Adjournment - Next meeting of the LMRWD Board of Managers is 7:00pm, Wednesday, August 17, 2022.