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The Lower Minnesota River Watershed District Board of Managers meeting starts at 7:00pm in the County Board Room of the Carver County Government Center (2nd floor), 602 East 4th Street, Chaska, MN.
Most meeting materials are available in one document: FULL PACKET (minutes will be added later). It does not include invoices presented for payment, the Administrator's report or the "information only" portion at the end of the agenda. 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
Approval of Minutes for May 16, 2018 and June 13, 2018 regular meetings
Receive and file June 2018 Financial Report
Presentation of invoices for payment
Barr Engineering - No-rise evaluation and model
Burns & McDonnell - March 2018 engineering services
US Bank Equipment Finance - July 2018 copier rental
Frenette Legislative Advisors - April, May & June legislative retainer
Steinkraus Development LLC - for July office rent
Naiad Consulting, LLC - for April 2018 admin services & expenses
New Business
Old Business
Review process for funding of maintenance of Navigation Channel
Vernon Avenue Dredge Material Management site
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
I494 Drainage
City of Chaska - MCES L-71 lift station project
City of Eden Prairie - Abra Auto Body
MPCA Soil Reference Values - No new information to report since last update
Communications
Administrator Report
President
Managers
Legal Counsel
Engineer
Adjourn
Next meeting of the LMRWD Board of Managers is Wednesday, August 15, 2018