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.  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:

1. Call to Order and Roll Call

   • Oath of Office Administered to Manager Raby

2. Approval of the Agenda

   • June 13, 2018 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 May 16, 2018 regular meeting

   2. Receive and file June 2018 Financial Report

   3. Presentation of invoices for payment

      1. Barr Engineering - No-rise evaluation and model

      2. Burns & McDonnell - March 2018  engineering services

      3. Culligan Bottled Water - Bottled Water for Chaska office

      4. Time Saver Offsite Secretarial - Preparation of March & April Board meeting minutes

      5. US Bank Equipment Finance - June 2018 copier rental

      6. Friends of the Minnesota Valley - 2017 Education & Outreach at County Fairs in Minnesota River Basin

      7. Pace Analytical Services, LLC - Chloride testing of Ike's Creek water samples

      8. Rinke Noonan - for April 2018 legal services

      9. Scott County SWCD - 1st quarter 2018 monitoring services

      10. Star Tribune - Publication of public hearing legal notice

      11. Steinkraus Development LLC - for June office rent

      12. Dakota County SWCD - 1st quarter 2018 monitoring services

      13. Naiad Consulting, LLC - for March 2018 admin services & expenses

   4. LMRWD/Dakota County Agreement addendum for Technical Assistance Services

5. New Business

   1. ​​​​Presentation of 2017 Audit report

      1. 2017 Audit Report

6. Old Business

   1. Hennepin County Landslide project

   2. MAWD Summer Tour

   3. Dredge Management

      1. Review process for funding of maintenance of Navigation Channel

      2. Vernon Avenue Dredge Material Management site

      3. Private Dredge Material Placement

   4. Watershed Management Plan

   5. 2018 Legislative Action

   6. Education and Outreach Plan - No new information to report since last update

   7. LMRWD Projects

      1. Eden Prairie Area #3 Stabilization

      2. Riley Creek Cooperative project - Hennepin County Flying Cloud Drive/CSAH 61 reconstruction project

      3. Floodplain Lake Coring Project with Freshwater Society

      4. Seminary Fen ravine stabilization project

      5. Analysis of Dakota County Monitoring

      6. East Chaska Creek - CSAH 61 & TH 41 Transportation improvements

   8. Project Reviews

      1. City of Bloomington - MN Valley State Trail

      2. Scott County WMO - 2019–2026 Comprehensive Water Resources Management Plan Review

      3. Draft Dakota County Comprehensive Plan Review

      4. Burnsville Comprehensive Plan Review

      5. City of Burnsville - Dodge of Burnsville

      6. City of Chaska - MCES L-71 lift station project

      7. City of Eden Prairie - Abra Auto Body

   9. 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. Adjourn

Next meeting of the LMRWD Board of Managers is Wednesday, July 18, 2018