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 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

   • June 19, 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 May 15, 2019 regular meeting 

   2. Receive and file May 2019 Financial Reports

   3. Presentation of invoices for payment

      1. Coalition for a Clean Minnesota River - sponsorship of MN River Congress

      2. Daniel Hron - June 2019 office rent

      3. Metro Conservation District - Sponsorship of Metro Children's Water Festival

      4. MN Association of Watershed Districts - 2019 membership dues

      5. Pace Analytical Services, LLC - April sample testing of Ike's Creek for Chloride

      6. Scott County Soil & Water Conservation District - Q1 2019 monitoring services in Scott County

      7. US Bank Equipment Finance - July 2019 copier lease payment

      8. Naiad Consulting, LLC - February and March 2019 Administrative Services & Expenses

      9. US Geological Survey - MN River flow & sediment monitoring

      10. Dakota County Soil & Water Conservation District - Q1 2019 monitoring services in Dakota County

      11. TimeSaver Off Site Secretarial Service - Preparation of April 2019 meeting minutes

      12. Young Environmental Consulting Group, LLC - April 2019 Technical Services

   4. Eden Prairie Area #3 Inclinometer reading

   5. Letter thanking Riley/Purgatory Bluff/Creek Watershed District

5. New Business

   1. Freshwater Society Cost Share

   2. Savage Fen/Boiling Spring Cost Share

   3. 2020 Preliminary Budget

6. Old Business

   1. Minnesota River Congress Request

   2. Remote Meeting Participation

   3. Dredge Management

      1. Funding for dredge material management

      2. Private Dredge Material Placement

      3. Vernon Avenue Dredge Material Management site

   4. Watershed Management Plan

   5. 2019 Legislative Action

   6. Education and Outreach Plan

   7. LMRWD Projects (only projects that require Board action will appear on the agenda.  Informational updates will appear on the Administrator Report)

      1. Lower Riley Creek Corridor Enhancement Project

   8. Local Water Management Plans

      1. Shakopee Surface Water Management Plan

   9. Project Reviews (only projects that require Board action will appear on the agenda.  Informational updates will appear on the Administrator Report)

   10. 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, July 17, 2019