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The Lower Minnesota River Watershed District Board of Managers meeting starts at 7:00pm (CST) 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): 2560 080 2876; Meeting password ctMdmTsk566 (28636875 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 763-545-4659 or by email (preferred) at naiadconsulting@gmail.com.
Some Managers may participate from remote locations. One remote location will be the South Conference Room of the Arizona Senior Academy located at 13715 E Langtry Ln; Tucson, AZ 85747. Please be aware if you choose to participate at/from a remote meeting location the meeting begins at 7:00pm Central Standard Time.
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. 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 January 19, 2022, and February 16, 2022 Regular Meetings
Receive and file February 2022 Financial reports
Approval of invoices for payment
Financial Reports were not available in time for the meeting
Receive and file February 2022 Citizens Advisory Committee meeting minutes
Authorize payment to City of Burnsville for Willow Creek Bank Stabilization
Receive and file Annual Report from the Scott County Water Education Partnership
New Business
Old Business
Cost Share Application for 10745 Lyndale Bluffs Trail - no new information since last update
City of Carver Levee - See 2022 Legislative Action for update
Dredge Management - no new information since last update
Vernon Avenue Dredge Material Management site
Private Dredge Material Placement
Education and Outreach - no new information since last update
LMRWD Projects (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
Permits and Project Reviews (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
2022 MBL Nicollet Crossing
Ivy Brook East
Ivy Brook West
MN River Greenway Pedestrian Bridge Temporary Crossing
Canterbury Park Eastern Development EAW Review
MPCA Soil Reference Values - No new information to report since last update
Communications
President
Managers
Legal Counsel
Engineer
Adjournment - Next meeting of the LMRWD Board of Managers is 7:00pm, Wednesday, April 20, 2022.