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In response to the peacetime emergency declared by the Governor and social distancing recommendations from the state and federal governments, Carver County has closed all its facilities until March 27, 2020. Therefore, the March 18, 2020 meeting of the Board of Managers of the Lower Minnesota River Watershed District be held virtually. For more information please visit https://lowermnriverwd.org/news/covid-19-impacts-lmrwd.
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:
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 February 19, 2020 regular meetings
Receive and file February 2020 Financial Report
Presentation of invoices for payment
Daniel Hron - for February 2020 office rent
Scott County Soil & Water Conservation District - 4th quarter 2019 monitoring expenses
Frenette Legislative Advisors - for February 2020 lobbying services
Rinke Noonan Attorneys at Law - NJanuary 2020 legal services
US Bank Equipment Finance - for December copier lease payment
TimeSaver Off Site Secretarial - for preparation of December 2019 meeting minutes
Dakota County SWCD - for Q4 2019 monitoring services
TimeSaver Off Site Secretarial - for preparation of January 2020 meeting minutes
Young Environmental Consulting Group, LLC - January 2020 technical services
New Business
Old Business
Proposal from Friends of the Minnesota Valley
Riverwatch
County Fair project
Private Dredge Material Placement
Vernon Avenue Dredge Material Management site
Education and Outreach Plan - No new information since the last update.
LMRWD Projects (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report
Project Reviews (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report
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 15, 2020