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Due to the COVID-19 pandemic, pursuant to Minnesota Statutes §13D.021, meetings of the Board of Managers currently are being convened remotely by teleconference and/or video-teleconference. The meeting will be held on WebEx by Cisco. Members of the public interested in attending the meeting and/or presenting comments are asked to contact Linda Loomis at 763-545-4659 or by email (preferred) at naiadconsulting@gmail.com, by 4:30 p.m. March 17, 2021 to be placed on the participation list and be provided with instructions for video access.
The Lower Minnesota River Watershed District Board of Managers meeting starts at 7:00pm. To participate in the meeting by telephone please call 1-(408)-418-9388, meeting number (access code) 182 227 3873, password YexY2E7W6uF (93992379 from phones and video systems).
Most meeting materials are available in one document: FULL PACKET. The FULL PACKET does not include the invoices presented for payment, the "information only" portion at the end of the agenda, or the Administrator's Report. The meeting materials are available 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
Receive and file February 2021 Financial Report
Presentation of invoices for payment
Frenette Legislative Advisors - January 2021 lobbying expense
Scott County Soil & Water Conservation District - Q4 2020 monitoring, education and technical assistance services
City of Shakopee - Payment of LMRWD contribution to drainage project at The Landing
Carver County WMO - for 2020 monitoring & education services
Authorize payment for 2020 Cost Share project at 4419 West Old Shakopee Road
New Business
Old Business
Cost Share Application - S. Mueller, 10745 Lyndale Bluffs Trail - no new information to report since last update
Remote meeting participation - On hold until COVID-19 regular meeting space becomes available
Dredge Management - no new information to report - no new information to report since last update
Vernon Avenue Dredge Material Management site
Private Dredge Material Placement
Watershed Management Plan - no new information to report since last update
LMRWD Projects (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
Eden Prairie Study Area #3
Permits and Project Reviews (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
Southwest Logistics Center, 7070 Cretex Avenue, Shakopee
HCRRA assignment of maintenance responsibilities
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 21, 2021