Meeting Agenda

The Lower Minnesota River Watershed District Board of Managers meeting starts at 7:00pm in the Council Chambers at the Chaska City Hall, One City Hall Plaza

Most meeting materials are available in one document: FULL PACKET.  It does not include the invoices (Item 4C), and the "information only" items in Section 7. The meeting materials are also available below as PDFs of the individual agenda items:

1. Call to Order and Roll Call

2. Approval of the Agenda

   • March21, 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 January 8, 2018 regular meeting

   2. Approval of Financial Report

   3. Presentation of invoices for payment

      1. MN Department of Revenue - 2017 sales tax on sale of dredge material

      2. Manager Raby & President Shirk - payment of 2nd half 2017 per diem, mileage & expenses

      3. Time Saver Off Site Secretarial - preparation of November 2018 meeting minutes

      4. Braun Intertech - 2017 inclinometer reading

      5. Burns & McDonnell - November 2017 engineering services

      6. Culligan Bottled Water - bottled water for office

      7. Pace Analytical Services - testing Ike's Creek samples for chloride

      8. Patchin Messner Dodd & Brumm - final payment for Determination of Special Benefits report

      9. Steinkraus Development - February 2018 office rent

      10. US Bank Equipment Finance - copier rental

      11. Carver Soil & Water Conservation District - 2017 Cost Share project

      12. Naiad Consulting - November 2017 Administrative services, mileage & expenses

   4. Eagle Creek 2018-2019 WOMP Agreement

5. New Business

   1. Metro Childrens Water Festival

   2. 2018 Cost Share Application - Chimney Pines Homeowners Association

   3. 2018 Cost Share Application - Bruce Bergo - 727 7th Street, Chaska MN

6. Old Business

   1. Engineering & Legal proposals

   2. Metro-area Watershed Based Funding Pilot Program

   3. Dredge Management

      1. Review process for funding of dredge placement site management

      2. Vernon Avenue Dredge Material Management site

      3. Private Dredge Material Placement

   4. Watershed Management Plan

   5. 2018 Legislative Action

   6. Website Redesign

   7. Education and Outreach Plan

   8. LMRWD Projects

      1. Eden Prairie Area #3 Stabilization

      2. Riley Creek Cooperative project

      3. Hennepin County Flying Cloud Drive/CSAH 61 reconstruction project

      4. Floodplain Lake Coring Project with Freshwater Society

      5. Seminary Fen ravine stabilization project

      6. Analysis of Dakota County Monitoring

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

      8. Savage Fen Ravine Project - no change since last update

   9. Project Reviews

      1. Hennepin County - Bloomington Road

      2. City of Bloomington - Hyatt House; 2343-2373 Old Shakopee Road

      3. City of Chaska - Local Surface Water Management Plan Amendment

      4. City of Chanhassen - Comprehensive Plan/Local Water Management Plan

      5. City of Lilydale  Local Water Management Plan Amendment

      6. City of Burnsville - Xcel Energy Black Dog Plant

      7. MNDOT - I35W Bridge replacement

   10. MPCA Soil Reference Values

7. Communications

   1. Administrator Report

   2. President

   3. Managers

   4. Legal Counsel

   5. Engineer

8. Adjourn