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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 April 17, 2019 regular meeting
Receive and file April 2019 Financial Reports
Presentation of invoices for payment
Daniel Hron - April & May 2019 office rent
Pace Analytical Services, LLC - March sample testing of Ike's Creek for Chloride
Frenette Legislative Advisors - April 2019 lobbying service
Rinke Noonan - February & March 2019 legal services
US Bank Equipment Finance - June 2019 copier lease payment
Young Environmental Consulting Group, LLC - February 2019 Technical Services
Scott County - Report for 2018 Audit
Young Environmental Consulting Group, LLC - March 2019 Technical Service
New Business
Old Business
Funding for dredge material management
Private Dredge Material Placement
Vernon Avenue Dredge Material Management site
LMRWD Projects (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
Shakopee Surface Water Management Plan
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, June 19, 2019