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:

1. Call to Order and Roll Call

2. Approval of the Agenda

   • May 15, 2019 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 April 17, 2019 regular meeting 

   2. Receive and file April 2019 Financial Reports

   3. Presentation of invoices for payment

      1. Daniel Hron - April & May 2019 office rent

      2. Pace Analytical Services, LLC - March sample testing of Ike's Creek for Chloride

      3. Frenette Legislative Advisors - April 2019 lobbying service

      4. Rinke Noonan - February & March 2019 legal services

      5. US Bank Equipment Finance - June 2019 copier lease payment

      6. Young Environmental Consulting Group, LLC - February 2019 Technical Services

      7. Scott County - Report for 2018 Audit

      8. Young Environmental Consulting Group, LLC - March 2019 Technical Service

5. New Business

   1. Presentation of Geomorphic Assessment of Trout Stream project proposal

   2. Cost Share application 1437 Valley Drive - Burnsville

6. Old Business

   1. Dredge Management

      1. Funding for dredge material management

      2. Private Dredge Material Placement

      3. Vernon Avenue Dredge Material Management site

   2. Watershed Management Plan

   3. 2019 Legislative Action

   4. Education and Outreach Plan

   5. LMRWD Projects (only projects that require Board action will appear on the agenda.  Informational updates will appear on the Administrator Report)

   6. Local Water Management Plans

      1. Shakopee Surface Water Management Plan

   7. Project Reviews (only projects that require Board action will appear on the agenda.  Informational updates will appear on the Administrator Report)

   8. MPCA Soil Reference Values - No new information to report since last update

7. Communications

   1. Administrator Report

   2. President

   3. Managers

   4. Legal Counsel

   5. Engineer

8. Adjournment

Next meeting of the LMRWD Board of Managers is 7:00pm, Wednesday, June 19, 2019