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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 to public meetings. The LMRWD regular meeting space is not available. Therefore, the May 20, 2020 meeting of the Board of Managers of the Lower Minnesota River Watershed District will be held virtually. The public is invited to attend on-line or by telephone.
The Lower Minnesota River Watershed District Board of Managers meeting starts at 7:00pm. The meeting will be held on WebEx by Cisco. For instructions on how to participate please contact District Administrator, Linda Loomis by email at naiadconsulting@gmail.com or by phone at 763-545-4659.
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. If a citizen would like to address the Board please submit comments and questionsbefore 5:30pm the day of the meeting to District Administrator, Linda Loomis, by email at naiadconsulting@gmail.com or by phone at 763-545-4659.
Consent Agenda
Approval of Minutes for April 15, 2020 regular meeting
Receive and file April 2020 Financial Report
Presentation of invoices for payment
Liberty Mutual Insurance Company - annual payment for surety bond
Frenette Legislative Advisors - for April 2020 lobbying services
Rinke Noonan Attorneys at Law - March 2020 legal services
Star Tribune - for public hearing legal notice publication
TimeSaver Off Site Secretarial Service - for preparation of February meeting minutes
HDR Engineering , Inc. - for website maintenance and development of rules pages
Naiad Consulting, LLC - for January, February and March 2020 administrative services, mileage and expenses
Young Environmental Consulting Group, LLC - March 2020 technical services
New Business
Old Business
Remote Meeting Participation - No new information since last update
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
Eden Prairie Study Area #3
Gully Inventory and Condition Assessment
2020 Trout Stream Gap Analysis & Long Term Strategic Management Plan
Project Reviews (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report
Peterson/Notermann application
Hennepin County Regional Rail Authority Trail
565 Lakota Lane, Chanhassen, variance request
Structures, Inc., Chaska
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 17, 2020