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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 Annual Report will be posted as a separate link and is not include in the FULL PACKET. 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 October 16, 2019 regular meeting
Receive and file October 2019 Financial Report
Presentation of invoices for payment
Freshwater Society - for Road Salt Symposium Sponsorship
Daniel Hron - for October 2019 office rent
City of Chaska - reimbursement of construction costs for Seminary Fen Ravine stabilization
Frenette Legislative Advisors - October 2019 lobbying services
Pace Analytical Services, LLC - for summer Chloride monitoring of Ike's Creek
Rinke Noonan Attorneys at Law - September 2019 legal services
Naiad Consulting, LLC - August 2019 administrative services & expenses
TimeSaver Off Site Secretarial - August 2019 meeting minutes preparation
US Geological Survey - for MN River Sediment Monitoring
Receive and file informal comment letter from the City of Eden Prairie
Notice of multi-year engagement with Redpath for Financial Audit Services
TimeSaver Off Site Secretarial, Inc. - Addendum to Recording Secretary Service Agreement
Approval of 2020 Cost Share and Water Quality Restoration Program
New Business
Funding for dredge material management
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)
East Chaska Creek Restoration
Targeted BMP's for Downtown Shakopee Area
Prior Lake Outlet Channel Realignment/Wetland Restoration
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, December 18, 2019