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The Lower Minnesota River Watershed District Board of Managers meeting starts at 7:00pm in the County Board Room of the Carver County Government Center (2nd floor), 602 East 4th Street, Chaska, MN.
Most meeting materials are available in one document: FULL PACKET (minutes will be added later). It does not include invoices presented for payment, the Administrator's report or the "information only" portion at the end of the agenda. The meeting materials are also available below as PDFs of the 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 July 18, 2018, August 15, 2018 and September 17, 2018 regular meetings
Presentation of invoices for payment
Scott County SWCD - 2018 Q2 monitoring services
Bruce Bergo - 2018 Cost Share Program
US Bank Equipment Finance - October 2018 copier rental
Rinke Noonan - July 2018 legal expenses
Star Tribune - Publication of August 26, 2018 public hearing notice
Carver County Finance Department - Q3 accounting services
New Business
Old Business
Review process for funding of maintenance of Navigation Channel
Vernon Avenue Dredge Material Management site
Private Dredge Material Placement
Education and Outreach Plan - No update since last report
Eden Prairie Area #3 Stabilization
Riley Creek Cooperative project - Hennepin County Flying Cloud Drive/CSAH 61 reconstruction project
Seminary Fen ravine stabilization project
East Chaska Creek ( Carver County Watershed Based Funding)
Schroeder Acres Park (Scott County Watershed Based Funding)
Shakopee Downtown BMP Retrofit (Scott County Watershed Based Funding)
PLOC (Prior Lake Outlet Channel) Restoration (Scott County Watershed Based Funding)
Dakota County Fen Gap Analysis and Conceptual Model (Dakota County Watershed Based Funding)
Hennepin County Chloride Project (Hennepin County Watershed Based Funding)
Vegetation Management Plan
Sustainable Lake Management Plan - Trout Lakes
Geomorphic Assessment of Trout Streams
MN Valley State Trail - EAW (Environmental Assessment Worksheet)
Hennepin County - CSAH 61 - Flying Cloud Drive
MNDOT - I494/TH 5/TH 55 Mill & Overlay project
MNDOT - I35W Bridge Replacement
MNDOT - I494 from TH169 to Minnesota River
City of Shakopee - Amazon Fulfillment Center drainage
City of Eagan - Stormwater Management Plan, Water Quality & Wetland Management and Comprehensive Plan
City of Eden Prairie - Aspire Eden Prairie 2040 Draft Plan
City of Lilydale - 2040 Draft Comprehensive Plan
MAC/LMRWD/MCWD boundary realignment
Fort Snelling - Dominion Housing
USACOE/USFWS - Bass Ponds, Marsh & Wetland
MPCA Soil Reference Values - No new information to report since last update
Communications
President
Managers
Legal Counsel
Engineer
Adjourn
Next meeting of the LMRWD Board of Managers is Monday, November 19, 2018