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

   • October, 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 September 18, 2019 regular meeting 

   2. Receive and file September 2019 Financial Report

   3. Presentation of invoices for payment

      1. Frenette Legislative Advisors - August & September 2019 lobbying services

      2. Metro Sales, Inc. - Usage based copier service agreement

      3. Redpath and Company - partial payment for 2018 audit services

      4. Rinke Noonan Attorneys at Law - August 2019 legal services

      5. Star Tribune - Legal notice for 2020 budget hearing

      6. US Bank Equipment Finance - November 2019 copier lease payment

      7. Naiad Consulting, LLC - July 2019 Administrative Services & Expenses

      8. TimeSaver Off Site Secretarial - July 2019 meeting minutes preparation

      9. Young Environmental Consulting Group, LLC - August 2019 Technical Services

   4. Dakota County 2020 Monitoring Services Scope of Work

5. New Business
   1. None
6. Old Business

   1. 2018 Audit Report update

   2. Remote Meeting Participation

   3. Dredge Management

      1. Funding for dredge material management

      2. Private Dredge Material Placement

      3. Vernon Avenue Dredge Material Management site

   4. Watershed Management Plan

   5. 2020 Legislative Action

   6. Education and Outreach Plan - No new information since the last update.

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

   8. Local Water Management Plans

      1. Shakopee Surface Water Management Plan - no new information since last update

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

   10. 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, November 20, 2019