Meeting Agenda
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. The Board will hold this meeting in person.
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:
Members of the public are asked to contact District Administrator, Linda Loomis at 763-568-9522 or by email (preferred) at naiadconsulting@gmail.com, if they want to receive notification of meetings, links to meeting materials or if they have any questions.
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Call to Order
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Roll Call
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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 dicussion or action at a future meeting.
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Consent Agenda
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Approval of Minutes for July 21, 2021 and August 18, 2021 regular meetings
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Receive and file August 2021 Financial Report (Financial Reports are not available because of the early date of the meeting this month)
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Presentation of invoices for payment
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Financial Reports are not available because of the early date of the meeting this month
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Receive and File Citizen Advisory Committee August 2021 meeting minutes
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New Business
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Old Business
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Cost Share Application for 10745 Lyndale Bluffs Trail - no new information since last update
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City of Carver Levee - no new information since last update
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Remote meeting participation - no new information since last update
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Vernon Avenue Dredge Material Management site
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Private Dredge Material Placement
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Watershed Management Plan - no new information since last update
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Rules Update
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2021 Legislative Action - no new information since last update
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Tour of LMRWD Projects - Update
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LMRWD Projects (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
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Permits and Project Reviews (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
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Excel Energy Line 0832
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Canterbury Senior Living
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Circle K/Holiday Station
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Burnsville Park Jeep
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MPCA Soil Reference Values - No new information to report since last update
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Communications
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Administrator Report
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President
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Managers
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Legal Counsel
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Engineer
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Adjournment - Next meeting of the LMRWD Board of Managers is 7:00pm, Wednesday, October 20, 2021.