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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. 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.
Call to Order
Roll Call
Approval of the Agenda
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.
Consent Agenda
Approval of Minutes for July 21, 2021 and August 18, 2021 regular meetings
Receive and file August 2021 Financial Report (Financial Reports are not available because of the early date of the meeting this month)
Presentation of invoices for payment
Financial Reports are not available because of the early date of the meeting this month
Receive and File Citizen Advisory Committee August 2021 meeting minutes
New Business
Old Business
Cost Share Application for 10745 Lyndale Bluffs Trail - no new information since last update
City of Carver Levee - no new information since last update
Remote meeting participation - no new information since last update
Vernon Avenue Dredge Material Management site
Private Dredge Material Placement
Watershed Management Plan - no new information since last update
Rules Update
2021 Legislative Action - no new information since last update
Tour of LMRWD Projects - Update
LMRWD Projects (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
Permits and Project Reviews (only projects that require Board action will appear on the agenda. Informational updates will appear on the Administrator Report)
Excel Energy Line 0832
Canterbury Senior Living
Circle K/Holiday Station
Burnsville Park Jeep
MPCA Soil Reference Values - No new information to report since last update
Communications
Administrator Report
President
Managers
Legal Counsel
Engineer
Adjournment - Next meeting of the LMRWD Board of Managers is 7:00pm, Wednesday, October 20, 2021.