AGENDA Dakota County Soil and Water Conservation District Board of Supervisors Meeting September 4, 2014 - 8:30 a.m. Conference Room A – Dakota County Extension and Conservation Center th 4100 220 Street Farmington, MN 55024 1. Call to Order 2. Pledge of Allegiance 3. Audience Anyone in the audience wishing to address the Board regarding an item that is not on the agenda may come forward at this time. Comments are limited to five minutes. 4. Approval of Agenda (Additions/Corrections/Deletions) CONSENT AGENDA To be adopted under one motion unless requested to be removed to Regular Agenda for discussion. 5. Rural Lands Committee 5.1 Authorization to Execute Contract with Vern Peine for Repair of Water and Sediment Control Basin (12-FRG-39r) 5.2 Authorization to Execute Contract with Dave Stein for Repair of Grassed Waterway (13-FRG-11r) REGULAR AGENDA 6. Secretary’s Report 6.1 August 7, 2014 Board Meeting Minutes 7. Treasurer’s Report 7.1 September 4, 2014 Accounts Payable 7.2 August 2014 Finance Report 8. Rural Lands Committee 8.1 Authorization to Execute Contract with Dan Peine for Reconstruction of Grassed Waterway (14-IPP-07) Action 9. Community Development Committee 9.1 Authorization to Execute Contract with Independent School District 192 for Stormwater Retrofit (14-CIF-02) Action 10. Personnel Committee 10.1 Consideration to Adopt Amendments to Employee Policy Manual Action 09/04/2014 Meeting Agenda 11. Committee of the Whole 11.1 Review and Comment on Performance Review Document Prepared by the Minnesota Board of Water and Soil Resources Information 11.2 Authorization to Submit FY2015 Clean Water Fund Grant Applications Action 12. Interagency Announcements and Reports Natural Resources Conservation Service Minnesota Board of Water and Soil Resources Minnesota Association of Soil and Water Conservation Districts Metro Conservation Districts Joint Powers Board Dakota County Watershed Management Organizations 13. Upcoming Events September 4, 2014 Soil and Water Conservation District Board Meeting Conservation Center, Farmington – 8:30 a.m. September 5, 2014 Vermillion River Watershed Joint Powers Organization Field Tour Conservation Center, Farmington – 8:00 a.m. September 10, 2014 Lower Mississippi River Watershed Management Organization Board Meeting Mendota Heights City Hall, 1101 Victoria Curve – 3:00 p.m. September 16, 2014 Eagan- Inver Grove Heights Watershed Management Meeting Eagan Municipal Center Building, 3830 Pilot Knob Road – 5:30 p.m. September 17, 2014 Black Dog Watershed Management Organization Meeting Burnsville Maintenance Facility, 13713 Frontier Court – 5:00 p.m. September 17, 2014 Lower Minnesota River Watershed District Board Meeting nd Chaska City Hall, One City Hall Plaza 2 Floor – 7:00 p.m. September 25, 2014 Vermillion River Watershed Joint Powers Board Meeting rd Dakota County Western Service Center, 3 floor – 1:00 p.m. October 2, 2014 Soil and Water Conservation District Board Meeting Conservation Center, Farmington – 8:30 a.m. 14. District Managers Report 15. Adjourn Page 2