Thursday, November 9th, 2017
Minnehaha Creek Watershed District Offices
Board Room
15320 Minnetonka Boulevard
Minnetonka, MN 55345
Board of Managers:
Sherry White, President; Brian Shekleton, Vice President; Richard Miller, Treasurer;
Kurt Rogness, Secretary; Jessica Loftus, Manager; Bill Becker, Manager; William Olson, Manager
Note: Individuals with items on the agenda or who wish to speak to the Board
are encouraged to be in attendance when the meeting is called to order.
6:45 pm 1. Board Meeting Call to Order and Roll Call
6:50 pm 2. Matters from the Floor
Anyone wishing to address the Board of Managers on an item not on the agenda
or on the consent agenda may come forward at this time. Comments are limited
to two minutes.
3. Approval of Agenda (Additions/Corrections/Deletions)
4. Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member, staff member, or a member of the audience.)
4.1 MCWD 50th Anniversary History Brochure
6:50-6:55pm CONSENT AGENDA
(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member, staff member, or a member of the audience.)
5. Approval of Minutes
5.1 Approval of the October 26th, 2017 Board Minutes
6. Approval of Check Register
6.1 None
7. Consent Items
7.1 None
6:55-10:00pm REGULAR AGENDA
8. Board, Committee, and Task Force Reports
8.1 Board Updates:
– President’s Report – White
– Operations and Programs Committee Meeting Report – Loftus
– CAC Report ? Becker
8.2 Upcoming Meeting and Event Schedule:
– 4:30 pm, November 16th, 2017 Policy and Planning Committee Meeting, Board Room, MCWD Office
– 6:45 pm, November 16th, 2017 MCWD Board Meeting, Board Room, MCWD Office
– 6:30pm, December 13th, 2017 Citizen Advisory Committee Meeting, Board Room, MCWD Office
– 4:30 pm, December 14th, 2017 Operations and Programs Committee Meeting, Board Room, MCWD Office
– 6:45 pm, December 14th, 2017 MCWD Board Workshop, Board Room, MCWD Office
9. Public Hearings & Presentations
9.1 None
10. Permits Requiring a Variance or Discussion
10.1 None
11. Action Items
11.1 Resolution 17-068: Authorization to Release the Request for Qualifications for Master Developer for 325 Blake Road – Hayman
11.2 Resolution 17-069: Ordering of the Arden Park Restoration Project and Approval of a Cooperative Agreement with the City of Edina and Consultant Contract for the Design of the Arden Park Restoration Project – Clark
11.3 Resolution 17-070: Approval of the IT Plan – Erdahl
11.4 MAWD Delegation Selection – Board
12. Board Discussion Items:
12.1 MAWD Registration – Board
12.2 MAWD Resolution Consideration – Board
12.3 Wasserman West Design Scope – Brown
12.4 Big Island Nature Park Conservation Easement Enforcement Plan – Erdahl
13. Staff Updates
13.1 Administrator’s Report – Erdahl
14. Adjournment
MCWD SPONSORED OR HOSTED EVENTS
**None**