Board Meeting

Date: 
Thursday, October 26, 2017

Thursday, October 26th, 2017

Minnehaha Creek Watershed District Offices

Board Room

15320 Minnetonka Boulevard

Minnetonka, MN 55345

www.minnehahacreek.org

 

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 discussedat

the request of a Board member, staff member, or a member of the audience.)

4.1       Christmas Lake Zebra Mussel Rapid Response Published in Lake and Reservoir Management

 

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 12th, 2017 Board Minutes

 

                           6.         Approval of Check Register           

6.1       General Checking Account

6.2       Surety Account

6.3       325 Blake Road Checking Account

 

     7.         Consent Items

7.1       Resolution 17-066: Authorization to Hire Redpath and Company to Complete the 2017 Financial Audit - Erdahl

 

6:55-10:00pm           REGULAR AGENDA                                                                                    

                                    8.         Board, Committee, and Task Force Reports

                                                8.1       Board Updates:

-     President's Report – White

                                    8.2       Upcoming Meeting and Event Schedule:

-           6:30pm, November 8th, 2017 Citizen Advisory Committee Meeting, Board Room, MCWD Office

-           4:30 pm, November 9th, 2017 Policy and Planning Committee Meeting, Board Room, MCWD Office

-           6:45 pm, November 9th, 2017 MCWD Board Workshop, Board Room, MCWD Office

-           4:30 pm, November 16th, 2017 Operations and Program Committee, Board Room, MCWD Office

-           6:45 pm, November 16th, 2017 MCWD Board Meeting, Board Room, MCWD Office

 

     9.         Public Hearings & Presentations

9.1       Arden Park Improvement Project Public Hearing - Clark

 

     10.       Permits Requiring a Variance or Discussion

10.1     None

 

     11.       Action Items

11.1     Resolution 17-067: Authorization to Execute Master Finance Agreement with Carver County – Wisker

 

     12.       Board Discussion Items:      

12.1     2018 MCWD Citizen Advisory Committee Focus ? Lochner/Wisker

12.2     Unemployment Insurance Claim (Closed Session) – Smith  

 

     13.       Staff Updates

            13.1     Administrator's Report – Erdahl

 

      14.       Adjournment

 

MCWD SPONSORED OR HOSTED EVENTS

Thursday, November 2nd, 2017 – 6:30 – 9:00pm, Sunset Celebration, St. Mary's Lake Calhoun Event Center, Minneapolis