MINUTES OF THE 2010 SPRING TOUR OF

THE MINNEHAHA CREEK WATERSHED DISTRICT

BOARD OF MANAGERS

May 6, 2010

MANAGERS PRESENT

Jim Calkins, Lee Keeley, Pam Blixt, Jeff Casale.

MANAGER ABSENT

Brian Shekleton, Richard Miller, Mike Klingelhutz.

OTHERS PRESENT

Eric Evenson, Administrator; Dave Mandt, Operations Manager; Renae Clark, Project Manager; Mark Ten Eyck, Land Conservation Program Manager; Michael Panzer, District Consulting Engineer; Louis Smith, District Counsel;  Brad Wozney, Board of Water and Soil Resources.

TOUR STOPS

The Board of Managers left District Offices at 6:15 pm and visited the following locations:

Stop one:   Heritage Park, Minneapolis - Innovative stormwater management tour and presentation by Darrell Washington from Minneapolis Community Planning and Economic Development

Stop two:  Veterans Home (upper Minnehaha Glen) – Viewing of the installation of underground infiltration vaults and presentation by Renae Clark and Mike Panzer on project elements.

Stop three: Methodist Hospital (drive by) of creek remeander project and Weis property.

Stop four:  Hopkins/Blake Road Area presentation and tour by Mark Ten Eyck of proposed redevelopment area.

Stop five:  Minnetonka Blvd. drive by of potential building site

The Board of Managers returned to the District Offices at 9:30 p.m.

Respectfully submitted,

Lee Keeley, Secretary