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January 13, 2016 CAC Agenda

Minnehaha Creek Watershed District
Citizens Advisory Committee

Wednesday, January 13, 2016
6:30 PM to 8:30 PM
Community Room
Minnehaha Creek Watershed District Offices
15320 Minnetonka Boulevard
Minnetonka, MN 55345

Board of Managers:  Sherry White, President; Brian Shekleton, Vice President; Richard Miller, Secretary; Kurt Rogness, Treasurer; Jim Calkins, Manager; Pam Blixt, Manager; Bill Olson, Manager

Board Liaison for this meeting: Sherry White


1. Call meeting to order (Chair)
2. Attendance

3. Approval of Agenda
4. Approval of Minutes

4.1 December 9, 2015

5. Report from Staff

5.1  Welcome to 2016 CAC members and orientation update
5.2 Upcoming events

6. Report from CAC Members

6.1  Introduction to 2016 CAC members

7. Report from Board of Manager Liaison

8. New Business

8.1 MCWD Comprehensive Plan Update – Christopher and Wisker
- Integration of Land-Use and Water Planning
- Two-Track Approach
- Review of draft Mission, Vision, Values and Goals

8.2 Election of CAC officers 

9. Old Business

9.1 Review of Cost Share program and role of CAC
9.2 Discussion of future CAC agenda topics

10. Special items to address by CAC/ Staff before next meeting

11. Adjourn – next meeting:   To be determined

Minutes or Agenda?: