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September 26, 2019 Board Meeting

Date: 
Thursday, September 26, 2019

 

BOARD MEETING

Board Room

Minnehaha Creek Watershed District Offices

15320 Minnetonka Boulevard

Minnetonka, MN 55345

www.minnehahacreek.org


Board of Managers:

Sherry White, President; William Olson, Vice President; Richard Miller, Treasurer; Kurt Rogness, Secretary; Jessica Loftus, Manager; Arun Hejmadi, Manager; Eugene Maxwell, 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.

 

7:00 pm                      1.         Board Meeting Call to Order and Roll Call                                   

7:05 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 i

tems 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       None

7:05-7:10pm               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 September 12, 2019 Board Minutes

                                    6.         Approval of Check Register           

6.1       General Checking Account

6.2       Surety Checking Account

    7.         Consent Items

7.1       Resolution 19-084: Authorization to Attend 2019 North American Lake Management Society Conference – Beck

7.2       Resolution 19-085: Authorization for Replacement of Electrofishing Boat Components – Langer

 7:10-10:00pm             REGULAR AGENDA                                                                                      

                                    8.         Board, Committee and Task Force Reports

                                                8.1       Board Updates:

-     President’s Report – White

-     Policy and Planning Committee Meeting Report – Miller

                                                8.2       Upcoming Meeting and Event Schedule:

-     6:30 pm, October 2, 2019 Citizens Advisory Committee Meeting, Board Room, MCWD Office – Miller

-     5:15 pm, October 10, 2019 Operations and Programs Committee Meeting, Board Room, MCWD Office

-     7:00 pm, October 10, 2019 MCWD Board Meeting, Board Room, MCWD Office

-     7:00 pm, October 15, 2019 Metro MAWD Meeting, CRWD office, St Paul – Maxwell

-     5:15 pm, October 24, 2019 Policy and Planning Committee Meeting, Board Room, MCWD Office

-     7:00 pm, October 24, 2019 MCWD Board Meeting, 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 19-086: Approve Bank and Terms for Refinance of 2012 Note – Reynolds

11.2     Resolution 19-087: Approval of Wayzata Local Water Plan – Christopher

     12.       Board Discussion Items

12.1     None

   13.       Staff Updates

13.1     Administrator’s Report – Wisker

     14.       Adjournment

 

OTHER MEETINGS AND EVENTS

September 25-27 – American Planning Association MN Conference, Breezy Point

October 15-16 – University of Minnesota’s Water Resource Conference, St. Paul