Board Meeting

Date: 
Thursday, June 22, 2017

Thursday, June 22nd, 2017 

Minnehaha Creek Watershed District Offices
Board Room15320 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 FloorAnyone 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 limitedto 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 None

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 June 8th, 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 None
6:55-10:00pm REGULAR AGENDA
8. Board, Committee, and Task Force Reports
8.1 Board Updates:
- President’s Report – Shekleton
- Policy and Planning Committee Meeting Report - Miller
8.2 Upcoming Meeting and Event Schedule:
- 4:30 pm, July 13th, 2017 Policy and Planning Committee Meeting, Board Room, MCWD Offices
- 6:45 pm, July 13th, 2017 MCWD Board Workshop, Board Room, MCWD Offices
- 4:30 pm, July 27th, 2017 Policy and Planning Committee Meeting, Board Room, MCWD Offices
- 6:45 pm, July 27th, 2017 MCWD Board Meeting, Board Room, MCWD Offices

9. Public Hearings & Presentations
9.1 None

10. Permits Requiring a Variance or Discussion
10.1 None

11. Action Items
11.1 Resolution 17-043: Authorization to Distribute Comprehensive Plan for Review and Comment – Christopher 

12. Board Discussion Items:
12.1 None

13. Staff Updates
13.1 Administrator’s Report – Erdahl

14. Adjournment

MCWD SPONSORED OR HOSTED EVENTS
Saturday, July 15th, 10 am – 2 pm Shoreline Garden Tour, Tonka Bay Marina, Tonka Bay
Sunday, July 23rd, 10 am – 12 pm Greenway Cleanup, Knollwood Target Parking Lot, St. Louis Park