Board Workshop

Date: 
Thursday, January 12, 2017

Thursday, January 12th, 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; Pam Blixt, 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 December 15th, 2016 Board Minutes  
      6. Approval of Check Register
6.1 None  

      7. Consent Items
7.1 Resolution 17-001: Approval of the Fee Schedule – Erdahl
7.2 Resolution 17-002: Approval of Deposits – Erdahl
7.3 Resolution 17-003: Approval of Official Newspaper – Erdahl 

6:55-10:00pm REGULAR AGENDA

     8. Board, Committee, and Task Force Reports
8.1 Board Updates: 
- President’s Report – White 
- Executive Committee Report – White
  - PPC Report – Miller
- CAC Report – White 
8.2 Upcoming Meeting and Event Schedule:
- 4:00 pm, January 12th, 2017, Executive Committee Meeting, Board Room, MCWD Offices
- 4:30 pm, January 12th, 2017, Policy and Planning Committee Meeting, Board Room, MCWD Offices
- 6:45 pm, January 12th, 2017 MCWD Board Workshop, Board Room, MCWD Offices
- 4:30 pm, January 26th, 2017 Policy and Planning Committee Meeting, Board Room, MCWD Offices
- 6:45 pm, January 26th, 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 Election of Board Officers/Appointment of Committee Assignments – White 
11.2 Resolution 17-004: Approval of Design for the Minnehaha Preserve Enhancement Project Trail and Parking Area & Authorization to Solicit Bids – Hayman

    12. Board Discussion Items:  
12.1 2017 Cost Share Program Discussion – Mamayek 
12.2 Metropolitan Council METRO Green Line LRT Extension (SWLRT) briefing on MCWD permit approval Process and Schedule -- Sylvia
12.3 Land Acquisition on Lake Wassermann, Victoria, MN (Board may enter closed session to discuss potential acquisition) – Brown 

    13. Staff Updates
13.1 Administrator’s Report – Erdahl

    14. Adjournment

MCWD SPONSORED OR HOSTED EVENTS

None