Board Workshop

Date: 
Thursday, March 9, 2017

Thursday, March 9th, 2017 
Minnehaha Creek Watershed District Offices
Board Room
15320 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 2016 Year in Review – Mamayek

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 February 23rd Board Meeting Minutes

6. Approval of Check Register
6.1 None  

7. Consent Items
7.1 Resolution 17-012: Authorization to Execute an Agreement with Great River Greening Correction – Domyancich

6:55-10:00pm REGULAR AGENDA

8. Board, Committee, and Task Force Reports
8.1 Board Updates: - President’s Report – White 
- PPC Report – Miller
8.2 Upcoming Meeting and Event Schedule:
- 4:30 pm, March 23rd, 2017 Policy and Planning Committee Meeting, Board Room, MCWD Offices
- 6:45 pm, March 23rd, 2017 MCWD Board Meeting, Board Room, MCWD Offices
- 4:30 pm, April 13th, 2017, Policy and Planning Committee Meeting, Board Room, MCWD Offices
- 6:45 pm, April 13th, 2017 MCWD Board Workshop, Board Room, MCWD Offices
- 4:30 pm, April 27th, 2017, Policy and Planning Committee Meeting, Board Room, MCWD Offices
- 6:45 pm, April 27th, 2017 MCWD Board Workshop, Board Room, MCWD Offices

9. Public Hearings & Presentations
9.1 R&M: 2017 Monitoring Plan – Dooley

10. Permits Requiring a Variance or Discussion
10.1 None

11. Action Items
11.1 Resolution 17-018: Authorization to Award Contract to Conduct Stormwater Pond Sediment Surveys – Domyancich 
11.2 Resolution 17-019: Authorization to partner on a Long Lake Creek Subwatershed Carp Assessment Grant Proposal – Fieldseth 
11.3 2017 AIS Prevention - AIS Watercraft Inspection Cost-Share Proposals – Fieldseth
a. Resolution 17-020: Carver County
b. Resolution 17-021: Lake Minnetonka Conservation District  
c. Resolution 17-022: Three Rivers Park District  
d. Resolution 17-023: City of Shorewood
e. Resolution 17-024: Minneapolis Park and Recreation Board 

12. Board Discussion Items:
12.1 Preliminary Budget Discussion – Erdahl

13. Staff Updates
13.1 Administrator’s Report – Erdahl

14. Adjournment

MCWD SPONSORED OR HOSTED EVENTS
Thursday, March 30 - Level 2 Winter Maintenance Training, 8am-1pm, City of Edina Public Works
Tuesday, April 18 – Resilient Yards Workshop, 6 pm – 9 pm, St. Mary’s Green Orthodox Church