Board Workshop

Date: 
Thursday, April 13, 2017

Thursday, April 13th, 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; 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 March 23rd, 2017 Board Minutes

6. Approval of Check Register
6.1 None  

7. Consent Items
7.1 Resolution 17-028: Authorization to Execute the Minnehaha Preserve Operations and Maintenance Plan – Domyancich
7.2 Resolution 17-029: Release of Annual Report to the Board of Water and Soil Resources – Workin   

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 – Becker 

8.2 Upcoming Meeting and Event Schedule:
- 4:30 pm, April 27th, 2017, Policy and Planning Committee Meeting, Board Room, MCWD Offices
- 6:45 pm, April 27th, 2017 MCWD Board Meeting, Board Room, MCWD Offices
- 4:30 pm, May 11th, 2017 Policy and Planning Committee Meeting, Board Room, MCWD Offices
- 6:45 pm, May 11th, 2017 MCWD Board Workshop, Board Room, MCWD Offices

9. Public Hearings & Presentations
9.1 Presentation of the 2016 Audit – Gibbs
9.2 Six- Mile Creek Subwatershed Carp Assessment – Final Report – Fieldseth/U of M

10. Permits Requiring a Variance or Discussion
10.1 Permit 17-121: Minnehaha Preserve Enhancement Project - Sylvia

11. Action Items
11.1 None

12. Board Discussion Items:
12.1 None 

13. Staff Updates
13.1 Administrator’s Report – Erdahl

14. Adjournment


MCWD SPONSORED OR HOSTED EVENTS
Tuesday, April 18th, 6pm-9pm Resilient Yards Workshop - Minneapolis, St. Mary’s Greek Orthodox Church
Saturday, April 29th, 10am-12pm Storm Drain Stenciling, Pamela Park, Edina