Board Workshop

Date: 
Thursday, August 10, 2017

 

Thursday, August 10th, 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 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 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       MCWD Building Landscape Improvements – Domyancich/Lochner

 

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 July 27th, 2017 Board Minutes  

 

6.         Approval of Check Register           

6.1       None  

 

  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 – White

-     Operations and Programs Committee Meeting Report – Loftus 

-     Joint Committee Meeting Report – White

  8.2       Upcoming Meeting and Event Schedule:

-           4:30 pm, August 24th, 2017, Policy and Planning Committee Meeting, Board Room, MCWD Offices

-           6:45 pm, August 24th, 2017 MCWD Board Meeting, Board Room, MCWD Offices

-           4:30 pm, September 14th, 2017 Policy and Planning Committee Meeting, Board Room, MCWD Offices

-           6:45 pm, September 14th, 2017 MCWD Board Workshop, 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 17-048: Authorization to sign subordination of mortgage for Painter Marsh Easements ? Clark

11.2     Resolution 17-049: Approval of 2017 Watershed Heroes Awards Recipients – Mamayek

 

12.       Board Discussion Items:      

12.1     Big Island Conservation Easement and Planning – Erdahl

 

13.       Staff Updates

13.1     Administrator's Report – Erdahl

 

  14.       Adjournment

 

MCWD SPONSORED OR HOSTED EVENTS

Tuesday, August 8, 2017, 10:00-11:30 am, Comprehensive Plan Policy Advisory Committee Meeting, MCWD Office

Wednesday, August 9, 2017, 1:00-2:30 pm, Comprehensive Plan Technical Advisory Committee Meeting, MCWD Office

Thursday, August 10, 2017, 8:30-10:00 am, Comprehensive Plan Draft Review Meeting, Minnetonka Community Center

Saturday, August 19th, 2017 – 10:00 am – 12:00 pm, Lake Hiawatha Cleanup, Lake Hiawatha, Minneapolis