Board Workshop

Date: 
Thursday, November 9, 2017

Thursday, November 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; 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 50th Anniversary History Brochure

 

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 October 26th, 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

-     CAC Report ? Becker

                                    8.2       Upcoming Meeting and Event Schedule:

-           4:30 pm, November 16th, 2017 Policy and Planning Committee Meeting, Board Room, MCWD Office

-           6:45 pm, November 16th, 2017 MCWD Board Meeting, Board Room, MCWD Office

-           6:30pm, December 13th, 2017 Citizen Advisory Committee Meeting, Board Room, MCWD Office

-           4:30 pm, December 14th, 2017 Operations and Programs Committee Meeting, Board Room, MCWD Office

-           6:45 pm, December 14th, 2017 MCWD Board Workshop, Board Room, MCWD Office

 

9.         Public Hearings & Presentations

9.1       None

 

10.       Permits Requiring a Variance or Discussion

10.1    None

 

11.       Action Items

11.1     Resolution 17-068: Authorization to Release the Request for Qualifications for Master Developer for 325 Blake Road – Hayman    

11.2     Resolution 17-069: Ordering of the Arden Park Restoration Project and Approval of a Cooperative Agreement with the City of Edina and Consultant Contract for the Design of the Arden Park Restoration Project – Clark

11.3     Resolution 17-070: Approval of the IT Plan – Erdahl

11.4     MAWD Delegation Selection – Board  

 

12.       Board Discussion Items:      

12.1     MAWD Registration – Board

12.2     MAWD Resolution Consideration – Board

12.3     Wasserman West Design Scope – Brown

12.4     Big Island Nature Park Conservation Easement Enforcement Plan - Erdahl

 

13.       Staff Updates

            13.1     Administrator's Report – Erdahl

 

14.       Adjournment

 

 

MCWD SPONSORED OR HOSTED EVENTS

**None**