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February 8, 2018 Board Meeting

Date: 
Thursday, February 8, 2018

Thursday, February 8, 2018

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.

                                               

7:00 pm                     1.         Board Meeting Call to Order and Roll Call

                                   

7:05 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       East Auburn Stormwater Pond Update – Brown  

 

7:05-7:10pm             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 January 25, 2018 Board Minutes

 

                                    6.         Approval of Check Register           

6.1       None

 

7.         Consent Items

7.1       None

 

7:10-10:00pm           REGULAR AGENDA                                                                                    

                                    8.         Board, Committee, and Task Force Reports

                                                8.1       Board Updates:

-     President’s Report – White

-     Operations and Programs Committee Meeting Report – Loftus

                                                8.2       Upcoming Meeting and Event Schedule:

-           6:30 pm, February 21, 2018 Citizen Advisory Committee Meeting, Board Room, MCWD Office – Shekleton

-           5:15 pm, February 22, 2018 Policy and Planning Committee Meeting, Board Room, MCWD Office

-           7:00 pm, February 22, 2018 MCWD Board Meeting, Board Room, MCWD Office

-           5:15 pm, March 8, 2018 Operations and Programs Committee Meeting, Board Room, MCWD Office

-           7:00 pm, March 8, 2018 MCWD Board Meeting, Board Room, MCWD Office

-           6:30 pm, March 14, 2018 Citizen Advisory Committee Meeting, Board Room, MCWD Office

 

9.         Public Hearings & Presentations

9.1       None

 

10.       Permits Requiring a Variance or Discussion

10.1     Permit 17-576: Blake Road: Hwy 7 to Spruce Avenue, Hopkins – Quinn

 

11.       Action Items

11.1     Resolution 18-010: Authorization to Submit Letter to BWSR Regarding Watershed Based Funding Pilot Program – Christopher

11.2     Resolution 18-011: Authorization to Execute Contract with Springsted for HR Plan Implementation – Wisker

 

12.       Board Discussion Items:      

12.1     District Administrator Transition* – White

12.2     Big Island Nature Park Easement and Orono Planning Update – Domyancich  

 

13.       Staff Updates

            13.1     Administrator’s Report – Erdahl

 

14.       Adjournment

 

 

MCWD SPONSORED OR HOSTED EVENTS

**None**

*No materials provided