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January 25, 2018 Board Meeting

Date: 
Thursday, January 25, 2018

Thursday, January 25, 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       New Staff Introduction – Mamayek/LaBo

 

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 11, 2018 Board Minutes

 

                               6.         Approval of Check Register            

6.1       General Checking Account

6.2       Surety Account

6.3       325 Blake Road Checking Account*

 

7.         Consent Items

7.1       Resolution 18-006: Approval of MCWD 2018 Pay Equity Report Filing - Erdahl

 

7:10-10:00pm         REGULAR AGENDA     

                                    8.         Board, Committee, and Task Force Reports

                                                8.1       Board Updates:

-     President’s Report – White

-     Policy and Planning Committee Meeting Report – Miller

                                                8.2       Upcoming Meeting and Event Schedule:

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

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

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

-           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

 

9.         Public Hearings & Presentations

9.1       None

 

10.       Permits Requiring a Variance or Discussion

10.1     None

 

11.       Action Items

11.1     Election of Board Officers/Appointment of Committee Assignments* - White

11.2     CAC Appointments – Lochner

11.3     Resolution 18-007: 2018 Freshwater Society Contract Approval for Watershed Association Initiative – Lochner

11.4     Resolution 18-008: Carver County Finance Banking RFP – Brown

11.5     Resolution 18-009: Authorization to Convey Right-of-Way (ROW) Easements on Three District Parcels to the City of Hopkins for the Reconstruction of Blake Road (Potential Closed Session) – Hayman

 

12.       Board Discussion Items:       

12.1     Arden Park Design Briefing – Clark

12.2     Shorewood Planning MOU – Clark/Quinn

 

13.       Staff Updates

       13.1     Administrator’s Report – Erdahl

       13.2     Metro MAWD and MAWD Board Updates – Board

 

14.       Adjournment

 

MCWD SPONSORED OR HOSTED EVENTS

None