January 26th, 2017 Board Meeting Agenda

Date: 
Thursday, January 26, 2017


Thursday, January 26th, 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; Pam Blixt, 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 WISKI System Implementation Update – Dooley
4.2 Hybrid Milfoil Study Report – Fieldseth 
4.3 Zebra Mussel Veliger Control Study Report – Fieldseth 
4.4 Lake Minnewashta Zebra Mussel Rapid Response Report – Fieldseth
4.5 Master Water Stewards Annual Report - 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 January 12th, 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 None

6:55-10:00pm REGULAR AGENDA
8. Board, Committee, and Task Force Reports
8.1 Board Updates: 
- President’s Report – White 
- PPC Report – Miller
- Metro MAWD – White 
8.2 Upcoming Meeting and Event Schedule:
- 5:00 pm, February 2nd, 2017, Board Retreat, Northern Lights Club Room at Folkestone, 100 Promenade Way, Wayzata, MN 55391
- 4:30 pm, February 9th, 2017, Policy and Planning Committee Meeting, Board Room, MCWD Offices
- 6:45 pm, February 9th, 2017 MCWD Board Workshop, Board Room, MCWD Offices
- 4:30 pm, February 23rd, 2017 Policy and Planning Committee Meeting, Board Room, MCWD Offices
- 6:45 pm, February 23rd, 2017 MCWD Board Meeting, Board Room, MCWD Offices

9. Public Hearings & Presentations
9.1 None

10. Permits Requiring a Variance or Discussion
10.1 Permit 16-631: Woodridge Church, Medina – Workin  

11. Action Items
11.1 Items moved from Consent Agenda 
11.2 Resolution 17-006: WAI Contract Renewal – Lochner  

12. Board Discussion Items:  
12.1 None 

13. Staff Updates
13.1 Administrator’s Report - Erdahl

14. Adjournment

MCWD SPONSORED OR HOSTED EVENTS
Thursday, March 30 - Level 2 Winter Maintenance Training, 8am-1pm, City of Edina Public Works