July 27th 2017 Board of Managers Meeting

Date: 
Thursday, July 27, 2017

 

Thursday, July 27th, 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       None 

 

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 13th, 2017 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

-     Policy and Planning Committee Meeting Report – Miller  

                                                8.2       Upcoming Meeting and Event Schedule:

-           4:30 pm, August 10th, 2017 Policy and Planning Committee Meeting, Board Room, MCWD Offices

-           6:45 pm, August 10th, 2017 MCWD Board Workshop, Board Room, MCWD Offices

-           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

 

     9.         Public Hearings & Presentations

9.1       None

 

    10.       Permits Requiring a Variance or Discussion

10.1     Permit 17-262: Maynard’s, 685 Excelsior Blvd, Excelsior – Sylvia

 

    11.       Action Items

11.1     Resolution 17-044: Authorization to execute a contract for environmental investigation at 325 Blake Road – Hayman

11.2     Resolution 17-045: Approval of Capital Improvement Plan – Christopher

11.3     Resolution 17-046: Authorization to apply for Clean Water Fund grants – Christopher 

11.4     Resolution 17-047: Approval of the Revised Committee Meeting Structure – Erdahl  

 

    12.       Board Discussion Items:      

12.1     Human Resources Strategic Plan Study – Erdahl/Antonsen

 

             13.       Staff Updates

 13.1     Administrator’s Report – Erdahl

 

     14.       Adjournment

 

MCWD SPONSORED OR HOSTED EVENTS

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