June 8th 2017 Board Workshop Agenda

Date: 
Thursday, June 8, 2017

Remaining Packet Items:

9.1A Resolution 17-040: Authorization to Release Annual Report to the MN Pollution Control Agency

10.1 Permit 17-109 CenterPoint Gas Line replacement (Oxford St-Spruce Rd, Hopkins and Edina

11.2 Resolution 17-041 Approval of Restructured Watershed Heroes Awards 

Thursday, June 8th, 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 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 Minneapolis – Minnehaha Creek Subwatershed Integrated Planning RFQ Update – Schaufler 

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 May 25th, 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
- Policy and Planning Committee Meeting Report - Miller 
8.2 Upcoming Meeting and Event Schedule:
- 4:30 pm, June 22nd, 2017, Policy and Planning Committee Meeting, Board Room, MCWD Offices
- 6:45 pm, June 22nd, 2017 MCWD Board Meeting, Board Room, MCWD Offices
- 4:30 pm, July 13th, 2017 Policy and Planning Committee Meeting, Board Room, MCWD Offices
- 6:45 pm, July 13th, 2017 MCWD Board Workshop, Board Room, MCWD Offices

9. Public Hearings & Presentations
9.1 Annual Public Hearing on the Annual Report to the MN Pollution Control Agency – Workin
9.1A Resolution 17-040: Authorization to Release Annual Report to the MN Pollution Control Agency – Workin

10. Permits Requiring a Variance or Discussion
10.1 Permit 17-109: CenterPoint Gas Line replacement (Oxford St-Spruce Rd, Hopkins and Edina – Workin 

11. Action Items
11.1 Resolution 17-041: Approval of an easement allowing CenterPoint Energy to install, operate and maintain a natural gas line on District property at 415 and 427 Blake Road N – Clark
11.2 Resolution 17-042: Watershed Heroes Restructuring – Mamayek 

12. Board Discussion Items:
12.1 MAWD Special Meeting - Supplemental Information - White 

13. Staff Updates
13.1 Administrator’s Report – Erdahl

14. Adjournment

MCWD SPONSORED OR HOSTED EVENTS
Saturday, June 10th, 12:30-3:30 -  Resilient Yards Workshop – Minneapolis, Nokomis Rec Center
Sunday, June 11th, 10:00 – 12:00 – SUNday FUNday – Minneapolis, Lake Nokomis Main Beach