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February 5, 2020 CAC Meeting


Wednesday, February 5, 2020


Board Room

Minnehaha Creek Watershed District Offices

15320 Minnetonka Boulevard

Minnetonka, MN 55345


Board of Managers:

Sherry White, President; William Olson, Vice President; Jessica Loftus, Treasurer; Kurt Rogness, Secretary; Richard Miller, Manager; Arun Hejmadi, Manager; Eugene Maxwell, Manager

 Board Liaison: Gene Maxwell


                                    1.      Committee Meeting Call to Order and Roll Call

                                    2.      Approval of Agenda (Additions/Corrections/Deletions)

                                             2.1   Approval of January 15, 2020 Agenda          

                                    3.      Approval of Minutes (Additions/Corrections/Deletions)

                                             3.1    Approval of December 11, 2019 Minutes

                                    4.      Action Items

                                             4.1    Election of CAC Executive Committee Members                                         

                                    5.      Discussion Items

                                             5.1    Outreach Implementation – LaBo/Born

                                             5.2    Website – Goals and Core Sections – Born                                                                                               

                                    6.      Information Items and Updates

                                             6.1    CAC Member Updates

                                                      a) CAC Member Photos

                                             6.2    Board Liaison Updates

                                             6.3    Staff Updates

                                                      b) MAWD Summer Tour

                                    7.      Adjournment   

Upcoming Meeting

March 4, 2020 Citizen Advisory Committee (Manager Miller, Board Liaison) 

Minutes or Agenda?: