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February 6, 2019 CAC Meeting

Wednesday, February 6, 2019


Board Room

Minnehaha Creek Watershed District Offices

15320 Minnetonka Boulevard

Minnetonka, MN 55345 

Board of Managers:

Sherry White, President; William Olson, Vice President; Richard Miller, Treasurer; Kurt Rogness, Secretary; Jessica Loftus, Manager; Bill Becker, Manager; Brian Shekleton, Manager

Board Liaison for this Meeting: Bill Becker


 6:30 pm                      1.      Committee Meeting Call to Order and Roll Call                               

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

                                             2.1   Approval of February 6, 2019 Agenda

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

                                             3.1    Approval of January 2, 2019 Minutes     

                                    4.      Discussion Items

                                             4.1    Permitting – Rule Revisions: Identification of Direction – Dietrich

                                             4.2    Update on MCWD Strategic Communications Plan - Mamayek

                                    5.      Information Items and Updates

                                             5.1    CAC Member Updates

                                             5.2    Board Liaison Updates

                                             5.3    Staff Updates

                                    6.      Adjournment   


Upcoming Meeting

March 6, 2019 Citizen Advisory Committee (Manager Miller, Board Liaison)

Minutes or Agenda?: