January 18, 2023 CAC Meeting
Wednesday, January 18, 2023
CITIZENS ADVISORY COMMITTEE MEETING
MCWD Office, Board Room
Board of Managers:
Sherry White, President; William Olson, Vice President; Jessica Loftus, Treasurer;
Eugene Maxwell, Secretary; Richard Miller, Manager; Arun Hejmadi, Manager; Steve Sando, Manager
Board Liaison: Manager Miller
Citizens Advisory Committee Members:
Emily Balogh, Marcy Bean, Dan Flo, Lisa Fowler, Robert Glisky, Laurie Goldsmith, John Iverson, Suzanne Jiwani, Drew McGovern, Rich Nyquist, David Oltmans, Cassy Ordway, Marc Rosenberg, Denise Tennen
6:30 pm 1. Committee Meeting Call to Order and Roll Call
Introduction of new members - Maul
2. Approval of Agenda (Additions/Corrections/Deletions)
2.1 January 18, 2023 agenda
3. Approval of Minutes (Additions/Corrections/Deletions)
3.1 November 9, 2022 minutes
4. Action Items
4.1 2023 Executive Team Election
7:00pm 5. Discussion Items
5.1 MCWD “Look Ahead” - Wisker
8:10pm 6. Informational Items + Updates
6.1 CAC Member Updates
Presentation of recognition for Bushnell, Salditt, and Rechelbacher
6.2 Board Liaison Updates
Adoption of Climate Action Framework
Acceptance of Historic Insights and Principles of Success
Acceptance of CAC Diagnostic
Authorization of East Auburn Wetlands Feasibility
6.3 Staff Updates
MCWD Awards
Website Update
2D Model Update
2022 Elections Summary
Long Lake Creek Roadmap Update
325 Blake Road Update
Land & Water Partnership Initiative Update
8:30pm 7. Adjournment
Upcoming Meeting
Wednesday, March 15, 2023 Citizens Advisory Committee Meeting (Manager Olson, Board Liaison)
