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January 2, 2019 CAC Meeting

Wednesday, January 2, 2019


Board Room

Minnehaha Creek Watershed District Offices

15320 Minnetonka Boulevard

Minnetonka, MN 55345

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


Board Liaison for this Meeting: Bill Olson


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

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

                                             2.1   Approval of January 2, 2019 Agenda                                  

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

                                             3.1    Approval of December 12, 2018 Minutes

                                    4.      Discussion Items

                                             4.1    Permitting Issue and Opportunity Identification – Partnerships – Dietrich

                                             4.2    CAC Orientation - Lochner

                                    5.      Information Items and Updates

                                             5.1    CAC Member Updates

                                             5.2    Board Liaison Updates
                                             5.3    Staff Updates

                                    6.      Adjournment   


 Upcoming Meeting

February 6, 2019 Citizen Advisory Committee (Manager Becker, Board Liaison)


Other Events:

January 8:       Salt Solutions Workshop, Nine Mile Creek Discovery Point, Eden Prairie

February 7:     Road Salt Symposium at Plymouth Creek Center, Plymouth 

Minutes or Agenda?: