Thursday, April 11, 2019
BOARD MEETING
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
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.
7:00 pm 1. Board Meeting Call to Order and Roll Call
7:05 pm 2. Appointment of Hennepin County MCWD Board Managers
2.1 None
3. Matters from the Floor
Anyone 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 limited to two minutes.
4. Approval of Agenda (Additions/Corrections/Deletions)
5. 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.)
5.1 None
7:05-7:10pm 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.)
6. Approval of Minutes
6.1 Approval of the March 28, 2019 Board Minutes
7. Approval of Check Register
7.1 None
8. Consent Items
8.1 Resolution 19-041: Approval of Tort Liability Waiver – Reynolds
7:10-10:00pm REGULAR AGENDA
9. Board, Committee and Task Force Reports
9.1 Board Updates:
– President’s Report – White
– Operations and Programs Committee Meeting Report – Loftus
– Citizens Advisory Committee Meeting Report – Olson
9.2 Upcoming Meeting and Event Schedule:
– 5:15 pm, April 25, 2019 Policy and Planning Committee Meeting, Board Room, MCWD Office
– 7:00 pm, April 25 28, 2019 MCWD Board Meeting, Board Room, MCWD Office
– 6:30 pm, May 1, 2019 Citizens Advisory Committee Meeting, Board Room, MCWD Office – Rogness
– 5:15 pm, May 9, 2019 Operations and Programs Committee Meeting, Board Room, MCWD Office
– 7:00 pm, May 9, 2019 MCWD Board Meeting, Board Room, MCWD Office
10. Public Hearings & Presentations
10.1 None
11. Permits Requiring a Variance or Discussion
11.1 None
12. Action Items
12.1 Resolution 19-042: Authorization to Purchase Replacement Computers – Reynolds
12.2 Resolution 19-043: Authorization to set up ACH Transactions for Recurring Payments – Reynolds
12.3 Resolution 19-047: Selection and Authorization to Negotiate Contract with Information Technology Consultant – Reynolds
12.4 Resolution 19-044: Authorization to Execute Agreements for 2019 Watercraft Inspection Cost-Share Partnerships – Fieldseth
12.5 Resolution 19-045: Authorization to Participate in 2019 Clean Water MN and Adopt-a-Drain Program – LaBo/Mamayek
12.6 Resolution 19-046: Approval of Spring Park Local Water Management Plan – Christopher
13. Board Discussion Items
13.1 None
14. Staff Updates
14.1 Administrator’s Report – Wisker
15. Adjournment
OTHER MEETINGS AND EVENTS
April 13-16 – National Planning Association Conference – San Francisco
May 9-10 – 2019 Water Summit – St. Paul*
*MCWD Sponsored or Hosted Event