Thursday, April 25, 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; Arun Hejmadi, Manager; Eugene Maxwell, 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 Swearing in of New Managers– Smith
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 April 11, 2019 Board Minutes
7. Approval of Check Register
7.1 General Checking Account
7.2 Surety Checking Account
8. Consent Items
8.1 Resolution 19-048: Authorization to submit BWSR Annual Report – Christopher
7:10-10:00pm REGULAR AGENDA
9. Board, Committee and Task Force Reports
9.1 Board Updates:
– President’s Report – White
– Policy and Planning Committee Meeting Report – Miller
9.2 Upcoming Meeting and Event Schedule:
– 6:30 pm, May 1, 2019 Citizens Advisory Committee Meeting, Board Room, MCWD Office – Kurt 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
– 5:15 pm, May 23, 2019 Policy and Planning Committee Meeting, Board Room, MCWD Office
– 7:00 pm, May 23, 2019 MCWD Board Meeting, Board Room, MCWD Office
10. Public Hearings & Presentations
10.1 None
11. Permits Requiring a Variance or Discussion
11.1 Permit 19-064: 28th Avenue Bridge South Replacement & Trail Improvements, Minneapolis – Quinn
12. Action Items
12.1 Resolution 19-049: Authorization to Execute Contract with Carp Solutions for Carp Removal Services in Six Mile Creek-Halsted Bay Subwatershed – Brown/Fieldseth
12.2 Resolution 19-050: Authorization to Execute Contract with Consultant to Conduct the Long Lake Creek Subwatershed Carp Assessment – Beck/Fieldseth
12.3 Resolution 19-051: Authorization to Execute a Contract with Wenck to Draft a White Paper Synthesis on the Evaluation of Surface and Groundwater Interactions in South Minneapolis – Schaufler
12.4 Resolution 19-052: Authorization to Approve IT Consultant Contract – Reynolds
12.5 Resolution 19-053: 2019 Renewal of MCWD Employee Benefits – Wisker
13. Board Discussion Items
13.1 None
14. Staff Updates
14.1 Administrator’s Report – Wisker
15. Adjournment
OTHER MEETINGS AND EVENTS
May 9-10 – 2019 Water Summit – St. Paul*
June 19 – Winter Maintenance Training – St. Louis Park
August 20 – Winter Maintenance Training – Minnetonka
*MCWD Sponsored Event