6:45 PM
Thursday, April 9, 2015
Minnehaha Creek Watershed District Offices
Board Room
15320 Minnetonka Boulevard
Minnetonka, MN 55345
www.minnehahacreek.org
Board of Managers:Sherry White, President; Brian Shekleton, Vice President; Richard Miller, Treasurer; Jeff Casale, Secretary; Pam Blixt, Manager; Jim Calkins, Manager; William Olson, 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.
6:45 pm
1. Board Meeting Call to Order and Roll Call
6:50 pm
2. 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 limitedto two minutes.
3. Approval of Agenda (Additions/Corrections/Deletions)
4. Introduction of New Staff
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 Release of Annual Report to the Board of Water and Soil Resources – Christopher
5.2 Public Notice Procedures – Christopher
6:50-6:55pm
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 26, 2015 Board minutes.
7. Consent Items
7.1 Resolution 15-033 Authorization to extend agreement with Blackstad Consulting under terms of the original contract – Hayman
7.2 Resolution 15-034 Authorization to Execute Grant Agreement for Mud Lake Subwatershed Assessment – Christopher
6:55-10:00pm
REGULAR AGENDA
8.Board, Committee, and Task Force Reports
8.1 Board Updates:
– President’s Report – White
– CAC Report – White
8.2 Upcoming Meeting and Event Schedule:
6:45 pm, April 16, 2015, Policy and Planning Committee, Big Island Room, MCWD Offices
6:45 pm, April 23, 2015, MCWD Board Meeting, Board Room, MCWD Offices
4:30 pm (tentative), April 30, 2015, MCWD Board Retreat, The Promenade of Wayzata,
6:45 pm, May 7, 2015, Operations and Programs Committee, Big Island Room, MCWD Offices
6:30 pm, May13, 2015, CAC Meeting, Board Room MCWD (Board Liaison: Blixt)
6:45 pm, May 14, 2015, MCWD Board Workshop, Board Room, MCWD Offices
8.3 To be Scheduled:
9. Public Hearings & Presentations
9.1 None
10. Permits Requiring a Variance or Discussion
10.1 None
11. Action Items
11.1 Items removed from the consent agenda
11.2 Union Congregational Church Cost Share Approval – Eidem
12. Board Discussion Items:
12.1 Parkway Place Townhome Association – Eidem
13. Staff Updates*
– Administrator’s Report – Erdahl
14. Adjournment
MCWD SPONSORED OR HOSTED EVENTS
– Shallow Lakes ForumSaturday, April 25, 2015, 8:30am-12:30pm, Minnesota Landscape Arboretum