Thursday, July 21, 2016
Minnehaha Creek Watershed District Office
Board Room
15320 Minnetonka Boulevard
Minnetonka, MN 55345
Board of Managers:
Sherry White, President; Brian Shekleton, Vice President; Richard Miller, Treasurer;
Kurt Rogness, Secretary; Pam Blixt, Manager; Bill Becker, 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
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 limited to two minutes.
3. Approval of Agenda (Additions/Corrections/Deletions)
4. 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.)
4.1 None
5. Discussion Items
5.1 Review of Comments on BWSR Buffer Law Policies?Christopher
6. Adjournment
Thursday, July 21, 2016
Joint Meeting of the
POLICY AND PLANNING COMMITTEE &
OPERATIONS AND PROGRAMS COMMITTEE
Minnehaha Creek Watershed District Office
Board Room
15320 Minnetonka Boulevard
Minnetonka, MN 55345
Sherry White, President
Policy and Planning Committee Members: Dick Miller, Chair; Brian Shekleton, Kurt Rogness
Operations and Programs Committee Members: William Olson, Chair; Bill Becker; Pam Blixt
Note: No official action will be taken during committee meetings. Items discussed in committee may be continued, forwarded to another committee, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.
Immediately Following Board Meeting:
1. Committee Meeting Call to Order and Roll Call
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 limited
to two minutes.
3. Approval of Agenda (Additions/Corrections/Deletions)
4. 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.)
4.1 None
5. Discussion Items
5.1 2017 Budget Development and Discussion?Erdahl
6. Adjournment
MCWD SPONSORED OR HOSTED EVENTS
Sunday, July 24, 8a-12pm, Minnehaha Creek Cleanup, Minneapolis, Minnetonka, St. Louis Park
Tuesday, July 26, 6-8pm, Make & Take Rain Barrel Workshop, Wood Lake Nature Center, Richfield
Tuesday, July 26, 6-7:30pm, Informational Meeting for the County Road 101 Causeway Shoreline Reconstruction Project, MCWD Office
Wednesday, August 3, 5-9pm, Workshop on the Water, Al & Alma’s, Mound