Date:
Time:
Date: 
Thursday, July 21, 2016

Thursday, July 21, 2016

Minnehaha Creek Watershed District Office

Board Room

15320 Minnetonka Boulevard

Minnetonka, MN 55345

www.minnehahacreek.org 

 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

www.minnehahacreek.org 

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