Thursday, December 18, 2014
Minnehaha Creek Watershed District Offices
Board Room15320 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. 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 AIS Issues – Boat Design – Jabbour
4.2 Nokomis-Hiawatha Master Plan Comments – Domyancich
4.3 HR Audit Update – Unmacht
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.)
5. Approval of Minutes
5.1 Approval of the December 11, Board Minutes.
6. Approval of Check Register
6.1 General Checking Account
6.2 Surety Account
6.3 325 Blake Road Checking Account
7. Consent Items
7.1 Resolution 14-102 Approval of the Cynthia Krieg Grant Recommendations – Lochner
7.2 Resolution 14-095 Approval of the 2015 MCWD Meeting Schedule – Spartz
7.3 Acceptance of the Cost Share/LID 2015 Workplan ?Eidem
7.4 Resolution 14-103 Approval to Amend the Agreement Between Three Rivers Park District and MCWD to Perform Analytical Laboratory Services of Escherichia coli (E. coli) Analysis from April 2015 through October 2016 ? Christianson
7.5 Resolution 14-104 Authorization to Amend Minnehaha Creek Reach 20 Restoration Project to Complete Additional Bank Stabilization – Hayman
7.6 Resolution 14-105 Authorization to Execute MOU with Great River Greening – Wisker
6:55-10:00pm REGULAR AGENDA
8. Board, Committee, and Task Force Reports
8.1 Board Updates:
– President’s Report
8.2 Upcoming Meeting and Event Schedule:
– December 25, 2014, OFFICE CLOSED for Holiday
– December 26, 2014, OFFICE CLOSED for Holiday
– January 1, 2015, OFFICE CLOSED for Holiday
– January 7, 2014, 4:30 pm, Executive Search Finalist Interviews, MCWD Offices
– January 8, 2015, 6:45pm, Committee Meeting, MCWD Offices**
– January 15, 2015, 6:45pm, Workshop, MCWD Offices**
– January 22, 2015, 6:45pm, Committee Meeting, MCWD Offices**
– January 29, 2015, 6:45pm, Board Meeting, MCWD Offices
**** Pending upon Board approval of 2015 meeting schedule
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 Consent
11.2 Acceptance of Revised CAC Bylaws ? Lochner
12. Board Discussion Items:
12.1 2014 Flood Report Status Update* – Schaufler
13. Staff Updates
– Administrator’s Report
14. Adjournment
MCWD SPONSORED OR HOSTED EVENTS-