Thursday, February 26, 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. 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 2014 Annual Report – MCWD Staff
4.2 Comprehensive Plan Self-Assessment – 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.)
5. Approval of Minutes
5.1 Approval of the February 12, 2015 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 15-013 Approval of the MCWD Sign Master Plan and Sign Templates – Lochner
7.2 Resolution 15-014 Authorization to Hire Irish Titan for Interactive Web Map Project – Mamayek/Born
7.3 Resolution 15-015 Approval of Promenade of Wayzata Cost Share Project ? Wisker
7.4 Resolution 15-016 Approval of the Pay Equity Report – Springsted
6:55-10:00pm
REGULAR AGENDA
8. Board, Committee, and Task Force Reports
8.1 Board Updates:
– President’s Report – White
– PPC Report – Calkins
8.2 Upcoming Meeting and Event Schedule:
6:45 pm, March 5, 2015, Operations and Programs Committee, Big Island Room, MCWD Offices
6:30pm, March 11, 2015, CAC Meeting, Board Room MCWD (Board Liaison: Casale)
6:45pm, March 12, 2015, MCWD Board Workshop, Board Room, MCWD Offices
6:45pm, March 19, 2015, Policy and Planning Committee, Big Island Room, MCWD Offices
6:45pm, March 26, 2015, MCWD Board Meeting, Board Room, MCWD Offices
6:45 pm, April 2, 2015, Operations and Programs Committee, Big Island Room, MCWD Offices
9. Public Hearings & Presentations
9.1 Public Hearing for Highway 101 Causeway Reconstruction Project – Wisker/Schaufler
10. Permits Requiring a Variance or Discussion
10.1 None
11. Action Items
11.1 Items removed from Consent
11.2 Resolution 15-017 Adopt New Cost Share Grant Criteria ? Eidem
11.3 Resolution 15-018 Authorization to submit Partnership Proposals with Great River Greening to apply for Outdoor Heritage Fund and Environmental & Natural Resources Trust Fund Grants – Schaufler
12. Board Discussion Items:
12.1 None
13. Staff Updates
– Administrator’s Report – Erdahl
14. Adjournment
MCWD SPONSORED OR HOSTED EVENTS
– MCWD Comprehensive Plan Kickoff Meeting:
Tuesday, March 3, 2015, 8:30am-9:30am, Ridgedale Library
– Master Water Stewards Training:
Tuesday, March 3, 2015, 6pm-9pm, MCWD Community Room
Tuesday, March 17, 2015, 6pm-9pm, MCWD Community Room
Tuesday, March 31, 2015, 6pm-9pm, MCWD Community Room