Thursday, July 27th, 2017
Minnehaha Creek Watershed District Offices
Board Room
15320 Minnetonka Boulevard
Minnetonka, MN 55345
Board of Managers:
Sherry White, President; Brian Shekleton, Vice President; Richard Miller, Treasurer;
Kurt Rogness, Secretary; Jessica Loftus, 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
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 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
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 July 13th, 2017 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 None
6:55-10:00pm REGULAR AGENDA
8. Board, Committee, and Task Force Reports
8.1 Board Updates:
– President’s Report – White
– Policy and Planning Committee Meeting Report – Miller
8.2 Upcoming Meeting and Event Schedule:
– 4:30 pm, August 10th, 2017 Policy and Planning Committee Meeting, Board Room, MCWD Offices
– 6:45 pm, August 10th, 2017 MCWD Board Workshop, Board Room, MCWD Offices
– 4:30 pm, August 24th, 2017 Policy and Planning Committee Meeting, Board Room, MCWD Offices
– 6:45 pm, August 24th, 2017 MCWD Board Meeting, Board Room, MCWD Offices
9. Public Hearings & Presentations
9.1 None
10. Permits Requiring a Variance or Discussion
10.1 Permit 17-262: Maynard’s, 685 Excelsior Blvd, Excelsior – Sylvia
11. Action Items
11.1 Resolution 17-044: Authorization to execute a contract for environmental investigation at 325 Blake Road – Hayman
11.2 Resolution 17-045: Approval of Capital Improvement Plan – Christopher
11.3 Resolution 17-046: Authorization to apply for Clean Water Fund grants – Christopher
11.4 Resolution 17-047: Approval of the Revised Committee Meeting Structure – Erdahl
12. Board Discussion Items:
12.1 Human Resources Strategic Plan Study – Erdahl/Antonsen
13. Staff Updates
13.1 Administrator’s Report – Erdahl
14. Adjournment
MCWD SPONSORED OR HOSTED EVENTS
Saturday, August 19th, 2017 10:00 am – 12 pm Lake Hiawatha Cleanup