6:45 PM
Thursday June 11, 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; Kurt Rogness, 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 Project Maintenance and Land Management Spring Update – Domyancich
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 May 28, 2015 Board Minutes.
6. Consent Items
6.1 None
6:55-10:00pm
REGULAR AGENDA
7. Board, Committee, and Task Force Reports
7.1 Board Updates:
– President’s Report – White
– OPC Report – Olson
– CAC Report – Blixt
7.2 Upcoming Meeting and Event Schedule:
6:45pm, June 18, 2015, MCWD Board Meeting, Board Room, MCWD Offices
6:45pm, June 25, 2015, Policy and Planning Committee, Big Island Room, MCWD Offices
6:45 pm, July 2, 2015, CANCELLED Operations and Programs Committee, Big Island Room, MCWD Offices
6:30 pm, July 8, 2015, CAC Meeting, Board Room MCWD (Board Liaison: Calkins)
6:45 pm, July 9, 2015, MCWD Board Workshop, Board Room, MCWD Offices
6:45 pm, July 16, 2015, Combined meeting of the Operations and Programs Committee and the Policy and Planning Committee, Big Island Room, MCWD Offices
6:45pm, July 23, 2015, CANCELLED MCWD Board Meeting, Board Room, MCWD Offices
6:45 pm, July 30, 2015, MCWD Board Meeting, Board Room, MCWD Offices
7.3 To be Scheduled:
8. Public Hearings & Presentations
8.1 Public Hearing and Release of Annual Report to the Minnesota Pollution Control Agency – Christopher
9. Permits Requiring a Variance or Discussion
9.1 None
10. Action Items
10.1 Items removed from the consent agenda
10.2 Resolution 15-XXX Adoption of Rule Policy for MS4 Compliance – Dietrich
10.3 Resolution 15-051 Authorization to Contract with Wenck Associates to Update the Operations & Maintenance Manual and Develop a Capital Reinvestment Plan – Schaufler
10.4 Resolution 15-XXX Authorization to contract with Wenck Associates to conduct Mud Lake Subwatershed Assessment – Christopher
11. Board Discussion Items:
11.1 2016 Budget Process – Erdahl
12. Staff Updates*
– Administrator’s Report – Erdahl
13. Adjournment
MCWD SPONSORED OR HOSTED EVENTS
– June 17 – Raingarden Workshop, 6pm, Edina Public Works Building
– July 26 – Minnehaha Creek Cleanup, 9am-Lake Hiawatha/8am-Knollwood Super Target
– July 23, 2015 NEMO Boat Tour
*No Materials Provided