Thursday, June 26, 2014
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 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 June 12, 2014 Board minutes.
5.2 Approval of the June 17, 2014 Special Meeting 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 Accept 2015 Lake Nokomis Biomanipulation Part 2 Workplan ? Dooley/Christianson
7.2 Accept 2015 Joint Watershed Research Grant Workplan – Dooley/Christianson
7.3 Accept 2015 Hydrological Data Monitoring and Research Workplan – Dooley/Christianson
7.4 Accept 2015 AIS Workplan – Dawson/Fieldseth
7.5 Accept 2015 Education Workplan – Mamayek/Thompson
7.6 Accept 2015 Cynthia Krieg Grant Program Workplan – Mamayek/Thompson
7.7 Accept 2015 Communications Workplan – Mamayek
7.8 Accept 2015 Regulatory Workplan – Wisner
7.9 Resolution 14-052 Approval of Agreement for Project Easement/Powell Rd Pipe Diversion Project – Clark
7.10 Resolution 14-053 Support of GreenCorps Member – Eidem
7.11 Resolution 14-054 Cost Share Project: Cedar-Isles-Dean Neighborhood Association – Eidem
6:55-10:00pm
REGULAR AGENDA
8. Board, Committee, and Task Force Reports
8.1 Board Updates:
– President’s Report – White
8A – Policy and Planning Committee – Calkins
– CAC Update – Miller
8.2 Upcoming Meeting and Event Schedule:
– 6:45 pm July 10, 2014, MCWD Board Workshop, Board Room, MCWD Offices
6:45pm July 17, 2014, O & P Committee and P & P Committee Joint Meeting, Big Island Room, MCWD Offices
6:30pm July 23, 2014, CAC Meeting, Board Room MCWD
6:45pm July 24, 2014, MCWD Board Meeting, Board Room, MCWD Offices
9. Public Hearings & Presentations
9.1 None
10. Permits Requiring a Variance or Discussion
10.1 None
11. Action Items
11.1 Interim District Administrator Contract* – Smith
12. Board Discussion Items:
12.1 High Water Update – Staff
13. Staff Updates
– Administrator’s Report – Spartz
14. Adjournment
MCWD SPONSORED OR HOSTED EVENTS
– June 28, 2014 9am-Noon, Cancer Survivors Celebration, Methodist Hospital (Booth)
– July 23, 2014 5-9pm, NEMO Workshop on the Water, Excelsior/Lake Minnetonka
– July 27, 2014 (NEW DATE) – Minnehaha Creek Clean Up Event, Knollwood Super Target, St. Louis Park (8am) and Lake Hiawatha Park, Minneapolis (9am)
* No materials provided