6:45 PM
Thursday, March 12, 2015
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 2014 Flowering Rush Reports – Fieldseth
4.2 NEMO Program 2014 Report – Lochner
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 26, 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 – Casale
7.2 Upcoming Meeting and Event Schedule:
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
6:30pm, April 8, 2015, CAC Meeting, Board Room MCWD (Board Liaison: White)
6:45pm, April 9, 2015, MCWD Board Workshop, Board Room, MCWD Offices
6:45pm, April 16, 2015, Policy and Planning Committee, Big Island Room, MCWD Offices
7.3 To be Scheduled:
8. Public Hearings & Presentations
8.1 Six-Mile Creek Carp Assessment Annual Report – Fieldseth
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 Acceptance of 2014 MCWD Brand Manual Updates – Mamayek
10.3 Resolution 15-XXX Authorization to Execute Agreement with Terramark – Mamayek/Lochner
10.4 Resolution 15-XXX Authorization to Award Contract for 2015 Stormwater Pond Sediment Surveys – Domyancich
10.5 Resolution 15-019 Authorization to execute a Cooperative Agreement with the Minneapolis Park and Recreation Board for conceptual planning of improvements to Minnehaha Creek and Meadowbrook Golf Course, and authorization to execute a contract with Wenck Associates for associated professional services ? Hayman/Wisker
11. Board Discussion Items:
11.1 Lake Nokomis Water Quality Improvement Efforts: 2015 Biomanipulation Project ?Workplan Amended – Dooley
12. Staff Updates*
– Administrator’s Report – Erdahl
13. Adjournment
MCWD SPONSORED OR HOSTED EVENTS
– Master Water Stewards Training: Tuesday, March 17, 2015, 6pm-9pm, MCWD Community Room
Tuesday, March 31, 2015, 6pm-9pm, MCWD Community Room
– Shallow Lakes Forum: Saturday, April 25, 2015, 8:30am-12:30pm, Minnesota Landscape Arboretum