March 15, 2023 CAC Meeting

Attachments:

CITIZENS ADVISORY COMMITTEE MEETING

MCWD Office, Board Room

www.minnehahacreek.org

 

Board of Managers:

Sherry White, President; William Olson, Vice President; Jessica Loftus, Treasurer; Eugene Maxwell, Secretary; Richard Miller, Manager; Arun Hejmadi, Manager; Steve Sando, Manager

 

Board Liaison: Manager Olson

 

Citizens Advisory Committee Members:

Emily Balogh, Marcy Bean, Dan Flo, Lisa Fowler, Robert Glisky, Laurie Goldsmith, John Iverson, Suzanne Jiwani, Drew McGovern, Rich Nyquist, David Oltmans, Cassy Ordway, Marc Rosenberg, Denise Tennen

 

6:30 pm                      1.         Committee Meeting Call to Order and Roll Call

                                   

1. 1. 1. 2.          Approval of Agenda (Additions/Corrections/Deletions)

                                                2.1 March 15, 2023 agenda

1. 1. 1. 3. Approval of Minutes (Additions/Corrections/Deletions)

                                                3.1 January 18, 2023 minutes

1. 1. 1. 4.          Action Items

                                                 No action items

7:00pm                       5.         Discussion Items

• Land & Water Partnership Initiative – Christopher and Moran

8:10pm                       6.         Informational Items + Updates

6.1 CAC Member Updates

6.2 Board Liaison Updates

            Visioning and 5-Year Strategic Action Plan

            Classification and Compensation Study

6.3 Staff Updates

           Capital Project Progress

           2022 Permitting Report

          Minnehaha Creek Preserve Boardwalk Reconstruction

          Six Mile Creek-Halsted Bay Habitat Restoration

          Spring Water Levels

          Website Progress Update

8:30pm                       7.         Adjournment

Upcoming Meeting

Wednesday, May 17, 2023 Citizens Advisory Committee Meeting (Manager Maxwell, Board Liaison)