May 17, 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 Maxwell

 

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 May 17, 2023 agenda

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

                                                3.1 March 15, 2023 minutes

1. 1. 1. 4.          Action Items

                                              No action items

6:45pm                    5.         Discussion Items

• • • • MCWD Capital Improvement Plan – Hayman
      • Website Rebuild: Beta Testing Plan – Maul

8:10pm                  6.         Informational Items + Updates

6.1 CAC Member Updates

            Recognition of Marc Rosenberg

6.2 Board Liaison Updates

            Approval of Final Design for 325 Blake Road

            Strategic Action Planning

6.3 Staff Updates

           Land & Water Partnership Initiative

           Long Lake Creek Projects

           DEI Initiative

           Permitting Program

           2D Model Funding

           Research and Monitoring Season

8:30pm                    7.         Adjournment

Upcoming Meeting

Wednesday, July 19, 2023 Citizens Advisory Committee Meeting (Manager Loftus, Board Liaison)