Minnehaha Creek Watershed District
Citizens Advisory Committee
Wednesday, November 12, 2014
6:30 PM to 8:30 PM
Community Room
Minnehaha Creek Watershed District Offices
15320 Minnetonka Boulevard
Minnetonka, MN 55345
Board of Managers: Sherry White, President; Brian Shekleton, Vice President; Richard Miller, Secretary; Jeff Casale, Treasurer; Jim Calkins, Manager; Pam Blixt, Manager; Bill Olson, Manager
Board Liaison for this meeting: Pam Blixt
AGENDA
1. Call meeting to order (Chair)
2. Attendance
3. Approval of Agenda
4. Approval of Minutes4.1 October 22, 2014
5. Report from Staff
6. Report from CAC Members
7. Old Business
7.1 By-Laws Discussion (Bushnell)
8. New Business
8.1 MCWD budget presentation – (MCWD staff)
8.2 Cynthia Krieg Grant Program – Action (Lochner and Thompson)
8.3 Memo from Jeff Spartz – Status of CAC Motions and Requests – Discussion (Spartz)
9. Special items to address by CAC/ Staff before next meeting
10. CAC/Board Relations Discussion
11. Adjourn – next meeting: December 10, 2014