Wednesday, November 12, 2014

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  


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