November 17, 2016 Board Meeting

Thursday, November 17^th, 2016
Minnehaha Creek Watershed District Offices
Board Room
15320 Minnetonka Boulevard
Minnetonka, MN 55345
www.minnehahacreek.org

 Board of Managers:
Sherry White, President; Brian Shekleton, Vice President; Richard Miller, Treasurer;
Kurt Rogness, Secretary; Pam Blixt, Manager; Bill Becker, 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 limited to 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       None
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 November 10^th, 2016 Board Minutes
6.         Approval of Check Register           

6.1       General Checking Account
6.2       Surety Account
6.3       325 Blake Road Checking Account
7.         Consent Items

7.1       None
6:55-10:00pm           REGULAR AGENDA                                                                                    

                                    8.         Board, Committee, and Task Force Reports
8.1       Board Updates:|
–     President’s Report – White
– Executive Committee Report – White
–     PPC Report ? Miller
–     Metro MAWD
8.2       Upcoming Meeting and Event Schedule:
–           4:30 pm, December 8^th, 2016, Policy and Planning Committee Meeting, Board Room, MCWD Offices
–           6:45 pm, December 8^th, MCWD Board Workshop, MCWD Offices
–           6:30 pm, December 14^th, 2016, CAC Meeting, Board Room, MCWD Offices (liaison: Rogness)
–           4:30 pm, December 15^th, Policy and Planning Committee Meeting, Board Room, MCWD Offices
–           6:45 pm, December 15^th, MCWD Board Meeting, MCWD Offices Board Room, MCWD Offices
9.         Public Hearings & Presentations
9.1       None
10.       Permits Requiring a Variance or Discussion
10.1     None
11.       Action Items
11.1     Resolution 16-082: Authorization to Execute an Agreement with Springsted Incorporated to Assist the District with Strategic Human Resources Planning?Wisker
11.2     Discuss the MAWD Resolutions and Appoint our Delegates to the Annual Meeting?Board

12.       Board Discussion Items:
12.1 MCWD 50^th Anniversary Plan?Mamayek/Cochrane
13.       Staff Updates
13.1     Administrator’s Report – Erdahl
14.       Adjournment

MCWD SPONSORED OR HOSTED EVENTS

**None**