Thursday, November 8, 2018
BOARD MEETING
Board Room
Minnehaha Creek Watershed District Offices
15320 Minnetonka Boulevard
Minnetonka, MN 55345
Board of Managers:
Sherry White, President; Brian Shekleton, Vice President; Richard Miller, Treasurer;
Kurt Rogness, Secretary; Jessica Loftus, 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.
7:00 pm 1. Board Meeting Call to Order and Roll Call
7:05 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
7:05-7:10pm 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 October 25, 2018 Board Minutes
6. Approval of Check Register
6.1 None
7. Consent Items
7.1 None
7:10-10:00pm REGULAR AGENDA
8. Board, Committee and Task Force Reports
8.1 Board Updates:
– President’s Report – White
– Operations and Programs Committee Meeting Report – Loftus
8.2 Upcoming Meeting and Event Schedule:
– 6:30 pm, November 14, 2018 Citizen Advisory Committee Meeting, Board Room, MCWD Office – White
– 5:15 pm, November 15, 2018 Policy and Planning Committee Meeting, Board Room, MCWD Office
– 7:00 pm, November 15, 2018 MCWD Board Meeting, Board Room, MCWD Office
– 6:30 pm, December 12, 2018 Citizen Advisory Committee Meeting, Board Room, MCWD Office – Olson
– 5:15 pm, December 13, 2018 Operations and Programs Committee Meeting, Board Room, MCWD Office
– 7:00 pm, December 13, 2018 MCWD Board Meeting, Board Room, MCWD Office
9. Public Hearings & Presentations
9.1 None
10. Permits Requiring a Variance or Discussion
10.1 Permit 18-626: Minnehaha Creek FEMA Repair Project, Minneapolis – Quinn
11. Action Items
11.1 Resolution 18-114: Selection of Vendor and Authorization to Enter into Contract for Audit Services – Reynolds
11.2 Resolution 18-115: Authorization to Execute an Agreement with Three Rivers Park District for SMCHB Aeration – Brown
11.3 Resolution 18-116: Authorization to Award Contract for Installation of Electricity for SMCHB Aeration – Brown
12. Board Discussion Items
12.1 Redevelopment and Sale of 325 Blake Road Property – Hayman
*(The Board may convene in closed session to discuss the value of the property for sale)
13. Staff Updates
13.1 Administrator’s Report – Wisker
14. Adjournment
OTHER MEETINGS AND EVENTS
November 14: Minnesota Climate Adaptation Conference, St. Paul
November 29–December 1 – MAWD Conference, Alexandria
*MCWD Sponsored Event