Thursday, October 27th, 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 Annual Visit?Commissioner Callison
4.2 Minnehaha Preserve Enhancement Project Update?Hayman
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 October 13th, 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 Resolution 16-081: Authorization to hire Redpath and Company to complete the 2016 Financial Audit?Erdahl
7.2 Authorization to Execute an Agreement with Great River Greening?Domyancich
6:55-10:00pm REGULAR AGENDA
8. Board, Committee, and Task Force Reports
8.1 Board Updates:
– President’s Report – White
– PPC Report ? Miller
– Metro MAWD
8.2 Upcoming Meeting and Event Schedule:
– 6:30 pm, November 9th, 2016, CAC Meeting, Board Room, MCWD Offices (liaison: Shekleton)
– 4:30 pm, November 10th, 2016, Policy and Planning Committee Meeting, Board Room, MCWD Offices|
– 6:45 pm, November 10th, MCWD Board Workshop, MCWD Offices
– 4:30 pm, November 17th, Policy and Planning Committee Meeting, Board Room, MCWD Offices
– 6:45 pm, November 17th, 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 16-078: Victoria Cooperative Agreement?Brown
11.2 Resolution 16-079: Authorization to Amend Hennepin County Easement on District Property to Install Space Hazard Monitor – Domyancich
12. Board Discussion Items:
12.1 None
13. Staff Updates
13.1 Administrator’s Report – Erdahl
14. Adjournment
MCWD SPONSORED OR HOSTED EVENTS
**None**