BOARD MEETING
Board Room
Minnehaha Creek Watershed District Offices
15320 Minnetonka Boulevard
Minnetonka, MN 55345
Board of Managers:
Sherry White, President; William Olson, Vice President; Jessica Loftus, Treasurer;
Eugene Maxwell, Secretary; Richard Miller, Manager; Arun Hejmadi, Manager; Stephen Sando, 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 Introduction of New Staff: Stacy Carlson, Outreach Communications Coordinator – Schnoes
7:05 – 7:10 pm 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 September 8, 2022 Board Minutes
6. Approval of Check Registers
6.1 General Checking Account
6.2 Surety Checking Account
6.3 Wire Transfer(s)
7. Consent Items
7.1 Resolution 22-053: Selection and Authorization to Contract for Audit Services – Johnson
7.2 Resolution 22-059: Appointment of Additional TAC Member for the Land & Water Partnership Initiative – Christopher
7:10 – 10 pm REGULAR AGENDA
8. Board, Committee and Task Force Reports
8.1 Board Updates:
– President’s Report – White
8.2 Upcoming Meeting and Event Schedule
(Unless otherwise noted meetings held in the MCWD’s Boardroom)
– 6:30 pm, September 29, 2022 Citizens Advisory Committee Meeting – Sando
– 5:15 pm, October 6, 2022 Operations and Programs Committee Meeting
– 7:00 pm, October 6, 2022 MCWD Board Meeting
– 5:15 pm, October 20, 2022 Policy and Planning Committee Meeting
– 7:00 pm, October 20, 2022 MCWD Board Meeting
9. Public Hearings & Presentations
9.1 None
10. Permits Requiring a Variance or Discussion
10.1 None
11. Action Items
11.1 None
12. Board Discussion Items
12.1 Lamplighter Pond Water Quality Project Briefing – Westerlund
13. Board Inquiries, Issues, and Ideas
Board inquiries, issues and ideas will be gathered, not discussed at the meeting, and referred to the appropriate committee by the Board President.
14. Staff Updates
14.1 Administrator’s Report – Wisker
15. Adjournment