Thursday, September 22nd, 2016
Minnehaha Creek Watershed District Offices
Board Room
15320 Minnetonka Boulevard
Minnetonka, MN
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 MAWD Policy Resolution Worksheet?Erdahl
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 September 8th, 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
– PPC Report ? Miller
– CAC Report ? Becker
8.2 Upcoming Meeting and Event Schedule:
– 6:30 pm, October 12, 2016, CAC Meeting, Board Room, MCWD Offices (liaison: Miller)
– 6:45 pm, October 13, MCWD Board Workshop, MCWD Offices
– 4:30 pm, October 13, 2016, Policy and Planning Committee Meeting, 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 16-077: Authorization to Award Construction Contract for the Jennings Bay Wetland Restoration/Floodplain Mitigation Project?Schaufler
12. Board Discussion Items:
12.1 None
13. Staff Updates
13.1 Administrator’s Report – Erdahl
14. Adjournment
MCWD SPONSORED OR HOSTED EVENTS
Thursday, Sept 22, 9am-4:30pm, Clean Water Summit, MN Landscape Arboretum
Tuesday, Oct. 11, 9am-2pm, Winter Parking Lots and Sidewalk Maintenance Workshop, Eden Prairie City Hall
Thursday, Oct 13, 9am-2pm, Winter Roads Maintenance Workshop, Minnetonka Community Center
Thursday, Oct 20, 9am-2pm, Winter Parking Lots and Sidewalk Maintenance Workshop, Minnetonka Community Center