April 26,2018 Board Meeting

Date: 
Thursday, April 26, 2018

Thursday, April 26, 2018

 

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; Bill Becker, Manager; Jessica Loftus, 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     Watershed-Based Funding Update - Christopher

 

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     April 12, 2018


 6.     Approval of the Check Register

6.1     General Checking Account

6.2     Surety Account

6.3     325 Blake Road Checking Account   


7.     Consent Items

7.1      Resolution 18-041: Authorization to Submit BWSR Annual Report -  Christopher

 

7:10-10:00 pm     REGULAR AGENDA

8.    Board, Committee, and Task Force Reports

8.1     Board Updates:

-      President’s Report - White

-      PPC Report – Miller

-      Metro MAWD Report – Becker

 

8.2     Upcoming Meeting and Event Schedule:

-     6:30 pm, May 9, 2018 CAC Meeting, MCWD Offices (Liaison: Olson)

-      5:15 pm, May 10, 2018 Operations and Programs Committee, MCWD Offices

-      7:00 pm, May 10, 2018 MCWD Board Meeting, MCWD Offices

-      5:15 pm, May 24, 2018 Policy and Planning Committee, MCWD Offices

-      7:00 pm, May 24, 2018 MCWD Board Meeting, MCWD Offices

 

9.     Public Hearings & Presentations

9.1     Public Hearing for Minnehaha Creek FEMA Repair Project - Schaufler

 

10.     Permits Requiring a Variance or Discussion

10.1     None

 

11.     Action Items

11.1     Resolution 18 – 042:  Ordering of the Minnehaha Creek FEMA Repair Project and Authorization to Execute a Design and Construction Oversight Contract for the Minnehaha Creek FEMA Repair Project – Schaufler 

11.2     Resolution 18 – 043: Authorization to Execute a Partnership Agreement for a Long Lake Carp Assessment – Fieldseth 

11.3     Resolution 18-044: Support for Commercial Salt Applicator Liability Legislation -  Lochner/LaBo

 11.4     Resolution 18-045: Authorization to Accept Tort Liability Limits – Reynolds   

 

12.     Board Discussion Item

12.1     Arden Park Pre-60% Design Briefing - Clark

12.2     2018 Employee Benefit Renewal – Reynolds

 

13.     Staff Updates*

13.1    Administrator’s Report - Wisker

 

14.     Adjournment

 

MCWD SPONSORED OR HOSTED EVENTS

May 1, 2018 – Level 2 Winter Maintenance Training, MCWD office, Minnetonka

May 5, 2018 – Arden Park Open House, Arden Park, Edina May 8, 2018 – Arden Park Open House, City Hall, Edina

May 9, 2018 – CAC Meeting, MCWD Office, Minnetonka

May 10, 2018 – Operations and Programs Committee Meeting, MCWD Office, Minnetonka

May 10, 2018 – Board Meeting, MCWD Office, Minnetonka