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July 25, 2019 Board Meeting

Date: 
Thursday, July 25, 2019

Thursday, July 25, 2019

 

BOARD MEETING

Board Room

Minnehaha Creek Watershed District Offices

15320 Minnetonka Boulevard

Minnetonka, MN 55345

www.minnehahacreek.org

 

Board of Managers:

Sherry White, President; William Olson, Vice President; Richard Miller, Treasurer; Kurt Rogness, Secretary; Jessica Loftus, Manager; Arun Hejmadi, Manager; Eugene Maxwell, 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 – Tom Langer – Beck

4.2       Big Island Nature Park Improvements Update – Domyancich/Jonely

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 June 25, 2019 Board Minutes

                                    6.         Approval of Check Register           

    6.1       General Checking Account

6.2       Surety Checking Account

    7.         Consent Items

7.1       None

7:10-10:00pm             REGULAR AGENDA                                                                                      

                                    8.         Board, Committee and Task Force Reports

                                                8.1       Board Updates:

-     MAWD Summer Tour Report – White/Rogness/Olson

-     Metro MAWD Report – White/Miller

-     President’s Report – White

-     Operations and Programs Committee Meeting Report (from 7/11 meeting) – Loftus

-     Policy and Planning Committee Meeting Report – Miller

-     Citizens Advisory Committee Meeting Report – Olson

                                                8.2       Upcoming Meeting and Event Schedule:

-     5:15 pm, August 8, 2019 Operations and Programs Committee Meeting, Board Room, MCWD Office

-     7:00 pm, August 8, 2019 MCWD Board Meeting, Board Room, MCWD Office

-     6:30 pm, August 14, 2019 Citizens Advisory Committee Meeting, Board Room, MCWD Office – Loftus

-     5:15 pm, August 22, 2019 Policy and Planning Committee Meeting, Board Room, MCWD Office

-     7:00 pm, August 22, 2019 MCWD Board Meeting, Board Room, MCWD Office

     9.         Public Hearings & Presentations

9.1       Legislative Briefing – Carlson/Javens

   10.       Permits Requiring a Variance or Discussion

10.1     None

                 11.       Action Items

11.1     Resolution 19-070: Selection and Authorization to Sign Contract for Accounting Services – Reynolds

   12.       Board Discussion Items

12.1     None

   13.       Staff Updates

13.1     Administrator’s Report – Wisker

   14.       Adjournment

 

OTHER MEETINGS AND EVENTS

July 29 – Winter Maintenance Training, St. Louis Park*

August 5-7 – O&M Stormwater Control Measures Conference, Minneapolis

August 20 – Winter Maintenance Training, Minnetonka*

 

*MCWD Sponsored Event