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May 9, 2019 Board Meeting

Date: 
Thursday, May 9, 2019

Thursday, May 9, 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 – Chris Kucek and Daniel Schacht – Beck

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 April 25, 2019 Board Minutes

                                    6.         Approval of Check Register           

6.1       None

    7.         Consent Items

7.1       Resolution 19-056: Amending the School Lake Preserve Conservation Easement – Domyancich

7:10-10:00pm             REGULAR AGENDA                                                                                      

                                    8.         Board, Committee and Task Force Reports

                                                8.1       Board Updates:

-     President’s Report – White

-     Operations and Programs Committee Meeting Report – Loftus

-     Citizens Advisory Committee Meeting Report – Rogness

                                                8.2       Upcoming Meeting and Event Schedule:

-     5:15 pm, May 23, 2019 Policy and Planning Committee Meeting, Board Room, MCWD Office

-     7:00 pm, May 23, 2019 MCWD Board Meeting, Board Room, MCWD Office

-     6:30 pm, June 5, 2019 Citizens Advisory Committee Meeting, Board Room, MCWD Office – White  

-     5:15 pm, June 13, 2019 Operations and Programs Committee Meeting, Board Room, MCWD Office

-     7:00 pm, June 13, 2019 MCWD Board Meeting, Board Room, MCWD Office

    9.         Public Hearings & Presentations

9.1       None

   10.       Permits Requiring a Variance or Discussion

10.1     None

   11.       Action Items

11.1     Resolution 19-057: Approval of Mound Local Water Management Plan – Christopher

11.2     Resolution 19-054: Authorization to Issue RFQ for Accounting Services – Reynolds

11.3     Resolution 19-052: Approval of Contract for IT Consulting Services – Reynolds

11.4     Resolution 19-055: Authorization to Execute Contract with Consultant to Conduct the Long Lake Creek Subwatershed Nutrient Assessment – Fieldseth/Beck

   12.       Board Discussion Items

12.1     None

   13.       Staff Updates

13.1     Administrator’s Report – Wisker

     14.       Adjournment

 

OTHER MEETINGS AND EVENTS

May 9-10 – 2019 Water Summit – St. Paul*

June 19 – Winter Maintenance Training – St. Louis Park

August 20 – Winter Maintenance Training – Minnetonka

 

*MCWD Sponsored Event