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October 10, 2019 Board Meeting

Date: 
Thursday, October 10, 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       None 

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 September 26, 2019 Board Minutes

                                    6.         Approval of Check Register

6.1       None

      7.         Consent Items

7.1       None

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 – Miller

                                                8.2       Upcoming Meeting and Event Schedule:

-     7:00 pm, October 15, 2019 Metro MAWD Meeting, CRWD office, St Paul – Maxwell

-     5:15 pm, October 24, 2019 Policy and Planning Committee Meeting, Board Room, MCWD Office

-     7:00 pm, October 24, 2019 MCWD Board Meeting, Board Room, MCWD Office

-     5:15 pm, November 7, 2019 Operations and Programs Committee Meeting, Board Room, MCWD Office

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

-     6:30 pm, November 13, 2019 Citizens Advisory Committee Meeting, Board Room, MCWD Office – White

      9.         Public Hearings & Presentations

9.1       None

   10.       Permits Requiring a Variance or Discussion

10.1     None  

     11.       Action Items

11.1     Resolution 19-088: Selection and Authorization to Establish Banking Services – Reynolds

11.2     Resolution 19-089: Approval of Independence Local Water Plan – Christopher

   12.       Board Discussion Items

12.1     None

     13.       Staff Updates

13.1     Administrator’s Report – Christopher

     14.       Adjournment

 

 OTHER MEETINGS AND EVENTS

October 15-16 – Water Resource Conference, St. Paul

December 5-6 – MAWD Annual Meeting & Trade Show, Alexandria