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Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
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Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
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Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
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Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
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Thursday, April 12, 2018
Minnehaha Creek Watershed District Offices Board Room
15320 Minnetonka Boulevard
Minnetonka, MN 55345
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
2. Re-Appointment of Hennepin County MCWD Board Managers
2.1 Swearing in of Hennepin County Board Appointees – Legal
7:05 pm 3. 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.
3.1 Hennepin County Annual Update – Commissioner Callison
4. Approval of Agenda (Additions/Corrections/Deletions)
5. 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.)
5.1 Introduction of New MCWD Staff– 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.)
6. Approval of Minutes
6.1 March 8, 2018 6.2 March 22, 2018
7:10-10:00pm REGULAR AGENDA
7. Board, Committee, and Task Force Reports
7.1 Board Updates:
– President’s Report – White
– OPC Report – Loftus
7.2 Upcoming Meeting and Event Schedule:
– 5:15 pm, April 26, 2018 Policy and Planning Committee, MCWD Offices
– 7:00 pm, April 26, 2018 MCWD Board Meeting, MCWD Offices
– 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
7.3 Executive Committee Meeting
8. Public Hearings & Presentations
8.1 None
9. Permits Requiring a Variance or Discussion
9.1 Permit 17-584 Metropolitan Council Environmental Services L-38 Interceptor Replacement – Quinn
10. Action Items
10.1 Resolution 18-036 Acceptance of 2017 Financial Audit – Reynolds
10.2 Resolution 18-037 Amendment of Employee Handbook to Facilitate Implementation of the Human Resources Plan – Reynolds
10.3 Resolution 18-038 Approval of Respondents for Advancement into the Interview Portion of the 325 Blake Road Master Developer Selection Process – Hayman
10.4 Resolution 18-039 Approval of Big Island Nature Park Plan in Concept – Domyancich
10.5 Resolution 18-040 Authorization to Purchase Stormwater Monitoring Equipment – Cermak
11. Board Discussion Items
11.1 MAWD Priorities – Wisker
12. Staff Updates*
12.1 Administrator’s Report – Wisker
13. Closed Session
13.1 District Administrator Performance Review
14. Adjournment
MCWD SPONSORED OR HOSTED EVENTS
April 12, 2018 – Turf Alternatives with Metro Blooms, City Hall, St. Louis Park
April 12, 2018 – Minnehaha Creek Open House – MCWD Minnehaha Creek FEMA Flood Repairs, Lake Nokomis Community Center, Minneapolis
April 17, 2018 – Metro MAWD – 7:00pm Capitol Region Watershed District, St. Paul
April 17, 2018 – Minnehaha Creek Open House – MCWD Minnehaha Creek FEMA Flood Repairs, Lynnhurst Recreation Center, Minneapolis
April 17, 2018 – Turf Alternatives with Metro Blooms, Public Works Building, Edina April 24, 2018 – Resilient Yards with Metro Blooms, Public Works Building, Edina
April 26, 2018 – Turf Maintenance Training, Minnetonka Community Center, Minnetonka 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