February 14, Board Meeting

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Date: February 14, 2019

Time: All-day

Add to Calendar:

Date:

Thursday, February 14, 2019

Attachments:

0.0 02.14.2019 Board Meeting Agenda.pdf

4.2 Watershed-Based Funding Program Update.pdf

5.1 Approval of the January 24, 2019 Minutes Placeholder Memo.pdf

7.1 Authorization to Dispose of One Vehicle and Order a New Vehicle.pdf

11.1 Authorization to Execute an Easement for Carp Barrier Construction.pdf

11.2 Contract w UMN for SW and GW Assistance in S Mpls.pdf

Thursday, February 14, 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; Bill Becker, Manager; Brian Shekleton, 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 – Alex Steele, GIS Technician – Christopher

4.2 Watershed-based Funding Program Update – Christopher

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 January 24, 2019 Board Minutes

6. Approval of Check Register

6.1 None

7. Consent Items

7.1 Resolution 19-016: Authorization to Dispose of One Vehicle and Order a New Vehicle – Reynolds

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 – Becker

8.2 Upcoming Meeting and Event Schedule:

– 5:15 pm, February 28, 2019 Policy and Planning Committee Meeting, Board Room, MCWD Office

– 7:00 pm, February 28, 2019 MCWD Board Meeting, Board Room, MCWD Office

– 6:30 pm, March 6, 2019 Citizens Advisory Committee Meeting, Board Room, MCWD Office – Miller

– 5:15 pm, March 14, 2019 Operations and Programs Committee Meeting, Board Room, MCWD Office

– 7:00 pm, March 14, 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 19-017: Authorization to Execute an Easement for Carp Barrier Construction – Brown

11.2 Resolution 19-018: Authorization to Execute a Contract with the University of Minnesota to Assist in the Evaluation of Surface and Groundwater Interactions in South Minneapolis – Wisker

12. Board Discussion Items

12.1 325 Blake Road – Minnesota Ice Lease Claim – Hayman*

12.2 Administrator’s Performance Review – Wisker*

*(The Board may convene in closed session to discuss these items)

13. Staff Updates

13.1 Administrator’s Report – Wisker

14. Adjournment

OTHER MEETINGS AND EVENTS

Minnehaha Parkway Regional Trail Master Plan Open House – February 21 (Morris Rec Center – Minneapolis)

Earth Day Photo Contest March 11 – April 7*

*MCWD Sponsored Event

February 14, Board Meeting

Download Meeting Documents