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Date:
Time:

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Date: 
Thursday, July 30, 2015

Thursday, July 30, 2015
Minnehaha Creek Watershed District Offices
Board Room
15320 Minnetonka Boulevard
Minnetonka, MN 55345
www.minnehahacreek.org

Board of Managers:
Sherry White, President; Brian Shekleton, Vice President; Richard Miller, Treasurer; Kurt Rogness, Secretary; Pam Blixt, Manager; Jim Calkins, 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.

6:45 pm

1. Board Meeting Call to Order and Roll Call

6:50 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. Introduction of New Staff

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 Taft-Legion Project Update – Christopher

6:50-6:55pm

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 Approval of the July 9, 2015 Board Minutes.

7. Approval of Check Register
7.1 General Checking Account
7.2 Surety Account
7.3 325 Blake Road Checking Account

8. Consent Items
8.1 Resolution 15-063 Watershed Heroes nominations – Mamayek 
8.2 Resolution 15-064 2016 Master Water Stewards Program – Lochner 

6:55-10:00pm

REGULAR AGENDA

9. Board, Committee, and Task Force Reports
9.1 Board Updates: 
President’s Report – White
Metro MAWD – White/Olson/Blixt

9.2 Upcoming Meeting and Event Schedule:
6:45 pm, August 6, 2015, Combined Meeting of the Operations and Programs Committee, and the Policy and Planning Committee, Board Room, MCWD Offices
6:30 pm, August 12, 2015, CAC Meeting, Board Room, MCWD Offices (Board Liaison: Miller)
6:45 pm, August 13, 2015, Board Workshop, Board Room, MCWD Offices
6:45 pm, August 20, 2015, Policy and Planning Committee (if necessary), Big Island Room, MCWD Offices
6:45 pm, August 27, 2015, Board Meeting, Board Room, MCWD Offices

10. Public Hearings & Presentations
10.1 None

11. Permits Requiring a Variance or Discussion
11.1 None

12. Action Items
12.1 Items removed from Consent
12.2 Resolution 15-065 Authorization to Contract with Wenck Associates to Develop Bid Documents and for Construction Oversight of Stormwater Pond Maintenance and Authorization to Solicit Bids for Stormwater Pond Maintenance – Domyancich
12.3 Resolution 15-066 Approval of Revised Capital Improvement Program (CIP) – Christopher

13. Board Discussion Items:
13.1 None

14. Staff Updates
Administrator’s Report – Erdahl

15. Adjournment

MCWD SPONSORED OR HOSTED EVENTS
-August 1, 2015 – Lakeshore Gardening Guide Workshop, 10-11:30am, Minnetonka Center for the Arts
September 15, 2015 – Clean Water Summit, 8:30am-4:30pm, MN Landscape Arboretum
August 4, 2015 – Comprehensive Plan Policy Advisory Committee Meeting 10am-11:30am, MCWD Board Room

August 5, 2015 – Comprehensive Plan Technical Advisory Committee Meeting 2:00pm-3:30pm MCWD Board Room