May 17, 2023 CAC Meeting

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Date: May 17, 2023

Time: 6:30 PM to 8:30 PM

Location: Board Room, Lower Level

Add to Calendar:

Attachments:

2.1_May.17.2023.Agenda

3.1-Mar.15.23.-Minutes-1

5.1-MCWD-Capital-Improvement-Program

5.2-Website-Beta-Testing

CITIZENS ADVISORY COMMITTEE MEETING

MCWD Office, Board Room

www.minnehahacreek.org

Board of Managers:

Sherry White, President; William Olson, Vice President; Jessica Loftus, Treasurer; Eugene Maxwell, Secretary; Richard Miller, Manager; Arun Hejmadi, Manager; Steve Sando, Manager

Board Liaison: Manager Maxwell

Citizens Advisory Committee Members:

Emily Balogh, Marcy Bean, Dan Flo, Lisa Fowler, Robert Glisky, Laurie Goldsmith, John Iverson, Suzanne Jiwani, Drew McGovern, Rich Nyquist, David Oltmans, Cassy Ordway, Marc Rosenberg, Denise Tennen

6:30 pm 1. Committee Meeting Call to Order and Roll Call

1. 1. 1. Approval of Agenda (Additions/Corrections/Deletions)

2.1 May 17, 2023 agenda

1. 1. 1. Approval of Minutes (Additions/Corrections/Deletions)

3.1 March 15, 2023 minutes

1. 1. 1. Action Items

No action items

6:45pm 5. Discussion Items

- - - MCWD Capital Improvement Plan – Hayman
    - Website Rebuild: Beta Testing Plan – Maul

8:10pm 6. Informational Items + Updates

6.1 CAC Member Updates

Recognition of Marc Rosenberg

6.2 Board Liaison Updates

Approval of Final Design for 325 Blake Road

Strategic Action Planning

6.3 Staff Updates

Land & Water Partnership Initiative

Long Lake Creek Projects

DEI Initiative

Permitting Program

2D Model Funding

Research and Monitoring Season

8:30pm 7. Adjournment

Upcoming Meeting

Wednesday, July 19, 2023 Citizens Advisory Committee Meeting (Manager Loftus, Board Liaison)