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Governance Committee

The Governance Committee is a standing committee of the Board of Managers and consists of two managers with support from the district administrator and legal counsel.

The committee reviews the Governance Manual and makes recommendations to the Board of Managers. All meetings of the committee are noticed and open to the public as required by the Open Meeting Law.

Virtual Meeting Notice

Due to the COVID-19 pandemic, all meetings will be held virtually via Zoom until further notice as allowed under Section 13D.021 of the Minnesota Open Meeting Law.. Links to access virtual meetings are located in Meeting Agendas and Materials.

Meeting Agendas + Minutes

Meeting agendas, minutes and other materials are listed below and organized chronologically.

February 9, 2024 Governance committee special meeting

The RPBCWD governance committee meeting will conduct a special meeting Friday, February 9th 2024 at 9:00am at the district office: 18681 Lake Dr, Chanhassen MN 55317.

The agenda of the special meeting is as follows:

January 6, 2023 Governance Committee Meeting

  • January 6, 9 AM

February 3, 2023 Governance Committee Meeting

March 3, 2023 Governance Committee Meeting--CANCELLED

  • March 3, 9 AM--to be rescheduled

March 21, 2023 Governance Committee Special Meeting

April 14, 2023 Governance Committee Meeting

May 5, 2023 Governance Committee Meeting

June 9, 2023 Governance Committee Meeting -CANCELLED

June 16, 2023 Governance Committee Special Meeting

July 14, 2023 Governance Committee Meeting

August 4, 2023 Governance Committee Meeting

September 15, 2023 CANCELLED---Governance Committee Meeting

  • September 15, 2023 9:00 am
  • The September 15, 2023 meeting of the governance committee has been cancelled.

October 6, 2023 Governance Committee Meeting

November 3, 2023 CANCELLED--Governance Committee Meeting

  • The November 3, 2023 meeting of the governance committee has been cancelled.

February 11, 2022 Governance Committee Meeting

March 4, 2022 Governance Committee Meeting

April 8, 2022 Governance Committee Meeting

May 6, 2022 Governance Committee Meeting

June 3, 2022 Governance Committee Meeting

July 15, 2022 Governance Committee Meeting

August 5, 2022 Governance Committee Meeting

October 7, 2022 Governance Committee Meeting

December 16, 2022 Governance committee meeting- Continuance

Calendar

Everyone is welcome to attend! 

Governance Committee meetings are typically the Friday following a regular meeting of the board of managers.  All meetings are posted on the RPBCWD website under the "Board Meeting" calendar category.

Governance Committee Members

David Ziegler, Vice President

Tom Duevel, Secretary

 

Staff Liaison

Terry Jeffery, District Administrator

Interested in attending committee meetings? 

Sign up for the RPBCWD newsletter so you'll receive notifications about upcoming meetings.

Governance Manual

The RPBCWD Governance Manual was adopted by the Board of Managers on July 2, 2014,  amended February 4, 2015, and amended again on October 14, 2020.

The manual consists of policies and protocols adopted by the District including:

  • General Governance Policies
  • Bylaws Policies & Procedures for Public Access to Documents
  • Records Retention Schedule
  • Policy for Management of Permit Fees, Financial Assurances, & Abandoned Property
  • Public Purposes Expenditures Policy
  • Internal Controls & Procedures for Financial Management

Relevant Links

 

Minnesota Watersheds (Previously MAWD)

Minnesota Board of Water & Soil Resources (BWSR)

 

Minnesota Statute - Chapter 103D: Watershed District

Upcoming Board of Manager Meetings