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Board meetings and strategic plans from Ryan Fucci's organization
The Board of Managers meeting included the approval of a conservation easement amendment for Bushaway Road in Wayzata. Managers reported on their participation in various meetings, including the Carver County Board meeting and the State of the Parks event for Three Rivers. The audit firm presented the results of the 2025 financial audit, which included recommendations for establishing user restrictions within Smart Sheets and exploring options for investing funds to earn higher interest yields. The board adopted resolutions regarding the 2025 financial audit and authorized a contract for the development of a website for the Minneapolis Thriving Waters Partnership.
The board meeting primarily focused on a development project on Blake Road, involving discussions with the mayor and council members from Hopkins regarding a proposed deal and its significance for the community and creek improvements. The board addressed litigation constraints and the need for a well-negotiated agreement. Additionally, the board approved the meeting agenda, consent agenda items including maintenance agreements, and discussed upcoming engagement support for the 2027 watershed management plan.
The Board of Managers held a meeting to discuss and address several key items. Topics included matters from the floor regarding a minor plan amendment and the management of internal phosphorus loading in local lakes. A resolution was adopted to honor the leadership and service of a former Park and Recreation Board Commissioner. The Board reviewed reports from the Citizens Advisory Committee and the Policy and Planning Committee. Additionally, the Board approved a minor plan amendment to the watershed management plan to integrate in-lake nutrient projects and improve competitiveness for state grant funding, specifically for Cedar Lake.
The board meeting primarily focused on the Gateway to the Greenway project at 325 Blake Road. The board reviewed and discussed bids received for the construction contract, ultimately selecting the lowest bidder, Pember Companies. Discussions emphasized the choice between granite pavers and sandblasted concrete for the project's interpretive features, with the board supporting granite pavers due to their superior durability and visual appeal compared to concrete. Additionally, the board approved several consent items, including a state license agreement with the Mount Fire Department, a final three-party agreement for a permit, and a resolution honoring an individual's leadership and service.
The board meeting included a public comment session regarding an alum treatment project and plan amendment for Lake Nakomaomas, followed by a special recognition ceremony for a former city council member. The board approved consent agenda items, including check registers, wire transfers, and resolutions pertaining to tort liability limits and support for the Excelsier Commons Park Shoreline improvement project. Additionally, the board conducted a public hearing for the 2027 Watershed Management Plan, discussed staff and partner priority issues, and reviewed a permit request for construction work at Cavalry Church in Deep Haven.
Extracted from official board minutes, strategic plans, and video transcripts.
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