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August 11, 2022 Board Meeting

Date: 
Thursday, August 11, 2022

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; Jessica Loftus, Treasurer;

Eugene Maxwell, Secretary; Richard Miller, Manager; Arun Hejmadi, Manager; Stephen Sando, 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       2nd Quarter Financial Report – Johnson

4.2       Final Draft Budget – Wisker

7:05 – 7:10 pm           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 July 28, 2022 Board Meeting Minutes

    6.         Approval of Check Registers

6.1       None  

    7.         Consent Items

7.1       Resolution 22-048: Authorization to Renew ElementsXS Annual License – Steele  

7.2       Resolution 22-049: Selection and Authorization to Contract for Legal Services – Johnson

7:10 – 10:00 pm                     REGULAR AGENDA

    8.         Board, Committee and Task Force Reports

                                                8.1       Board Updates:

-     President’s Report – White

-     Operations and Programs Committee Meeting Report – Loftus

                                                8.2       Upcoming Meeting and Event Schedule

-     5:15 pm, Monday, August 22, 2022 Policy and Planning Committee Meeting

-     7:00 pm, Monday, August 22, 2022 MCWD Board Meeting

-     5:15 pm, September 8, 2022 Operations and Programs Committee Meeting, Board Room, MCWD Office

-     7:00 pm, September 8, 2022 MCWD Board Meeting, Board Room, MCWD Office

-     6:30 pm, September 14, 2022 Citizens Advisory Committee Meeting (location TBD) – Sando

-     5:15 pm, September 22, 2022 Policy and Planning Committee Meeting, Board Room, MCWD Office

-     7:00 pm, September 22, 2022 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 22-044: Authorization to Approve a Contract Amendment for Permitting Program Alignment Engineering and Legal Services – Westerlund

11.2     Resolution 22-050: Authorization to Proceed with Greenway to Cedar Trail Connection and Streambank Restoration Feasibility – Sherman

11.3     Resolution 22-051: Appointment of Technical Advisory Committee Members for the Land & Water Partnership Initiative – Christopher

     12.       Board Discussion Items

None

   13.       Board Inquiries, Issues, and Ideas

Board inquiries, issues and ideas will be gathered, not discussed at the meeting, and considered for referral to committee by the Board President.

   14.       Staff Updates

14.1     Administrator’s Report – Wisker

   15.       Adjournment