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February 27, 2020 Board Meeting

Date: 
Thursday, February 27, 2020

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; Kurt Rogness, Secretary; Richard Miller, Manager; Arun Hejmadi, Manager; Eugene Maxwell, 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.         Reappointment of Hennepin County MCWD Board of Managers

                                                2.1 Swearing in of Hennepin County Board Appointees – Legal

    3.         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.

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

    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 i

tems 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       Big Island Nature Park Improvements Final Design Review – Jonely/Domyancich

7:05-7:10pm                           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 February 13, 2020 Board Minutes

                                    7.         Approval of Check Registers

7.1       General Checking Account

7.2       Surety Checking Account

    8.         Consent Items

8.1       Resolution 20-011: Authorization to Award Contract for 325 Blake Road Buckthorn Removal – Jonely

8.2       Resolution 20-012: Authorization to Purchase Replacement Water Quality Equipment – Beck

8.3       Resolution 20-013: 2020 National American Planning Association Conference Attendance – Hayman

 7:10-10:00pm             REGULAR AGENDA                                                                                      

                                    9.         Board, Committee and Task Force Reports

                                                9.1       Board Updates:

-     President’s Report – White

-     Policy and Planning Committee Meeting Report – Miller

                                                9.2       Upcoming Meeting and Event Schedule:

-     6:30 pm, March 3, 2020 Citizens Advisory Committee Meeting, Board Room, MCWD Office – Miller

-     5:15 pm, March 12, 2020 Operations and Programs Committee Meeting, Board Room, MCWD Office

-     7:00 pm, March 12, 2020 MCWD Board Meeting, Board Room, MCWD Office

-     5:15 pm, March 25, 2020 Policy and Planning Committee Meeting, Board Room, MCWD Office

-     7:00 pm, March 25, 2020 MCWD Board Meeting, Board Room, MCWD Office

   10.       Public Hearings & Presentations

10.1     None

   11.       Permits Requiring a Variance or Discussion

11.1     None 

   12.       Action Items

12.1     Resolution 20-014: Authorization to Execute a Contract for Wassermann Lake Preserve Construction – Brown

12.2     Resolution 20-015: Authorization to Execute an Agreements with the MN DNR and Wenck for Improved Floodplain Modeling and Mapping Updates – Schaufler

12.3     Resolution 20-016: Approval of Maple Plain Local Surface Water Management Plan – Moran

12.4     Resolution 20-017: Authorization to Execute a Contract for MCWD Campus Improvements Design Services – Domyancich

12.5     Resolution 20-018: Approve Strategic Direction for MCWD Outreach – Wisker

   13.       Board Discussion Items

13.1     None

     14.       Staff Updates

14.1     Administrator’s Report – Wisker

   15.       Adjournment

 

OTHER MEETINGS AND EVENTS

None