January 26, 2023 Board Meeting
BOARD MEETING
Board Room
Minnehaha Creek Watershed District Offices
15320 Minnetonka Boulevard
Minnetonka, MN 55345
Pursuant to Minnesota Statutes Section 13D.02, participating remotely using interactive technology:
President White at Better Buzz Coffee, 801 University Avenue, San Diego, CA; and
Manager Maxwell at Cimarron Golf Resort, 67603 30th Avenue, Cathedral City, CA
Log into the meeting at:
https://us06web.zoom.us/j/81192954090?pwd=eU5qTlV2ZFVlZFNJKzVwSXB0VkRPQT09
Enter Meeting number: 811 9295 4090 and Password: 123123
You may also join by phone by calling: 312-626-6799
Enter Meeting number: 811 9295 4090 and Password: 123123
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 None
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 January 12, 2023 Board Minutes
6. Approval of Check Registers
6.1 General Checking Account
6.2 Surety Checking Account
6.3 Wire Transfer(s)
7. Consent Items
7.1 Resolution 23-008: Authorization to Renew Metro Watershed Partners Membership – Maul
7:10 – 10 pm REGULAR AGENDA
8. Board, Committee and Task Force Reports
8.1 Board Updates:
- President’s Report – White
- Policy and Planning Committee Meeting Report – Miller
- CAC Meeting Report – Miller
- Metro MAWD Quarterly Meeting Report – Hejmadi
8.2 Upcoming Meeting and Event Schedule
- 5:15 pm, February 9, 2023 Operations and Programs Committee Meeting
- 7:00 pm, February 9, 2023 MCWD Board Meeting
- 5:15 pm, February 23, 2023 Policy and Planning Committee Meeting
- 7:00 pm, February 23, 2023 MCWD Board Meeting
9. Public Hearings & Presentations
9.1 None
10. Permits Requiring a Variance or Discussion
10.1 None
11. Action Items
11.1 Resolution 23-009: Authorization to Amend the Phase II Design Contract with HDR for 325 Blake Road Restoration and Redevelopment to Include Structural Engineering Services – Sherman/Hayman
11.2 Resolution 23-010: Authorization to Execute a Contract to Conduct a Position Classification and Market Compensation Study – Wisker
12. Board Discussion Items
12.1 Long Lake Creek Partnership Roadmap – Christopher
12.2 Minnehaha Preserve Boardwalk Update* – Hayman
(Board may convene in closed session for item 12.2)
13. Board Inquiries, Issues, and Ideas
Board inquiries, issues and ideas will be gathered, not discussed at the meeting, and referred to the appropriate committee by the Board President.
14. Staff Updates
14.1 Administrator’s Report – Wisker
15. Adjournment
*no materials provided