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January 27, 2022 Board Meeting

Date: 
Thursday, January 27, 2022

 

Minnehaha Creek Watershed District

BOARD MEETING

 

Meeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021

One or more Board Managers will be participating telephonically

 

Log into the meeting at:

https://us06web.zoom.us/j/82211323927?pwd=QzVsVnpHOER2c21PSDJHUTdtNnEyZz09

Enter Meeting number: 822 1132 3927 and Password: 123123

 

You may also join by phone by calling: 312-626-6799 

Enter Meeting number: 822 1132 3927 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 logged in or on the phone 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 13, 2022 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       None

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

-     Citizens Advisory Committee Meeting Report – Maxwell

-     Metro MAWD Quarterly Meeting Report – Loftus

                                                8.2       Upcoming Meeting and Event Schedule

-     5:15 pm, February 10, 2022 Operations and Programs Committee Meeting

-     7:00 pm, February 10, 2022 MCWD Board Meeting

-     5:15 pm, February 24, 2022 Policy and Planning Committee Meeting

-     7:00 pm, February 24, 2022 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 22-005: Authorization to Release the Request for Proposals for Engineering and Design Services for the Minnehaha Preserve Boardwalk Reconstruction – Schaufler  

   12.       Board Discussion Items

12.1     Minnehaha Preserve Boardwalk* – Hayman/Schaufler

                (Board may enter into closed session)

   13.       Staff Updates

13.1     Administrator’s Report – Wisker

    14.       Adjournment

 

*No materials included