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July 9, 2020 Board Meeting

Date: 
Thursday, July 9, 2020

 

Minnehaha Creek Watershed District

BOARD MEETING

 

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

One or more Board Managers will be participating telephonically 


Log into the meeting at:

https://minnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=m0b073298b1b61a13dbab389bccad963a

Enter Meeting number: 126 772 0840 and Password: MCWD

 

You may also join by phone by calling: 408-418-9388 

Enter Meeting number: 126 772 0840 and Password: MCWD

   

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 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 should indicate such 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       Arden Park Restoration Update – Domyancich

4.2       MCWD Campus Improvement Update – Domyancich  

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 June 23, 2020 Board Minutes

                                    6.         Approval of Check Register

6.1       None

    7.         Consent Items

7.1       Resolution 20-054: Approval of the COVID19 Return to Work Preparedness Plan – Wisker   

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

-     Citizens Advisory Committee Meeting Report – Loftus

8.2       Upcoming Meeting and Event Schedule:

-     5:15 pm, July 23, 2020 Policy and Planning Committee Meeting, via WebEx

-     7:00 pm, July 23, 2020 MCWD Board Meeting, via WebEx

-     6:30 pm, August 5, 2020 Citizens Advisory Committee Meeting, via WebEx – Olson

-     5:15 pm, August 13, 2020 Operations and Programs Committee Meeting, via WebEx

-     7:00 pm, August 13, 2020 MCWD Board Meeting, via WebEx

    9.         Public Hearings & Presentations

9.1       None  

   10.       Permits Requiring a Variance or Discussion

10.1     None   

   11.       Action Items

11.1     Resolution 20-055: Authorization to Contract for Hydrologic Analysis of Upzoning – Barlow

11.2     Resolution 20-056: Approval of the Maple Plain Local Surface Water Management Plan – Moran

   12.       Board Discussion Items

12.1     None  

     13.       Staff Updates

13.1     Wassermann Lake Preserve Construction Update – Brown

13.2     Administrator’s Report – Wisker

     14.       Adjournment