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June 11, 2020 Board Meeting

Date: 
Thursday, June 11, 2020

 

Minnehaha Creek Watershed District

BOARD MEETING

 

Meeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01

One or more Board Managers will be participating telephonically

  

Log into the meeting at:

https://minnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=mcea66ec74c2007e286e56db1f2991f75 

Enter Meeting number: 126 260 6439 and Password: MCWD

 

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

Enter Meeting number: 126 260 6439 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       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 May 28, 2020 Board Minutes

                                    6.         Approval of Check Register

6.1       None

    7.         Consent Items

7.1       None

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:

-     6:30 pm, June 16, 2020 Citizens Advisory Committee Meeting, via WebEx – Hejmadi

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

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

-     5:15 pm, July 9, 2020 Operations and Programs Committee Meeting, via WebEx

-     7:00 pm, July 9, 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 20-045: Declining Donation or Sale of Property at 2301 Brunswick Ave. S., St. Louis Park – Sherman  

11.2     Resolution 20-046: Authorization to Implement Human Resources Adjustments – Wisker

11.3     Resolution 20-047: Authorization to Distribute Capital Improvement Plan for Annual Review and Comment – Hayman

11.4     Minnehaha Preserve Decking Issues – Hayman/Jonely

(Board may convene in closed session)

    Resolution 20-048: Adoption of the Revised Interim Maintenance Protocol for the Minnehaha Preserve Boardwalk

     12.       Board Discussion Items

12.1     None  

   13.       Staff Updates

13.1     Administrator’s Report – Wisker

   14.       Adjournment