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March 26, 2020 Board Meeting

Date: 
Thursday, March 26, 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=mc74cf56070cbdc2cb0500bb6c8e142a1

Enter Meeting number: 627 896 060 and

Password: MCWD

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

Enter Meeting number: 627 896 060 and

Password: MCWD 

Meeting call-in instructions can also be found on the District website at https://www.minnehahacreek.org/minutes/agenda/march-26-2020-board-meeting 

 

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

7:05-7:10pm                           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.)                                   

    5.         Approval of Minutes

5.1       Approval of the March 12, 2020 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

7:10-10:00pm             REGULAR AGENDA                                                                                      

                                    8.         Board, Committee and Task Force Reports

                                                8.1       Board Updates:

-     President’s Report – White

-     Policy and Planning Committee Meeting Report – N/A

                                                8.2       Upcoming Meeting and Event Schedule:

-     6:30 pm, April 1, 2020 Citizens Advisory Committee Meeting - CANCELLED

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

-     7:00 pm, April 9, 2020 MCWD Board Meeting, via WebEx

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

-     7:00 pm, April 23, 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     None 

   12.       Board Discussion Items

12.1     None

   13.       Staff Updates

13.1     Administrator’s Report – Wisker 

   14.       Adjournment

 

OTHER MEETINGS AND EVENTS

None