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May 12, 2022 Board Meeting

Date: 
Thursday, May 12, 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/81034819136?pwd=RU93dHpqcWdtTEdmR0FEOU1yZW1yQT09

Enter Meeting number: 810 3481 9136 and Password: 123123

 

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

Enter Meeting number: 810 3481 9136 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       First Quarter Financial Report – Johnson    

4.2       New Employee Introductions: Lily Hock, Trey Jonas, Ben Rolland – Westerlund  

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 April 28, 2022 Board Minutes

6. Approval of Check Registers

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

(all meetings held virtually)

-     6:30 pm, May 18, 2022 Citizens Advisory Committee Meeting – Miller

-     5:15 pm, May 26, 2022 Policy and Planning Committee Meeting

-     7:00 pm, May 26, 2022 MCWD Board Meeting

-     5:15 pm, June 9, 2022 Operations and Programs Committee Meeting

-     7:00 pm, June 9, 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 None  

12. Board Discussion Items

12.1 Six Mile Marsh Prairie Trail Interpretive Plan – Brown  

13. Staff Updates

13.1 Administrator’s Report – Wisker

  14.   Adjournment