BOARD MEETING
Board Room
Minnehaha Creek Watershed District Offices
15320 Minnetonka Boulevard
Minnetonka, MN 55345
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 attendance 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 2nd Quarter Financial Report – Johnson
4.2 Final Draft Budget – Wisker
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 July 28, 2022 Board Meeting Minutes
6. Approval of Check Registers
6.1 None
7. Consent Items
7.1 Resolution 22-048: Authorization to Renew ElementsXS Annual License – Steele
7.2 Resolution 22-049: Selection and Authorization to Contract for Legal Services – Johnson
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
– 5:15 pm, Monday, August 22, 2022 Policy and Planning Committee Meeting
– 7:00 pm, Monday, August 22, 2022 MCWD Board Meeting
– 5:15 pm, September 8, 2022 Operations and Programs Committee Meeting, Board Room, MCWD Office
– 7:00 pm, September 8, 2022 MCWD Board Meeting, Board Room, MCWD Office
– 6:30 pm, September 14, 2022 Citizens Advisory Committee Meeting (location TBD) – Sando
– 5:15 pm, September 22, 2022 Policy and Planning Committee Meeting, Board Room, MCWD Office
– 7:00 pm, September 22, 2022 MCWD Board Meeting, Board Room, MCWD Office
9. Public Hearings & Presentations
9.1 None
10. Permits Requiring a Variance or Discussion
10.1 None
11. Action Items
11.1 Resolution 22-044: Authorization to Approve a Contract Amendment for Permitting Program Alignment Engineering and Legal Services – Westerlund
11.2 Resolution 22-050: Authorization to Proceed with Greenway to Cedar Trail Connection and Streambank Restoration Feasibility – Sherman
11.3 Resolution 22-051: Appointment of Technical Advisory Committee Members for the Land & Water Partnership Initiative – Christopher
12. Board Discussion Items
None
13. Board Inquiries, Issues, and Ideas
Board inquiries, issues and ideas will be gathered, not discussed at the meeting, and considered for referral to committee by the Board President.
14. Staff Updates
14.1 Administrator’s Report – Wisker
15. Adjournment