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://zoom.us/j/96040199729?pwd=cjYxVklMb0pnOWRTV3JsaFhIY2ZqQT09
Enter Meeting number: 960 4019 9729 and Password: 123123
You may also join by phone by calling: 312-626-6799
Enter Meeting number: 960 4019 9729 and Password: 123123
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 February 11, 2021 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 pm REGULAR AGENDA
8. Board, Committee and Task Force Reports
8.1 Board Updates:
– President’s Report – White
– CAC Report – Olson
8.2 Upcoming Meeting and Event Schedule
(all to be held virtually):
– 6:30 pm, March 3, 2021 Citizens Advisory Committee Meeting – Maxwell
– 5:15 pm, March 11, 2021 Operations and Programs Committee Meeting
– 7:00 pm, March 11, 2021 MCWD Board Meeting
– 5:15 pm, March 25, 2021 Policy and Planning Committee Meeting
– 7:00 pm, March 25, 2021 MCWD Board Meeting
9. Public Hearings & Presentations
9.1 Recognition of Commissioner Randy Maluchnik – Olson
10. Permits Requiring a Variance or Discussion
10.1 None
11. Action Items
11.1 Resolution 21-015: Confirmation of the Select Developer List for Engagement in the 325 Blake Road Restoration and Redevelopment Project – Hayman
11.2 Resolution 21-016: Approval of Assignment of Engineering Service Agreement – Wisker
12. Board Discussion Items
12.1 Status of District Financing – L&P Schaper Properties, Minnetrista – Wisker/Holtman
(Board will convene in closed session for discussion of above item)
13. Staff Updates
13.1 Administrator’s Report – Wisker
14. Adjournment