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/82211323927?pwd=QzVsVnpHOER2c21PSDJHUTdtNnEyZz09
Enter Meeting number: 822 1132 3927 and Password: 123123
You may also join by phone by calling: 312-626-6799
Enter Meeting number: 822 1132 3927 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 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 January 13, 2022 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
– Policy and Planning Committee Meeting Report – Miller
– Citizens Advisory Committee Meeting Report – Maxwell
– Metro MAWD Quarterly Meeting Report – Loftus
8.2 Upcoming Meeting and Event Schedule
– 5:15 pm, February 10, 2022 Operations and Programs Committee Meeting
– 7:00 pm, February 10, 2022 MCWD Board Meeting
– 5:15 pm, February 24, 2022 Policy and Planning Committee Meeting
– 7:00 pm, February 24, 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 Resolution 22-005: Authorization to Release the Request for Proposals for Engineering and Design Services for the Minnehaha Preserve Boardwalk Reconstruction – Schaufler
12. Board Discussion Items
12.1 Minnehaha Preserve Boardwalk* – Hayman/Schaufler
(Board may enter into closed session)
13. Staff Updates
13.1 Administrator’s Report – Wisker
14. Adjournment
*No materials included