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/95152018614?pwd=ZnZTWk4yMU5JTnN2dHpjMm1XdGIxZz09
Enter Meeting number: 951 5201 8614 and Password: 123123
You may also join by phone by calling: 312-626-6799
Enter Meeting number: 951 5201 8614 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 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 Introduction of New Permitting Technician, Abbie Ernst – Dietrich
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 March 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 Resolution 21-021: Authorization to Execute Contract for 2021 Annual Stormwater Pond Maintenance – Jonely
7.2 Resolution 21-022: Adoption of a Revised Interim Maintenance Protocol for the Minnehaha Preserve Boardwalk – Jonely
7.3 Resolution 21-023: Appointment of Manager Miller as Liaison to the 325 Blake Road Restoration and Redevelopment Design Process – White
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
8.2 Upcoming Meeting and Event Schedule (all to be held virtually):
– 5:15 pm, April 8, 2021 Operations and Programs Committee Meeting
– 7:00 pm, April 8, 2021 MCWD Board Meeting
– 6:30 pm, April 14, 2021 Citizens Advisory Committee Meeting – Miller
– 7:00 pm, April 20, 2021 Metro MAWD – Miller
– 5:15 pm, April 22, 2021 Policy and Planning Committee Meeting
– 7:00 pm, April 22, 2021 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 21-024: Authorization to Submit LCCMR Grant for Updating Watershed Model – Beck
11.2 Resolution 21-025: Authorization to Award Contracts for Wassermann Alum Treatments – Domyancich-Lee
11.3 Election of Board Secretary and Appointment of Committee Assignments – White*
12. Board Discussion Items
12.1 None
13. Staff Updates
13.1 Administrator’s Report – Wisker
14. Adjournment
*No materials provided