Minnehaha Creek Watershed District
BOARD MEETING
Meeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01
One or more Board Managers will be participating telephonically
Log into the meeting at:
Enter Meeting number: 624 375 020 and Password: MCWD
You may also join by phone by calling: 408-418-9388
Enter Meeting number: 624 375 020 and Password: MCWD
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 April 23, 2020 Board Minutes
6. Approval of Check Register
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
– CAC Report – White
8.2 Upcoming Meeting and Event Schedule:
– 5:15 pm, May 28, 2020 Policy and Planning Committee Meeting, location to be determined
– 7:00 pm, May 28, 2020 MCWD Board Meeting, location to be determined
– 5:15 pm, June 11, 2020 Operations and Programs Committee Meeting, location to be determined
– 7:00 pm, June 11, 2020 MCWD Board Meeting, location to be determined
– 6:30 pm, June 16, 2020 Citizens Advisory Committee Meeting, via WebEx – Hejmadi
9. Public Hearings & Presentations
9.1 None
10. Permits Requiring a Variance or Discussion
10.1 Permit 20-030: Crown College Softball and Baseball Fields – Quinn
11. Action Items
11.1 None
12. Board Discussion Items
12.1 None
13. Staff Updates
13.1 Administrator’s Report – Wisker
14. Adjournment
OTHER MEETINGS AND EVENTS
None