Minnehaha Creek Watershed District
BOARD MEETING
Meeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021
One or more Board Managers will be participating telephonically
Log into the meeting at:
Enter Meeting number: 126 730 8341 and Password: MCWD
You may also join by phone by calling: 408-418-9388
Enter Meeting number: 126 730 8341 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 September 24, 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
8.2 Upcoming Meeting and Event Schedule:
– 6:30 pm, October 14, 2020 Citizens Advisory Committee Meeting, via WebEx – Miller
– 7:00 pm, October 20, 2020 Metro MAWD, via virtual meeting – White
– 5:15 pm, October 22, 2020 Policy and Planning Committee Meeting, via WebEx
– 7:00 pm, October 22, 2020 MCWD Board Meeting, via WebEx
– 5:15 pm, November 5, 2020 Operations and Programs Committee Meeting, via WebEx*
– 7:00 pm, November 5, 2020 MCWD Board Meeting, via WebEx*
*November meetings are the first and third Thursdays of the month rather than the second and fourth to accommodate the Thanksgiving holiday
9. Public Hearings & Presentations
9.1 None
10. Permits Requiring a Variance or Discussion
10.1 None
11. Action Items
11.1 Resolution 20-077: Recognition of Commissioner Callison’s Service – Wisker
11.2 Resolution 20-078: Approval of 90% Plans for Church Lake Pond Enhancement Project – Brown
11.3 Resolution 20-079: Approval of Design Scope for West Auburn Barrier Design – Brown
12. Board Discussion Items
12.1 Liaisons to 325 Blake Road Sormwater Design – Manager Miller
12.2 Minnehaha Preserve Boardwalk* – Hayman/Jonely (Board may convene in closed session)
13. Staff Updates
13.1 Real-Time Sensor Network Project Update – Cermak
13.2 Administrator’s Report – Wisker
14. Adjournment