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February 13, 2020 Board Meeting

Date: 
Thursday, February 13, 2020

 

BOARD MEETING

Board Room

Minnehaha Creek Watershed District Offices

15320 Minnetonka Boulevard

Minnetonka, MN 55345

www.minnehahacreek.org

 

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 attendance 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 23, 2020 Board Minutes

                                    6.         Approval of Check Register

6.1       None

   7.         Consent Items

7.1       Resolution 20-008: LMCIT Insurance Renewal Waiver – Reynolds  

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

-     Citizens Advisory Committee Meeting Report – Maxwell

                                                8.2       Upcoming Meeting and Event Schedule:

-     5:15 pm, February 27, 2020 Policy and Planning Committee Meeting, Board Room, MCWD Office

-     7:00 pm, February 27, 2020 MCWD Board Meeting, Board Room, MCWD Office

-     6:30 pm, March 4, 2020 Citizens Advisory Committee Meeting, Board Room, MCWD Office – Miller

-     5:15 pm, March 12, 2020 Operations and Programs Committee Meeting, Board Room, MCWD Office

-     7:00 pm, March 12, 2020 MCWD Board Meeting, Board Room, MCWD Office

    9.         Public Hearings & Presentations

9.1       None

   10.       Permits Requiring a Variance or Discussion

10.1     Permit 19-614 & W19-38: 3537 Zenith Avenue South, Minneapolis – Bakken Museum – Quinn

   11.       Action Items

11.1     Resolution 20-009: Authorization to Contract for Winter Commercial Seins in SMCHB SubwatershedLanger

11.2     Resolution 20-010: Approval of Wassermann Lake Park Easement and Purchase Agreement – Brown         

   12.       Board Discussion Items

12.1     None

     13.       Staff Updates

13.1     Carp Barrier Construction Update – Brown

13.2       Administrator’s Report – Wisker

   14.       Adjournment