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February 25, 2021 Board Meeting

Date: 
Thursday, February 25, 2021

 

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/96040199729?pwd=cjYxVklMb0pnOWRTV3JsaFhIY2ZqQT09 

Enter Meeting number: 960 4019 9729 and Password: 123123

 

You may also join by phone by calling: 312-626-6799 

Enter Meeting number: 960 4019 9729 and Password: 123123

 

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 February 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       None    

7:10 – 10 pm              REGULAR AGENDA           

                                    8.         Board, Committee and Task Force Reports

                                                8.1       Board Updates:

-     President’s Report – White         

-     CAC Report – Olson

                                                8.2       Upcoming Meeting and Event Schedule

(all to be held virtually):

-     6:30 pm, March 3, 2021 Citizens Advisory Committee Meeting – Maxwell

-     5:15 pm, March 11, 2021 Operations and Programs Committee Meeting

-     7:00 pm, March 11, 2021 MCWD Board Meeting

-     5:15 pm, March 25, 2021 Policy and Planning Committee Meeting

-     7:00 pm, March 25, 2021 MCWD Board Meeting

    9.         Public Hearings & Presentations

9.1       Recognition of Commissioner Randy Maluchnik – Olson   

   10.       Permits Requiring a Variance or Discussion

10.1     None 

   11.       Action Items

11.1     Resolution 21-015: Confirmation of the Select Developer List for Engagement in the 325 Blake Road Restoration and Redevelopment Project – Hayman

11.2     Resolution 21-016: Approval of Assignment of Engineering Service Agreement - Wisker 

   12.       Board Discussion Items

12.1     Status of District Financing – L&P Schaper Properties, Minnetrista – Wisker/Holtman

                (Board will convene in closed session for discussion of above item)

   13.       Staff Updates

13.1     Administrator’s Report – Wisker

   14.       Adjournment