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July 22, 2021 Board Meeting

Date: 
Thursday, July 22, 2021

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;

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 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 July 8, 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 21-048: CAC Bylaws – LaBo

7.2       Resolution 21-049: Authorization to Enter Local Trail Connection Agreement with Three Rivers Park District for Six Mile Marsh Prairie Trail – Domyancich-Lee

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

-     Citizens Advisory Committee Report – Sando

-     Metro MAWD Quarterly Meeting Report – Maxwell

                                                8.2       Upcoming Meeting and Event Schedule

                                                            (unless otherwise noted, meetings held in Boardroom at MCWD office)

-     6:00 pm, July 26, 2021 MCWD Board Retreat – Westwood Hills Nature Center, St. Louis Park

-     5:15 pm, August 12, 2021 Operations and Programs Committee Meeting

-     7:00 pm, August 12, 2021 MCWD Board Meeting

-     5:15 pm, August 26, 2021 Policy and Planning Committee Meeting

-     7:00 pm, August 26, 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 21-050: Authorization to Approve a Contract Amendment for Permitting Program Alignment Engineering Services – Dietrich

11.2     Resolution 21-052: Authorization to Execute Contract for Assessment for the East Auburn Wetland Monitoring and Feasibility Support – Beck/Brown/Domyancich-Lee

11.3     Resolution 21-053: Concurrence with Staff’s Recommendation for Project Opportunities Reviewed Through the Pilot Responsive Program – Christopher/Moran

   12.       Board Discussion Items

12.1     Responsive Program Implementation Guidance – Christopher/Moran

12.2     Permitting Program Alignment – Dietrich

   13.       Staff Updates

13.1     Minnehaha Preserve Boardwalk Update* – Hayman/Jonely

                (Board may convene closed session)

13.2     Administrator’s Report – Wisker

   14.       Adjournment

 

*No materials included