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Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272
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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://us06web.zoom.us/j/84737554338?pwd=d1B5Uk1ycjFRSDhrWHpBd1NZSnZxdz09
Enter Meeting number: 847 3755 4338 and Password: 123123
You may also join by phone by calling: 312-626-6799
Enter Meeting number: 847 3755 4338 and Password: 123123
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 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 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 Staff Updates
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 10, 2022 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
– Policy and Planning Committee Meeting Report – Miller
8.2 Upcoming Meeting and Event Schedule
(all meetings are virtual)
– 5:15 pm, March 10, 2022 Operations and Programs Committee Meeting
– 7:00 pm, March 10, 2022 MCWD Board Meeting
– 6:30 pm, March 16, 2022 Citizens Advisory Committee Meeting – Olson
– 5:15 pm, March 24, 2022 Policy and Planning Committee Meeting
– 7:00 pm, March 24, 2022 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 22-010: Approval of 60% Design for 325 Blake Road Restoration and Redevelopment – Sherman/Hayman
12. Board Discussion Items
12.1 None
13. Staff Updates
13.1 Administrator’s Report – Wisker
13.2 Administrator’s Annual Performance Review – White
(Board may convene in closed session)
14. Adjournment