February 25, 2021 Board Meeting

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Date: February 25, 2021

Time: All-day

Add to Calendar:

Date:

Thursday, February 25, 2021

Attachments:

0.0 02.25.21 Board Meeting Agenda.pdf

5.1 Approval of the February 11, 2021 Board Minutes.pdf

6.1 General Check Register.pdf

6.2 Surety Check Register.pdf

6.3 Wire Transfer(s).pdf

9.1 Recognition of Commissioner Maluchnik.pdf

11.1 Confirmation of select developer list for 325 Blake Road Restoration and Redevelopment.pdf

11.2 Assignment of Engineering Services Agreement.pdf

12.1_2-25-21_L&P Schaper memo.pdf

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

February 25, 2021 Board Meeting

Download Meeting Documents