June 23, 2020 Board Meeting

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

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

Date: June 23, 2020

Time: All-day

Add to Calendar:

Date:

Tuesday, June 23, 2020

Attachments:

0.0 06.23.20 Board Meeting Agenda.pdf

5.1 Approval of the June 11, 2020 Board Minutes.pdf

6.1 General Check Register.pdf

6.2 Surety Check Register.pdf

6.3 Wire Transfer.pdf

7.1 Authorization to Release the 2019 MS4 Annual Rep….pdf

9.1 Wassermann Lake Internal Load Management Public Hearing.pdf

11.1 Wassermann Lake Internal Load Management Project.pdf

11.2 Approval of Wassermann Lake Preserve Interpretive Plan and Authorization to Solicit Quotes.pdf

Minnehaha Creek Watershed District

BOARD MEETING

Meeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021

One or more Board Managers will be participating telephonically

Log into the meeting at:

https://minnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=mdb3b98b699d215a7394ef3a0746c912f

Enter Meeting number: 126 140 6243 and Password: MCWD

You may also join by phone by calling: 408-418-9388

Enter Meeting number: 126 140 6243 and Password: MCWD

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

7:05-7:10pm 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 June 11, 2020 Board Minutes

6. Approval of Check Registers

6.1 General Checking Account

6.2 Surety Checking Account

6.3 Wire Transfer

7. Consent Items

7.1 Resolution 20-049: Authorization to Release 2019 MS4 Annual Permit Report to the Minnesota Pollution Control Agency – Dietrich

7:10-10:00pm 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 Meeting Report – Hejmadi

8.2 Upcoming Meeting and Event Schedule:

– 6:30 pm, July 7, 2020 Citizens Advisory Committee Meeting, via WebEx – Loftus

– 5:15 pm, July 9, 2020 Operations and Programs Committee Meeting, via WebEx

– 7:00 pm, July 9, 2020 MCWD Board Meeting, via WebEx

– 5:15 pm, July 23, 2020 Policy and Planning Committee Meeting, via WebEx

– 7:00 pm, July 23, 2020 MCWD Board Meeting, via WebEx

9. Public Hearings & Presentations

9.1 Wassermann Internal Load Management Public Hearing – Brown

10. Permits Requiring a Variance or Discussion

10.1 None

11. Action Items

11.1 Wassermann Lake Internal Load Management Project

– Resolution 20-050: Ordering of the Wassermann Internal Load Management Project – Brown

– Resolution 20-051: Approval of Wassermann Internal Load Management Project Agreement – Brown

– Resolution 20-052: Authorization to Contract with UW-Stout to Analyze Wassermann Lake Sediment for Alum Treatment Engineering Design – Beck

11.2 Resolution 20-053: Approval of Wassermann Lake Preserve Interpretive Plan and Authorization to Solicit Quotes – Brown

12. Board Discussion Items

12.1 None

13. Staff Updates

13.1 Administrator’s Report – Wisker

14. Adjournment

June 23, 2020 Board Meeting

Download Meeting Documents