March 25, 2021 Board Meeting

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Date: March 25, 2021

Time: All-day

Add to Calendar:

Date:

Thursday, March 25, 2021

Attachments:

0.0 03.25.21 Board Meeting Agenda.pdf

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

6.1 General Checking Register.pdf

6.2 Surety Checking Register.pdf

6.3 Wire Transfer(s).pdf

7.1 Authorization to Execute Contract for 2021 Annual Stormwater Pond Maintenance.pdf

7.2 Adoption of a Revised Interim Maintenance Protocol for the Minnehaha Preserve Boardwalk.pdf

7.3 325 Blake Road Appointment of Manager Miller.pdf

11.1 Authorization to Submit proposal to LCCMR for development of 2D watershed model.pdf

11.2 Authorization to Award Contracts for Wassermann Alum Treatments.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/95152018614?pwd=ZnZTWk4yMU5JTnN2dHpjMm1XdGIxZz09

Enter Meeting number: 951 5201 8614 and Password: 123123

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

Enter Meeting number: 951 5201 8614 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 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 Introduction of New Permitting Technician, Abbie Ernst – Dietrich

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 March 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 Resolution 21-021: Authorization to Execute Contract for 2021 Annual Stormwater Pond Maintenance – Jonely

7.2 Resolution 21-022: Adoption of a Revised Interim Maintenance Protocol for the Minnehaha Preserve Boardwalk – Jonely

7.3 Resolution 21-023: Appointment of Manager Miller as Liaison to the 325 Blake Road Restoration and Redevelopment Design Process – White

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 to be held virtually):

– 5:15 pm, April 8, 2021 Operations and Programs Committee Meeting

– 7:00 pm, April 8, 2021 MCWD Board Meeting

– 6:30 pm, April 14, 2021 Citizens Advisory Committee Meeting – Miller

– 7:00 pm, April 20, 2021 Metro MAWD – Miller

– 5:15 pm, April 22, 2021 Policy and Planning Committee Meeting

– 7:00 pm, April 22, 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 21-024: Authorization to Submit LCCMR Grant for Updating Watershed Model – Beck

11.2 Resolution 21-025: Authorization to Award Contracts for Wassermann Alum Treatments – Domyancich-Lee

11.3 Election of Board Secretary and Appointment of Committee Assignments – White*

12. Board Discussion Items

12.1 None

13. Staff Updates

13.1 Administrator’s Report – Wisker

14. Adjournment

*No materials provided

March 25, 2021 Board Meeting

Download Meeting Documents