October 22, 2020 Board Meeting

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Date: October 22, 2020

Time: All-day

Add to Calendar:

Date:

Thursday, October 22, 2020

Attachments:

0.0 10.22.20 Board Meeting Agenda.pdf

5.1 Approval of the October 8, 2020 Board Minutes.pdf

6.1 General Check Register.pdf

6.2 Surety Check Register.pdf

6.3 Wire Transfer(s).pdf

7.1_20-082 Richfield Project Bond Refund.pdf

9.2 MS4 Annual SWPPP Hearing.pdf

11.1 Authorization to Extend Engagement of Construction Litigation Counsel.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=mf790287d243831fcaa2d38591c2c4514

Enter Meeting number: 126 008 4462 and Password: MCWD

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

Enter Meeting number: 126 008 4462 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 October 8, 2020 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 20-082: Approve the Issuance of MCWD Project Refunding Bonds by the City of Richfield – Wisker

7:10-10:00pm REGULAR AGENDA

8. Board, Committee and Task Force Reports

8.1 Board Updates:

– President’s Report – White

– Metro MAWD Report – White

– Policy and Planning Committee Meeting Report – Miller

– Citizens Advisory Committee Meeting Report – Miller

8.2 Upcoming Meeting and Event Schedule:

– 5:15 pm, November 5, 2020 Operations and Programs Committee Meeting, via WebEx*

– 7:00 pm, November 5, 2020 MCWD Board Meeting, via WebEx*

– 6:30 pm, November 10, 2020 Citizens Advisory Committee Meeting, via WebEx – White

– 5:15 pm, November 19, 2020 Policy and Planning Committee Meeting, via WebEx*

– 7:00 pm, November 19, 2020 MCWD Board Meeting, via WebEx*

*November committee and board meetings are the first and third Thursdays of the month rather than the second and fourth to accommodate the Thanksgiving holiday

9. Public Hearings & Presentations

9.1 Report from Hennepin County – Commissioner Callison*

9.2 Annual Public Hearing on Stormwater Pollution Prevention Plan – Manlick

10. Permits Requiring a Variance or Discussion

10.1 None

11. Action Items

11.1 Resolution 20-081: Authorization to Extend Engagement of Construction Litigation Counsel – Hayman

12. Board Discussion Items

12.1 None

13. Staff Updates

13.1 Administrator’s Report – Wisker

14. Adjournment

*No materials provided

October 22, 2020 Board Meeting

Download Meeting Documents