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X-WR-CALNAME:April 14\, 2022 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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BEGIN:VEVENT
SUMMARY:April 14\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, April 14\, 2022\n\n\n\nAttachment
 s:&nbsp\;\n\n 0.0 04.14.22 Board Meeting Agenda.pdf\n 5.1 Approval of th
 e March 24\, 2022 Board Meeting Minutes.pdf\n 7.1 Authorization to Renew
  GIS and WISKI Maintenance and License Agreements .pdf\n 7.2 Authorizati
 on to Submit Annual Report to BWSR and DNR.pdf\n 7.3 Authorization to Ex
 tend Five Veg Maint Contracts Through 2022.pdf\n 7.4 Acceptance of Donat
 ion.pdf\n 10.1 Permit 22-016 Morningside Flood Risk Reduction Project.pd
 f\n 11.1 Authorization to Contract with Stantec for Wassermann Lake Alum
  Treatment Design and Construction Oversight.pdf\n 11.2 Award of Contrac
 t for Six Mile Marsh Prairie Trail Construction.pdf\n 11.3 Approval of 3
 25 Blake Road Purchase and Sale Agreement.pdf\n\n\n\n\n\n&nbsp\;\nMinneh
 aha Creek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting to be held
  virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Manag
 ers will be participating telephonically\n&nbsp\;&nbsp\;\nLog into the m
 eeting at:\nhttps://us06web.zoom.us/j/81143943166?pwd=T3BCWTY2QnhwUVV0ZD
 NsR1RTTkphUT09\nEnter Meeting number: 811 4394 3166 and Password: 123123
 \n&nbsp\;\nYou may also join by phone by calling: 312-626-6799&nbsp\;\nE
 nter Meeting number: 811 4394 3166 and Password: 123123\n&nbsp\;\nBoard 
 of Managers:\nSherry White\, President\; William Olson\, Vice President\
 ; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Mil
 ler\, Manager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n&nbsp\
 ;\nNote:&nbsp\; Individuals with items on the agenda or who wish to spea
 k to the Board are encouraged to be in logged in or on the phone when th
 e meeting is called to order.\n\n&nbsp\;\n\n7:00 pm&nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \;1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeti
 ng Call to Order and Roll Call\n\n7:05 pm&nbsp\; &nbsp\; &nbsp\; &nbsp\;
  &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;2.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floo
 r\n\nAnyone wishing to address the Board of Managers on an item not on t
 he agenda or on the consent agenda may come forward at this time. Commen
 ts are limited to two minutes.\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3. &nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additio
 ns/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items 
 listed under the Information/Correspondence section of the agenda will b
 e considered as one item of business. It consists of routine administrat
 ive items or items not requiring discussion. Items can be removed and di
 scussed at the request of a Board member\, staff member or a member of t
 he audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Swearing 
 in Carver County Board Appointed MCWD Board Manager – Smith&nbsp\; &nb
 sp\;&nbsp\;\n\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; New Employe
 e Introduction: Kayleigh Blommer – Beck\n\n7:05 – 7:10 pm&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGEN
 DA\n\n(The consent agenda is considered as one item of business. It cons
 ists of routine administrative items or items not requiring discussion. 
 Items can be removed from the consent agenda at the request of a Board m
 ember\, staff member or a member of the audience.)&nbsp\;\n\n&nbsp\; &nb
 sp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval
  of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of
  the March 24\, 2022 Board Minutes\n\n&nbsp\; &nbsp\; 6.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Registers\n\n
 6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\; 7.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n
 \n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-017: Autho
 rization to Renew GIS and WISKI Maintenance and License Agreements – S
 teele &nbsp\;\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolutio
 n 22-018: Authorization to Submit Annual Report to BWSR and DNR – Mora
 n &nbsp\;&nbsp\;\n\n7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolu
 tion 22-019: Authorization to Extend Five Vegetation Maintenance Contrac
 ts Through 2022 – Schaufler\n\n7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Resolution 22-020: Acceptance of Donation – Johnson\n\n7:10 –
  10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; REGULAR AGENDA\n\n&nbsp\; &nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Force Reports\n\n&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s R
 eport – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs
  Committee Meeting Report – Loftus\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting
  and Event Schedule\n\n(all meetings held virtually)\n\n-&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; 7:00 pm\, April 19\, 2022 Metro MAWD Quarterly Meeting –
  White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, April 28\, 2022 Policy
  and Planning Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm
 \, April 28\, 2022 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5
 :15 pm\, May 12\, 2022 Operations and Programs Committee Meeting\n\n-&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, May 12\, 2022 MCWD Board Meeting\n\n
 -&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, May 18\, 2022 Citizens Advisory 
 Committee Meeting – Miller\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\
 n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;
 10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Varian
 ce or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permit 22-016 Morni
 ngside – Ernst\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-
 021: Authorization to Contract with Stantec for Wassermann Lake Alum Tre
 atment Design and Construction Oversight – Brown\n\n11.2&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Resolution 22-022: Authorization to Execute a Contract fo
 r Six Mile Marsh Prairie Trail Construction – Brown &nbsp\;&nbsp\;\n\n
 11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-023: Approval of the 325 
 Blake Road Purchase and Sale Agreement – Hayman\n\n&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; (board may convene in closed session)\n\n&nbsp\; &nbsp\;1
 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n1
 2.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Administrator’s Report – Wisker\n\n&nbsp\;&nbsp\; &nbsp\;14.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/april-14-2022-board-meet
 ing/
UID:urn:uuid:7e61da95-7eff-4916-8d13-90e6aa9b5046
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260520T205738Z
DTSTART;TZID=America/Chicago:20220414T190000
DTEND;TZID=America/Chicago:20220414T190000
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