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X-WR-CALNAME:April 22\, 2021 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20201101T070000
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DTSTART:20210314T080000
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TZID:America/Chicago
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DTSTART:20201101T070000
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BEGIN:VEVENT
SUMMARY:April 22\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, April 22\, 2021\n\n\n\nAttachment
 s:&nbsp\;\n\n 0.0 04.22.21 Board Meeting Agenda.pdf\n 5.1 Approval of th
 e April 8\, 2021 Board Minutes.pdf\n 6.1 General Checking Register.pdf\n
  6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Autho
 rization to Submit Annual Activity Report to BWSR and DNR.pdf\n 10.1 MCW
 D Permit 20-591\; Glen Amlee Manitou.pdf\n 11.1 Review and Acceptance of
  the 2020 Annual Financial Audit and Fund Transfers.pdf\n 11.1 2020 Audi
 t.pdf\n 11.2 Authorization to Amend Wassermann Alum Design Contract with
  Stantec.pdf\n\n\n\n\n\n&nbsp\;\nMinnehaha Creek Watershed District\nBOA
 RD MEETING\n&nbsp\;\nMeeting to be held virtually pursuant to Minn. Stat
 . Sec. 13D.021\nOne or more Board Managers will be participating telepho
 nically\n&nbsp\;\nLog into the meeting at:\nhttps://zoom.us/j/9239572530
 4?pwd=WXFrS1JMRzF3NEZOczNkU2VVRzJrdz09\nEnter Meeting number: 923 9572 5
 304 and Password: 123123\n&nbsp\;\nYou may also join by phone by calling
 : 312-626-6799&nbsp\;\nEnter Meeting number: 923 9572 5304 and Password:
  123123\n&nbsp\;&nbsp\;\nBoard of Managers:\nSherry White\, President\; 
 William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Ma
 xwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; 
 Stephen Sando\, Manager\n&nbsp\;\n&nbsp\;Note:&nbsp\; Individuals with i
 tems on the agenda or who wish to speak to the Board are encouraged to b
 e in logged in or on the phone when the meeting is called to order.\n&nb
 sp\;\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Board Meeting Call to Order and Roll Call&nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n7:05 pm&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n\n
 Anyone wishing to address the Board of Managers on an item not on the ag
 enda or on the consent agenda should indicate such at this time. Comment
 s are limited to two minutes.\n\n&nbsp\;&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\; 3. &nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Addition
 s/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items l
 isted under the Information/Correspondence section of the agenda will be
  considered as one item of business. It consists of routine administrati
 ve items or\n\nitems not requiring discussion. Items can be removed and 
 discussed at the request of a Board member\, staff member or a member of
  the audience.)&nbsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Introduction of New R&amp\;M Staff: Elizabeth Froden – Beck\n\n7:05 â€
 “ 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as one item 
 of business. It consists of routine administrative items or items not re
 quiring discussion. Items can be removed from the consent agenda at the 
 request of a Board member\, staff member or a member of the audience.)\n
 \n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Approval of the April 8\, 2021 Board Minutes\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Appro
 val of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 General Checking Account\n\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Surety Checking Account\n\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Wire Transfer(s)\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Resolution 21-029: Authorization to Submit Annual Repor
 t to BWSR and DNR – Moran\n\n7:10 – 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR
  AGENDA&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n
 \n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Board\, Committee and Task Force Reports\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board
  Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – Whit
 e\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Policy and Planning Committee Meeting
  Report – Miller\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citizens Advisory Co
 mmittee Report – Miller\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Metro MAWD Qu
 arterly Report – White\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&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\; 8.2&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedul
 e (all to be held virtually):\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\,
  May 11\, 2021 Operations and Programs Committee Meeting\n\n-&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; 7:00 pm\, May 11\, 2021 MCWD Board Meeting\n\n-&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 6:30 pm\, May 19\, 2021 Citizens Advisory Committe
 e Meeting – White\n\n(rescheduled from May 3rd)\n\n-&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; 5:15 pm\, May 27\, 2021 Policy and Planning Committee Meeting
 \n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, May 27\, 2021 MCWD Board Mee
 ting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Public Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;\n\n&
 nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requ
 iring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permi
 t 20-591: City of Shorewood – Glen\, Amlee\, Manitou Road Reconstructi
 on – Barlow &nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Fi
 nancial Audit and Fund Transfers\n\nResolution 21-030: Review and Approv
 e 2020 Financial Audit – Hering (Redpath &amp\; Company\n\n&nbsp\;Reso
 lution 21-031: Review and Approve Fund Transfers – Wisker\n\n11.2&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Resolution 21-032: Authorization to Amend Wasser
 mann Alum Design Contract with Stantec – Domyancich-Lee &nbsp\;\n\n&nb
 sp\; &nbsp\; 12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discuss
 ion Items\n\n12.1&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\; &nb
 sp\; 14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/april-22-2021-board-meet
 ing/
UID:urn:uuid:782bb0d2-d54c-4400-8dae-a3fbdacbe6d5
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260420T091918Z
DTSTART;VALUE=DATE:20210422
END:VEVENT
END:VCALENDAR