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X-WR-CALNAME:April 28\, 2022 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20211107T070000
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DTSTART:20220313T080000
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DTSTART:20211107T070000
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BEGIN:VEVENT
SUMMARY:April 28\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, April 28\, 2022\n\n\n\nAttachment
 s:&nbsp\;\n\n 0.0 04.28.22 Board Meeting Agenda.pdf\n 5.1 Approval of th
 e April 14\, 2022 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 Appr
 oval to Purchase Replacement Laptops.pdf\n 7.2 Approval to Amend the Con
 struction Budget for the Six Mile Marsh Prairie Trail Construction Proje
 ct.pdf\n 7.3 Authorization to Submit Hennepin County Environmental Respo
 nse Fund Spring 2022 Grant Application.pdf\n 7.4 Smith Partners Second P
 hase Contract for Historical Analysis.pdf\n 11.1 2021 Financial Audit an
 d Fund Transfers.pdf\n 11.1 2021 Financial Audit.pdf\n 11.2 Authorizatio
 n to Contract with Background Stories for Design and Layout of the CAF.p
 df\n 11.3 Acceptance of the Lake Nokomis Area Groundwater Surface Water 
 Evaluation &amp\; the U of M's Technical Review of the Evaluation.pdf\n 
 11.4 Adoption of a Revised Interim Maintenance Protocol for the Minnehah
 a Preserve Boardwalk.pdf\n\n\n\n\n\n\n&nbsp\;\nMinnehaha Creek Watershed
  District\nBOARD MEETING\n&nbsp\;\nMeeting to be held virtually pursuant
  to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be partici
 pating telephonically\n&nbsp\;\nLog into the meeting at:\nhttps://us06we
 b.zoom.us/j/86890275327?pwd=dmZWRCtaTUpPV1Q3T0JMbmZLeHVjUT09\nEnter Meet
 ing number: 868 9027 5327 and Password: 123123\n&nbsp\;\nYou may also jo
 in by phone by calling: 312-626-6799&nbsp\;\nEnter Meeting number: 868 9
 027 5327 and Password: 123123\n&nbsp\;&nbsp\;&nbsp\;\nBoard of Managers:
 \nSherry White\, President\; William Olson\, Vice President\; Jessica Lo
 ftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manage
 r\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n&nbsp\;\nNote:&nbs
 p\; Individuals with items on the agenda or who wish to speak to the Boa
 rd are encouraged to be in logged in or on the phone when the meeting is
  called to order.\n\n&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call&
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n7:05 pm&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n
 \nAnyone wishing to address the Board of Managers on an item not on the 
 agenda or on the consent agenda may come forward at this time. Comments 
 are limited to two minutes.\n\n&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\; 3. &nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/
 Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items lis
 ted under the Information/Correspondence section of the agenda will be c
 onsidered as one item of business. It consists of routine administrative
  items or items not requiring discussion. Items can be removed and discu
 ssed at the request of a Board member\, staff member or a member of the 
 audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:05
  – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as one it
 em of business. It consists of routine administrative items or items not
  requiring discussion. Items can be removed from the consent agenda at t
 he request of a Board member\, staff member or a member of the audience.
 )&nbsp\;\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Approval of the April 14\, 2022 Board Minutes\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; General Checking Account\n\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-024: Approval to Purchase Repl
 acement Laptops – Steele\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Resolution 22-025: Approval to Amend the Construction Budget for the
  Six Mile Marsh Prairie Trail Construction Project – Brown\n\n7.3&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-026: Authorization t
 o Submit Hennepin County Environmental Response Fund Spring 2022 Grant A
 pplication – Sherman\n\n7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Resolution 22-032: Authorize a Second Phase Contract with Smith Partners
  to Complete the Strategic Historic Review – Wisker\n\n7:10 – 10 pm&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; REGULAR AGENDA\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Ta
 sk Force Reports\n\n&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\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; President’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Po
 licy and Planning Committee Meeting Report – Miller\n\n-&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Executive Committee Meeting Report – White\n\n-&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; MAWD Quarterly Meeting Report – Sando\n\n&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\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Upcoming Meeting and Event Schedule\n\n(all meetings are virtual)\n\n-
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, May 12\, 2022 Operations and Prog
 rams Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, May 12
 \, 2022 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, Ma
 y 18\, 2022 Citizens Advisory Committee Meeting – Miller &nbsp\;\n\n-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, May 26\, 2022 Policy and Planning 
 Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, May 26\, 20
 22 MCWD Board Meeting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; None&nbsp\;\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n10.1&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Fin
 ancial Audit and Fund Transfers\n\n&nbsp\;Resolution 22-027: Review and 
 Approve 2021 Financial Audit – Hering (Redpath &amp\; Company)\n\n&nbs
 p\;Resolution 22-028: Review and Approve 2021 Fund Transfers and Account
  Closures – Wisker&nbsp\;&nbsp\;\n\n&nbsp\;11.2&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Resolution 22-029: Authorization to Contract with Background Stori
 es for Design and Layout of the Climate Action Framework – Christopher
 /Moran\n\n&nbsp\;11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-030: Acc
 eptance of the Lake Nokomis Area Groundwater &amp\; Surface Water Evalua
 tion and Acceptance of the University of Minnesota’s Technical Review 
 of the Evaluation – Schaufler\n\n11.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Reso
 lution 22-031: Adoption of a Revised Interim Maintenance Protocol for th
 e Minnehaha Preserve Boardwalk – Schaufler\n\n&nbsp\; &nbsp\;12.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion 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\; A
 dministrator’s Report – Wisker\n14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/april-28-2022-board-meet
 ing/
UID:urn:uuid:228cf6fa-f663-4746-9b6c-68e2a29edc79
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260407T154415Z
DTSTART;TZID=America/Chicago:20220428T190000
DTEND;TZID=America/Chicago:20220428T190000
END:VEVENT
END:VCALENDAR