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X-WR-CALNAME:April 8\, 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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BEGIN:VEVENT
SUMMARY:April 8\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, April 8\, 2021\n\n\n\nAttachments
 :&nbsp\;\n\n 0.0 04.08.21 Board Meeting Agenda.pdf\n 5.1 Approval of the
  March 25\, 2021 Board Meeting Minutes.pdf\n 7.1 Authorization to Execut
 e a Contract for Six Mile Marsh Prairie and Laketown Vegetation Maintena
 nce.pdf\n 11.1 Authorization to Renew GIS and WISKI Maintenance Agreemen
 ts and Licenses.pdf\n 11.2 Resolution 21-028 - Authorization to Submit P
 art II of the MS4 Permit Application to the MPCA.pdf\n\n\n\n\n\n\n&nbsp\
 ;\nMinnehaha Creek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting t
 o be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Bo
 ard Managers will be participating telephonically\n&nbsp\;\nLog into the
  meeting at:\nhttps://zoom.us/j/93212761637?pwd=cXNiNUFEYWduOUs2SS91SnVP
 QkFEdz09\nEnter Meeting number: 932 1276 1637 and Password: 123123\n&nbs
 p\;\nYou may also join by phone by calling: 312-626-6799&nbsp\;\nEnter M
 eeting number: 932 1276 1637 and Password: 123123\n&nbsp\;&nbsp\;\nBoard
  of Managers:\nSherry White\, President\; William Olson\, Vice President
 \; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Mi
 ller\, Manager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n&nbsp
 \;\nNote:&nbsp\; Individuals with items on the agenda or who wish to spe
 ak to the Board are encouraged to be in logged in or on the phone when t
 he meeting is called to order.\n&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&n
 bsp\;&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\; &nbsp\; &nbsp\
 ;&nbsp\;\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&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 should
  indicate such at this time. Comments are limited to two minutes.\n\n&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\; 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\; Infor
 mation Items/Correspondence (Items listed under the Information/Correspo
 ndence section of the agenda will be considered as one item of business.
  It consists of routine administrative items or items not requiring disc
 ussion. Items can be removed and discussed at the request of a Board mem
 ber\, staff member or a member of the audience.)&nbsp\;\n\n4.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AG
 ENDA\n\n(The consent agenda is considered as one item of business. It co
 nsists 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.)\n\n&nbsp\; &nbsp\; 
 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of M
 inutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the 
 March 25\, 2021 Board 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\; 6.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Regi
 sters\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &
 nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consen
 t Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-0
 26: Authorization to Execute a Contract for Six Mile Marsh Prairie and L
 aketown Wetland Vegetation Maintenance – Jonely&nbsp\;&nbsp\;\n\n7:10 
 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; REGULAR AGENDA\n\n&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\; 8.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Force R
 eports\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\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Pres
 ident’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations a
 nd Programs Committee Meeting Report – Loftus\n\n&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&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\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Me
 eting and Event Schedule (all to be held virtually):\n\n-&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; 6:30 pm\, April 14\, 2021 Citizens Advisory Committee Meet
 ing – Miller\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, April 20\, 202
 1 Metro MAWD Meeting – Miller\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3:00 pm
 \, April 22\, 2021 Executive Board Committee Meeting\n\n-&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; 5:15 pm\, April 22\, 2021 Policy and Planning Committee Me
 eting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, April 22\, 2021 MCWD Bo
 ard Meeting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None &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\;&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\;\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n1
 0.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Resolution 21-027: Authorization to Renew GIS and WISKI Maintenanc
 e Agreements and Licenses – Steele/Beck\n\n11.2&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Resolution 21-028:&nbsp\; Authorization to Submit Part II of the M
 S4 Permit Application to the MPCA – Dietrich\n\n&nbsp\; &nbsp\;12.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; None &nbsp\;\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\;14.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/april-8-2021-board-meeti
 ng/
UID:urn:uuid:37f2b715-019e-457c-aaed-3d6bc867cd80
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260408T144910Z
DTSTART;VALUE=DATE:20210408
END:VEVENT
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