BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:August 11\, 2022 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20220313T080000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20220313T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:August 11\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, August 11\, 2022\n\n\n\nAttachmen
 ts:&nbsp\;\n\n 0.0 08.11.22 Board Meeting Agenda.pdf\n 4.1 Q2 2022 Finan
 cial Report.pdf\n 4.2 2023 Final Draft Budget.pdf\n 5.1 Approval of the 
 July 28\, 2022 Board Meeting Minutes.pdf\n 7.1 Authorization to Renew El
 ementsXS Annual License and Maintenance Agreement.pdf\n 7.2 Authorizatio
 n to Contract for Legal Services.pdf\n 11.1 Authorization to Approve Con
 tract Amendment for Permitting Program Alignment Eng &amp\; Legal Servic
 es.pdf\n 11.2 Authorization to Proceed with Greenway to Cedar Trail Feas
 ibility.pdf\n 11.3 Appointment of Technical Advisory Committee.pdf\n\n\n
 \n\n\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offi
 ces\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacre
 ek.org&nbsp\;\n&nbsp\;\nBoard of Managers:\nSherry White\, President\; W
 illiam Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Max
 well\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; S
 tephen Sando\, Manager\n&nbsp\;\nNote: Individuals with items on the age
 nda or who wish to speak to the Board are encouraged to be in attendance
  when the meeting is called to order.\n&nbsp\;\n7:00 pm&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Orde
 r and Roll Call\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&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
  may come forward at this time. Comments are limited to two minutes.\n\n
 &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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbsp
 \; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; In
 formation Items/Correspondence (Items listed under the Information/Corre
 spondence section of the agenda will be considered as one item of busine
 ss. It consists of routine administrative items or items not requiring d
 iscussion. Items can be removed and discussed at the request of a Board 
 member\, staff member or a member of the audience.)\n\n4.1&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; 2nd Quarter Financial Report – Johnson\n\
 n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Final Draft Budget – Wi
 sker\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is consider
 ed 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 t
 he audience.)&nbsp\;\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Approval of the July 28\, 2022 Board Meeting Min
 utes\n\n&nbsp\; &nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; None&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-048: Authorization to Rene
 w ElementsXS Annual License – Steele &nbsp\;\n\n7.2&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Resolution 22-049: Selection and Authorization t
 o Contract for Legal Services – Johnson\n\n7:10 – 10:00 pm&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGEND
 A\n\n&nbsp\; &nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Board\, Committee and Task Force Reports\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\;&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Upda
 tes:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – White\n\n
 -&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs Committee Meeting 
 Report – Loftus\n\n&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\; 8.2&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule
 \n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, Monday\, August 22\, 2022 Po
 licy and Planning Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:0
 0 pm\, Monday\, August 22\, 2022 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; 5:15 pm\, September 8\, 2022 Operations and Programs Commit
 tee Meeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 7:00 pm\, September 8\, 2022 MCWD Board Meeting\, Board Room\, MCWD Offi
 ce\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, September 14\, 2022 Citize
 ns Advisory Committee Meeting (location TBD) – Sando\n\n-&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; 5:15 pm\, September 22\, 2022 Policy and Planning Commit
 tee Meeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 7:00 pm\, September 22\, 2022 MCWD Board Meeting\, Board Room\, MCWD Off
 ice\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 Variance or Discussion\n\n10.1&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Resolution 22-044: Authorization to Approve a Contract Amendment for P
 ermitting Program Alignment Engineering and Legal Services – Westerlun
 d\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-050: Authorization t
 o Proceed with Greenway to Cedar Trail Connection and Streambank Restora
 tion Feasibility – Sherman\n\n11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolut
 ion 22-051: Appointment of Technical Advisory Committee Members for the 
 Land &amp\; Water Partnership Initiative – Christopher\n\n&nbsp\;&nbsp
 \; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion
  Items\n\nNone\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Board Inquiries\, Issues\, and Ideas\n\nBoard inquiries\, issues 
 and ideas will be gathered\, not discussed at the meeting\, and consider
 ed for referral to committee by the Board President.\n\n&nbsp\; &nbsp\;1
 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n14.1&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n\n&nbsp\; &n
 bsp\;15.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/august-11-2022-board-mee
 ting/
UID:urn:uuid:a1b7149d-1ce9-4d65-be6e-fa60d9c20238
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260415T143744Z
DTSTART;TZID=America/Chicago:20220811T190000
DTEND;TZID=America/Chicago:20220811T190000
END:VEVENT
END:VCALENDAR