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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:August 12\, 2021 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:20210314T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20210314T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:August 12\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, August 12\, 2021\n\n\n\nAttachmen
 ts:&nbsp\;\n\n 0.0 08.12.21 Board Meeting Agenda - virtual.pdf\n 4.1 Q2 
 2021 Financial Report.pdf\n 4.2 2022 Budget and Workplan.pdf\n 5.1 Appro
 val of the July 22\, 2021 Board Meeting Minutes.pdf\n 7.1 Authorization 
 to Renew ElementsXS Annual License and Maintenance Agreement.pdf\n 12.1 
 Six Mile Marsh Prairie Trail Design Briefing.pdf\n\n\n\n\n\nMinnehaha Cr
 eek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting to be held virtu
 ally pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers wi
 ll be participating telephonically\n&nbsp\;\nLog into the meeting at:\nh
 ttps://us06web.zoom.us/j/84188303807?pwd=UzZZN1RvVDZjUXlrbEE0MkpVUWhMZz0
 9\nEnter Meeting number: 841 8830 3807 and Password: 123123\n&nbsp\;\nYo
 u may also join by phone by calling: 312-626-6799&nbsp\;\nEnter Meeting 
 number: 841 8830 3807 and Password: 123123&nbsp\;\n&nbsp\;\nBoard of Man
 agers:\nSherry White\, President\; William Olson\, Vice President\; Jess
 ica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, 
 Manager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n&nbsp\;\nNot
 e:&nbsp\; Individuals with items on the agenda or who wish to speak to t
 he Board are encouraged to be in logged in or on the phone when the meet
 ing is called to order.\n&nbsp\;\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Cal
 l&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\;&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 Manage
 rs on an item not on the agenda or on the consent agenda may come forwar
 d at this time. Comments are limited to two minutes.\n\n&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Appro
 val of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/
 Correspondence (Items listed under the Information/Correspondence sectio
 n of the agenda will be considered as one item of business. It consists 
 of routine administrative items or items not requiring discussion. Items
  can be removed and discussed at the request of a Board member\, staff m
 ember or a member of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; 2nd Quarter Financial Report – Johnson\n\n4.2&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2022 Budget and Workplan – Wisker&nbsp\
 ; &nbsp\;\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is con
 sidered as one item of business. It consists of routine administrative i
 tems or items not requiring discussion. Items can be removed from the co
 nsent agenda at the request of a Board member\, staff member or a member
  of the audience.)&nbsp\;\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the July 22\, 2021 Board Minute
 s\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&n
 bsp\;&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 21-054: Authorization to Renew E
 lementsXS Annual License and Maintenance Agreement – Steele\n\n7:10 â€
 “ 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; REGULAR AGENDA&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Board\, Committee and Task Force Reports\n\n&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\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board U
 pdates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – White\
 n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs Committee Meeti
 ng Report – Loftus\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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\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\;&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\; (unless otherwis
 e noted meetings held in Boardroom at MCWD office)\n\n-&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; 6:30 pm\, August 18\, 2021 Citizens Advisory Committee Meeti
 ng – Loftus (virtual)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, Augus
 t 26\, 2021 Policy and Planning Committee Meeting\n\n-&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; 7:00 pm\, August 26\, 2021 MCWD Board Meeting\n\n-&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; 5:15 pm\, September 9\, 2021 Operations and Programs C
 ommittee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, September 9\
 , 2021 MCWD Board Meeting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n
 9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&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\;\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\;&nbsp\;&n
 bsp\;&nbsp\; Action Items\n\n11.1 &nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; 
 &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion It
 ems\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Six Mile Marsh Prairie Trail and
  Interpretation Design Briefing – Domyancich-Lee\n\n12.2&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Minnehaha Preserve Boardwalk Update* – Hayman/Jonely\n\
 n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; (Board may convene in closed session)\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\n\n&nbsp\;\n\n*No
  materials provided
URL;VALUE=URI:https://minnehahacreek.org/events/august-12-2021-board-mee
 ting/
UID:urn:uuid:e8fe77c5-529d-4e40-9d42-1b73f302c5b0
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260418T085244Z
DTSTART;VALUE=DATE:20210812
END:VEVENT
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