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CALSCALE:GREGORIAN
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X-WR-CALNAME:August 22\, 2022 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20220313T080000
TZNAME:CDT
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TZID:America/Chicago
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DTSTART:20220313T080000
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BEGIN:VEVENT
SUMMARY:August 22\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nMonday\, August 22\, 2022\n\n\n\nAttachments
 :&nbsp\;\n\n 0.0 08.22.22 Board Meeting Agenda.pdf\n 4.1 Update on MAWD'
 s Draft Strategic Plan.pdf\n 5.1 Approval of August 11\, 2022 Board Meet
 ing Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety Checkin
 g Register.pdf\n 6.3 Wire Transfer(s).pdf\n 9.1 Draft 2023 Budget.pdf\n 
 9.2 SWPPP Public Hearing.pdf\n 11.1 Authorization to Execute Contract fo
 r Wassermann Lake Alum Treatmen.pdf\n\n\n\n\n\n&nbsp\;\nBOARD MEETING\nB
 oard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka 
 Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org&nbsp\;\n&nbsp\;
 \nBoard of Managers:\nSherry White\, President\; William Olson\, Vice Pr
 esident\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Ric
 hard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager
 \n&nbsp\;\nNote: Individuals with items on the agenda or who wish to spe
 ak to the Board are encouraged to be in attendance when the meeting is c
 alled to order.\n&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call\n\n7
 :05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Mat
 ters from the Floor\n\nAnyone wishing to address the Board of Managers o
 n 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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&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/Corr
 espondence (Items listed under the Information/Correspondence section of
  the agenda will be considered as one item of business. It consists of r
 outine administrative items or items not requiring discussion. Items can
  be removed and discussed at the request of a Board member\, staff membe
 r or a member of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Update on MAWD’s Draft Strategic Plan – Christopher\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.
 )\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Approval of the August 11\, 2022 Board Minutes\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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 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
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; None\n\n7:10 – 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR 
 AGENDA\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\;&n
 bsp\;&nbsp\;&nbsp\;&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\;&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report 
 – White\n\n&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\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; (Unless otherwise noted meet
 ings held in the MCWD’s Boardroom)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:
 15 pm\, September 8\, 2022 Operations and Programs Committee Meeting\n\n
 -&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, September 8\, 2022 MCWD Board Me
 eting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, September 14\, 2022 Cit
 izens Advisory Committee Meeting (location TBD) – Sando\n\n-&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 5:15 pm\, September 22\, 2022 Policy and Planning Com
 mittee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, September 22\,
  2022 MCWD Board Meeting\n\n&nbsp\; &nbsp\;9.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n&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\;&nbsp\; 9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Budget and Levy Public Hearing – Wisker\n\n&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\;&nbsp\; 9.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; SWPPP Public Hearing – Ernst\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n
 10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items &nbsp\;\n\n11.1&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Resolution 22-052:&nbsp\; Authorization to Execute Contra
 ct for Wassermann Lake Alum Treatment – Mock\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\; Board Inquiries\, Issues\, and Ideas\n\nBo
 ard inquiries\, issues and ideas will be gathered\, not discussed at the
  meeting\, and referred to the appropriate committee by the Board Presid
 ent.\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Sta
 ff Updates\n\n14.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report 
 – Wisker\n\n&nbsp\; &nbsp\;15.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/august-22-2022-board-mee
 ting/
UID:urn:uuid:6cda3806-b161-4496-9fd9-deedc76115c6
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T143748Z
DTSTART;TZID=America/Chicago:20220822T190000
DTEND;TZID=America/Chicago:20220822T190000
END:VEVENT
END:VCALENDAR