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 26\, 2021 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20210314T080000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20210314T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:August 26\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, August 26\, 2021\n\n\n\nAttachmen
 ts:&nbsp\;\n\n 0.0 08.26.21 Board Meeting Agenda.pdf\n 5.1 Approval of t
 he August 12\, 2021 Board Minutes.pdf\n 6.1 General Checking Register.pd
 f\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Ap
 proval of Contracts for SMCHB Carp Removal.pdf\n 7.2 2021 Budget Amendme
 nt.pdf\n 9.1_Draft 2022 Budget Public Hearing.pdf\n 10.1 Permit 21-161 I
 nterlachen Golf Course Permit.pdf\n 11.1 Adoption of the Revised MCWD Ca
 pital Improvement Plan.pdf\n 11.2 Approval of change order for trail pav
 ing at the Wassermann Lake Preserve.pdf\n 11.3 Authorization to Execute 
 Memorandum of Understanding (MOU) with the City of Edina.pdf\n\n\n\n\n\n
 \n&nbsp\;\nMinnehaha Creek Watershed District\nBOARD MEETING\n&nbsp\;\nM
 eeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or
  more Board Managers will be participating telephonically\n&nbsp\;\nLog 
 into the meeting at:\nhttps://us06web.zoom.us/j/88619163546?pwd=Q0VhUkRj
 NWg0Z3BoV29uTzNIb1Zhdz09\nEnter Meeting number: 886 1916 3546 and Passwo
 rd: 123123\n&nbsp\;\nYou may also join by phone by calling: 312-626-6799
 &nbsp\;\nEnter Meeting number: 886 1916 3546 and Password: 123123\n&nbsp
 \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice 
 President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; R
 ichard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manag
 er\n&nbsp\;\nNote:&nbsp\; Individuals with items on the agenda or who wi
 sh to speak to the Board are encouraged to be in logged in or on the pho
 ne when the meeting is called to order.\n&nbsp\;\n7:00 pm&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Or
 der and Roll Call\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.&nbs
 p\;\n\n&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n
 \n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Information Items/Correspondence (Items listed under the Informatio
 n/Correspondence section of the agenda will be considered as one item of
  business. It consists of routine administrative items or items not requ
 iring discussion. 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\; None\n\n7:05 – 7:10 pm&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGEND
 A\n\n(The consent agenda is considered as one item of business. It consi
 sts of routine administrative items or items not requiring discussion. I
 tems can be removed from the consent agenda at the request of a Board me
 mber\, staff member or a member of the audience.)&nbsp\;\n\n&nbsp\; &nbs
 p\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval 
 of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of 
 the August 12\, 2021 Board 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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check
  Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General Chec
 king Account\n\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Che
 cking Account\n\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wire Tran
 sfer(s)\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Resolution 21-055: Approval of Contracts for SMCHB Carp Removal –
  Brown/Sweet &nbsp\;\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Re
 solution 21-056: Amendment to the 2021 Budget – Christopher\n\n7:10 â€
 “ 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committe
 e and Task Force Reports\n\n&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\; 8.
 1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; President’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Policy and Planning Committee Meeting Report – Miller\n\n-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Citizens Advisory Committee Report – Loftus\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\; &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\;&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; (unless otherwise noted\, meetings to be 
 held virtually)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, September 9\,
  2021 Operations and Programs Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 7:00 pm\, September 9\, 2021 MCWD Board Meeting\n\n-&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; 6:30 pm\, September 15\, 2021 Citizens Advisory Commit
 tee Meeting – Olson\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, Septemb
 er 23\, 2021 Policy and Planning Committee Meeting\n\n-&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; 7:00 pm\, September 23\, 2021 MCWD Board Meeting\n\n&nbsp\; 
 &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Publi
 c Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 2022 Budget and Levy Public Hearing – Wisker &nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n10.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Permit 21-161: Interlachen Golf Course\, Edina – Er
 nst\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Acti
 on Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-057: Adoption
  of the Revised MCWD Capital Improvement Plan – Brown\n\n11.2&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Resolution 21-058: Approval of Change Order for Trai
 l Paving at the Wassermann Lake Preserve – Brown &nbsp\;\n\n11.3&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Resolution 21-051: Authorization to Execute Memor
 andum of Understanding (MOU) with the City of Edina – Cermak &nbsp\;\n
 \n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Dis
 cussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Minnehaha Preserve Boa
 rdwalk* – Hayman/Jonely\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; (Board ma
 y convene closed session)\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Admi
 nistrator’s Report – Wisker\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n\n*No materials included
URL;VALUE=URI:https://minnehahacreek.org/events/august-26-2021-board-mee
 ting/
UID:urn:uuid:bee39a60-137b-438d-b7fc-44bc9cb65313
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260425T070235Z
DTSTART;VALUE=DATE:20210826
END:VEVENT
END:VCALENDAR