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METHOD:PUBLISH
VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:December 1\, 2022 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20221106T070000
TZNAME:CST
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20221106T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:December 1\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, December 1\, 2022\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 12.01.22 Board Meeting Agenda.pdf\n 5.1 Approval of 
 November 17\, 2022 Board Minutes.pdf\n 7.1. Resolution of Recognition fo
 r Bill Bushnell.pdf\n 7.2 Approval of 2023 Committee and Board Meeting C
 alendar.pdf\n 11.1 Appointment of 2023 Citizens Advisory Committee.pdf\n
  11.2 Ordering Lamplighter Pond Water Quality Assessment.pdf\n 11.3 Auth
 orization to Award Contract for Stormwater Infrastructure Data Standardi
 zation.pdf\n 11.4 Conditional Approval of Edina Major Plan Amendment.pdf
 \n\n\n\n\n\n&nbsp\;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershe
 d District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nw
 ww.minnehahacreek.org&nbsp\;\n&nbsp\;\nBoard of Managers:\nSherry White\
 , President\; William Olson\, Vice President\; Jessica Loftus\, Treasure
 r\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmad
 i\, Manager\; Stephen Sando\, Manager\n&nbsp\;\nNote: Individuals with i
 tems on the agenda or who wish to speak to the Board are encouraged to b
 e in attendance when the meeting is called to order.&nbsp\;\n\n7:00 pm&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeti
 ng Call to Order and Roll Call\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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 t
 wo minutes.\n\n&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Dele
 tions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Information Items/Correspondence (Items listed under the In
 formation/Correspondence section 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 requ
 est 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&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSE
 NT AGENDA\n\n(The consent agenda is considered as one item of business. 
 It consists of routine administrative items or items not requiring discu
 ssion. 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\; &nb
 sp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval
  of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of
  the November 17\, 2022 Board Minutes&nbsp\;\n\n&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\;&n
 bsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approva
 l of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; No
 ne\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 22-072: Recognition of Citizen Advisory Committee Member Bill
  Bushnell – Maul\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Reso
 lution 22-073: Approval of the 2023 Board Meeting Calendar – Johnson&n
 bsp\; &nbsp\;\n\n7:10 – 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\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\;&
 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\;&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\;&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(Unless otherwise noted
  meetings held in the MCWD’s Boardroom)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; 5:15 pm\, December 15\, 2022 Policy and Planning Committee Meeting\n\
 n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, December 15\, 2022 MCWD Board M
 eeting\n\n(Dates based on approval of 2023 meeting calendar)\n\n-&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 5:15 pm\, January 12\, 2023 Operations and Program
 s Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, January 1
 2\, 2023 MCWD Board Meeting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\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\; 9.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 10.1&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Action Items &nbsp\;\n\n11.1&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Resolution 22-074: CAC Appointments for 2023 – Maul\n\n11.2&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-075: Project Ordering for the 
 Lamplighter Pond Water Quality Project – Westerlund\n\n11.3&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Resolution 22-076: Authorization to Award Contract for
  Stormwater Infrastructure Data Standardization – Cermak\n\n11.4&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Resolution 22-077: Conditional Approval of Edina 
 Major Plan Amendment – Christopher\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; None\n\n&nbsp\;&nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Board Inquiries\, Issues\, and Ideas\n\nBoard inquiries\, is
 sues and ideas will be gathered\, not discussed at the meeting\, and ref
 erred to the appropriate committee by the Board President.\n\n&nbsp\; &n
 bsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n14.1
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Minnehaha Preserve Boardwalk Reconstruction
  – Schaufler\n\n14.2&nbsp\; &nbsp\; &nbsp\;Administrator’s Report â€
 “ Wisker\n\n&nbsp\; &nbsp\;15.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/december-1-2022-board-me
 eting/
UID:urn:uuid:fb3417d1-4817-41f3-a89b-cd1c3a55b05d
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T064054Z
DTSTART;TZID=America/Chicago:20221201T190000
DTEND;TZID=America/Chicago:20221201T190000
END:VEVENT
END:VCALENDAR