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:December 17\, 2020 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:20201101T070000
TZNAME:CST
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END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20201101T070000
TZNAME:CST
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END:VTIMEZONE
BEGIN:VEVENT
SUMMARY:December 17\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, December 17\, 2020\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 12.17.20 Board Meeting Agenda.pdf\n 5.1 Approval of
  the December 3\, 2020 Board Meeting Minutes.pdf\n 6.1 General Checking 
 Register.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).p
 df\n 7.1 Approval of Recognition Policy.pdf\n 7.2 2021 Citizen Advisory 
 Committee Appointments.pdf\n 11.1 CAC Assessment Process RBA.pdf\n 11.2 
 Auburn Barrier Construction.pdf\n 11.3 Approval of Contract Amendment fo
 r Wassermann Construction Oversight Services.pdf\n 11.4 325 Blake Road R
 estoration and Redevelopment.pdf\n 11.5_RES 20-100_Reclassification Oper
 ations-GIS.pdf\n 11.6_20-101 2021 Budget Amendment.pdf\n 13.1 Strategic 
 IT Plan – Technology Update .pdf\n\n\n\n\n\n\n&nbsp\;\nBOARD MEETING\n
 &nbsp\;\nMeeting to be held via Zoom pursuant to Minn. Stat. Sec. 13D.02
 1\nOne or more Board Managers will be participating telephonically\n&nbs
 p\;&nbsp\;\nLog into the meeting at:\nhttps://zoom.us/j/98447226541?pwd=
 RzZtT3RuS2Uyd0tpdkNTeWIxNGVHQT09\nEnter Meeting number: 984 4722 6541 an
 d Password: 123123\n&nbsp\;\nYou may also join by phone by calling: 312-
 626-6799&nbsp\;\nEnter Meeting number: 984 4722 6541 and Password: 12312
 3\n&nbsp\;\nBoard of Managers:\nSherry White\, President\; William Olson
 \, Vice President\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secreta
 ry\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\
 , Manager\n&nbsp\;\nNote:&nbsp\; Individuals with items on the agenda or
  who wish to speak to the Board are encouraged to be in logged in or on 
 the phone when the meeting is called to order.\n&nbsp\;\n\n7:00 pm&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting C
 all to Order and Roll Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n7:0
 5 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\; Matte
 rs from the Floor\n\nAnyone wishing to address the Board of Managers on 
 an item not on the agenda or on the consent agenda should indicate such 
 at this time. Comments are limited to two minutes.\n\n&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approva
 l of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Co
 rrespondence (Items listed under the Information/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 c
 an be removed and discussed at the request of a Board member\, staff mem
 ber or a member of the audience.)&nbsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; None\n\n7:05-7:10pm&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\; CO
 NSENT AGENDA\n\n(The consent agenda is considered as one item of busines
 s. It consists of routine administrative items or items not requiring di
 scussion. 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\; 
 &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Appro
 val of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval
  of the December 3\, 2020 Board Minutes\n\n&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\;
  6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of 
 Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General
  Checking Account\n\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Suret
 y Checking Account\n\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wire
  Transfer(s)\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Resolution 20-087: Approval of Employee\, Volunteers\, Board M
 anagers and District Partnerships Recognition Policy – Johnson\n\n7.2&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-093: Approval of
  2021 CAC Appointments – LaBo\n\n7:10-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGEN
 DA&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 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\;&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; President’s Report – White&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n-&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Policy and Planning Committee Meeting Report – Miller\n\n-&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Citizens Advisory Committee Meeting Report – Hej
 madi\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; MAWD Report – White/Olson/Hejmad
 i\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\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n\n-&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; 5:15 pm\, January 14\, 2021 Operations and Programs Committ
 ee Meeting\, virtual meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, 
 January 14\, 2021 MCWD Board Meeting\, virtual meeting\n\n-	7:00 pm\, Ja
 nuary 19\, 2021 Metro MAWD\, virtual meeting - Olson&nbsp\;\n\n-&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; 6:30 pm\, January 20\, 2021 Citizens Advisory Commi
 ttee Meeting\, virtual meeting – Loftus\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; 5:15 pm\, January 28\, 2021 Policy and Planning Committee Meeting\, v
 irtual meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, January 28\, 2
 021 MCWD Board Meeting\, virtual meeting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Pr
 esentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nb
 sp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requir
 ing a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nb
 sp\;\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Act
 ion Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-094: Approva
 l of 2021 CAC Assessment Process – LaBo\n\n11.2&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Auburn Carp Barrier Construction – Brown\n\n&nbsp\;&nbsp\; &nbsp
 \; Resolution 20-095: Approval of Plans and Specs for Auburn Barrier Con
 struction\n\n&nbsp\;&nbsp\; &nbsp\; Resolution 20-096: Approval of Agree
 ment with Three Rivers Park District for Auburn Barrier\n\n11.3&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Resolution 20-097: Approval of Contract Amendment fo
 r Wassermann Construction Oversight Services – Brown\n\n11.4&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 325 Blake Road Restoration and Redevelopment – Haym
 an\n\n&nbsp\;&nbsp\; &nbsp\; Resolution 20-098: Positive Determination o
 f the Feasibility Milestone and Authorization to Solicit Interest in Pot
 ential Redevelopment of the 325 Blake Road Site\n\n&nbsp\; &nbsp\; Resol
 ution 20-099: Authorization to Enter into a Redevelopment Advisory Servi
 ces Agreement with Shenandoah Consulting\, LLC\n\n11.5&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Resolution 20-100: Authorization to Reclassify Operations and
  GIS Positions – Wisker\n\n11.6&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution
  20-101: Approval of 2021 Budget Amendment – Wisker\n\n&nbsp\; &nbsp\;
 12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n
 12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Strategic IT Plan – Technology Update – Steele\n\n13.2&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n\n&nbsp\; &n
 bsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment&nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/december-17-2020-board-m
 eeting/
UID:urn:uuid:ba506ebe-3572-4e37-b215-6dc7f189bfda
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260405T175628Z
DTSTART;VALUE=DATE:20201217
END:VEVENT
END:VCALENDAR