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CALSCALE:GREGORIAN
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X-WR-CALNAME:December 2\, 2021 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20211107T070000
TZNAME:CST
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TZID:America/Chicago
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TZOFFSETTO:-0600
DTSTART:20211107T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:December 2\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, December 2\, 2021\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 12.02.21 Board Meeting Agenda.pdf\n 5.1 Approval of 
 the November 18\, 2021 Board Meeting Minutes.pdf\n 11.1_Funding Agreemen
 t and 2022 Budget Amendment for Maple Creek Pond Improvement Project.pdf
 \n\n\n\n\n\n\n&nbsp\;\nMinnehaha Creek Watershed District\nBOARD MEETING
 \n&nbsp\;\nMeeting 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/9329044098?p
 wd=V0xXVVVkSjlPTzR2YlpBc2p2b0R5UT09\nEnter Meeting number: 932 904 4098 
 and Password: 123123\n&nbsp\;\nYou may also join by phone by calling: 31
 2-626-6799&nbsp\;\nEnter Meeting number: 932 904 4098 and Password: 1231
 23\n&nbsp\;\nBoard of Managers:\nSherry White\, President\; William Olso
 n\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secr
 etary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\, Stephen Sand
 o\, 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 o
 n the phone when the meeting is called to order.\n&nbsp\;\n\n7:00 pm&nbs
 p\;&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
  Call to Order and Roll Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\;&nbsp\;\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Matters from the Floor\n\nAnyone wishing to address the Boar
 d 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.\n\n&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\; &n
 bsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Informa
 tion Items/Correspondence (Items listed under the Information/Correspond
 ence section of the agenda will be considered as one item of business. I
 t consists of routine administrative items or items not requiring discus
 sion. Items can be removed and discussed at the request of a Board membe
 r\, 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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The co
 nsent agenda is considered as one item of business. It consists of routi
 ne administrative items or items not requiring discussion. Items can be 
 removed from the consent 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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n
 \n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the November
  18\, 2021 Board Minutes\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\; 6.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Registers
 \n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\
 ;7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Item
 s\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:10 – 10:0
 0 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\;&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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Board\, Committee and Task Force Reports\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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates
 :\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – White\n\n-&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs Committee Meeting Rep
 ort – 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\;&nbsp\;&n
 bsp\;&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(all meetings held virtually)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\
 , December 8\, 2021 Citizens Advisory Committee Meeting – Miller\n\n-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, December 16\, 2021 Policy and Plan
 ning Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Decemb
 er 16\, 2021 MCWD Board Meeting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentatio
 ns\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None &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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;1
 0.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Varianc
 e or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbs
 p\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Maple Creek Pond Improvement Project – Moran
 \n\n&nbsp\;- Resolution 21-080: Approving Funding Agreement with the Cit
 y of Plymouth for the Maple Creek Pond Improvement Project\n\n&nbsp\;- R
 esolution 21-081: 2022 Budget Amendment for the Maple Creek Pond Improve
 ment Project\n\n&nbsp\;&nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&
 nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Update
 s\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wiske
 r\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjour
 nment
URL;VALUE=URI:https://minnehahacreek.org/events/december-2-2021-board-me
 eting/
UID:urn:uuid:ae295778-fd21-443f-9e91-e8b12f23152f
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260416T033936Z
DTSTART;VALUE=DATE:20211202
END:VEVENT
END:VCALENDAR