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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:February 10\, 2022 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:February 10\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, February 10\, 2022\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 02.10.22 Board Meeting Agenda.pdf\n 4.1 Q4 2021 Fin
 ancial Report.pdf\n 5.1 Approval of the January 27\, 2022 Board Meeting 
 Minutes.pdf\n 7.1 Authorization to Accept Tort Liability Limits on the D
 istrict P&amp\;C Insurance Policy.pdf\n 11.1 Authorization to Solicit Bi
 ds for Six Mile Marsh Prairie Trail Construction.pdf\n 11.2 Authorizatio
 n to execute contract amendment with Stantec for environmental investiga
 tion at 325 Blake Road.pdf\n 11.3 Select Vendor and Authorize Contract o
 f Phase II Website Project.pdf\n\n\n\n\n\n&nbsp\;\nMinnehaha Creek Water
 shed District\nBOARD MEETING\n&nbsp\;\nMeeting to be held virtually purs
 uant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be par
 ticipating telephonically\n&nbsp\;\nLog into the meeting at:\nhttps://us
 06web.zoom.us/j/86877771322?pwd=NW1acXB3b2xLMk51SGR1SFErSWxMdz09\nEnter 
 Meeting number: 868 7777 1322 and Password: 123123\n&nbsp\;\nYou may als
 o join by phone by calling: 312-626-6799&nbsp\;\nEnter Meeting number: 8
 68 7777 1322 and Password: 123123\n&nbsp\;\nBoard of Managers:\nSherry W
 hite\, President\; William Olson\, Vice President\; Jessica Loftus\, Tre
 asurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun H
 ejmadi\, Manager\, Stephen Sando\, Manager\n&nbsp\;\nNote:&nbsp\; Indivi
 duals with items on the agenda or who wish to speak to the Board are enc
 ouraged to be in logged in or on the phone when the meeting is called to
  order.\n\n&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call&nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\;&nbsp\;\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&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 ag
 enda 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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&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/Correspondence (Items listed under the Information/C
 orrespondence section of the agenda will be considered as one item of bu
 siness. It consists of routine administrative items or items not requiri
 ng discussion. Items can be removed and discussed at the request of a Bo
 ard member\, staff member or a member of the audience.)\n\n4.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4th Quarter 2021 Financial Report – J
 ohnson &nbsp\;\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda i
 s considered as one item of business. It consists of routine administrat
 ive items or items not requiring discussion. Items can be removed from t
 he consent agenda at the request of a Board member\, staff member or a m
 ember of the audience.)&nbsp\;\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the January 27\, 2022 Boar
 d Minutes\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\; 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\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-006: Acceptance of To
 rt Liability Limits on the District’s P&amp\;C Insurance Policy Renewa
 l – Johnson&nbsp\;&nbsp\;\n\n7:10 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\n\n&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\; 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\;&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\; 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\; Operations and Programs Committee Meeting Report
  – Loftus\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\;&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(a
 ll meetings held virtually)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, F
 ebruary 24\, 2022 Policy and Planning Committee Meeting\n\n-&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 7:00 pm\, February 24\, 2022 MCWD Board Meeting\n\n-&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, March 10\, 2022 Operations and Progr
 ams Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, March 1
 0\, 2022 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, M
 arch 16\, 2022 Citizens Advisory Committee Meeting – Olson\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\; None &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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;\n\n&nbsp\;&nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Permits Requiring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-007:
  Authorization to Solicit Bids for Six Mile Marsh Prairie Trail Construc
 tion – Domyancich-Lee\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 2
 2-008: Authorization to Execute a Contract Amendment with Stantec for Co
 mpletion of Environmental Investigation at 325 Blake Road – Hayman\n\n
 11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-009: Select Vendor and Au
 thorize Contract of Phase II Website Design/Build Project – Schnoes\n\
 n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Disc
 ussion Items\n\n12.1&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\; Administrator’s Report – Wisker\n\n&nbsp\; &
 nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/february-10-2022-board-m
 eeting/
UID:urn:uuid:da3329f8-7619-4b3d-960b-b2289b87b8db
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260521T170649Z
DTSTART;TZID=America/Chicago:20220210T190000
DTEND;TZID=America/Chicago:20220210T190000
END:VEVENT
END:VCALENDAR