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CALSCALE:GREGORIAN
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X-WR-CALNAME:February 11\, 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:20201101T070000
TZNAME:CST
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TZID:America/Chicago
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TZOFFSETTO:-0600
DTSTART:20201101T070000
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BEGIN:VEVENT
SUMMARY:February 11\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, February 11\, 2021\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 02.11.21 Board Meeting Agenda.pdf\n 4.1 Seasonal Cl
 osure of the Minnehaha Preserve Boardwalk - Update.pdf\n 4.2 Q4 2020 Fin
 ancial Report.pdf\n 5.1 Approval of the January 28\, 2021 Board Minutes.
 pdf\n 11.1_2-11-21_Resolution for Phase 1 Strategic Org Dialogs.pdf\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\nO
 ne or more Board Managers will be participating telephonically\n&nbsp\;\
 nLog into the meeting at:\nhttps://zoom.us/j/97362308084?pwd=VXRDdGpONEp
 VaVkvWUtZek96U0xqdz09\nEnter Meeting number: 973 6230 8084 and Password:
  123123\n&nbsp\;\nYou may also join by phone by calling: 312-626-6799&nb
 sp\;\nEnter Meeting number: 973 6230 8084 and Password: 123123\n&nbsp\;&
 nbsp\;\nBoard of Managers:\nSherry White\, President\; William Olson\, V
 ice President\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\;
  Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Ma
 nager\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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call 
 to Order and Roll Call\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&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 addr
 ess 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 m
 inutes.&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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3. &nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/D
 eletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Information Items/Correspondence (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\n\n
 items not requiring discussion. Items can be removed and discussed at th
 e request of a Board member\, staff member or a member of the audience.)
 &nbsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Seasonal Closur
 e of the Minnehaha Preserve Boardwalk – Update – Jonely\n\n4.2&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2020 Q4 Financial Report – Johnso
 n\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is consi
 dered as one item of business. It consists of routine administrative ite
 ms or items not requiring discussion. Items can be removed from the cons
 ent agenda at the request of a Board member\, staff member or a member o
 f the audience.)\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Approval of the January 28\, 2021 Board Minutes\n\n&
 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\; 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\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; None\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&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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and T
 ask Force Reports\n\n&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\; 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\; O
 perations and Programs Committee Meeting Report – Loftus\n\n&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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Upcoming Meeting and Event Schedule (all to be held virtually):\n\n-&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, February 17\, 2021 Citizens Advisory 
 Committee Meeting – Olson\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, F
 ebruary 25\, 2021 Policy and Planning Committee Meeting\n\n-&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 7:00 pm\, February 25\, 2021 MCWD Board Meeting\n\n-&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, March 3\, 2021 Citizens Advisory Com
 mittee Meeting – Maxwell\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, Ma
 rch 11\, 2021 Operations and Programs Committee Meeting\n\n-&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 7:00 pm\, March 11\, 2021 MCWD Board Meeting\n\n&nbsp\;
  &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Publ
 ic Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; None &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\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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 &nbsp\; &nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Resolution 21-013: Approve PPC Strategic Discussion Process and A
 uthorize Contract with Louis Smith – Wisker &nbsp\;\n\n&nbsp\; &nbsp\;
 12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n
 12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None &nbsp\;\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-11-2021-board-m
 eeting/
UID:urn:uuid:965a00b0-4333-499a-871d-62f6a758b127
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260412T205448Z
DTSTART;VALUE=DATE:20210211
END:VEVENT
END:VCALENDAR