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:February 25\, 2021 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
END:STANDARD
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20201101T070000
TZNAME:CST
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
SUMMARY:February 25\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, February 25\, 2021\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 02.25.21 Board Meeting Agenda.pdf\n 5.1 Approval of
  the February 11\, 2021 Board Minutes.pdf\n 6.1 General Check Register.p
 df\n 6.2 Surety Check Register.pdf\n 6.3 Wire Transfer(s).pdf\n 9.1 Reco
 gnition of Commissioner Maluchnik.pdf\n 11.1 Confirmation of select deve
 loper list for 325 Blake Road Restoration and Redevelopment.pdf\n 11.2 A
 ssignment of Engineering Services Agreement.pdf\n 12.1_2-25-21_L&amp\;P 
 Schaper memo.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\nOne or more Board Managers will be participating tel
 ephonically\n&nbsp\;&nbsp\;\nLog into the meeting at:\nhttps://zoom.us/j
 /96040199729?pwd=cjYxVklMb0pnOWRTV3JsaFhIY2ZqQT09&nbsp\;\nEnter Meeting 
 number: 960 4019 9729 and Password: 123123\n&nbsp\;\nYou may also join b
 y phone by calling: 312-626-6799&nbsp\;\nEnter Meeting number: 960 4019 
 9729 and Password: 123123\n&nbsp\;\nBoard of Managers:\nSherry White\, P
 resident\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;
 \nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, M
 anager\; Eugene Maxwell\, Manager\n&nbsp\;\nNote:&nbsp\; Individuals wit
 h items on the agenda or who wish to speak to the Board are encouraged t
 o 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 Call to Order and Roll Call&nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n7:05 pm&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\; Matters from the Floor\n\nAnyone wishing to
  address the Board of Managers on an item not on the agenda or on the co
 nsent agenda should indicate such 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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3. &nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Del
 etions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Information Items/Correspondence (Items listed under the I
 nformation/Correspondence section of the agenda will be considered as on
 e item of business. It consists of routine administrative items or items
  not requiring discussion. Items can be removed and discussed at the req
 uest of a Board member\, staff member or a member of the audience.)&nbsp
 \;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:05 – 7:1
 0 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of bu
 siness. It consists of routine administrative items or items not requiri
 ng discussion. Items can be removed from the consent agenda at the reque
 st of a Board member\, staff member or a member of the audience.)\n\n&nb
 sp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; App
 roval of the February 11\, 2021 Board Minutes\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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approv
 al of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; G
 eneral Checking Account\n\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Surety Checking Account\n\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Wire Transfer(s)\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; None &nbsp\; &nbsp\;\n\n7:10 – 10 pm&nbsp\;&nbsp\;&nbs
 p\;&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\;&n
 bsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Board\, Committee and Task Force Reports\n\n&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Update
 s:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – White&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n-&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; CAC Report – Olson\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\;
  &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting an
 d Event Schedule\n\n(all to be held virtually):\n\n-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 6:30 pm\, March 3\, 2021 Citizens Advisory Committee Meeting â€
 “ Maxwell\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, March 11\, 2021 Ope
 rations and Programs Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 7:00 pm\, March 11\, 2021 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 5:15 pm\, March 25\, 2021 Policy and Planning Committee Meeting\n\
 n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, March 25\, 2021 MCWD Board Meet
 ing\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Public Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Recognition of Commissioner Randy Maluchnik – 
 Olson &nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n10.1&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; None&nbsp\;\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Resolution 21-015: Confirmation of the Select Developer List for Engage
 ment in the 325 Blake Road Restoration and Redevelopment Project – Hay
 man\n\n11.2	&nbsp\; &nbsp\; Resolution 21-016: Approval of Assignment of
  Engineering Service Agreement - Wisker&nbsp\;\n\n&nbsp\; &nbsp\;12.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Status of District Financing – L&amp\;P Scha
 per Properties\, Minnetrista – Wisker/Holtman\n\n&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; (Board will convene in closed session for discussion of abo
 ve item)\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Rep
 ort – Wisker\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/february-25-2021-board-m
 eeting/
UID:urn:uuid:1d6e2a48-bb0b-4152-9093-74c9e3d22b09
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260419T072744Z
DTSTART;VALUE=DATE:20210225
END:VEVENT
END:VCALENDAR