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:January 13\, 2022 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:20211107T070000
TZNAME:CST
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END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20211107T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:January 13\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, January 13\, 2022\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 01.13.22 Board Meeting Agenda.pdf\n 5.1 Approval of 
 the December 16\, 2021 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 District Funds Depository.pdf\n 7.2 Approval of Dis
 trict Depository of Noncash Financial Assurances.pdf\n 7.3 Approval of O
 fficial District Newspaper.pdf\n 7.4 Approval of District Fee Schedule.p
 df\n 10.1 Permit Report 21-113 City of Shorewood Smithtown Ponds.pdf\n 1
 2.1 Responsive Program Name.pdf\n\n\n\n\n\n&nbsp\;\nMinnehaha Creek Wate
 rshed District\nBOARD MEETING\n&nbsp\;\nMeeting to be held virtually pur
 suant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be pa
 rticipating telephonically\n&nbsp\;\nLog into the meeting at:\nhttps://u
 s06web.zoom.us/j/86346971620?pwd=cWhWRncvS0I2eGVYc0Y4MTE2ZXMvUT09&nbsp\;
 \nEnter Meeting number: 863 4697 1620 and Password: 123123\n&nbsp\;\nYou
  may also join by phone by calling: 312-626-6799&nbsp\;\nEnter Meeting n
 umber: 863 4697 1620 and Password: 123123\n&nbsp\;&nbsp\;\nBoard of Mana
 gers:\nSherry White\, President\; William Olson\, Vice President\; Jessi
 ca Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, M
 anager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n&nbsp\;\nNote
 :&nbsp\; Individuals with items on the agenda or who wish to speak to th
 e Board are encouraged to be in logged in or on the phone when the meeti
 ng is called to order.\n&nbsp\;\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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\; &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\;&n
 bsp\; 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 agenda may come forward at thi
 s time. Comments are limited to two minutes.\n\n&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of A
 genda (Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspo
 ndence (Items listed under the Information/Correspondence section of the
  agenda will be considered as one item of business. It consists of routi
 ne administrative items or items not requiring discussion. Items can be 
 removed and discussed at the request of a Board member\, staff member or
  a member of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Introduction of New Staff: Kayla Westerlund\, Permitting Program Ma
 nager – Wisker\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda
  is considered as one item of business. It consists of routine administr
 ative 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\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the December 16\, 2021 B
 oard 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\; 6.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Registers\n\n6.1&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General Checking Account\n\n6.2&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Checking Account\n\n6.3&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wire Transfer(s)\n\n&nbsp\; &nb
 sp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent 
 Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-001
 : Approval of District Funds Depository – Johnson\n\n7.2&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-002: Approval of District Dep
 ository of Noncash Financial Assurances – Johnson\n\n7.3&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-003: Approval of Official Dis
 trict Newspaper – Johnson\n\n7.4 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; R
 esolution 22-004: Approval of District Fee Schedule – Johnson\n\n7:10 
 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; REGULAR AGENDA\n\n&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\; 8.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Force R
 eports\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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Pres
 ident’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations a
 nd Programs Committee Meeting Report – Loftus\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcom
 ing Meeting and Event Schedule\n\n(all meetings held virtually)\n\n-&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, January 18\, 2022 Metro MAWD Meeting 
 – Loftus\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, January 19\, 2022 
 Citizens Advisory Committee Meeting – Maxwell\n\n-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 5:15 pm\, January 27\, 2022 Policy and Planning Committee Meeti
 ng\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, January 27\, 2022 MCWD Boa
 rd Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, February 10\, 2022
  Operations and Programs Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; 7:00 pm\, February 10\, 2022 MCWD Board Meeting\n\n&nbsp\; &nbsp\; 9
 .&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearing
 s &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 None &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\;&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\; 
 Permit 21-113: City of Shorewood Smithtown Pond Project – Barlow\n\n&n
 bsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\
 n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Election of Board Officers and Appoi
 ntment of Committee Assignments – White*\n\n&nbsp\; &nbsp\;12.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Responsive Program Name – Christopher/Moran\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\n\n&nbsp\;\n\n&nbsp\;\n\n*No materials provided
URL;VALUE=URI:https://minnehahacreek.org/events/january-13-2022-board-me
 eting/
UID:urn:uuid:a080388e-4b8c-4bb1-9ce5-8b49b56e4774
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260513T071744Z
DTSTART;TZID=America/Chicago:20220113T190000
DTEND;TZID=America/Chicago:20220113T190000
END:VEVENT
END:VCALENDAR