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 14\, 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
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20201101T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:January 14\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, January 14\, 2021\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 01.14.21 Board Meeting Agenda.pdf\n 5.1 Approval of 
 the December 17\, 2020 Board Minutes.pdf\n 6.1 General Checking Register
 .pdf\n 6.2 Surety Check Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Ap
 proval of District Depository Funds.pdf\n 7.2 Approval of District Newsp
 aper.pdf\n 7.3 Approval of District Fee Schedule.pdf\n 7.4 Recognition o
 f Commissioner Maluchnik.pdf\n 7.5 Auth to Execute Amended Agreement wit
 h DNR and Wenck for Floodplain Mapping.pdf\n 10.1 20-455 St. Stephen's E
 piscopal Church.pdf\n 10.2 Permit 20-625\; West Auburn Lake Carp Barrier
 .pdf\n 11.1 Contract Award for West Auburn Barrier.pdf\n 11.2 Contracts 
 to Winter Seine.pdf\n\n\n\n\n\n&nbsp\;\nMinnehaha Creek Watershed Distri
 ct\nBOARD MEETING\n&nbsp\;\nMeeting to be held virtually pursuant to Min
 n. Stat. Sec. 13D.021\nOne or more Board Managers will be participating 
 telephonically&nbsp\;\n&nbsp\;\nLog into the meeting at:\nhttps://zoom.u
 s/j/98591578770?pwd=V1IrR2ZaRWZ5YjArTFBacFkyWDBJdz09&nbsp\;\nEnter Meeti
 ng number: 985 9157 8770 and Password: 123123\n&nbsp\;\nYou may also joi
 n by phone by calling: 312-626-6799&nbsp\;\nEnter Meeting number: 985 91
 57 8770 and Password: 123123\n&nbsp\;\nBoard of Managers:\nSherry White\
 , President\; William Olson\, Vice President\; Jessica Loftus\, Treasure
 r\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\
 , Manager\; Eugene Maxwell\, Manager\n&nbsp\;\n\nNote:&nbsp\; Individual
 s with items on the agenda or who wish to speak to the Board are encoura
 ged to be in logged in or on the phone when the meeting is called to ord
 er.\n\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\n\n7:05 pm&nbs
 p\;&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 consent agenda should indicate such at this 
 time. Comments are limited to two minutes.&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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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/Cor
 respondence (Items listed under the Information/Correspondence section o
 f the agenda will be considered as one item of business. It consists of 
 routine administrative items or items not requiring discussion. Items ca
 n be removed and discussed at the request of a Board member\, staff memb
 er or a member of the audience.)&nbsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Introduction of New Staff: Marissa Castro\, R&amp\;M Fi
 eld Technician – Beck\n\n7:05-7:10pm&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\; C
 ONSENT AGENDA\n\n(The consent agenda is considered as one item of busine
 ss. It consists of routine administrative items or items not requiring d
 iscussion. Items can be removed from the consent agenda at the request o
 f a Board member\, staff member or a member of the audience.)\n\n&nbsp\;
  &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Appr
 oval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approva
 l of the December 17\, 2020 Board 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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval o
 f Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Gener
 al Checking Account\n\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Sur
 ety Checking Account\n\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wi
 re Transfer(s)\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Resolution 21-001: Approval of District Funds Depository –
  Johnson\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-
 002: Approval of Official District Newspaper – Johnson\n\n7.3&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-003: Approval of Distric
 t Fee Schedule – Johnson\n\n7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Resolution 21-006: Recognition of Commissioner Maluchnik's Service â
 €“ Wisker\n\n7.5&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21
 -007: Authorization to Execute Amended Agreements with the MN DNR and We
 nck for Improved Floodplain Modeling and Mapping Updates – Schaufler\n
 \n7:10-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA&nbsp\; &nbsp\; &nbsp\; &nbsp\;
  &nbsp\; &nbsp\;\n\n&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\; 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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Presidentâ€
 ™s Report – White&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;\n\n&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\; 8.2&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n\n-&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 7:00 pm\, January 19\, 2021 Metro MAWD\, virtual m
 eeting – Olson\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, January 20\,
  2021 Citizens Advisory Committee Meeting\, virtual meeting – Loftus\n
 \n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, January 28\, 2021 Policy and P
 lanning Committee Meeting\, virtual meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 7:00 pm\, January 28\, 2021 MCWD Board Meeting\, virtual meeting\n\
 n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Public Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; None &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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Permits Requiring a Variance or Discussion\n\n10.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Permit 20-455: St. Stephen’s Episcopal Church – 44
 39 West 50th Street\, Edina – Dietrich\n\n10.2&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Permit 20-625: West Auburn Carp Barrier – Barlow &nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nb
 sp\;\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Act
 ion Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-004: Contrac
 t Award for West Auburn Carp Barrier – Brown\n\n11.2&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Resolution 21-005: Approval of SMCHB Winter Carp Seining in P
 arley and Zumbra Lakes – Langer\n\n11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; El
 ection of Board Officers and Appointment of Committee Assignments – Wh
 ite*\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Boa
 rd Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None &nbsp\;\n\n
 &nbsp\;&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staf
 f Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report â
 €“ Wisker\n\n&nbsp\;&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Adjournment\n\n&nbsp\;\n\n&nbsp\;\n\n*No materials provided
URL;VALUE=URI:https://minnehahacreek.org/events/january-14-2021-board-me
 eting/
UID:urn:uuid:627ce9ad-630e-42e1-b1de-8ee3eb7e1b7f
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260415T143743Z
DTSTART;VALUE=DATE:20210114
END:VEVENT
END:VCALENDAR