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X-WR-CALNAME:January 18\, 2023 CAC Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0500
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DTSTART:20221106T070000
TZNAME:CST
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TZID:America/Chicago
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SUMMARY:January 18\, 2023 CAC Meeting
DESCRIPTION:Attachments: \n\n\n\n2.1_Jan.18.2023.Agenda\n\n\n\n3.1.Nov_.
 9.22.Minutes\n\n\n\n4.1-2023-CAC-Exec-Committee-Elections\n\n\n\n5.1-202
 3-Year-Ahead-CAC-Memo\n\n\n \n\nCITIZENS ADVISORY COMMITTEE MEETING\nMC
 WD Office\, Board Room\nwww.minnehahacreek.org \n \nBoard of Managers:
 \nSherry White\, President\; William Olson\, Vice President\; Jessica Lo
 ftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manage
 r\; Arun Hejmadi\, Manager\; Steve Sando\, Manager\n \nBoard Liaison: M
 anager Miller\nCitizens Advisory Committee Members:\nEmily Balogh\, Marc
 y Bean\, Dan Flo\, Lisa Fowler\, Robert Glisky\, Laurie Goldsmith\, John
  Iverson\, Suzanne Jiwani\, Drew McGovern\, Rich Nyquist\, David Oltmans
 \, Cassy Ordway\, Marc Rosenberg\, Denise Tennen\n6:30 pm       Â
                1.         Committee Meeting Call to
  Order and Roll Call\n                         
                        Introduction of new members
  - Maul                        \n            Â
                         2.         Approval
  of Agenda (Additions/Corrections/Deletions)\n            Â
                                     2
 .1 January 18\, 2023 agenda\n                     Â
                3.         Approval of Minutes (Addi
 tions/Corrections/Deletions)\n                     
                            3.1 November 9\, 20
 22 minutes\n                              Â
       4.         Action Items\n                   
                              4.1 2023 Executive Team Elect
 ion\n7:00pm                       5.       
   Discussion Items\n                                  
                 5.1  MCWD “Look Ahead” - Wisker\n8:10pm  
                      6.         Informationa
 l Items + Updates\n                                   
                6.1 CAC Member Updates\n                 
                                  Presentation of recogni
 tion for Bushnell\, Salditt\, and Rechelbacher\n                
                                   6.2 Board Liaison Upd
 ates\n                                            
       Adoption of Climate Action Framework\n                Â
                                   Acceptance of Historic
  Insights and Principles of Success\n                       
                           Acceptance of CAC Diagnostic\n  
                                                A
 uthorization of East Auburn Wetlands Feasibility\n              
                                   6.3 Staff Updates\n 
                                                MC
 WD Awards\n                                        Â
         Website Update\n                              
                   2D Model Update\n                  Â
                               2022 Elections Summary\n  Â
                                               Long
  Lake Creek Roadmap Update\n                             
                    325 Blake Road Update\n              
                                   Land &amp\; Water Par
 tnership Initiative Update\n8:30pm                   
     7.         Adjournment\n \nUpcoming Meeting\nWednesday\,
  March 15\, 2023 Citizens Advisory Committee Meeting (Manager Olson\, Bo
 ard Liaison)
URL;VALUE=URI:https://minnehahacreek.org/events/january-18-2023-cac-meet
 ing/
UID:urn:uuid:1e060c23-acae-431c-b1ec-6a9544a06d21
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20261009T094056Z
DTSTART;TZID=America/Chicago:20230118T183000
DTEND;TZID=America/Chicago:20230118T203000
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