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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 27\, 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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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20211107T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:January 27\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, January 27\, 2022\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 01.27.22 Board Meeting Agenda.pdf\n 5.1 Approval of 
 the January 13\, 2022 Board Meeting Minutes.pdf\n 6.1 General Checking R
 egister.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pd
 f\n 11.1 Auth to Release the RFP for Engineering and Design Services for
  Boardwalk Reconstruction.pdf\n\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/82211323927?pwd=QzVsVnpHOER2c21PSDJHUTdtNnEyZz09\nEnter
  Meeting number: 822 1132 3927 and Password: 123123\n&nbsp\;\nYou may al
 so join by phone by calling: 312-626-6799&nbsp\;\nEnter Meeting number: 
 822 1132 3927 and Password: 123123\n&nbsp\;\nBoard of Managers:\nSherry 
 White\, President\; William Olson\, Vice President\; Jessica Loftus\, Tr
 easurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun 
 Hejmadi\, Manager\; Stephen Sando\, Manager\n&nbsp\;\nNote:&nbsp\; Indiv
 iduals with items on the agenda or who wish to speak to the Board are en
 couraged to be in logged in or on the phone when the meeting is called t
 o order.\n&nbsp\;\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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\;&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\;&nbsp\; 2
 .&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from t
 he Floor\n\nAnyone wishing to address the Board of Managers on an item n
 ot on the agenda or on the consent agenda may come forward at this time.
  Comments are limited to two minutes.\n\n&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\; 3
 . &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (
 Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbs
 p\;&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 admi
 nistrative items or\n\nitems not requiring discussion. Items can be remo
 ved and discussed at the request of a Board member\, staff member or a m
 ember of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  None\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is conside
 red as one item of business. It consists of routine administrative items
  or items not requiring discussion. Items can be removed from the consen
 t agenda at the request of a Board member\, staff member or a member of 
 the audience.)&nbsp\;\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Approval of the January 13\, 2022 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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; General 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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:10 – 10 pm&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; REGULAR AGENDA\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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task For
 ce Reports\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\;&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\; Policy a
 nd Planning Committee Meeting Report – Miller\n\n-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Citizens Advisory Committee Meeting Report – Maxwell\n\n-&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Metro MAWD Quarterly Meeting Report – Loftus\
 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\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Upcoming Meeting and Event Schedule\n\n-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 5:15 pm\, February 10\, 2022 Operations and Programs Committee
  Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, February 10\, 2022 M
 CWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, February 24
 \, 2022 Policy and Planning Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; 7:00 pm\, February 24\, 2022 MCWD Board Meeting\n\n&nbsp\; &nbsp\
 ; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hear
 ings &amp\; Presentations\n\n&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\; 9
 .1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;10.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance o
 r Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;&nbsp\; 
 11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Resolution 22-005: Authorization to Release the R
 equest for Proposals for Engineering and Design Services for the Minneha
 ha Preserve Boardwalk Reconstruction – Schaufler &nbsp\;\n\n&nbsp\; &n
 bsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Item
 s\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Minnehaha Preserve Boardwalk* – 
 Hayman/Schaufler\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; (Board may enter i
 nto closed session)\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administra
 tor’s Report – Wisker\n\n&nbsp\; &nbsp\; 14.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n\n*No materials included&nbsp
 \;
URL;VALUE=URI:https://minnehahacreek.org/events/january-27-2022-board-me
 eting/
UID:urn:uuid:151a4479-bd4e-4274-b141-34fd80a687e7
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260404T003126Z
DTSTART;TZID=America/Chicago:20220127T190000
DTEND;TZID=America/Chicago:20220127T190000
END:VEVENT
END:VCALENDAR