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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 28\, 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 28\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, January 28\, 2021\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 01.28.21 Board Meeting Agenda.pdf\n 5.1 Approval of 
 the January 14\, 2021 Board Minutes.pdf\n 6.1 General Checking Register.
 pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 
 Approval of the District's 2021 Depository for Noncash Financial Assuran
 ces.pdf\n 7.2 Approval of the 2021 Pay Equity Reports and Authorization 
 to Submit to State of Mn.pdf\n 7.3 Appointment of Manager Hejmadi to the
  325 Blake Road Developer Engagement Process Review Committee.pdf\n 11.1
  Selection of Vendor and Authorization to Enter into a Contract with IT 
 Managed Services Provider.pdf\n 11.2 Authorization to Release RFQ for Wa
 ssermann Lake and Wassermann West Pond Alum Treatments.pdf\n\n\n\n\n\n&n
 bsp\;\nMinnehaha Creek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeti
 ng to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or mor
 e Board Managers will be participating telephonically\n&nbsp\;\nLog into
  the meeting at:\nhttps://zoom.us/j/99533519219?pwd=cW5XcGZMa2lzK2x4cndo
 SW44c0hWZz09\nEnter Meeting number: 995 3351 9219 and Password: 123123\n
 &nbsp\;\nYou may also join by phone by calling: 312-626-6799&nbsp\;\nEnt
 er Meeting number: 995 3351 9219 and Password: 123123\n&nbsp\;\nBoard of
  Managers:\nSherry White\, President\; William Olson\, Vice President\; 
 Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\
 , Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n&nbsp\;\n
 \nNote:&nbsp\; Individuals with items on the agenda or who wish to speak
  to the Board are encouraged to be in logged in or on the phone when the
  meeting is called to order.\n\n&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&n
 bsp\;&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\;&nbs
 p\;&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.\n\n&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\;&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\; Infor
 mation Items/Correspondence (Items listed under the Information/Correspo
 ndence section of the agenda will be considered as one item of business.
  It consists of routine administrative items or\n\nitems not requiring d
 iscussion. 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\;&nbsp\; None\n\n7:05-7:10pm&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\; CONSENT AGENDA\n\n(The consent agenda is considered as one item
  of business. It consists of routine administrative items or items not r
 equiring discussion. Items can be removed from the consent agenda at the
  request of a Board member\, staff member or a member of the audience.)\
 n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Approval of the January 14\, 2021 Board Minutes\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; A
 pproval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; General Checking Account\n\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 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\; Resolution 21-008: Approval of Smith Partners as Di
 strict’s Bond Depository – Johnson\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Resolution 21-009: Approval of the 2021 MCWD Pay Equity 
 Report and Authorization to Submit to the State of Minnesota – Johnson
 \n\n7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-010: App
 ointment of Manager Hejmadi to the 325 Blake Road Developer Engagement P
 rocess Review Committee – Hayman &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;\n\n7:10-10:00pm&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; REGULAR AGENDA&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n&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.&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\;&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Upd
 ates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – White&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n-&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Policy and Planning Committee Meeting Report – M
 iller\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Metro MAWD Report – Olson\n\n&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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Upcoming Meeting and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 5:15 pm\, February 11\, 2021 Operations and Programs Committee Mee
 ting\, virtual meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Februa
 ry 11\, 2021 MCWD Board Meeting\, virtual meeting\n\n-&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; 6:30 pm\, February 17\, 2021 Citizens Advisory Committee Meet
 ing\, virtual meeting – Olson\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm
 \, February 25\, 2021 Policy and Planning Committee Meeting\, virtual me
 eting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, February 25\, 2021 MCWD
  Board Meeting\, virtual meeting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentati
 ons\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None &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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;
 10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Varian
 ce or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n\n&nbs
 p\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\
 n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-011: Selection of Vendor
  and Authorization to Enter into a Contract with IT Managed Services Pro
 vider – Steele\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-012: 
 Authorization to Solicit Quotes for Wassermann Lake and Wassermann West 
 Pond Alum Treatments – Domyancich-Lee\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Administrator’s Annual Performance Evaluation – W
 hite\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; (Board will convene in closed 
 session for discussion of above item)\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Administrator’s Report – Wisker\n\n&nbsp\; &nbsp\;14.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment&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\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n&nbsp\;\n\n*No materials provi
 ded
URL;VALUE=URI:https://minnehahacreek.org/events/january-28-2021-board-me
 eting/
UID:urn:uuid:277a8b22-22a0-495f-b396-b980634ccd88
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260413T073913Z
DTSTART;VALUE=DATE:20210128
END:VEVENT
END:VCALENDAR