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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:July 14\, 2022 Board 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:-0600
TZOFFSETTO:-0500
DTSTART:20220313T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETTO:-0500
DTSTART:20220313T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:July 14\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, July 14\, 2022\n\n\n\nAttachments
 :&nbsp\;\n\n 0.0 07.14.22 Board Meeting Agenda.pdf\n 5.1 Approval of the
  June 23\, 2022 Board Meeting Minutes.pdf\n 7.1 Approving Programmatic M
 aintenance Agreement with the City of Tonka Bay.pdf\n 11.1 Authorization
  to distribute Capital Improvement Plan for annual review and comment.pd
 f\n\n\n\n\n\n\n&nbsp\;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Water
 shed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345
 \nwww.minnehahacreek.org&nbsp\;\n&nbsp\;\nBoard of Managers:\nSherry Whi
 te\, President\; William Olson\, Vice President\; Jessica Loftus\, Treas
 urer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hej
 madi\, Manager\; Stephen Sando\, Manager\n&nbsp\;\nNote: Individuals wit
 h items on the agenda or who wish to speak to the Board are encouraged t
 o be in attendance when the meeting is called to order.\n&nbsp\;\n\n7:00
  pm&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\;1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Board Meeting Call to Order and Roll Call\n\n7:05 pm&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 may come forward at this time
 . Comments are limited to two minutes.\n\n&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\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Inform
 ation Items/Correspondence (Items listed under the Information/Correspon
 dence section of the agenda will be considered as one item of business. 
 It consists of routine administrative items or items not requiring discu
 ssion. Items can be removed and discussed at the request of a Board memb
 er\, staff member or a member of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Introduction of New Outreach Engagement Coordin
 ator: Samantha Maul – Schnoes\n\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Introduction of New Planner-Project Managers: Michelle Lincoln 
 and Daniel Mock – Hayman\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The cons
 ent agenda is considered as one item of business. It consists of routine
  administrative items or items not requiring discussion. Items can be re
 moved from the consent agenda at the request of a Board member\, staff m
 ember or a member of the audience.)&nbsp\;\n\n&nbsp\; 5.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the June 23\, 2022 Boa
 rd Meeting Minutes\n\n&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; None&nbsp\;&nbsp\;\n\n&nbsp\; 7.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-041: Approval of Programmati
 c Maintenance Agreement with the City of Tonka Bay – Jonas&nbsp\; &nbs
 p\;\n\n7:10 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\n\n&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Force Repor
 ts\n\n&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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Presiden
 t’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and P
 rograms Committee Meeting Report – Loftus\n\n&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\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming 
 Meeting and Event Schedule\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Ju
 ly 19\, 2022 Metro MAWD Quarterly Meeting (virtual) – White\n\n-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, July 20\, 2022 Citizens Advisory Commit
 tee Meeting (location TBD) – Loftus\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5
 :15 pm\, July 28\, 2022 Policy and Planning Committee Meeting\, Board Ro
 om\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, July 28\, 20
 22 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 5:15 pm\, August 11\, 2022 Operations and Programs Committee M
 eeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 
 pm\, August 11\, 2022 MCWD Board Meeting\, Board Room\, MCWD Office\n\n&
 nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public
  Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; None\n\n&nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Per
 mits Requiring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; None\n\n&nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action 
 Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-042: Authorizati
 on to Distribute CIP for Annual Review and Comment – Hayman&nbsp\;&nbs
 p\;\n\n&nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discus
 sion Items\n\nNone\n\n&nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s R
 eport – Wisker\n\n&nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/july-14-2022-board-meeti
 ng/
UID:urn:uuid:13e4b850-b08a-45f9-bbf9-38a295ec0861
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260407T071646Z
DTSTART;TZID=America/Chicago:20220714T190000
DTEND;TZID=America/Chicago:20220714T190000
END:VEVENT
END:VCALENDAR