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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:July 22\, 2021 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20210314T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20210314T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:July 22\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, July 22\, 2021\n\n\n\nAttachments
 :&nbsp\;\n\n 0.0 07.22.21 Board Meeting Agenda.pdf\n 5.1 Approval of the
  July 8\, 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 Resolut
 ion 21048 Citizen Advisory Committee Bylaws.pdf\n 7.2 Authorization to e
 nter Local Trail Agreement with Three Rivers Park District for the Six M
 ile Marsh Prairie Trail.pdf\n 11.1 Authorization to Approve a Contract A
 mendment for Permitting Program Alignment Engineering Services.pdf\n 11.
 2 Authorization to Execute Contract for Assessment for the East Auburn W
 etland Monitoring and Feasibility Support.pdf\n 11.3 Resolution 21_053_S
 taff Recommendations_Pilot Responsive Program.pdf\n 12.1 Responsive Prog
 ram Implementation Guidance.pdf\n 12.2 Permitting Program Alignment.pdf\
 n\n\n\n\n\nBOARD MEETING\n&nbsp\;\nBoard Room\nMinnehaha Creek Watershed
  District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nww
 w.minnehahacreek.org\n&nbsp\;\nBoard of Managers:\nSherry White\, Presid
 ent\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEug
 ene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Mana
 ger\; Stephen Sando\, Manager\n&nbsp\;\nNote:&nbsp\; Individuals with it
 ems on the agenda or who wish to speak to the Board are encouraged to be
  in attendance when the meeting is called to order.\n&nbsp\;\n7:00 pm&nb
 sp\;&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 Meetin
 g Call to Order and Roll Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\;&nbsp\;\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&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 ag
 enda 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\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Information Items/Correspondence (Items listed under the Information/C
 orrespondence section of the agenda will be considered as one item of bu
 siness. It consists of routine administrative items or items not requiri
 ng discussion. Items can be removed and discussed at the request of a Bo
 ard member\, staff member or a member of the audience.)\n\n4.1&nbsp\;&nb
 sp\;&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 considered as one item of business. It consists
  of routine administrative items or items not requiring discussion. Item
 s can be removed from the consent agenda at the request of a Board membe
 r\, staff member or a member of the audience.)\n\n&nbsp\; &nbsp\; 5.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes
 \n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the July 8
 \, 2021 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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Registers\n\
 n6.1&nbsp\;&nbsp\;&nbsp\;&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&n
 bsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resoluti
 on 21-048: CAC Bylaws – LaBo\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Resolution 21-049: Authorization to Enter Local Trail Connection
  Agreement with Three Rivers Park District for Six Mile Marsh Prairie Tr
 ail – Domyancich-Lee\n\n7:10 – 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGEN
 DA\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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Board\, Committee and Task Force Reports\n\n&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\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; B
 oard Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – 
 White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Policy and Planning Committee Mee
 ting Report – Miller\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citizens Advisor
 y Committee Report – Sando\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Metro MAWD
  Quarterly Meeting Report – Maxwell\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\; &
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and 
 Event Schedule\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\;&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\; 
 (unless otherwise noted\, meetings held in Boardroom at MCWD office)\n\n
 -&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:00 pm\, July 26\, 2021 MCWD Board Retrea
 t – Westwood Hills Nature Center\, St. Louis Park\n\n-&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; 5:15 pm\, August 12\, 2021 Operations and Programs Committe
 e Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, August 12\, 2021 MC
 WD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, August 26\, 
 2021 Policy and Planning Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; 7:00 pm\, August 26\, 2021 MCWD Board Meeting\n\n&nbsp\; &nbsp\; 9.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings 
 &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; No
 ne &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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n
 \n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits R
 equiring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; No
 ne\n\n&nbsp\;\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-050
 : Authorization to Approve a Contract Amendment for Permitting Program A
 lignment Engineering Services – Dietrich\n\n11.2&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Resolution 21-052: Authorization to Execute Contract for Assessme
 nt for the East Auburn Wetland Monitoring and Feasibility Support – Be
 ck/Brown/Domyancich-Lee\n\n11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 2
 1-053: Concurrence with Staff’s Recommendation for Project Opportuniti
 es Reviewed Through the Pilot Responsive Program – Christopher/Moran\n
 \n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Dis
 cussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Responsive Program Imp
 lementation Guidance – Christopher/Moran\n\n12.2&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Permitting Program Alignment – Dietrich\n\n&nbsp\; &nbsp\;13.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Minnehaha Preserve Boardwalk Update* – Hayman/Jonel
 y\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; (Board may convene closed session
 )\n\n13.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wiske
 r\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjour
 nment\n\n&nbsp\;\n\n*No materials included
URL;VALUE=URI:https://minnehahacreek.org/events/july-22-2021-board-meeti
 ng/
UID:urn:uuid:98eda362-95ae-415b-ac65-05f92b72a0a4
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260414T210037Z
DTSTART;VALUE=DATE:20210722
END:VEVENT
END:VCALENDAR