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VERSION:2.0
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 eds v3.4.0//EN
X-WR-CALNAME:July 28\, 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
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BEGIN:VEVENT
SUMMARY:July 28\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, July 28\, 2022\n\n\n\nAttachments
 :&nbsp\;\n\n 0.0 07.28.22 Board Meeting Agenda.pdf\n 5.1 Approval of Jul
 y 14\, 2022 Board Meeting Minutes.pdf\n 6.1 General Checking Register.pd
 f\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Au
 thorization to Execute Summer Carp Removal Contracts with WSB.pdf\n 11.1
  Approval of Specifications for Wassermann Alum Treatment and Authorizat
 ion to Solicit Quotes.pdf\n 11.2 Auth to Execute a Contract to Analyze M
 CWD Stormwater Pond Survey Data and Develop Maint Recommendations.pdf\n 
 11.3 Approval of 100% Design Plans for Minnehaha Preserve Boardwalk Reco
 n &amp\; Auth to Solicit Bids.pdf\n\n\n\n\n\nBOARD MEETING\nBoard Room\n
 Minnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\n
 Minnetonka\, MN 55345\nwww.minnehahacreek.org&nbsp\;\n&nbsp\;\nBoard of 
 Managers:\nSherry White\, President\; William Olson\, Vice President\; J
 essica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller
 \, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n&nbsp\;\n
 Note: Individuals with items on the agenda or who wish to speak to the B
 oard are encouraged to be in attendance when the meeting is called to or
 der.&nbsp\;\n&nbsp\;\n\n7:00 pm&nbsp\;&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 Meeting Call to Order and Roll Call\n\n7:05 
 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 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 thi
 s 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\;3. &nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/De
 letions)\n\n&nbsp\; &nbsp\;4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Information Items/Correspondence (Items listed under the I
 nformation/Correspondence section of the agenda will be considered as on
 e item of business. It consists of routine administrative items or items
  not requiring discussion. Items can be removed and discussed at the req
 uest 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 – 7:10 pm&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONS
 ENT AGENDA\n\n(The consent agenda is considered as one item of business.
  It consists of routine administrative items or items not requiring disc
 ussion. 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\; &n
 bsp\;5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval
  of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of
  the July 14\, 2022 Board Minutes\n\n&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\;6.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check R
 egisters\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General Checki
 ng Account\n\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Check
 ing Account\n\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wire Transf
 er(s)\n\n&nbsp\; &nbsp\;7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Resolution 22-043: Authorization to Execute a Carp Removal Contract wi
 th WSB – Sweet\n\n7:10 – 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\n\n
 &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.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Board\, Committee and Task Force Reports\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board U
 pdates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – White\
 n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Metro MAWD Quarterly Report – White\n
 \n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; CAC Report – Loftus\n\n&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\;&
 nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcom
 ing Meeting and Event Schedule\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; (Unless otherwise noted meetings held in the MCWD’s Bo
 ardroom)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, August 11\, 2022 Ope
 rations and Programs Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 7:00 pm\, August 11\, 2022 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; 5:15 pm\, Monday\, August 22\, 2022 Policy and Planning Committee
  Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Monday\, August 22\,
  2022 MCWD Board Meeting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n&
 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
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; None&nbsp\;\n\n&nbsp\;&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n
 10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items &nbsp\;\n\n11.1&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Resolution 22-045: Approval of Specifications for Wasserm
 ann Alum Treatment and Authorization to Solicit Quotes – Cermak\n\n11.
 2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-046: Authorization to Execut
 e Contract to Analyze MCWD Stormwater Pond Survey Data and Develop Maint
 enance Recommendations – Schaufler\n\n11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Resolution 22-047: Approval of 100% Design Plans for the Minnehaha Pres
 erve Boardwalk Reconstruction and Authorization to Solicit Bids – Scha
 ufler\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Bo
 ard Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;
  &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n1
 3.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n\n&
 nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/july-28-2022-board-meeti
 ng/
UID:urn:uuid:1ea50c62-73a1-45da-bae4-86f687f15268
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T091002Z
DTSTART;TZID=America/Chicago:20220728T190000
DTEND;TZID=America/Chicago:20220728T190000
END:VEVENT
END:VCALENDAR