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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:June 10\, 2021 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: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:June 10\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, June 10\, 2021\n\n\n\nAttachments
 :&nbsp\;\n\n 0.0 06.10.21 Board Meeting Agenda.pdf\n 4.1 Cash Surety Ret
 urn Process.pdf\n 5.1 Approval of May 27\, 2021 Board Minutes.pdf\n 7.1 
 Auth to execute contract for Six Mile Marsh Prairie site survey.pdf\n 10
 .1 MCWD Permit #11-140G\; Woodland Cove 4th &amp\; 5th Addition.pdf\n 11
 .1 Authorization to Distribute Capital Improvement Plan for Annual Revie
 w and Comment.pdf\n 11.2 CAC Recommendations RBA and Resolution.pdf\n 12
 .1 Permitting Program Alignment - Memo &amp\; Materials.pdf\n 12.2 325 B
 lake Road Restoration and Redevelopment.pdf\n\n\n\n\n\n\n&nbsp\;\nMinneh
 aha Creek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting to be held
  virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Manag
 ers will be participating telephonically\n&nbsp\;\nLog into the meeting 
 at:\nhttps://zoom.us/j/94309440704?pwd=WEhteE8vMzFLbWFCOGFVZW9YZzNjZz09&
 nbsp\;\nEnter Meeting number: 943 0944 0704 and Password: 123123\n&nbsp\
 ;\nYou may also join by phone by calling: 312-626-6799&nbsp\;\nEnter Mee
 ting number: 943 0944 0704 and Password: 123123\n&nbsp\;&nbsp\;\nBoard o
 f Managers:\nSherry White\, President\; William Olson\, Vice President\;
  Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Mill
 er\, Manager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n&nbsp\;
 \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&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and R
 oll 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 the Floor\n\nAnyone wishing to address the Board of
  Managers on an item not on the agenda or on the consent agenda should i
 ndicate such 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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\; &n
 bsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Informa
 tion Items/Correspondence (Items listed under the Information/Correspond
 ence section of the agenda will be considered as one item of business. I
 t consists of routine administrative items or items not requiring discus
 sion. Items can be removed and discussed at the request of a Board membe
 r\, staff member or a member of the audience.)&nbsp\;\n\n4.1&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permitting Surety Returns Process – Die
 trich/Johnson\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent age
 nda is considered as one item of business. It consists of routine admini
 strative items or items not requiring discussion. Items can be removed f
 rom the consent agenda at the request of a Board member\, staff member o
 r a member of the audience.)\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the May 27\, 2021 Board Minu
 tes\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-040: Authorization to Execu
 te Contract for Six Mile Marsh Prairie Site Survey – Domyancich-Lee\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&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\;\n\n&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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Board\, Committee and Task Force Reports\n\n&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report â€
 “ White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs Committ
 ee 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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Sch
 edule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, June 24\, 2021 Policy 
 and Planning Committee Meeting (virtual meeting)\n\n-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 7:00 pm\, June 24\, 2021 MCWD Board Meeting (virtual meeting)\
 n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, July 8\, 2021 Operations and 
 Programs Committee Meeting (MCWD office)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 7:00 pm\, July 8\, 2021 MCWD Board Meeting (MCWD office)\n\n-&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; 6:30 pm\, July 14\, 2021 Citizens Advisory Committee
  Meeting (MCWD office) – Sando\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 p
 m\, July 20\, 2021 Metro MAWD Meeting – Maxwell\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\; Pe
 rmit 11-140G – Highway 7 and Kings Point Road\, Minnetrista (Woodland 
 Cove 4th and 5th Additions Permit Amendment) – Thompson\n\n&nbsp\; &nb
 sp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-041: Authorization to Distribut
 e Capital Improvement Plan for Annual Review and Comment – Brown/Hayma
 n\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-042: CAC Assessment 
 – Final Recommendations – Wisker &nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;12
 .&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12
 .1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permitting Program Alignment – Dietrich
 \n\n12.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake Road Restoration and Rede
 velopment – Hayman/Sherman&nbsp\;(Board may convene closed session)\n\
 n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Upda
 tes*\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Schaper Property Real Estate Up
 date – Wisker&nbsp\;(Board may convene in closed session)\n\n13.2&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n\n&nbsp\; &
 nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp
 \;\n\n*No materials provided
URL;VALUE=URI:https://minnehahacreek.org/events/june-10-2021-board-meeti
 ng/
UID:urn:uuid:37eeb24e-df20-4245-8025-9f6a673d3516
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260405T152006Z
DTSTART;VALUE=DATE:20210610
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END:VCALENDAR