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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 23\, 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:June 23\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, June 23\, 2022\n\n\n\nAttachments
 :&nbsp\;\n\n 0.0 06.23.22 Board Meeting Agenda.pdf\n 5.1 Approval of Jun
 e 9\, 2022 Board Meeting 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_MS4
 _Resolution.pdf\n 11.1 Approval of the First Amendment to the 325 Blake 
 Road Real Estate Purchase Agreement.pdf\n 12.1 75% Design Briefing for t
 he Minnehaha Creek Preserve Boardwalk Reconstruction.pdf\n\n\n\n\n\n&nbs
 p\;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offic
 es\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacree
 k.org&nbsp\;\n&nbsp\;\nBoard of Managers:\nSherry White\, President\; Wi
 lliam Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxw
 ell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; St
 ephen Sando\, Manager\n&nbsp\;\nNote: Individuals with items on the agen
 da or who wish to speak to the Board are encouraged to be in attendance 
 when the meeting is called to order.\n&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Ord
 er and Roll Call\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Matters from the Floor\n\nAnyone wishing to address th
 e Board of Managers on an item not on the agenda or on the consent agend
 a 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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbs
 p\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; I
 nformation Items/Correspondence (Items listed under the Information/Corr
 espondence section of the agenda will be considered as one item of busin
 ess. It consists of routine administrative items or items not requiring 
 discussion. 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 – 7:10 pm&nbsp\;&nbsp\;&nbs
 p\;&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. Items c
 an 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\;&nbsp\; Approval of Minutes\n\
 n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the June 9\, 
 2022 Board Minutes\n\n&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\; 6.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Registers\n\n6.
 1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General Checking Account\n\n
 6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 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\; Con
 sent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 2
 2-039: Authorization to Release the 2021 MS4 Annual Report to the Minnes
 ota Pollution Control Agency– Ernst\n\n7:10 – 10 pm&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; REGULAR AGENDA\n\n&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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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\;&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Presidentâ
 €™s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Policy and Plannin
 g Committee Meeting Report – Miller\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 the MCWD’s Boardroom)\n\n-&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, July 14\, 2022 Operations and Progra
 ms Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, July 14\
 , 2022 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Jul
 y 19\, 2022 Metro MAWD Quarterly Meeting (virtual) – White\n\n-&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 6:30 pm\, July 20\, 2022 Citizens Advisory Committ
 ee Meeting – Loftus (location TBD)&nbsp\;\n\n-&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 5:15 pm\, July 28\, 2022 Policy and Planning Committee Meeting\n\n-
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, July 28\, 2022 MCWD Board Meeting
 \n\n&nbsp\; &nbsp\;9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Public Hearings &amp\; Presentations\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\;&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\; 9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\
 ;\n\n&nbsp\;&nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits
  Requiring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Act
 ion Items\n\n&nbsp\;\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-0
 40: Approval of the First Amendment to the 325 Blake Road Purchase and S
 ale Agreement – Hayman\n\n(Board may convene in closed session)\n\n&nb
 sp\;&nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussio
 n Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; 75% Design Briefing for the 
 Minnehaha Creek Preserve Boardwalk Reconstruction – Schaufler\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\; Adjournmen
 t\n\n&nbsp\;\n\n&nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/june-23-2022-board-meeti
 ng/
UID:urn:uuid:c6477c0b-06f7-4c9f-9bbd-23212ce67077
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T143915Z
DTSTART;TZID=America/Chicago:20220623T190000
DTEND;TZID=America/Chicago:20220623T190000
END:VEVENT
END:VCALENDAR