BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:June 24\, 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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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20210314T080000
TZNAME:CDT
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END:VTIMEZONE
BEGIN:VEVENT
SUMMARY:June 24\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, June 24\, 2021\n\n\n\nAttachments
 :&nbsp\;\n\n MCWD Open Mtg Declaration 6-22-21.pdf\n 0.0 06.24.21 Board 
 Meeting Agenda.pdf\n 5.1 Approval of the June 10\, 2021 Board Minutes.pd
 f\n 6.1 General Checking Register.pdf\n 6.2 Surety Checking Register.pdf
 \n 6.3 Wire Transfer(s).pdf\n 7.1 Authorization to Issue RFP for Account
 ing Services.pdf\n 7.2 Authorization to submit the 2020 MS4 Annual Repor
 t to the MPCA.pdf\n 7.3 Approval to Purchase Replacement Laptops and Fir
 ewall.pdf\n 7.4 Authorizing Administrator to Commit District Funds to Co
 mplete Carp Removal.pdf\n 12.1 325 Blake Road Planning Discussion.pdf\n\
 n\n\n\n\n\n&nbsp\;\nDeclaration Under Minnesota Open Meeting Law\, §13D
 .021\nPursuant to Minnesota Statutes §13D.021\, subdivision 1\, I hereb
 y determine that on the basis of the general course of the COVID-19 heal
 th pandemic\, and specifically Emergency Executive Orders 21-11\, 21-21\
 , and 21-23 issued by Minnesota Governor Tim Walz\, it no longer is impr
 udent or infeasible for the Minnehaha Creek Watershed District Board of 
 Managers\, and any committee thereof\, to convene in person and in a pub
 lic setting in accordance with requirements of the Minnesota Open Meetin
 g Law. For this reason\, my declaration of March 20\, 2020\, providing t
 he basis for meetings by telephone or other electronic means\, hereby is
  withdrawn.\nSherry White\, President\, Board of Managers\n\nMinnehaha C
 reek Watershed District\n\nDate: June 24\, 2021\n\n&nbsp\;\nBOARD MEETIN
 G\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minneto
 nka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n&nbsp\;\nB
 oard of Managers:\nSherry White\, President\; William Olson\, Vice Presi
 dent\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richar
 d Miller\, 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 attendance when the meeting 
 is called to order.\n&nbsp\;\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call&nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;\n\n7:05 pm&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters fro
 m the Floor\n\nAnyone wishing to address the Board of Managers on an ite
 m not on the agenda or on the consent agenda may come forward at this ti
 me. Comments are limited to two minutes.\n\n&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\
 ; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agend
 a (Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Corresponden
 ce (Items listed under the Information/Correspondence section of the age
 nda will be considered as one item of business. It consists of routine a
 dministrative items or items not requiring discussion. Items can be remo
 ved and discussed at the request of a Board member\, staff member or a m
 ember of the audience.)\n\n4.1&nbsp\;&nbsp\;&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 conside
 red as one item of business. It consists of routine administrative items
  or items not requiring discussion. Items can be removed from the consen
 t agenda at the request of a Board member\, staff member or a member of 
 the audience.)&nbsp\;\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Approval of the June 10\, 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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; General Checking Account\n\n6.2&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Surety Checking Account\n\n6.3&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Wire Transfer(s)\n\n&nbsp\; &nbsp\; 7.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-043: Authorization
  to Issue RFP for Accounting Services – Johnson\n\n7.2&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-044: Authorization to Release 2
 020 MS4 Annual Permit Report to the Minnesota Pollution Control Agency â
 €“ Dietrich\n\n7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 
 21-045: Approval to Purchase Replacement Laptops and Firewall – Steele
 \n\n7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-046: Aut
 horizing the Administrator to Commit District Funds to Complete Carp Rem
 oval – Brown\n\n7:10 – 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA&nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\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\;&n
 bsp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&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\;&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n
 -&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – White\n\n&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\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Upcoming Meeting and Event Schedule\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\;&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\; (unless otherwise noted meetings held in Boardroo
 m at MCWD office)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, July 8\, 20
 21 Operations and Programs Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 7:00 pm\, July 8\, 2021 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 6:30 pm\, July 14\, 2021 Citizens Advisory Committee Meeting â
 €“ Sando\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, July 20\, 2021 Metro
  MAWD Meeting – Maxwell (virtual)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:1
 5 pm\, July 22\, 2021 Policy and Planning Committee Meeting\n\n-&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; 7:00 pm\, July 22\, 2021 MCWD Board Meeting\n\n&nbs
 p\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; P
 ublic Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; None&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\;\n\n&nbsp\; &nbsp
 \;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Vari
 ance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &
 nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n\n&nbsp\; &nbsp\;12.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; 325 Blake Road Planning Discussion – Hayman\n\n(Bo
 ard may convene closed session)\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\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/june-24-2021-board-meeti
 ng/
UID:urn:uuid:34b328c1-66ee-455f-828e-29f4041eb48d
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T143845Z
DTSTART;VALUE=DATE:20210624
END:VEVENT
END:VCALENDAR