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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:June 9\, 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 9\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, June 9\, 2022\n\n\n\nAttachments:
 &nbsp\;\n\n 0.0 06.09.22 Board Meeting Agenda with Declaration.pdf\n 5.1
  Approval of the May 26\, 2022 Board Meeting Minutes.pdf\n 7.1 Approval 
 to Release Request for Qualifications for Legal Services.pdf\n 7.2 Appro
 val to Release Request for Proposals for Audit Services.pdf\n 7.3 Author
 ization to Renew Metro Watershed Partners Membership.pdf\n 7.4_22-037_Ap
 prove Org Chart and Hiring Positions.pdf\n 11.1 Approval to Submit propo
 sal to LCCMR for development of 2D watershed model.pdf\n 12.1 325 Blake 
 Road Purchase and Sale Agreement.pdf\n\n\n\n\n\n\n&nbsp\;\nDeclaration U
 nder Minnesota Open Meeting Law\, §13D.021\nPursuant to Minnesota Statu
 tes §13D.021\, subdivision 1\, I hereby determine that on the basis of 
 the general course of the COVID-19 health pandemic\, and specifically Em
 ergency Executive Orders 21-11\, 21-21\, and 21-23 issued by Minnesota G
 overnor Tim Walz\, it no longer is imprudent or infeasible for the Minne
 haha Creek Watershed District Board of Managers\, and any committee ther
 eof\, to convene in person and in a public setting in accordance with re
 quirements of the Minnesota Open Meeting Law. For this reason\, my decla
 ration of March 20\, 2020\, providing the basis for meetings by telephon
 e or other electronic means\, hereby is withdrawn.\nSherry White\, Presi
 dent\, Board of Managers\nMinnehaha Creek Watershed District\nJune 9\, 2
 022\n&nbsp\;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed Distr
 ict Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minn
 ehahacreek.org&nbsp\;\n&nbsp\;\nBoard of Managers:\nSherry White\, Presi
 dent\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEu
 gene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Man
 ager\; Stephen Sando\, Manager\n&nbsp\;\nNote: Individuals with items on
  the agenda or who wish to speak to the Board are encouraged to be in at
 tendance when the meeting is called to order.\n\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\;&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 co
 nsent agenda may come forward at this time. Comments are limited to two 
 minutes.\n\n&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletio
 ns)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Information Items/Correspondence (Items listed under the Infor
 mation/Correspondence section of the agenda will be considered as one it
 em of business. 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&n
 bsp\;&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 considered as one item of business. It 
 consists of routine administrative items or items not requiring discussi
 on. Items can be removed from the consent agenda at the request of a Boa
 rd member\, staff member or a member of the audience.)&nbsp\;\n\n&nbsp\;
  &nbsp\;5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Appro
 val of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval
  of the May 26\, 2022 Board Meeting Minutes\n\n&nbsp\; &nbsp\;6.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Regis
 ters\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;&nbsp\;
 \n\n&nbsp\; &nbsp\;7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Res
 olution 22-034: Approval to Release Request for Qualifications for Legal
  Services – Johnson\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; R
 esolution 22-035: Approval to Release Request for Proposals for Audit Se
 rvices – Johnson\n\n7.3 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution
  22-036: Authorization to Renew Metro Watershed Partners Membership – 
 Schnoes\n\n7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-0
 37: Approve Organizational Chart and Authorize Hiring of Positions – W
 isker &nbsp\;\n\n7:10 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\n\n&nbsp\; &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\;&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\; 8.1 &nb
 sp\;&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\;&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\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meet
 ing and Event Schedule\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, June 2
 3\, 2022 Policy and Planning Committee Meeting\, Board Room\, MCWD Offic
 e\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, June 23\, 2022 MCWD Board M
 eeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 
 pm\, July 14\, 2022 Operations and Programs Committee Meeting\, Board Ro
 om\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, July 14\, 20
 22 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 7:00 pm\, July 19\, 2022 Metro MAWD Quarterly Meeting (virtual
 ) – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, July 20\, 2022 Ci
 tizens Advisory Committee Meeting – Loftus\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\; None\n\n
 &nbsp\; 10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring 
 a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nb
 sp\; 11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-038: LCCMR Grant Update for MC
 WD’s 2D Watershed Model Build – Beck &nbsp\;\n\n&nbsp\; 12.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; 325 Blake Road Purchase and Sale Agreement – Haym
 an\n\n12.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Minnehaha Preserve Boardwalk Upda
 te* – Hayman\n\n(Board may convene closed session for discussion items
 )\n\n&nbsp\; 13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates
 \n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker
 \n\n&nbsp\; 14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\
 n&nbsp\;\n\n&nbsp\;*No materials provided
URL;VALUE=URI:https://minnehahacreek.org/events/june-9-2022-board-meetin
 g/
UID:urn:uuid:1764e138-d5e5-4630-b942-afc7cfa2c4ff
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260414T194428Z
DTSTART;TZID=America/Chicago:20220609T190000
DTEND;TZID=America/Chicago:20220609T190000
END:VEVENT
END:VCALENDAR