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:March 10\, 2022 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20211107T070000
TZNAME:CST
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20211107T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:March 10\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, March 10\, 2022\n\n\n\nAttachment
 s:&nbsp\;\n\n 0.0 03.10.22 Board Meeting Agenda.pdf\n 5.1 Approval of th
 e February 24\, 2022 Board Minutes.pdf\n 6.1 General Checking Register.p
 df\n 7.1 PFA PSIG Certification.pdf\n 7.2 2022 National American Plannin
 g Association Conference Attendance.pdf\n 7.3 Authorization Extending DA
 's Authority to Enter into Contracts for Operations.pdf\n 7.4 Approval o
 f Updated COVID-19 Preparedness plan rev 3.22.pdf\n 13.1 Permitting Plat
 form and Strategic Outputs Demonstration.pdf\n\n\n\n\n\n&nbsp\;\nMinneha
 ha Creek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting to be held 
 virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Manage
 rs will be participating telephonically\n&nbsp\;\nLog into the meeting a
 t:\nhttps://us06web.zoom.us/j/85638562170?pwd=TGZBaEY0QTU2TVVFOTQxdStMTm
 oxUT09\nEnter Meeting number: 856 3856 2170 and Password: 123123\n&nbsp\
 ;\nYou may also join by phone by calling: 312-626-6799&nbsp\;\nEnter Mee
 ting number: 856 3856 2170 and Password: 123123\n&nbsp\;\nBoard of Manag
 ers:\nSherry White\, President\; William Olson\, Vice President\; Jessic
 a Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Ma
 nager\; 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 meetin
 g is called to order.\n&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Cal
 l\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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 Mana
 gers on an item not on the agenda or on the consent agenda may come forw
 ard at this time. Comments are limited to two minutes.\n\n&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; App
 roval of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Item
 s/Correspondence (Items listed under the Information/Correspondence sect
 ion of the agenda will be considered as one item of business. It consist
 s of routine administrative items or items not requiring discussion. Ite
 ms 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\; Swearing in Hennepin County Board Appointed MCWD Board Ma
 nagers – Smith&nbsp\; &nbsp\;&nbsp\;\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 consist
 s of routine administrative items or items not requiring discussion. Ite
 ms can be removed from the consent agenda at the request of a Board memb
 er\, 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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of th
 e February 24\, 2022 Board Minutes\n\n&nbsp\; &nbsp\; 6.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Registers\n\n
 6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General Checking Register\
 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 22-011: Authorization to Submit 325 Blake Road Stormwater Projec
 t for Public Facilities Authority Point Source Implementation Grant Cert
 ification – Sherman\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; R
 esolution 22-012: 2022 National American Planning Association Conference
  Attendance – Hayman&nbsp\;\n\n7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Resolution 22-013: Authorization Extending the Administrator’s 
 Authority to Enter into Contracts for Operations – Johnson\n\n7.4&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-014: Approval of the
  District’s Updated COVID-19 Preparedness Plan – Johnson&nbsp\;&nbsp
 \;\n\n7:10 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; REGULAR AGENDA\n\n&nbsp\; &nbsp\; 8.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Forc
 e Reports\n\n&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\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; P
 resident’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operation
 s and Programs Committee Meeting Report – Loftus\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Up
 coming Meeting and Event Schedule\n\n(all meetings held virtually)\n\n-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, March 16\, 2022 Citizens Advisory 
 Committee Meeting – Olson\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, M
 arch 24\, 2022 Operations and Programs Committee Meeting\n\n-&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; 7:00 pm\, March 24\, 2022 MCWD Board Meeting\n\n-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, April 14\, 2022 Policy and Planning Co
 mmittee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, April 14\, 20
 22 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, April 1
 9\, 2022 Metro MAWD Meeting – Sando\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Prese
 ntations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\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&n
 bsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\
 n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;12.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permi
 tting Platform and Strategic Outputs Demonstration – Steele\n\n13.2&nb
 sp\;&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/march-10-2022-board-meet
 ing/
UID:urn:uuid:d3d135f2-17cc-48ae-bd8c-a0f571ccceb2
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260416T174013Z
DTSTART;TZID=America/Chicago:20220310T190000
DTEND;TZID=America/Chicago:20220310T190000
END:VEVENT
END:VCALENDAR