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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:March 11\, 2021 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:20201101T070000
TZNAME:CST
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20201101T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:March 11\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, March 11\, 2021\n\n\n\nAttachment
 s:&nbsp\;\n\n 0.0 03.11.21 Board Meeting Agenda.pdf\n 6.1 Approval of th
 e February 25\, 2021 Board Minutes.pdf\n 8.1 Watershed Partners RBA.pdf\
 n 8.2 Acceptance of LMCIT P&amp\;C Tort Liability Waiver.pdf\n 8.3 Autho
 rization for Long Lake Creek Subwatershed Watershed Assessment Contract 
 Scope Adjustment and Extension.pdf\n 11.1 Permit 21-065 Target Knollwood
 \, 8900 Hwy 7\, St. Louis Park.pdf\n 12.1 Auth to release RFP for SMMP T
 rail and Interpretation.pdf\n\n\n\n\n\n\n&nbsp\;\nMinnehaha Creek Waters
 hed District\nBOARD MEETING\n&nbsp\;\nMeeting to be held virtually pursu
 ant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be part
 icipating telephonically\n&nbsp\;\nLog into the meeting at:\nhttps://zoo
 m.us/j/94211116297?pwd=M3M4ZWt0MlkyMnZWSzMxejM5U3BIUT09\nEnter Meeting n
 umber: 942 1111 6297 and Password: 123123\n&nbsp\;\nYou may also join by
  phone by calling: 312-626-6799&nbsp\;\nEnter Meeting number: 942 1111 6
 297 and Password: 123123\n&nbsp\;\nBoard of Managers:\nSherry White\, Pr
 esident\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\
 nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, 
 Manager\n&nbsp\;\nNote:&nbsp\; Individuals with items on the agenda or w
 ho wish to speak to the Board are encouraged to be in logged in or on th
 e phone when the meeting is called to order.\n&nbsp\;\n7:00 pm&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call 
 to Order and Roll Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &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\; Appointment of Hennepin County MCWD Board Manager\n\n2.1&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Swearing in of Hennepin County
  Board Appointee – Smith/Legal\n\n&nbsp\; &nbsp\; 3.&nbsp\;&nbsp\;&nbs
 p\;&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 indicate such at this time. Comments are l
 imited to two minutes.\n\n&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\; 4. &nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corre
 ctions/Deletions)\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items listed u
 nder the Information/Correspondence section of the agenda will be consid
 ered as one item of business. It consists of routine administrative item
 s 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 audie
 nce.)\n\n&nbsp\;\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n
 \n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is consider
 ed as one item of business. It consists of routine administrative items 
 or items not requiring discussion. Items can be removed from the consent
  agenda at the request of a Board member\, staff member or a member of t
 he audience.)\n\n&nbsp\; &nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Approval of the February 25\, 2021 Board Minutes&nbsp\;
 \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\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Approval of Check Registers\n\n7.1&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\; 8.&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n8.1&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-017: Approval of Watershed Par
 tners and Adopt-a-Drain Program Annual Renewal – LaBo\n\n8.2&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-018: Acceptance of Tort L
 iability Limits on the District P&amp\;C Insurance Policy Renewal – Jo
 hnson&nbsp\;&nbsp\;&nbsp\;\n\n8.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Resolution 21-019: Authorization for Long Lake Creek Subwatershed Wa
 tershed Assessment Contract Scope Adjustment and Extension – Beck\n\n7
 :10 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; REGULAR AGENDA\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\; 9.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task For
 ce Reports\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 9.1 &nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 President’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operatio
 ns and Programs Committee Meeting Report – Loftus\n\n-&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; CAC Report – Maxwell\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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; 9.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Ev
 ent Schedule (all to be held virtually):\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 5:15 pm\, March 25\, 2021 Policy and Planning Committee Meeting\n\n-&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, March 25\, 2021 MCWD Board Meeting\
 n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, April 8\, 2021 Operations and
  Programs Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, A
 pril 8\, 2021 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 p
 m\, April 14\, 2021 Citizens Advisory Committee Meeting – Miller\n\n-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, April 20\, 2021 Metro MAWD Meeting
  – Miller\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Public Hearings &amp\; Presentations\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 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\;&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\;\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Pe
 rmits Requiring a Variance or Discussion\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Permit 21-065: Target Knollwood\, 8900 Hwy 7\, St. Louis Park – M
 anlick\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; A
 ction Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-020:&nbsp\
 ; Authorization to Release RFP for Six Mile Marsh Prairie Trail and Inte
 rpretation Design – Domyancich-Lee\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n&nbsp\;13.1&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Staff Updates\n\n14.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ad
 ministrator’s Report – Wisker\n\n&nbsp\; &nbsp\;15.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/march-11-2021-board-meet
 ing/
UID:urn:uuid:f3c97e53-5183-4706-86e9-81f5845cd3ef
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260404T121136Z
DTSTART;VALUE=DATE:20210311
END:VEVENT
END:VCALENDAR