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X-WR-CALNAME:March 15\, 2023 CAC 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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DTSTART:20221106T070000
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DTSTART:20230312T080000
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BEGIN:VEVENT
SUMMARY:March 15\, 2023 CAC Meeting
DESCRIPTION:Attachments:\n\n\n\n2.1_Mar.15.2023.Agenda\n\n\n\n3.1_Jan.18
 .23.Minutes\n\n\n\n5.1-Land-Water-Partnership-Initiative\n\n\nCITIZENS A
 DVISORY COMMITTEE MEETING\nMCWD Office\, Board Room\nwww.minnehahacreek.
 org\n&nbsp\;\nBoard of Managers:\nSherry White\, President\; William Ols
 on\, Vice President\; Jessica Loftus\, Treasurer\; Eugene Maxwell\, Secr
 etary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Steve Sando\
 , Manager\n&nbsp\;\nBoard Liaison: Manager Olson\n&nbsp\;\nCitizens Advi
 sory Committee Members:\nEmily Balogh\, Marcy Bean\, Dan Flo\, Lisa Fowl
 er\, Robert Glisky\, Laurie Goldsmith\, John Iverson\, Suzanne Jiwani\, 
 Drew McGovern\, Rich Nyquist\, David Oltmans\, Cassy Ordway\, Marc Rosen
 berg\, Denise Tennen\n&nbsp\;\n\n6:30 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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\; Committee Meeting Call to Order and Roll 
 Call\n&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\; \n\n\n\n\n\n\n\n &nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corr
 ections/Deletions)\n\n\n\n\n\n\n\n&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\;&nbsp\;&nbsp\;&nbs
 p\; 2.1 March 15\, 2023 agenda\n\n\n\n\n\n\n\n\n Approval of Minutes (Ad
 ditions/Corrections/Deletions)\n\n\n\n\n\n\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\; 3.1 January 18\, 2023 minutes\n\n\n\n\n\n\n\n\n &nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items \n\n\n\n\n\n\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\;No action items\n
 \n7:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Discussion Items \n\nLand &amp\; Water Partnership Initiative – 
 Christopher and Moran\n\n8:10pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Informational Items + Updates \n6.1 CAC Mem
 ber Updates\n6.2 Board Liaison Updates\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Visioning and 5-Year Strat
 egic Action Plan\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Classification and Compensation Study\n6.3 Staff
  Updates\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Capital Project
  Progress\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;2022 Permittin
 g Report\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Minnehaha Creek Preser
 ve Boardwalk Reconstruction\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Six
  Mile Creek-Halsted Bay Habitat Restoration\n&nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; Spring Water Levels\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\
 ; Website Progress Update\n8:30pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\nUpcoming Meeting\nWednesday\
 , May 17\, 2023 Citizens Advisory Committee Meeting (Manager Maxwell\, B
 oard Liaison)
URL;VALUE=URI:https://minnehahacreek.org/events/march-15-2023-cac-meetin
 g/
UID:urn:uuid:25cb4f85-e670-4352-8398-bd84be3a6152
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260417T075741Z
DTSTART;TZID=America/Chicago:20230315T183000
DTEND;TZID=America/Chicago:20230315T203000
LOCATION:Board Room\, Lower Level
END:VEVENT
END:VCALENDAR