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CALSCALE:GREGORIAN
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X-WR-CALNAME:March 24\, 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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DTSTART:20211107T070000
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DTSTART:20220313T080000
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TZID:America/Chicago
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DTSTART:20211107T070000
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BEGIN:VEVENT
SUMMARY:March 24\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, March 24\, 2022\n\n\n\nAttachment
 s:&nbsp\;\n\n 0.0 03.24.22 Board Meeting Agenda.pdf\n 5.1 Approval of th
 e March 10\, 2022 Board Meeting Minutes.pdf\n 6.1 General Checking Regis
 ter.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s) Regist
 er.pdf\n 10.1 Permit 21-684.pdf\n 11.1 Auth to Enter into Contract for E
 ng and Design Services for Preserve Boardwalk Reconstruction.pdf\n 11.2 
 Authorization to Execute Spring Carp Removal Contracts with WSB.pdf\n\n\
 n\n\n\n&nbsp\;\nMinnehaha Creek Watershed District\nBOARD MEETING\nMeeti
 ng to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or mor
 e Board Managers will be participating telephonically\nLog into the meet
 ing at:\nhttps://us06web.zoom.us/j/87363382987?pwd=N0VFLzV1UkEwSEJ3RkhmN
 FZVblZUQT09\nEnter Meeting number: 873 6338 2987 and Password: 123123\n&
 nbsp\;\nYou may also join by phone by calling: 312-626-6799&nbsp\;\nEnte
 r Meeting number: 873 6338 2987 and Password: 123123\n&nbsp\;\nBoard of 
 Managers:\nSherry White\, President\; William Olson\, Vice President\; J
 essica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller
 \, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n&nbsp\;\n
 Note:&nbsp\; Individuals with items on the agenda or who wish to speak t
 o the Board are encouraged to be in logged in or on the phone when the m
 eeting is called to order.\n&nbsp\;\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll 
 Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n7:05 pm&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Fl
 oor\n\nAnyone wishing to address the Board of Managers on an item not on
  the agenda or on the consent agenda may come forward at this time. Comm
 ents are limited to two minutes.\n\n&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\; 3. &nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Addit
 ions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Item
 s listed under the Information/Correspondence section of the agenda will
  be considered as one item of business. It consists of routine administr
 ative 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&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 considered as o
 ne item of business. It consists of routine administrative items or item
 s not requiring discussion. Items can be removed from the consent agenda
  at the request of a Board member\, staff member or a member of the audi
 ence.)&nbsp\;\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Approval of the March 10\, 2022 Board Minutes\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; General Checking Account\n\n6.2&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Surety Checking Account\n\n6.3&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Wire Transfer(s)\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:10 – 10 pm&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; REGULAR AGENDA\n\n&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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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\;&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Presidentâ
 €™s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Policy and Plannin
 g Committee Meeting Report – Miller\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; C
 AC Meeting Report – Olson\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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Sche
 dule\n\n(all meetings are virtual)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15
  pm\, April 14\, 2022&nbsp\;Operations and Programs Committee Meeting\n\
 n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, April 14\, 2022 MCWD Board Meet
 ing\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, April 19\, 2022 Metro MAW
 D Meeting – Sando\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, April 28\
 , 2022 Policy and Planning Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 7:00 pm\, April 28\, 2022 MCWD Board Meeting\n\n&nbsp\; &nbsp\; 9.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings
  &amp\; Presentations\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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 9.1&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n\n&nbsp\; &nbsp\;1
 0.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Varianc
 e or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permit 21-684: 4901-
 4921 France Avenue S\, Minneapolis – Roach\n\n&nbsp\; &nbsp\;11.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Resolution 22-015: Authorization to Execute a Contract for
  Engineering and Design Services for the Minnehaha Preserve Boardwalk Re
 construction – Schaufler\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolutio
 n 22-016: Authorization to Execute Spring Carp Removal Contracts with WS
 B – Sweet/Brown&nbsp\;\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; 325 Blake Road Purchase and Sale Agreement* – Hayman\n\n(board may
  convene in closed session)\n\n12.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Minnehah
 a Preserve Boardwalk Update* – Hayman/Schaufler\n\n&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; (Board may convene in closed session)\n\n&nbsp\; &nbsp\;13.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Land &amp\; Water Partnership Program: Opportunity Updat
 es* Moran/Christopher\n\n13.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administratorâ
 €™s Report – Wisker\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n\n*No materials included&nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/march-24-2022-board-meet
 ing/
UID:urn:uuid:6288d284-968f-43d5-acf5-a31293bf677b
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260405T124805Z
DTSTART;VALUE=DATE:20220324
END:VEVENT
END:VCALENDAR