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 eds v3.4.0//EN
X-WR-CALNAME:March 25\, 2021 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:-0500
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DTSTART:20201101T070000
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DTSTART:20210314T080000
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TZID:America/Chicago
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DTSTART:20201101T070000
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DTSTART:20210314T080000
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BEGIN:VEVENT
SUMMARY:March 25\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, March 25\, 2021\n\n\n\nAttachment
 s:&nbsp\;\n\n 0.0 03.25.21 Board Meeting Agenda.pdf\n 5.1 Approval of th
 e March 11\, 2021 Board Minutes.pdf\n 6.1 General Checking Register.pdf\
 n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Auth
 orization to Execute Contract for 2021 Annual Stormwater Pond Maintenanc
 e.pdf\n 7.2 Adoption of a Revised Interim Maintenance Protocol for the M
 innehaha Preserve Boardwalk.pdf\n 7.3 325 Blake Road Appointment of Mana
 ger Miller.pdf\n 11.1 Authorization to Submit proposal to LCCMR for deve
 lopment of 2D watershed model.pdf\n 11.2 Authorization to Award Contract
 s for Wassermann Alum Treatments.pdf\n\n\n\n\n\n\n&nbsp\;\nMinnehaha Cre
 ek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting to be held virtua
 lly pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers wil
 l be participating telephonically\n&nbsp\;\nLog into the meeting at:\n&n
 bsp\;https://zoom.us/j/95152018614?pwd=ZnZTWk4yMU5JTnN2dHpjMm1XdGIxZz09\
 nEnter Meeting number: 951 5201 8614 and Password: 123123\n&nbsp\;\nYou 
 may also join by phone by calling: 312-626-6799&nbsp\;\nEnter Meeting nu
 mber: 951 5201 8614 and Password: 123123\n&nbsp\;\nBoard of Managers:\nS
 herry White\, President\; William Olson\, Vice President\; Jessica Loftu
 s\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\;
  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 meeting is ca
 lled to order.\n&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call&nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n7:0
 5 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\; Matte
 rs 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 limited to two minutes.\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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approva
 l of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Co
 rrespondence (Items listed under the Information/Correspondence section 
 of the agenda will be considered as one item of business. It consists of
  routine administrative\n\nitems or items not requiring discussion. Item
 s can be removed and discussed at the request of a Board member\, staff 
 member or a member of the audience.)&nbsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Introduction of New Permitting Technician\, Abbie E
 rnst – Dietrich\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agend
 a is considered as one item of business. It consists of routine administ
 rative items or items not requiring discussion. Items can be removed fro
 m the consent agenda at the request of a Board member\, staff member or 
 a member of the audience.)\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the March 11\, 2021 Board Minu
 tes\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; General Checking Account\n\n6.2&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Checking Account\n\n6.3&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wire Transfer(s)\n\n&nbsp\; &nbsp\; 7.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n
 7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-021: Authori
 zation to Execute Contract for 2021 Annual Stormwater Pond Maintenance â
 €“ Jonely\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21
 -022: Adoption of a Revised Interim Maintenance Protocol for the Minneha
 ha Preserve Boardwalk – Jonely\n\n7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Resolution 21-023: Appointment of Manager Miller as Liaison to
  the 325 Blake Road Restoration and Redevelopment Design Process – Whi
 te\n\n7:10 – 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA&nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\;\n\n&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\; 8.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task F
 orce Reports\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; President’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Policy
  and Planning Committee Meeting Report – Miller&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n&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\;&nbsp\;
 &nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Me
 eting and Event Schedule (all to be held virtually):\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\, April 8\, 2021 MCWD 
 Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, April 14\, 2021
  Citizens Advisory Committee Meeting – Miller\n\n-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 7:00 pm\, April 20\, 2021 Metro MAWD – Miller\n\n-&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; 5:15 pm\, April 22\, 2021 Policy and Planning Committe
 e Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, April 22\, 2021 MCW
 D Board Meeting\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 &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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\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&nbsp\;\n\n&nbsp\; &nbsp\;11.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Resolution 21-024: Authorization to Submit LCCMR Grant 
 for Updating Watershed Model – Beck\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Resolution 21-025: Authorization to Award Contracts for Wassermann Alu
 m Treatments – Domyancich-Lee\n\n11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Elec
 tion of Board Secretary and Appointment of Committee Assignments – Whi
 te*\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Boar
 d Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &
 nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.
 1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n\n&nb
 sp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\
 n&nbsp\;\n\n*No materials provided
URL;VALUE=URI:https://minnehahacreek.org/events/march-25-2021-board-meet
 ing/
UID:urn:uuid:ab54e1fd-6418-419d-90fa-651a10eeac69
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260415T014843Z
DTSTART;VALUE=DATE:20210325
END:VEVENT
END:VCALENDAR