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:May 12\, 2022 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20220313T080000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20220313T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:May 12\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, May 12\, 2022\n\n\n\nAttachments:
 &nbsp\;\n\n 0.0 05.12.22 Board Meeting Agenda.pdf\n 4.1 Q1 2022 Financia
 l Report.pdf\n 5.1 Approval of the April 28\, 2022 Board Meeting Minutes
 .pdf\n 12.1 Six Mile Marsh Prairie Trail Interpretive Plan.pdf\n\n\n\n\n
 \n&nbsp\;\nMinnehaha Creek Watershed District\nBOARD MEETING\n&nbsp\;\nM
 eeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or
  more Board Managers will be participating telephonically\n&nbsp\;\nLog 
 into the meeting at:\nhttps://us06web.zoom.us/j/81034819136?pwd=RU93dHpq
 cWdtTEdmR0FEOU1yZW1yQT09\nEnter Meeting number: 810 3481 9136 and Passwo
 rd: 123123\n&nbsp\;\nYou may also join by phone by calling: 312-626-6799
 &nbsp\;\nEnter Meeting number: 810 3481 9136 and Password: 123123\n&nbsp
 \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice 
 President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; R
 ichard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manag
 er\n&nbsp\;\nNote:&nbsp\; Individuals with items on the agenda or who wi
 sh to speak to the Board are encouraged to be in logged in or on the pho
 ne when the meeting is called to order.\n\n&nbsp\;\n\n7:00 pm&nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; 1.&nbsp\; Board Mee
 ting Call to Order and Roll Call\n\n7:05 pm&nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\; &nbsp\; 2.&nbsp\; Matters from the Floor\n\nAnyone wi
 shing to address the Board of Managers on an item not on the agenda or o
 n the consent agenda may come forward at this time. Comments are limited
  to two minutes.&nbsp\;\n\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;3.&nbs
 p\; &nbsp\;Approval of Agenda (Additions/Corrections/Deletions)\n\n4.&nb
 sp\;&nbsp\;Information Items/Correspondence (Items listed under the Info
 rmation/Correspondence section of the agenda will be considered as one i
 tem of business. It consists of routine administrative items or items no
 t requiring discussion. Items can be removed and discussed at the reques
 t of a Board member\, staff member or a member of the audience.)\n\n4.1&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; First Quarter Financial Report
  – Johnson &nbsp\;&nbsp\;&nbsp\;\n\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; New Employee Introductions: Lily Hock\, Trey Jonas\, Ben Rol
 land – Westerlund &nbsp\;\n\n7:05 – 7:10 pm&nbsp\; &nbsp\;CONSENT AG
 ENDA\n\n(The consent agenda is considered as one item of business. It co
 nsists 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 the audience.)\n\n&nbsp\;5.&nbsp\;
  Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ap
 proval of the April 28\, 2022 Board Minutes\n\n6. Approval of Check Regi
 sters\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7.&nbsp\;
 &nbsp\;Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; No
 ne\n\n7:10 – 10:00 pm&nbsp\; REGULAR AGENDA\n\n8.&nbsp\; Board\, Commi
 ttee 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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;8.1&nbsp\; Board Updates:\n\n-&nbsp\; President’s Repo
 rt – White\n\n-&nbsp\; &nbsp\; Operations and Programs Committee Meeti
 ng Report – Loftus\n\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; 
 &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; 
 &nbsp\; &nbsp\; &nbsp\; &nbsp\;8.2	Upcoming Meeting and Event Schedule\n
 \n(all meetings held virtually)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm
 \, May 18\, 2022 Citizens Advisory Committee Meeting – Miller\n\n-&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, May 26\, 2022 Policy and Planning Com
 mittee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, May 26\, 2022 
 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, June 9\, 2
 022 Operations and Programs Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; 7:00 pm\, June 9\, 2022 MCWD Board Meeting\n\n9.&nbsp\; Public He
 arings &amp\; Presentations\n\n9.1	None\n\n10. Permits Requiring a Varia
 nce or Discussion\n\n10.1	None\n\n11.&nbsp\;Action Items\n\n11.1	None &n
 bsp\;\n\n12. Board Discussion Items\n\n12.1	Six Mile Marsh Prairie Trail
  Interpretive Plan – Brown &nbsp\;\n\n13. Staff Updates\n\n13.1	Admini
 strator’s Report – Wisker\n\n&nbsp\;14.&nbsp\;&nbsp\;Adjournment\n\n
 &nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/may-12-2022-board-meetin
 g/
UID:urn:uuid:d31e9d45-d4d3-4989-9037-d77e4f955be3
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260603T025507Z
DTSTART;TZID=America/Chicago:20220512T190000
DTEND;TZID=America/Chicago:20220512T190000
END:VEVENT
END:VCALENDAR