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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:May 13\, 2021 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:20210314T080000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20210314T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:May 13\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, May 13\, 2021\n\n\n\nAttachments:
 &nbsp\;\n\n 0.0 05.13.21 Board Meeting Agenda.pdf\n 4.1 Q1 2021 Financia
 l Report.pdf\n 5.1 Approval of the April 22\, 2021 Board Minutes.pdf\n 1
 1.1 Authorization to execute contract for Six Mile Marsh Prairie Trail a
 nd Interpretation Design.pdf\n 11.2 Authorization to execute contract fo
 r 54th St. Streambank Investigation.pdf\n 11.3_21-036 Outreach Suport Se
 rvices.pdf\n 12.1 CAC Assessment Recommendations.pdf\n 13.1 325 Blake Li
 stening Session and Developer Engagement Update.pdf\n\n\n\n\n\n&nbsp\;\n
 Minnehaha Creek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting to b
 e held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board
  Managers will be participating telephonically\n&nbsp\;\nLog into the me
 eting at:\nhttps://zoom.us/j/95284368852?pwd=YUlVZzlQeEl5bDAvb3c5eGtnZ2V
 4QT09\nEnter Meeting number: 952 8436 8852 and Password: 123123\n&nbsp\;
 \nYou may also join by phone by calling: 312-626-6799&nbsp\;\nEnter Meet
 ing number: 952 8436 8852 and Password: 123123&nbsp\;\n&nbsp\;\nBoard of
  Managers:\nSherry White\, President\; William Olson\, Vice President\; 
 Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Mille
 r\, 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 called to order.\n&nbsp\;\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&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\; Board Meeting Call to Order and Roll
  Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n
 7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ma
 tters 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 su
 ch at this time. Comments are limited to two minutes.\n\n&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Appr
 oval of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items
 /Correspondence (Items listed under the Information/Correspondence secti
 on of the agenda will be considered as one item of business. It consists
  of routine administrative items 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\; Q1 2021 Financial Report – Johnson\n\n7:05 – 7:
 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as one ite
 m of business. It consists of routine administrative items or items not 
 requiring discussion. Items can be removed from the consent agenda at th
 e request of a Board member\, staff member or a member of the audience.)
 \n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Approval of the April 22\, 2021 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\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ap
 proval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; None\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; None&nbsp\;&nbsp\;\n\n7:10 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&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\;&nb
 sp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Bo
 ard\, Committee and Task Force Reports\n\n&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\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – White\n\n-&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Operations and Programs Committee Meeting Report –
  Loftus\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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule (all to be held
  virtually):\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, May 19\, 2021 Ci
 tizens Advisory Committee Meeting – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 5:15 pm\, May 27\, 2021 Policy and Planning Committee Meeting\n\n-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, May 27\, 2021 MCWD Board Meeting\n
 \n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, June 10\, 2021 Operations and 
 Programs Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Ju
 ne 10\, 2021 MCWD Board Meeting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentatio
 ns\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 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\; 
 &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\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Reso
 lution 21-034: Authorization to Execute Contract for Six Mile Marsh Prai
 rie Trail and Interpretation Design – Domyancich-Lee\n\n11.2&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Resolution 21-035: Authorization to Execute Contract 
 for 54th Street Streambank Investigation – Moran/Domyancich-Lee\n\n11.
 3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-036: Authorization to Execut
 e Contract for Outreach Support – Wisker\n\n&nbsp\; &nbsp\;12.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; CAC Realignment – Recommendations – Born &nbsp
 \;\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff
  Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake Road Listening Se
 ssion Findings and Developer Engagement Update – Hayman/Sherman\n\n13.
 2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n\n&nb
 sp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/may-13-2021-board-meetin
 g/
UID:urn:uuid:134137c7-1051-42dc-90f6-8556b158d95c
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260415T150942Z
DTSTART;VALUE=DATE:20210513
END:VEVENT
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