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 eds v3.4.0//EN
X-WR-CALNAME:May 17\, 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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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20230312T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETTO:-0500
DTSTART:20230312T080000
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BEGIN:VEVENT
SUMMARY:May 17\, 2023 CAC Meeting
DESCRIPTION:Attachments: \n\n\n\n2.1_May.17.2023.Agenda\n\n\n\n3.1-Mar.1
 5.23.-Minutes-1\n\n\n\n5.1-MCWD-Capital-Improvement-Program\n\n\n\n5.2-W
 ebsite-Beta-Testing\n\n\nCITIZENS ADVISORY COMMITTEE MEETING\nMCWD Offic
 e\, Board Room\nwww.minnehahacreek.org\n&nbsp\;\nBoard of Managers:\nShe
 rry White\, President\; William Olson\, Vice President\; Jessica Loftus\
 , Treasurer\; Eugene Maxwell\, Secretary\; Richard Miller\, Manager\; Ar
 un Hejmadi\, Manager\; Steve Sando\, Manager\n&nbsp\;\nBoard Liaison: Ma
 nager Maxwell\n&nbsp\;\nCitizens Advisory Committee Members:\nEmily Balo
 gh\, Marcy Bean\, Dan Flo\, Lisa Fowler\, Robert Glisky\, Laurie Goldsmi
 th\, John Iverson\, Suzanne Jiwani\, Drew McGovern\, Rich Nyquist\, Davi
 d Oltmans\, Cassy Ordway\, Marc Rosenberg\, Denise Tennen\n\n6:30 pm&nbs
 p\;&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\; Committee Mee
 ting Call to Order and Roll Call\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\; \n\n\n\n
 \n\n\n\n &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approv
 al of Agenda (Additions/Corrections/Deletions)\n\n\n\n\n\n\n\n&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\; 2.1 May 17\, 2023 agenda\n\n\n\n\n\n\n\n
 \n Approval of Minutes (Additions/Corrections/Deletions)\n\n\n\n\n\n\n\n
 &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\;&nbsp\;&nbsp\;&nbsp\; 3.1 March 15\, 2023 minutes\n\n\n\n\
 n\n\n\n\n &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Actio
 n 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\; No actio
 n items\n\n6:45pm&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;
  &nbsp\; &nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Discussion Items \n\n\n\n\n\n\n\nMCWD Capital Improvement Pl
 an – Hayman\nWebsite Rebuild: Beta Testing Plan – Maul\n\n\n\n\n\n\n
 \n8:10pm&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; 
 &nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Infor
 mational Items + Updates \n6.1 CAC Member Updates\n&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Recognition of 
 Marc Rosenberg\n6.2 Board Liaison Updates\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Final Desig
 n for 325 Blake Road\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Strategic Action Planning\n6.3 Staff Updates
 \n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Land &amp\; Water Partn
 ership Initiative\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Long L
 ake Creek Projects\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;DEI I
 nitiative\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Permitting Pro
 gram\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;2D Model Funding\n&
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Research and Monitoring Se
 ason\n8:30pm&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Adjournment\nUpcoming Meeting\nWednesday\, July 19\, 2023 Citizen
 s Advisory Committee Meeting (Manager Loftus\, Board Liaison)
URL;VALUE=URI:https://minnehahacreek.org/events/may-17-2023-cac-meeting/
UID:urn:uuid:d3e103ed-82a9-4ba9-8b98-0858355f75ed
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260502T173830Z
DTSTART;TZID=America/Chicago:20230517T183000
DTEND;TZID=America/Chicago:20230517T203000
LOCATION:Board Room\, Lower Level
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END:VCALENDAR