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 26\, 2022 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20220313T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20220313T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:May 26\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, May 26\, 2022\n\n\n\nAttachments:
 &nbsp\;\n\n 0.0 05.26.22 Board Meeting Agenda.pdf\n 5.1 Approval of the 
 May 12\, 2022 Board Meeting 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 
 Employee Sick &amp\; Vacation Time Donation Policy.pdf\n 12.1 Design Dir
 ections for Updated Website.pdf\n 12.2 Update on Stakeholder Engagement 
 Process.pdf\n\n\n\n\n\n\n&nbsp\;\nMinnehaha Creek Watershed District\nBO
 ARD MEETING\n&nbsp\;\nMeeting to be held virtually pursuant to Minn. Sta
 t. Sec. 13D.021\nOne or more Board Managers will be participating teleph
 onically\n&nbsp\;\nLog into the meeting at:\nhttps://us06web.zoom.us/j/8
 6218660239?pwd=dXcveDdkMzNZR01TRXI5bmF6c01kQT09\nEnter Meeting number: 8
 62 1866 0239 and Password: 123123\n&nbsp\;\nYou may also join by phone b
 y calling: 312-626-6799&nbsp\;\nEnter Meeting number: 862 1866 0239 and 
 Password: 123123\n&nbsp\;\nBoard of Managers:\nSherry White\, President\
 ; William Olson\, Vice President\; Jessica Loftus\, 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 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\;&nb
 sp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; B
 oard Meeting Call to Order and Roll Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; 
 &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; 
 &nbsp\;\n\n7:05 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\; Matters from the Floor\n\nAnyone wishing to address the Board o
 f Managers on an item not on the agenda or on the consent agenda may com
 e forward at this time. Comments are limited to two minutes.\n\n&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\; Approval of Agenda (Addition
 s/Corrections/Deletions)\n\n&nbsp\; &nbsp\;4.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items li
 sted under the Information/Correspondence section of the agenda will be 
 considered as one item of business. It consists of routine administrativ
 e items or items not requiring discussion. Items can be removed and disc
 ussed 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\n&nb
 sp\;7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered a
 s one item of business. It consists of routine administrative items or i
 tems not requiring discussion. Items can be removed from the consent age
 nda at the request of a Board member\, staff member or a member of the a
 udience.)&nbsp\;\n\n&nbsp\; &nbsp\;5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Approval of the May 12\, 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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-033: Approval of Employee 
 Sick and Vacation Time Donation Policy – Johnson\n\n7:10 – 10 pm&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; REGULAR AGENDA\n\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\; 8.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; President’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Polic
 y and Planning Committee Meeting Report – Miller\n\n-&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; CAC Meeting Report – Olson\n\n&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\;&nbsp\;&nbsp\;
 &nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting a
 nd Event Schedule\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\;&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
 \; (Unless otherwise noted meetings held in the MCWD Boardroom)\n\n-&nbs
 p\; &nbsp\; &nbsp\;4:00 pm\, June 6\, 2022 Board of Managers and CAC mem
 bers\, Meet &amp\; Greet\, Arden Park\, Edina\n\n-&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; 5:15 pm\, June 9\, 2022 Operations and Programs Committee Meeting
 \n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, June 9\, 2022 MCWD Board Mee
 ting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, June 23\, 2022 Policy an
 d Planning Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, 
 June 23\, 2022 MCWD Board Meeting\n\n&nbsp\; &nbsp\;9.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentati
 ons\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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 9.1&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; None\n\n10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Permits Requiring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; None\n\n11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action
  Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n12.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Design Directions for Updated Website – Schnoes/Wright (Lo
 ve Communications)\n\n12.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Update on Stakeho
 lder Engagement Plan for Land and Water Partnership Initiative – Chris
 topher\n\n13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\
 n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n\
 n&nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nb
 sp\;\n\n*No materials included&nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/may-26-2022-board-meetin
 g/
UID:urn:uuid:8aa7e63e-4c5d-4da6-8c7b-4a2c88a9984d
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260415T012556Z
DTSTART;TZID=America/Chicago:20220526T190000
DTEND;TZID=America/Chicago:20220526T190000
END:VEVENT
END:VCALENDAR