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 27\, 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
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20210314T080000
TZNAME:CDT
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VEVENT
SUMMARY:May 27\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, May 27\, 2021\n\n\n\nAttachments:
 &nbsp\;\n\n 0.0 05.27.21 Board Meeting Agenda.pdf\n 5.1 Approval of the 
 May 13\, 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 Authoriz
 ation to Trade in One Vehicle and Purchase a New Vehicle.pdf\n 11.1 Auth
 orization of Microsoft 365 Migration and Implementation Services.pdf\n 1
 1.2 Parley Boxnetting 2021.pdf\n 11.3 54th St Streambank Investigation.p
 df\n 12.1 - MAWD Recommendation for Watershed Based Funding.pdf\n 13.1_5
 -27-21_COVID MCWD Return to Work Discussion.pdf\n\n\n\n\n\n\n&nbsp\;\nMi
 nnehaha Creek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting to be 
 held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board M
 anagers will be participating telephonically\n&nbsp\;\nLog into the meet
 ing at:\nhttps://zoom.us/j/94125399119?pwd=eXFwT29KQ1d5T0lDRkpIcURyL0NQd
 z09&nbsp\;\nEnter Meeting number: 941 2539 9119 and Password: 123123\n&n
 bsp\;\nYou may also join by phone by calling: 312-626-6799&nbsp\;\nEnter
  Meeting number: 941 2539 9119 and Password: 123123\n&nbsp\;&nbsp\;\nBoa
 rd of Managers:\nSherry White\, President\; William Olson\, Vice Preside
 nt\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard 
 Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n&nb
 sp\;\nNote:&nbsp\; Individuals with items on the agenda or who wish to s
 peak to the Board are encouraged to be in logged in or on the phone when
  the meeting is called to order.\n&nbsp\;\n\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 a
 nd Roll Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\;&nbsp\;\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Matters from the Floor\n\nAnyone wishing to address the Boar
 d of Managers on an item not on the agenda or on the consent agenda shou
 ld indicate such at this time. Comments are limited to two minutes.\n\n&
 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\;&nbsp\;&nbsp\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\
 ; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Inf
 ormation Items/Correspondence (Items listed under the Information/Corres
 pondence section of the agenda will be considered as one item of busines
 s. It consists of routine administrative items or items not requiring di
 scussion. Items can be removed and discussed at the request of a Board m
 ember\, staff member or a member of the audience.)&nbsp\;\n\n4.1&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:05 – 7:10 pm&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA
 \n\n(The consent agenda is considered as one item of business. It consis
 ts of routine administrative items or items not requiring discussion. It
 ems can be removed from the consent agenda at the request of a Board mem
 ber\, staff member or a member of the audience.)\n\n&nbsp\; &nbsp\; 5.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minut
 es\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the May 
 13\, 2021 Board Minutes\n\n&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\;&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 Accoun
 t\n\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Checking Accou
 nt\n\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wire Transfer(s)\n\n
 &nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolu
 tion 21-037: Authorization to Trade in One Vehicle and Purchase a New Ve
 hicle – Johnson\n\n7:10 – 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&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\;&nb
 sp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Board\, Committee and Task Force Reports\n\n&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\; 8.1 &nbsp\;&nbsp\;&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\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citizens Advisory Com
 mittee Report – White\n\n&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\;&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 and Event Schedule
  (all to be held virtually):\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, 
 June 10\, 2021 Operations and Programs Committee Meeting\n\n-&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; 7:00 pm\, June 10\, 2021 MCWD Board Meeting\n\n-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, June 24\, 2021 Policy and Planning Comm
 ittee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, June 24\, 2021 
 MCWD Board Meeting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n9.1&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None &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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussi
 on\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Resolution 21-038: Authorization of Microsoft 365 Migration
  and Implementation Services – Steele\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Resolution 21-039: Authorization to Contract for 2021 Box Netting in
  Parley Lake – Langer\n\n11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 2
 1-035: Authorization to Execute Contract for 54th Street Streambank Inve
 stigation – Moran\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; M
 AWD Recommendation for Watershed Based Implementation Funding – Christ
 opher\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; St
 aff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Updated COVID-19 Plan â€
 “ Wisker\n\n13.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report â€
 “ Wisker\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/may-27-2021-board-meetin
 g/
UID:urn:uuid:9c13b556-a9b0-45ce-8e01-7ad72585a8f5
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260418T090434Z
DTSTART;VALUE=DATE:20210527
END:VEVENT
END:VCALENDAR