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:November 17\, 2022 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20221106T070000
TZNAME:CST
END:STANDARD
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20221106T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:November 17\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, November 17\, 2022\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 11.17.22 Board Meeting Agenda.pdf\n 5.1 Approval of
  the November 3\, 2022 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
  Authorization to execute Hennepin County ERF grant agreement for 325 Bl
 ake Road.pdf\n 8.1 MAWD Annual Meeting Notice and MCWD Delegate Appointm
 ents.pdf\n 9.1 2023 Budget and Levy Public Comment Period.pdf\n\n\n\n\n\
 n&nbsp\;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District 
 Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehah
 acreek.org&nbsp\;\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: Individuals with items on the
  agenda or who wish to speak to the Board are encouraged to be in attend
 ance when the meeting is called to order.\n\n&nbsp\;\n\n7:00 pm&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call
  to Order and Roll Call\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n\nAnyone wishing to add
 ress the Board of Managers on an item not on the agenda or on the consen
 t agenda may come forward at this time. Comments are limited to two minu
 tes.\n\n&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\
 n\n&nbsp\; &nbsp\;4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Information Items/Correspondence (Items listed under the Informatio
 n/Correspondence section of the agenda will be considered as one item of
  business. It consists of routine administrative items or items not requ
 iring discussion. Items can be removed and discussed 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\n7:05 – 7:10 pm&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGEND
 A\n\n(The consent agenda is considered as one item of business. It consi
 sts of routine administrative items or items not requiring discussion. I
 tems can be removed from the consent agenda at the request of a Board me
 mber\, staff member or a member of the audience.)&nbsp\;\n\n&nbsp\; &nbs
 p\;5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval o
 f Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of t
 he November 3\, 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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check
  Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General Chec
 king Account\n\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Che
 cking Account\n\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wire Tran
 sfer(s)\n\n&nbsp\; &nbsp\;7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Resolution 22-071: Authorization to Execute the Hennepin County Envi
 ronmental Response Fund Grant Agreement for 325 Blake Road – Hayman &n
 bsp\;\n\n7:10 – 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA&nbsp\; &nbsp\;
  &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Tas
 k Force Reports\n\n&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\; 8.1 &nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; President’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Pol
 icy and Planning Committee Meeting Report – Miller\n\n-&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Citizens Advisory Committee Meeting Report – Hejmadi\n\n
 -&nbsp\;&nbsp\;&nbsp\;&nbsp\; MAWD Annual Meeting Notice and MCWD Delega
 te Appointments – White\n\n&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\; &nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedu
 le\n\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; (Unless otherwise noted meetings held in the MCWD’s Boardroom)\n
 \n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, December 1\, 2022 Operations a
 nd Programs Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\,
  December 1\, 2022 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5
 :15 pm\, December 15\, 2022 Policy and Planning Committee Meeting\n\n-&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, December 15\, 2022 MCWD Board Meeti
 ng\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Public Hearings &amp\; Presentations\n\n&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\; 9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public 
 Comments on 2023 Budget and Levy – Wisker &nbsp\;\n\n&nbsp\;&nbsp\; &n
 bsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a V
 ariance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\
 ; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n&
 nbsp\;\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;12.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Minnehaha Preserve Boardwalk Update* – Haym
 an\n\n(Board may convene in closed session)&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\;&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\;\n\n&nbsp\; &
 nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Inquiries\, Is
 sues\, and Ideas\n\nBoard inquiries\, issues and ideas will be gathered\
 , not discussed at the meeting\, and referred to the appropriate committ
 ee by the Board President.\n\n&nbsp\;&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n14.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Administrator’s Report – Wisker\n\n&nbsp\;&nbsp\; &nbsp\;15.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n\n*No mat
 erials provided
URL;VALUE=URI:https://minnehahacreek.org/events/november-17-2022-board-m
 eeting/
UID:urn:uuid:55031bc2-012d-4f2f-88e0-cd7ac9359990
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260531T141003Z
DTSTART;TZID=America/Chicago:20221117T190000
DTEND;TZID=America/Chicago:20221117T190000
END:VEVENT
END:VCALENDAR