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 18\, 2021 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:20211107T070000
TZNAME:CST
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20211107T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:November 18\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, November 18\, 2021\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 11.18.21 Board Meeting Agenda.pdf\n 5.1 Approval of
  the November 4\, 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
  Plymouth Prog. Maint. Agmt..pdf\n 8.1 Report and Delegate Appointment.p
 df\n 9.1_11-18-21 MCWD Budget Memo.pdf\n 11.1 Auth to reject bids OR Aut
 h to execute a contract with Sunram Construction.pdf\n 11.2 Seasonal Clo
 sure Minnehaha Preserve Boardwalk.pdf\n\n\n\n\n\n\n&nbsp\;\nMinnehaha Cr
 eek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting to be held virtu
 ally pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers wi
 ll be participating telephonically\n&nbsp\;\nLog into the meeting at:\nh
 ttps://us06web.zoom.us/j/9329044098?pwd=V0xXVVVkSjlPTzR2YlpBc2p2b0R5UT09
 \nEnter Meeting number: 932 904 4098 and Password: 123123\n&nbsp\;\nYou 
 may also join by phone by calling: 312-626-6799&nbsp\;\nEnter Meeting nu
 mber: 932 904 4098 and Password: 123123\n&nbsp\;&nbsp\;\nBoard of Manage
 rs:\nSherry White\, President\; William Olson\, Vice President\; Jessica
  Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Man
 ager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n\n\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 c
 alled to order.\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\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 t
 he Floor\n\nAnyone wishing to address the Board of Managers on an item n
 ot on the agenda or on the consent agenda may come forward at this time.
  Comments are limited to two minutes.\n\n&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\; 3
 . &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (
 Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence 
 (Items listed under the Information/Correspondence section of the agenda
  will be considered as one item of business. It consists of routine admi
 nistrative items or items not requiring discussion. Items can be removed
  and discussed at the request of a Board member\, staff member or a memb
 er of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; No
 ne\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 consists of routine administrative items or
  items not requiring discussion. Items can be removed from the consent a
 genda at the request of a Board member\, staff member or a member of the
  audience.)&nbsp\;\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Approval of the November 4\, 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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; General Checking Account\n\n6.2&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Surety Checking Account\n\n6.3&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Wire Transfer(s)\n\n&nbsp\; &nbsp\; 7.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-078: Approval of P
 rogrammatic Maintenance Agreement with the City of Plymouth – Thompson
 &nbsp\; &nbsp\;\n\n7:10 – 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Board\, Committee and Task Force Reports\n\n&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
 \;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Up
 dates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – White\n
 \n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Policy and Planning Committee Meeting Re
 port – Miller\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; MAWD Annual Meeting Not
 ice and MCWD Delegate Appointments – White&nbsp\; &nbsp\;\n\n&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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Upcoming Meeting and Event Schedule\n\n(all meetings held virtually\; M
 CWD board and committee meetings for remainder of 2021 are first and thi
 rd Thursdays rather than second and fourth to accommodate holidays)\n\n-
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, December 2\, 2021 Policy and Plan
 ning Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Decemb
 er 2\, 2021 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\
 , December 8\, 2021 Citizens Advisory Committee Meeting – Miller\n\n-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, December 16\, 2021 Operations and 
 Programs Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, De
 cember 16\, 2021 MCWD Board Meeting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Present
 ations\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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 9.1&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Public Comment on 2022 Budget – Wisker\n\n&n
 bsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requi
 ring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&n
 bsp\;\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ac
 tion Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 
 21-076: Authorization to Reject Bids for the Six Mile Marsh&nbsp\;Prairi
 e Trail and Interpretation Project\; OR\n\n&nbsp\; &nbsp\; &nbsp\; Resol
 ution 21-077: Authorization to Execute a Contract with Sunram Constructi
 on for Six Mile Marsh Prairie Trail Construction –&nbsp\;Domyancich-Le
 e\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-079: A
 uthorize Seasonal Closure of the Minnehaha&nbsp\;Preserve Boardwalk – 
 Jonely\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; B
 oard Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Minnehaha Pres
 erve Boardwalk* – Hayman/Jonely\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; (
 Board may enter into closed session)\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Administrator’s Report – Wisker\n\n&nbsp\; &nbsp\;14.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n\n*No materia
 ls included&nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/november-18-2021-board-m
 eeting/
UID:urn:uuid:01147ee5-4e69-4dfa-9e40-6496790e09b7
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260413T084156Z
DTSTART;VALUE=DATE:20211118
END:VEVENT
END:VCALENDAR