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 3\, 2022 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20220505T070000
TZNAME:CDT
END:DAYLIGHT
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20220505T070000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:November 3\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, November 3\, 2022\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 11.03.22 Board Meeting Agenda.pdf\n 4.2 Q3 Financial
  Report.pdf\n 5.1 Approval of the October 20\, 2022 Board Minutes.pdf\n 
 7.1 Authorization to approve first amendment to the temporary easement a
 greement for SWLRT construction.pdf\n 7.2 Recognition of John Salditt's 
 Service to the MCWD CAC.pdf\n 7.3 Recognition of Peter Rechelbacher's Se
 rvice to the MCWD CAC.pdf\n 10.1 Permit Application 22-436 Report.pdf\n 
 11.1 Approval of Downtown West Victoria Reg Stormwater Agreement.pdf\n 1
 1.2 Authorize Seasonal Closure of the Minnehaha Preserve Boardwalk.pdf\n
  11.3 Award Construction Contract for the Minnehaha Preserve Boardwalk R
 econstruction.pdf\n\n\n\n\n\n\n&nbsp\;\nBOARD MEETING\nBoard Room\nMinne
 haha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinne
 tonka\, MN 55345\nwww.minnehahacreek.org&nbsp\;\n&nbsp\;\nBoard of Manag
 ers:\nSherry White\, President\; William Olson\, Vice President\; Jessic
 a Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Ma
 nager\; 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 attendance when the meeting is called to order.\
 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 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 the Floor\n\nAn
 yone wishing to address the Board of Managers on an item not on the agen
 da or on the consent agenda may come 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 (Additions/Corrections/Deletions)\n\n&nbsp\; &
 nbsp\;4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Informa
 tion Items/Correspondence (Items listed under the Information/Correspond
 ence section of the agenda will be considered as one item of business. I
 t consists of routine administrative items or items not requiring discus
 sion. Items can be removed and discussed at the request of a Board membe
 r\, staff member or a member of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Introduction of New Permitting Staff: Maria Frie
 dges – Westerlund\n\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3rd
  Quarter Financial Report – Johnson\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. Item
 s can be removed from the consent agenda at the request of a Board membe
 r\, staff member or a member of the audience.)\n\n&nbsp\; &nbsp\;5.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\
 n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the October
  20\, 2022 Board Minutes\n\n&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\; 6.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Registers
 \n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\
 ;7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Item
 s\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-062: Au
 thorization to Approve First Amendment to the Temporary Easement for SWL
 RT Construction – Hayman\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Resolution 22-066: Recognition of Citizen Advisory Committee Member 
 John Salditt – Maul\n\n7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; R
 esolution 22-067: Recognition of Citizen Advisory Committee Member Peter
  Rechelbacher – Maul\n\n7:10 – 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGEN
 DA\n\n&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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Board\, Committee and Task Force Reports\n\n&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\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; B
 oard Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – 
 White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs Committee
  Meeting Report – Loftus\n\n&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\; &nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Sched
 ule\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\; &nbsp\; (Unless otherwise noted meetings held in 
 the MCWD’s Boardroom)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, Novem
 ber 9\, 2022 Citizens Advisory Committee Meeting – Hejmadi (virtual an
 d in-person)&nbsp\;\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, November 
 17\, 2022 Policy and Planning Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 7:00 pm\, November 17\, 2022 MCWD Board Meeting\n\n-&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; 5:15 pm\, December 1\, 2022 Operations and Programs Co
 mmittee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, December 1\, 
 2022 MCWD Board Meeting\n\n&nbsp\; &nbsp\;9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n&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\; 9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; None&nbsp\;\n\n&nbsp\; 10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Permits Requiring a Variance or Discussion\n\n10.1&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Permit 22-436: Marco McLane LLC\, Victoria – Roach &n
 bsp\;\n\n&nbsp\; 11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action It
 ems\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-068: Approval of D
 owntown West Victoria Regional Stormwater Agreement – Roach\n\n11.2&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-069: Authorize Seasonal Closure 
 of the Minnehaha Preserve Boardwalk – Schaufler\n\n11.3&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Resolution 22-070: Award of Construction Contract for the 
 Minnehaha Preserve Boardwalk Reconstruction – Schaufler\n\n12.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Minnehaha Preserve Boardwalk Update*\n\n&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; (Board may convene in closed session)\n\n13.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Inquiries\, Issues\, and Id
 eas\n\nBoard inquiries\, issues and ideas will be gathered\, not discuss
 ed at the meeting\, and referred to the appropriate committee by the Boa
 rd President.\n\n14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Upd
 ates\n\n&nbsp\; &nbsp\;14.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’
 s Report – Wisker\n\n15.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adj
 ournment\n\n&nbsp\;\n\n*No materials provided
URL;VALUE=URI:https://minnehahacreek.org/events/november-3-2022-board-me
 eting/
UID:urn:uuid:2dece856-7338-4e0b-8217-b1aa86d234e8
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260502T101111Z
DTSTART;TZID=America/Chicago:20221103T190000
DTEND;TZID=America/Chicago:20221103T190000
END:VEVENT
END:VCALENDAR