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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:November 4\, 2021 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20210505T120000
TZNAME:CDT
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TZID:America/Chicago
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DTSTART:20210505T120000
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BEGIN:VEVENT
SUMMARY:November 4\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, November 4\, 2021\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 11.04.21 Board Meeting Agenda.pdf\n 4.1 Q3 Financial
  Report.pdf\n 5.1 Approval of the October 21\, 2021 Board Meeting Minute
 s.pdf\n 7.1 Authorization to Solicit Quotes for Water Qaulity Lab Analys
 is.pdf\n 7.2 Authorization to continue Joint Funding Agreement with the 
 USGS.pdf\n 7.3 Authorization to Execute a Contract for Acounting Service
 s.pdf\n 11.1 Approval of the PDA and Concept Design for 325 Blake Road.p
 df\n 11.2_325 Blake Phase II Design Contract.pdf\n 12.1 Six Mile Marsh P
 rairie Trail and Interpretation Bid Outcome.pdf\n\n\n\n\n\n&nbsp\;\nMinn
 ehaha Creek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting to be he
 ld virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Man
 agers will be participating telephonically\n&nbsp\;\nLog into the meetin
 g at:\nhttps://us06web.zoom.us/j/84758301756?pwd=L2J4L2JHbC84SzBQUFBkYnR
 sQWxEQT09\nEnter Meeting number: 847 5830 1756 and Password: 123123\n&nb
 sp\;\nYou may also join by phone by calling: 312-626-6799&nbsp\;\nEnter 
 Meeting number: 847 5830 1756 and Password: 123123\n&nbsp\;\nBoard of Ma
 nagers:\nSherry White\, President\; William Olson\, Vice President\; Jes
 sica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\,
  Manager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n&nbsp\;\nNo
 te:&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 mee
 ting is called to order.\n&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll 
 Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n7:05 pm&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters fro
 m the Floor\n\nAnyone wishing to address the Board of Managers on an ite
 m not on the agenda or on the consent agenda may come forward at this ti
 me. Comments are limited to two minutes.\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\
 ; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agend
 a (Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Corresponden
 ce (Items listed under the Information/Correspondence section of the age
 nda will be considered as one item of business. It consists of routine a
 dministrative items or items not requiring discussion. Items can be remo
 ved and discussed at the request of a Board member\, staff member or a m
 ember of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  3rd Quarter Financial Report – Johnson &nbsp\;\n\n7:05 – 7:10 pm&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONS
 ENT AGENDA\n\n(The consent agenda is considered as one item of business.
  It consists of routine administrative items or items not requiring disc
 ussion. Items can be removed from the consent agenda at the request of a
  Board member\, staff member or a member of the audience.)&nbsp\;\n\n&nb
 sp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; App
 roval of the October 21\, 2021 Board Minutes\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approva
 l of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; No
 ne\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Resolution 21-071: Authorization to Solicit Quotes for Water Quality Lab
  Analysis – Cermak\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Re
 solution 21-072: Authorization to Continue Joint Funding Agreement with 
 the USGS for Gauging Stations and Technical Assistance in 2022 and 2023 
 – Cermak\n\n7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 2
 1-073: Authorization to Execute a Contract for Accounting Services – W
 isker/Johnson&nbsp\;&nbsp\;\n\n7:10 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\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\; 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\;&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\; 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\; 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\;&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\; 8.2&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule\n\n(a
 ll meetings held virtually\; MCWD board and committee meetings for the r
 emainder of 2021 are first and third Thursdays rather than second and fo
 urth to accommodate holidays)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\,
  November 10\, 2021 Citizens Advisory Committee Meeting – Miller\n\n-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, November 18\, 2021 Policy and Plan
 ning Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Novemb
 er 18\, 2021 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm
 \, December 2\, 2021 Operations and Programs Committee Meeting\n\n-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, December 2\, 2021 MCWD Board Meeting\n
 \n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Public Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; None&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\;\n\n&nbsp\;
  &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring 
 a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nb
 sp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n
 \n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-074: Approval of the Pr
 eliminary Development Agreement for 325 Blake Road and Approval of Alatu
 s Development’s Concept Plan for Public Realm Improvements and Connect
 ion to MCWD’s Regional Stormwater Project – Hayman\n\n11.2&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Resolution 21-075: Approval of Phase II Design for 32
 5 Blake Road Restoration and Redevelopment – Sherman/Hayman\n\n&nbsp\;
  &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion I
 tems\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Six Mile Marsh Prairie Trail an
 d Interpretation Construction Bid Outcome – Domyancich-Lee&nbsp\;\n\n&
 nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Update
 s\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wiske
 r\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjour
 nment\n\n&nbsp\;\n\n*No materials provided
URL;VALUE=URI:https://minnehahacreek.org/events/november-4-2021-board-me
 eting/
UID:urn:uuid:a9e484c9-545c-4eda-b802-a293d3452900
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260404T062436Z
DTSTART;VALUE=DATE:20211104
END:VEVENT
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