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VERSION:2.0
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 eds v3.4.0//EN
X-WR-CALNAME:October 20\, 2022 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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DTSTART:20220421T070000
TZNAME:CDT
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TZID:America/Chicago
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DTSTART:20220421T070000
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BEGIN:VEVENT
SUMMARY:October 20\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, October 20\, 2022\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 10.20.22 Board Meeting Agenda.pdf\n 5.1 Approval of 
 the October 6\, 2022 Board Minutes.pdf\n 6.1 General Checking Register.p
 df\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 A
 ppointment of Additional TAC Member.pdf\n 9.1 Lamplighter Pond Water Qua
 lity Project Hearing.pdf\n 11.1 Morningside Permit Amendment.pdf\n 11.2 
 Request for Proposals for East Auburn Wetland feasibility study.pdf\n 11
 .3 Authorization to Release RFP for Stormwater Infrastructure Data Stand
 ardization.pdf\n 11.4 Authorization to Contract for Stream Channel LiDAR
  Collection.pdf\n\n\n\n\n\n&nbsp\;\n&nbsp\;\nBOARD MEETING\nBoard Room\n
 Minnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\n
 Minnetonka\, MN 55345\nwww.minnehahacreek.org&nbsp\;\n&nbsp\;\n&nbsp\;\n
 Board of Managers:\nSherry White\, President\; William Olson\, Vice Pres
 ident\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richa
 rd Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n
 &nbsp\;\n\nNote: Individuals with items on the agenda or who wish to spe
 ak to the Board are encouraged to be in attendance when the meeting is c
 alled to order.\n\n&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&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\;&nb
 sp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; M
 atters from the Floor\n\nAnyone wishing to address the Board of Managers
  on an item not on the agenda or on the consent agenda may come forward 
 at this time. Comments are limited to two minutes.\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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approva
 l of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Co
 rrespondence (Items listed under the Information/Correspondence section 
 of the agenda will be considered as one item of business. It consists of
  routine administrative items or items not requiring discussion. Items c
 an be removed and discussed at the request of a Board member\, staff mem
 ber or a member of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; None\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda 
 is considered as one item of business. It consists of routine administra
 tive items or items not requiring discussion. Items can be removed from 
 the consent agenda at the request of a Board member\, 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 6\, 2022 Board Minut
 es\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\;&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 Account\n\n6.2&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Checking Account\n\n6.3&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wire Transfer(s)\n\n&nbsp\; &nbsp\; 7.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7
 .1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 22-061: Appointm
 ent of Additional TAC Member for the Land &amp\; Water Partnership Initi
 ative – Christopher &nbsp\;\n\n&nbsp\;7:10 – 10 pm&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; REGULAR AGENDA\n\n&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\; 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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Presidentâ€
 ™s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Policy and Planning
  Committee Meeting Report – Miller\n\n- &nbsp\;&nbsp\;&nbsp\; Metro MA
 WD Quarterly Meeting Report – Olson\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\; &
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and 
 Event Schedule\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\; &nbsp\; &nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; (Unless otherwise noted meetings held in the MCWD’s 
 Boardroom)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, November 3\, 2022 
 Operations and Programs Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; 7:00 pm\, November 3\, 2022 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; 6:30 pm\, November 9\, 2022 Citizens Advisory Committee Meeti
 ng – Hejmadi\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, November 17\, 
 2022 Policy and Planning Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; 7:00 pm\, November 17\, 2022 MCWD Board Meeting\n\n&nbsp\; &nbsp\; 9
 .&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearing
 s &amp\; Presentations\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;9.1&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Public Hearing for the Lamplighter Pond Water Quality
  Project – Westerlund\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&nbsp\; &nbsp\; 11.&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Action Items &nbsp\;\n\n11.1&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Resolution 22-062: Permit 22-106 Morningside Amendment Approval a
 nd Cooperative Agreement Update – Ernst\n\n11.2&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Resolution 22-063: Authorization to Release Request for Proposals 
 for East Auburn Wetlands Feasibility Study – Mock\n\n11.3&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Resolution 22-064: Authorization to Release RFP for Stor
 mwater Infrastructure Data Standardization – Cermak\n\n11.4&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Resolution 22-065: Authorization to Contract for Strea
 m Channel LiDAR Collection – Cermak\n\n&nbsp\; &nbsp\; 12.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\; 13.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Board Inquiries\, Issues\, and Ideas\n\nBoard inquiries\
 , issues and ideas will be gathered\, not discussed at the meeting\, and
  referred to the appropriate committee by the Board President.\n\n&nbsp\
 ; &nbsp\; 14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\
 n14.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Christoph
 er\n\n&nbsp\;&nbsp\; &nbsp\;&nbsp\;15.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/october-20-2022-board-me
 eting/
UID:urn:uuid:efe26603-9217-476a-a782-835c091feaf4
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T085614Z
DTSTART;TZID=America/Chicago:20221020T190000
DTEND;TZID=America/Chicago:20221020T190000
END:VEVENT
END:VCALENDAR