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METHOD:PUBLISH
VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:October 21\, 2021 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:20210421T120000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20210421T120000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:October 21\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, October 21\, 2021\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 10.21.21 Board Meeting Agenda.pdf\n 4.1 Cash Surety 
 Return Process Update.pdf\n 5.1 Approval of the October 7\, 2021 Board M
 eeting Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety Chec
 king Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Authorization to Issu
 e RFP for Engineering Services.pdf\n 7.2 Authorization to Issue RFP for 
 Governmental Relations Services.pdf\n 7.3 Ratifying Assent to Land Regis
 tration for 4500 France Ave\, Edina.pdf\n 9.1 Permit 21-515 Report.pdf\n
  10.1 Public Hearing for Maple Creek Pond Improvement Project.pdf\n 11.1
  Ordering of Maple Creek Pond Improvement Project.pdf\n 11.2 Authorizati
 on to Purchase and Implement Hybrid Meeting Technology.pdf\n 12.1 Stakeh
 older Engagement Plan for Permitting and Responsive Program.pdf\n\n\n\n\
 n\n\n&nbsp\;\nMinnehaha Creek Watershed District\nBOARD MEETING\n&nbsp\;
 \nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne
  or more Board Managers will be participating telephonically\n&nbsp\;\nL
 og into the meeting at:\nhttps://us06web.zoom.us/j/83507248383?pwd=akEvQ
 3d5bnZlY1NLU3F5Nm1mRDUydz09\nEnter Meeting number: 835 0724 8383 and Pas
 sword: 123123\n&nbsp\;\nYou may also join by phone by calling: 312-626-6
 799&nbsp\;\nEnter Meeting number: 835 0724 8383 and Password: 123123\n&n
 bsp\;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vi
 ce President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\
 ; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Ma
 nager\n&nbsp\;\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 called to order.\n7:00 pm&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order an
 d Roll Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \;\n\n&nbsp\;7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Matters 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 c
 ome 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\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\; &nb
 sp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Informat
 ion Items/Correspondence (Items listed under the Information/Corresponde
 nce section of the agenda will be considered as one item of business. It
  consists of routine administrative items or items not requiring discuss
 ion. 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\; Cash Surety Return Process Update – Johnson/Tho
 mpson\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is conside
 red as one item of business. It consists of routine administrative items
  or items not requiring discussion. Items can be removed from the consen
 t agenda 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\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Approval of the October 7\, 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\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; General Checking Account\n\n6.2&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Surety Checking Account\n\n6.3&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Wire Transfer(s)\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 21-066: Authorizati
 on to Issue RFP for Engineering Services – Johnson\n\n7.2&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-067: Authorization to Issue 
 RFP for Governmental Relations Services – Wisker\n\n7.3&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-068: Ratifying Assent to Land 
 Registration for 4500 France Avenue\, Edina – Wisker\n\n7:10 – 10 pm
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; REGULAR AGENDA\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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and T
 ask Force Reports\n\n&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\;&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\; P
 olicy and Planning Committee Meeting Report – Miller\n\n-&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Metro MAWD Report – Hejmadi\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\;&n
 bsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meet
 ing and Event Schedule\n\n(all meetings held virtually\; MCWD board and 
 committee meetings for the remainder of 2021 are first and third Thursda
 ys rather than second and fourth to accommodate holidays)\n\n-&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 5:15 pm\, November 4\, 2021 Policy and Planning Commi
 ttee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, November 4\, 202
 1 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, November
  10\, 2021 Citizens Advisory Committee Meeting – Miller\n\n-&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 5:15 pm\, November 18\, 2021 Operations and Programs 
 Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, November 18
 \, 2021 MCWD Board Meeting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discuss
 ion\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permit 21-445: Park
  Lane Sanitary Replacement\, Minneapolis – Thompson\n\n&nbsp\; &nbsp\;
 10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Pre
 sentations\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearing for the Ma
 ple Creek Pond Improvement Project – Moran&nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;11.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Resolution 21-069: Ordering of Maple Creek Pond Impr
 ovement Project – Moran \n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolutio
 n 21-070: Authorization to Purchase and Implement Hybrid Meeting Technol
 ogy – Steele\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Stakeh
 older Engagement Plan for Permitting Alignment and Responsive Program â€
 “ Christopher\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’
 s Report – Wisker\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/october-21-2021-board-me
 eting/
UID:urn:uuid:6559bd69-741a-4281-9e5c-8d513d49c065
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260408T051849Z
DTSTART;VALUE=DATE:20211021
END:VEVENT
END:VCALENDAR