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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 22\, 2020 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:20200422T120000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20200422T120000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:October 22\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, October 22\, 2020\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 10.22.20 Board Meeting Agenda.pdf\n 5.1 Approval of 
 the October 8\, 2020 Board Minutes.pdf\n 6.1 General Check Register.pdf\
 n 6.2 Surety Check Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1_20-082 
 Richfield Project Bond Refund.pdf\n 9.2 MS4 Annual SWPPP Hearing.pdf\n 1
 1.1 Authorization to Extend Engagement of Construction Litigation Counse
 l.pdf\n\n\n\n\n\n\n&nbsp\;\nMinnehaha Creek Watershed District\nBOARD ME
 ETING\n&nbsp\;\nMeeting to be held via WebEx pursuant to Minn. Stat. Sec
 . 13D.021\nOne or more Board Managers will be participating telephonical
 ly\nLog into the meeting at:\nhttps://minnehahacreekwatersheddistrict.my
 .webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=mf790287d243831
 fcaa2d38591c2c4514\nEnter Meeting number: 126 008 4462 and Password: MCW
 D\n&nbsp\;\nYou may also join by phone by calling: 408-418-9388&nbsp\;\n
 Enter Meeting number: 126 008 4462 and Password: MCWD\n&nbsp\;&nbsp\;\nB
 oard of Managers:\nSherry White\, President\; William Olson\, Vice Presi
 dent\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard 
 Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n&n
 bsp\;\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 whe
 n the meeting is called to order.\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Ca
 ll\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Matters from the Floor\n\nAnyone wishing to address the Board of Man
 agers on an item not on the agenda or on the consent agenda should indic
 ate such at this time. Comments are limited to two minutes.\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\; 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\; Information
  Items/Correspondence (Items listed under the Information/Correspondence
  section of the agenda will be considered as one item of business. It co
 nsists of routine administrative items or items not requiring discussion
 . Items can be removed and discussed at the request of a Board member\, 
 staff member or a member of the audience.)&nbsp\;\n\n4.1&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:05-7:10pm&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\; CONSENT AGENDA\n\n(The consent agenda is considered as one item o
 f business. It consists of routine administrative items or items not req
 uiring discussion. Items can be removed from the consent agenda at the r
 equest of a Board member\, staff member or a member of the audience.)\n\
 n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Approval of the October 8\, 2020 Board Minutes\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Appr
 oval 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\;&nbs
 p\; Wire Transfer(s)\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Resolution 20-082: Approve the Issuance of MCWD Projec
 t Refunding Bonds by the City of Richfield – Wisker\n\n7:10-10:00pm&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; REGULAR AGENDA\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\; 8.&nbsp\;&nbsp\;&nbs
 p\;&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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Pre
 sident’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Metro MAWD 
 Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Policy and Planning Co
 mmittee Meeting Report – Miller\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citiz
 ens Advisory Committee Meeting Report – Miller\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\;&nb
 sp\;&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 M
 eeting and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, No
 vember 5\, 2020 Operations and Programs Committee Meeting\, via WebEx*\n
 \n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, November 5\, 2020 MCWD Board M
 eeting\, via WebEx*\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, November 
 10\, 2020 Citizens Advisory Committee Meeting\, via WebEx – White\n\n-
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, November 19\, 2020 Policy and Pla
 nning Committee Meeting\, via WebEx*\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:
 00 pm\, November 19\, 2020 MCWD Board Meeting\, via WebEx*\n\n&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; *November committee and board meetings are the
  first and third Thursdays of the month rather than the second and fourt
 h to accommodate the Thanksgiving holiday\n\n&nbsp\; &nbsp\; 9.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; P
 resentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Report fro
 m Hennepin County – Commissioner Callison*\n\n9.2&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Annual Public Hearing on Stormwater Pollution Prev
 ention Plan – Manlick&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&nbsp\;\n\n&nbsp\; &nbsp\;11.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Resolution 20-081: Authorization to Extend Engagement 
 of Construction Litigation Counsel – Hayman\n\n&nbsp\; &nbsp\;12.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; None\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\; &nbsp\;14.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n*No materials
  provided
URL;VALUE=URI:https://minnehahacreek.org/events/october-22-2020-board-me
 eting/
UID:urn:uuid:c94ec7a3-caff-4814-94ca-6e1d64f69dfd
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260416T053454Z
DTSTART;VALUE=DATE:20201022
END:VEVENT
END:VCALENDAR