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:October 6\, 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:20220407T070000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20220407T070000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:October 6\, 2022 Board Meeting
DESCRIPTION:Date:\n\nThursday\, October 6\, 2022\n\n\n\nAttachments:\n\n
  0.0 10.06.22 Board Meeting Agenda.pdf\n 5.1 Approval of the September 2
 2\, 2022 Board Meeting Minutes.pdf\n 7.1 2022 American Geophysical Union
  Conference Attendance.pdf\n 12.1 East Auburn Wetland Assessment Finding
 s.pdf\n\n\n\n\n\n\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed 
 District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww
 .minnehahacreek.org&nbsp\;\n&nbsp\;&nbsp\;\nBoard of Managers:\nSherry W
 hite\, President\; William Olson\, Vice President\; Jessica Loftus\, Tre
 asurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun H
 ejmadi\, Manager\; Stephen Sando\, Manager\n\nNote: Individuals with ite
 ms 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\n&nbsp\;\n\n7:00 pm
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Mee
 ting Call to Order and Roll Call\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n\nAnyone wishi
 ng to address the Board of Managers on an item not on the agenda or on t
 he 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\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3. &nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/De
 letions)\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 o
 ne item of business. It consists of routine administrative items or item
 s not requiring discussion. Items can be removed and discussed at the re
 quest of a Board member\, staff member or a member of the audience.)\n\n
 4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:05 – 7:10 pm&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CON
 SENT AGENDA\n\n(The consent agenda is considered as one item of business
 . It consists of routine administrative items or items not requiring dis
 cussion. 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\; Approv
 al of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval 
 of the September 22\, 2022 Board Meeting Minutes\n\n&nbsp\; &nbsp\; &nbs
 p\;&nbsp\;&nbsp\; &nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Resolution 22-060: 2022 American Geophysical Union C
 onference Attendance – Beck\n\n7:10 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\n\n&nbsp\;
  &nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Boar
 d\, Committee and Task Force Reports\n\n&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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – White\n\n-&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Citizens Advisory Committee Report – Sando\n\n8.2&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Sched
 ule\n\n(unless otherwise indicated meetings held in the MCWD board room)
 \n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, October 18\, 2022 Metro MAWD
  Quarterly Meeting (virtual) – Olson\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 5:15 pm\, October 20\, 2022 Operations and Programs Committee Meeting\n\
 n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, October 20\, 2022 MCWD Board Me
 eting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, November 3\, 2022 Polic
 y and Planning Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 p
 m\, November 3\, 2022 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 6:30 pm\, November 9\, 2022 Citizens Advisory Committee Meeting – He
 jmadi\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Public Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; None\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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; None\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; East Auburn 
 Wetland Assessment Findings – Cermak\n\n12.2&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Minnehaha Preserve Boardwalk Update* – Hayman\n\n(Board may convene
  in closed session for item 12.2)\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Board Inquiries\, Issues\, and Ideas\n\nBoard 
 inquiries\, issues and ideas will be gathered\, not discussed at the mee
 ting\, and considered for referral to committee by the Board President.\
 n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Up
 dates\n\n14.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Land &amp\; Water Partnership 
 Program Opportunity Update – Holy Name Development* – Moran\n\n14.2&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n\n&nbsp
 \; &nbsp\;15.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&
 nbsp\;\n\n*No materials provided
URL;VALUE=URI:https://minnehahacreek.org/events/october-6-2022-board-mee
 ting/
UID:urn:uuid:38bd0c18-e0e1-44f3-a98c-e713934b4c57
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260422T091922Z
DTSTART;TZID=America/Chicago:20221006T190000
DTEND;TZID=America/Chicago:20221006T190000
END:VEVENT
END:VCALENDAR