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 7\, 2021 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20210407T120000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20210407T120000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:October 7\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, October 7\, 2021\n\n\n\nAttachmen
 ts:&nbsp\;\n\n 0.0 10.07.21 Board Meeting Agenda final.pdf\n 5.1 Approva
 l of the September 23\, 2021 Board Minutes.pdf\n 10.1 Permit 19-553 Repo
 rt.pdf\n 11.1 Authorization to Rlease RFP for 2D Pilot Model Build.pdf\n
 \n\n\n\n\n&nbsp\;\nMinnehaha Creek Watershed District\nBOARD MEETING\n&n
 bsp\;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021
 \nOne or more Board Managers will be participating telephonically\n&nbsp
 \;\nLog into the meeting at:\nhttps://us06web.zoom.us/j/84257791573?pwd=
 VzVXZFFYY04wWWJtT0tYN2N6cEwzUT09\nEnter Meeting number: 842 5779 1573 an
 d Password: 123123\n&nbsp\;\nYou may also join by phone by calling: 312-
 626-6799&nbsp\;\nEnter Meeting number: 842 5779 1573 and Password: 12312
 3\n&nbsp\;\nBoard of Managers:\nSherry White\, President\; William Olson
 \, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secre
 tary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\, Stephen Sando
 \, Manager\n&nbsp\;\nNote:&nbsp\; Individuals with items on the agenda o
 r 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.\n&nbsp\;\n7:00 pm&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Ca
 ll to Order and Roll Call\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\nAnyone wishing to addre
 ss 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 minute
 s.\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\;3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agen
 da (Additions/Corrections/Deletions)\n&nbsp\; &nbsp\;4.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence
 \n&nbsp\;(Items listed under the Information/Correspondence section of t
 he agenda will be considered as one item of business. It consists of rou
 tine administrative items or items not requiring discussion. Items can b
 e removed and discussed at the request of a Board member\, staff member 
 or a member of the audience.)\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; None &nbsp\;\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n(The consent agenda is
  considered as one item of business. It consists of routine administrati
 ve items or items not requiring discussion. Items can be removed from th
 e consent agenda at the request of a Board member\, staff member or a me
 mber of the audience.)\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n5.1&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Approval of the September 23\, 2021 Board Minutes\
 n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Approval of Check Registers\n6.1&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; None\n&nbsp\; &nbsp\;7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n7.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; None\n7:10 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\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\;&n
 bsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\,
  Committee and Task Force Reports\n&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\;&nbsp\;&nb
 sp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n-&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; President’s Report – White\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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcom
 ing Meeting and Event Schedule&nbsp\;\n(all meetings held virtually\; MC
 WD board and committee meetings for the remainder of 2021 are first and 
 third Thursdays rather than second and fourth to accommodate holidays)\n
 -&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, October 19\, 2021 Metro MAWD Mee
 ting – Hejmadi\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, October 21\, 2
 021 Policy and Planning Committee Meeting\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  7:00 pm\, October 21\, 2021 MCWD Board Meeting\n-&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; 5:15 pm\, November 4\, 2021 Operations and Programs Committee Mee
 ting\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, November 4\, 2021 MCWD Boa
 rd Meeting\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, November 10\, 2021 C
 itizens Advisory Committee Meeting – Miller\n&nbsp\;9.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presenta
 tions\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&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\;\n10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; P
 ermits Requiring a Variance or Discussion\n10.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Permit 19-553: L24 Forcemain Wetland Buffer\, St. Bonifacius – Bar
 low\n11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n11.1&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-065: Authorization to Release RF
 P for 2D Model Pilot Build – Cermak\n12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Board Discussion Items\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; No
 ne\n13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n13.1&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n14.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n&nbsp\;\n*No materials
  provided
URL;VALUE=URI:https://minnehahacreek.org/events/october-7-2021-board-mee
 ting/
UID:urn:uuid:b5177118-10dd-40d0-94e4-8c1a9363179d
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T143506Z
DTSTART;VALUE=DATE:20211007
END:VEVENT
END:VCALENDAR