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CALSCALE:GREGORIAN
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X-WR-CALNAME:September 22\, 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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TZOFFSETTO:-0500
DTSTART:20220324T070000
TZNAME:CDT
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TZID:America/Chicago
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DTSTART:20220324T070000
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BEGIN:VEVENT
SUMMARY:September 22\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, September 22\, 2022\n\n\n\nAttach
 ments:&nbsp\;\n\n 0.0 09.22.22 Board Meeting Agenda.pdf\n 5.1 Approval o
 f the September 8\, 2022 Board Meeting Minutes.pdf\n 6.1 General Checkin
 g Register.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s)
 .pdf\n 7.1 Selection and Authorization of Audit Services Contract.pdf\n 
 7.2 Appointment of Additional TAC Member.pdf\n 12.1 Lamplighter Pond Wat
 er Quality Project Briefing.pdf\n\n\n\n\n\n&nbsp\;\nBOARD MEETING\nBoard
  Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boul
 evard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org&nbsp\;\n&nbsp\;\nBo
 ard of Managers:\nSherry White\, President\; William Olson\, Vice Presid
 ent\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard
  Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n&n
 bsp\;\n\nNote: Individuals with items on the agenda or who wish to speak
  to the Board are encouraged to be in attendance when the meeting is cal
 led to order.&nbsp\;\n\n&nbsp\;\n\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 may come for
 ward 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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ap
 proval of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Ite
 ms/Correspondence (Items listed under the Information/Correspondence sec
 tion of the agenda will be considered as one item of business. It consis
 ts of routine administrative items or items not requiring discussion. It
 ems can be removed and discussed at the request of a Board member\, staf
 f member or a member of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Introduction of New Staff: Stacy Carlson\, Outreach Comm
 unications Coordinator – Schnoes\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(
 The consent agenda is considered as one item of business. It consists of
  routine administrative items or items not requiring discussion. Items c
 an be removed from the consent agenda at the request of a Board member\,
  staff member or a member of the audience.)&nbsp\;\n\n&nbsp\;&nbsp\; &nb
 sp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval
  of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of
  the September 8\, 2022 Board Minutes\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\; 6
 .&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Ch
 eck Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General C
 hecking Account\n\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety 
 Checking Account\n\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wire T
 ransfer(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 22-053: Selection and Authorization to Contract for A
 udit Services – Johnson\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Resolution 22-059: Appointment of Additional TAC Member for the Land 
 &amp\; Water Partnership Initiative – Christopher &nbsp\;&nbsp\;\n\n7:
 10 – 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA&nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\;\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\; 8.&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Force Rep
 orts\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Presid
 ent’s Report – White\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\;&nbsp\; &nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedul
 e\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; (Unless other
 wise noted meetings held in the MCWD’s Boardroom)\n\n-&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; 6:30 pm\, September 29\, 2022 Citizens Advisory Committee M
 eeting – Sando\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, October 6\, 
 2022 Operations and Programs Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; 7:00 pm\, October 6\, 2022 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; 5:15 pm\, October 20\, 2022 Policy and Planning Committee
  Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, October 20\, 2022 MC
 WD Board Meeting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; None &nbsp\;\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n10.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\
 n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Disc
 ussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Lamplighter Pond Water 
 Quality Project Briefing –&nbsp\;Westerlund&nbsp\;\n\n&nbsp\; &nbsp\;1
 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Inquiries\, Issues\, 
 and Ideas\n\nBoard inquiries\, issues and ideas will be gathered\, not d
 iscussed at the meeting\, and referred to the appropriate committee by t
 he Board President.\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Staff Updates&nbsp\; &nbsp\; &nbsp\;\n\n14.1&nbsp\; &nbsp\; 
 &nbsp\;Administrator’s Report – Wisker\n\n&nbsp\;&nbsp\; &nbsp\;15.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n\n&nbs
 p\;
URL;VALUE=URI:https://minnehahacreek.org/events/september-22-2022-board-
 meeting/
UID:urn:uuid:be450982-780e-45af-9e23-fdc490f36f11
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260418T064243Z
DTSTART;TZID=America/Chicago:20220922T190000
DTEND;TZID=America/Chicago:20220922T190000
END:VEVENT
END:VCALENDAR