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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
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X-WR-CALNAME:September 23\, 2021 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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TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20210324T120000
TZNAME:CDT
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TZID:America/Chicago
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DTSTART:20210324T120000
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BEGIN:VEVENT
SUMMARY:September 23\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, September 23\, 2021\n\n\n\nAttach
 ments:&nbsp\;\n\n 0.0 09.23.21 Board Meeting Agenda final.pdf\n 5.1 Appr
 oval of the September 9\, 2021 Board Minutes.pdf\n 6.1 General Checking 
 Register.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).p
 df\n 7.1 Resolution Honoring Craig Churchward.pdf\n 10.1 Permit 21-496 R
 eport.pdf\n 11.1 Six Mile Marsh Praire Trail 90% Design Approval - Autho
 rization to Solicit Bids.pdf\n 11.2 325 Blake 30% Acceptance.pdf\n 11.3_
 Res. 21-064_Direct Notice of Public Hearing_Maple Creek Drainage Improve
 ment Project.pdf\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 tel
 ephonically\n&nbsp\;\nLog into the meeting at:\nhttps://us06web.zoom.us/
 j/88945531663?pwd=TEVKeHNHNFlCLzVoalI2UTMvOUFhZz09\nEnter Meeting number
 : 889 4553 1663 and Password: 123123\n&nbsp\;\nYou may also join by phon
 e by calling: 312-626-6799&nbsp\;\nEnter Meeting number: 889 4553 1663 a
 nd Password: 123123&nbsp\;\n&nbsp\;\nBoard of Managers:\nSherry White\, 
 President\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\
 ;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\
 , Manager\; Stephen Sando\, Manager\n&nbsp\;\nNote:&nbsp\; Individuals w
 ith 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.
 \n&nbsp\;\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Board Meeting Call to Order and Roll Call&nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n\nAnyo
 ne wishing to address the Board of Managers on an item not on the agenda
  or on the consent agenda may come forward at this time. Comments are li
 mited 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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3. &nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Correc
 tions/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items listed un
 der the Information/Correspondence section of the agenda will be conside
 red as one item of business. It consists of routine administrative items
  or items not requiring discussion. Items can be removed and discussed a
 t the request of a Board member\, staff member or a member of the audien
 ce.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:05 – 7
 :10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; CONSENT AGENDA\n\n(The consent agenda is considered as one item of 
 business. It consists of routine administrative items or items not requi
 ring discussion. Items can be removed from the consent agenda at the req
 uest 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\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Approval of the September 9\, 2021 Board Minutes\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Approval 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\;&nbs
 p\;&nbsp\; Wire Transfer(s)\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-061: Resolution Honoring the Cont
 ributions of Craig Churchward to Balanced Urban Ecology – Sherman\n\n7
 :10 – 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\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\; &nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Co
 mmittee and Task Force Reports\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; President’s Report – White\n\n-&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Policy and Planning Committee Meeting Report – Miller\n\n-
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Citizens Advisory Committee Report – Olso
 n\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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Upcoming Meeting and Event Schedule\n\n(all meetings held
  virtually\; MCWD board and committee meetings for the remainder of 2021
  are first and third Thursdays rather than second and fourth to accommod
 ate holidays)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, October 7\, 202
 1 Operations and Programs Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 7:00 pm\, October 7\, 2021 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; 7:00 pm\, October 19\, 2021 Metro MAWD Meeting – Hejmadi\n
 \n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, October 21\, 2021 Policy and P
 lanning Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Oct
 ober 21\, 2021 MCWD Board Meeting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentat
 ions\n\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\;&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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\
 ;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Varia
 nce or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permit 21-496: Six
  Mile Marsh Prairie Trail and Interpretation – Ernst &nbsp\;\n\n&nbsp\
 ;&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Ite
 ms\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-062: Approval of Si
 x Mile Marsh Prairie Trail and Interpretation 90% Design Plans and Autho
 rization to Solicit Bids – Domyancich-Lee&nbsp\; &nbsp\;\n\n11.2&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Resolution 21-063: Acceptance of 30% Design for 3
 25 Blake Road Restoration and Redevelopment – Sherman/Hayman\n\n11.3&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 21-064: Directing Notice of Public
  Hearing to Consider Ordering the Maple Creek Drainage Improvement Proje
 ct – Moran\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Minnehah
 a Preserve Boardwalk* – Hayman/Jonely\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; (Board may convene closed session)\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Administrator’s Report – Wisker\n\n&nbsp\;&nbsp\; &nbsp\;1
 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n\n*
 No materials included
URL;VALUE=URI:https://minnehahacreek.org/events/september-23-2021-board-
 meeting/
UID:urn:uuid:5be5372d-2d37-4f33-9442-4c8c79bd767e
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260517T101646Z
DTSTART;VALUE=DATE:20210923
END:VEVENT
END:VCALENDAR