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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:September 8\, 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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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20220313T080000
TZNAME:CDT
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TZID:America/Chicago
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DTSTART:20220313T080000
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BEGIN:VEVENT
SUMMARY:September 8\, 2022 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, September 8\, 2022\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 09.08.22 Board Meeting Agenda.pdf\n 5.1 Approval of
  the August 22\, 2022 Board Meeting Minutes.pdf\n 7.1 Selection of Vendo
 r and Authorization to Contract for Audit Services.pdf\n 7.2 Approval of
  2023 Capital Improvement Plan.pdf\n 10.1 Permit 22-349_BlakeRoadMemo.pd
 f\n 11.1 Authorization to Execute Stormwater Agreement and Easement with
  Alatus LIHTC I LLC.pdf\n 11.2 Authorization to Contract for Pilot Model
  Scenario File Development.pdf\n 11.3 Budget Adoption and Levy Certifica
 tion.pdf\n\n\n\n\n\n&nbsp\;\nBOARD MEETING\nBoard Room\nMinnehaha Creek 
 Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 
 55345\nwww.minnehahacreek.org&nbsp\;\n&nbsp\;\nBoard of Managers:\nSherr
 y White\, President\; William Olson\, Vice President\; Jessica Loftus\, 
 Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Aru
 n Hejmadi\, Manager\; Stephen Sando\, Manager\n&nbsp\;\nNote: Individual
 s with items on the agenda or who wish to speak to the Board are encoura
 ged to be in attendance when the meeting is called to order.\n&nbsp\;\n\
 n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; B
 oard Meeting Call to Order and Roll Call&nbsp\;\n\n7:05 pm&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\
 n\nAnyone 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 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\;&n
 bsp\;&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 li
 sted under the Information/Correspondence section of the agenda will be 
 considered as one item of business. It consists of routine administrativ
 e items or items not requiring discussion. Items can be removed and disc
 ussed at the request of a Board member\, staff member or a member of the
  audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:0
 5 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as one i
 tem of business. It consists of routine administrative items or items no
 t requiring discussion. Items can 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\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Approval of the August 22\, 2022 Board Meeting Minutes\n\n&
 nbsp\;&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; None&nbsp\;&nbsp\;\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 Audit Services – Johnson\n\n7.2&nbsp\;&nbsp\;&nbsp\; &nbs
 p\;&nbsp\; Resolution 22-054: Approval of 2023 Capital Improvement Plan 
 – Hayman\n\n7:10 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\n\n&nbsp\; &nbsp\; 8.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and T
 ask Force Reports\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; President’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; O
 perations and Programs Committee Meeting Report – Loftus\n\n-&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; MAWD Summer Tour Report – White/Olson/Hejmadi\n\n&
 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\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Upcoming Meeting and Event Schedule\n\n(unless otherwise 
 indicated meetings held in the MCWD board room)\n\n-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 6:30 pm\, September 14\, 2022 Citizens Advisory Committee Meeti
 ng – Sando\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, September 22\, 2
 022 Policy and Planning Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; 7:00 pm\, September 22\, 2022 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; 5:15 pm\, October 6\, 2022 Operations and Programs Committe
 e Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, October 6\, 2022 MC
 WD Board Meeting\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n9.1&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;&nbsp\;10.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discuss
 ion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permit 22-349: 325 Blake Road\, 
 Building A\, Hopkins – Ernst &nbsp\;\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Resolution 22-055:&nbsp\; Authorization to Execute
  the Agreement for Use of Regional Stormwater Management Facility and Au
 thorization to Execute the Temporary Easement for Stormwater Management 
 with Alatus Hopkins LIHTC I LLC – Hayman\n\n11.2&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Resolution 22-056: Authorization to Contract for Pilot Model Scen
 ario File Development – Cermak\n11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adopt
 ion of the 2023 Budget and Certification of the 2023 Tax Levy – Wisker
 \n• Resolution 22-057: Adoption of the 2023 Budget\n• Resolution 22-
 058: Certification of the 2023 Tax Levy\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Board Inquiries\, Issues\, and Ideas\n\nBoard inquiries\
 , issues and ideas will be gathered\, not discussed at the meeting\, and
  considered for referral to committee by the Board President.\n\n&nbsp\;
  &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n1
 4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n\n&
 nbsp\; &nbsp\;15.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/september-8-2022-board-m
 eeting/
UID:urn:uuid:18d36aa9-c4f6-4ed5-a513-81cdfa7270a2
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260407T103816Z
DTSTART;TZID=America/Chicago:20220908T190000
DTEND;TZID=America/Chicago:20220908T190000
END:VEVENT
END:VCALENDAR