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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 9\, 2021 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20210314T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20210314T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:September 9\, 2021 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, September 9\, 2021\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 09.09.21 Board Meeting Agenda.pdf\n 5.1 Approval of
  the August 26\, 2021 Board Minutes.pdf\n 7.1 2021 Budget Amendment.pdf\
 n 11.1_2022 Budget and Levy.pdf\n 12.1 Permit 18-153. LifeTime Fitness R
 egional Stormwater Planning Update.pdf\n\n\n\n\n\n&nbsp\;\nMinnehaha Cre
 ek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting to be held virtua
 lly pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers wil
 l be participating telephonically\n&nbsp\;\nLog into the meeting at:\nht
 tps://us06web.zoom.us/j/83739952843?pwd=TG1PamcvazNRZnpPaGhkVVhMZ2tOdz09
 \nEnter Meeting number: 837 3995 2843 and Password: 123123\n&nbsp\;\nYou
  may also join by phone by calling: 312-626-6799&nbsp\;\nEnter Meeting n
 umber: 837 3995 2843 and Password: 123123&nbsp\;\n&nbsp\;\nBoard of Mana
 gers:\nSherry White\, President\; William Olson\, Vice President\; Jessi
 ca Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, M
 anager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n&nbsp\;\nNote
 :&nbsp\; Individuals with items on the agenda or who wish to speak to th
 e Board are encouraged to be in logged in or on the phone when the meeti
 ng is called to order.\n&nbsp\;\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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\;\n\n7:05 pm&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from th
 e Floor\n\nAnyone wishing to address the Board of Managers on an item no
 t 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\;&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\; 3.
  &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (A
 dditions/Corrections/Deletions)\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 one item of business. It consists of routine admin
 istrative items or items not requiring discussion. Items can be removed 
 and discussed at the request of a Board member\, staff member or a membe
 r of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Int
 roduction of New Outreach Manager\, Helen Schnoes – Wisker &nbsp\;\n\n
 7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as on
 e item of business. It consists of routine administrative items or items
  not requiring discussion. Items can be removed from the consent agenda 
 at the request of a Board member\, staff member or a member of the audie
 nce.)&nbsp\;\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Approval of the August 26\, 2021 Board Minutes\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Resolution 21-056: 2021 Budget Amendment - Christopher
 \n\n7:10 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; REGULAR AGENDA\n\n&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\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Tas
 k Force Reports\n\n&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\; 8.1 &nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; President’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ope
 rations and Programs Committee Meeting Report – Loftus\n\n&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\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Up
 coming Meeting and Event Schedule:\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\;&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\; (unless otherwise noted meetings are all virtual)\n\
 n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, September 15\, 2021 Citizens Ad
 visory Committee Meeting – Olson\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15
  pm\, September\, 23\, 2021 Policy and Planning Committee Meeting\n\n-&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, September 23\, 2021 MCWD Board Meet
 ing\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, October 7\, 2021 Operatio
 ns and Programs Committee Meeting*\n\n-&nbsp\; &nbsp\; &nbsp\;7:00 pm\, 
 October 7\, 2021 MCWD Board Meeting*\n\n*first Thursday of the month rat
 her than the second\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n9.1&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\;&nbsp\;\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&nbsp\;\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Action Items\n\n11.1 &nbsp\;&nbsp\;&nbsp\; Adoption of the
  2022 Budget and Certification of the 2022 Tax Levy – Wisker\n\n&nbsp\
 ;-	Resolution 21-059: Adoption of the 2022 Budget\n\n&nbsp\;- Resolution
  21-060: Certification of the 2022 Tax Levy\n\n&nbsp\; &nbsp\;12.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; LifeTime BMP – Manlick\n\n&nbsp\; &nbsp\;13.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n\n&nbsp\; &nbsp\;
 14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n\n
 *No materials provided
URL;VALUE=URI:https://minnehahacreek.org/events/september-9-2021-board-m
 eeting/
UID:urn:uuid:466fa82c-8934-4af4-bdd2-0265d0336ba7
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T063515Z
DTSTART;VALUE=DATE:20210909
END:VEVENT
END:VCALENDAR