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X-WR-CALNAME:Special Meeting Notice of the Board of Managers
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:-0600
DTSTART:20221106T070000
TZNAME:CST
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TZID:America/Chicago
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TZOFFSETTO:-0600
DTSTART:20221106T070000
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BEGIN:VEVENT
SUMMARY:Special Meeting Notice of the Board of Managers
DESCRIPTION:Date:&nbsp\;\n\nMonday\, February 13\, 2023\n\n\n\nAttachmen
 ts:&nbsp\;\n\n 0.0 02.13.23 Special Board Meeting Agenda.pdf\n\n\n\n\n\n
 &nbsp\;\nMonday\, February 13\, 2023\n&nbsp\;\nBOARD MEETING\nBoard Room
 \nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard
 \nMinnetonka\, MN 55345\nwww.minnehahacreek.org&nbsp\;\n&nbsp\;\nPursuan
 t to Minnesota Statutes Section 13D.02\, participating remotely using in
 teractive technology:&nbsp\;\nManager Maxwell at Cimarron Golf Resort\, 
 67603 30th Avenue\, Cathedral City\, CA\nManager Loftus at Minnetonka Pu
 blic Library\, 17524 Excelsior Blvd.\, Minnetonka\, MN\n&nbsp\;\nLog int
 o the meeting at:\nhttps://us06web.zoom.us/j/88908624318?pwd=cFNTUjkwVVR
 LeTF2SFppZkFoYVF4dz09\nEnter Meeting number: 889 0862 4318 and Password:
  123123\n&nbsp\;\nYou may also join by phone by calling: 312-626-6799&nb
 sp\;\nEnter Meeting number: 889 0862 4318 and Password: 123123\n&nbsp\;\
 n&nbsp\;\nBoard of Managers:\nSherry White\, President\; William Olson\,
  Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secreta
 ry\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\,
  Manager\n&nbsp\;\nNote: Individuals with items on the agenda or who wis
 h to speak to the Board are encouraged to be in attendance when the meet
 ing is called to order.\n\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\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll
  Call\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&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\;&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\;&nbsp\; 
 &nbsp\;4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Inform
 ation Items/Correspondence (Items listed under the Information/Correspon
 dence section of the agenda will be considered as one item of business. 
 It consists of routine administrative items or items not requiring discu
 ssion. Items can be removed and discussed at the request of a Board memb
 er\, staff member or a member of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The c
 onsent agenda is considered as one item of business. It consists of rout
 ine administrative items or items not requiring discussion. Items can be
  removed from the consent agenda at the request of a Board member\, staf
 f 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\;&nbsp\; None&nbsp\;&nbsp\;\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\;&
 nbsp\; None\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; None\n\n7:10 – 10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\n\n&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\;&
 nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Board\, Committee and Task Force Reports\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\;&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Upda
 tes:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&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\;&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\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming 
 Meeting and Event Schedule\n\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; (Unless otherwise 
 noted meetings held in the MCWD’s Boardroom)\n\n-&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; 5:15 pm\, February 23\, 2023 Policy and Planning Committee Meeti
 ng\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, February 23\, 2023 MCWD Bo
 ard Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, March 9\, 2023 Op
 erations and Programs Committee Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  7:00 pm\, March 9\, 2023 MCWD Board Meeting\n\n-&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 6:30 pm\, March 15\, 2023 Citizens Advisory Committee Meeting – 
 Olson\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Public Hearings &amp\; Presentations\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\;&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\; 9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None
 \n\n&nbsp\; &nbsp\; &nbsp\;&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 10.1
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n 11.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; None\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Pending Liti
 gation Regarding the Minnehaha Preserve Boardwalk – Wisker/Hayman\n\n(
 Board may convene in closed session)\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Inquiries\, Issues\, and Ideas\n\nBoa
 rd inquiries\, issues and ideas will be gathered\, not discussed at the 
 meeting\, and referred to the appropriate committee by the Board Preside
 nt.\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staf
 f Updates\n\n14.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;&nbsp\; &nb
 sp\;15.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/special-meeting-notice-b
 oard-managers/
UID:urn:uuid:9cdda605-827b-422e-84d4-7d9d31bb48ed
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260619T011543Z
DTSTART;TZID=America/Chicago:20230213T190000
DTEND;TZID=America/Chicago:20230213T190000
END:VEVENT
END:VCALENDAR