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September 15, 2021 CAC Meeting (Virtual)

Minnehaha Creek Watershed District


Virtual Meeting

Board of Managers:

Sherry White, President; William Olson, Vice President; Jessica Loftus, Treasurer;

Eugene Maxwell, Secretary; Richard Miller, Manager; Arun Hejmadi, Manager; Steve Sando, Manager

Board Liaison: Manager Olson


6:30 p.m. 

1.    Committee Meeting Call to Order and Roll Call

2.    Approval of Agenda (Additions/Corrections/Deletions)

2.1  Approval of September 15, 2021 Agenda

3.    Approval of Minutes (Additions/Corrections/Deletions)

3.1  Approval of August 18, 2021 Minutes

4.      Introduction: Outreach Manager, Helen Schnoes, AICP  

6:45 p.m.

5.      Discussion Items

5.1  MCWD Responsive Model & Permitting Alignment: Background (Christopher)   

5.2  Responsive Model Presentation (Moran) + Small Group Discussion

5.3  Permitting Alignment Presentation (Ernst) + Small Group Discussion

8:15 p.m.

6.      Information Items and Updates

6.1  Board Liaison Updates (Olson)

6.2  Position Description (Schnoes)

6.3  Staggering Terms and New Member Recruitment (Schnoes)

7.      Adjournment


Upcoming Meeting

Wednesday, November 10, 2021 – Manager Miller, Board Liaison

Minutes or Agenda?: