BEGIN:VCALENDAR METHOD:PUBLISH VERSION:2.0 CALSCALE:GREGORIAN PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe eds v3.4.0//EN X-WR-CALNAME:April 11\, 2019 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20181104T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20190310T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20181104T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20190310T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:April 11\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 04.11.2019 Board Meeting Agenda.pdf\n 6 .1 Approval of March 28\, 2019 Minutes.pdf\n 8.1 Approval of Tort Liabil ity Waiver.pdf\n 12.1 Authorization to Purchase Replacement Computers.pd f\n 12.2 Authorization to Set up ACH Transactions for Recurring Payments .pdf\n 12.3 Selection and Authorization to Negotiate Contract for IT Con sultant.pdf\n 12.4 Authorization to Execute Agreements for 2019 Watercra ft Inspection Cost-Share Partnerships.pdf\n 12.5 Adopt-a-Drain.pdf\n 12. 6 Approval of Spring Park LWMP (electronic version).pdf\n\n\n\n\n\nThurs day\, April 11\, 2019\nBOARD MEETING\nBoard Room\nMinnehaha Creek Waters hed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\ nwww.minnehahacreek.org\n \nBoard of Managers:\nSherry White\, Presiden t\; William Olson\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\, Bill Becker\, Manager\; Brian Shekleton\, Manager \nNote:  Individuals with items on the agen da or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order.\n\n\n7:00 pm                       1.         Board Meeting Call to Order and Roll Call                              \n\n7:05 pm                       2.         Appointment of H ennepin County MCWD Board Managers\n\n                                                 2.1        None\n\n                               Â Â Â Â Â  3.         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    4.         Approval of Agenda (Additions/Co rrections/Deletions)\n\n    5.         Information Items/Corre spondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of ro utine administrative items\n\n      or items not requiring discussion . Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n5.1       None\n\n 7:05-7:10pm               CONSENT AGENDA\n\n(The consent a genda is considered as one item of business. It consists of routine admi nistrative 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 audience.)        \n\n              Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  6.         Approva l of Minutes\n\n6.1       Approval of the March 28\, 2019 Board Mi nutes\n\n7.         Approval of Check Register           Â \n\n7.1       None\n\n8.         Consent Items\n\n8.1   Â Â Â Â  Resolution 19-041: Approval of Tort Liability Waiver – Reyno lds\n\n7:10-10:00pm             REGULAR AGENDA         Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  Â Â Â Â Â Â \n\n                                     9.         Board\, Committee and Task Force Repor ts\n\n                                                 9.1       Board Updates:\n\n-     President’s Report – White\n\n-     Operations and Programs Comm ittee Meeting Report – Loftus\n\n-     Citizens Advisory Committee Meeting Report – Olson\n\n9.2       Upcoming Meeting and Event Schedule:\n\n-     5:15 pm\, April 25\, 2019 Policy and Planning Com mittee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, April 2 5 28\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-     6 :30 pm\, May 1\, 2019 Citizens Advisory Committee Meeting\, Board Room\, MCWD Office – Rogness\n\n-     5:15 pm\, May 9\, 2019 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n-     7 :00 pm\, May 9\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n1 0.       Public Hearings &\; Presentations\n\n10.1     None \n\n11.       Permits Requiring a Variance or Discussion\n\n11.1      None  \n\n     12.       Action Items\n\n12.1     Resolution 19-042:  Authorization to Purchase Replacement Computers – Reynolds\n\n12.2     Resolution 19-043: Authorization to set up ACH Transactions for Recurring Payments – Reynolds\n\n12.3     Resolu tion 19-047: Selection and Authorization to Negotiate Contract with Info rmation Technology Consultant – Reynolds\n\n12.4     Resolution 19 -044: Authorization to Execute Agreements for 2019 Watercraft Inspection Cost-Share Partnerships – Fieldseth\n\n12.5     Resolution 19-045 : Authorization to Participate in 2019 Clean Water MN and Adopt-a-Drain Program – LaBo/Mamayek\n\n12.6     Resolution 19-046: Approval of Spring Park Local Water Management Plan – Christopher\n\n   13.    Â Â Â  Board Discussion Items\n\n13.1     None\n\n14.       S taff Updates\n\n14.1     Administrator’s Report – Wisker\n\n15.  Â Â Â Â Â  Adjournment\n\n \n\nOTHER MEETINGS AND EVENTS\n\nApril 13-1 6 – National Planning Association Conference – San Francisco\n\nMay 9-10 – 2019 Water Summit – St. Paul*\n\n*MCWD Sponsored or Hosted Ev ent URL;VALUE=URI:https://minnehahacreek.org/events/april-11-2019-board-meet ing/ UID:urn:uuid:5d6ee42e-b6ec-4da9-97ed-512418964f63 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260420T100008Z DTSTART;VALUE=DATE:20190411 END:VEVENT END:VCALENDAR