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 eds v3.4.0//EN
X-WR-CALNAME:April 23\, 2020 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:-0500
TZOFFSETTO:-0600
DTSTART:20191103T070000
TZNAME:CST
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TZOFFSETTO:-0500
DTSTART:20200308T080000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20191103T070000
TZNAME:CST
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BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20200308T080000
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BEGIN:VEVENT
SUMMARY:April 23\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, April 23\, 2020\n\n\n\nAttachment
 s:&nbsp\;\n\n 0.0 04.23.20 Board Meeting Agenda.pdf\n 4.1 MS4 Permit Upd
 ate.pdf\n 4.2 Big Island Nature Park Improvements Update.pdf\n 4.3 Carp 
 Barrier Construction Contract Update .pdf\n 5.1 Approval of the April 9\
 , 2020 Board Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Suret
 y Checking Register.pdf\n 6.3 Wire Transfer.pdf\n 7.1 Authorization to E
 xecute a Contract with Blackstone Contractors to Fabricate and Install N
 ew Gray's Bay Dam Plates.pdf\n 7.2 - Auth to Submit Annual Report to BWS
 R and DNR.pdf\n 7.3 Auth to Submit Letter of Support to LCCMR for MPRB K
 enilworth Channel Shoreline Restoration &amp\; Enhancement Project.pdf\n
  11.1 Approval of Financial Audit and Fund Transfers.pdf\n 11.2 Authoriz
 ation to Award 2020 Vegetation Maintenance Contracts.pdf\n 11.3 Minnehah
 a Preserve Boardwalk.pdf\n\n\n\n\n\n&nbsp\;\nMinnehaha Creek Watershed D
 istrict\nBOARD MEETING\n&nbsp\;\nMeeting to be held via WebEx pursuant t
 o Minn. Stat. Sec. 13D.01\nOne or more Board Managers will be participat
 ing telephonically&nbsp\;\n&nbsp\;\nLog into the meeting at:\nhttps://mi
 nnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistri
 ct.my/j.php?MTID=md6699175821b2bfccac89c92072735d8\nEnter Meeting number
 : 621 778 124 and Password: MCWD\n&nbsp\;\nYou may also join by phone by
  calling: 408-418-9388&nbsp\;\nEnter Meeting number: 621 778 124 and Pas
 sword: MCWD&nbsp\;\n&nbsp\;\nBoard of Managers:\nSherry White\, Presiden
 t\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nKurt 
 Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\
 ; Eugene Maxwell\, Manager\n&nbsp\;\nNote:&nbsp\; Individuals with items
  on the agenda or who wish to speak to the Board are encouraged to be in
  logged in or on the phone 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\;
 &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\;\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Matters from the Floor\n\nAnyone wishing to address t
 he Board of Managers on an item not on the agenda or on the consent agen
 da should indicate such at this time. Comments are limited to two minute
 s.\n\n&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\; 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\;&nbs
 p\; 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 administrative items or items not requi
 ring discussion. Items can be removed and discussed at the request of a 
 Board member\, staff member or a member of the audience.)&nbsp\;\n\n4.1&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; MS4 Permit Update – Dietrich
 \n\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Big Island nature Park
  Improvements Update – Domyancich/Jonely\n\n4.3&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Carp Barrier Construction Contract Update – Brown\
 n\n&nbsp\;7:05-7:10pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n
 (The consent agenda is considered as one item of business. It consists o
 f 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 audience.)\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\; Approval of the April 9\
 , 2020 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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Registers\n\n
 6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General Checking Account\n
 \n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Checking Account\
 n\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wire Transfer\n\n&nbsp\
 ; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Con
 sent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 2
 0-034: Authorization to Award Contract to Blackstone Contractors to Fabr
 icate and Install New Gray’s Bay Dam Plates – Jonely\n\n7.2&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-035: Authorization to Su
 bmit Annual Reports to BWSR and DNR – Christopher\n\n7.3&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-036: Authorization to Submit 
 a Letter of Support to the LCCMR for the Minneapolis Park &amp\; Recreat
 ion Board’s Proposed Kenilworth Channel Shoreline Restoration and Enha
 ncement Project – Schaufler\n\n&nbsp\;7:10-10:00pm &nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGEND
 A\n\n&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\; 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\;&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Bo
 ard Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – W
 hite\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Policy and Planning Committee Meet
 ing Report – Miller\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\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nb
 sp\;&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\; 6:30 pm\, May 6\, 2020 Citizens Advisor
 y Committee Meeting\, Board Room\, MCWD Office – White\n\n-&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; 5:15 pm\, May 14\, 2020 Operations and Programs Commit
 tee Meeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 7:00 pm\, May 14\, 2020 MCWD Board Meeting\, Board Room\, MCWD Office\n\
 n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, May 28\, 2020 Policy and Planni
 ng Committee Meeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 7:00 pm\, May 28\, 2020 MCWD Board Meeting\, Board Room\, MCWD 
 Office\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; None\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\n\n&nbsp\;&nbsp\; &nbsp\;11.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Financial Audit and Fund Transfers\n\nResolution 20-037: Rev
 iew and Approve 2019 Financial Audit – Hering (Redpath &amp\; Company)
 \n\n&nbsp\;Resolution 20-038: Review and Approve Fund Transfers – Chri
 stopher\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-039: Authoriza
 tion to Award 2020 Vegetation Maintenance Contracts – Jonely\n\n11.3&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Minnehaha Preserve Boardwalk – Hayman/Jonel
 y\n\n&nbsp\;Resolution 20-040: Authorization to Retain Contractor for Pa
 rtial Decking and Rail Replacement\n\nResolution 20-041: Authorization f
 or Limited Engagement of Construction Litigation Counsel*\n\n*(Board may
  convene in closed session to discuss)\n\n&nbsp\;&nbsp\; &nbsp\;12.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Administrator’s Report – Wisker\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n\nOTHER MEETINGS AND
  EVENTS\n\n&nbsp\;None
URL;VALUE=URI:https://minnehahacreek.org/events/april-23-2020-board-meet
 ing/
UID:urn:uuid:4ced6ff6-6d6d-479d-850f-cfb40a1ed6a3
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260520T205657Z
DTSTART;VALUE=DATE:20200423
END:VEVENT
END:VCALENDAR