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 25\, 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 25\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 04.25.2019 Board Meeting Agenda.pdf\n 6 .1 Approval of April 11\, 2019 Minutes.pdf\n 7.1 General Checking Regist er.pdf\n 7.2 Surety Checking Register.pdf\n 8.1 BWSR Annual Report.pdf\n 11.1 19-064 Permit Report.pdf\n 12.1 Authorization to execute contract with Carp Solutions.pdf\n 12.2 authorization to execute contract with co nsultant for Long Lake Subwatershed Carp Assessment.pdf\n 12.3 Authoriza tion to execute contract with Wenck white paper evaluation of surface an d ground water in S. Mpls.pdf\n 12.4 Approval of Contract with IT Consul tant Placeholder Memo.pdf\n 12.5 Employee Benefit Renewal.pdf\n\n\n\n\n\ nThursday\, April 25\, 2019\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Managers:\nSherry White\, Pr esident\; William Olson\, Vice President\; Richard Miller\, Treasurer\;  Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Arun Hejmadi\, Ma nager\; Eugene Maxwell\, Manager\nNote:  Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attend ance 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.         Appointm ent of Hennepin County MCWD Board Managers\n\n                                                 2.1        Swearing in of New Managers– Smith\n\n           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  3.         M atters 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/Corrections/Deletions)\n\n    5.     Â Â Â Â  Information Items/Correspondence (Items listed under the Infor mation/Correspondence section of the agenda will be considered as one it em of business. It consists of routine administrative items\n\n or item s not requiring discussion. Items can be removed and discussed at the re quest of a Board member\, staff member\, or a member of the audience.)\n \n5.1       None\n\n7:05-7:10pm               CONSEN T AGENDA\n\n(The consent agenda is considered as one item of business. I t consists of routine administrative items or items not requiring discus sion. Items can be removed from the consent agenda at the request of a B oard member\, staff member or a member of the audience.)        \n\ n                                    6.         Approval of Minutes\n\n6.1       Approval of th e April 11\, 2019 Board Minutes\n\n7.         Approval of Check Register           \n\n7.1       General Checking Accoun t\n\n7.2       Surety Checking Account\n\n    8.         Consent Items\n\n8.1       Resolution 19-048: Authorization to su bmit BWSR Annual Report – Christopher\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 \n\n           Â Â Â Â Â Â Â Â Â Â Â Â Â              9.         Bo ard\, Committee and Task Force Reports\n\n                                                 9.1    Â Â Â  Board Updates:\n\n-     President’s Report – White\n\n-  Â Â Â  Policy and Planning Committee Meeting Report – Miller\n\n9.2        Upcoming Meeting and Event Schedule:\n\n-     6:30 pm\, M ay 1\, 2019 Citizens Advisory Committee Meeting\, Board Room\, MCWD Offi ce – Kurt Rogness\n\n-     5:15 pm\, May 9\, 2019 Operations and P rograms Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 p m\, May 9\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-    Â  5:15 pm\, May 23\, 2019 Policy and Planning Committee Meeting\, Boar d Room\, MCWD Office\n\n-     7:00 pm\, May 23\, 2019 MCWD Board Mee ting\, Board Room\, MCWD Office\n\n10.       Public Hearings &\ ; Presentations\n\n10.1     None \n\n   11.       Permits R equiring a Variance or Discussion\n\n11.1     Permit 19-064: 28th Av enue Bridge South Replacement &\; Trail Improvements\, Minneapolis †“ Quinn             \n\n   12.       Action Items\n\n12. 1     Resolution 19-049: Authorization to Execute Contract with Carp Solutions for Carp Removal Services in Six Mile Creek-Halsted Bay Subwa tershed – Brown/Fieldseth\n\n12.2     Resolution 19-050: Authorizat ion to Execute Contract with Consultant to Conduct the Long Lake Creek S ubwatershed Carp Assessment – Beck/Fieldseth\n\n12.3     Resolutio n 19-051: Authorization to Execute a Contract with Wenck to Draft a Whit e Paper Synthesis on the Evaluation of Surface and Groundwater Interacti ons in South Minneapolis – Schaufler\n\n12.4     Resolution 19-052 : Authorization to Approve IT Consultant Contract – Reynolds\n\n12.5      Resolution 19-053: 2019 Renewal of MCWD Employee Benefits – Wis ker\n\n13.       Board Discussion Items\n\n13.1     None\n\n   14.       Staff Updates\n\n14.1     Administrator’s Repor t – Wisker\n\n   15.       Adjournment\n\n \n\nOTHER MEETINGS AND EVENTS\n\nMay 9-10 – 2019 Water Summit – St. Paul*\n\nJune 19 â €“ Winter Maintenance Training – St. Louis Park\n\nAugust 20 – Winte r Maintenance Training – Minnetonka\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/april-25-2019-board-meet ing/ UID:urn:uuid:ae223d8e-3412-4631-83b6-4ec9148abd1e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260411T202049Z DTSTART;VALUE=DATE:20190425 END:VEVENT END:VCALENDAR