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X-WR-CALNAME:April 9\, 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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DTSTART:20191103T070000
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DTSTART:20200308T080000
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
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DTSTART:20191103T070000
TZNAME:CST
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TZOFFSETFROM:-0600
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DTSTART:20200308T080000
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BEGIN:VEVENT
SUMMARY:April 9\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, April 9\, 2020\n\n\n\nAttachments
 :&nbsp\;\n\n 0.0 04.09.2020 Board Meeting Agenda.pdf\n 5.1 Approval of t
 he March 26\, 2020 Board Minutes.pdf\n 7.1 Authorization to Execute a Co
 ntract with Wenck for Laketown 9th Wetland.pdf\n 7.2 Authorization to Ex
 ecute a Contract with Wenck for Stormwater Ponds.pdf\n 7.3 Approval of S
 afeAssure Agreement.pdf\n 10.1 Permit 20-088 Wassermann Lake Phase II.pd
 f\n 11.1 Wassermann Lake Preserve.pdf\n 11.2 Resolution Delegating Certa
 in Critical Work Determinations to Administrator.pdf\n 11.3 Authorizatio
 n to Renew GIS Software Licenses and Maintenance.pdf\n 11.4 Authorizatio
 n for R&amp\;M to Purchase IT Update Software and Services.pdf\n 11.5 Au
 thorization to Submit proposal to LCCMR for development of 2D watershed 
 model and dam optimization.pdf\n 11.6 Agreement for 2020 AIS Cost Share 
 Partnerships.pdf\n 11.7 Authorization to issue letter of interest for 85
 77 Tellers Road Victoria.pdf\n 12.1 Arden Park Construction Update Memo.
 pdf\n\n\n\n\n\nMinnehaha Creek Watershed District\nBOARD MEETING\nMeetin
 g to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01\nOne or more 
 Board Managers will be participating telephonically\n&nbsp\;\nLog into t
 he meeting at:\nhttps://minnehahacreekwatersheddistrict.my.webex.com/min
 nehahacreekwatersheddistrict.my/j.php?MTID=m21a1a3eca602b98b0490278eed73
 9dc7\nEnter Meeting number: 292 935 027 and\nPassword: MCWD\n&nbsp\;\nYo
 u may also join by phone by calling: 408-418-9388\n&nbsp\;\nEnter Meetin
 g number: 292 935 027 and\nPassword: MCWD\n&nbsp\;\nMeeting call-in inst
 ructions can also be found on the District website at\nhttps://www.minne
 hahacreek.org/minutes/agenda/april-09-2020-board-meeting&nbsp\;\n&nbsp\;
 \nBoard of Managers:\nSherry White\, President\; William Olson\, Vice Pr
 esident\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richa
 rd 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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Ord
 er and Roll Call&nbsp\; &nbsp\; &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\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&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 should i
 ndicate such at this time. Comments are limited to two minutes.\n\n&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\; &n
 bsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Informa
 tion Items/Correspondence (Items listed under the Information/Correspond
 ence section of the agenda will be considered as one item of business. I
 t consists of routine administrative items\n\nor items not requiring dis
 cussion. Items can be removed and discussed at the request of a Board me
 mber\, staff member or a member of the audience.)&nbsp\;\n\n4.1&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;7:05 – 7:10 pm&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; CONSENT AGENDA\n\n(The consent agenda is considered as one item of b
 usiness. It consists of routine administrative items or items not requir
 ing discussion. Items can be removed from the consent agenda at the requ
 est of a Board member\, staff member or a member of the audience.)\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Approval of the March 26\, 2020 Board Minutes\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Approval of Check Register\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; None\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Resolution 20-022: Authorization to Execute a Contract with 
 Wenck for Laketown 9th Wetland ACOE Monitoring and Reporting – Jonely\
 n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-023: Auth
 orization to Execute a Contract with Wenck for 2020 Stormwater Pond Annu
 al Survey and Maintenance – Jonely\n\n7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Resolution 20-024: Approval of SafeAssure Annual Contract 
 – Johnson\n\n7:10 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; REGULAR AGENDA\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee an
 d 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\;&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\; 8.1 &n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; President’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Operations and Programs Committee Meeting Report – Loftus\n\n8.2&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedu
 le:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, April 23\, 2020 Policy an
 d Planning Committee Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 7:00 pm\, April 23\, 2020 MCWD Board Meeting\, via WebEx\n\n-&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; 6:30 pm\, May 6\, 2020 Citizens Advisory Committee M
 eeting\, location to be determined – White\n\n-&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 5:15 pm\, May 7\, 2020 Operations and Programs Committee Meeting\,
  location to be determined\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Ma
 y 7\, 2020 MCWD Board Meeting\, location to be determined&nbsp\;\n\n&nbs
 p\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; P
 ublic Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&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\; Permit 20-088: Wassermann Park Phase II – Barlow &nbs
 p\;&nbsp\;\n\n&nbsp\;&nbsp\;&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wasser
 mann Lake Preserve – Brown\n\nResolution 20-025: Determination of Wass
 ermann Lake Preserve as Critical Sector Work\n\nResolution 20-026: Autho
 rization to Enter Contract for Construction Testing\n\nResolution 20-027
 : Authorization to Enter Contract for Interpretive Signage Design Plan\n
 \n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-033: Authorizing Certai
 n Work Outside the Home as Determined by the Administrator Pursuant to E
 mergency Executive Order 20-20 – Wisker\n\n11.3&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Resolution 20-028: Authorization to Renew GIS Software Licenses an
 d Maintenance – Steele\n\n11.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 
 20-029: Authorization for R&amp\;M to Purchase IT Update Software and Se
 rvices – Beck\n\n11.5&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-030: A
 uthorization to Submit LCCMR Grant for Updating Watershed Model and Dam 
 Optimization – Beck\n\n11.6 &nbsp\;&nbsp\;&nbsp\; Resolution 20-031: A
 uthorization to Execute Agreements for 2020 Watercraft Inspection Cost-S
 hare Partnerships – Langer\n\n11.7&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolut
 ion 20-032: Authorization to Issue a Letter of Interest for 8577 Tellers
  Road\, Victoria – Domyancich\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Arden Park Construction Update – Domyancich\n\n&nbsp\; &nbs
 p\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n\n&nbsp\
 ; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&n
 bsp\;\n\nOTHER MEETINGS AND EVENTS\n\nNone
URL;VALUE=URI:https://minnehahacreek.org/events/april-9-2020-board-meeti
 ng/
UID:urn:uuid:2ac772a7-2d9e-4814-b228-25fb4b3e80da
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260414T212837Z
DTSTART;VALUE=DATE:20200409
END:VEVENT
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