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METHOD:PUBLISH
VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:August 13\, 2020 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20200308T080000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20200308T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:August 13\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, August 13\, 2020\n\n\n\nAttachmen
 ts:&nbsp\;\n\n 0.0 08.13.2020 Board Meeting Agenda.pdf\n 5.1 Approval of
  the July 23\, 2020 Board Minutes.pdf\n 7.1 Authorization to Contract fo
 r Legal Services.pdf\n 10.1 Permit 20-071.pdf\n 12.1 Draft Request for P
 roposals for Design Services for 325 Blake Road Stormwater Management an
 d Site Restoration.pdf\n\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.021\nOne or more Board Managers will be participa
 ting telephonically\n&nbsp\;&nbsp\;\nLog into the meeting at:\nhttps://m
 innehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistr
 ict.my/j.php?MTID=m10ccfd56979bdd7b78e50d9e1b55b5de&nbsp\;\nEnter Meetin
 g number: 126 893 0618 and Password: MCWD\n&nbsp\;\nYou may also join by
  phone by calling: 408-418-9388&nbsp\;\nEnter Meeting number: 126 893 06
 18 and Password: MCWD\n&nbsp\;&nbsp\;\nBoard of Managers:\nSherry White\
 , President\; William Olson\, Vice President\; Jessica Loftus\, Treasure
 r\;\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 encourage
 d to be in logged in or on the phone when the meeting is called to order
 .\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\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\nAn
 yone wishing to address the Board of Managers on an item not on the agen
 da or on the consent agenda should indicate 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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&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\;&nbsp\; Information Items/Correspondence (Items lis
 ted under the Information/Correspondence section of the agenda will be c
 onsidered as one item of business. It consists of routine administrative
  items or items not requiring discussion. Items can be removed and discu
 ssed 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\; None&
 nbsp\;\n\n&nbsp\;7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The conse
 nt agenda is considered as one item of business. It consists of routine 
 administrative items or items not requiring discussion. Items can be rem
 oved from the consent agenda at the request of a Board member\, staff me
 mber or a member of the audience.)\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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minut
 es\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the July
  23\, 2020 Board Minutes\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 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 Item
 s\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-061: Se
 lection and Authorization to Contract for Legal Services – Johnson&nbs
 p\; &nbsp\;\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\n-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Citizens Advisory Committee Meeting Report – Ol
 son\n\n8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting an
 d Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, August 27\,
  2020 Policy and Planning Committee Meeting\, via WebEx\n\n-&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 7:00 pm\, August 27\, 2020 MCWD Board Meeting\, via Web
 Ex\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, September 2\, 2020 Citizen
 s Advisory Committee Meeting\, via WebEx – Maxwell\n\n-&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; 5:15 pm\, September 10\, 2020 Operations and Programs Comm
 ittee Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Sep
 tember 10\, 2020 MCWD Board Meeting\, via WebEx\n\n&nbsp\; &nbsp\; 9.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &a
 mp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None
  &nbsp\;\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 20-071: 4512 North Avenue\, Edina – Roach\n\n&nbsp\;&nb
 sp\; &nbsp\; - Resolution 20-062: Adopting Findings and Denying Floodpla
 in Variance Request for 4512 North Ave\, Edina&nbsp\;\n\n&nbsp\; &nbsp\;
 11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;&nbsp\;\n\n&nbsp\;&nbsp\; &nbsp\;12.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Draft Request for Proposals for Design Servi
 ces for 325 Blake Road Stormwater Management and Site Restoration – Ha
 yman/Sherman &nbsp\;\n\n&nbsp\;&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; No
 ne&nbsp\;\n\n&nbsp\;&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/august-13-2020-board-mee
 ting/
UID:urn:uuid:1a370763-ea26-43a4-9acc-ea527c4f458b
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260417T075448Z
DTSTART;VALUE=DATE:20200813
END:VEVENT
END:VCALENDAR