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:August 22\, 2019 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20190310T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20190310T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:August 22\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 08.22.2019 Board Meeting Agenda.pdf\n 5 .1 Approval of the July 25\, 2019 Meeting Minutes.pdf\n 5.2 Approval of the August 8\, 2019 Meeting Minutes.pdf\n 6.1 General Checking Register. pdf\n 6.2 Surety Checking Register.pdf\n 7.1 Authorization to Apply for BWSR CWF Grant for Wassermann Lake Internal Load Management Project.pdf\ n 9.1 Public Hearing for 2020 Budget and Levy.pdf\n 9.2 Wassermann Lake Park Public Hearing.pdf\n 11.1 Ordering of Wassermann Lake Park Project and Authorization to Execute a Design and Construction Oversight Contrac t.pdf\n 11.2 Adoption of the Revised MCWD Capital Improvement Plan.pdf\n 11.3 Authorization for the Purchase and Installation of a Replacement S erver.pdf\n\n\n\n\n\n\nThursday\, August 22\, 2019\n \nBOARD MEETING\nB oard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of M anagers:\nSherry White\, President\; William Olson\, Vice President\; Ri chard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \nNote:  Individuals with items on the agenda 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.         Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent ag enda may come forward at this time. Comments are limited to two minutes. \n\n                                     3.         Approval of Agenda (Additions/Corrections/Deletions )\n\n    4.         Information Items/Correspondence (Items li sted under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrativ e items or\n\nitems not requiring discussion. Items can be removed and d iscussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1       None\n\n7:05-7:10pm           Â Â Â Â  CONSENT AGENDA\n\n(The consent agenda is considered as one ite m of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at th e request of a Board member\, staff member or a member of the audience.)         \n\n                             Â Â Â Â Â Â Â  5.         Approval of Minutes\n\n5.1        Approval of the July 25\, 2019 Board Minutes\n\n5.2       Approv al of the August 8\, 2019 Board Minutes\n\n6.         Approval o f Check Register           \n\n6.1       General Checkin g Account\n\n6.2       Surety Checking Account\n\n    7.          Consent Items\n\n7.1       Resolution 19-072: Authorizati on to Apply for BWSR Clean Water Funds Competitive Grant Funding for Was sermann Lake Internal Load Management Project – Brown\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 \n\n   Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â              8.   Â Â Â Â Â Â  Board\, Committee and Task Force Reports\n\n                                                  8.1       Board Updates:\n\n-     President’s Report – White\n\n-     Policy and Planning Committee Meeting Report – Miller\n\n-     Citizens Advisory Committee Meeting Report – Hejm adi\n\n8.2       Upcoming Meeting and Event Schedule:\n\n-     6:30 pm\, September 4\, 2019 Citizens Advisory Committee Meeting\, Boar d Room\, MCWD Office – Maxwell\n\n-     5:15 pm\, September 12\, 2 019 Operations and Programs Committee Meeting\, Board Room\, MCWD Office \n\n-     7:00 pm\, September 12\, 2019 MCWD Board Meeting\, Board R oom\, MCWD Office\n\n-     5:15 pm\, September 26\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, September 26\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n \n    9.         Public Hearings &\; Presentations\n\n9.1        Public Hearing for 2020 Budget and Levy – Wisker\n\n9.2        Wassermann Lake Park Public Hearing – Brown\n\n   10.        Permits Requiring a Variance or Discussion\n\n10.1     None\n \n    11.       Action Items\n\n11.1     Resolution 19-073: Ordering of the Wassermann Lake Park Project and Authorization to Execu te a Design and Construction Oversight Contract – Brown\n\n11.2      Resolution 19-074: Adoption of the Revised MCWD Capital Improvement Pl an – Hayman\n\n11.3     Resolution 19-075: Authorization for the P urchase and Installation of a Replacement Server – Reynolds \n\n12.   Â Â Â Â  Board Discussion Items\n\n12.1     None\n\n    13.    Â Â Â  Staff Updates\n\n13.1     Administrator’s Report – Wiske r\n\n14.       Adjournment\n\n \n\nOTHER MEETINGS AND EVENTS\n\nN one URL;VALUE=URI:https://minnehahacreek.org/events/august-22-2019-board-mee ting/ UID:urn:uuid:dc5e9d32-dc6d-458e-8f2f-34dcefddd6f3 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260406T143521Z DTSTART;VALUE=DATE:20190822 END:VEVENT END:VCALENDAR