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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:August 27\, 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:-0600
TZOFFSETTO:-0500
DTSTART:20200308T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20200308T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:August 27\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, August 27\, 2020\n\n\n\nAttachmen
 ts:&nbsp\;\n\n 0.0 08.27.20 Board Meeting Agenda.pdf\n 5.1 Approval of t
 he August 13\, 2020 Board Minutes.pdf\n 6.1 General Check Register.pdf\n
  6.2 Surety Check Register.pdf\n 6.3 Wire Transfer(s).pdf\n 9.1 Budget a
 nd Levy Public Hearing.pdf\n 11.1 Approval of St. Bonifacius LWMP_Res. 2
 0-063.pdf\n 11.2 Authorization to Apply for Watershed-based Implementati
 on Funding.pdf\n 11.3 Adoption of the revised MCWD Capital Improvement P
 lan.pdf\n 11.4 325 Blake Road Stormwater Management and Greenway.pdf\n\n
 \n\n\n\n\n&nbsp\;\nMinnehaha Creek Watershed District\nBOARD MEETING\n&n
 bsp\;\nMeeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021
 \nOne or more Board Managers will be participating telephonically\nLog i
 nto the meeting at:\nhttps://minnehahacreekwatersheddistrict.my.webex.co
 m/minnehahacreekwatersheddistrict.my/j.php?MTID=mddf49d4e8405c2ea155592f
 295c7f2fa&nbsp\;\nEnter Meeting number: 126 024 6681 and Password: MCWD\
 nYou may also join by phone by calling: 408-418-9388&nbsp\;\nEnter Meeti
 ng number: 126 024 6681 and Password: MCWD\n&nbsp\;&nbsp\;&nbsp\;\nBoard
  of Managers:\nSherry White\, President\; William Olson\, Vice President
 \; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Mill
 er\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n&nbsp\
 ;\nNote:&nbsp\; Individuals with items on the agenda or who wish to spea
 k to the Board are encouraged to be in logged in or on the phone when th
 e meeting is called to order.\n&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nb
 sp\;&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\; &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 o
 f Managers on an item not on the agenda or on the consent agenda should 
 indicate such at this time. Comments are limited to two minutes.\n\n&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\;&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\; Inform
 ation Items/Correspondence (Items listed under the Information/Correspon
 dence section of the agenda will be considered as one item of business. 
 It consists of routine administrative items or items not requiring discu
 ssion. Items can be removed and discussed at the request of a Board memb
 er\, staff member or a member of the audience.)&nbsp\;\n\n4.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:05-7:10pm&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\; CONSENT AGENDA\n\n(The consent agenda is considered as one i
 tem of business. It consists of routine administrative items or items no
 t 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\;&n
 bsp\; Approval of the August 13\, 2020 Board Minutes\n\n&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\;&nbsp\;&
 nbsp\;&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 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(s)\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; None\n\n7:10-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\n
 \n&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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Board\, Committee and Task Force Reports\n\n&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\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board
  Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – Whit
 e\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Policy and Planning Committee Meeting
  Report – Miller\n\n&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\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n\n
 -&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, September 2\, 2020 Citizens Advi
 sory Committee Meeting\, via WebEx – Maxwell\n\n-&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; 5:15 pm\, September 10\, 2020 Operations and Programs Committee 
 Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, September
  10\, 2020 MCWD Board Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; 5:15 pm\, September 24\, 2020 Policy and Planning Committee Meeting\,
  via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, September 24\, 202
 0 MCWD Board Meeting\, via WebEx\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentati
 ons\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2021 Budget and Lev
 y Public Hearing – Wisker\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n10.1&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Resolution 20-063: Approval of St. Bonifacius Local Water Management Pl
 an – Moran\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-064: Auth
 orization to Apply for Watershed Based Implementation Funding – Christ
 opher\n\n11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-065: Adoption of
  the Revised MCWD Capital Improvement Plan – Hayman\n\n11.4&nbsp\; &nb
 sp\;&nbsp\; 325 Blake Road Stormwater Management and Site Restoration&nb
 sp\; &nbsp\;\n\nResolution 20-066:&nbsp\; Authorization to Execute a Coo
 perative Agreement with the City of Hopkins for Coordinated Planning\, I
 mprovements and Development for 325 Blake Road – Hayman\n\n&nbsp\;Reso
 lution 20-067:&nbsp\; Authorization to Release the Request for Proposals
  for Design Services for 325 Blake Road Stormwater Management and Site R
 estoration – Sherman\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; None\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; S
 taff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Repor
 t – Wisker\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/august-27-2020-board-mee
 ting/
UID:urn:uuid:466bd2cc-063c-4ccc-92fd-cdda8dec4958
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260531T085831Z
DTSTART;VALUE=DATE:20200827
END:VEVENT
END:VCALENDAR