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 8\, 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 8\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 08.08.2019 Board Meeting Agenda.pdf\n 5 .1 Approval of the July 25\, 2019 Minutes.pdf\n 9.1 Annual Public Hearin g for Stormwater Pollution Prevention Plan.pdf\n 10.1 Permit 19-014.pdf\ n 11.1 Authorization to Release RFP for Banking Services.pdf\n\n\n\n\n\n  \nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Office s\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek .org\n \nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Richard 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 s peak to the Board are encouraged to be in attendance when the meeting i s called to order.\n\n\n7:00 pm                       1.         Board Meeting Call to Order and Roll Call                                  \n\n7:05 pm            Â Â Â Â Â Â Â Â Â Â  2.         Matters from the Floor\n\nAnyon e 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 li mited  to two minutes.\n\n                        Â Â Â Â Â Â Â Â Â Â Â Â  3.         Approval of Agenda (Addition s/Corrections/Deletions)\n\n    4.         Information Items/C orrespondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists o f routine administrative items\n\nor items not requiring discussion. Ite ms can be removed and discussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1       Introduction of New Staff – Gabriel Sherman – Hayman\n\n7:05-7:10pm                CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items n ot requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audienc e.)        \n\n                                     5.         Approval of Minutes\n\n5.1        Approval of the July 25\, 2019 Board Minutes\n\n6.         Approval of Check Register           \n\n6.1       None\ n\n    7.         Consent Items\n\n7.1       None \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 Â Â Â Â  Â Â \n\n                                     8.         Board\, Committee and Task Force Reports\n\n                                                  8.1       Board Updates:\n\n-     Presiden t’s Report – White\n\n-     Operations and Programs Committee Me eting Report – Loftus\n\n8.2       Upcoming Meeting and Event Sc hedule:\n\n-     6:30 pm\, August 14\, 2019 Citizens Advisory Commit tee Meeting\, Board Room\, MCWD Office – Loftus \n\n-     5:15 pm\ , August 22\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, August 22\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-     6:30 pm\, September 4\, 2019 Citi zens Advisory Committee Meeting\, Board Room\, MCWD Office – Maxwell \ n\n-     5:15 pm\, September 12\, 2019 Operations and Programs Commi ttee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, September 12\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n    9.          Public Hearings &\; Presentations\n\n9.1       Ann ual Public Hearing on Stormwater Pollution Prevention Plan – Christoph er\n\n   10.       Permits Requiring a Variance or Discussion\n\ n10.1     Permit 19-014: 3017-3025 East Calhoun Parkway\, Minneapoli s – Roach\n\n   11.       Action Items\n\n11.1     Resoluti on 19-071: Authorization to Release RFP for Banking Services – Reynold s\n\n   12.       Board Discussion Items\n\n12.1     None\n\ n   13.       Staff Updates\n\n13.1     Administrator’s Re port – Wisker\n\n   14.       Adjournment\n\n \n\nOTHER MEETI NGS AND EVENTS\n\nAugust 20 – Winter Maintenance Training\, Minnetonka *\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/august-8-2019-board-meet ing/ UID:urn:uuid:f7d70078-0593-478e-8ed2-21dc37752f10 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260524T213500Z DTSTART;VALUE=DATE:20190808 END:VEVENT END:VCALENDAR