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:December 19\, 2019 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20191103T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20191103T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:December 19\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 12.19.2019 Board Meeting Agenda.pdf\n 4 .1 Watershed Based Funding Update.pdf\n 5.1 Approval of December 3\, 201 9 Minutes.pdf\n 6.1 General Check Register.pdf\n 6.2 Surety Check Regist er.pdf\n 6.3 Wire Transfer .pdf\n 7.1 Authorization to Purchase Water Mo nitoring Equipment.pdf\n 7.2 Selection and Approval of Engineering Contr act.pdf\n 7.3 Approval of the 2020 Meeting Calendar.pdf\n 10.1 Permit 19 -661 Wassermann Park.pdf\n 11.1 Wassermann Lake Park 90% design and boar dwalk construction.pdf\n 11.2 2020 CAC Appointment RBA.pdf\n 11.3 Select ion and Authorization to Contract for Water Quality Lab Analysis.pdf\n 1 1.4 Auth to Release RFP for MCWD Campus Improvements Design Services.pdf \n 12.1 Boundary Change Analysis.pdf\n 12.2 Minnehaha Preserve Boardwalk Updates.pdf\n 12.3 MCWD Water Mgmt Partnership.pdf\n\n\n\n\n\nBOARD MEE TING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minn etonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \nBoa rd of Managers:\nSherry White\, President\; William Olson\, Vice Preside nt\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Lo ftus\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \n \nNote:  Individuals with items on the agenda or who wish to speak to t he Board are encouraged to be in attendance when the meeting is called t o order.\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 Â Â Â Â Â  2.         Matters from the Floo r\n\nAnyone wishing to address the Board of Managers on an item not on t he agenda or on the consent agenda may come forward at this time. Commen ts are limited to two minutes. \n\n                                     3.         Approval of Agenda (Additions/Corrections/Deletions)\n\n    4.         Informatio n Items/Correspondence (Items listed under the Information/Correspondenc e section of the agenda will be considered as one item of business. It c onsists of routine administrative items or items not requiring discussio n. Items can be removed and discussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1       Watershed Based Implementation Funding Program Update – Christopher\n\n7:05-7:1 0pm                           CONSENT AGENDA\n\ n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not 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    5.         Approval of Minutes\n\n 5.1       Approval of the December 3\, 2019 Board Minutes\n\n6.   Â Â Â Â Â Â  Approval of Check Registers\n\n6.1       General Che cking Account\n\n6.2       Surety Checking Account\n\n6.3      Â  Wire Transfer\n\n    7.         Consent Items\n\n7.1        Resolution 19-103: Authorization to Purchase Water Monitoring Equ ipment – Cermak\n\n7.2       Resolution 19-104: Selection and Au thorization to Contract for Engineering Services – Reynolds\n\n7.3        Resolution 19-105: Approval of the 2020 Meeting Calendar – Re ynolds\n\n7:10-10:00pm             REGULAR AGENDA                                                                                         \n\n                            Â Â Â Â Â Â Â Â  8.         Board\, Committee and Task Force Re ports\n\n                                 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  8.1       Board Updates:\n\n-      President’s Report – White\n\n-     MAWD Annual Conference Re port – White/Olson\n\n-     Policy and Planning Committee Meeting Report – Miller\n\n-     Citizens Advisory Committee Meeting Repor t – Rogness\n\n-     Citizens Advisory Committee Board Liaison Ass ignments for 2020 – White\n\n8.2       Upcoming Meeting and Even t Schedule:\n\n-     5:15 pm\, January 9\, 2020 Operations and Progr ams Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, January 9\, 2020 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-    Â  6:30 pm\, January 15\, 2020 Citizens Advisory Committee Meeting\, Bo ard Room\, MCWD Office – Olson\n\n-     7:00 pm\, January 21\, 2020 \, Metro MAWD Meeting\, CRWD Office\, St. Paul – Hejmadi\n\n-     5:15 pm\, January 23\, 2020 Policy and Planning Committee Meeting\, Boar d Room\, MCWD Office\n\n-     7:00 pm\, January 23\, 2020 MCWD Board Meeting\, Board Room\, MCWD Office\n\n    9.         Public H earings &\; Presentations\n\n9.1       None\n\n   10.        Permits Requiring a Variance or Discussion\n\n10.1     Permit 1 9-661: Wassermann Lake Park\, Victoria – Quinn\n\n11.       Acti on Items\n\n11.1     Resolution 19-106: Wassermann Lake Park 90% Pla n Approval and Authorization to Solicit Bids\; Approval of the Wasserman n Lake Park Operations and Maintenance Plan\; and Contract Approval for Boardwalk Construction and Winter Oak Work – Brown\n\n11.2     Res olution 19-107: Approval of CAC Appointments – LaBo\n\n11.3     Re solution 19-108: Selection and Authorization to Contract for Water Quali ty Lab Analysis – Cermak\n\n11.4     Resolution 19-109: Authorizat ion to Release RFP for MCWD Campus Improvements Design Services – Domy ancich\n\n    12.       Board Discussion Items\n\n12.1     Report on Boundary Change Analysis – Christopher/Steele\n\n12.2      Preserve Boardwalk Update – Jonely/Hayman\n\n12.3     MCWD’s P artnership Model for Predicting\, Measuring\, Managing and Communicating Water Level Impacts – Schaufler\n\n   13.       Staff Updates \n\n13.1     Administrator’s Report – Wisker\n\n   14.        Adjournment\n\n \n\nOTHER MEETINGS AND EVENTS\n\nJanuary 21 – Me tro MAWD meeting\, St. Paul URL;VALUE=URI:https://minnehahacreek.org/events/december-19-2019-board-m eeting/ UID:urn:uuid:3bfb68b4-3dd2-4137-849f-3749f20d10f8 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260406T143632Z DTSTART;VALUE=DATE:20191219 END:VEVENT END:VCALENDAR