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 20\, 2018 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:20181104T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20181104T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:December 20\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 12.20.2018 Board Meeting Agenda.pdf\n 4 .1 Information Item - LWMP Status Update 121818.pdf\n 5.1 Approval of th e December 13\, 2018 Minutes.pdf\n 6.1 General Checking Account.pdf\n 6. 2 Surety Account.pdf\n 7.1 Approval of the 2019 Calendar.pdf\n 7.2 Autho rization to Purchase Power Cords for Aeration Unit Operations.pdf\n 10.1 Permit 18-670 Emergency Relief Structure 04MN 344 Tunnel.pdf\n 11.1_18- 126_Classification and Compensation.pdf\n 11.2 Approval of District Fina ncial Management Internal Controls.pdf\n 11.3 Approval of Minnetonka Loc al Water Management Plan.pdf\n 11.4 Approval of Plymouth Local Water Man agment Plan.pdf\n 11.5 Authorization to purchase confined space entry eq uipment.pdf\n 11.6 Approval of CAC By-Laws.pdf\n 11.7 Approval of 2019 C AC Appointments.pdf\n 12.1 Implementation of Classification and Compensa tion.pdf\n Authorization to Support MAISRC Research to Improve Carp Remo val Efficiency in the SMCHBS.pdf\n\n\n\n\n\nThursday\, December 20\, 201 8\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices \n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek. org\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vi ce President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manag er\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 calle d to order.\n                               Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â \n\n7:00 pm                       1.         Board Meeting Call to Order and Roll Call                                  \n\n7:05 pm                       2.         Matters from t he Floor\n\nAnyone wishing to address the Board of Managers on an item n ot on the agenda or on the consent agenda may come forward at this time . Comments are limited to two minutes.\n\n                                     3.         Approval of A genda (Additions/Corrections/Deletions)       \n\n    4.          Information Items/Correspondence\n\n(Items listed under the Infor mation/Correspondence section of the agenda will be considered as one it em of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1        Local Water Management Plans – Status Update – Clark\n\n7 :05-7:10pm               CONSENT AGENDA\n\n(The consent ag enda is considered as one item of business. It consists of routine admin istrative 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\n5.1       Approval of the December 13\, 2018 Board M inutes\n\n6.         Approval of Check Register            \n\n6.1       General Checking Account\n\n6.2       Sure ty Account\n\n    7.         Consent Items\n\n7.1       Resolution 18-124: Approval of the 2019 Calendar – Reynolds\n\n7.2        Resolution 18-125: Authorization to Purchase Power Cords for Ae ration Unit Operation – Brown \n\n7:10-10:00pm REGULAR AGENDA      Â Â Â Â Â Â \n\n                                     8.         Board\, Committee\, and Task Force Rep orts\n\n                                                 8.1       Board Updates:\n\n-      President’s Report – White\n\n-     Policy and Planning Commit tee Report – Miller\n\n8.2       Upcoming Meeting and Event Sche dule:\n\n-     6:30 pm\, January 2\, 2019 Citizens Advisory Committe e Meeting\, Board Room\, MCWD Office (date tentative pending approval of 2019 meeting schedule)\n\n-     5:15 pm\, January 10\, 2019 Operati ons and Programs Committee Meeting\, Board Room\, MCWD Office (date tent ative pending approval of 2019 meeting schedule)\n\n-     7:00 pm\, January 10\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office (date te ntative pending approval of 2019 meeting schedule)\n\n-     5:15 pm\ , January 24\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Office (date tentative pending approval of 2019 meeting schedule)\ n\n-     7:00 pm\, January 24\, 2019 MCWD Board Meeting\, Board Room \, MCWD Office (date tentative pending approval of 2019 meeting schedule ) \n\n    9.         Public Hearings &\; Presentations\n\n 9.1       None\n\n   10.       Permits Requiring a Varianc e or Discussion\n\n10.1     Permit 18-670: Emergency Relief Structur e 04/MN 344 Tunnel\, Minnehaha Regional Park – Showalter\n\n   11.        Action Items\n\n11.1     Resolution 18-126: Acceptance of 2018 Classification and Compensation Study Results and Adoption of Pay Structure – Wisker\n\n11.2     Resolution 18-127: Approval of Fina ncial Management Internal Controls – Reynolds\n\n11.3     Resoluti on 18-128: Approval of Minnetonka Local Water Management Plan – Clark\ n\n11.4     Resolution 18-129: Approval of Plymouth Local Water Mana gement Plan – Clark\n\n11.5     Resolution 18-130: Authorization t o Purchase Confined Space Entry Equipment – Cermak\n\n11.6     Res olution 18-131: Approve CAC By-laws – Lochner\n\n11.7     Resoluti on 18-132: Approve 2019 CAC Appointments and Board Liaisons – Lochner\ n\n   12.       Board Discussion Items       \n\n12.1    Â  Implementation of 2018 Classification and Compensation – Wisker\n\ n   13.       Staff Updates\n\n            13.1      Administrator’s Report – Wisker\n\n   14.       Adjournmen t\n\n \n\nOTHER MEETINGS AND EVENTS\n\nJanuary 8: Salt Solutions Worksh op\, Nine Mile Creek Discovery Point\n\nFebruary 7: Road Salt Symposium\ , Freshwater Society (location TBD)\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/december-20-2018-board-m eeting/ UID:urn:uuid:7fc9a189-a0e5-43db-87b0-6092fe19fd63 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260422T032537Z DTSTART;VALUE=DATE:20181220 END:VEVENT END:VCALENDAR