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 3\, 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 3\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 12.03.2019 Board Meeting Agenda.pdf\n 4 .1 Stormwater Pond Project Updates.pdf\n 4.2_2019 MAWD Annual Meeting Ma terials.pdf\n 5.1 Approval of the November 21\, 2019 Board Minutes.pdf\n 7.1 Approval of Banking Structure.pdf\n 9.1 Public Comment Opportunity on Budget and Levy.pdf\n 11.1 CAC Recognition.pdf\n 11.2 Approval of Pla ns and Specfications and Authorization to Solicit Quotes for SMCHB Carp Barriers.pdf\n 12.1 Board RBA and Memo Format.pdf\n 12.2 Potential prope rty donation 2301 Brunswick Avenue.pdf\n\n\n\n\n\nBOARD MEETING\nBoard R oom\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulev ard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Manager s:\nSherry White\, President\; William Olson\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manage r\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \n\nNote: Indiv iduals with items on the agenda or who wish to speak to the Board are en couraged to be in attendance when the meeting is called to order.\n\n7:0 0 pm                      1.         Board Meeting Call to Order and Roll Call\n\n 7:05 pm                       2.         Matters from the Floor\n\nAnyone w ishing 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 limite d to two minutes.\n\n                           Â Â Â Â Â Â Â Â Â  3.         Approval of Agenda (Additions/Corr ections/Deletions)\n\n    4.         Information Items/Corresp ondence (Items listed under the Information/Correspondence section of th e agenda will be considered as one item of business. It consists of rout ine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member o r a member of the audience.) \n\n4.1       Stormwater Pond Annual Survey and Maintenance Update – Jonely\n\n4.2       2019 MAWD A nnual Meeting Materials – Wisker\n\n7:05 – 7:10 pm                        CONSENT AGENDA\n\n(The consent agenda is cons idered as one item of business. It consists of routine administrative it ems or items not requiring discussion. Items can be removed from the con sent agenda at the request of a Board member\, staff member or a member of the audience.)\n\n                           Â Â Â Â Â Â Â Â Â  5.         Approval of Minutes\n\n5.1     Â Â  Approval of the November 21\, 2019 Board Minutes\n\n6.          Approval of Check Register\n\n6.1       None\n\n7.       Â Â  Consent Items\n\n7.1       Resolution 19-100: Approval of Ba nking Structure – Reynolds\n\n7:10 – 10:00 pm         REGULA R AGENDA\n\n                                     8.         Board\, Committee and Task Force Reports\n \n8.1       Board Updates:\n\n-     President’s Report – Wh ite\n\n-     Operations and Programs Committee Meeting Report – Lo ftus\n\n8.2       Upcoming Meeting and Event Schedule:\n\n-      6:30 pm\, December 11\, 2019 Citizens Advisory Committee Meeting\, Boa rd Room\, MCWD Office – Rogness\n\n-     5:15 pm\, December 19\, 2 019 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n -     7:00 pm\, December 19\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, January 21\, 2020 Metro MAWD Meeting \, CRWD Office\, St Paul – Hejmadi\n\n9.         Public Hearin gs &\; Presentations\n\n9.1       Public Comment on 2020 Budget – Wisker\n\n10.       Permits Requiring a Variance or Discussio n\n\n10.1     None  \n\n    11.       Action Items\n\n11.1     Resolution 19-101: Recognition of Service of Outgoing Citizen Ad visory Committee Members – Wisker\n\n11.2     Resolution 19-102: A pproval of Plans and Specifications and Authorization to Solicit Quotes for SMCHB Carp Barrier – Brown\n\n12.       Board Discussion Ite ms\n\n12.1     Board RBA and Memo Format – Hayman\n\n12.2     Potential Property Donation: 2301 Brunswick Avenue South\, St. Louis Par k* – Hayman\n\n*(The Board may convene in closed session to discuss)\n \n    13.       Staff Updates\n\n13.1     Administrator’s Report – Wisker\n\n14.       Adjournment\n\n \n\nOTHER MEETING S AND EVENTS\n\nDecember 5-7 – MAWD Annual Conference &\; Trade Sho w\, Alexandria\n\nJanuary 21 – Metro MAWD Meeting – St. Paul\n\n*MCW D Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/december-3-2019-board-me eting/ UID:urn:uuid:9720f8e7-71c1-4351-8529-3baf32d409aa STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260422T063343Z DTSTART;VALUE=DATE:20191203 END:VEVENT END:VCALENDAR