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X-WR-CALNAME:December 3\, 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:-0500
TZOFFSETTO:-0600
DTSTART:20201101T070000
TZNAME:CST
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TZID:America/Chicago
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TZOFFSETTO:-0600
DTSTART:20201101T070000
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BEGIN:VEVENT
SUMMARY:December 3\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, December 3\, 2020\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 12.03.2020 Board Meeting Agenda.pdf\n 4.1 St. Louis 
 Park Schools Stormwater Master Plan.pdf\n 5.1 Approval of the November 1
 9\, 2020 Board Minutes.pdf\n 7.1 - Adoption of Phase I Website Content S
 trategy.pdf\n 7.2 Approval of 2021 Board Committee and Board Meeting Cal
 endar.pdf\n 11.1 - Authorization to Contract for 325 Blake Site Design.p
 df\n 11.2 - 20-092_Greenwood.pdf\n 12.1 - IT-Operations Staffing.pdf\n\n
 \n\n\n\nMinnehaha Creek Watershed District\nBOARD MEETING\n&nbsp\;\nMeet
 ing to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or mo
 re Board Managers will be participating telephonically\n&nbsp\;&nbsp\;\n
 Log into the meeting at:\nhttps://minnehahacreekwatersheddistrict.my.web
 ex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=m64994b2e241806ca38
 0b94a5185d675b\nEnter Meeting number: 126 854 3285 and Password: MCWD\n&
 nbsp\;\nYou may also join by phone by calling: 408-418-9388&nbsp\;\nEnte
 r Meeting number: 126 854 3285 and Password: MCWD\n&nbsp\;\nBoard of Man
 agers:\nSherry White\, President\; William Olson\, Vice President\; Jess
 ica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Ma
 nager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n&nbsp\;\nNote
 :&nbsp\; Individuals with items on the agenda or who wish to speak to th
 e Board are encouraged to be in logged in or on the phone when the meeti
 ng is called to order.\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&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\; Matter
 s from the Floor\n\nAnyone wishing to address the Board of Managers on a
 n item not on the agenda or on the consent agenda should indicate such a
 t this time. Comments are limited to two minutes.\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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\; Information Items/Cor
 respondence (Items listed under the Information/Correspondence section o
 f the agenda will be considered as one item of business. It consists of 
 routine administrative items or items not requiring discussion. Items ca
 n be removed and discussed at the request of a Board member\, staff memb
 er or a member of the audience.)&nbsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; St. Louis Park Public School Stormwater Master Plan –
  Manlick&nbsp\;\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The con
 sent agenda is considered as one item of business. It consists of routin
 e administrative items or items not requiring discussion. Items can be r
 emoved from the consent agenda at the request of a Board member\, staff 
 member or a member of the audience.)\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Min
 utes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the No
 vember 19\, 2020 Board Minutes\n\n&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\; 6.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Reg
 ister\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &
 nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consen
 t Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-0
 88: Acceptance of Phase I Website Content Strategy – Born &nbsp\;\n\n7
 .2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-090: Approval
  of the 2021 Board Committee and Board Meeting Schedule – Johnson\n\n7
 :10 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  REGULAR AGENDA\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Force Rep
 orts\n\n&nbsp\;&nbsp\;&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\; 8.1 &nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Presid
 ent’s Report – White\n\n8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Upcoming Meeting and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 6:30 pm\, December 9\, 2020 Citizens Advisory Committee Meeting\, via We
 bEx – Hejmadi\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, December 17\,
  2020 Policy and Planning Committee Meeting\, via WebEx\n\n-&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 7:00 pm\, December 17\, 2020 MCWD Board Meeting\, via W
 ebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, January 14\, 2021 Operat
 ions and Programs Committee Meeting\, via WebEx*\n\n-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 7:00 pm\, January 14\, 2021 MCWD Board Meeting\, via WebEx*\n\
 n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, January 21\, 2021 Metro MAWD Me
 eting – Olson\n\n*Note: January 14th committee and board meeting date 
 is tentative until 2021 meeting schedule is approved\n\n&nbsp\;&nbsp\; &
 nbsp\;&nbsp\;9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Public Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; None&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n1
 0.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n\n&nbsp\; &nbsp\;11.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Resolution 20-091: Authorization to Contract for Design Ser
 vices for the 325 Blake Road Regional Stormwater and Greenway Project â€
 “ Sherman\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-092: Conside
 ration of 2021 Budget Comments from the City of Greenwood – Wisker\n\n
 &nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discu
 ssion Items\n\n&nbsp\;&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\; 12.1&nbsp\; &nb
 sp\;&nbsp\; Human Resources Recommendations for IT and Operations – Wi
 sker\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Sta
 ff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Taft-Legion Project Updat
 e* – Christopher\n\n13.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s
  Report – Wisker\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Adjournment\n\n&nbsp\;\n\n*No materials provided
URL;VALUE=URI:https://minnehahacreek.org/events/december-3-2020-board-me
 eting/
UID:urn:uuid:c3fea584-4683-4700-9cf6-f63f305ece9b
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260413T080315Z
DTSTART;VALUE=DATE:20201203
END:VEVENT
END:VCALENDAR