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METHOD:PUBLISH
VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:February 13\, 2020 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
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20191103T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:February 13\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, February 13\, 2020\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 02.13.2020 Board Meeting Agenda.pdf\n 5.1 Approval 
 of January 23\, 2020 Board Minutes.pdf\n 7.1 Authorization to Accept Tor
 t Liability Limits.pdf\n 10.1 Permit 19-614 &amp\; W19-38_3537 Zenith Av
 e S.\, Minneapolis- Bakken Museum.pdf\n 11.1 Authorization to Contract f
 or Winter Commercial Seines in SMCHB Subwatershed.pdf\n 11.2 Approval of
  Wassermann Lake Park Easement and Purchase Agreement.pdf\n 13.1 Carp Ba
 rrier Construction Update.pdf\n\n\n\n\n\n\n&nbsp\;\nBOARD MEETING\nBoard
  Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boul
 evard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n&nbsp\;\nBoard of 
 Managers:\nSherry White\, President\; William Olson\, Vice President\; J
 essica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\,
  Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n&nbsp\;\nN
 ote: Individuals with items on the agenda or who wish to speak to the Bo
 ard are encouraged to be in attendance when the meeting is called to ord
 er.\n&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call\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\; Matters from th
 e Floor\n\nAnyone wishing to address the Board of Managers on an item no
 t on the agenda or on the consent agenda may come forward at this time. 
 Comments are limited to two minutes.\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\; 3.
  &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (A
 dditions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (
 Items listed under the Information/Correspondence section of the agenda 
 will be considered as one item of business. It consists of routine admin
 istrative items or items not requiring discussion. Items can be removed 
 and discussed at the request of a Board member\, staff member or a membe
 r of the audience.)&nbsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; None\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 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&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\;&nbsp\;&nbsp\; 5.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\
 n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the January 2
 3\, 2020 Board Minutes\n\n&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\;&nbsp\; 6.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register\n\
 n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;7.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n
 \n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-008: LMCIT
  Insurance Renewal Waiver – Reynolds&nbsp\;&nbsp\;\n\n7:10 – 10:00 p
 m&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA
 \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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Force Reports\n\n&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\;&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\;&nbsp\;&nbsp\;&nbsp
 \; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report 
 – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs Commi
 ttee Meeting Report – Loftus\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citizens
  Advisory Committee Meeting Report – Maxwell\n\n&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\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Mee
 ting and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, Febr
 uary 27\, 2020 Policy and Planning Committee Meeting\, Board Room\, MCWD
  Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, February 27\, 2020 MC
 WD Board Meeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 6:30 pm\, March 4\, 2020 Citizens Advisory Committee Meeting\, Boar
 d Room\, MCWD Office – Miller\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm
 \, March 12\, 2020 Operations and Programs Committee Meeting\, Board Roo
 m\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, March 12\, 20
 20 MCWD Board Meeting\, Board Room\, MCWD Office\n\n&nbsp\; &nbsp\; 9.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &
 amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Non
 e\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permit
 s Requiring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Permit 19-614 &amp\; W19-38: 3537 Zenith Avenue South\, Minneapolis –
  Bakken Museum – Quinn\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolu
 tion 20-009: Authorization to Contract for Winter Commercial Seins in SM
 CHB Subwatershed – Langer\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resoluti
 on 20-010: Approval of Wassermann Lake Park Easement and Purchase Agreem
 ent – Brown&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n&nbsp\; &nbsp\;1
 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n1
 2.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;&nbsp\; &nbsp\;13.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Carp Barrier Construction Update – Brown\n\n13.2&nbsp\; 
 &nbsp\; &nbsp\; &nbsp\;Administrator’s Report – Wisker\n\n&nbsp\; &n
 bsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/february-13-2020-board-m
 eeting/
UID:urn:uuid:57c645e5-053f-4469-91e2-854d0700b044
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T143624Z
DTSTART;VALUE=DATE:20200213
END:VEVENT
END:VCALENDAR