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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 14\, 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
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20181104T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:February 14\, Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, February 14\, 2019\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 02.14.2019 Board Meeting Agenda.pdf\n 4.2 Watershed
 -Based Funding Program Update.pdf\n 5.1 Approval of the January 24\, 201
 9 Minutes Placeholder Memo.pdf\n 7.1 Authorization to Dispose of One Veh
 icle and Order a New Vehicle.pdf\n 11.1 Authorization to Execute an Ease
 ment for Carp Barrier Construction.pdf\n 11.2 Contract w UMN for SW and 
 GW Assistance in S Mpls.pdf\n\n\n\n\n\nThursday\, February 14\, 2019\nBO
 ARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n153
 20 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n
 &nbsp\;\nBoard of Managers:\nSherry White\, President\; William Olson\, 
 Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\
 ; Jessica Loftus\, Manager\; Bill Becker\, Manager\; Brian Shekleton\, M
 anager&nbsp\;\nNote:&nbsp\; Individuals with items on the agenda or who 
 wish to speak to the Board&nbsp\;are encouraged to be in attendance when
  the meeting is called to order.\n&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&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 a
 nd Roll Call\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Matters from the Floor\n\nAnyone wishing to address the Bo
 ard of Managers on an item not on the agenda&nbsp\;or on the consent age
 nda may come forward at this time. Comments are limited&nbsp\;to two min
 utes.\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)
 &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspon
 dence (Items listed under the Information/Correspondence section of the 
 agenda will be considered as one item of business. It consists of routin
 e administrative items or\n\nitems not requiring discussion. Items can b
 e removed and discussed at the request of a Board member\, staff member\
 , or a member of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Introduction of New Staff – Alex Steele\, GIS Technician – 
 Christopher\n\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Watershed-b
 ased Funding Program Update – Christopher\n\n7:05-7:10pm&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as one 
 item of business. It consists of routine administrative items or items n
 ot requiring discussion. Items can be removed from the consent agenda at
  the request of a Board member\, staff member or a member of the audienc
 e.)&nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;\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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minu
 tes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the Jan
 uary 24\, 2019 Board 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\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Regis
 ter &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbs
 p\;7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent It
 ems\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 19-016: 
 Authorization to Dispose of One Vehicle and Order a New Vehicle – Reyn
 olds\n\n7:10-10:00pm &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA&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\;&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n&
 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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Board\, Committee and Task Force Reports\n\n&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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Up
 dates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – White\n
 \n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs Committee Meetin
 g Report – Loftus\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citizens Advisory C
 ommittee Meeting Report – Becker\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\;&nb
 sp\;&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 Meeting a
 nd Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, February 2
 8\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Offic
 e\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, February 28\, 2019 MCWD Boa
 rd Meeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6
 :30 pm\, March 6\, 2019 Citizens Advisory Committee Meeting\, Board Room
 \, MCWD Office – Miller\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, Mar
 ch 14\, 2019 Operations and Programs Committee Meeting\, Board Room\, MC
 WD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, March 14\, 2019 MCW
 D Board Meeting\, Board Room\, MCWD Office\n\n&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\n\n&
 nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requ
 iring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\
 n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action I
 tems\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 19-017: Authorizatio
 n to Execute an Easement for Carp Barrier Construction – Brown\n\n11.2
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 19-018: Authorization to Execute
  a Contract with the University of Minnesota to Assist in the Evaluation
  of Surface and Groundwater Interactions in South Minneapolis – Wisker
 \n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board D
 iscussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake Road – M
 innesota Ice Lease Claim – Hayman*\n\n12.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Administrator’s Performance Review – Wisker*\n\n&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; *(The Board m
 ay convene in closed session to discuss these items)\n\n&nbsp\; &nbsp\;1
 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n\n&nbsp\;&nb
 sp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\
 n&nbsp\;\n\nOTHER MEETINGS AND EVENTS\n\nMinnehaha Parkway Regional Trai
 l Master Plan Open House – February 21 (Morris Rec Center – Minneapo
 lis)\n\nEarth Day Photo Contest March 11 – April 7*\n\n&nbsp\;\n\n*MCW
 D Sponsored Event
URL;VALUE=URI:https://minnehahacreek.org/events/february-14-board-meetin
 g/
UID:urn:uuid:c69753d7-59a5-479d-a52b-31ce638fbd69
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260418T032645Z
DTSTART;VALUE=DATE:20190214
END:VEVENT
END:VCALENDAR