BEGIN:VCALENDAR
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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:February 27\, 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 27\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, February 27\, 2020\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 02.27.20 Board Meeting Agenda.pdf\n 5.1 Big Island 
 Nature Park Final Design Review.pdf\n 6.1 Approval of the February 13\, 
 2020 Board Minutes.pdf\n 7.1 General Check Register.pdf\n 7.2 Surety Che
 ck Register.pdf\n 8.1 Authorization to Award Contract for 325 Blake Road
  Buckthorn Removal.pdf\n 8.2 Authorization to Purchase Water Monitoring 
 Equipment.pdf\n 8.3 2020 National Planning conference attendance.pdf\n 1
 2.1 Authorization to Execute a Contract for Wassermann Lake Preserve Con
 struction.pdf\n 12.2 Auth to Execute Agreements with DNR &amp\; Wenck fo
 r Floodplain Mapping.pdf\n 12.3 Approval of Maple Plain Local Surface Wa
 ter Management Plan.pdf\n 12.4 Auth to execute contract for MCWD campus 
 improvements design services.pdf\n 12.5 Approve Strategic Direction for 
 MCWD Outreach.pdf\n\n\n\n\n\nBOARD MEETING\nBoard Room\nMinnehaha Creek 
 Watershed District Offices\n15320 Minnetonka Boulevard | Minnetonka\, MN
  55345\nwww.minnehahacreek.org\n&nbsp\;\nBoard of Managers:\nSherry Whit
 e\, President\; William Olson\, Vice President\; Jessica Loftus\, Treasu
 rer\;&nbsp\;Kurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun H
 ejmadi\, Manager\; Eugene Maxwell\, Manager\n\n\nNote:&nbsp\; Individual
 s with items on the agenda or who wish to speak to the Board are encoura
 ged to be in attendance when the meeting is called to order.\n\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 and Roll Call&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\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Reappointment of Hennepin County MCWD Board of Managers\n\n&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\; 2.1 Swearing in of Hennepin County Board
  Appointees – Legal\n\n&nbsp\; &nbsp\; 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n\nAnyone wishing to 
 address the Board of Managers on an item not on the agenda or on the con
 sent agenda may come forward at this time. Comments are limited to two m
 inutes.\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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4. &nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletion
 s)\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Information Items/Correspondence (Items listed under the Inform
 ation/Correspondence section of the agenda will be considered as one ite
 m of business. It consists of routine administrative items or i\n\ntems 
 not requiring discussion. Items can be removed and discussed at the requ
 est of a Board member\, staff member or a member of the audience.)\n\n5.
 1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Big Island Nature Park Improvement
 s Final Design Review – Jonely/Domyancich\n\n7:05-7:10pm&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered a
 s one item of business. It consists of routine administrative items or i
 tems not requiring discussion. Items can be removed from the consent age
 nda at the request of a Board member\, staff member or a member of the a
 udience.)\n\n&nbsp\; &nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Approval of Minutes\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Approval of the February 13\, 2020 Board Minutes\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\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Approval of Check Registers\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; General Checking Account\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Surety Checking Account\n\n&nbsp\; &nbsp\; 8.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n8.1&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-011: Authorization t
 o Award Contract for 325 Blake Road Buckthorn Removal – Jonely\n\n8.2&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-012: Authorizati
 on to Purchase Replacement Water Quality Equipment – Beck\n\n8.3&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-013: 2020 National Am
 erican Planning Association Conference Attendance – Hayman\n\n&nbsp\;7
 :10-10:00pm &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; REGULAR AGENDA&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\; 
 &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; 
 &nbsp\; &nbsp\;&nbsp\;\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\; 9.&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Force Re
 ports\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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 9.1 &nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Presi
 dent’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Policy and Pl
 anning Committee Meeting Report – Miller\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\;&nbs
 p\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 9.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting
  and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, March 3\
 , 2020 Citizens Advisory Committee Meeting\, Board Room\, MCWD Office â€
 “ Miller\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, March 12\, 2020 Oper
 ations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n-&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, March 12\, 2020 MCWD Board Meeting\,
  Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, Mar
 ch 25\, 2020 Policy and Planning Committee Meeting\, Board Room\, MCWD O
 ffice\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, March 25\, 2020 MCWD Bo
 ard Meeting\, Board Room\, MCWD Office\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n1
 0.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussion\
 n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n\n&nbsp\; &nbsp\;12.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n12.1&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Resolution 20-014: Authorization to Execute a Contract 
 for Wassermann Lake Preserve Construction – Brown\n\n12.2&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Resolution 20-015: Authorization to Execute an Agreement
 s with the MN DNR and Wenck for Improved Floodplain Modeling and Mapping
  Updates – Schaufler\n\n12.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20
 -016: Approval of Maple Plain Local Surface Water Management Plan – Mo
 ran\n\n12.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-017: Authorization
  to Execute a Contract for MCWD Campus Improvements Design Services – 
 Domyancich\n\n12.5&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-018: Approv
 e Strategic Direction for MCWD Outreach – Wisker\n\n&nbsp\; &nbsp\;13.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n13.
 1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;&nbsp\; &nbsp\;14.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n14.1&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Administrator’s Report – Wisker\n\n&nbsp\; &nbsp\;15.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n\nOTHER 
 MEETINGS AND EVENTS\n\nNone
URL;VALUE=URI:https://minnehahacreek.org/events/february-27-2020-board-m
 eeting/
UID:urn:uuid:4ecef1f6-a230-4fe5-ad60-691ddd431c10
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260416T193050Z
DTSTART;VALUE=DATE:20200227
END:VEVENT
END:VCALENDAR