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:February 28\, 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:20181104T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20181104T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:February 28\, 2019 Board Meeting DESCRIPTION:Attachments: \n\n\n\n\n 0.0 02.28.019 Board Meeting Agenda. pdf\n 4.1 Six Mile Creek-Halsted Bay Subwatershed Newsletter.pdf\n 5.1 A pproval of the February 14\, 2019 Minutes.pdf\n 6.1 General Checking Acc ount.pdf\n 6.2 Surety Checking Account.pdf\n 7.1 Acceptance of Donation. pdf\n 11.1 Authorization to approve WAI contract renewal.pdf\n 11.2 Auth orization to Release IT Consultant RFQ.pdf\n 11.3 Purchase and Installat ion of Additional Workstations.pdf\n 11.4 Authorization to Approve Sedim ent Core Collection for Long Lake Subwatershed Assessment.pdf\n 12.1 Taf t-Legion Project Update.pdf\n\n\n\n\n\nThursday\, February 28\, 2019\nBO ARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n153 20 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n  \nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jes sica Loftus\, Manager\; Bill Becker\, Manager\; Brian Shekleton\, Manage r\n \nNote:  Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance when the meeting is ca lled to order.\n\n7:00 pm                      1.          Board Meeting Call to Order and Roll Call\n\n7:05 pm    Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  2.         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                                     3.         Approval of A genda (Additions/Corrections/Deletions)    \n\n    4.          Information Items/Correspondence (\n\nItems listed under the Informat ion/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not re quiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n4.1   Â Â Â Â  Six Mile Creek-Halsted Bay Subwatershed Newsletter – Mamayek /Bhimani\n\n7:05-7:10pm               CONSENT AGENDA\n\n(T he consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items ca n be removed from the consent 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 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  5.          Approval of Minutes\n\n5.1       Approval of the February 14\ , 2019 Board Minutes\n\n6.         Approval of Check Register            \n\n6.1       General Checking Account\n\n6.2   Â Â Â Â  Surety Checking Account\n\n    7.         Consent It ems\n\n7.1       Resolution 19-019: Authorization to Accept Donati on – Reynolds\n\n7:10-10:00pm             REGULAR AGENDA   Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  Â Â Â Â Â Â Â Â Â Â Â Â \n\n                       Â              8.         Board\, Committee and Task Force Reports\n\n                                                 8.1       Board Updates:\n \n-     President’s Report – White\n\n-     Policy and Plann ing Committee Meeting Report – Miller\n\n8.2       Upcoming Meet ing and Event Schedule:\n\n-     6:30 pm\, March 6\, 2019 Citizens A dvisory Committee Meeting\, Board Room\, MCWD Office – Miller\n\n-      5:15 pm\, March 14\, 2019 Operations and Programs Committee Meeting \, Board Room\, MCWD Office\n\n-     7:00 pm\, March 14\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-     5:15 pm\, March 28 \, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Office \n\n-     7:00 pm\, March 28\, 2019 MCWD Board Meeting\, Board Room\ , MCWD Office\n\n    9.         Public Hearings &\; Present ations\n\n9.1       None\n\n   10.       Permits Requiring a Variance or Discussion\n\n10.1     None\n\n   11.       A ction Items\n\n11.1     Resolution 19-020: Authorization to Approve Freshwater Contract Renewal for WAI Program – LaBo\n\n11.2     Res olution 19-021: Authorization to Release RFQ for IT Consulting Services – Reynolds\n\n11.3     Resolution 19-022: Authorization to Purchas e and Install Two New Workstations – Reynolds\n\n11.4     Resoluti on 19-023: Authorization to Approve Sediment Core Collection for Long La ke Subwatershed Assessment – Beck\n\n   12.       Board Discus sion Items\n\n12.1     Taft-Legion Project Update – Christopher\n\ n   13.       Staff Updates\n\n13.1     Administrator’s Rep ort – Wisker\n\n   14.       Adjournment\n\n \n\nOTHER MEETIN GS AND EVENTS\n\nEarth Day Photo Contest March 11 – April 7*\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/february-28-2019-board-m eeting/ UID:urn:uuid:3711de45-ec19-4961-a513-5ae4383509c4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260426T153511Z DTSTART;VALUE=DATE:20190228 END:VEVENT END:VCALENDAR