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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:January 23\, 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:20191103T070000
TZNAME:CST
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20191103T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:January 23\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, January 23\, 2020\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 01.23.20 Board Meeting Agenda.pdf\n 5.1 Approval of 
 January 9\, 2020 Board Minutes.pdf\n 6.1 General Checking Register.pdf\n
  6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer.pdf\n 11.1 Approva
 l to Purchase Real-time Sensor Network Equipment.pdf\n 11.2 Selection an
 d Authorization to Purchase Permitting System Software and Maintenance A
 greement.pdf\n\n\n\n\n\n\n&nbsp\;\nBOARD MEETING\nBoard Room\nMinnehaha 
 Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka
 \, MN 55345\nwww.minnehahacreek.org\n&nbsp\;\nBoard of Managers:\nSherry
  White\, President\; William Olson\, Vice President\; Jessica Loftus\, T
 reasurer\;&nbsp\;Kurt Rogness\, Secretary\; Richard Miller\, Manager\; A
 run Hejmadi\, Manager\; Eugene Maxwell\, Manager\n&nbsp\;\nNote:&nbsp\; 
 Individuals with items on the agenda or who wish to speak to the Board a
 re encouraged to be in attendance when the meeting is called to order.\n
 \n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&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 the Floor\n\nAny
 one wishing to address the Board of Managers on an item not on the agend
 a or on the consent agenda may come forward at this time. Comments are l
 imited to two 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\; 3. &nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corre
 ctions/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items listed u
 nder the Information/Correspondence section of the agenda will be consid
 ered as one item of business. It consists of routine administrative item
 s or\n\nitems not requiring discussion. Items can be removed and discuss
 ed at the request of a Board member\, staff member or a member of the au
 dience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:05-7
 :10pm&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\; CONSENT AGENDA\n\n(The consent age
 nda is considered as one item of business. It consists of routine admini
 strative items or items not requiring discussion. Items can be removed f
 rom the consent agenda at the request of a Board member\, staff member o
 r a member of the audience.)&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\; 5.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n
 5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of January 9\, 20
 20 Board Minutes\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Registers\n\n6.1&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General Checking Account\n\n6.
 2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Checking Account\n\n6
 .3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wire Transfer\n\n&nbsp\; &n
 bsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent
  Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:10-10:
 00pm &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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\;&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\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n&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\; 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\;&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; President’s Report – White\n\n-&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Policy and Planning Committee Meeting Report – Miller\
 n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citizens Advisory Committee Meeting Rep
 ort – Olson\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Metro MAWD Meeting – He
 jmadi\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\; 8.2&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n\n-&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 6:30 pm\, February 5\, 2020 Citizens Advisory Committee
  Meeting\, Board Room\, MCWD Office – Maxwell\n\n-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 5:15 pm\, February 13\, 2020 Operations and Programs Committee 
 Meeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00
  pm\, February 13\, 2020 MCWD Board Meeting\, Board Room\, MCWD Office\n
 \n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, February 27\, 2020 Policy and 
 Planning Committee Meeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; 7:00 pm\, February 27\, 2020 MCWD Board Meeting\, Board R
 oom\, 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&nbsp\;\n\n&nbsp\; &nbsp\;10.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance o
 r Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;&nbsp\; 
 &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.
 1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-007: Approval to Purchase Re
 al-time Sensor Network Equipment – Cermak\n\n11.2&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Resolution 20-006: Approval of Purchase of Permitting Software â
 €“ Dietrich\n\n11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board of Managers Commit
 tee Assignments – White\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Administrator’s Annual Performance Evaluation – White*\n\n*(The
  Board may convene in closed session to discuss this item)\n\n&nbsp\; &n
 bsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n\n&nbs
 p\;&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournm
 ent\n\n&nbsp\;\n\nOTHER MEETINGS AND EVENTS\n\nJanuary 30 – 2020 Legis
 lative preview\, St. Paul
URL;VALUE=URI:https://minnehahacreek.org/events/january-23-2020-board-me
 eting/
UID:urn:uuid:904cf360-5f0d-437c-bfbc-5e7b450622ed
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260521T053521Z
DTSTART;VALUE=DATE:20200123
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