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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 24\, 2019 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20181104T070000
TZNAME:CST
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20181104T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:January 24\, 2019 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, January 24\, 2019\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 01.24.2019 Board Meeting Agenda.pdf\n 5.1 Approval o
 f the January 10\, 2019 Minutes.pdf\n 6.1 General checking Account.pdf\n
  6.2 Surety Checking Account.pdf\n 11.2 2019 Budget Amendment.pdf\n 12.1
  Redevelopment and sale of 325 Blake Road property.pdf\n\n\n\n\n\nThursd
 ay\, January 24\, 2019\nBOARD MEETING\nBoard Room\nMinnehaha Creek Water
 shed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345
 \nwww.minnehahacreek.org\n&nbsp\;\nBoard of Managers:\nSherry White\, Pr
 esident\; William Olson\, Vice President\; Richard Miller\, Treasurer\;&
 nbsp\;Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\
 , Manager\; Brian Shekleton\, Manager&nbsp\;\nNote:&nbsp\; Individuals w
 ith items on the agenda or who wish to speak to the Board&nbsp\;are enco
 uraged 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 and Roll Call&nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &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\;&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\nAnyone wis
 hing to address the Board of Managers on an item not on the agenda&nbsp\
 ;or on the consent agenda may come forward at this time. Comments are li
 mited&nbsp\;to two 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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3. &nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/
 Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items lis
 ted under the Information/Correspondence section of the agenda will be c
 onsidered as one item of business. It consists of routine administrative
  items or items not requiring discussion. Items can be removed and discu
 ssed at the request of a Board member\, staff member\, or a member of th
 e audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2019 A Loo
 k Forward Newsletter – Mamayek\n\n7:05-7:10pm&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; CONSENT AGENDA\n\n(The consent agenda is considered as one item of bus
 iness. It consists of routine administrative items or items not requirin
 g discussion. Items can be removed from the consent agenda at the reques
 t of a Board member\, staff member or a member of the audience.)&nbsp\; 
 &nbsp\; &nbsp\; &nbsp\;&nbsp\;\n\n&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\; 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 
 10\, 2019 Board Minutes\n\n&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\; 6.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register &
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\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\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; No
 ne\n\n7:10-10:00pm &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&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\;&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\; 8.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task F
 orce Reports\n\n&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\; 8.1 &nbsp\;&nb
 sp\;&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\;&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\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upc
 oming Meeting and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 
 pm\, February 6\, 2019 Citizens Advisory Committee Meeting\, Board Room\
 , MCWD Office – Becker\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, Febr
 uary 14\, 2019 Operations and Programs Committee Meeting\, Board Room\, 
 MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, February 14\, 201
 9 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 5:15 pm\, February 28\, 2019 Policy and Planning Committee Meet
 ing\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\
 , February 28\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n&n
 bsp\;&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\;&nbsp\;10.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n10
 .1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\; &nbsp
 \;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Resolution 19-014: Approval of 2018 Year End Fu
 nd Transfers and Closures – Reynolds\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Resolution 19-015: Approval of 2019 Budget Amendment – Christopher\
 n\n&nbsp\;&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; B
 oard Discussion Items\n\n12.1&nbsp\; &nbsp\; &nbsp\;325 Blake Road - Min
 nesota Ice Lease Claim - Hayman*\n\n12.2	&nbsp\; &nbsp\; &nbsp\;Redevelo
 pment and Sale of 325 Blake Road Property – Hayman*\n\n12.3&nbsp\; &nb
 sp\; &nbsp\;Administrator’s Performance Review – Wisker*\n\n*(The Bo
 ard may convene in closed session to discuss these items)\n\n&nbsp\;&nbs
 p\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n
 \n13.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n
 \n&nbsp\;&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ad
 journment\n\n&nbsp\;\n\n&nbsp\;OTHER MEETINGS AND EVENTS\n\nFebruary 7: 
 Road Salt Symposium\, Freshwater Society – Plymouth Creek Center*\n\n&
 nbsp\;*MCWD Sponsored Event
URL;VALUE=URI:https://minnehahacreek.org/events/january-24-2019-board-me
 eting/
UID:urn:uuid:9d2cb5bf-143b-478d-b05c-77ea993226ca
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T055953Z
DTSTART;VALUE=DATE:20190124
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