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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:January 9\, 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:January 9\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, January 9\, 2020\n\n\n\nAttachmen
 ts:&nbsp\;\n\n 0.0 01.09.2020 Board Meeting Agenda.pdf\n 5.1 Approval of
  December 19\, 2019 Board Minutes.pdf\n 7.1 Appointment of the 2020 Depo
 sitory of District Funds.pdf\n 7.2 Approval of the 2020 District Officia
 l Newspaper.pdf\n 7.3 Approval of the 2020 Fee Schedule.pdf\n 7.4 Author
 ization to Close Alerus Bank Accounts.pdf\n 7.5 Authorization to Execute
  a Contract for Governement Relations.pdf\n 11.2 Approval of Purchase of
  Permitting Software Placeholder Memo.pdf\n 12.1 Big Island Nature Park 
 Update.pdf\n\n\n\n\n\n\n&nbsp\;\nBOARD MEETING\nBoard Room\nMinnehaha Cr
 eek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\,
  MN 55345\nwww.minnehahacreek.org\n&nbsp\;\nBoard of Managers:\nSherry W
 hite\, President\; William Olson\, Vice President\; Richard Miller\, Tre
 asurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Arun Hej
 madi\, Manager\; Eugene Maxwell\, Manager\n&nbsp\;\nNote: Individuals wi
 th items on the agenda or who wish to speak to the Board are encouraged 
 to be in attendance when the meeting is called to order.\n&nbsp\;\n\n7:0
 0 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\n\n&nbsp\;7:05 pm&nbsp\;&nbsp\;&nbs
 p\;&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\nA
 nyone wishing to address the Board of Managers on an item not on the age
 nda or on the consent agenda may come forward at this time. Comments are
  limited to two minutes.\n\n&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\; 3. &nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Cor
 rections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items listed
  under the Information/Correspondence section of the agenda will be cons
 idered as one item of business. It consists of routine administrative it
 ems or items not requiring discussion. Items can be removed and discusse
 d at the request of a Board member\, staff member or a member of the aud
 ience.)&nbsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n
 7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is cons
 idered as one item of business. It consists of routine administrative it
 ems or items not requiring discussion. Items can be removed from the con
 sent agenda at the request of a Board member\, staff member or a member 
 of the audience.)\n\n&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\; 5.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the December 19\, 2019 Bo
 ard Minutes\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register\n\n6.1&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;&nbsp\; &nbsp\;&nbsp\
 ;7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Item
 s\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-001: Ap
 proval of 2020 Depository of District Funds – Reynolds\n\n7.2&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-002: Approval of 2020 Of
 ficial Newspaper – Reynolds\n\n7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Resolution 20-003: Approval of 2020 Fee Schedule – Reynolds\n\n
 7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-004: Authori
 zation to Close Alerus Bank Accounts – Reynolds\n\n7.5&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-005: Selection and Authorizatio
 n to Contract for Government Relations – Reynolds &nbsp\;\n\n7:10 – 
 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR
  AGENDA\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\; 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\;&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\; 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\; Operations and Program
 s Committee Meeting Report – Loftus\n\n&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\; &
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and 
 Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, January 15\, 
 2020 Citizens Advisory Committee Meeting\, Board Room\, MCWD Office – 
 Olson\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, January 21\, 2020 Metro
  MAWD Meeting\, CRWD Office\, St Paul – Hejmadi\n\n-&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; 5:15 pm\, January 23\, 2020 Policy and Planning Committee Mee
 ting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm
 \, January 23\, 2020 MCWD Board Meeting\, Board Room\, MCWD Office&nbsp\
 ;\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\;&nb
 sp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n10.1&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\; 11.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1 &nbsp\;&nbsp\;&nbsp\; Elect
 ion of Board Officers and Appointment of Committee Assignments – White
 \n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-006: Approval of Purc
 hase of Permitting Software – Dietrich/Reynolds\n\n&nbsp\; &nbsp\; 12.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.
 1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Big Island Nature Park Improvement Update 
 – Jonely/Domyancich\n\n&nbsp\;&nbsp\; &nbsp\;&nbsp\;13.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Administrator’s Report – Wisker\n\n&nbsp\; &nbsp\; 14.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n\nOTHER MEETI
 NGS AND EVENTS\n\nJanuary 21 – Metro MAWD Meeting – St. Paul\n\n&nbs
 p\;\n\n*MCWD Sponsored Event
URL;VALUE=URI:https://minnehahacreek.org/events/january-9-2020-board-mee
 ting/
UID:urn:uuid:76c18387-9346-4fd6-858d-3e70322f78e3
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260316T082139Z
DTSTART;VALUE=DATE:20200109
END:VEVENT
END:VCALENDAR