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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:July 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:-0600
TZOFFSETTO:-0500
DTSTART:20200308T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20200308T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:July 23\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, July 23\, 2020\n\n\n\nAttachments
 :&nbsp\;\n\n 0.0 07.23.20 Board Meeting Agenda.pdf\n 5.1 Approval of the
  July 9\, 2020 Minutes.pdf\n 6.1 General Check Register.pdf\n 6.2 Surety
  Check Register.pdf\n 6.3 Wire Transfers.pdf\n 7.1 Authorization to Rele
 ase RFP for Audit Services.pdf\n 7.2 Authorization to Submit a Letter to
  MPRB in Support of the DRAFT MPRT master plan.pdf\n 11.1 Approval to Pu
 rchase Replacement Computers\, Backup Equipment\, Backup Software.pdf\n 
 11.2 Approval to Award Contract for Wassermann Lake Preserve Interpretiv
 e Signage Fabrication and Installation.pdf\n\n\n\n\n\n&nbsp\;\nMinnehaha
  Creek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting to be held vi
 a WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers
  will be participating telephonically\n&nbsp\;\nLog into the meeting at:
 \nhttps://minnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwat
 ersheddistrict.my/j.php?MTID=m515f037973873bbf7576ca08352ba27e\nEnter Me
 eting number: 126 723 7074 and Password: MCWD\n&nbsp\;\nYou may also joi
 n by phone by calling: 408-418-9388&nbsp\;\nEnter Meeting number: 126 72
 3 7074 and Password: MCWD\n&nbsp\;&nbsp\;\nBoard of Managers:\nSherry Wh
 ite\, President\; William Olson\, Vice President\; Jessica Loftus\, Trea
 surer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejm
 adi\, Manager\; Eugene Maxwell\, Manager\n&nbsp\;\nNote:&nbsp\; Individu
 als with items on the agenda or who wish to speak to the Board are encou
 raged to be in logged in or on the phone when the meeting is called to o
 rder.\n&nbsp\;\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&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 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 should indicate such at this ti
 me. Comments are limited to two minutes.\n\n&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\
 ; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agend
 a (Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Corresponden
 ce (Items listed under the Information/Correspondence section of the age
 nda will be considered as one item of business. It consists of routine a
 dministrative items or items not requiring discussion. Items can be remo
 ved and discussed at the request of a Board member\, staff member or a m
 ember of the audience.)&nbsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; None\n\n&nbsp\;7:05-7:10pm&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;CONSENT
  AGENDA\n\n(The consent agenda is considered as one item of business. It
  consists of routine administrative items or items not requiring discuss
 ion. Items can be removed from the consent agenda at the request of a Bo
 ard member\, staff member or a member of the audience.)\n\n&nbsp\; &nbsp
 \; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval o
 f Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of t
 he July 9\, 2020 Board Minutes\n\n&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\;&nb
 sp\; &nbsp\;&nbsp\;7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Res
 olution 20-057: Authorization to Release RFP for Audit Services – John
 son\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-058: 
 Authorization to Submit a Letter to the MPRB in Support of the Draft Min
 nehaha Parkway Regional Trail Master Plan – Schaufler&nbsp\;&nbsp\;\n\
 n7:10-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\n\n&nbsp\; &nbsp\; 8.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Tas
 k Force Reports\n\n&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\; 8.1 &nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; President’s Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Pol
 icy and Planning Committee Meeting Report – Miller\n\n&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\;&n
 bsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcomi
 ng Meeting and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\
 , August 4\, 2020 Citizens Advisory Committee Meeting\, via WebEx – Ol
 son\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, August 13\, 2020 Operatio
 ns and Programs Committee Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; 7:00 pm\, August 13\, 2020 MCWD Board Meeting\, via WebEx\n\n-&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, August 27\, 2020 Policy and Planning
  Committee Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\
 , August 27\, 2020 MCWD Board Meeting\, via WebEx\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\; No
 ne\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permi
 ts Requiring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; A
 ction Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Technology E
 quipment Replacements\n\n- Resolution 20-059: Approval to Purchase Repla
 cement Computers\, Backup Equipment\, Backup Software Licensing and Offs
 ite Storage – Steele\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20
 -060: Approval to Award Contract for Wassermann Lake Preserve Interpreti
 ve Signage Fabrication and Installation – Brown\n\n&nbsp\; &nbsp\;12.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n\n&nbsp\;&nbsp\; &nbsp\;13.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n\n&nbsp\; &nbsp\;
 14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/july-23-2020-board-meeti
 ng/
UID:urn:uuid:40ce3462-91fa-4915-8862-0e601fa19c25
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260420T162736Z
DTSTART;VALUE=DATE:20200723
END:VEVENT
END:VCALENDAR