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:July 25\, 2019 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20190310T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20190310T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:July 25\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 07.25.2019 Board Meeting Agenda.pdf\n 4 .2 Big Island Nature Park Improvements Update - Domyancich-Jonely.pdf\n 5.1 Approval of 6.25.19 Board Minutes.pdf\n 6.1 General Checking Registe r.pdf\n 6.2 Surety Checking Register.pdf\n 9.1 Legislative Briefing.pdf\ n 11.1 Selection and Authorization to Sign Contract for Accounting Servi ces.pdf\n\n\n\n\n\nThursday\, July 25\, 2019\n \nBOARD MEETING\nBoard R oom\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulev ard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Manager s:\nSherry White\, President\; William Olson\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Jessica Loftus\, Manage r\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \nNote:  Indiv iduals with items on the agenda or who wish to speak to the Board are e ncouraged to be in attendance when the meeting is called to order.\n7:00 pm                      1.         Board M eeting Call to Order and Roll Call                                   \n\n7:05 pm                      2.  Â Â Â Â Â Â Â  Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at this time. Comments are limited to two minutes.\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 Â Â Â Â Â Â  3.         Approval of Agenda (Additions/Corrections/Deletions)            \n\n    4.         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\n\nitems not requiring discussion. Items can be r emoved and discussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1       Introduction of New Staff – Tom Langer – Beck\n\n4.2       Big Island Nature Park Improv ements Update – Domyancich/Jonely\n\n7:05-7:10pm                CONSENT AGENDA\n\n    (The consent agenda is considered as one item of business. It consists of routine administrative items or items n ot requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff     member or a member of the a udience.)        \n\n                                     5.         Approval of Minutes\n\n5.1        Approval of the June 25\, 2019 Board Minutes\n\n6.       Â Â  Approval of Check Register           \n\n6.1       General Checking Account\n\n6.2       Surety Checking Account\n\n     7.         Consent Items\n\n7.1       None\n\n7:10-1 0:00pm             REGULAR AGENDA                                                                                         \n\n                                     8.         Board\, Committee and Task Force Reports\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 Â Â Â Â Â Â Â Â  Â Â Â Â Â Â Â  8.1       Board Updates:\n\n-     MAWD Summer T our Report – White/Rogness/Olson\n\n-     Metro MAWD Report – Wh ite/Miller\n\n-     President’s Report – White\n\n-     Oper ations and Programs Committee Meeting Report (from 7/11 meeting) – Lof tus\n\n-     Policy and Planning Committee Meeting Report – Miller \n\n-     Citizens Advisory Committee Meeting Report – Olson\n\n8. 2       Upcoming Meeting and Event Schedule:\n\n-     5:15 pm\ , August 8\, 2019 Operations and Programs Committee Meeting\, Board Room \, MCWD Office\n\n-     7:00 pm\, August 8\, 2019 MCWD Board Meeting \, Board Room\, MCWD Office\n\n-     6:30 pm\, August 14\, 2019 Citi zens Advisory Committee Meeting\, Board Room\, MCWD Office – Loftus\n\ n-     5:15 pm\, August 22\, 2019 Policy and Planning Committee Meet ing\, Board Room\, MCWD Office\n\n-     7:00 pm\, August 22\, 2019 M CWD Board Meeting\, Board Room\, MCWD Office\n\n9.         Publi c Hearings &\; Presentations\n\n9.1       Legislative Briefing – Carlson/Javens\n\n   10.       Permits Requiring a Variance or Discussion\n\n10.1     None\n\n    11.       Action Item s\n\n11.1     Resolution 19-070: Selection and Authorization to Sign Contract for Accounting Services – Reynolds\n\n   12.       Bo ard Discussion Items\n\n12.1     None\n\n   13.       Staff Updates\n\n13.1     Administrator’s Report – Wisker\n\n   14.  Â Â Â Â Â  Adjournment\n\n \n\nOTHER MEETINGS AND EVENTS\n\nJuly 29 †“ Winter Maintenance Training\, St. Louis Park*\n\nAugust 5-7 – O&\ ;M Stormwater Control Measures Conference\, Minneapolis\n\nAugust 20 – Winter Maintenance Training\, Minnetonka*\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/july-25-2019-board-meeti ng/ UID:urn:uuid:7d9cbef4-01c0-4724-857d-eacd9178d26b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260601T014544Z DTSTART;VALUE=DATE:20190725 END:VEVENT END:VCALENDAR