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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 9\, 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 9\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, July 9\, 2020\n\n\n\nAttachments:
 &nbsp\;\n\n 0.0 07.09.2020 Board Agenda.pdf\n 4.1 Arden Park Constructio
 n Update.pdf\n 4.2 MCWD Campus Improvements Update.pdf\n 5.1 Approval of
  the June 23\, 2020 Board Minutes.pdf\n 7.1 RES 20-054_7-9-20_COVID-19 P
 lan.pdf\n 11.1 RES 20-055 Hydrologic Analysis of Upzoning.pdf\n 11.2 App
 roval of Maple Plain LWMP.pdf\n 13.1 Wassermann Lake Preserve Constructi
 on Update.pdf\n\n\n\n\n\n&nbsp\;\nMinnehaha Creek Watershed District\nBO
 ARD MEETING\n&nbsp\;\nMeeting to be held via WebEx pursuant to Minn. Sta
 t. Sec. 13D.021\nOne or more Board Managers will be participating teleph
 onically&nbsp\;\n\n\nLog into the meeting at:\nhttps://minnehahacreekwat
 ersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTI
 D=m0b073298b1b61a13dbab389bccad963a\nEnter Meeting number: 126 772 0840 
 and Password: MCWD\n&nbsp\;\nYou may also join by phone by calling: 408-
 418-9388&nbsp\;\nEnter Meeting number: 126 772 0840 and Password: MCWD\n
 &nbsp\;&nbsp\;&nbsp\;\nBoard of Managers:\nSherry White\, President\; Wi
 lliam Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nKurt Rognes
 s\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Euge
 ne Maxwell\, Manager\n&nbsp\;\nNote:&nbsp\; Individuals with items on th
 e agenda or who wish to speak to the Board are encouraged to be in logge
 d in or on the phone when the meeting is called to order.\n&nbsp\;\n\n7:
 00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Boar
 d Meeting Call to Order and Roll Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &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 wishing to
  address the Board of Managers on an item not on the agenda or on the co
 nsent agenda should indicate such at this time. Comments are limited to 
 two minutes.\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\; 3. &nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Del
 etions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Information Items/Correspondence\n\n&nbsp\;(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 items not requiring discussion. Items can be removed and&nbsp\;disc
 ussed at the request of a Board member\, staff member or a member of the
  audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Arden Park 
 Restoration Update – Domyancich\n\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; MCWD Campus Improvement Update – Domyancich &nbsp\;\n\n7:05
  – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is consider
 ed as one item of business. It consists of routine administrative items 
 or items not requiring discussion. Items can be removed from the consent
  agenda at the request of a Board member\, staff member or a member of t
 he audience.)\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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the June 23\, 2020 Board Minu
 tes\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register\n\n6.1&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-054: Approval of the COVID19
  Return to Work Preparedness Plan – Wisker&nbsp\; &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\; C
 itizens Advisory Committee Meeting Report – Loftus\n\n8.2&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n\n-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, July 23\, 2020 Policy and Planning
  Committee Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\
 , July 23\, 2020 MCWD Board Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 6:30 pm\, August 5\, 2020 Citizens Advisory Committee Meeting\,
  via WebEx – Olson\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, August 1
 3\, 2020 Operations 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&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\;&nbsp\;\n\n&nbsp\; &nbsp\;10.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or
  Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;&nbsp\;&nbsp\
 ;\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action
  Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-055: Authorizat
 ion to Contract for Hydrologic Analysis of Upzoning – Barlow\n\n11.2&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-056: Approval of the Maple Plai
 n Local Surface Water Management Plan – Moran\n\n&nbsp\; &nbsp\;12.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; None &nbsp\;\n\n&nbsp\;&nbsp\; &nbsp\;13.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Wassermann Lake Preserve Construction Update – Brown\
 n\n13.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\
 n\n&nbsp\;&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; A
 djournment
URL;VALUE=URI:https://minnehahacreek.org/events/july-9-2020-board-meetin
 g/
UID:urn:uuid:4219d032-70d1-4ee2-9058-eaf940a67483
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260520T205647Z
DTSTART;VALUE=DATE:20200709
END:VEVENT
END:VCALENDAR