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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:June 11\, 2020 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:20200308T080000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20200308T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:June 11\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, June 11\, 2020\n\n\n\nAttachments
 :&nbsp\;\n\n 0.0 06.11.2020 Board Meeting Agenda.pdf\n 5.1 Approval of t
 he May 28\, 2020 Board Minutes.pdf\n 11.1 Declining Donation or Sale of 
 Property at 2301 Brunswick Ave. S.\, St. Louis Park.pdf\n 11.2_Human Res
 ource Adjustments.pdf\n 11.3 Authorization to distribute Capital Improve
 ment Plan for annual review and comment.pdf\n 11.4 Adoption of the Revis
 ed Interim Maintenance Protocol for the Minnehaha Preserve Boardwalk.pdf
 \n\n\n\n\n\n&nbsp\;\nMinnehaha Creek Watershed District\nBOARD MEETING\n
 &nbsp\;\nMeeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.0
 1\nOne or more Board Managers will be participating telephonically\n&nbs
 p\;&nbsp\;\nLog into the meeting at:\nhttps://minnehahacreekwatersheddis
 trict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=mcea66e
 c74c2007e286e56db1f2991f75&nbsp\;\nEnter Meeting number: 126 260 6439 an
 d Password: MCWD\n&nbsp\;\nYou may also join by phone by calling: 408-41
 8-9388&nbsp\;\nEnter Meeting number: 126 260 6439 and Password: MCWD&nbs
 p\;\n&nbsp\;\nBoard of Managers:\nSherry White\, President\; William Ols
 on\, Vice President\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secre
 tary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwel
 l\, Manager\n&nbsp\;\nNote:&nbsp\; Individuals with items on the agenda 
 or who wish to speak to the Board are encouraged to be in logged in or o
 n the phone\nwhen the meeting is called to order.\n&nbsp\;\n\n7:00 pm&nb
 sp\;&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 Meetin
 g Call to Order and Roll Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;\n\n7:05 pm&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Fl
 oor\n\nAnyone wishing to address the Board of Managers on an item not on
  the agenda or on the consent agenda should indicate such at this time. 
 Comments are limited to two minutes.\n\n&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\; 3.
  &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (A
 dditions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (
 Items listed under the Information/Correspondence section of the agenda 
 will be considered as one item of business. It consists of routine admin
 istrative items or items not requiring discussion. Items can be removed 
 and discussed at the request of a Board member\, staff member or a membe
 r of the audience.)&nbsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; None\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent ag
 enda is considered as one item of business. It consists of routine admin
 istrative 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 the audience.)\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\;&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 May 28\, 
 2020 Board Minutes\n\n&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\;&nbsp\; 6.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register\n\n6.1
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\; 7.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7
 .1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:10 – 10:00 pm&n
 bsp\;&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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Board\, Committee and Task Force Reports\n\n&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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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 Programs Committe
 e Meeting Report – Loftus\n\n8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Upcoming Meeting and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; 6:30 pm\, June 16\, 2020 Citizens Advisory Committee Meeting\, via We
 bEx – Hejmadi\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, Tuesday\, Jun
 e 23\, 2020 Policy and Planning Committee Meeting\, via WebEx\n\n-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Tuesday\, June 23\, 2020 MCWD Board Mee
 ting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, July 9\, 202
 0 Operations and Programs Committee Meeting\, via WebEx\n\n-&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 7:00 pm\, July 9\, 2020 MCWD Board Meeting\, via WebEx\
 n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Public Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; None&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussio
 n\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;&nbsp\;\n\n&nbsp\; &nbs
 p\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-045: Declining Donation or Sale 
 of Property at 2301 Brunswick Ave. S.\, St. Louis Park – Sherman &nbsp
 \;\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-046: Authorization 
 to Implement Human Resources Adjustments – Wisker\n\n11.3&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Resolution 20-047: Authorization to Distribute Capital I
 mprovement Plan for Annual Review and Comment – Hayman\n\n11.4&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Minnehaha Preserve Decking Issues – Hayman/Jonely
 \n\n(Board may convene in closed session)\n\n&nbsp\; &nbsp\; Resolution 
 20-048: Adoption of the Revised Interim Maintenance Protocol for the Min
 nehaha Preserve Boardwalk\n\n&nbsp\;&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; None&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&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/june-11-2020-board-meeti
 ng/
UID:urn:uuid:fb6ab9f8-65b7-46b0-a567-6eaebb3e0c13
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T153119Z
DTSTART;VALUE=DATE:20200611
END:VEVENT
END:VCALENDAR