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:June 13\, 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:June 13\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 06.13.2019 Board Meeting Agenda.pdf\n 5 .1 Approval of the May 23\, 2019 Board Minutes.pdf\n 10.1 11-140F - Wood land Cove - Lake 3rd Addition - Minnetrista.pdf\n 10.2 Permit 19-110 The Blake School.pdf\n 11.1 Authorization to Execute Conract for Strategic Communications Plan Consultant.pdf\n 11.2 Authorization to Distribute Ca pital Improvement Plan for Annual Review and Comment\n 11.3 Authorizatio n to Release RFP for Accounting Services.pdf\n\n\n\n\n\nThursday\, June 13\, 2019\n \nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed Dist rict Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.min nehahacreek.org\n \nBoard of Managers:\nSherry White\, President\; Will iam Olson\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\ , Secretary\; Jessica Loftus\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n Note: Individuals with 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\n7:00 pm                       1.         Board Meeting Call to Order and Roll Call\n\ n7:05 pm                      2.         Ma tters 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                                     3.         Approval of Agenda (Additions/Corrections/Deletions)\n\n    4.     Â Â Â Â  Information Items/Correspondence (Items listed under the Infor mation/Correspondence section of the agenda will be considered as one it em of business. It consists of routine administrative items or\n\nitems not requiring discussion. Items can be removed and discussed at the requ est of a Board member\, staff member or a member of the audience.)\n\n4. 1       Hennepin County Report – Commissioner Callison\n\n7:05-7 :10pm               CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administra tive 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                 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  5.         Approval of M inutes\n\n5.1       Approval of the May 23\, 2019 Board Minutes\n\ n6.         Approval of Check Register           \n\n6 .1       None\n\n    7.         Consent Items\n\n7.1        None\n\n7:10-10:00pm             REGULAR AGENDA    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 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 \n\n                                     8.         Board\, Committee and Task F orce Reports\n\n                                                 8.1       Board Updates:\n\n -     President’s Report – White\n\n-     Operations and Pro grams Committee Meeting Report – Loftus\n\n-     Citizens Advisory Committee Meeting Report – White\n\n8.2       Upcoming Meeting and Event Schedule:\n\n-     6:00 pm\, June 20\, 2019 Board Retreat\ , Minnehaha Room\, Lake Minnetonka Regional Park\, Minnetrista\n\n-    Â  5:15 pm\, June 25\, 2019 Policy and Planning Committee Meeting\, Boa rd Room\, MCWD Office\n\n-     7:00 pm\, June 25\, 2019 MCWD Board M eeting\, Board Room\, MCWD Office\n\n-     5:15 pm\, July 11\, 2019 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n -     7:00 pm\, July 11\, 2019 MCWD Board Meeting\, Board Room\, MCW D Office\n\n-     6:30 pm\, July 17\, 2019 Citizens Advisory Committ ee Meeting\, Board Room\, MCWD Office – TBD \n\n    9.          Public Hearings &\; Presentations\n\n9.1       None\n\n    10.       Permits Requiring a Variance or Discussion\n\n10.1      Permit 11-140F: Woodland Cove\, Lake 3rd Addition\, Minnetrista – D ietrich\n\n10.2     Permit 19-110: The Blake School\, 110 Blake Road S.\, Hopkins – Manlick\n\n   11.       Action Items\n\n11.1   Â Â  Resolution 19-059: Authorization to Execute Contract for Strategic Communications and Engagement Plan – Mamayek\n\n11.2     Resoluti on 19-064: Authorization to Distribute Capital Improvement Plan for Annu al Review and Comment – Hayman\n\n11.3     Resolution 19-054: Auth orization to Release RFP for Accounting Services – Reynolds\n\n   12 .       Board Discussion Items\n\n12.1     None\n\n   13.   Â Â Â Â  Staff Updates\n\n13.1     Administrator’s Report – Wis ker\n\n   14.       Adjournment\n\n \n\nOTHER MEETINGS AND EVEN TS\n\nJuly 29 – Winter Maintenance Training\, St. Louis Park*\n\nAugus t 5-7 – O&\;M Stormwater Control Measures Conference\, Minneapolis\ n\nAugust 20 – Winter Maintenance Training\, Minnetonka*\n\n*MCWD Spon sored Event URL;VALUE=URI:https://minnehahacreek.org/events/june-13-2019-board-meeti ng/ UID:urn:uuid:e2f58c92-df16-442c-bec8-351639e55998 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260414T193809Z DTSTART;VALUE=DATE:20190613 END:VEVENT END:VCALENDAR