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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:June 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
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BEGIN:VEVENT
SUMMARY:June 23\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nTuesday\, June 23\, 2020\n\n\n\nAttachments:
 &nbsp\;\n\n 0.0 06.23.20 Board Meeting Agenda.pdf\n 5.1 Approval of the 
 June 11\, 2020 Board Minutes.pdf\n 6.1 General Check Register.pdf\n 6.2 
 Surety Check Register.pdf\n 6.3 Wire Transfer.pdf\n 7.1 Authorization to
  Release the 2019 MS4 Annual Rep....pdf\n 9.1 Wassermann Lake Internal L
 oad Management Public Hearing.pdf\n 11.1 Wassermann Lake Internal Load M
 anagement Project.pdf\n 11.2 Approval of Wassermann Lake Preserve Interp
 retive Plan and Authorization to Solicit Quotes.pdf\n\n\n\n\n\n&nbsp\;\n
 Minnehaha Creek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting to b
 e held via WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board
  Managers will be participating telephonically\n&nbsp\;&nbsp\;\nLog into
  the meeting at:\nhttps://minnehahacreekwatersheddistrict.my.webex.com/m
 innehahacreekwatersheddistrict.my/j.php?MTID=mdb3b98b699d215a7394ef3a074
 6c912f&nbsp\;\nEnter Meeting number: 126 140 6243 and Password: MCWD\n&n
 bsp\;\nYou may also join by phone by calling: 408-418-9388&nbsp\;\nEnter
  Meeting number: 126 140 6243 and Password: MCWD&nbsp\;\n&nbsp\;&nbsp\;&
 nbsp\;\nBoard of Managers:\nSherry White\, President\; William Olson\, V
 ice President\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\;
  Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Ma
 nager\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 on the 
 phone when the meeting is called to order.\n7:00 pm&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order an
 d Roll Call\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Matters from the Floor\n\nAnyone wishing to address the Boa
 rd of Managers on an item not on the agenda or on the consent agenda sho
 uld indicate such at this time. Comments are limited to two minutes.\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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbsp
 \; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; In
 formation Items/Correspondence (Items listed under the Information/Corre
 spondence section of the agenda will be considered as one item of busine
 ss. It consists of routine administrative items or items not requiring d
 iscussion. Items can be removed and discussed at the request of a Board 
 member\, staff member or a member of the audience.)&nbsp\;\n\n4.1&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:05-7:10pm&nbsp\;&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\; CONSENT AGENDA\n\n(The consent agenda is considered as o
 ne item of business. It consists of routine administrative items or item
 s 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 audi
 ence.)\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Approval of the June 11\, 2020 Board Minutes\n\n&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\
 ;&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\;&nbs
 p\;&nbsp\; Wire Transfer\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Resolution 20-049: Authorization to Release 2019 M
 S4 Annual Permit Report to the Minnesota Pollution Control Agency – Di
 etrich\n\n7:10-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&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\; 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\; Policy and Planning Committee Meeting Report – Miller\n\
 n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citizens Advisory Committee Meeting Repor
 t – Hejmadi\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\; &nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n\n-&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, July 7\, 2020 Citizens Advisory Commi
 ttee Meeting\, via WebEx – Loftus\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:1
 5 pm\, July 9\, 2020 Operations and Programs Committee Meeting\, via Web
 Ex\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, July 9\, 2020 MCWD Board M
 eeting\, via WebEx\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&
 nbsp\;\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Wassermann Internal Load Management Public He
 aring – Brown\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Permits Requiring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Action Items\n\n11.1 Wassermann Lake Internal Load Managemen
 t Project\n\n- Resolution 20-050: Ordering of the Wassermann Internal Lo
 ad Management Project – Brown\n\n&nbsp\;- Resolution 20-051: Approval 
 of Wassermann Internal Load Management Project Agreement – Brown\n\n&n
 bsp\;- Resolution 20-052: Authorization to Contract with UW-Stout to Ana
 lyze Wassermann Lake Sediment for Alum Treatment Engineering Design – 
 Beck\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-053: Approval of 
 Wassermann Lake Preserve Interpretive Plan and Authorization to Solicit 
 Quotes – Brown\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None
 \n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff U
 pdates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – 
 Wisker\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; A
 djournment
URL;VALUE=URI:https://minnehahacreek.org/events/june-23-2020-board-meeti
 ng/
UID:urn:uuid:0f4f9736-9409-4c11-aeb1-b7dd1f5dfd87
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260404T081721Z
DTSTART;VALUE=DATE:20200623
END:VEVENT
END:VCALENDAR