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 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:June 25\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 06.25.2019 Board Meeting Agenda.pdf\n 5 .1 Approval of the June 13\, 2019 Board Minutes.pdf\n 6.1 General Checki ng Register.pdf\n 6.2 Surety Checking Register.pdf\n 7.1 Authorization t o Purchase Stormwater Monitoring Equipment.pdf\n 7.2 MS4 Annual Report.p df\n 10.1 Permit Report 4798 &\; 4800 Nothern Road\, Mound.pdf\n 10.2 Permit Report 18-536 Orono 2018 Stormsewer Improvements.pdf\n 11.1 Tonk a Bay LWMP (electronic version).pdf\n 11.2 St. Louis Park LWMP (electron ic version).pdf\n 11.3 Authorization to Release RFP for Design Service f or Wassermann Lake Park.pdf\n 12.1 MPRB Minnehaha Pkwy Regional Trail Ma ster Plan Update.pdf\n\n\n\n\n\nTuesday\, June 25\, 2019\nBOARD MEETING\ nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonk a Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Jessica Loftus\ , Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager \n\nNote:   Individuals with items on the agenda or who wish to speak to the Boar d are encouraged to be in attendance when the meeting is called to orde r.\n\n\n7:00 pm                      1.          Board Meeting Call to Order and Roll Call                                \n\n7:05 pm                       2.         Matters from the Floor\n\nAnyone wishing to addr ess the Board of Managers on an item not on the agenda or on the consen t agenda may come forward at this time. Comments are limited to two minu tes.\n\n                                     3.         Approval of Agenda (Additions/Corrections/Delet ions)\n\n4.         Information Items/Correspondence (Items list ed under the Information/Correspondence section of the agenda will be co nsidered as one item of business. It consists of routine administrative items\n\nor items not requiring discussion. Items can be removed and dis cussed at the request of a Board member\, staff member or a member of th e audience.)\n\n4.1       None\n\n7:05-7:10pm            Â Â Â  CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not re quiring 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  5.         Approval of Minutes\n\n5.1       Approval of the June 13\, 2019 Board Minutes\n\n6.         Appro val of Check Register           \n\n6.1       General Ch ecking Account\n\n6.2       Surety Checking Account\n\n    7.   Â Â Â Â Â Â  Consent Items\n\n7.1       Resolution 19-065: Author ization to Purchase Stormwater Monitoring Equipment – Cermak\n\n7.2   Â Â Â Â  Resolution 19-066:  Authorization to Submit MS4 Annual Report to the MPCA – Christopher\n\n7:10-10:00pm             REGU LAR AGENDA                                                                                        \n\n                                     8.         Board\, Commi ttee 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  8.1       Boa rd Updates:\n\n-     President’s Report – White\n\n-     Pol icy and Planning Committee Meeting Report – Miller\n\n8.2       Upcoming Meeting and Event Schedule:\n\n-     5:15 pm\, July 11\, 20 19 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\ n\n-     7:00 pm\, July 11\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-     6:30 pm\, July 17\, 2019 Citizens Advisory Comm ittee Meeting\, Board Room\, MCWD Office – Olson\n\n-     5:15 pm\ , July 25\, 2019 Policy and Planning Committee Meeting\, Board Room\, MC WD Office\n\n-     7:00 pm\, July 25\, 2019 MCWD Board Meeting\, Boa rd Room\, MCWD Office\n\n    9.         Public Hearings &\; Presentations\n\n9.1       None\n\n   10.       Permits R equiring a Variance or Discussion\n\n10.1     Permit 19-170: 4798/48 00 Northern Road\, Mound – Quinn\n\n10.2     Permit 18-536: Orono 2018 Stormsewer Improvements - Quinn\n\n   11.       Action Item s\n\n11.1     Resolution 19-067:  Approval of Tonka Bay Local Water Management Plan – Christopher\n\n11.2     Resolution 19-068:  App roval of St. Louis Park Local Water Management Plan – Christopher\n\n1 1.3     Resolution 19-069:  Authorization to Release RFP for Design Services for Wassermann Lake Park – Brown\n\n   12.       Boar d Discussion Items\n\n12.1     Minnehaha Parkway Regional Trail Mast er Plan Update – Schaufler\n\n   13.       Staff Updates\n\n13 .1     Administrator’s Report – Wisker\n\n   14.       A djournment\n\n \n\nOTHER MEETINGS AND EVENTS\n\nJuly 29 – Winter Main tenance Training\, St. Louis Park*\n\nAugust 5-7 – O&\;M Stormwater Control Measures Conference\, Minneapolis\n\nAugust 20 – Winter Maint enance Training\, Minnetonka*\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/june-25-2019-board-meeti ng/ UID:urn:uuid:c887d4ab-dee2-4c22-a90a-fd6fe4c88354 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260418T002649Z DTSTART;VALUE=DATE:20190625 END:VEVENT END:VCALENDAR