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X-WR-CALNAME:March 12\, 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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DTSTART:20191103T070000
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DTSTART:20200308T080000
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DTSTART:20191103T070000
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BEGIN:VEVENT
SUMMARY:March 12\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, March 12\, 2020\n\n\n\nAttachment
 s:&nbsp\;\n\n 0.0 03.12.2020 Board Meeting Agenda.pdf\n 5.1 Approval of 
 February 27\, 2020 Board Minutes.pdf\n 7.1 Approval to Continue Joint Fu
 nding Agreement with the USGS for Gauging Stations and Technical Assista
 nce in 2020 and 2021.pdf\n 7.2 Authorization to Execute a Grant Agreemen
 t for Wassermann Internal Load Management Project.pdf\n 10.1 Permit 20-0
 35 City of Minnetonka\, 14550 Minnetonka Blvd.\, Minnetonka.pdf\n\n\n\n\
 n\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices
 \n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.
 org\n&nbsp\;\nBoard of Managers:\nSherry White\, President\; William Ols
 on\, Vice President\; Jessica Loftus\, Treasurer\;&nbsp\;Kurt Rogness\, 
 Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene M
 axwell\, Manager\n&nbsp\;\nNote: 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&nbsp\;\n\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 may
  come forward at this time. Comments are limited to two minutes.\n\n&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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\; &
 nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Inform
 ation Items/Correspondence (Items listed under the Information/Correspon
 dence section of the agenda will be considered as one item of business. 
 It consists of routine administrative items\n\nor items not requiring di
 scussion. Items can be removed and discussed at the request of a Board m
 ember\, staff member or a member of the audience.)&nbsp\;\n\n4.1&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:05 – 7:10 pm&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CO
 NSENT AGENDA\n\n(The consent agenda is considered as one item of busines
 s. It consists of routine administrative items or items not requiring di
 scussion. 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\;&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\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Approval of the February 27\, 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 Register\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; None\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Resolution 20-019: Approval to Continue Joint Funding Agreement
  with the USGS for Gauging Stations and Technical Assistance in 2020 and
  2021 – Cermak\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolu
 tion 20-020: Authorization to Execute a Grant Agreement for Wassermann I
 nternal Load Management Project – Brown&nbsp\;&nbsp\;\n\n7:10 – 10:0
 0 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGE
 NDA\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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Force Reports\n\n&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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Repo
 rt – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs Co
 mmittee Meeting Report – Loftus\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citiz
 ens Advisory Committee Meeting Report – Miller\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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming M
 eeting and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, Ma
 rch 26\, 2020 Policy and Planning Committee Meeting\, Board Room\, MCWD 
 Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, March 26\, 2020 MCWD B
 oard Meeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  6:30 pm\, April 1\, 2020 Citizens Advisory Committee Meeting\, Board Ro
 om\, MCWD Office – Rogness\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, 
 April 9\, 2020 Operations and Programs Committee Meeting\, Board Room\, 
 MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, April 9\, 2020 MC
 WD Board Meeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 7:00 pm\, April 21\, 2020 Metro MAWD Meeting\, CRWD Office\, St Pau
 l – Loftus\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n9.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;&nbsp\; &nbsp\;10.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Dis
 cussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permit 20-035: City of Minne
 tonka\, 14550 Minnetonka Blvd\, Minnetonka – Thompson\n\n&nbsp\; &nbsp
 \;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; None &nbsp\;\n\n&nbsp\;&nbsp\; &nbsp\;12.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Administrator’s Report – Wisker\n\n&nbsp\;&nbsp\; &nbsp\;14.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;&nbsp\;\n
 \n&nbsp\;OTHER MEETINGS AND EVENTS\n\n&nbsp\;*MCWD Sponsored Event
URL;VALUE=URI:https://minnehahacreek.org/events/march-12-2020-board-meet
 ing/
UID:urn:uuid:3bde6606-6984-4efa-b288-979baf91245d
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260414T212952Z
DTSTART;VALUE=DATE:20200312
END:VEVENT
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