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:March 14\, 2019 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20181104T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20190310T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20181104T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20190310T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:March 14\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 03.14.2019 Board Meeting Agenda.pdf\n 5 .1 &\; 5.2 Recognition of Service.pdf\n 6.1 Approval of the 01.24.201 9 Board Minutes.pdf\n 6.2 Approval of the 02.28.2019 Board Minutes.pdf\n 8.1 Approval of Contract with SafeAssure.pdf\n 12.1 Authorization to Re lease RFP for Strategic Communications &\; Engagement Plan.pdf\n 12.2 Authorization to Release RFP for Website Redesign.pdf\n 12.3 Authorizat ion to attend 2019 National APA conference.pdf\n 12.4 Authorization to c onvey temp easement for SWLRT construction.pdf\n 12.5 Approval of Orono LWMP.pdf\n 12.6 Authorization to Approve City of Chanhassen Request to E xtend Deadline to Adopt Local Ordinance.pdf\n 13.2 Spring Flooding Poten tial Briefing.pdf\n\n\n\n\n\nThursday\, March 14\, 2019\nBOARD MEETING\n Board Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; R ichard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\, Bill Becker\, Manager\; Brian Shekleton\, Manager\nNote:  In dividuals with items on the agenda or who wish to speak to the Board ar e encouraged to be in attendance when the meeting is called to order.\n\ n\n7:00 pm                      1.         Board Meeting Call to Order and Roll Call                                 \n\n7:05 pm                      2.         Appointment of Hennepin County MCWD Board Managers\n\ n                                     Â Â Â Â Â Â Â Â Â Â Â  2.1       Swearing in of Hennepin County B oard Appointees – Legal\n\n                       Â Â Â Â Â Â Â Â Â Â Â Â Â  3.         Matters from the Floor\n\ nAnyone wishing to address the Board of Managers on an item not on the a genda or on the consent agenda may come forward at this time. Comments are limited to two minutes.\n\n4.         Approval of Agenda (Ad ditions/Corrections/Deletions)         \n\n5.          Info rmation Items/Correspondence (Items listed under the Information/Corresp ondence section of the agenda will be considered as one item of business . It consists of routine administrative items or items\n\nnot requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n5.1        Resolution 19-031: Recognition of Service of Bill Becker – White\n\n 5.2       Resolution 19-032: Recognition of Service of Brian Shekl eton – White\n\n7:05-7:10pm               CONSENT AGENDA \n\n(The consent agenda is considered as one item of business. It consis ts of routine administrative items or items not requiring discussion. It ems can be removed from the consent agenda at the request of a Board mem ber\, staff member or a member of the audience.)       \n\n                                6.         Approval of Mi nutes\n\n6.1       Approval of the January 24\, 2019 Board Minutes \n\n6.2       Approval of the February 28\, 2019 Board Minutes\n\n 7.         Approval of Check Register           \n\n7. 1       None\n\n8.         Consent Items\n\n8.1        Resolution 19-024: Approval of Contract with SafeAssure– Reynolds\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 \n\n                                9.        Board\, Committee and Task Force Reports\n\n                                                9.1        Board Updates:\n\n-     President’s Report – White\n\n-      Operations and Programs Committee Meeting Report – Loftus\n\n -     Citizens Advisory Committee Meeting Report – Miller\n\n9.2        Upcoming Meeting and Event Schedule:\n\n-     5:15 pm\, M arch 28\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, March 28 28\, 2019 MCWD Board Meeting\, B oard Room\, MCWD Office\n\n-     6:30 pm\, April 3\, 2019 Citizens A dvisory Committee Meeting\, Board Room\, MCWD Office – TBD\n\n-      5:15 pm\, April 11\, 2019 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, April 11\, 2019 MCWD Boa rd Meeting\, Board Room\, MCWD Office\n\n 10.        Public Hearing s &\; Presentations\n\n10.1     None\n\n11.       Permits R equiring a Variance or Discussion\n\n11.1     None\n\n12.        Action Items\n\n12.1     Resolution 19-025: Authorization to Relea se RFP for Strategic Communications and Engagement Plan – Mamayek\n\n1 2.2     Resolution 19-026: Authorization to Release RFP for Website Redesign – Mamayek/Bhimani\n\n12.3     Resolution 19-027: Authoriz ation to Approve Attendance at the 2019 National American Planning Assoc iation Conference – Hayman\n\n12.4     Resolution 19-028: Authoriz ation to Approve Conveyance of Temporary Easement for SWLRT Construction – Hayman\n\n12.5     Resolution 19-029: Authorization to Approve Orono Local Water Management Plan – Clark\n\n12.6     Resolution 1 9-030: Authorization to Approve City of Chanhassen Request to Extend Dea dline to Adopt Local Ordinance – Dietrich\n\n13.       Board Dis cussion Items\n\n13.1     Zumbra Lake Project Report – Smith/Meeha n*\n\n13.2     2019 Spring Flooding Potential Briefing – Schaufler \n\n13.3     Employment Matter: Attorney-Client Privilege – Wisker  (The Board will convene in closed session to discuss this item)\n\n14.        Staff Updates\n\n14.1     Administrator’s Report – Wisker\n\n15.       Adjournment\n *No materials provided\n \n\nO THER MEETINGS AND EVENTS\n\nMarch 11-April 7 – Earth Day Photo Contest *\n\nApril 9 – Events Training for Volunteers (MWS\, CAC\, WAI) – MC WD*\n\nApril 13-16 – National Planning Association Conference – San Francisco\n\nMay 9-10 – 2019 Water Summit – St. Paul\n\n*MCWD Sponso red Event URL;VALUE=URI:https://minnehahacreek.org/events/march-14-2019-board-meet ing/ UID:urn:uuid:d88e0b93-1d4d-4e8a-bf2e-57d514888b8b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260416T120248Z DTSTART;VALUE=DATE:20190314 END:VEVENT END:VCALENDAR