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X-WR-CALNAME:March 26\, 2020 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20191103T070000
TZNAME:CST
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DTSTART:20200308T080000
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TZOFFSETTO:-0600
DTSTART:20191103T070000
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BEGIN:VEVENT
SUMMARY:March 26\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, March 26\, 2020\n\n\n\nAttachment
 s:&nbsp\;\n\n Declaration for electronic meetings March 2020.pdf\n Speci
 al meeting notice.pdf\n 0.0 03.26.20 Board Meeting Agenda.pdf\n 5.1 Appr
 oval of the March 12\, 2020 Board Minutes.pdf\n 6.1 General Checking Reg
 ister.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer.pdf\n\n
 \n\n\n\n\n&nbsp\;\nMinnehaha Creek Watershed District\nBOARD MEETING\nMe
 eting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01\nOne or m
 ore Board Managers will be participating telephonically\n&nbsp\;Log into
  the meeting at: https://minnehahacreekwatersheddistrict.my.webex.com/mi
 nnehahacreekwatersheddistrict.my/j.php?MTID=mc74cf56070cbdc2cb0500bb6c8e
 142a1\n\n\nEnter Meeting number: 627 896 060 and\nPassword: MCWD\nYou ma
 y also join by phone by calling: 408-418-9388\nEnter Meeting number: 627
  896 060 and\nPassword: MCWD&nbsp\;\nMeeting call-in instructions can al
 so be found on the District website at https://www.minnehahacreek.org/mi
 nutes/agenda/march-26-2020-board-meeting&nbsp\;\n\n\n&nbsp\;\nBoard of M
 anagers:\nSherry White\, President\; William Olson\, Vice President\; Je
 ssica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, 
 Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n&nbsp\;\nNo
 te:&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 mee
 ting is called to order.\n&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll 
 Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;\n\n7:05 pm&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from
  the Floor\n\nAnyone wishing to address the Board of Managers on an item
  not on the agenda or on the consent agenda should indicate such at this
  time. Comments are limited to two minutes.\n\n&nbsp\;&nbsp\;&nbsp\;&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Ag
 enda (Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspon
 dence (Items listed under the Information/Correspondence section of the 
 agenda will be considered as one item of business. It consists of routin
 e administrative items\n\nor items not requiring discussion. Items can b
 e removed and discussed at the request of a Board member\, staff member 
 or a member of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; None\n\n7:05-7:10pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGEND
 A\n\n(The consent agenda is considered as one item of business. It consi
 sts of routine administrative items or items not requiring discussion. I
 tems can be removed from the consent agenda at the request of a Board me
 mber\, staff member or a member of the audience.)&nbsp\; &nbsp\; &nbsp\;
  &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;
  &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n&nbsp\; &nbsp\; 5.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minut
 es\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the Marc
 h 12\, 2020 Board Minutes\n\n&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\; 6.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register
 s\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General Checking Acco
 unt\n\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Checking Acc
 ount\n\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wire Transfer(s)\n
 \n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None
 \n\n7:10-10:00pm &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA&nbsp\;&nbsp\;&nbsp\;&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\;&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Board\, Committee and Task Force Reports\n\n&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\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Update
 s:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – White\n\n-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Policy and Planning Committee Meeting Report
  – N/A\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n\n-&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; 6:30 pm\, April 1\, 2020 Citizens Advisory Committee
  Meeting - CANCELLED\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, April 9\
 , 2020 Operations and Programs Committee Meeting\, via WebEx\n\n-&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 7:00 pm\, April 9\, 2020 MCWD Board Meeting\, via 
 WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, April 23\, 2020 Policy 
 and Planning Committee Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; 7:00 pm\, April 23\, 2020 MCWD Board Meeting\, via WebEx\n\n&nbsp\; 
 &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Publi
 c Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; None\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Permits Requiring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n
 \n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Dis
 cussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\
 ;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker&nbsp\;\n\n&
 nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\
 n\n&nbsp\;\n\nOTHER MEETINGS AND EVENTS\n\nNone
URL;VALUE=URI:https://minnehahacreek.org/events/march-26-2020-board-meet
 ing/
UID:urn:uuid:43adc103-9431-44ce-8e9a-6de62ec20a2a
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260522T002538Z
DTSTART;VALUE=DATE:20200326
END:VEVENT
END:VCALENDAR