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 28\, 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 28\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 03.28.2019 Board Meeting Agenda.pdf\n 5 .1 Approval of the March 14\, 2019 Minutes.pdf\n 6.1 General checking.pd f\n 6.2 Surety Checking.pdf\n 11.1 Review and Acceptance of 2018 Financi al Audit.pdf\n 11.2 Authorization to Enter into Four Contracts for Veget ation Maintenance.pdf\n 11.3 Authorization to Award Contract for Alum Tr eatment of Wassermann West.pdf\n 11.4 Authorization to Execute Contract with UW Stout for Wassermann West Sediment Analysis.pdf\n 11.5 Approving Arden Park Grant Agreement with Hennepin County\n 11.6 Authorization to Execute Grant Agreement for Long Lake.pdf\n 11.7 Authorization to Relea se Requests for Proposals for the Long Lake Creek Subwatershed Assessmen t_.pdf\n 11.8 Contract with carp solutions for carp tracking services.pd f\n\n\n\n\n\nThursday\, March 28\, 2019\nBOARD MEETING\nBoard Room\nMinn ehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinn etonka\, MN 55345\nwww.minnehahacreek.org\n Board of Managers:\nSherry White\, President\; William Olson\, Vice President\; Richard Miller\, Tr easurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\, Bill Be cker\, Manager\; Brian Shekleton\, Manager \nNote:  Individuals with i tems 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\n\n7:00 pm                       1.         Board Meeting Ca ll to Order and Roll Call                  \n\n7:05 pm                       2.         Matters from the F loor\n\nAnyone wishing to address the Board of Managers on an item not o n the agenda or on the consent agenda may come forward at this time. Co mments are limited to two minutes.\n\n                  Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  3.         Approval of Agen da (Additions/Corrections/Deletions)\n\n    4.         Informa tion Items/Correspondence (Items listed under the Information/Correspond ence section of the agenda will be considered as one item of business. I t consists of routine administrative items\n\nor items not requiring dis cussion. Items can be removed and discussed at the request of a Board me mber\, staff member\, or a member of the audience.)\n\n4.1       N one\n\n7:05-7:10pm               CONSENT AGENDA\n\n(The co nsent agenda is considered as one item of business. It consists of routi ne administrative items or items 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 audience.)         \n\n                                     5.          Approval of Minutes\n\n5.1       Approval of the March 14\, 2019 Board Minutes\n\n6.         Approval of Check Register            \n\n6.1       General Checking Account\n\n6.2      Â  Surety Checking Account\n\n7.         Consent Items\n\n7.1        None\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 Â Â Â Â Â Â Â Â Â \n\n                       Â              8.         Board\, Committee and Task Force Reports\n\n                                                 8.1       Board Updates:\n \n-     President’s Report – White\n\n-     Policy and Plann ing Committee Meeting Report – Miller\n\n8.2       Upcoming Meet ing and Event Schedule:\n\n-     6:30 pm\, April 3\, 2019 Citizens A dvisory Committee Meeting\, Board Room\, MCWD Office – White\n\n-    Â  5:15 pm\, April 11\, 2019 Operations and Programs Committee Meeting\ , Board Room\, MCWD Office\n\n-     7:00 pm\, April 11\, 2019 MCWD B oard Meeting\, Board Room\, MCWD Office\n\n-     5:15 pm\, April 25\ , 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\ n\n-     7:00 pm\, April 25\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office \n\n    9.         Public Hearings &\; Presen tations\n\n9.1       None\n\n   10.       Permits Requirin g a Variance or Discussion\n\n10.1     None \n\n11.       Act ion Items\n\n11.1     Resolution 19-033: Review and Acceptance of 20 18 Audit Report – Gibbs/Reynolds\n\n11.2     Resolution 19-034: Au thorization to Award Four Contracts for 2019 Vegetation Maintenance – Jonely\n\n11.3     Resolution 19-035: Authorization to Award a Contr act for Wassermann West Alum Treatment – Brown\n\n11.4     Resolut ion 19-036: Authorization to Execute Contract with University of Wiscons in Stout for Wassermann West Sediment Analysis – Beck\n\n11.5     Resolution 19-037: Approving Agreement with Hennepin County for Natural Resources Opportunity Grant\, Arden Park Restoration Project – Domyanc ich\n\n11.6     Resolution 19-038: Authorization to Execute Grant Ag reement for the Long Lake Creek Subwatershed Assessment – Fieldseth\n\ n11.7     Resolution 19-039: Authorization to Release Requests for P roposals for the Long Lake Creek Subwatershed Assessment – Fieldseth\n \n11.8     Resolution 19-040: Authorization to Contract with Carp So lutions for Carp Tracking Services for the Long lake Creek Subwatershed Carp Assessment – Fieldseth \n\n   12.       Board Discussion Items\n\n12.1     None\n\n   13.       Staff Updates\n\n13. 1     Administrator’s Report – Wisker\n\n   14.       Ad journment\n\n \n\nOTHER MEETINGS AND EVENTS\n\nMarch 11-April 7 – Ear th Day Photo Contest*\n\nApril 9 – Resilient Yard Workshop – Edina*\ n\nApril 9 – Events Training for Volunteers (MWS\, CAC\, WAI) – MCWD *\n\nApril 11 – Turf Alternatives Workshop – Edina*\n\nApril 13-16 â €“ National Planning Association Conference – San Francisco\n\nMay 9-1 0 – 2019 Water Summit – St. Paul*\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/march-28-2019-board-meet ing/ UID:urn:uuid:2fc29418-7bdf-4e93-bf97-2727990ae88d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260522T191732Z DTSTART;VALUE=DATE:20190328 END:VEVENT END:VCALENDAR