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:May 14\, 2020 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:20200308T080000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20200308T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:May 14\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, May 14\, 2020\n\n\n\nAttachments:
 &nbsp\;\n\n 0.0 05.14.2020 Board Meeting Agenda.pdf\n 5.1 Approval of th
 e April 23\, 2020 Board Minutes.pdf\n 10.1 Permit 20-030 Crown College B
 all Fields.pdf\n\n\n\n\n\n&nbsp\;\nMinnehaha Creek Watershed District\nB
 OARD MEETING\n&nbsp\;\nMeeting to be held via WebEx pursuant to Minn. St
 at. Sec. 13D.01\nOne or more Board Managers will be participating teleph
 onically\n&nbsp\;\n&nbsp\;\nLog into the meeting at:\n&nbsp\;https://min
 nehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistric
 t.my/j.php?MTID=m714b36c300be5f4d2df6b8d01e583a6b&nbsp\;\nEnter Meeting 
 number: 624 375 020 and Password: MCWD\n&nbsp\;\nYou may also join by ph
 one by calling: 408-418-9388&nbsp\;\nEnter Meeting number: 624 375 020 a
 nd Password: MCWD\n&nbsp\;\nBoard of Managers:\nSherry White\, President
 \; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nKurt R
 ogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\;
  Eugene Maxwell\, Manager\n&nbsp\;\nNote:&nbsp\; Individuals with items 
 on the agenda or who wish to speak to the Board are encouraged to be in 
 logged in\nor on the phone when the meeting is called to order.\n\n\n7:0
 0 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board
  Meeting Call to Order and Roll Call\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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 w
 ishing 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 li
 mited to two minutes.\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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3. &nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Correc
 tions/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items listed un
 der the Information/Correspondence section of the agenda will be conside
 red as one item of business. It consists of routine administrative items
  or items not requiring discussion. Items can be removed and discussed a
 t the request of a Board member\, staff member or a member of the audien
 ce.)&nbsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nb
 sp\;7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is 
 considered as one item of business. It consists of routine administrativ
 e 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 mem
 ber of the audience.)\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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the April 23\, 2020 B
 oard Minutes\n\n&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\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register\n\n6.1&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\; 7.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:10 – 10:00 pm&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\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\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Board\, Committee and Task Force Reports\n\n&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board 
 Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – White
 \n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs Committee Meet
 ing Report – Loftus\n\n- &nbsp\;&nbsp\;&nbsp\; CAC Report – White\n\
 n8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Even
 t Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, May 28\, 2020 Pol
 icy and Planning Committee Meeting\, location to be determined\n\n-&nbsp
 \; &nbsp\; &nbsp\;7:00 pm\, May 28\, 2020 MCWD Board Meeting\, location 
 to be determined\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, June 11\, 20
 20 Operations and Programs Committee Meeting\, location to be determined
 \n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, June 11\, 2020 MCWD Board Me
 eting\, location to be determined\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 
 pm\, June 16\, 2020 Citizens Advisory Committee Meeting\, via WebEx – 
 Hejmadi\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;10.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or D
 iscussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permit 20-030: Crown Colle
 ge Softball and Baseball Fields – Quinn &nbsp\;&nbsp\;\n\n&nbsp\;&nbsp
 \; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n
 11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\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\;14.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n\nOTHER MEETIN
 GS AND EVENTS\n\nNone
URL;VALUE=URI:https://minnehahacreek.org/events/may-14-2020-board-meetin
 g/
UID:urn:uuid:e56a8ec3-11ca-4ba2-8d74-e224d0d6c386
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260405T133814Z
DTSTART;VALUE=DATE:20200514
END:VEVENT
END:VCALENDAR