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 23\, 2019 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:20190310T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20190310T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:May 23\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 05.23.2019 Board Meeting Agenda.pdf\n 5 .1 Approval of May 9\, 2019 Board Minutes.pdf\n 6.1 General Checking Reg ister.pdf\n 6.2 Surety Checking Register.pdf\n 7.1 Authorization to Cont ract with the City of Edina and Hamline.pdf\n 11.1 Authorization to Awar d Contract for Strategic Communications Placeholder Memo.pdf\n 11.2 Auth orization to Execute a Contract for Website Redesign Consultant.pdf\n 11 .3 Authorization to Execute a Contract with Wenck for Laketown 9th Wetla nd Equipment Installation Monitoring and Reporting.pdf\n 11.4 Authorizat ion to Accept a Conservation Easement at 555 Bushaway Road.pdf\n 11.5 Au thorization to Execute Cooperative Agreement for Wassermann West Lakesid e Park.pdf\n 12.1 Spring 2019 Water Level Update.pdf\n\n\n\n\n\nThursday \, May 23\, 2019\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed D istrict Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww. minnehahacreek.org\n \nBoard of Managers:\nSherry White\, President\; W illiam Olson\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogne ss\, Secretary\; Jessica Loftus\, Manager\; Arun Hejmadi\, Manager\; Eug ene Maxwell\, Manager \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  \n7:00 pm              Â Â Â Â Â Â Â Â  1.         Board Meeting Call to Order and Rol l Call\n\n7:05 pm                      2.          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 may come forward at this time. Comments 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 Â Â Â Â Â Â Â Â Â Â Â Â Â  3.     Â Â Â Â  Approval of Agenda (Additions/Corrections/Deletions)\n\n    4.         Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items\n\n or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member or a member of the audienc e.)\n\n4.1       Introduction of New Staff – Grace Barlow – Di etrich\n\n7:05-7:10pm               CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of ro utine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, st aff member or a member of the audience.)        \n\n         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  5.          Approval of Minutes\n\n5.1       Approval of the May 9\, 2019 B oard Minutes\n\n6.         Approval of Check Register            \n\n6.1       General Checking Account\n\n6.2        Surety Checking Account \n\n    7.         Consent Items\n\ n7.1       Resolution 19-058: Authorization to Contract with the C ity of Edina and Hamline University’s Center for Global and Environmen tal Education (CGEE) on Implementation of Adopt-A-Drain Program – LaBo \n\n7:10-10:00pm             REGULAR AGENDA                                                                                         \n\n                               Â Â Â Â Â  8.         Board\, Committee and Task Force Reports\ n\n                                    Â Â Â Â Â Â Â Â Â Â Â Â  8.1       Board Updates:\n\n-     Pre sident’s Report – White\n\n-     Policy and Planning Committee M eeting Report – Miller\n\n8.2       Upcoming Meeting and Event S chedule:\n\n-     6:30 pm\, June 5\, 2019 Citizens Advisory Committe e Meeting\, Board Room\, MCWD Office – White\n\n-     5:15 pm\, Ju ne 13\, 2019 Operations and Programs Committee Meeting\, Board Room\, MC WD Office\n\n-     7:00 pm\, June 13\, 2019 MCWD Board Meeting\, Boa rd Room\, MCWD Office\n\n-     5:15 pm\, June 27\, 2019 Policy and P lanning Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 p m\, June 27\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n     9.         Public Hearings &\; Presentations\n\n9.1        None\n\n   10.       Permits Requiring a Variance or Discus sion\n\n10.1     None             \n\n   11.       A ction Items\n\n11.1     Resolution 19-059: Authorization to Execute a Contract for Strategic Communications and Engagement Plan – Mamayek\n \n11.2     Resolution 19-060: Authorization to Award Contract for We bsite Redesign Consultant – Mamayek/Bhimani\n\n11.3     Resolution 19-061: Authorization to Execute a Contract with Wenck for Laketown 9th Wetland Equipment Installation\, Monitoring and Reporting – Jonely\n\ n11.4     Resolution 19-062: Authorization to Accept a Conservation Easement at 555 Bushaway Road\, Wayzata – Schaufler\n\n11.5     Re solution 19-063: Authorization to Execute Cooperative Agreement for Wass ermann West Lakeside Park – Brown\n\n   12.       Board Discus sion Items\n\n12.1     Spring 2019 Water Level Update – Schaufler\ n\n   13.       Staff Updates\n\n13.1     Administrator’s Report – Wisker\n\n   14.       Adjournment\n\nOTHER MEETINGS AND EVENTS\n\nJuly 29 – Winter Maintenance Training – St. Louis Park \n\nAugust 20 – Winter Maintenance Training – Minnetonka\n\n*MCWD Sp onsored Event URL;VALUE=URI:https://minnehahacreek.org/events/may-23-2019-board-meetin g/ UID:urn:uuid:4256c241-cf6a-49c6-a5c4-c2c2594ca471 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260412T074641Z DTSTART;VALUE=DATE:20190523 END:VEVENT END:VCALENDAR