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 28\, 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 28\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, May 28\, 2020\n\n\n\nAttachments:
 &nbsp\;\n\n 0.0 05.28.20 Board Meeting Agenda.pdf\n 5.1 Approval of the 
 May 14\, 2020 Board Minutes.pdf\n 6.1 General Funds Register.pdf\n 6.2 S
 urety Funds Register.pdf\n 6.3 Wire Transfers.pdf\n 7.1 Authorization to
  Release RFQ for Legal Services.pdf\n 11.1 Authorization to Contract for
  2020 Box-netting in Parley Lake.pdf\n 11.2 MCWD Campus 90% Design Appro
 val &amp\; Auth to Solicit Bids.pdf\n 12.1 Long Lake Creek Partnership U
 pdate.pdf\n\n\n\n\n\n\n&nbsp\;\nMinnehaha Creek Watershed District\nBOAR
 D MEETING\n&nbsp\;\nMeeting to be held via WebEx pursuant to Minn. Stat.
  Sec. 13D.01\nOne or more Board Managers will be participating telephoni
 cally&nbsp\;\n&nbsp\;\nLog into the meeting at:\nhttps://minnehahacreekw
 atersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?M
 TID=m62ce41c5fbb400e550dbdaf01ab7768c&nbsp\;\nEnter Meeting number: 126 
 780 2437 and Password: MCWD\n&nbsp\;\nYou may also join by phone by call
 ing: 408-418-9388&nbsp\;\nEnter Meeting number: 126 780 2437 and Passwor
 d: MCWD&nbsp\;\n&nbsp\;&nbsp\;\nBoard of Managers:\nSherry White\, Presi
 dent\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nKu
 rt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manag
 er\; Eugene Maxwell\, Manager\n&nbsp\;\nNote:&nbsp\; Individuals with it
 ems 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&nb
 sp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Board Meeting Call to Order and Roll Call&nbsp\; &nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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\;&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\; 3. &nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/
 Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Information Items/Correspondence (Items listed under th
 e Information/Correspondence section of the agenda will be considered as
  one item of business. It consists of routine administrative items or it
 ems not requiring discussion. Items can be removed and discussed at the 
 request of a Board member\, staff member or a member of the audience.)&n
 bsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;7:
 05-7:10pm&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\; CONSENT AGENDA\n\n(The consent
  agenda is considered as one item of business. It consists of routine ad
 ministrative items or items not requiring discussion. Items can be remov
 ed from the consent agenda at the request of a Board member\, staff memb
 er or a member of the audience.)\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the May 14\, 2020 Board 
 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\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Registers\n\n6.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General Checking Account\n\n6.2&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Checking Account\n\n6.3&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wire Transfer\n\n&nbsp\; &nbsp\; 7.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\
 n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-042: Author
 ization to Release RFQ for Legal Services – Johnson\n\n7:10-10:00pm &n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; REGULAR AGENDA\n\n&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\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Force Report
 s\n\n&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\; 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\; Policy and Planni
 ng Committee Meeting Report – Miller\n\n&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\;&n
 bsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and
  Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, June 11\, 20
 20 Operations and Programs Committee Meeting\, via WebEx\n\n-&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; 7:00 pm\, June 11\, 2020 MCWD Board Meeting\, via WebE
 x\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, June 16\, 2020 Citizens Adv
 isory Committee Meeting\, via WebEx – Hejmadi\n\n-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 5:15 pm\, Tuesday\, June 23\, 2020 Policy and Planning Committe
 e Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Tuesday
 \, June 23\, 2020 MCWD Board Meeting\, via WebEx&nbsp\;\n\n&nbsp\; &nbsp
 \; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hea
 rings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; None\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Permits Requiring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-043:
  Approve 2020 Box-Netting in Parley Lake – Langer\n\n11.2&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Resolution 20-044: Approval of MCWD Campus Improvements 
 90% Design Plans and Authorization to Solicit Bids – Domyancich &nbsp\
 ;\n\n11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Minnehaha Preserve Decking Issues*
  – Hayman\n\n&nbsp\;(Board may convene in closed session)\n\n&nbsp\; &
 nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Ite
 ms\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Long Lake Creek Subwatershed Part
 nership Update – Christopher/Moran\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Administrator’s Report – Wisker\n\n&nbsp\; &nbsp\;14.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n*No materials
  provided\nOTHER MEETINGS AND EVENTS\n\nNone
URL;VALUE=URI:https://minnehahacreek.org/events/may-28-2020-board-meetin
 g/
UID:urn:uuid:0137a774-9ea5-4196-a573-819c0b35346f
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260428T231131Z
DTSTART;VALUE=DATE:20200528
END:VEVENT
END:VCALENDAR