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 9\, 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 9\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 05.09.2019 Board Meeting Agenda.pdf\n 5 .1 Approval of the April 25\, 2019 Minutes.pdf.pdf\n 7.1 Amending the Sc hool Lake Preserve conservation easement.pdf\n 11.1 Approval of Mound Lo cal Water Plan (electronic version).pdf\n 11.2 Authorization to Issue RF Q for Accounting Services.pdf\n 11.3 Approval of Contract for IT Consult ant.pdf\n 11.4 Authorization for Long Lake Creek Nutrient Watershed Asse ssment Contract.pdf\n\n\n\n\n\nThursday\, May 9\, 2019\n BOARD MEETING\ nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonk a Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Jessica Loftus\ , Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\nNote:  I ndividuals with items on the agenda or who wish to speak to the Board a re encouraged to be in attendance when the meeting is called to order.\n \n\n7:00 pm                      1.         Board Meeting Call to Order and Roll Call\n\n                                    \n\n7:05 pm          Â Â Â Â Â Â Â Â Â Â Â Â  2.         Matters from the Floor\n\nA nyone wishing to address the Board of Managers on an item not on the age nda or on the consent agenda may come forward at this time. Comments ar e limited  to two minutes.\n\n                      Â Â Â Â Â Â Â Â Â Â Â Â Â Â  3.         Approval of Agenda (Addi tions/Corrections/Deletions)\n\n    4.         Information Ite ms/Correspondence (Items listed under the Information/Correspondence sec tion of the agenda will be considered as one item of business. It consis ts of routine administrative items or\n\nitems 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\n4.1       Introducti on of New Staff – Chris Kucek and Daniel Schacht – Beck\n\n7:05-7:10 pm               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                                     5.         Approval of Minu tes\n\n5.1       Approval of the April 25\, 2019 Board Minutes\n\n 6.         Approval of Check Register           \n\n6. 1       None\n\n    7.         Consent Items\n\n7.1    Â Â Â  Resolution 19-056: Amending the School Lake Preserve Conservatio n Easement – Domyancich\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 \n\n                  Â Â Â Â Â Â              8.         Board\, Committe e and Task Force Reports\n\n                                                 8.1       Board Updates:\n\n-     President’s Report – White\n\n-     Operat ions and Programs Committee Meeting Report – Loftus\n\n-     Citiz ens Advisory Committee Meeting Report – Rogness\n\n8.2       Upc oming Meeting and Event Schedule:\n\n-     5:15 pm\, May 23\, 2019 P olicy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-      7:00 pm\, May 23\, 2019 MCWD Board Meeting\, Board Room\, MCWD Offi ce\n\n-     6:30 pm\, June 5\, 2019 Citizens Advisory Committee Meet ing\, Board Room\, MCWD Office – White \n\n-     5:15 pm\, June 13 \, 2019 Operations and Programs Committee Meeting\, Board Room\, MCWD Of fice\n\n-     7:00 pm\, June 13\, 2019 MCWD Board Meeting\, Board Ro om\, MCWD Office\n\n    9.         Public Hearings &\; Pres entations\n\n9.1       None\n\n   10.       Permits Requir ing a Variance or Discussion\n\n10.1     None\n\n   11.        Action Items\n\n11.1     Resolution 19-057: Approval of Mound Local Water Management Plan – Christopher\n\n11.2     Resolution 19-054 : Authorization to Issue RFQ for Accounting Services – Reynolds\n\n11. 3     Resolution 19-052: Approval of Contract for IT Consulting Serv ices – Reynolds\n\n11.4     Resolution 19-055: Authorization to Ex ecute Contract with Consultant to Conduct the Long Lake Creek Subwatersh ed Nutrient Assessment – Fieldseth/Beck\n\n   12.       Board Discussion Items\n\n12.1     None\n\n   13.       Staff Upda tes\n\n13.1     Administrator’s Report – Wisker\n\n14.        Adjournment\n\n \n\nOTHER MEETINGS AND EVENTS\n\nMay 9-10 – 2019 W ater Summit – St. Paul*\n\nJune 19 – Winter Maintenance Training – St. Louis Park\n\nAugust 20 – Winter Maintenance Training – Minneto nka\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/may-9-2019-board-meeting / UID:urn:uuid:a64a304d-106b-4a6f-9e17-6262dbde36e0 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260413T075102Z DTSTART;VALUE=DATE:20190509 END:VEVENT END:VCALENDAR