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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:November 19\, 2020 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:20201101T070000
TZNAME:CST
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20201101T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:November 19\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, November 19\, 2020\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 11.19.20 Board Meeting Agenda.pdf\n 4.1 Big Island 
 Nature Park Improvements Update.pdf\n 5.1 Approval of the November 5\, 2
 020 Board Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety C
 hecking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Authorization to R
 elease RFP for IT Managed Services.pdf\n 7.2 Approval of the Cooperative
  Agreement for the Church Lake Pond Enhancement Project.pdf\n 8.1 2020 M
 AWD Annual Meeting Delegates.pdf\n 9.1_11-16-20_MCWD 2021 Budget - Truth
  Taxation - Copy.pdf\n 11.1 Acceptance of Phase I Website Content Strate
 gy.pdf\n 11.2 Authorize seasonal closure of the Minnehaha Preserve Board
 walk.pdf\n\n\n\n\n\n&nbsp\;\nMinnehaha Creek Watershed District\nBOARD M
 EETING\n&nbsp\;\nMeeting to be held via WebEx pursuant to Minn. Stat. Se
 c. 13D.021\nOne or more Board Managers will be participating telephonica
 lly\n&nbsp\;&nbsp\;\nLog into the meeting at:\nhttps://minnehahacreekwat
 ersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTI
 D=m7397d321ffda25c92ec90b4f90fa9821\nEnter Meeting number: 126 023 7182 
 and Password: MCWD\n&nbsp\;\nYou may also join by phone by calling: 408-
 418-9388&nbsp\;\nEnter Meeting number: 126 023 7182 and Password: MCWD&n
 bsp\;\n&nbsp\;\nBoard of Managers:\nSherry White\, President\; William O
 lson\, Vice President\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Sec
 retary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxw
 ell\, Manager\n&nbsp\;\nNote:&nbsp\; Individuals with items on the agend
 a or who wish to speak to the Board are encouraged to be in logged in or
  on the phone when the meeting is called to order.\n&nbsp\;\n7:00 pm&nbs
 p\;&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&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\;\n\n7:05 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&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 wishing to
  address the Board of Managers on an item not on the agenda or on the co
 nsent agenda should indicate such at this time. Comments are limited to 
 two 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\; 3. &nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Del
 etions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Information Items/Correspondence (Items listed under the I
 nformation/Correspondence section of the agenda will be considered as on
 e item of business. It consists of routine administrative items or items
  not requiring discussion. Items can be removed and discussed at the req
 uest of a Board member\, staff member or a member of the audience.)&nbsp
 \;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Big Island Nature Pa
 rk Improvements Update – Jonely\n\n&nbsp\;7:05-7:10pm&nbsp\;&nbsp\;&nb
 sp\;&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 o
 ne item of business. It consists of routine administrative items or item
 s 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 audi
 ence.)\n\n&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Approval of the November 5\, 2020 Board Minutes\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; General Checking Account\n\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Surety Checking Account\n\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Wire Transfer(s)\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 20-085: Authorization to Release 
 RFP for IT Managed Services – Steele\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Resolution 20-086: Approval of the Cooperative Agreement
  for the Church Lake Pond Enhancement Project – Brown\n\n7:10-10:00pm&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; REGULAR AGENDA\n\n&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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Forc
 e Reports\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; P
 resident’s Report – White&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Appointment of MAW
 D Delegates – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citizens Advisory
  Committee Meeting Report – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Pol
 icy and Planning Committee Meeting Report – Miller\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\;&n
 bsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcomi
 ng Meeting and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\
 , December 3\, 2020 Operations and Programs Committee Meeting\, via WebE
 x*\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, December 3\, 2020 MCWD Boa
 rd Meeting\, via WebEx*\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, Decem
 ber 9\, 2020 Citizens Advisory Committee Meeting\, via WebEx – Hejmadi
 \n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, December 17\, 2020 Policy an
 d Planning Committee Meeting\, via WebEx*\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; 7:00 pm\, December 17\, 2020 MCWD Board Meeting\, via WebEx*\n\n&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; *December committee and board meetings ar
 e the first and third Thursdays of the month rather than the second and 
 fourth to accommodate holidays during the month\n\n&nbsp\;&nbsp\; &nbsp\
 ;&nbsp\;9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Publi
 c Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Public Comment on 2021 Budget – Wisker\n\n&nbsp\; &nbsp\;10.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance o
 r Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n\n&nbsp\; 
 &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.
 1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-088: Acceptance of Phase I W
 ebsite Content Strategy – Born\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Res
 olution 20-089:&nbsp\; Authorize Seasonal Closure of the Minnehaha Prese
 rve Boardwalk – Jonely\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; None &nbsp\;\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
URL;VALUE=URI:https://minnehahacreek.org/events/november-19-2020-board-m
 eeting/
UID:urn:uuid:e617af19-2479-41fa-8b2f-a5ce94815a91
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260405T155329Z
DTSTART;VALUE=DATE:20201119
END:VEVENT
END:VCALENDAR