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:November 21\, 2019 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:20191103T070000
TZNAME:CST
END:STANDARD
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20191103T070000
TZNAME:CST
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
SUMMARY:November 21\, 2019 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 11.21.2019 Board Meeting Agenda.pdf\n 4
 .1 CAC appointment process memo.pdf\n 5.1 Approval of the November 7\, 2
 019 Board Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety C
 hecking Register.pdf\n 7.1 Amend the Manager Per Diem and Expense Policy
  and Authorize an Increase in the Manager Per Diem Rate.pdf\n 7.2 Approv
 e Attendance at 2019 American Geophysical Union Conference.pdf\n 12.1 La
 ke Effect Memo.pdf\n 12.2 MAWD Summer Tour Memo.pdf\n\n\n\n\n\nBOARD MEE
 TING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minn
 etonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard o
 f Managers:\nSherry White\, President\; William Olson\, Vice President\;
  Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Jessica Loftus
 \, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\nNote:  
 Individuals 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\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 age
 nda may come forward at this time. Comments are limited to two minutes.\
 n\n                                  Â
   3.         Approval of Agenda (Additions/Corrections/Deletions)
 \n\n    4.         Information Items/Correspondence (Items lis
 ted under the Information/Correspondence section of the agenda will be c
 onsidered as one item of business. It consists of routine administrative
  items or items not requiring discussion. Items can be removed and discu
 ssed at the request of a Board member\, staff member or a member of the 
 audience.)\n\n4.1       Summary of CAC Appointment Process – LaB
 o\n\n7:05-7:10pm               CONSENT AGENDA\n\n(The consent ag
 enda is considered as one item of business. It consists of routine admin
 istrative 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 member of the audience.) \n\n    5.         Approval of 
 Minutes\n\n5.1       Approval of the November 7\, 2019 Board Minut
 es\n\n6.         Approval of Check Register\n\n6.1       G
 eneral Checking Account\n\n6.2       Surety Checking Account\n\n 
    7.         Consent Items\n\n7.1       Resolution 19-09
 8: Amend the Manager Per Diem and Expense Policy and Authorize an Increa
 se in the Manager Per Diem Rate – Reynolds\n\n7.2       Resoluti
 on 19-099: Approve Attendance at 2019 American Geophysical Union Confere
 nce – Beck\n\n7:10-10:00pm             REGULAR AGENDA   
                                     
                                     
            \n\n                       
              8.         Board\, Committee and Task Fo
 rce Reports\n\n                            Â
  Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  8.1       Board Updates:\n\n-
      President’s Report – White\n\n-     Policy and Planning
  Committee Meeting Report – Miller\n\n-     Citizens Advisory Comm
 ittee Meeting Report – White\n\n8.2       Upcoming Meeting and E
 vent Schedule:\n\n-     5:15 pm\, December 3\, 2019 Operations and P
 rograms Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 p
 m\, December 3\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-
      6:30 pm\, December 11\, 2019 Citizens Advisory Committee Meetin
 g\, Board Room\, MCWD Office – Rogness\n\n-     5:15 pm\, December
  19\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Off
 ice\n\n-     7:00 pm\, December 19\, 2019 MCWD Board Meeting\, Board
  Room\, MCWD Office\n\n    9.         Public Hearings &amp\; P
 resentations\n\n9.1       None\n\n   10.       Permits Req
 uiring a Variance or Discussion\n\n10.1     None\n\n   11.    
    Action Items\n\n11.1     Appoint Representatives for MAWD Annua
 l Meeting – White\n\n12.       Board Discussion Items\n\n12.1 Â
  Â Â  Wayzata Lake Effect – Request for Letter of Support – Wisker\n
 \n12.2     MAWD Summer Tour Planning – Wisker\n\n13.       S
 taff Updates\n\n13.1     Administrator’s Report – Wisker\n\n14.Â
  Â Â Â Â Â  Adjournment\n\n \n\n OTHER MEETINGS AND EVENTS\n\nDecember
  5-7 – MAWD Annual Conference &amp\; Trade Show\, Alexandria\n\nJanuar
 y 21 – Metro MAWD meeting\, St. Paul
URL;VALUE=URI:https://minnehahacreek.org/events/november-21-2019-board-m
 eeting/
UID:urn:uuid:6973b327-5c63-4552-a8c3-d3ba48d5e665
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260414T133843Z
DTSTART;VALUE=DATE:20191121
END:VEVENT
END:VCALENDAR