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 5\, 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
END:STANDARD
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20201101T070000
TZNAME:CST
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
SUMMARY:November 5\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, November 5\, 2020\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 11.05.2020 Board Meeting Agenda.pdf\n 4.1 Q3 Financi
 al Report.pdf\n 5.1 Approval of the October 22\, 2020 Board Minutes.pdf\
 n 11.1 Authorization to Contract for 325 Blake Rd Survey.pdf\n 11.2_Res 
 20-084_Hopkins LWMP Approval.pdf\n 12.1 Long Lake Creek Partnership Upda
 te.pdf\n 12.2 2021 CAC Appointments .pdf\n\n\n\n\n\n&nbsp\;\nMinnehaha C
 reek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting to be held via 
 WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers w
 ill be participating telephonically\n&nbsp\;\nLog into the meeting at:\n
 https://minnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwater
 sheddistrict.my/j.php?MTID=m225fa502f4ba7477afe48b746844034b&nbsp\;\nEnt
 er Meeting number: 126 486 0313 and Password: MCWD\n&nbsp\;\nYou may als
 o join by phone by calling: 408-418-9388&nbsp\;\nEnter Meeting number: 1
 26 486 0313 and Password: MCWD\n&nbsp\;&nbsp\;\nBoard of Managers:\nSher
 ry White\, President\; William Olson\, Vice President\; Jessica Loftus\,
  Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun
  Hejmadi\, Manager\; Eugene Maxwell\, Manager\n&nbsp\;\nNote:&nbsp\; Ind
 ividuals with items on the agenda 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\n&nbsp\;\n\n7:00 pm&nbsp\;&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\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; 
 &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;\n\n7:05 pm&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&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 consent agenda should indicate such at this tim
 e. Comments are limited to two minutes.\n\n&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\;&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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondenc
 e (Items listed under the Information/Correspondence section of the agen
 da will be considered as one item of business. It consists of routine ad
 ministrative items or items not requiring discussion. Items can be remov
 ed and discussed at the request of a Board member\, staff member or a me
 mber of the audience.)&nbsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Q3 Financial Report – Johnson\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CON
 SENT AGENDA\n\n(The consent agenda is considered as one item of business
 . It consists of routine administrative items or items not requiring dis
 cussion. 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&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\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Approval of the October 22\, 2020 Board Minutes\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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Approval of Check Register\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; None\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; None\n\n7:10 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; REGULAR AGENDA\n\n&nbsp\;&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\; 8.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee an
 d Task Force Reports\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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; President’s Report – White\n\n8.2&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n\n-&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; 6:30 pm\, November 10\, 2020 Citizens Advisory Committee
  Meeting\, via WebEx – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\
 , November 19\, 2020 Policy and Planning Committee Meeting\, via WebEx\n
 \n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, November 19\, 2020 MCWD Board 
 Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, Tuesday\,
  December 1\, 2020 Operations and Programs Committee Meeting\, via WebEx
 *\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Tuesday\, December 1\, 2020
  MCWD Board Meeting\, via WebEx*\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 *Note: first meeting of December is Tuesday rather than Thursday\; Decem
 ber meetings are also the first and third weeks of the month rather than
  second and fourth\n\n&nbsp\; &nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n9.1&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None &nbsp\;\n\n&nbsp\;&nbsp\; &n
 bsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a V
 ariance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n\
 n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Ite
 ms\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-083: Authorization 
 to Contract for Site Survey for 325 Blake Road Regional Stormwater and G
 reenway Project – Sherman\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resoluti
 on 20-084: Approval of Hopkins Local Water Management Plan – Moran\n\n
 &nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discu
 ssion Items\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 12.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Long Lake Creek Partnership Update – Christopher\n\n
 &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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 12.2&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; 2021 CAC Appointments – LaBo\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Administrator’s Report – Wisker\n\n&nbsp\; &nbsp\;14.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/november-5-2020-board-me
 eting/
UID:urn:uuid:240c766e-b4da-48e3-a174-e1c7fba19a72
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T143710Z
DTSTART;VALUE=DATE:20201105
END:VEVENT
END:VCALENDAR