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 7\, 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 7\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 11.07.2019 Board Meeting Agenda.pdf\n 5 .1 Approval of the October 24\, 2019 Board Minutes.pdf\n 7.1 Authorizati on to Release RFQ for Professional Services - Engineer and Government Re lations.pdf\n 7.2 Authorization to Solicit Quotes for Water Quality Lab Analysis.pdf\n 7.3 Adoption of an Interim Maintenance Protocol.pdf\n 11. 1 Authorization to Transfer Operating Funds from Surety Account.pdf\n 11 .2 Approval of Policy to Transfer Surety Account Interest to General Fun d.pdf\n 11.3 Review and Approval of Wassermann Lake Park 60% Design\, an d Approval of 90% Boardwalk Design and Authorization to Solicit Bids for Boardwalk Construction.pdf\n 12.1 Fishing Contract with Commercial Fish erman.pdf\n 5.1 Approval of the October 24\, 2019 Board Minutes 60%.pdf\ n\n\n\n\n\n\n\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed Dist rict Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.min nehahacreek.org \nBoard of Managers:\nSherry White\, President\; Willia m Olson\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Arun Hejmadi\, Manager\; Eugene M axwell\, Manager \nNote: Individuals with items on the agenda or who wi sh to speak to the Board are encouraged to be in attendance when the mee ting is called to order.\n\n\n7:00 pm                   Â Â Â  1.         Board Meeting Call to Order and Roll Call\n\n  7:05 pm                      2.         M atters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at this time. Comments are limited to two minutes.\n\n                                     3.         A pproval of Agenda (Additions/Corrections/Deletions)\n\n    4.      Â Â Â  Information Items/Correspondence (Items listed under the Informa tion/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items\n\nor items no t requiring discussion. Items can be removed and discussed at the reques t of a Board member\, staff member or a member of the audience.) \n\n4. 1       None\n\n7:05-7:10pm               CONSENT AG ENDA\n\n(The consent agenda is considered as one item of business. It co nsists of routine administrative 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 October 24\, 20 19 Board Minutes\n\n6.         Approval of Check Register\n\n6.1        None\n\n    7.         Consent Items\n\n7.1        Resolution 19-092: Authorization to Release RFQ for Professional Services – Engineer and Government Relations – Reynolds\n\n7.2        Resolution 19-093: Authorization to Solicit Quotes for Water Qual ity Lab Analysis – Cermak\n\n7.3       Resolution 19-094: Adopti on of an Interim Maintenance Protocol for the Minnehaha Preserve Boardwa lk – Jonely\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 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 Â Â Â Â Â Â  8.         Board\, Committee and Task Force 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-     Operations and Pr ograms Committee Meeting Report – Loftus\n\n8.2       Upcoming M eeting and Event Schedule:\n\n-     6:30 pm\, November 13\, 2019 Cit izens Advisory Committee Meeting\, Board Room\, MCWD Office – White\n\ n-     5:15 pm\, November 21\, 2019 Policy and Planning Committee Me eting\, Board Room\, MCWD Office\n\n-     7:00 pm\, November 21\, 20 19 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-     5:15 pm\, (Tuesday) December 3\, 2019 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, (Tuesday) December 3\, 2 019 MCWD Board Meeting\, Board Room\, MCWD Office \n\n    9.      Â Â Â  Public Hearings &\; Presentations\n\n9.1       None\n\n 10.       Permits Requiring a Variance or Discussion\n\n10.1      None   \n\n    11.       Action Items\n\n11.1     Resol ution 19-095: Authorization to Transfer Operating Funds from Surety Acco unt – Reynolds/Dietrich\n\n11.2     Resolution 19-096: Approval of Policy to Transfer Surety Account Interest to General Fund (Permitting) on an Annual Basis – Reynolds/Dietrich\n\n11.3     Resolution 19- 097: Review and Approval of Wassermann Lake Park 60% Design\, and Approv al of 90% Boardwalk Design and Authorization to Solicit Bids for Boardwa lk Construction – Brown\n\n12.       Board Discussion Items\n\n1 2.1     Fishing Contract with Commercial Fisherman – Langer\n\n     13.       Staff Updates\n\n13.1     Administrator’s Repo rt – Wisker\n\n   14.       Adjournment\n\n \n\nOTHER MEETING S AND EVENTS\n\nDecember 5-6 – MAWD Annual Meeting &\; Trade Show\, Alexandria URL;VALUE=URI:https://minnehahacreek.org/events/november-7-2019-board-me eting/ UID:urn:uuid:1a9f9dea-e5fa-4299-a8c9-b2cfe0ea1d86 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260419T202751Z DTSTART;VALUE=DATE:20191107 END:VEVENT END:VCALENDAR