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:October 10\, 2019 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20190410T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20190410T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:October 10\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 10.10.2019 Board Meeting Agenda.pdf\n 5 .1 Approval of September 26\, 2019 Board Minutes.pdf\n 11.1 Selection an d Authorization to Establish Banking Services.pdf\n 11.2 Approval of Ind ependence Local Water Plan (electronic version).pdf\n\n\n\n\n\n\nBOARD M EETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Mi nnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \nB oard of Managers:\nSherry White\, President\; William Olson\, Vice Presi dent\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n   \nNote: Individuals with items on the agenda or who wish to speak to t he Board are encouraged to be in attendance when the meeting is called t o order.\n\n\n7:00 pm                      1.          Board Meeting Call to Order and Roll Call\n\n 7:05 pm     Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  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 agenda may come forward at this time. Co mments are limited to two minutes.\n\n                                     3.         Approval of Agend a (Additions/Corrections/Deletions)\n\n     4.         Infor mation Items/Correspondence\n\n (Items listed under the Information/Cor respondence section of the agenda will be considered as one item of busi ness. It consists of routine administrative items or items not requirin g discussion. Items can be removed and discussed at the request of a Boa rd member\, staff member or a member of the audience.) \n\n4.1      Â  None \n\n7:05-7:10pm               CONSENT AGENDA\n\n (The consent agenda is considered as one item of business. It consists o f 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.         Approv al of Minutes\n\n5.1       Approval of the September 26\, 2019 Boa rd Minutes\n\n6.         Approval of Check Register\n\n6.1        None\n\n7.         Consent Items\n\n7.1       None\ 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 \n\n                               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  8.1       Board Updates:\n\n-     Pre sident’s Report – White\n\n-     Operations and Programs Committ ee Meeting Report – Loftus\n\n-     Citizens Advisory Committee Me eting Report – Miller\n\n8.2       Upcoming Meeting and Event Sc hedule:\n\n-     7:00 pm\, October 15\, 2019 Metro MAWD Meeting\, CR WD office\, St Paul – Maxwell\n\n-     5:15 pm\, October 24\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-      7:00 pm\, October 24\, 2019 MCWD Board Meeting\, Board Room\, MCW D Office\n\n-     5:15 pm\, November 7\, 2019 Operations and Program s Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, No vember 7\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-      6:30 pm\, November 13\, 2019 Citizens Advisory Committee Meeting\, Bo ard Room\, MCWD Office – White\n\n9.         Public Hearings & amp\; Presentations\n\n9.1       None\n\n   10.       Perm its Requiring a Variance or Discussion\n\n10.1     None  \n\n     11.       Action Items\n\n11.1     Resolution 19-088: Selectio n and Authorization to Establish Banking Services – Reynolds\n\n11.2      Resolution 19-089: Approval of Independence Local Water Plan – Christopher\n\n   12.       Board Discussion Items\n\n12.1      None\n\n    13.       Staff Updates\n\n13.1     Administ rator’s Report – Christopher\n\n14.       Adjournment\n\n \n\ n OTHER MEETINGS AND EVENTS\n\nOctober 15-16 – Water Resource Confere nce\, St. Paul\n\nDecember 5-6 – MAWD Annual Meeting &\; Trade Show \, Alexandria URL;VALUE=URI:https://minnehahacreek.org/events/october-10-2019-board-me eting/ UID:urn:uuid:e1ae5621-20e9-4b91-b338-a265ea152273 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260407T080816Z DTSTART;VALUE=DATE:20191010 END:VEVENT END:VCALENDAR