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 24\, 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:20190424T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20190424T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:October 24\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 10.24.2019 Board Meeting Agenda.pdf\n 5 .1 Approval of October 10\, 2019 Minutes.pdf\n 6.1 General Checking Regi ster.pdf\n 6.2 Surety Checking Register.pdf\n 11.1 Approval of Purchase of GIS Licenses &\; Maintenance Agreements.pdf\n 11.2 Long Lake Local Water Plan (electronic version).pdf\n 12.1 Potential property donation 2301 Brunswick Avenue.pdf\n\n\n\n\n\n\nBOARD MEETING\nBoard Room\nMinneh aha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnet onka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Richard Miller\, Tr easurer\; Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Arun He jmadi\, Manager\; Eugene Maxwell\, Manager \nNote:  Individuals with i tems on the agenda or who wish to speak to the Board are encouraged to b e in attendance when the meeting is called to order.\n7:00 pm       Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  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 ag enda may come forward at this time. Comments are limited to two minutes.  \n\n                                     3.         Approval of Agenda (Additions/Corrections/Deletio ns)\n\n    4.         Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will b e considered as one item of business. It consists of routine administrat ive items or items not requiring discussion. Items can be removed and d iscussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1       Introduction of New Staff – Kate Mor an – Christopher\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   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  5.          Approval of Minutes\n\n5.1       Approval of the Oc tober 10\, 2019 Board Minutes\n\n6.         Approval of Check Re gister           \n\n6.1       General Checking Account\ n\n6.2       Surety Checking Account\n\n    7.         C onsent Items\n\n7.1       None \n\n7:10-10:00pm           Â Â  REGULAR AGENDA                                                                                        \n\n                                 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 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  8.1       Board Updates:\n\n-     Preside nt’s Report – White\n\n-     Policy and Planning Committee Meeti ng Report – Miller\n\n-     Metro MAWD Meeting – Maxwell\n\n8.2  Â Â Â Â Â  Upcoming Meeting and Event Schedule:\n\n-     5:15 pm\, November 7\, 2019 Operations and Programs Committee Meeting\, Board Room \, MCWD Office\n\n-     7:00 pm\, November 7\, 2019 MCWD Board Meeti ng\, Board Room\, MCWD Office\n\n-     6:30 pm\, November 13\, 2019 Citizens Advisory Committee Meeting\, Board Room\, MCWD Office – White \n\n-     5:15 pm\, November 21\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, November 21\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office \n\n    9.     Â 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     Reso lution 19-090: Approval of Purchase of GIS Licenses and Maintenance Agre ements – Steele\n\n11.2     Resolution 19-091: Approval of Long La ke Local Water Management Plan – Christopher \n\n12.       Board Discussion Items\n\n12.1     Potential Property Donation: 2301 Brun swick Avenue\, St. Louis Park – Hayman  \n\n(The board may convene in closed session to discuss)\n\n13.       Staff Updates\n\n13.1      Administrator’s Report – Wisker\n\n14.       Adjournment\ n\n \n\nOTHER MEETINGS AND EVENTS\n\nOctober 24-25 – Northern Plains Weather Workshop\, St. Cloud\n\nDecember 5-7 – MAWD Annual Conference &\; Trade Show\, Alexandria URL;VALUE=URI:https://minnehahacreek.org/events/october-24-2019-board-me eting/ UID:urn:uuid:29b19a9c-96b4-445e-bc97-9b40c282611a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260419T171109Z DTSTART;VALUE=DATE:20191024 END:VEVENT END:VCALENDAR