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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:October 8\, 2020 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20200408T120000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETTO:-0500
DTSTART:20200408T120000
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BEGIN:VEVENT
SUMMARY:October 8\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, October 8\, 2020\n\n\n\nAttachmen
 ts:&nbsp\;\n\n 0.0 10.08.2020 Board Meeting Agenda.pdf\n 5.1 Approval of
  the September 24\, 2020 Board Minutes.pdf\n 11.1_20-077_Recognition of 
 Commissioner Callison.pdf\n 11.2 Approval of 90% Plans for Church Lake P
 ond Enhancement Project.pdf\n 11.3 Approval of Design Scope for West Aub
 urn Barrier Design.pdf\n 12.1 Liaisons to 325 Stormwater Design.pdf\n 13
 .1 Real-time sensor network project update.pdf\n\n\n\n\n\n\n&nbsp\;\nMin
 nehaha Creek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting to be h
 eld via WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Ma
 nagers will be participating telephonically\n&nbsp\;\nLog into the meeti
 ng at:\nhttps://minnehahacreekwatersheddistrict.my.webex.com/minnehahacr
 eekwatersheddistrict.my/j.php?MTID=mdd304267560d47a3855b894d277d7d1b\nEn
 ter Meeting number: 126 730 8341 and Password: MCWD\n&nbsp\;\nYou may al
 so join by phone by calling: 408-418-9388&nbsp\;\nEnter Meeting number: 
 126 730 8341 and Password: MCWD\n&nbsp\;&nbsp\;\nBoard of Managers:\nShe
 rry White\, President\; William Olson\, Vice President\; Jessica Loftus\
 , Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Aru
 n Hejmadi\, Manager\; Eugene Maxwell\, Manager\n&nbsp\;\nNote:&nbsp\; In
 dividuals 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 calle
 d to order.\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\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call&n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n7:05 pm
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ma
 tters 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 su
 ch at this time. Comments are limited to two minutes.\n\n&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Appr
 oval of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items
 /Correspondence\n\n&nbsp\;(Items listed under the Information/Correspond
 ence section of the agenda will be considered as one item of business. I
 t consists of routine administrative items&nbsp\;or items not requiring 
 discussion. Items can be removed and discussed at the request of a Board
  member\, staff member or a member of the audience.)&nbsp\;\n\n4.1&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:05 – 7:10 pm&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as one item o
 f business. It consists of routine administrative items or items not req
 uiring discussion. Items can be removed from the consent agenda at the r
 equest of a Board member\, staff member or a member of the audience.)\n\
 n&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\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Approval of the September 24\, 2020 Board Minutes\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Approval of Check Register\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; None\n\n7:10 – 10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; B
 oard\, Committee and Task Force Reports\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\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – White\n\n-&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Operations and Programs Committee Meeting Report â€
 “ Loftus\n\n8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeti
 ng and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, Octobe
 r 14\, 2020 Citizens Advisory Committee Meeting\, via WebEx – Miller\n
 \n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, October 20\, 2020 Metro MAWD\,
  via virtual meeting – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\
 , October 22\, 2020 Policy and Planning Committee Meeting\, via WebEx\n\
 n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, October 22\, 2020 MCWD Board Me
 eting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, November 5\
 , 2020 Operations and Programs Committee Meeting\, via WebEx*\n\n-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, November 5\, 2020 MCWD Board Meeting\, 
 via WebEx*\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; *November meetings are
  the first and third Thursdays of the month rather than the second and f
 ourth to accommodate the Thanksgiving holiday\n\n&nbsp\;&nbsp\; &nbsp\;&
 nbsp\;9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public 
 Hearings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; None&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n10.1&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; R
 esolution 20-077: Recognition of Commissioner Callison’s Service – W
 isker\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-078: Approval of
  90% Plans for Church Lake Pond Enhancement Project – Brown\n\n11.3&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-079: Approval of Design Scope fo
 r West Auburn Barrier Design – Brown\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Liaisons to 325 Blake Road Sormwater Design – Manage
 r Miller\n\n12.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Minnehaha Preserve Boardwal
 k* – Hayman/Jonely&nbsp\;(Board may convene in closed session)\n\n&nbs
 p\;&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Up
 dates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Real-Time Sensor Network Proje
 ct Update – Cermak\n\n13.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administratorâ€
 ™s Report – Wisker\n\n&nbsp\;&nbsp\; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/october-8-2020-board-mee
 ting/
UID:urn:uuid:2308ff8d-3275-41a8-8561-4dab71e5a627
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260517T043629Z
DTSTART;VALUE=DATE:20201008
END:VEVENT
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