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METHOD:PUBLISH
VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:September 10\, 2020 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:20200311T120000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20200311T120000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:September 10\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, September 10\, 2020\n\n\n\nAttach
 ments:&nbsp\;\n\n 0.0 09.10.2020 Board Meeting Agenda.pdf\n 5.1 Approval
  of the August 27\, 2020 Board Minutes.pdf\n 7.1 Authorization to Execut
 e Agreements with Great River Greening to Perform Vegetation Management 
 at Three Sites.pdf\n 7.2 Selection of Vendor and Authorization to Enter 
 into a Contract for Audit Services.pdf\n 10.1 Permit Application 20-071.
 pdf\n 11.1 Budget and Levy.pdf\n 11.2 Authorization to Submit Comments t
 o MPRB on Hiawatha Golf Course Area master plan.pdf\n 12.2 325 Blake Roa
 d Dynamic Evaluation and Advisory Services.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=me12bdd36c137d9d8861d0eefa400bcc5&nbs
 p\;\nEnter Meeting number: 126 536 7006 and Password: MCWD\n&nbsp\;\nYou
  may also join by phone by calling: 408-418-9388&nbsp\;\nEnter Meeting n
 umber: 126 536 7006 and Password: MCWD\n&nbsp\;&nbsp\;\nBoard of Manager
 s:\nSherry White\, President\; William Olson\, Vice President\; Jessica 
 Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manage
 r\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n&nbsp\;\nNote:&nb
 sp\; Individuals with items on the agenda or who wish to speak to the Bo
 ard are encouraged to be in logged in or on the phone when the meeting i
 s called 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\; 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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters fr
 om the Floor\n\nAnyone wishing to address the Board of Managers on an it
 em not on the agenda or on the consent agenda should indicate such at th
 is time. Comments are limited to two minutes.\n\n&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of 
 Agenda (Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Corresp
 ondence (Items listed under the Information/Correspondence section of th
 e agenda will be considered as one item of business. It consists of rout
 ine administrative items or items not requiring discussion. Items can be
  removed and discussed at the request of a Board member\, staff member o
 r a member of the audience.)&nbsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; None\n\n7:05 – 7:10 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The c
 onsent agenda is considered as one item of business. It consists of rout
 ine administrative items or items not requiring discussion. Items can be
  removed from the consent agenda at the request of a Board member\, staf
 f member or a member of the audience.)\n\n&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\; 
 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of M
 inutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the 
 August 27\, 2020 Board Minutes\n\n&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\; 6.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Reg
 ister\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\; &
 nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consen
 t Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-0
 68: Authorization to Execute Agreements with Great River Greening for Ve
 getation Management at Three &nbsp\; &nbsp\; Sites – Jonely\n\n7.2&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-069: Selection and 
 Authorization to Contract for Audit Services – Johnson\n\n7:10 – 10:
 00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AG
 ENDA\n\n&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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Force Reports\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Rep
 ort – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs C
 ommittee Meeting Report – Loftus\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citi
 zens Advisory Committee Meeting Report – Maxwell\n\n8.2&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n\n-&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, September 24\, 2020 Policy and Plann
 ing Committee Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 
 pm\, September 24\, 2020 MCWD Board Meeting\, via WebEx\n\n-&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 5:15 pm\, October 8\, 2020 Operations and Programs Comm
 ittee Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Oct
 ober 8\, 2020 MCWD Board Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 6:30 pm\, October 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\; 
 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearin
 gs &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  None&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n10.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Permit 20-071: 4512 North Avenue\, Edina – Roach\n\
 n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Ite
 ms\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adoption of the 2021 Budget and C
 ertification of the 2021 Tax Levy – Wisker\n\n&nbsp\;Resolution 20-070
 : Adoption of the 2021 Budget\n\nResolution 20-071: Certification of the
  2021 Tax Levy&nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n11.2&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Resolution 20-072: Authorization to Submit a Letter to MPRB Re
 garding MCWD's Comments on the Draft Hiawatha Golf &nbsp\; &nbsp\; Cours
 e Area Master Plan – Schaufler\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; 325 Blake Road Financial Framework Dynamic Evaluation and Ad
 visory Services – Hayman/Sherman&nbsp\;(Board may convene in closed se
 ssion) &nbsp\;\n\n&nbsp\;&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wasserma
 nn Lake Preserve Construction Update – Brown &nbsp\;\n\n13.2&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Administrator’s Report – Wisker\n\n&nbsp\; &nbsp\
 ;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/september-10-2020-board-
 meeting/
UID:urn:uuid:1e2aea5c-b2ba-4e4c-a490-a7785adecee5
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260419T084809Z
DTSTART;VALUE=DATE:20200910
END:VEVENT
END:VCALENDAR