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:September 12\, 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:20190313T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20190313T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:September 12\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 09.12.2019 Board Meeting Agenda.pdf\n 5 .1 Approval of August 22\, 2019 Board Minutes.pdf\n 7.1 SMCHB Xcel Energ y Utility Fees.pdf\n 7.2 Authorization to Release Request for Terms for Note Refinance.pdf\n 9.1 Arden Park Construction Update and Presentation .pdf\n 11.1 Authorization to Award Contract for Stormwater Pond Annual S urvey and Maintenance.pdf\n 11.2 Approval of Victoria Local Water Plan ( website version).pdf\n 11.3 Approval of Phase II of IT Consultant Contra ct.pdf\n 11.4 Approval of Consultant Contracts for Permitting Program Al ignment.pdf\n 11.5-11.6 2020 Budget Adoption and Levy Certification.pdf\ n\n\n\n\n\n\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed Distri ct Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minne hahacreek.org \nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\, Se cretary\; Jessica Loftus\, Manager\; Arun Hejmadi\, Manager\; Eugene Max well\, Manager \nNote: Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance when the meeti ng is called to order.\n7:00 pm                       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 agenda may come forward at thi s time. Comments are limited to two minutes.\n\n                                     3.         Approva l of Agenda (Additions/Corrections/Deletions)\n\n    4.          Information Items/Correspondence (Items listed under the Information/C orrespondence section of the agenda will be considered as one item of bu siness. It consists of routine administrative items or\n\nitems not requ iring discussion. Items can be removed and discussed at the request of a Board member\, staff member or a member of the audience.) \n\n4.1    Â Â Â  None\n\n7:05-7:10pm               CONSENT AGENDA\n \n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Item s can be removed from the consent agenda at the request of a Board membe r\, staff member or a member of the audience.)\n\n                                     5.         Appr oval of Minutes\n\n5.1       Approval of the August 22\, 2019 Boar d Minutes\n\n6.         Approval of Check Register\n\n6.1     Â Â  None\n\n     7.         Consent Items\n\n7.1        Resolution 19-076: SMCHB Xcel Energy Utility Fees – Brown\n\n7.2        Resolution 19-077: Authorization to Release Request for Terms f or Note Refinance – Reynolds/Wisker\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 \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  8.         Boa rd\, 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  8.1        Board Updates:\n\n-     President’s Report – White\n\n-      Operations and Programs Committee Meeting Report – Loftus\n\n-  Â Â Â  Citizens Advisory Committee Meeting Report – Maxwell\n\n-    Â  Equity and the Environment in the Walz Administration Policy Forum â €“ White\n\n8.2       Upcoming Meeting and Event Schedule:\n\n-   Â Â  5:15 pm\, September 26\, 2019 Policy and Planning Committee Meetin g\, Board Room\, MCWD Office\n\n-     7:00 pm\, September 26\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-     6:30 pm\, Oct ober 2\, 2019 Citizens Advisory Committee Meeting\, Board Room\, MCWD Of fice – Miller \n\n-     5:15 pm\, October 10\, 2019 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, October 10\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\ n-     7:00 pm\, October 15\, 2019 Metro MAWD Meeting\, CRWD office\ , St Paul – Maxwell\n\n    9.         Public Hearings &\; Presentations\n\n9.1       Arden Park Construction Update – Dom yancich\n\n   10.       Permits Requiring a Variance or Discussi on\n\n10.1     None\n\n   11.       Action Items\n\n11.1    Â  Resolution 19-078:  Authorization to Award Contract for 2019 Stormw ater Pond Annual Survey and Maintenance – Jonely\n\n11.2     Resol ution 19-079:  Approval of Victoria Local Water Plan – Christopher\n\ n11.3     Resolution 19-080:  Approval of Phase II of IT Consultant Contract – Reynolds/Steele\n\n11.4     Resolution 19-081:  Appro val of Consultant Contracts for Permitting Program Alignment – Dietric h\n\n11.5     Resolution 19-082:  Approval of 2020 Budget and Work Plans and Announcement of Public Comment Meeting – Wisker\n\n11.6    Â  Resolution 19-083:  Certification of 2020 Levy – Wisker\n\n   1 2.       Board Discussion Items\n\n12.1     None\n\n   13.        Staff Updates\n\n13.1     Administrator’s Report – Wi sker\n\n   14.       Adjournment\n\n \n\nOTHER MEETINGS AND EVE NTS\n\nSeptember 25-27 – American Planning Association MN Conference\, Breezy Point\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/september-12-2019-board- meeting/ UID:urn:uuid:0478f5fb-94c8-4437-8f0d-39e7f916c098 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260416T134919Z DTSTART;VALUE=DATE:20190912 END:VEVENT END:VCALENDAR