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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 24\, 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:20200325T120000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20200325T120000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:September 24\, 2020 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, September 24\, 2020\n\n\n\nAttach
 ments:&nbsp\;\n\n 0.0 09.24.20 Board Meeting Agenda.pdf\n 5.1 Approval o
 f the September 10\, 2020 Board Minutes.pdf\n 6.1 General Account Regist
 er.pdf\n 6.2 Surety Account Register.pdf\n 6.3 Wire Transfer(s).pdf\n 10
 .1 Permit 20-325 Mary Lake Outlet Control Structure\, Shorewood.pdf\n 11
 .1 Approval of 2021 Phase II Amendment to IT Consultant Contract.pdf\n 1
 1.2 Resolution 20-074\; Wayzata Parking Structure.pdf\n 11.3 SMCHB Alum 
 Projects.pdf\n 12.1 Arden Park Construction Update.pdf\n 12.2 325 Blake 
 Road Financial Framework Dynamic Evaluation.pdf\n\n\n\n\n\n&nbsp\;\nMinn
 ehaha Creek Watershed District\nBOARD MEETING\n&nbsp\;\nMeeting to be he
 ld via WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Man
 agers will be participating telephonically\n&nbsp\;&nbsp\;\nLog into the
  meeting at:\nhttps://minnehahacreekwatersheddistrict.my.webex.com/minne
 hahacreekwatersheddistrict.my/j.php?MTID=m83fe2ec8b09b64f5812e35f48c4902
 d6\nEnter Meeting number: 142 998 8219 and Password: MCWD\n&nbsp\;\nYou 
 may also join by phone by calling: 408-418-9388&nbsp\;\nEnter Meeting nu
 mber: 142 998 8219 and Password: MCWD&nbsp\;\n&nbsp\;\nBoard of Managers
 :\nSherry White\, President\; William Olson\, Vice President\; Jessica L
 oftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager
 \; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n&nbsp\;\nNote:&nbs
 p\; Individuals with items on the agenda or who wish to speak to the Boa
 rd are encouraged to be in logged in or on the phone when the meeting is
  called to order.\n&nbsp\;\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call&nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;\n\n7:05 pm&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 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 should indicate such at this 
 time. Comments are limited to two minutes.\n\n&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Age
 nda (Additions/Corrections/Deletions)\n\n&nbsp\;&nbsp\; &nbsp\;&nbsp\;4.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Ite
 ms/Correspondence (Items listed under the Information/Correspondence sec
 tion of the agenda will be considered as one item of business. It consis
 ts of routine administrative items\n\nor items notrequiring discussion. 
 Items can be removed and discussed at the request of a Board member\, st
 aff member or a member of the audience.)\n\n&nbsp\;\n\n4.1&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n7:05-7:10pm&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\; CONSENT AGENDA\n\n(The consent agenda is considered as one item
  of business. It consists of routine administrative items or items not r
 equiring 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&nbsp\; &nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Approval of Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Approval of the September 10\, 2020 Board Minutes\n\n&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\;&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Approval of Check Registers\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; General Checking Account\n\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Surety Checking Account\n\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Wire Transfer(s)\n\n&nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;\n\n7:10-10:00pm&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGUL
 AR AGENDA\n\n&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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Force Reports\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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Repo
 rt – White\n\n&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\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n\n-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, October 8\, 2020 Operations and Progra
 ms Committee Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 p
 m\, October 8\, 2020 MCWD Board Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; 6:30 pm\, October 14\, 2020 Citizens Advisory Committee Mee
 ting\, via WebEx – Miller\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, O
 ctober 20\, 2020 Metro MAWD\, via virtual meeting – White\n\n-&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; 5:15 pm\, October 22\, 2020 Policy and Planning Com
 mittee Meeting\, via WebEx\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, Oc
 tober 22\, 2020 MCWD Board Meeting\, via WebEx\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\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Permits Requiring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Permit 20-325: Mary Lake Outlet Control Structure\, Shorewoo
 d – Quinn&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resol
 ution 20-073: Approval of 2021 Phase II Amendment to IT Consultant Contr
 act – Steele\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 20-074: Ap
 proval of City of Wayzata Granting of Variances from Two City Ordinances
  for the Construction of a Parking Structure at Barry Avenue and Lake St
 reet East – Barlow\n\n11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Six Mile Creek-
 Halsted Bay Alum Projects – Domyancich\n\n&nbsp\;- Resolution 20-075: 
 Authorization to Contract with UW Stout to Perform Sediment Core Analysi
 s\n\n- Resolution 20-076: Authorization to Contract with Wenck Associate
 s to Develop Alum Treatment Specifications\n\n&nbsp\; &nbsp\;12.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items\n\n12.1&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Arden Park Construction Update – Domyancich\n\n1
 2.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake Road Financial Framework Dynam
 ic Evaluation – Hayman/Sherman&nbsp\;(Board may convene in closed sess
 ion)\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Sta
 ff Updates\n\n13.1&nbsp\;&nbsp\;&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-24-2020-board-
 meeting/
UID:urn:uuid:c9d4a6f3-1c1e-437f-a219-b3c21eac8c65
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T143632Z
DTSTART;VALUE=DATE:20200924
END:VEVENT
END:VCALENDAR