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 26\, 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:20190327T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20190327T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:September 26\, 2019 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 09.26.2019 Board Meeting Agenda.pdf\n 5 .1 Approval of September 12\, 2019 Board Minutes.pdf\n 6.1 General Check ing Register.pdf\n 6.2 Surety Checking Register.pdf\n 7.1 Authorization to Attend 2019 North American Lake Management Society Conference.pdf\n 7 .2 Authorization for Replacement of Electrofishing Boat Components.pdf\n 11.2 Approval of Wayzata Local Water Plan (electronic version).pdf\n 11 .1 Approval of Bank and Terms for Refinance of 2012 Note.pdf\n\n\n\n\n\n BOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n1 5320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \n \nBoard of Managers:\nSherry White\, President\; William Olson\, Vic e President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; J essica Loftus\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Mana ger\n \nNote:  Individuals with items on the agenda or who wish to spe ak to the Board are encouraged to be in attendance when the meeting is c alled to order.\n\n7:00 pm                      1.  Â Â Â Â Â Â Â  Board Meeting Call to Order and Roll Call                                   \n\n7:05 pm             Â Â Â Â Â Â Â Â Â  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 this time. Comments are limit ed to two minutes.\n\n                                     3.         Approval of Agenda (Additions/Cor rections/Deletions)\n\n    4.         Information Items/Corres pondence (Items listed under the Information/Correspondence section of t he agenda will be considered as one item of business. It consists of rou tine administrative items or i\n\ntems not requiring discussion. Items c an be removed and discussed at the request of a Board member\, staff mem ber or a member of the audience.)\n\n4.1       None\n\n7:05-7:10pm                CONSENT AGENDA\n\n(The consent agenda is co nsidered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the c onsent agenda at the request of a Board member\, staff member or a membe r of the audience.)        \n\n                                     5.         Approval of Minute s\n\n5.1       Approval of the September 12\, 2019 Board Minutes\n \n6.         Approval of Check Register           \n\n 6.1       General Checking Account\n\n6.2       Surety Check ing Account\n\n    7.         Consent Items\n\n7.1       Resolution 19-084: Authorization to Attend 2019 North American Lake Man agement Society Conference – Beck\n\n7.2       Resolution 19-085 : Authorization for Replacement of Electrofishing Boat Components – La nger\n\n7:10-10:00pm             REGULAR AGENDA                                                                                      \n\n                                     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  8.1        Board Updates:\n\n-     President’s Report – White\n\n-      Policy and Planning Committee Meeting Report – Miller\n\n8.2     Â Â  Upcoming Meeting and Event Schedule:\n\n-     6:30 pm\, Octobe r 2\, 2019 Citizens Advisory Committee Meeting\, Board Room\, MCWD Offic e – Miller\n\n-     5:15 pm\, October 10\, 2019 Operations and Pro grams 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-     5:15 pm\, October 24\, 2019 Policy and Pl anning Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm \, October 24\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n9.          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      Resolution 19-086: Approve Bank and Terms for Refinance of 2012 Note – Reynolds\n\n11.2     Resolution 19-087: Approval of Wayzata Loca l Water Plan – Christopher\n\n12.       Board Discussion Items\n \n12.1     None\n\n   13.       Staff Updates\n\n13.1      Administrator’s Report – Wisker\n\n14.       Adjournment\n\n  \n\nOTHER MEETINGS AND EVENTS\n\nSeptember 25-27 – American Planning Association MN Conference\, Breezy Point\n\nOctober 15-16 – Universit y of Minnesota’s Water Resource Conference\, St. Paul URL;VALUE=URI:https://minnehahacreek.org/events/september-26-2019-board- meeting/ UID:urn:uuid:07f945f9-d093-425d-9a32-81507f32cdc4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260516T185426Z DTSTART;VALUE=DATE:20190926 END:VEVENT END:VCALENDAR