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X-WR-CALNAME:April 12\, 2018 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20171105T070000
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DTSTART:20180311T080000
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BEGIN:VEVENT
SUMMARY:April 12\, 2018 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 Board Agenda 4.12.2018.pdf\n 6.1 Approv
 al of the March 8\, 2018 Board Minutes.pdf\n 6.2 Approval of the March 2
 2\, 2018 Board Minutes.pdf\n 9.1 Permit 17-584_L-38 Interceptor Replacem
 ent Project.pdf\n 10.1 Resolution 18-036 Acceptance of 2017 Audit.pdf\n 
 10.2 Resolution 18-037 Amendments to Employee Handbook.pdf\n 10.3 Resolu
 tion 18-038 Approval of 325 Blake RFQ Interview Process.pdf\n 10.4 Resol
 ution 18-039 Approval in Concept of the Big Island Nature Park Master Pl
 an.pdf\n 10.5 Resolution 18-040 Authorization for Stormwater Equipment.p
 df\n 11.1 MAWD Priority Memo 4.12.2018.pdf\n 13.1 Administrator QTR 1 Re
 view Memo.pdf\n\n\n\n\n\n\n\nThursday\, April 12\, 2018\n\nMinnehaha Cre
 ek Watershed District Offices Board Room\n15320 Minnetonka Boulevard\nMi
 nnetonka\, MN 55345\nwww.minnehahacreek.org \n \n \nBoard of Managers
 :\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard
  Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Bill Becker\, Manager\
 ; Jessica Loftus\, Manager\; William Olson\, Manager\n \nNote: Individu
 als with items on the agenda or who wish to speak to the Board are encou
 raged to be in attendance when the meeting is called to order.\n\n\n\n7:
 00 pm                     1. Board Meeting Call to 
 Order and Roll Call\n\n \n\n2. Re-Appointment of Hennepin County MCWD B
 oard Managers\n\n2.1 Swearing in of Hennepin County Board Appointees –
  Legal\n\n \n\n7:05 pm                    3. Matter
 s from the Floor\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 limited to two minutes.\n3.1 Hennepin County Annu
 al Update – Commissioner Callison\n\n \n\n 4. Approval of Agenda (Ad
 ditions/Corrections/Deletions)\n\n5.     Information Items/Correspond
 ence (Items listed under the Information/Correspondence section of the a
 genda will be considered as one item of business. It consists of routine
  administrative items or items not\nrequiring discussion. Items can be r
 emoved and discussed at the request of a Board member\, staff member\, o
 r a member of the audience.)\n5.1          Introduction of New 
 MCWD Staff– Jonely\n\n \n\n7:05-7:10pm             CONSE
 NT AGENDA\n(The consent agenda is considered as one item of business. It
  consists of routine administrative items or items not requiring discuss
 ion. Items can be removed from the consent agenda at the request of a Bo
 ard member\, staff member\, or a member of the audience.)\n\n\n \n\n\n6
 .     Approval of Minutes\n\n6.1 March 8\, 2018 6.2 March 22\, 2018\n
 \n7:10-10:00pm                  REGULAR AGENDA\n\n7. Boar
 d\, Committee\, and Task Force Reports\n\n7.1          Board Up
 dates:\n\n-       President’s Report - White\n\n-       OP
 C Report - Loftus\n\n7.2          Upcoming Meeting and Event Sc
 hedule:\n-       5:15 pm\, April 26\, 2018 Policy and Planning Com
 mittee\, MCWD Offices\n-       7:00 pm\, April 26\, 2018 MCWD Boar
 d Meeting\, MCWD Offices\n-       6:30 pm\, May 9\, 2018 CAC Meeti
 ng\, MCWD Offices (Liaison: Olson)\n-       5:15 pm\, May 10\, 201
 8 Operations and Programs Committee\, MCWD Offices\n-       7:00 p
 m\, May 10\, 2018 MCWD Board Meeting\, MCWD Offices\n\n\n7.3      
     Executive Committee Meeting\n\n8. Public Hearings &amp\; Presenta
 tions\n\n8.1          None\n\n9. Permits Requiring a Variance o
 r Discussion\n9.1          Permit 17-584 Metropolitan Council E
 nvironmental Services L-38 Interceptor Replacement – Quinn\n \n\n10. 
 Action Items\n 10.1       Resolution 18-036 Acceptance of 2017 Fi
 nancial Audit – Reynolds \n 10.2       Resolution 18-037 Amend
 ment of Employee Handbook to Facilitate Implementation of the Human Reso
 urces Plan - Reynolds\n10.3       Resolution 18-038 Approval of Re
 spondents for Advancement into the Interview Portion of the 325 Blake Ro
 ad Master Developer Selection Process – Hayman\n10.4       Resol
 ution 18-039 Approval of Big Island Nature Park Plan in Concept – Domy
 ancich\n10.5       Resolution 18-040 Authorization to Purchase Sto
 rmwater Monitoring Equipment – Cermak\n\n\n \n\n11. Board Discussion 
 Items\n\n11.1       MAWD Priorities – Wisker\n\n \n\n12. Staff 
 Updates*\n\n12.1       Administrator’s Report - Wisker\n\n \n\n
 13. Closed Session\n\n13.1  District Administrator Performance Review\n
 \n14. Adjournment\n\n \n\n \n\nMCWD SPONSORED OR HOSTED EVENTS\n\n \n
 \nApril 12\, 2018 – Turf Alternatives with Metro Blooms\, City Hall\, 
 St. Louis Park\n\nApril 12\, 2018 – Minnehaha Creek Open House – MCW
 D Minnehaha Creek FEMA Flood Repairs\, Lake Nokomis Community Center\, M
 inneapolis\n\nApril 17\, 2018 – Metro MAWD – 7:00pm Capitol Region W
 atershed District\, St. Paul\n\nApril 17\, 2018 - Minnehaha Creek Open H
 ouse – MCWD Minnehaha Creek FEMA Flood Repairs\, Lynnhurst Recreation 
 Center\, Minneapolis\n\nApril 17\, 2018 – Turf Alternatives with Metro
  Blooms\, Public Works Building\, Edina April 24\, 2018 – Resilient Ya
 rds with Metro Blooms\, Public Works Building\, Edina\n\nApril 26\, 2018
  – Turf Maintenance Training\, Minnetonka Community Center\, Minnetonk
 a May 1\, 2018 – Level 2 Winter Maintenance Training\, MCWD office\, M
 innetonka\n\nMay 5\, 2018 – Arden Park Open House\, Arden Park\, Edina
  May 8\, 2018 – Arden Park Open House\, City Hall\, Edina
URL;VALUE=URI:https://minnehahacreek.org/events/april-12-2018-board-meet
 ing/
UID:urn:uuid:e8398f60-2f46-4538-8484-5827c8978f73
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260405T115140Z
DTSTART;VALUE=DATE:20180412
END:VEVENT
END:VCALENDAR