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:April 26\, 2018 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20171105T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20180311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20171105T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20180311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:April 26\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.04.26.2018 Board Meeting April 26 2018.pd f\n 4.1 Watershed-Based Funding Update.pdf\n 5.1 Approval of the April 1 2\, 2018 Board Minutes.pdf\n 6.1 General Checking Account.pdf\n 6.2 Sure ty Account.pdf\n 7.1_BWSR Annual Report.pdf\n 9.1 Public Hearing for Min nehaha Creek FEMA Repair Project.pdf\n 11.1 Order Minnehaha Creek FEMA R epair Project.pdf\n 11.2 Authorization to Execute a Partnership Agreemen t for a Long Lake Carp Assessment\n 11.3 Support for Commercial Salt App licator Liability Legislation (2).pdf\n 11.4 Authorization to Accept Tor t Liability Limits.pdf\n 12.1 Arden Park 60% Design Briefing.pdf\n 12.2 Employee Benefit Renewal.pdf\n\n\n\n\n\nThursday\, April 26\, 2018\n\nMi nnehaha Creek Watershed District Offices Board Room\n15320 Minnetonka Bo ulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \n \n \nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Presiden t\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Bill Becker \, Manager\; Jessica Loftus\, Manager\; William Olson\, Manager\n \nNot e: Individuals with items on the agenda or who wish to speak to the Boar d are encouraged to be in attendance when the meeting is called to order .\n\n\n7:00 pm\n1.     Board Meeting Call to Order and Roll Call\n\n\ n7:05 pm\n2.     Matters from the Floor\nAnyone wishing to address th e Board of Managers on an item not on the agenda or on the consent agend a may come forward at this time.\nComments are limited to two minutes.\n 3.     Approval of Agenda (Additions/Corrections/Deletions)\n\n4.      Information Items/Correspondence\n(Items listed under the Informatio n/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items 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.)\n4.1      Watershed-Based Funding Update - Christopher\n\n\n7:05-7:10 pm      CONSENT AGENDA\n(The consent agenda is considered as one item of busines s. It consists of routine administrative items or items not requiring di scussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.\n\n5.     Approval of Minutes\n5.1     April 12\, 2018\n \n 6.     App roval of the Check Register\n6.1     General Checking Account\n6.2      Surety Account\n6.3     325 Blake Road Checking Account\n \n 7.     Consent Items\n7.1      Resolution 18-041: Authorization to Submit BWSR Annual Report -  Christopher\n\n\n7:10-10:00 pm     R EGULAR AGENDA\n8.    Board\, Committee\, and Task Force Reports\n8.1      Board Updates:\n-      President’s Report - White\n-       PPC Report – Miller\n-      Metro MAWD Report – Becker\n\n 8.2     Upcoming Meeting and Event Schedule:\n-     6:30 pm\, May 9\, 2018 CAC Meeting\, MCWD Offices (Liaison: Olson)\n-      5:15 pm\ , May 10\, 2018 Operations and Programs Committee\, MCWD Offices\n-      7:00 pm\, May 10\, 2018 MCWD Board Meeting\, MCWD Offices\n-      5:15 pm\, May 24\, 2018 Policy and Planning Committee\, MCWD Offices\n -      7:00 pm\, May 24\, 2018 MCWD Board Meeting\, MCWD Offices\n9 .     Public Hearings &\; Presentations\n9.1     Public Hearing for Minnehaha Creek FEMA Repair Project - Schaufler\n10.     Permits Requiring a Variance or Discussion\n10.1     None\n11.     Actio n Items\n11.1     Resolution 18 – 042:  Ordering of the Minnehaha Creek FEMA Repair Project and Authorization to Execute a Design and Cons truction Oversight Contract for the Minnehaha Creek FEMA Repair Project – Schaufler\n11.2     Resolution 18 – 043: Authorization to Execu te a Partnership Agreement for a Long Lake Carp Assessment – Fieldset h\n11.3     Resolution 18-044: Support for Commercial Salt Applicator Liability Legislation -  Lochner/LaBo\n 11.4     Resolution 18-0 45: Authorization to Accept Tort Liability Limits – Reynolds\n12.      Board Discussion Item\n12.1     Arden Park Pre-60% Design Briefin g - Clark\n12.2     2018 Employee Benefit Renewal – Reynolds\n13.     Staff Updates*\n13.1    Administrator’s Report - Wisker\n14.      Adjournment\n\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nMay 1\, 2018 – Level 2 Winter Maintenance Training\, MCWD office\, Minnetonka\n\nMa y 5\, 2018 – Arden Park Open House\, Arden Park\, Edina May 8\, 2018 â €“ Arden Park Open House\, City Hall\, Edina\n\nMay 9\, 2018 – CAC Mee ting\, MCWD Office\, Minnetonka\n\nMay 10\, 2018 – Operations and Prog rams Committee Meeting\, MCWD Office\, Minnetonka\n\nMay 10\, 2018 – B oard Meeting\, MCWD Office\, Minnetonka URL;VALUE=URI:https://minnehahacreek.org/events/april-262018-board-meeti ng/ UID:urn:uuid:17469cc5-8e36-49b7-815f-f6b31f393c56 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260416T120402Z DTSTART;VALUE=DATE:20180426 END:VEVENT END:VCALENDAR