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:August 23\, 2018 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20180311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20180311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:August 23\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 8.23.2018 Board Meeting Agenda.pdf\n 4. 1 Mid-Year Highlights.pdf\n 5.1 Approval of the August 9\, 2018 Board Mi nutes.pdf\n 6.1 General Checking Account.pdf\n 6.2 Surety Account.pdf\n 6.3 325 Blake Road Checking Account.pdf\n 7.1 Authorization to Execute C ontract for Legal Services.pdf\n 7.2 Authorization to Transfer $15\,616. 49 from the 325 Blake Road Capital Account to the 325 Blake Road Operati ons Account.pdf\n 7.3 Authorization to Accept Donation.pdf\n 9.1 Public Hearing for 2019 Budget and Levy.pdf\n 10.1 Permit 18-153 and Resolution 18-083 5525 Cedar Lake Road\, SLP.pdf\n 11.1 Authorization to Apply for Grant Funding for the Long Lake Subwatershed Assessment.pdf\n 11.2 Auth orization to Apply for Grant Funding to Create Participatory Modeling in Mpls.pdf\n 11.3 Authorization to Award Construction Contract for Site 3 4 of FEMA Repairs.pdf\n 11.4 Authorization to Apply for CPL Grant Fundin g for Arden Park.pdf\n 12.1 Arden Park - Pre Final Design Briefing.pdf\n 12.2 Redevelopment and Sale of 325 Blake Road Property.pdf\n\n\n\n\n\nT hursday\, August 23\, 2018\nBOARD MEETING\nBoard Room\nMinnehaha Creek W atershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 5 5345\nwww.minnehahacreek.org\nBoard of Managers:\nSherry White\, Preside nt\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKu rt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manage r\; William Olson\, Manager \nNote:  Individuals with items on the age nda or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order.\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 \n\n7:00 pm                       1.         Board Meet ing Call to Order and Roll Call                             \n\n7:05 pm                      2.        Â  Matters from the Floor\n\nAnyone wishing to address the Board of Man agers on an item not on the agenda or on the consent agenda may come fo rward at this time. Comments are limited to two minutes.\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  3.       Â Â  Approval of Agenda (Additions/Corrections/Deletions)\n\n    4.          Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as o ne item of business. It consists of routine administrative items or item s not requiring discussion. Items can be removed and discussed at the r equest of a Board member\, staff member or a member of the audience.)\n\ n4.1       Mid-Year Highlights – Mamayek/Bhimani\n\n7:05-7:10pm  Â Â Â Â Â Â Â Â Â Â Â Â Â  CONSENT AGENDA\n\n(The consent agenda is con sidered as one item of business. It consists of routine administrative i tems or items not requiring discussion. Items can be removed from the co nsent agenda at the request of a Board member\, staff member or a member of the audience.)        \n\n                    Â Â Â Â              5.         Approval of Minutes\ n\n5.1       Approval of the August 9\, 2018 Board Minutes\n\n6.          Approval of Check Register           \n\n6.1   Â Â Â Â  General Checking Account\n\n6.2       Surety Account\n\n 6.3       325 Blake Road Checking Account\n\n    7.        Â  Consent Items\n\n7.1       Resolution 18-077: Authorization to Execute Contract for Legal Services – Wisker\n\n7.2       Resol ution 18-081: Authorization to Transfer $15\,616.49 From the 325 Blake R oad Capital Account to the 325 Blake Road Operations Account – Hayman\ n\n7.3       Resolution 18-082: Authorization to Accept Donation â €“ Wisker\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 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       Upcoming Meeting and Event Schedule:\n\n-    Â  6:30 pm\, September 12\, 2018 Citizen Advisory Committee Meeting\, B oard Room\, MCWD Office – Shekleton\n\n-     5:15 pm\, September 1 3\, 2018 Operations and Programs Committee Meeting\, Board Room\, MCWD O ffice\n\n-     7:00 pm\, September 13\, 2018 MCWD Board Meeting\, Bo ard Room\, MCWD Office\n\n-     5:15 pm\, September 27\, 2018 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, September 27\, 2018 MCWD Board Meeting\, Board Room\, MCWD Off ice\n\n    9.         Public Hearings &\; Presentations\n\n 9.1       Public Hearing for 2019 Budget and Levy – Wisker\n\n   10.       Permits Requiring a Variance or Discussion\n\n10.1   Â Â  Permit 18-153 and Resolutions 18-083 5525 Cedar Lake Road\, St. Lo uis Park – Showalter\n\n   11.       Action Items\n\n11.1    Â  Resolution 18-084: Authorization to Apply for BWSR CWF Competitive G rant Funding for Long Lake Creek Subwatershed Assessment – Fieldseth/B eck\n\n11.2     Resolution 18-085: Authorization to Apply for Water Resource Center &\; Minnesota Stormwater Research Council CWF Grant F unding to Create Participatory Modeling in South Minneapolis – Schaufl er\n\n11.3     Resolution 18-086: Authorization to Award a Construct ion Contract for Site 34 of the Minnehaha Creek FEMA Repair Project – Schaufler\n\n11.4     Resolution 18-087: Authorization to Apply for Conservation Partners Legacy Grant Funding for Arden Park – Clark\n\n    12.       Board Discussion Items:      \n\n12.1     A rden Park Final Design Board of Managers Briefing – Clark\n\n12.2    Â  Redevelopment and Sale of 325 Blake Road Property – Hayman\n\n*(Th e Board may convene in closed session to discuss the value of the proper ty for sale)\n\n   13.       Staff Updates\n\n             13.1     Administrator’s Report – Wisker\n\n   14.        Adjournment\n\n \n\nOTHER MEETINGS AND EVENTS\n\nSeptember 8 – M onarch Festival\, Lake Nokomis\n\nSeptember 11 &\; 12 – Water and P lanning Connect Conference\, Kansas City\, MO\n\nOctober 29-31 – BWSR Academy\, Breezy Point\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/august-23-2018-board-mee ting/ UID:urn:uuid:23258b3b-541d-401e-b4cb-b3e123f42fa5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260409T043110Z DTSTART;VALUE=DATE:20180823 END:VEVENT END:VCALENDAR