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 9\, 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 9\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 08.09.2018 Board Meeting Agenda.pdf\n 5 .1 Approval of the July 26\, 2018 Board Minutes.pdf\n 7.1 Authorization to Execute Programmatic Maintenance Agreement with ISD 277.pdf\n 7.2 Aut horization to Execute Temp to Hire Contract and Conversion Fee.pdf\n 9.1 Annual Public Hearing on MCWD SWPPP.pdf\n 10.1 Permit 18-362 15500 Minn etonka Blvd.\, Minnetonka final.pdf\n 10.2 Permit 18-153 Life Time 5525 Cedar Lake Road.pdf\n 10.3 Permit 18-431 325 Blake Road\, Hopkins.pdf\n 11.1 Authorization to Execute a Contract with Wenck Associates for Const ruction Oversight Services for Demolition of Facilities at 325 Blake.pdf \n 11.2 Adoption of Capital Improvement Plan.pdf\n 12.1 Redevelopment an d Sale of 325 Blake Road Property.pdf\n\n\n\n\n\nThursday\, August 9\, 2 018\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offic es\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacree k.org\n \nBoard of Managers:\nSherry White\, President\; Brian Shekleto n\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secret ary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\nNote:  Individuals with items on the agenda or who wish to sp eak 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 \n\n7:00 pm                       1.         Board Meeting Call to Order an d Roll Call\n\n7:05 pm                      2.    Â Â Â Â Â  Matters from the Floor\n\nAnyone wishing to address the Boar d 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.\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  3.   Â Â Â Â 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 one item of business. It consists of routine admi nistrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a me mber of the audience.)\n\n4.1       None\n\n7:05-7:10pm       Â Â Â Â Â Â Â Â  CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or it ems not requiring discussion. Items can be removed from the consent agen da at the request of a Board member\, staff member\, or a member of the audience.)       \n\n                                    5.         Approval of Minutes\n\n5.1        Approval of the July 26\, 2018 Board Minutes\n\n6.        Â  Approval of Check Register           \n\n6.1       N one\n\n    7.         Consent Items\n\n7.1       Resolut ion 18-076: Authorization to Execute Programmatic Maintenance Agreement with ISD 277 (Westonka Public Schools) – Quinn\n\n7.2       Reso lution 18-078: Authorization to Execute Temp to Hire Contract and Conver sion Fee – Reynolds\n\n7:10-10:00pm             REGULAR AGE NDA                                    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 Â Â Â Â Â Â Â Â Â Â Â Â \n\n                    Â Â Â Â              8.         Board\, Committee an d Task Force Reports\n\n                                                 8.1       Board Upda tes:\n\n-     President’s Report – White\n\n-     Operations and Programs Committee Meeting Report – Loftus\n\n-     Citizen A dvisory Committee Meeting Report – Miller\n\n8.2       Upcoming Meeting and Event Schedule:\n\n-     5:15 pm\, August 23\, 2018 Poli cy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-      7:00 pm\, August 23\, 2018 MCWD Board Meeting\, Board Room\, MCWD Offi ce\n\n-     6:30 pm\, September 12\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office – Shekleton\n\n-     5:15 pm\, September 13\, 2018 Operations and Programs Committee Meeting\, Board R oom\, MCWD Office\n\n-     7:00 pm\, September 13\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n9.         Public Hearings &\; Presentations\n\n9.1       Annual Public Hearing for MCWD' s Stormwater Pollution Prevention Program – Christopher\n\n10.        Permits Requiring a Variance or Discussion\n\n10.1     Permit 1 8-362:15500 Minnetonka Boulevard\, Minnetonka – Thompson\n\n10.2      Permit 18-153: 5525 Cedar Lake Road\, St. Louis Park – Showalter\n\n 10.3     Permit 18-431: 325 Blake Road\, Hopkins Cold Storage Demoli tion\, Hopkins – Dietrich\n\n11.       Action Items\n\n11.1    Â  Resolution 18-079: Authorization to Execute a Contract with Wenck As sociates for Construction Oversight Services for Demolition of Faciliti es at 325 Blake Road – Hayman\n\n11.2     Resolution 18-080: Adopti on of Capital Improvement Plan – Christopher\n\n12.       Board Discussion Items\n\n12.1     Redevelopment and Sale of 325 Blake Roa d Property – Hayman\n\n *(The Board may convene in closed session to discuss the value of the property for sale)\n\n13.       Staff Upd ates\n\n13.1     Administrator’s Report – Wisker\n\n14.        Adjournment\n\n \n\nOTHER MEETINGS AND EVENTS\n\nSeptember 8 – Mon arch Festival\, Lake Nokomis\n\nSeptember 11 &\; 12 – Water and Pla nning Connect Conference\, Kansas City\, MO\n\nOctober 29-31 – BWSR Ac ademy\, Breezy Point\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/august-9-2018-board-meet ing/ UID:urn:uuid:c40a0ebc-047e-4a26-83ac-54e1b4cb636f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260524T224935Z DTSTART;VALUE=DATE:20180809 END:VEVENT END:VCALENDAR