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:May 25\, 2017 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20170312T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20170312T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:May 25\, 2017 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 May 25th Board Meeting Agenda.pdf\n 5.1
  May 11th 2017 Board of Managers Meeting Minutes .pdf\n 6.1 General Chec
 king Account .pdf\n 6.2 Surety Account .pdf\n 6.3 325 Blake Road Checkin
 g Account .pdf\n 7.1 Resolution 17-037 Authorization to Apply for Fundin
 g Assistance through the Hennepin County Brownfield Gap Financing Progra
 m.pdf\n 11.1 Resolution 17-038 Authorization to Execute a Land Acquisiti
 on Agreement with Three Rivers Park District 3910 and 3940 Farmhill Circ
 le .pdf\n 11.2 Resolution 17-039 Authorization to Distribute CIP for Ann
 ual Review and Comment .pdf\n 11.3 Resolution 17-036 Authorization to re
 quest funds from Lessard Sams Outdoor Heritage Council 2.pdf\n 12.1 MAWD
  Special Meeting .pdf\n\n\n\n\n\n\nThursday May 25th\, 2017\nMinnehaha C
 reek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\
 nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n\nBoard of Managers:\nSh
 erry White\, President\; Brian Shekleton\, Vice President\; Richard Mill
 er\, Treasurer\; Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; 
 Bill Becker\, Manager\; William Olson\, Manager\n\nNote:  Individuals w
 ith items on the agenda or who wish to speak to the Board are encourage
 d to be in attendance when the meeting is called to order.\n\n6:45 pm 1.
  Board Meeting Call to Order and Roll Call\n6:50 pm 2. Matters from the 
 FloorAnyone wishing to address the Board of Managers on an item not on t
 he agenda or on the consent agenda may come forward at this time.  Com
 ments are limitedto two minutes.\n3. Approval of Agenda (Additions/Corre
 ctions/Deletions)\n4. Information Items/Correspondence (Items listed und
 er the Information/Correspondence section of the agenda will be consider
 ed as one item of business. It consists of routine administrative items 
 or items not requiring discussion. Items can be removed and discussed at
  the request of a Board member\, staff member\, or a member of the audie
 nce.\n4.1 None\n\n6:50-6:55pm CONSENT AGENDA\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 memb
 er of the audience.)\n5. Approval of Minutes\n5.1 Approval of the May 11
 th\, 2017 Board Minutes\n6. Approval of Check Register\n6.1 General Chec
 king Account\n6.2 Surety Account\n6.3 325 Blake Road Checking Account\n7
 . Consent Items\n7.1 Resolution 17-037: Authorization to Apply for Fundi
 ng Assistance through the Hennepin County Brownfield Gap Financing Progr
 am – Hayman\n\n6:55-7:30 pm REGULAR AGENDA\n8. Board\, Committee\, and
  Task Force Reports\n8.1 Board Updates:\n- President's Report – White\
 n- PPC Report – Miller\n8.2 Upcoming Meeting and Event Schedule:\n- 4:
 30 pm\, June 8th\, 2017\, Policy and Planning Committee Meeting\, Board 
 Room\, MCWD Offices\n- 6:45 pm\, June 8th\, 2017 MCWD Board Workshop\, B
 oard Room\, MCWD Offices\n- 4:30 pm\, June 22nd\, 2017 Policy and Planni
 ng Committee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, June 22nd\
 , 2017 MCWD Board Meeting\, Board Room\, MCWD Offices\n9. Public Hearing
 s &amp\; Presentations\n9.1 Acquisition of 3910 and 3940 Farmhill Circle
 \, City of Minnetrista - Wisker\n10. Permits Requiring a Variance or Dis
 cussion\n10.1 None\n11. Action Items\n11.1 Resolution 17-038: Authorizat
 ion to Execute a Land Acquisition Agreement with Three Rivers Park Distr
 ict\, 3910 and 3940 Farmhill Circle\, City of Minnetrista? Wisker\n11.2 
 Resolution 17-039:  Authorization to Distribute CIP for Annual Review a
 nd Comment – Christopher\n11.3 Resolution 17-036: Authorization to req
 uest funds from the Lessard-Sams Outdoor Heritage Council – Fieldseth\
 n12. Board Discussion Items:\n12.1 MAWD Special Meeting – White\n13. S
 taff Updates\n13.1 Administrator's Report - Erdahl\n14. Adjournment\n\nM
 CWD SPONSORED OR HOSTED EVENTS\nThursday\, May 25th 6:00pm – 7:30pm\, 
 Rainbarrel Workshop at Wood Lake Nature Center\, Minneapolis\nThursday\,
  June 1st 6:00pm Board of Managers/CAC Spring Tour\nSaturday\, June 3rd 
 10am – 12pm\, Bird Watching at Lowry Nature Center\, Carver Park\, Vic
 toria\nSunday\, June 11th 10am – 12pm\, SUNday FUNday at Lake Nokomis\
 , Minneapolis
URL;VALUE=URI:https://minnehahacreek.org/events/board-meeting-1/
UID:urn:uuid:095ca74f-dd4d-4c31-95d7-ea9b80fc97e4
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260404T223343Z
DTSTART;VALUE=DATE:20170525
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