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:June 22\, 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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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20170312T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:June 22\, 2017 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 June 22nd 2017 Board Meeting Agenda .pd
 f\n 5.1 Approval of the June 8th 2017 Board Minutes .pdf\n 6.1 General C
 hecking Account .pdf\n 6.2 Surety Account .pdf\n 6.3 325 Blake Road Chec
 king Account .pdf\n 11.1 Resolution 17-043 Authorization to Distribute C
 omprehensive Plan for Review and Comment .pdf\n\n\n\n\n\n\nThursday\, Ju
 ne 22nd\, 2017 \n\nMinnehaha Creek Watershed District Offices\nBoard Ro
 om15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.
 org\n\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, 
 Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\
 ; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Man
 ager\n\nNote:  Individuals with items on the agenda or who wish to spea
 k to the Board are encouraged to be in attendance when the meeting is c
 alled to order.\n\n6:45 pm 1. Board Meeting Call to Order and Roll Call\
 n\n6:50 pm 2. Matters from the FloorAnyone wishing to address the Board 
 of Managers on an item not on the agenda or on the consent agenda may c
 ome forward at this time.  Comments are limitedto two minutes.\n\n3. Ap
 proval of Agenda (Additions/Corrections/Deletions)\n\n4. Information Ite
 ms/Correspondence (Items listed under the Information/Correspondence sec
 tion of the agenda will be considered as one item of business. It consis
 ts of routine administrative items or items not requiring discussion. It
 ems can be removed and discussed at the request of a Board member\, staf
 f member\, or a member of the audience.)\n4.1 None\n\n6:50-6:55pm CONSEN
 T AGENDA\n(The consent agenda is considered as one item of business. It 
 consists of routine administrative items or items not requiring discussi
 on. Items can be removed from the consent agenda at the request of a Boa
 rd member\, staff member\, or a member of the audience.)\n\n5. Approval 
 of Minutes\n5.1 Approval of the June 8th\, 2017 Board Minutes\n\n6. Appr
 oval of Check Register\n6.1 General Checking Account\n6.2 Surety Account
 \n6.3 325 Blake Road Checking Account\n\n7. Consent Items\n7.1 None\n6:
 55-10:00pm REGULAR AGENDA\n8. Board\, Committee\, and Task Force Reports
 \n8.1 Board Updates:\n- President's Report – Shekleton\n- Policy and P
 lanning Committee Meeting Report - Miller\n8.2 Upcoming Meeting and Even
 t Schedule:\n- 4:30 pm\, July 13th\, 2017 Policy and Planning Committee 
 Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, July 13th\, 2017 MCWD B
 oard Workshop\, Board Room\, MCWD Offices\n- 4:30 pm\, July 27th\, 2017 
 Policy and Planning Committee Meeting\, Board Room\, MCWD Offices\n- 6:4
 5 pm\, July 27th\, 2017 MCWD Board Meeting\, Board Room\, MCWD Offices\n
 \n9. Public Hearings &amp\; Presentations\n9.1 None\n\n10. Permits Requi
 ring a Variance or Discussion\n10.1 None\n\n11. Action Items\n11.1 Resol
 ution 17-043: Authorization to Distribute Comprehensive Plan for Review 
 and Comment – Christopher\n\n12. Board Discussion Items:\n12.1 None\n\
 n13. Staff Updates\n13.1 Administrator's Report – Erdahl\n\n14. Adjour
 nment\n\nMCWD SPONSORED OR HOSTED EVENTS\nSaturday\, July 15th\, 10 am â
 €“ 2 pm Shoreline Garden Tour\, Tonka Bay Marina\, Tonka Bay\nSunday\, J
 uly 23rd\, 10 am – 12 pm Greenway Cleanup\, Knollwood Target Parking L
 ot\, St. Louis Park
URL;VALUE=URI:https://minnehahacreek.org/events/board-meeting-2/
UID:urn:uuid:2b4a5db0-845b-4a7a-a88d-fb306b1a6460
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260422T093335Z
DTSTART;VALUE=DATE:20170622
END:VEVENT
END:VCALENDAR