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 24\, 2017 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:20170312T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20170312T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:August 24\, 2017 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 August 24th\, 2017 Board Meeting Agenda \n 4.1 Letter from Mayor and City Council of Greenwood.PDF\n 5.1 Approva l of the August 10th 2017 Board Minutes.pdf\n 6.1 General Checking Accou nt.pdf\n 6.2 Surety Account.pdf\n 6.3 325 Blake Road Checking Account.pd f\n 7.1 Resolution 17-050 Authorization to Apply for Conservation Partne rs Legacy Grant for Arden Park Project.pdf\n 7.2 Resolution 17-051 Autho rization to Execute a Lease Amendment for 325 Blake Rd.pdf\n 11.1 Resolu tion 17-052 Riley Purgatory Bluff Creek Boundary Change.pdf\n 11.2 Resol ution 17-053 Approval of 445 Brown Road Agreement.pdf\n 11.3 Resolution 17-054 Authorization to Execute Contract for Laketown 9th Wetland Restor ation Management.pdf\n 11.4 HR Structure and Plan\n 11.5 Resolution 17-0 55 Reaffirmation of Formal Performance Appraisal Process for all MCWD Em ployees.pdf\n\n\n\n\n\nThursday\, August 24th\, 2017\nMinnehaha Creek Wa tershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnet onka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n \nNote:  Individuals with items on the agenda or who wish to speak to the Board\nare encouraged t o 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 Â Â Â Â Â Â  Â Â Â \n\n6:45 pm                     1.       Â Â  Board Meeting Call to Order and Roll Call\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 \n\n6:50 pm                      2.         Matters from the Floor\n\ nAnyone wishing to address the Board of Managers on an item not on the a genda or on the consent agenda may come forward at this time.  Comment s are limited to two minutes.\n\n                                   3.         Approval of Agenda (Additions/Correction s/Deletions)\n\n             \n\n           4.          Information Items/Correspondence (Items listed under the Inform ation/Correspondence section of the agenda will be considered as one ite m 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 audience.)\n\n4.1  Â Â Â Â Â  Letter from Mayor and City Council of Greenwood\n\n6:50-6:55 pm             CONSENT AGENDA\n\n  (The consent agenda is c onsidered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a me mber of the audience.)       \n\n \n\n                                     5.         Approval of Minutes\n\n5.1       Approval of the August 10th\, 2017 Board M inutes\n\n6.         Approval of Check Register            \n\n6.1       General Checking Account\n6.2       Surety Account\n6.3       325 Blake Road Checking Account\n\n      7.          Consent Items\n\n7.1       Resolution 17-050: Aut horization to Apply for Conservation Partners Legacy Grant for Arden Par k Project – Clark\n\n7.2       Resolution 17-051: Authorization to Execute a Lease Amendment for 325 Blake Rd – Hayman\n\n6:55-10:00pm            REGULAR AGENDA                    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 Â Â Â Â Â Â Â Â Â Â Â Â Â Â \n\n      Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â              8.      Â Â Â  Board\, Committee\, and Task Force Reports\n\n                                                8.1       Boa rd Updates:\n\n-     President's Report – White\n\n-     Joint Committee Meeting Report – White\n\n8.2       Upcoming Meeting and Event Schedule:\n\n-           4:30 pm\, September 14th\, 2017 Policy and Planning Committee Meeting\, Board Room\, MCWD Offices\n \n-           6:45 pm\, September 14th\, 2017 MCWD Board Works hop\, Board Room\, MCWD Offices\n\n-           4:30 pm\, Septe mber 28th\, 2017 Policy and Planning Committee Meeting\, Board Room\, MC WD Offices\n\n-           6:45 pm\, September 28th\, 2017 MCWD Board Meeting\, Board Room\, MCWD Offices\n\n \n\n    9.          Public Hearings &\; Presentations\n\n9.1       None\n\n   10.       Permits Requiring a Variance or Discussion\n\n10.1      None\n\n   11.       Action Items\n\n11.1     Resolutio n 17-052: Riley Purgatory Bluff Creek Boundary Change – Christopher\n\ n11.2     Resolution 17-053: Approval of 445 Brown Road Agreement †“ Clark  \n\n11.3     Resolution 17-054: Authorization to Execute C ontract for Laketown 9th Wetland Restoration Management – Brown\n\n11. 4     HR Structure and Plan ? Erdahl/Loftus\n\n 11.5     Resolutio n 17-055: Re-Affirmation of Formal Performance Appraisal Process for all MCWD Employees ? Erdahl\n\n \n\n    12.       Board Discussion Items:      \n\n12.1     None\n\n    13.       Staff U pdates\n\n            13.1     Administrator's Report – Erdahl\n\n \n\n    14.       Adjournment\n\n \n\nMCWD SPONSORE D OR HOSTED EVENTS\n\nThursday\, August 24th\, 2017 – 6:00pm – 7:30p m\, Six Mile Prairie Restoration Tour\, Minnetrista\n\nThursday\, August 24th\, 2017 – Sundown\, Movie in the Park – Cottageville Video Prem iere\, Cottageville Park\, Hopkins\n\nTuesday\, September 12th\, 2017 †“ 8:30am – 1:30pm\, Winter Parking Lots and Sidewalk Maintenance Works hop\, Minnetonka Community Center\n\nFriday\, September 15th\, 2017 – 8:30am – 1:30pm\, Winter Roads Maintenance Workshop\, St. Louis Park R ecreation Center\n\nSaturday\, September 23rd\, 2017 – 10:00am – 12: 00pm\, Prairie Seed Collection\, Six Mile Marsh Prairie\, Minnetrista URL;VALUE=URI:https://minnehahacreek.org/events/board-meeting-3/ UID:urn:uuid:bc31d942-677a-4f3c-8fc6-f7735e0adae5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20261112T185900Z DTSTART;VALUE=DATE:20170824 END:VEVENT END:VCALENDAR