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:September 28\, 2017 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20170329T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20170329T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:September 28\, 2017 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 9.28.2017 Board Meeting Agenda.pdf\n 5. 1 Approval of the September 14th 2017 Board Minutes.pdf\n 6.1 Approval o f General Checking Account.pdf\n 6.2 Approval of Surety Account.pdf\n 6. 3 Approval of 325 Blake Road Checking Account.pdf\n 7.1 Resolution 17-06 0 Authorization to Execute a Second Amendment to the Memorandum of Agree ment with Gateway Knollwood LLC.pdf\n 11.1 Resolution 17-061 Authorizati on of Comment Responses for Watershed Management Plan.pdf\n 12.1 Carver County Finance Draft Review.pdf\n\n\n\n\n\nThursday\, September 28th\, 2 017\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minne tonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \nBoar d of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Presid ent\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica L oftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n \nN ote:  Individuals with items on the agenda or who wish to speak to the Board\nare encouraged to be in attendance when the meeting is called to order.\n                                                \n\n6:45 pm                 Â Â Â Â  1.         Board Meeting Call to Order and Roll Call\n \n                                    \n\n6:50 pm                     2.         Ma tters from the Floor\nAnyone wishing to address the Board 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\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  3.         Approval of Agenda (Additions/Corrections/Deletions)\n\n              \n      4.         Information Items/Correspondenc e (Items listed under the Information/Correspondence section of the agen da will be considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1       None\n\n\n6:50-6:55pm      Â Â Â Â Â Â Â  CONSENT AGENDA\n\n(The consent agenda is considered as o ne item of business. It consists of routine administrative items or item s not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the au dience.)       \n\n \n\n                                     5.         Approval of Minutes\n5. 1       Approval of the September 14th\, 2017 Board Minutes\n\n\n6 .         Approval of Check Register           \n6.1        General Checking Account\n6.2       Surety Account\n6.3        325 Blake Road Checking Account\n       7.       Â Â  Consent Items\n7.1       Resolution 17-060: Authorization to Execute a Second Amendment to the Memorandum of Agreement with Gateway Knollwood LLC\, Extending the Construction Deadline for Stormwater Facil ities from October 1\, 2017 to November 17\, 2017 – Wisker\n\n\n6:55-1 0:00pm           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 Â Â Â \n\n   Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â              8.   Â Â Â Â Â Â  Board\, Committee\, and Task Force Reports\n\n                                                  8.1       Board Updates:\n-     President's Report â €“ White\n-     Operations and Program Committee Meeting Report – Loftus\n                                     8.2       Upcoming Meeting and Event Schedule:\n-            6:30pm\, October 11th\, 2017 Citizen Advisory Committee Meeti ng\, Board Room\, MCWD Office\n-           4:30 pm\, October 1 2th\, 2017 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n-           6:45 pm\, October 12th\, 2017 MCWD Board Workshop\, Board Room\, MCWD Office\n-           4:30 pm\, Oct ober 26th\, 2017 Policy and Planning Committee\, Board Room\, MCWD Offic e\n-           6:45 pm\, October 26th\, 2017 MCWD Board Meetin g\, Board Room\, MCWD Office\n \n        9.         Publ ic Hearings &\; Presentations\n9.1       None\n       10.        Permits Requiring a Variance or Discussion\n10.1     No ne\n       11.       Action Items\n11.1     Resolution 1 7-061: Authorization of Comment Responses for Watershed Management Plan – Christopher\n       12.       Board Discussion Items:   Â Â   \n12.1     Carver County Finance Draft Review – Wisker\n12 .2     DEED Unemployment Insurance Claim (Closed Session) – Smith \n       13.       Staff Updates\n                     13.1     Administrator's Report – Erdahl\n \n        14.       Adjournment\n \n\n \n\nMCWD SPONSORED OR HOSTED E VENTS\n\nSaturday\, September 30th\, 2017 – 10:00am – 12:00pm\, Publ ic Lands Day Hike\, Coldwater Spring\, Minneapolis\n\nTuesday\, October 17th\, 2017 – 6:00 – 9:00pm\, Master Water Stewards Graduation\, Pai kka\, St. Paul\n\nThursday\, November 2nd\, 2017 – 6:30 – 9:00pm\, S unset Celebration\, St. Mary's Lake Calhoun Event Center\, Minneapolis URL;VALUE=URI:https://minnehahacreek.org/events/board-meeting-4/ UID:urn:uuid:71a4b82b-1b87-404b-9ba7-c812ee8c6bef STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260406T141923Z DTSTART;VALUE=DATE:20170928 END:VEVENT END:VCALENDAR