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:October 26\, 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:20170426T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20170426T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:October 26\, 2017 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 10.26.2017 Board Meeting Agenda.pdf\n 4 .1 Christmas Lake Zebra Mussel Rapid Response Published in Lake and Rese rvoir Management.pdf\n 5.1 Approval of the October 12\, 2017 Board Minut es.pdf\n 6.1 General Checking Account.pdf\n 6.2 Surety Account Check Reg ister.pdf\n 6.3 325 Blake Road Checking Account.pdf\n 7.1 Resolution 17- 066 Authorization to Hire Redpath and Company to Complete the 2017 Finan cial Audit.pdf\n 9.1 Arden Park Improvement Project Public Hearing\n 11. 1 Resolution 17-067 Authorization to Execute Master Finance Agreement wi th Carver County.pdf\n 12.1 2018 MCWD Citizen Advisory Committee Focus.p df\n\n\n\n\n\nThursday\, October 26th\, 2017\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, M N 55345\nwww.minnehahacreek.org\n \nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasure r\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n \nNote:  Individuals with items o n the agenda or who wish to speak to the Board\nare 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 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â \ n\n6:45 pm                     1.         Bo ard 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 \n\n6:50 pm            Â Â Â Â Â Â Â Â Â  2.         Matters from the Floor\nAnyone wi shing to address the Board of Managers on an item not on the agenda\nor on the consent agenda may come forward at this time.  Comments are limi ted\nto two minutes.\n\n\n                                     3.         Approval of Agenda (Additions /Corrections/Deletions)\n\n             \n      4.    Â Â Â Â Â  Information Items/Correspondence (Items listed under the Inf ormation/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items n ot requiring discussion. Items can be removed and discussedat\nthe reque st of a Board member\, staff member\, or a member of the audience.)\n4.1        Christmas Lake Zebra Mussel Rapid Response Published in Lak e and Reservoir Management\n\n\n6:50-6:55pm             CONS ENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring disc ussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)        \n\n \n\n                                Â Â Â Â  5.         Approval of Minutes\n5.1       Approv al of the October 12th\, 2017 Board Minutes\n\n\n6.         Appr oval of Check Register           \n6.1       General Che cking Account\n6.2       Surety Account\n6.3       325 Blake Road Checking Account\n     7.         Consent Items\n7.1        Resolution 17-066: Authorization to Hire Redpath and Company to Complete the 2017 Financial Audit - Erdahl\n\n\n6:55-10:00pm      Â Â Â Â Â  REGULAR AGENDA                                                                                      \n\n                                     8.         B oard\, Committee\, and Task Force Reports\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  8.1       Board Updates:\n-     President's Report – White\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  8.2   Â Â Â Â  Upcoming Meeting and Event Schedule:\n-           6: 30pm\, November 8th\, 2017 Citizen Advisory Committee Meeting\, Board Ro om\, MCWD Office\n-           4:30 pm\, November 9th\, 2017 Po licy and Planning Committee Meeting\, Board Room\, MCWD Office\n-     Â Â Â Â Â Â  6:45 pm\, November 9th\, 2017 MCWD Board Workshop\, Board Room\, MCWD Office\n-           4:30 pm\, November 16th\, 2017 Operations and Program Committee\, Board Room\, MCWD Office\n-      Â Â Â Â Â  6:45 pm\, November 16th\, 2017 MCWD Board Meeting\, Board Ro om\, MCWD Office\n \n     9.         Public Hearings &\; Presentations\n9.1       Arden Park Improvement Project Public He aring - Clark\n     10.       Permits Requiring a Variance or Discussion\n10.1     None\n     11.       Action Items\n11 .1     Resolution 17-067: Authorization to Execute Master Finance Ag reement with Carver County – Wisker\n     12.       Board Di scussion Items:      \n12.1     2018 MCWD Citizen Advisory Comm ittee Focus ? Lochner/Wisker\n12.2     Unemployment Insurance Claim (Closed Session) – Smith \n     13.       Staff Updates\n   Â Â Â Â Â Â Â Â Â  13.1     Administrator's Report – Erdahl\n \n  Â Â Â Â  14.       Adjournment\n \n\nMCWD SPONSORED OR HOSTED EV ENTS\n\nThursday\, November 2nd\, 2017 – 6:30 – 9:00pm\, Sunset Cele bration\, St. Mary's Lake Calhoun Event Center\, Minneapolis URL;VALUE=URI:https://minnehahacreek.org/events/board-meeting-5/ UID:urn:uuid:0008cb2c-26da-4da2-b270-af04ebce5a16 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260520T205322Z DTSTART;VALUE=DATE:20171026 END:VEVENT END:VCALENDAR