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:November 16\, 2017 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20171105T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20171105T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:November 16\, 2017 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 11.16.2017 Board Meeting Agenda.pdf\n 5 .1 Approval of the November 9th 2017 Board Minutes.pdf\n 6.3 325 Blake R oad Checking Account.pdf\n 11.1 Resolution 17-071 Approval of Design Sco pe for Wassermann West Park and Natural Resource Improvement.pdf\n\n\n\n \n\nThursday\, November 16th\, 2017\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\n www.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 age nda or who wish to speak to the Board\nare encouraged to be in attendanc e when the meeting is called to order.\n                                                \n\n6:45 p m                     1.         Board Meeti ng Call to Order and Roll Call\n\n                                    \n\n6:50 pm                      2.         Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda\nor on the co nsent agenda may come forward at this time.  Comments are limited\nto t wo minutes.\n\n\n                             Â Â Â Â Â Â Â  3.         Approval of Agenda (Additions/Correcti ons/Deletions)\n\n             \n4.         Informat ion Items/Correspondence (Items listed under the Information/Corresponde nce section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discuss ion. Items can be removed 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             CONSENT AGENDA\n\n(The consent ag enda is considered as one item of business. It consists of routine admin istrative 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 member of the audience.)       \n\n \n\n          Â Â Â Â Â Â Â Â Â Â Â Â Â Â              5.         Approval of Minutes\n5.1       Approval of the November 9th\, 2017 Board Minutes*\n\n\n6.         Approval of Check Register     Â Â Â Â Â Â Â \n6.1       General Checking Account*\n6.2      Â  Surety Account*\n6.3       325 Blake Road Checking Account*\n7 .         Consent Items\n7.1       None\n\n\n6:55-10:00pm  Â Â Â Â Â Â Â Â Â  REGULAR AGENDA                                                                                      \n\n                                     8.          Board\, 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 Â Â Â  Â  8.1       Board Updates:\n-     President's Report – Whit e\n-     Policy and Planning Committee Meeting Report – Miller\n                                     8.2        Upcoming Meeting and Event Schedule:\n-           6:30pm\, December 13th\, 2017 Citizen Advisory Committee Meeting\, Boar d Room\, MCWD Office\n-           5:15 pm\, December 14th\, 20 17 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\ n-           6:45 pm\, December 14th\, 2017 MCWD Board Worksho p\, Board Room\, MCWD Office\n-           5:15 pm\, December 2 1st\, 2017 Policy and Planning Committee Meeting\, Board Room\, MCWD Off ice\n-           6:45 pm\, December 21st\, 2017 MCWD Board Mee ting\, Board Room\, MCWD Office\n \n9.         Public Hearings &\; Presentations\n9.1       Six Mile Marsh: Total Phosphorus S ink or Soluble Phosphorus Source?* – Dooley/Beck\n10.       Perm its Requiring a Variance or Discussion\n10.1     None\n11.        Action Items\n11.1     Resolution 17-071: Approval of Design Scop e for Wassermann West Park and Natural Resource Improvement – Brown\n1 2.       Board Discussion Items:      \n12.1     None\n13 .       Staff Updates\n           13.1     Administra tor's Report – Erdahl\n14.       Adjournment\n \n\nMCWD SPONSOR ED OR HOSTED EVENTS\n\nNone URL;VALUE=URI:https://minnehahacreek.org/events/board-meeting-6/ UID:urn:uuid:64ef30a0-f87a-4709-a717-1f0e80c16465 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260418T085014Z DTSTART;VALUE=DATE:20171116 END:VEVENT END:VCALENDAR