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 27\, 2018 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:20180328T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20180328T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:September 27\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 9.27.2018 Board Meeting Agenda.pdf\n 5. 1 Approval of the September 13\, 2018 Board Minutes.pdf\n 6.1 General Ch ecking Account.pdf\n 6.2 Surety Account.pdf\n 6.3 325 Blake Road Checkin g Account.pdf\n 7.1 Authorization to Execute ERF Grant Agreement with He nnepin County for 325 Blake Road.pdf\n 7.2 Authorization to Execute Gran t Agreement with BWSR.pdf\n 7.3 Authorization to Execute a Grant Agreeme nt with Minnesota DNR.pdf\n 11.1 Approval of Minnetrista LWMP.pdf\n 11.2 Approval of Plans and Specs for SMCHB Carp Barriers.pdf\n 11.3 Authoriz ation to Solicit Quotes for Alum Treatment.pdf\n 12.1 Redevelopment and sale of 325 Blake Road property.pdf\n\n\n\n\n\nThursday\, September 27\, 2018\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Off ices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacr eek.org\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\ , Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretar y\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, M anager \nNote:  Individuals with items on the agenda or who wish to sp eak to the Board are encouraged to be in attendance when the meeting is called to order.\n                                                \n7:00 pm             Â Â Â Â Â Â Â Â Â  1.         Board Meeting Call to Order and R oll Call\n\n7:05 pm                      2.          Matters from the Floor\n\nAnyone wishing to address the Board o f Managers on an item not on the agenda or on the consent agenda may co me forward at this time. Comments are limited to two minutes.\n\n                                     3.          Approval of Agenda (Additions/Corrections/Deletions)\n\n    4.         Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at t he request of a Board member\, staff member or a member of the audience. )\n\n4.1       None\n\n7:05-7:10pm               CON SENT AGENDA\n\n(The consent agenda is considered as one item of business . It consists of routine administrative items or items not requiring dis cussion. 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                                     5.         Approval of Minutes\n\n5.1       Approval of the September 13\, 2018 Board Minutes\n\n6.         Approval of Check Register           \n\n6.1       General Checking Account\n\n6.2       Surety Account\n\n6.3       325 Blake R oad Checking Account\n\n7.         Consent Items\n\n7.1      Â  Resolution 18-099: Authorization to Execute an Environmental Respons e Fund Grant Agreement with Hennepin County Environment and Energy Depar tment for 325 Blake Road – Hayman\n\n7.2       Resolution 18-100 : Authorization to Execute a Grant Agreement with the Board of Water and Soil Resources – Christopher\n\n7.3       Resolution 18-101: Au thorization to Execute a Grant Agreement with the Minnesota DNR – Brow n\n\n7:10-10:00pm 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  8.1       Board Updates:\n\n-     President’s Report – Whit e\n\n-     Policy and Planning Committee Meeting Report – Miller\n \n8.2       Upcoming Meeting and Event Schedule:\n\n-     6:30 pm\, October 10\, 2018 Citizen Advisory Committee Meeting\, Board Room\ , MCWD Office – Rogness\n\n-     5:15 pm\, October 11\, 2018 Opera tions and Programs Committee Meeting\, Board Room\, MCWD Office\n\n-      7:00 pm\, October 11\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-     5:15 pm\, October 25\, 2018 Policy and Planning Comm ittee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, October 25\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n9.        Public Hearings &\; Presentations\n\n9.1       None\n\n10.        Permits Requiring a Variance or Discussion\n\n11.       A ction Items\n\n11.1     Resolution 18-102: Approval of Minnetrista L ocal Water Management Plan – Clark\n\n11.2     Resolution 18-103: Approval of Plans and Specifications and Authorization to Solicit Quotes for SMCHB Carp Barriers – Brown\n\n11.3     Resolution 18-104: Au thorization to Solicit Quotes for Wassermann West Alum Treatment – Bro wn\n\n12.       Board Discussion Items:      \n\n12.1     Redevelopment and Sale of 325 Blake Road Property – Hayman\n\n*(The B oard may convene in closed session to discuss the value of the property for sale)\n\n13.       Staff Updates\n\n            13. 1     Administrator’s Report – Wisker\n\n14.       Adjournm ent\n\n OTHER MEETINGS AND EVENTS\n\nSeptember 26-28 – Upper Midwest Regional Planning Conference\, Rochester\n\nOctober 13 – Restoration o n Minnehaha Creek with Great River Greening\, St. Louis Park*\n\nOctober 16-17 – Minnesota Water Resources Conference\, St. Paul\n\nOctober 29 -31 – BWSR Academy\, Breezy Point\n\nOctober 29-30 – River Restorati on\, Two Harbors\n\nNovember 14 – Minnesota Climate Adaptation Confere nce\, St. Paul\n\nNovember 29–December 1 – MAWD\, Alexandria\n\n*MCW D Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/board-meeting-9272108/ UID:urn:uuid:1ca02dbf-811f-482e-9902-d807717ebb1e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260405T171702Z DTSTART;VALUE=DATE:20180927 END:VEVENT END:VCALENDAR