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METHOD:PUBLISH
VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:May 11\, 2017 Board Workshop
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20170312T080000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20170312T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:May 11\, 2017 Board Workshop
DESCRIPTION:Attachments:\n\n 0.0 May 11th Board Workshop Agenda Final.pd
 f\n 5.1 Approval of the April 27th 2017 Board Minutes .pdf\n 7.1 Resolut
 ion 17-031 Carver County Water Management Organization Boundary Change .
 pdf\n 11.1 Resolution 17-034 Authorization to grant a temporary easement
  to the City of Minnetrista .pdf\n 11.2 Resolution 17-035 Authorization 
 to Execute Cooperative Agreement with the City of Victoria for Wasserman
 n West Park and natural resource improvement.pdf\n 11.3 Resolution 17-03
 6 Authorizatino to Request funds from the Lessard-Sams Outdoor Heritage 
 Council.pdf\n 12.1 Halsted Bay Acquistion.pdf\n\n\n\n\n\n\nThursday\, Ma
 y 11th\, 2017\nMinnehaha Creek Watershed District Offices\nBoard Room\n1
 5320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org
 \n\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vic
 e President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; J
 essica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manage
 r\n\nNote:  Individuals with items on the agenda or who wish to speak t
 o the Board are encouraged to be in attendance when the meeting is call
 ed to order.\n\n6:45 pm 1. Board Meeting Call to Order and Roll Call 6:5
 0 pm\n\n2. Matters from the FloorAnyone 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 limitedto two minutes.\n\n3. Appro
 val of Agenda (Additions/Corrections/Deletions)\n\n4. Information Items/
 Correspondence (Items listed under the Information/Correspondence sectio
 n 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 the request of a Board member\, staff m
 ember\, or a member of the audience.)\n4.1 None\n\n6:50-6:55pm CONSENT A
 GENDA\n(The consent agenda is considered as one item of business. It con
 sists 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 member of the audience.)\n5. Approval of Mi
 nutes\n5.1 Approval of the April 27th\, 2017 Board Minutes\n\n6. Approva
 l of Check Register\n6.1 None\n\n7. Consent Items\n7.1 Resolution 17-031
 : Carver County Water Management Organization Boundary Change - Brown\n\
 n6:55-10:00pm REGULAR AGENDA\n8. Board\, Committee\, and Task Force Repo
 rts\n8.1 Board Updates: - President's Report – White\n- Executive Comm
 ittee Report -White\n8.2 Upcoming Meeting and Event Schedule:\n- 4:30 pm
 \, May 25th\, 2017\, Policy and Planning Committee Meeting\, Board Room\
 , MCWD Offices\n- 6:45 pm\, May 25th\, 2017 MCWD Board Meeting\, Board R
 oom\, MCWD Offices\n- 4:30 pm\, June 8th\, 2017 Policy and Planning Comm
 ittee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, June 8th\, 2017 M
 CWD Board Workshop\, Board Room\, MCWD Offices\n\n9. Public Hearings &am
 p\; Presentations\n9.1 None\n\n10. Permits Requiring a Variance or Discu
 ssion\n10.1 None\n\n11. Action Items\n11.1 Resolution 17-034: Authorizat
 ion to Grant a Temporary Easement to the City of Minnetrista – Domyanc
 ich\n11.2 Resolution 17-035: Authorization to execute Cooperative Agreem
 ent with the City of Victoria for Wassermann West park and natural resou
 rce improvement – Brown\n11.3 Resolution 17-036: Authorization to requ
 est funds from the Lessard-Sams Outdoor Heritage Council – Brown\n\n12
 . Board Discussion Items:\n12.1 Halsted Bay Acquisition (Board may ente
 r Closed Session) – Brown\n\n13. Staff Updates\n13.1 Administrator's R
 eport – Erdahl\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n
 Thursday\, May 18th\, 6:00 pm Resilient Yards Workshop\, St. Louis Park 
 Rec Center\nWednesday\, May 24th\, 6:00 pm Resilient Yards Workshop\, Ed
 ina Public Works Building\nThursday\, June 1st\, 6:00 pm Board of Manage
 rs/CAC Spring Tour\nSaturday\, June 3rd\, 10:00 am Bird Watching at Carv
 er Park\, Lowry Nature Center
URL;VALUE=URI:https://minnehahacreek.org/events/board-workshop-3/
UID:urn:uuid:d4f8dde4-847a-45ed-ab23-f4ab9be5b224
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260404T063118Z
DTSTART;VALUE=DATE:20170511
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