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X-WR-CALNAME:Board Workshop
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20170312T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20170312T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:Board Workshop
DESCRIPTION:Date:&nbsp\;Thursday\, July 13\, 2017Attachments:&nbsp\; 0.0
  July 13th 2017 Board Workshop Agenda .pdf 4.1 PMLM 2017 1st Quarter Upd
 ate - Domyancich.pdf 4.2 Arden Park Project Briefing.pdf 5.1 Approval of
  the June 22nd Board Meeting Minutes .pdf 13.1 Committee Meeting Structu
 re Discussion.pdf&nbsp\;Thursday\, July 13th\, 2017Minnehaha Creek Water
 shed District OfficesBoard Room15320 Minnetonka BoulevardMinnetonka\, MN
  55345www.minnehahacreek.org&nbsp\;Board of Managers:Sherry White\, Pres
 ident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;K
 urt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manag
 er\; William Olson\, Manager&nbsp\;Note:&nbsp\; Individuals with items o
 n the agenda or who wish to speak to the Boardare encouraged to be in at
 tendance when the meeting is called to order.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;6:45 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Board Meeting Call to Order and Roll Call&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;6:50 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from
  the Floor&nbsp\; &nbsp\; &nbsp\; Anyone wishing to address the Board of
  Managers on an item not on the agenda&nbsp\; &nbsp\; &nbsp\; or on the 
 consent agenda may come forward at this time.&nbsp\; Comments are limite
 d&nbsp\; &nbsp\; &nbsp\; to two minutes.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Ag
 enda (Additions/Corrections/Deletions)&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\; &nbsp\; 4.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 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 &nbsp\; &nbsp\; &nbsp\; the request of 
 a Board member\, staff member\, or a member of the audience.)4.1&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; PMLM First Quarter Update – Domyanc
 ich&nbsp\;&nbsp\;4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Arden Par
 k Project Status Briefing – Clark &nbsp\;&nbsp\;6:50-6:55pm&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; CONSENT AGENDA(The consent agenda is considered as one item of busines
 s. It consists of routine administrative items or items not requiring di
 scussion. Items can be removed from the consent agenda at the request of
  a Board member\, staff member\, or a member of the audience.)&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Min
 utes5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the June 2
 2nd\, 2017 Board Minutes &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Chec
 k Register &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None &nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; &nbsp\; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; None&nbsp\;6:55-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Board\, Committee\, and Task Force Reports&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:-&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; President's Report – White-&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Policy and Planning Committee Meeting Report – Miller-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; MAWD Special Meeting and Summer Tour – Olson/R
 ogness/White&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:-&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4:30 pm\
 , July 27th\, 2017\, Policy and Planning Committee Meeting\, Board Room\
 , MCWD Offices-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; 6:45 pm\, July 27th\, 2017 MCWD Board Meeting\, Board Room
 \, MCWD Offices-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; 4:30 pm\, August 10th\, 2017 Policy and Planning Committe
 e Meeting\, Board Room\, MCWD Offices-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, August 10th\, 2017 MCWD B
 oard Workshop\, Board Room\, MCWD Offices&nbsp\;&nbsp\; &nbsp\; &nbsp\;9
 .&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearing
 s &amp\; Presentations9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; E-Gr
 ade Update on Hydrology and Ground Water – Bischoff/ Christianson9.2&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Research and Monitoring Report 
 and Wiski Data Management System Demo – Dooley&nbsp\;&nbsp\; &nbsp\; 1
 0.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Varianc
 e or Discussion10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;&nbsp\; &nbsp
 \; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items11.1
  &nbsp\; &nbsp\; None&nbsp\; &nbsp\; &nbsp\; 12.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Board Discussion Items:&nbsp\;&nbsp\;&nbsp\;&nbsp\; &
 nbsp\;12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;&nbsp\; &nbsp\; &nbsp\
 ; 13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 13.1&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Structure Update – Erdahl&nbsp\;
 13.2 &nbsp\;&nbsp\;&nbsp\; Administrator's Report – Erdahl&nbsp\;&nbsp
 \; &nbsp\; &nbsp\; 14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjourn
 ment&nbsp\;MCWD SPONSORED OR HOSTED EVENTSSaturday\, July 15th 10:00 am 
 – 2:00pm\, Shoreline Garden Tour\, Tonka Bay Marina\, Tonka BaySunday\
 , July 23rd 10:00 am – 12:00 pm\, Greenway Cleanup\, Knollwood Target 
 Parking Lot\, St. Louis ParkSaturday\, August 19th\, 2017 – 10:00 am ?
  12:00 pm\, Lake Hiawatha Cleanup\, Lake Hiawatha\, Minneapolis
URL;VALUE=URI:https://minnehahacreek.org/events/board-workshop-4/
UID:urn:uuid:b9aaf048-deb8-4dc4-a31c-ec8d8085d1a4
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T142338Z
DTSTART;VALUE=DATE:20170713
END:VEVENT
END:VCALENDAR