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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:Board Workshop
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20170312T080000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20170312T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:Board Workshop
DESCRIPTION:Date:&nbsp\;Thursday\, August 10\, 2017Attachments:&nbsp\; 0
 .0 August 10th 2017 Board Workshop Agenda.pdf 4.1 MCWD Building Landscap
 e Improvements - Domyancich and Lochner.pdf 5.1 Approval of the July 27t
 h 2017 Board Minutes.pdf 11.1 RES 17-048 Authorization to Sign Subordina
 tion Agreement - final combined.pdf 11.2 RBA-17-049-Approval of 2017 Wat
 ershed Heroes Awards Recipients.pdf 12.1 Big island Conservation Easemen
 t and Planning .pdf&nbsp\;Thursday\, August 10th\, 2017Minnehaha Creek W
 atershed District OfficesBoard Room15320 Minnetonka BoulevardMinnetonka\
 , MN 55345www.minnehahacreek.org&nbsp\;Board of Managers:Sherry White\, 
 President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasure
 r\;Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, M
 anager\; William Olson\, Manager&nbsp\;Note:&nbsp\; Individuals with ite
 ms on the agenda or who wish to speak to the Boardare encouraged to be i
 n attendance when the meeting is called to order.&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\;6:45 pm 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Board Meeting Call to Order and Roll Call&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\;6:50 pm 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Matters from the FloorAnyone wishing to address the Board of Manag
 ers on an item not on the agendaor on the consent agenda may come forwar
 d at this time.&nbsp\; Comments are limitedto two minutes.&nbsp\;3. &nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additi
 ons/Corrections/Deletions)&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items listed
  under the Information/Correspondence section of the agenda will be cons
 idered as one item of business. It consists of routine administrative it
 ems or items not requiring discussion. Items can be removed and discusse
 d at the request of a Board member\, staff member\, or a member of the a
 udience.)4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; MCWD Building Lan
 dscape Improvements – Domyancich/Lochner&nbsp\;6:50-6:55pm&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  CONSENT AGENDA(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.)&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;5.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes5.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the July 27th\, 2017 Board M
 inutes &nbsp\;&nbsp\;6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Approval of Check Register &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \;&nbsp\;6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None &nbsp\;&nbsp
 \;&nbsp\;7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Cons
 ent Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;6:55-1
 0:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; REGULAR AGENDA &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp
 \;8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Com
 mittee\, and Task Force Reports&nbsp\;8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Board Updates:-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President's Report –
  White-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs Committee Me
 eting Report – Loftus&nbsp\;-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Joint Commit
 tee Meeting Report – White&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\, August 24th\, 201
 7\, Policy and Planning Committee Meeting\, Board Room\, MCWD Offices-&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:4
 5 pm\, August 24th\, 2017 MCWD Board Meeting\, Board Room\, MCWD Offices
 -&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 4:30 pm\, September 14th\, 2017 Policy and Planning Committee Meeting\, 
 Board Room\, MCWD Offices-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, September 14th\, 2017 MCWD Board Work
 shop\, Board Room\, MCWD Offices&nbsp\;9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations9.1&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussion10.1&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Action Items11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 17-048:
  Authorization to sign subordination of mortgage for Painter Marsh Easem
 ents ? Clark11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 17-049: Approval
  of 2017 Watershed Heroes Awards Recipients – Mamayek&nbsp\;12.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items:&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; &nbsp\;12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Big Island Conse
 rvation Easement and Planning – Erdahl&nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Staff Updates13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Admin
 istrator's Report – Erdahl&nbsp\;&nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Adjournment&nbsp\;MCWD SPONSORED OR HOSTED EVENTSTuesday
 \, August 8\, 2017\, 10:00-11:30 am\, Comprehensive Plan Policy Advisory
  Committee Meeting\, MCWD OfficeWednesday\, August 9\, 2017\, 1:00-2:30 
 pm\, Comprehensive Plan Technical Advisory Committee Meeting\, MCWD Offi
 ceThursday\, August 10\, 2017\, 8:30-10:00 am\, Comprehensive Plan Draft
  Review Meeting\, Minnetonka Community CenterSaturday\, August 19th\, 20
 17 – 10:00 am – 12:00 pm\, Lake Hiawatha Cleanup\, Lake Hiawatha\, M
 inneapolis
URL;VALUE=URI:https://minnehahacreek.org/events/board-workshop-5/
UID:urn:uuid:67e7a9f1-ca7f-4303-be38-b7a8406f69f3
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260417T014228Z
DTSTART;VALUE=DATE:20170810
END:VEVENT
END:VCALENDAR