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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:-0500
TZOFFSETTO:-0500
DTSTART:20170315T120000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20170315T120000
TZNAME:CDT
END:DAYLIGHT
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BEGIN:VEVENT
SUMMARY:Board Workshop
DESCRIPTION:Date:&nbsp\;Thursday\, September 14\, 2017Attachments:&nbsp\
 ; 0.0 September 14th 2017 Board Meeting Agenda.pdf 5.1 Approval of the A
 ugust 24th 2017 Board Minutes.pdf 5.2 Approval of the August 30th 2017 B
 oard Minutes.pdf 7.1 Resolution 17-056 Authorization to Approve the Revi
 sed Mooney Lake Emergency Pumping Plan.pdf 7.2 Resolution 17-052 Riley P
 urgatory Bluff Creek Boundary Change.pdf 11.1 Resolution 17-057 Acceptan
 ce of 2018 Work Plans.pdf 11.2 Resolution 17-058 Budget and Levy Certifi
 cation.pdf 11.3 Resolution 17-059 Authorization to Execute a Contract fo
 r Preliminary Design for FEMA Repairs and Minnehaha Creek Corridor Plann
 ing.pdf&nbsp\;Thursday\, September 14th\, 2017Minnehaha Creek Watershed 
 District OfficesBoard Room15320 Minnetonka BoulevardMinnetonka\, MN 5534
 5www.minnehahacreek.org&nbsp\;Board of Managers:Sherry White\, President
 \; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;Kurt R
 ogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; 
 William Olson\, Manager&nbsp\;Note:&nbsp\; Individuals with items on the
  agenda or who wish to speak to the Boardare encouraged to be in attenda
 nce when the meeting is called to order.&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\;6:45 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Board Meeting Call to Order and Roll Call&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\;6:
 50 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the 
 FloorAnyone wishing to address the Board of Managers on an item not on t
 he agendaor on the consent agenda may come forward at this time.&nbsp\; 
 Comments are limitedto two minutes.&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\; 
 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda 
 (Additions/Corrections/Deletions)&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Inf
 ormation Items/Correspondence (Items listed under the Information/Corres
 pondence section of the agenda will be considered as one item of busines
 s. It consists of routine administrative items or items not requiring di
 scussion. Items can be removed and discussed at the request of a Board m
 ember\, staff member\, or a member of the audience.)4.1&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Announce December 14 Public Comment Session - 
 White&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 administrati
 ve items or items not requiring discussion. Items can be removed from th
 e consent agenda at the request of a Board member\, staff member\, or a 
 member of the audience.)&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\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Approval of Minutes5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Approval of the August 24th\, 2017 Board Minutes5.2&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the August 30th\, 2017 Boa
 rd 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\;&nbsp\; 6.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Reg
 ister &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Consent Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; R
 esolution 17-056: Approval of Revised Mooney Lake Emergency Pumping Plan
  – Domyancich7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 
 17-052: Riley Purgatory Bluff Creek Boundary Change – Christopher&nbsp
 \;6:55-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; REGULAR AGENDA&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee\, an
 d Task Force Reports&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\; 8.1 &nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; President's Report – White-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Policy and P
 lanning Committee Meeting Report – Miller-&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  CAC Report ? Olson&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\; 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\, Sep
 tember 28th\, 2017 Policy and Planning Committee Meeting\, Board Room\, 
 MCWD Office-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; 6:45 pm\, September 28th\, 2017 MCWD Board Workshop\, Board R
 oom\, MCWD Office-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 6:30pm\, October 11th\, 2017 Citizen Advisory Committee
  Meeting\, Board Room\, MCWD Office-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4:30 pm\, October 12th\, 2017 Operati
 ons and Programs Committee Meeting\, Board Room\, MCWD Office-&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, O
 ctober 12th\, 2017 MCWD Board Meeting\, Board Room\, MCWD Office&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations9.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2018 Budget and Levy – Budget Team&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; P
 ermits Requiring a Variance or Discussion10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; None&nbsp\;&nbsp\;&nbsp\;&nbsp\; 11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Action Items11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 17-057:
  Acceptance of 2018 Work Plans – Budget Team11.2&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Resolution 17-058: 2018 Budget and Levy Certification – Budget 
 Team11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 17-059: Authorization to
  Execute a Contract for Preliminary Design for FEMA Repairs and Minnehah
 a Creek Corridor Planning – Schaufler&nbsp\;&nbsp\;&nbsp\;&nbsp\; 12.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items:&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; &nbsp\;12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Staff Updates&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; 13.1 &nbsp\;&nbsp\;&nbsp\; Administrator's Report – Er
 dahl&nbsp\;&nbsp\;&nbsp\;&nbsp\; 14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Adjournment&nbsp\;MCWD SPONSORED OR HOSTED EVENTSFriday\, Septemb
 er 15th\, 2017 – 8:30am – 1:30pm\, Winter Roads Maintenance Workshop
 \, St. Louis Park Recreation CenterSaturday\, September 23rd\, 2017 – 
 10:00am – 12:00pm\, Prairie Seed Collection\, Six Mile Marsh Prairie\,
  MinnetristaMonday\, September 25th\, 2017 – 6:00pm-7:30pm\, State of 
 the Lake with Friends of the Mississippi River\, Excelsior Brewing\, Exc
 elsiorSaturday\, September 30th\, 2017 – 10:00am – 12:00pm\, Public 
 Lands Day Hike\, Coldwater Spring\, Minneapolis
URL;VALUE=URI:https://minnehahacreek.org/events/board-workshop-6/
UID:urn:uuid:5f350cea-a87e-43a1-a736-57e4c5578e8a
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260408T023742Z
DTSTART;VALUE=DATE:20170914
END:VEVENT
END:VCALENDAR