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CALSCALE:GREGORIAN
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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:20170412T120000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20170412T120000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:Board Workshop
DESCRIPTION:Date:&nbsp\;Thursday\, October 12\, 2017Attachments:&nbsp\; 
 0.0.10.12.2017 Board Workshop.pdf 5.1 Approval of the September 28\, 201
 7 Board Minutes.pdf 7.1 Resolution 17-062 Authorization to Apply for Fun
 ding Assistance for 325 Blake Road.pdf 9.1 Draft Watershed Management Pl
 an Public Hearing Memo.pdf 11.1 Resolution 17-063 Authorization to Submi
 t Watershed Management Plan for BWSR Approval.pdf 11.2 Resolution 17-064
  Authorization of Payment to the City of Minnetrista for an Assessment R
 elated to Halstead Drive.pdf 11.3 Resolution 17-065 Authorization to Con
 vey to the City of Minnetrista Excess Flood Storage Volume.pdfThursday\,
  October 12th\, 2017Minnehaha Creek Watershed District OfficesBoard Room
 15320 Minnetonka BoulevardMinnetonka\, MN 55345www.minnehahacreek.org&nb
 sp\;Board of Managers:Sherry White\, President\; Brian Shekleton\, Vice 
 President\; Richard Miller\, Treasurer\;Kurt Rogness\, Secretary\; Jessi
 ca Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager&nb
 sp\;Note:&nbsp\; Individuals with items on the agenda or who wish to spe
 ak to the Boardare encouraged to be in attendance when the meeting is ca
 lled to order.&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\;6:45 pm&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Orde
 r and Roll Call&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\;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 FloorAnyone wishing to add
 ress the Board of Managers on an item not on the agendaor on the consent
  agenda may come forward at this time.&nbsp\; Comments are limitedto two
  minutes.&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\; 3. &nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Correcti
 ons/Deletions)&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Ite
 ms/Correspondence (Items listed under the Information/Correspondence sec
 tion of the agenda will be considered as one item of business. It consis
 ts of routine administrative items or items not requiring discussion. It
 ems can be removed and discussed at the request of a Board member\, staf
 f member\, or a member of the audience.)4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; MAWD Resolution Process Update* - Carlson&nbsp\;6:50-6:55p
 m&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; CONSENT AGENDA(The consent agenda is considered as one ite
 m of business. It consists of routine administrative items or items not 
 requiring discussion. Items can be removed from the consent agenda at th
 e 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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; App
 roval of Minutes5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval o
 f the September 28th\, 2017 Board Minutes&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.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Approval of Check 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\; 7.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items7.1&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Resolution 17-062: Authorization to Apply for Fund
 ing Assistance for 325 Blake Road – Hayman&nbsp\;6:55-10:00pm&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AG
 ENDA&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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee\, and Task Force Reports&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Board Updates:-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President's Report â€
 “ White-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Policy and Planning Committee Meeti
 ng Report – Miller-&nbsp\;&nbsp\;&nbsp\;&nbsp\; CAC Report ? Loftus&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\; 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\, October 26th\, 2017 Opera
 tions and Programs Committee Meeting\, Board Room\, MCWD Office-&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\,
  October 26th\, 2017 MCWD Board Meeting\, Board Room\, MCWD Office-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30pm
 \, November 8th\, 2017 Citizen Advisory Committee Meeting\, Board Room\,
  MCWD Office-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; 4:30 pm\, November 9th\, 2017 Operations and Programs Commit
 tee Meeting\, Board Room\, MCWD Office-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, November 9th\, 2017 MCWD
  Board Workshop\, Board Room\, MCWD Office&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public 
 Hearings &amp\; Presentations9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Draft Watershed Management Plan – Christopher&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; 10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a
  Variance or Discussion10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action It
 ems11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 17-063: Authorization to 
 Submit Watershed Management Plan for BWSR Approval – Christopher11.2&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 17-064: Authorization of Payment t
 o the City of Minnetrista for an Assessment Related to the Halstead Driv
 e Street Improvement Project – Schaufler11.3&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Resolution 17-065: Authorization to Convey to the City of Minnetrista
  Excess Flood Storage Volume Created by the Jennings Bay Wetland Restora
 tion/Floodplain Mitigation Project – Schaufler&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Item
 s:&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; N
 one&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 13.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Staff Updates&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 13.1 &nbsp\;&nbsp\;&nbsp\; Administrator's Repo
 rt – Erdahl&nbsp\;&nbsp\;&nbsp\;&nbsp\; 14.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Adjournment&nbsp\;MCWD SPONSORED OR HOSTED EVENTSTuesday
 \, October 17th\, 2017 – 8:00am – 12:30pm\, Winter Roads Maintenance
  Training Level 2\, Plymouth City HallTuesday\, October 17th\, 2017 – 
 6:00 – 9:00pm\, Master Water Stewards Graduation\, Paikka\, St. PaulTh
 ursday\, November 2nd\, 2017 – 6:30 – 9:00pm\, Sunset Celebration\, 
 St. Mary's Lake Calhoun Event Center\, Minneapolis
URL;VALUE=URI:https://minnehahacreek.org/events/board-workshop-7/
UID:urn:uuid:cd05c5a5-edb1-4918-828d-3b68bd9b78ab
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260525T041316Z
DTSTART;VALUE=DATE:20171012
END:VEVENT
END:VCALENDAR