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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
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20171105T070000
TZNAME:CST
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20171105T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:Board Workshop
DESCRIPTION:Date:&nbsp\;Thursday\, November 9\, 2017Attachments:&nbsp\; 
 0.0.11.09.2017 Board Workshop Agenda.pdf 4.1 MCWD 50th Anniversary Histo
 ry Brochure.pdf 5.1 Approval of the October 26\, 2017 Board Minutes.pdf 
 11.1 Resolution 17-068 Authorization to Release the Request for Qualific
 ations for Master Developer for 325 Blake Road.pdf 11.2 Resolution 17-06
 9 Ordering of the Arden Park Restoration Project and Approval of a Coope
 rative Agreement.pdf 11.3 Resolution 17-070 Approval of the IT Plan.pdf 
 12.3 Wasserman West Design Scope.pdf 12.4 Big Island Nature Park Conserv
 ation Easement Enforcement Plan.pdfThursday\, November 9th\, 2017Minneha
 ha Creek Watershed District OfficesBoard Room15320 Minnetonka BoulevardM
 innetonka\, MN 55345www.minnehahacreek.org&nbsp\;Board of Managers:Sherr
 y White\, President\; Brian Shekleton\, Vice President\; Richard Miller\
 , Treasurer\;Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill 
 Becker\, Manager\; William Olson\, Manager&nbsp\;Note:&nbsp\; Individual
 s with items on the agenda or who wish to speak to the Boardare encourag
 ed to be in attendance 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\;&nb
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 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;6:45 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
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 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call&nbsp\;&nbsp
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 p\;&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 address 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\;&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Approval of Agenda (Additions/Corrections/Deletions)&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Information Items/Correspondence (Items listed under the
  Information/Correspondence section of the agenda will be considered as 
 one item of business. It consists of routine administrative items or ite
 ms not requiring discussion. Items can be removed and discussed at the r
 equest of a Board member\, staff member\, or a member of the audience.)4
 .1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; MCWD 50th Anniversary Histo
 ry Brochure&nbsp\;6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA(The consent age
 nda is considered as one item of business. It consists of routine admini
 strative items or items not requiring discussion. Items can be removed f
 rom the 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\;&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\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes5.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Approval of the October 26th\, 2017 Board Minutes&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register &nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;6.1&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items7.1&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;6:55-10:00pm&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR A
 GENDA&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
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 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
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 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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee\, and Task Force Reports&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Board Updates:-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President's Report â
 €“ White-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs Committee 
 Meeting Report – Loftus-&nbsp\;&nbsp\;&nbsp\;&nbsp\; CAC Report ? Beck
 er&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\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Upcoming Meeting and Event Schedule:-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4:30 pm\, November 16th\, 2017
  Policy and Planning Committee Meeting\, Board Room\, MCWD Office-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm
 \, November 16th\, 2017 MCWD Board Meeting\, Board Room\, MCWD Office-&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:3
 0pm\, December 13th\, 2017 Citizen Advisory Committee Meeting\, Board Ro
 om\, MCWD Office-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; 4:30 pm\, December 14th\, 2017 Operations and Programs C
 ommittee Meeting\, Board Room\, MCWD Office-&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, December 14th\, 201
 7 MCWD Board Workshop\, Board Room\, MCWD Office&nbsp\;9.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Present
 ations9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;10.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Dis
 cussion10.1&nbsp\;&nbsp\;&nbsp\; None&nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Action Items11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolutio
 n 17-068: Authorization to Release the Request for Qualifications for Ma
 ster Developer for 325 Blake Road – Hayman&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 17-069: Ordering of the Arde
 n Park Restoration Project and Approval of a Cooperative Agreement with 
 the City of Edina and Consultant Contract for the Design of the Arden Pa
 rk Restoration Project – Clark11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolut
 ion 17-070: Approval of the IT Plan – Erdahl11.4&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; MAWD Delegation Selection – Board &nbsp\;&nbsp\;12.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items:&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; &nbsp\;12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; MAWD Registration –
  Board12.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; MAWD Resolution Consideration –
  Board12.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wasserman West Design Scope – B
 rown12.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Big Island Nature Park Conservation
  Easement Enforcement Plan - Erdahl&nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Staff Updates&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 13.1 &nbsp\;&nbsp\;&nbsp\; Administra
 tor's Report – Erdahl&nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Adjournment&nbsp\;&nbsp\;MCWD SPONSORED OR HOSTED EVENTS**None**
URL;VALUE=URI:https://minnehahacreek.org/events/board-workshop-8/
UID:urn:uuid:2fe92b3b-605a-4b53-851a-4ecd52593ce0
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260416T135348Z
DTSTART;VALUE=DATE:20171109
END:VEVENT
END:VCALENDAR