BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:December 14\, 2017 Board Workshop
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20171105T070000
TZNAME:CST
END:STANDARD
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20171105T070000
TZNAME:CST
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
SUMMARY:December 14\, 2017 Board Workshop
DESCRIPTION:Date:&nbsp\;Thursday\, December 14\, 2017Attachments:&nbsp\;
  0.0.12.14.2017 Board Workshop Agenda.pdf 4.1 AIS Updates.pdf 5.1 Approv
 al of the November 16 2017 Board Minutes.pdf 5.2 Approval of the Novembe
 r 27 2017 Board Minutes.pdf 7.1 Resolution 17-072 Authorization to Purch
 ase Water Monitoring Equipment.pdf 7.2 Resolution 17-073 Authorization t
 o Award a Contract to RMB Environmental Lab.pdf 9.1 Budget Public Commen
 t.pdf 9.2 HR Structure and Plan.pdf 11.1 Resolution 17-075 Approval of M
 edina Local Water Plan.pdf 11.2 Resolution 17-076 Approval of 2018 Calen
 dar.pdf 12.1 Adoption of a Conservation Easement Stewardship Policy.pdfT
 hursday\, December 14th\, 2017Minnehaha Creek Watershed District Offices
 Board Room15320 Minnetonka BoulevardMinnetonka\, MN 55345www.minnehahacr
 eek.org&nbsp\;Board of Managers:Sherry White\, President\; Brian Sheklet
 on\, Vice President\; Richard Miller\, Treasurer\;Kurt Rogness\, Secreta
 ry\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, 
 Manager&nbsp\;Note:&nbsp\; Individuals with items on the agenda or who w
 ish to speak to the Boardare encouraged to be in attendance when the mee
 ting 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\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&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\; 1
 .&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order 
 and Roll Call&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\;6:50 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Ad
 ditions/Corrections/Deletions)&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;4.&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\; AIS Updates – Fieldseth&n
 bsp\;6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; CONSENT AGENDA(The consent agenda is considered as one it
 em of business. It consists of routine administrative items or items not
  requiring discussion. Items can be removed from the consent agenda at t
 he request of a Board member\, staff member\, or a member of the audienc
 e.)&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\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes5.1&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Approval of the November 16th\, 2017 Board Minutes5
 .2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the November 27
 th\, 2017 Board Minutes&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Approval of Check Register &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; None&nbsp\;7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Consent Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Reso
 lution 17-072: Authorization to Purchase Water Monitoring Equipment – 
 Christianson7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 17-
 073: Authorization to Award a Contract to RMB Laboratories\, Inc. for Wa
 ter Quality Sample Analysis Services from January 2018 through December 
 2019 – Christianson&nbsp\;6:55-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA&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\; 8.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committ
 ee\, and Task Force Reports&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:-&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; President’s Report – White-&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Operations and Programs Committee Meeting Report – Loftus-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; CAC Report – Miller&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\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upc
 oming Meeting and Event Schedule:-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, December 21st\, 2017 Policy a
 nd Planning Committee Meeting\, Board Room\, MCWD Office-&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, Decemb
 er 21st\, 2017 MCWD Board Meeting\, Board Room\, MCWD Office-&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, Ja
 nuary 11th\, 2018 (tentative) Operations and Programs Committee Meeting\
 , Board Room\, MCWD Office-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, January 11th\, 2018 (tentative) MCWD
  Board Workshop\, Board Room\, MCWD Office&nbsp\;9.&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations
 9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Budget Public Comment – 
 Erdahl9.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; HR Structure and Pla
 n – Erdahl&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&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Resolution 17-075: Approval of Medina Local Wa
 ter Plan – Christopher11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 17-0
 76: Approval of 2018 Calendar – Erdahl11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Employment Separation Agreement* – Erdahl &nbsp\;&nbsp\;12.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items:&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; &nbsp\;12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adoption of 
 a Conservation Easement Stewardship Policy – Schaufler12.2&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 325 Blake Road Conveyance of ROW Easement (May Convene 
 in Closed Session)* – Hayman&nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Staff Updates&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 13.1 &nbsp\;&nbsp\;&nbsp\; Administratorâ€
 ™s Report – Erdahl&nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Adjournment&nbsp\;&nbsp\;MCWD SPONSORED OR HOSTED EVENTS**None**
URL;VALUE=URI:https://minnehahacreek.org/events/december-14-2017-board-w
 orkshop/
UID:urn:uuid:79566e9d-9973-461a-8b15-5896fda9df5f
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T141852Z
DTSTART;VALUE=DATE:20171214
END:VEVENT
END:VCALENDAR