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 15\, 2016 Board Meeting
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:20161106T070000
TZNAME:CST
END:STANDARD
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20161106T070000
TZNAME:CST
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
SUMMARY:December 15\, 2016 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 - December 15th 2016 Board Meeting Agen
 da .pdf\n 4.1 - Highway 101 and Jennings Bay Floodplain Mitigation Const
 ruction Updates .pdf\n 5.1 - Approval of the December 8th\, 2016 Board M
 inutes.pdf\n 6.1 - General Checking Account .pdf\n 6.2 - Surety Account 
 .pdf\n 6.3 - 325 Blake Road Checking Account .pdf\n 7.1 - Resolution 16-
 083A - Authorization of Cost Share Funding - 2016 Fall Non Homeowner Pro
 jects.pdf\n 7.2 - Resolution 16-087 Authorization to Execute Agreement w
 ith KC Consulting for 50th Anniversary Events Plan.pdf\n 10.1 - Permit 1
 6-618 - 8 Spur Road Edina .pdf\n 11.1 - Resolution 16-084 Cynthia Krieg 
 Grant Awards .pdf\n 11.2 - Resolution 16-083B Authorization of Cost Shar
 e Funding - Standish Ericsson Alley Retrofit .pdf\n 12.1 - Memo - Compre
 hensive Plan Status Update.pdf\n\n\n\n\n\nThursday\, December 15th\, 201
 6\nMinnehaha Creek Watershed District Offices\nBoard Room15320 Minnetonk
 a Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Man
 agers: Sherry White\, President\; Brian Shekleton\, Vice President\; Ric
 hard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Pam Blixt\, Manage
 r\; Bill Becker\, Manager\; William Olson\, Manager\nNote:  Individuals
  with items on the agenda or who wish to speak to the Board are encoura
 ged to be in attendance when the meeting is called to order.\n6:45 pm 1.
  Board Meeting Call to Order and Roll Call\n6:50 pm 2. Matters from the 
 Floor\nAnyone wishing to address the Board of Managers on an item not on
  the agenda or on the consent agenda may come forward at this time.  C
 omments are limitedto two minutes.\n\n3. Approval of Agenda (Additions/C
 orrections/Deletions)\n4. 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.)\n4.1 Highway 101 Shoreline and Jennings Bay Floodplain Mitigat
 ion Construction Updates – Clark/Domyancich \n6:50-6:55pm CONSENT AGE
 NDA\n(The consent agenda is considered as one item of business. It consi
 sts of routine administrative items or items not requiring discussion. I
 tems can be removed from the consent agenda at the request of a Board me
 mber\, staff member\, or a member of the audience.)\n\n5. Approval of Mi
 nutes\n5.1 Approval of the December 8th\, 2016 Board Minutes\n6. Approva
 l of Check Register\n6.1 General Checking Account\n6.2 Surety Account\n6
 .3 325 Blake Road Checking Account\na. October 2016 Management Report\nb
 . November 2016 Management Report\n7. Consent Items\n7.1 Resolution 16-0
 83: Authorization of Cost Share Funding – 2016 Fall Non-Homeowner Proj
 ects – Mamayek/Lochner\n7.2 Resolution 16-087: Authorization to Enter 
 into a Contract with KC Consulting for 50th Anniversary – Mamayek\n6:5
 5-10:00pm REGULAR AGENDA\n8. Board\, Committee\, and Task Force Reports\
 n8.1 Board Updates:\n- President's Report – White\n- PPC Report – Mi
 ller\n8.2 Upcoming Meeting and Event Schedule:\n- 4:30 pm\, January 12th
 \, 2017\, Policy and Planning Committee Meeting\, Board Room\, MCWD Offi
 ces\n- 6:45 pm\, January 12th\, 2017 MCWD Board Workshop\, Board Room\, 
 MCWD Offices\n- 4:30 pm\, January 26th\, 2017 Policy and Planning Commit
 tee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, January 26th\, 2017
  MCWD Board Meeting\, Board Room\, MCWD Offices\n9. Public Hearings &amp
 \; Presentations\n9.1 None\n10. Permits Requiring a Variance or Discussi
 on\n10.1 Permit 16-618: 8 Spur Road\, Edina – Sylvia\n11. Action Items
 \n11.1 Resolution 16-084: Cynthia Krieg Grant Awards – Fellows\n11.2 R
 esolution 16-083B: Authorization of Cost Share Funding- Standish Ericsso
 n Alley Retrofit - Mamayek\n12. Board Discussion Items:\n12.1 Comprehens
 ive Plan Status Update – Christopher\n12.2 Board Retreat Discussion â€
 “ White\n13. Staff Updates\n13.1 Administrator's Report - Erdahl\n14. Ad
 journment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- 9:30 am\, December 19th\
 , 2016\, Long Lake Creek Subwatershed Meeting\, Board Room\, MCWD Office
 s
URL;VALUE=URI:https://minnehahacreek.org/events/december-15th-board-meet
 ing-agenda/
UID:urn:uuid:6fb5e887-d92b-47c8-9ddb-dc8d4178f2df
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260414T070134Z
DTSTART;VALUE=DATE:20161215
END:VEVENT
END:VCALENDAR