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 21\, 2017 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: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 21\, 2017 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 12.21.2017 Board Meeting.pdf\n 6.1 Gene ral Checking Account.pdf\n 6.2 Surety Account.pdf\n 10.1 17-181 Permit R eport.pdf\n 10.1 Attachments.pdf\n 11.1 Resolution 17-074 Adoption of a Conservation Easement Stewardship Policy.pdf\n 11.2 Resolution 17-077 Au thorization to Contract for Invasive Vegetation Management.pdf\n 11.3 Re solution 17-078 Victoria Comprehensive Plan Coordination Contract.pdf\n 12.1 East Auburn Stormwater Pond Design.pdf\n\n\n\n\n\nThursday\, Decemb er 21\, 2017\nMinnehaha Creek Watershed District Offices\nBoard Room\n15 320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\ n \nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vi ce President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manag er\n \nNote:  Individuals with items on the agenda or who wish to spea k to the Board\nare encouraged to be in attendance when the meeting is c alled to order.\n                             Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â \n\n6:45 pm                      1.         Board Meeting Call to Order and Ro ll Call\n\n                                Â Â Â Â \n\n6:50 pm                     2.          Matters from the Floor\nAnyone wishing to address the Board of Ma nagers on an item not on the agenda\nor on the consent agenda may come f orward at this time.  Comments are limited\nto two minutes.\n\n\n                                     3.          Approval of Agenda (Additions/Corrections/Deletions)\n\n    Â Â Â Â Â Â Â Â   \n4.         Information Items/Correspondenc e (Items listed under the Information/Correspondence section of the agen da will be considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1       MCWD 50th Anniversary Videos* - Mamayek\n\n\n6:50-6:55pm             CONSENT AGENDA\n\n(Th e consent agenda is considered as one item of business. It consists of r outine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, s taff member\, or a member of the audience.)       \n\n \n\n    Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â              5.    Â Â Â Â Â  Approval of Minutes\n5.1       None\n\n\n6.       Â Â  Approval of Check Register           \n6.1       G eneral Checking Account\n6.2       Surety Account\n6.3       325 Blake Road Checking Account*\n7.         Consent Items\n7.1        None\n\n\n6:55-10:00pm           REGULAR AGENDA                                                                                       \n\n                                    8.         Board\, Committee\, and Task Force Reports\n\n                             Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  8.1       Board Updates:\n-      President’s Report – White\n-     Policy and Planning C ommittee Meeting Report – Miller\n                                                 8.2        Upcoming Meeting and Event Schedule:\n-           5:15 pm\, January 11\, 2018 Operations and Programs Committee Meeting\, Board Roo m\, MCWD Office\n-           7:00 pm\, January 11\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n-           5:15 pm\ , January 25\, 2018 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n-           7:00 pm\, January 25\, 2018 MCWD Boa rd Meeting\, Board Room\, MCWD Office\n \n9.         Public Hea rings &\; Presentations\n9.1       None\n10.       Permit s Requiring a Variance or Discussion\n10.1     Permit 17-181 CSAH 11 2 Phase II Permit – Quinn\n11.       Action Items\n11.1     Resolution 17-074: Adoption of a Conservation Easement Stewardship Polic y – Schaufler\n11.2     Resolution 17-077: Authorization to Contra ct for Invasive Vegetation Management at Wassermann West – Domyancich\ n11.3     Resolution 17-078: Victoria Comprehensive Plan Coordinatio n Contract - Brown\n\n12.       Board Discussion Items:       \n12.1     East Auburn Stormwater Pond Design – Brown    \n12. 2     District Adminstrator Performance Review (Closed Session) - Er dahl\n\n13.       Staff Updates\n13.1     Administrator’s Rep ort – Erdahl\n \n\n14.       Adjournment\n\n \n\n \n\nMCWD SP ONSORED OR HOSTED EVENTS\n\nNone URL;VALUE=URI:https://minnehahacreek.org/events/december-21-2017-board-m eeting/ UID:urn:uuid:86c3e18f-286c-4271-871c-c29df80ceafb STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260418T084606Z DTSTART;VALUE=DATE:20171221 END:VEVENT END:VCALENDAR