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:February 22\, 2018 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:February 22\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 2.22.2018 Board Meeting Agenda\n 5.1 Ap proval of the February 8\, 2018 Board Minutes.pdf\n 6.1 General Checking Account.pdf\n 6.2 Surety Account.pdf\n 6.3 325 Blake Road Checking Acco unt.pdf\n 7.1 Resolution 18-013 MAWD 2018 Annual Dues.pdf\n 10.1 Permit 17-561 South View Middle School.pdf\n 10.2 Permit 17-512 Edina Flats.pdf \n 11.1 Resolution 18-014 Authorization to Execute Grant Agreement for t he Minnehaha Greenway 325 Blake Road Stormwater Management Project.pdf\n 11.2 Resolution 18-016 2018 National American Planning Association Conf erence Attendance.pdf\n 11.3 Approval of Employment Agreement Between MC WD and Mr. Wisker.pdf\n 12.1 Big Island Nature Park Easement Engagement Framework.pdf\n\n\n\n\n\n\n\n\nThursday\, February 22\, 2018\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard \nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Managers:\ nSherry White\, President\; Brian Shekleton\, Vice President\; Richard M iller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager \; Bill Becker\, Manager\; William Olson\, Manager\n \nNote:  Individu als with items on the agenda or who wish to speak to the Board\nare enco uraged to be in attendance when the meeting is called to order.\n     Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  Â Â Â Â Â Â Â \n\n7:00 pm                     1.   Â Â Â Â Â Â  Board Meeting Call to Order and Roll Call\n\n        Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â \n\n7:05 pm                      2.         Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda\nor on the consent agenda may come forward at this time.  C omments are limited\nto two minutes.\n\n\n                                     3.         Approval of A genda (Additions/Corrections/Deletions)\n\n             \n4.          Information Items/Correspondence (Items listed under th e Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or it ems not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.) \n4.1       None\n\n\n7:05-7:10pm             CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussi on. Items can be removed from the consent agenda at the request of a Boa rd member\, staff member\, or a member of the audience.)       \n \n \n\n                                  Â Â  5.         Approval of Minutes\n5.1       Approval o f the February 8\, 2018 Board Minutes\n\n\n6.         Approval o f Check Register           \n6.1       General Checking Account\n6.2       Surety Account\n6.3       325 Blake Road Checking Account\n7.         Consent Items\n7.1       Reso lution 18-013: MAWD 2018 Annual Dues – Erdahl\n\n\n7:10-10:00pm     Â Â Â Â Â Â  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 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 Committee Meeting Report – Miller\n                                                  8.2       Upcoming Meeting and Event Schedule:\n-            5:15 pm\, March 8\, 2018 Operations and Programs Co mmittee Meeting\, Board Room\, MCWD Office\n-           7:00 p m\, March 8\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n-    Â Â Â Â Â Â Â  6:30 pm\, March 14\, 2018 Citizen Advisory Committee Mee ting\, Board Room\, MCWD Office\n-           5:15 pm\, March 2 2\, 2018 Policy and Planning Committee Meeting\, Board Room\, MCWD Offic e\n-           7:00 pm\, March 22\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n \n9.         Public Hearings &\; Presentations\n9.1       None\n10.       Permits Requiring a Variance or Discussion\n10.1     Permit 17-561: South View Middle S chool – Showalter\n10.2     Permit 17-512: Edina Flats – Showalt er\n11.       Action Items\n11.1     Resolution 18-014: Author ization to Execute Grant Agreement for the Minnehaha Greenway – 325 Bl ake Road Stormwater Management Project – Hayman\n11.2     Resoluti on 18-016: 2018 National American Planning Association Conference Attend ance - Brown\n11.3     Approval of Employment Agreement Between MCWD and Mr. Wisker – Smith \n12.       Board Discussion Items:       \n12.1     Big Island Nature Park Easement Engagement Framewo rk – Domyancich\n13.       Staff Updates\n            13.1     Administrator’s Report – Erdahl\n \n14.       Ad journment\n \n\nMCWD SPONSORED OR HOSTED EVENTS\n\nNone URL;VALUE=URI:https://minnehahacreek.org/events/february-22-2018-board-m eeting/ UID:urn:uuid:a7a0b36f-4ee7-4f92-b44b-bc9610bf88e7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260430T061349Z DTSTART;VALUE=DATE:20180222 END:VEVENT END:VCALENDAR