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 8\, 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 8\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0.2.08.2018 Board Meeting Agenda.pdf\n 4. 1 East Auburn Stormwater Pond Update.pdf\n 5.1 Approval of January 25 20 18 Board Minutes.pdf\n 10.1 Permit 17-576 Blake Road Hwy 7 to Spruce Ave nue Hopkins.pdf\n 11.1 Resolution 18-010 Authorization to Submit Letter to BWSR Regarding Watershed Based Funding Pilot Program.pdf\n 11.2 Resol ution 18-011 Authorization to Execute Contract with Springsted for HR Pl an Implementation.pdf\n 12.2 Big Island Nature Park Easement and Orono P lanning Update.pdf\n\n\n\n\n\nThursday\, February 8\, 2018\nMinnehaha Cr eek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\n Minnetonka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Managers:\nS herry White\, President\; Brian Shekleton\, Vice President\; Richard Mil ler\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n \nNote:  Individual s with items on the agenda or who wish to speak to the Board\nare encour aged 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 \n\n7:00 pm                     1.    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 \n\n7:05 pm                      2.         Matters from the Fl oor\nAnyone wishing to address the Board of Managers on an item not on t he agenda\nor on the consent agenda may come forward at this time.  Com ments are limited\nto two minutes.\n\n\n                                     3.         Approval of Age nda (Additions/Corrections/Deletions)\n\n             \n4.          Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as o ne item of business. It consists of routine administrative items or item s not requiring discussion. Items can be removed and discussed at the re quest of a Board member\, staff member\, or a member of the audience.)\n 4.1       East Auburn Stormwater Pond Update – Brown  \n\n\n7:0 5-7:10pm             CONSENT AGENDA\n\n(The consent agenda i s considered as one item of business. It consists of routine administrat ive items or items not requiring discussion. Items can be removed from t he consent agenda at the request of a Board member\, staff member\, or a member of the audience.)       \n\n \n\n             Â Â Â Â Â Â Â Â Â Â Â              5.         Approv al of Minutes\n5.1       Approval of the January 25\, 2018 Board M inutes\n\n\n6.         Approval of Check Register            \n6.1       None\n7.         Consent Items\n7.1    Â Â Â  None\n\n\n7:10-10:00pm           REGULAR AGENDA     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 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\n                                     8.         Board\, Committee\, and Task Force Reports\n\n                                                 8.1       Board Updates:\n-    Â  President’s Report – White\n-     Operations and Programs Co mmittee Meeting Report – Loftus\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  8.2        Upcoming Meeting and Event Schedule:\n-           6:30 pm\, February 21\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCW D Office – Shekleton\n-           5:15 pm\, February 22\, 20 18 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n-            7:00 pm\, February 22\, 2018 MCWD Board Meeting\, Boa rd Room\, MCWD Office\n-           5:15 pm\, March 8\, 2018 Op erations and Programs Committee Meeting\, Board Room\, MCWD Office\n-   Â Â Â Â Â Â Â Â  7:00 pm\, March 8\, 2018 MCWD Board Meeting\, Board Ro om\, MCWD Office\n-           6:30 pm\, March 14\, 2018 Citize n Advisory Committee Meeting\, Board Room\, MCWD Office\n \n9.      Â Â Â  Public Hearings &\; Presentations\n9.1       None\n10.  Â Â Â Â Â  Permits Requiring a Variance or Discussion\n10.1     Per mit 17-576: Blake Road: Hwy 7 to Spruce Avenue\, Hopkins – Quinn\n11.  Â Â Â Â Â  Action Items\n11.1     Resolution 18-010: Authorization to Submit Letter to BWSR Regarding Watershed Based Funding Pilot Program – Christopher\n11.2     Resolution 18-011: Authorization to Execu te Contract with Springsted for HR Plan Implementation – Wisker\n12.        Board Discussion Items:      \n12.1     District Adm inistrator Transition* – White\n12.2     Big Island Nature Park Ea sement and Orono Planning Update – Domyancich  \n13.       Staf f Updates\n            13.1     Administrator’s Report â €“ Erdahl\n \n14.       Adjournment\n \n\n \n\nMCWD SPONSORED O R HOSTED EVENTS\n\n**None**\n*No materials provided URL;VALUE=URI:https://minnehahacreek.org/events/february-8-2018-board-me eting/ UID:urn:uuid:0f957b45-c71e-46f4-b3a8-ddfcd839c0ce STATUS:CONFIRMED ORGANIZER: DTSTAMP:20261001T003041Z DTSTART;VALUE=DATE:20180208 END:VEVENT END:VCALENDAR