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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:February 9\, 2017 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20161106T070000
TZNAME:CST
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20161106T070000
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BEGIN:VEVENT
SUMMARY:February 9\, 2017 Board Meeting
DESCRIPTION:Attachments:\n\n 2.9.17 Board Workshop Agenda.pdf\n 5.1 Janu
 ary 26\, 2017 Minutes.pdf\n 8.1 Placeholder memo - 1-26-2017 PPC Minutes
 .pdf\n 10.1 Permit 16-659.pdf\n 11.1 Resolution 17-007.pdf\n 11.2 Resolu
 tion 17-008.pdf\n 11.3 Resolution 17-009.pdf\n 11.4 Cottageville Park.pd
 f\n 12.1 Arden Park Final.pdf\n\n\n\n\n\n\nThursday\, February 9th\, 201
 7\n\nMinnehaha Creek Watershed District Offices\n\nBoard Room\n\n15320 M
 innetonka BoulevardMinnetonka\, MN 55345\n\nwww.minnehahacreek.org\n\nBo
 ard of Managers:Sherry White\, President\; Brian Shekleton\, Vice Presid
 ent\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Pam Blixt
 \, Manager\; Bill Becker\, Manager\; William Olson\, Manager\nNote:  In
 dividuals with items on the agenda or who wish to speak to the Board ar
 e encouraged to be in attendance when the meeting is called to order.\n\
 n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2
 . Matters from the FloorAnyone 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.  Comments are limitedto two minutes.\n\n3. Approval of Ag
 enda (Additions/Corrections/Deletions)\n\n4. Information Items/Correspon
 dence (Items listed under the Information/Correspondence section of the 
 agenda will be considered as one item of business. It consists of routin
 e administrative items or items not requiring discussion. Items can be r
 emoved and discussed at the request of a Board member\, staff member\, o
 r a member of the audience.)\n\n4.1 None\n\n6:50-6:55pm\n\nCONSENT AGEND
 A(The consent agenda is considered as one item of business. It consists 
 of routine administrative items or items not requiring discussion. Items
  can be removed from the consent agenda at the request of a Board member
 \, staff member\, or a member of the audience.)\n\n5. Approval of Minute
 s\n\n5.1 Approval of the January 26\, 2017 Board Minutes\n\n6.Approval o
 f Check Register\n\n6.1 None\n\n7. Consent Items\n\n7.1 None\n\n6:55-10:
 00pm\n\nREGULAR AGENDA\n\n8.Board\, Committee\, and Task Force Reports\n
 \n8.1 Board Updates: - President's Report – White - Board Retreat Re
 port – White - PPC Report – Miller-    CAC Report – Olson\n\n8.
 2 Upcoming Meeting and Event Schedule:- 4:30 pm\, February 9th\, 2017\, 
 Policy and Planning Committee Meeting\, Board Room\, MCWD Offices- 6:45 
 pm\, February 9th\, 2017 MCWD Board Workshop\, Board Room\, MCWD Offices
 - 4:30 pm\, February 23rd\, 2017 Policy and Planning Committee Meeting\,
  Board Room\, MCWD Offices- 6:45 pm\, February 23rd\, 2017 MCWD Board Me
 eting\, Board Room\, MCWD Offices- 4:30 pm\, March 9th\, 2017\, Policy a
 nd Planning Committee Meeting\, Board Room\, MCWD Offices- 6:45 pm\, Mar
 ch 9th\, 2017 MCWD Board Workshop\, Board Room\, MCWD Offices\n\n9. Publ
 ic Hearings &amp\; Presentations\n\n9.1 None\n\n10. Permits Requiring a 
 Variance or Discussion10.1 Permit 16-659: 14600 Minnetonka Blvd-Minneton
 ka Civic Center Boardwalk &amp\; Trails – Quinn\n\n11. Action Items\n\
 n11.1 Resolution 17-007: Strategic Planning – Phase II report and reco
 mmendations – Wisker\n\n11.2 Resolution 17-008: Authorization to award
  construction contract for the Minnehaha Preserve Enhancement Project Tr
 ail Connection and Parking Lot – Hayman\n\n11.3 Resolution 17-009: Aut
 horization to enter into a cooperative agreement with the Metropolitan C
 ouncil and the City of Hopkins for the Lake Street Storm Water Diversion
  Project – Hayman\n\n11.4 Resolution 17-XXX: Cottageville Park Regiona
 l Stormwater Plan – Quinn/Clark\n\n12. Board Discussion Items:\n\n12.1
  Arden Park Concept Plan Briefing – Clark\n\n13. Staff Updates\n\n13.1
  Administrator's Report – Erdahl\n\n14. Adjournment\n\nMCWD SPONSORED 
 OR HOSTED EVENTS\nWednesday\, March 8 – State of the River Report for 
 Policymakers\, 6pm-8pm\, Folkestone Auditorium\, 100 Promenade Way\, Way
 zata\n\nThursday\, March 30 - Level 2 Winter Maintenance Training\, 8am-
 1pm\, City of Edina Public Works
URL;VALUE=URI:https://minnehahacreek.org/events/february-9-2017-board-wo
 rkshop-agenda-and-packet/
UID:urn:uuid:5b8be6de-276c-40ec-bd15-1b6bed1054d6
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260416T034724Z
DTSTART;VALUE=DATE:20170209
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