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CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:January 10\, 2019 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:20181104T070000
TZNAME:CST
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20181104T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:January 10\, 2019 Board Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, January 10\, 2019\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 01.10.2019 Board Meeting Agenda.pdf\n 4.1 Board Liai
 sons Placeholder Memo.pdf\n 5.1 Approval of December 20\, 2018 Meeting M
 inutes.pdf\n 7.1 Approval of the 2019 Depository of District Funds.pdf\n
  7.2 Approval of the 2019 District Official Newspaper.pdf\n 7.3 Approval
  of the 2019 Fee Schedule.pdf\n 7.4 Authorization to Employ Short-term T
 emp for Scanning Project.pdf\n 10.1 Permit 18-635 Lake Nokomis Shoreline
  Enhancement.pdf\n 11.2 Auth to Execute Grant Agreement with MNDNR for C
 PL grant- Arden Park #2.pdf\n 11.3 Approval of Richfield LWMP.pdf\n 11.4
  Approval of Minnetonka Beach LWMP.pdf\n 11.5 Approval of Deephaven LWMP
 .pdf\n 11.6 Approval of Greenwood LWMP.pdf\n 11.7 Approval of Woodland L
 WMP.pdf\n 11.8 Approval of Change Orders for SMCHB Carp Barrier Construc
 tion Contract.pdf\n 11.9 Compensation Policy.pdf\n 11.10 Authorization t
 o Implement Pay Structure.pdf\n 12.1 Redevelopment and sale of 325 Blake
  Road property.pdf\n\n\n\n\n\nThursday\, January 10\, 2019\nBOARD MEETIN
 G\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minneto
 nka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n&nbsp\;\nB
 oard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Pre
 sident\; Richard Miller\, Treasurer\;&nbsp\;Kurt Rogness\, Secretary\; J
 essica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manage
 r\nNote:&nbsp\; Individuals with items on the agenda or who wish to spea
 k to the Board&nbsp\;are encouraged to be in attendance when the meeting
  is called to order.\n&nbsp\;\n\n7:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call
 &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; 
 &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;\n\n7:05 pm&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the
  Floor\n\nAnyone wishing to address the Board of Managers on an item not
  on the agenda&nbsp\;or on the consent agenda may come forward at this t
 ime. Comments are limited&nbsp\;to two minutes.\n\n&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval o
 f Agenda (Additions/Corrections/Deletions)\n\n&nbsp\; &nbsp\; 4.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Corre
 spondence (Items listed under the Information/Correspondence section of 
 the agenda will be considered as one item of business. It consists of ro
 utine administrative items or items not requiring discussion. Items can 
 be removed and discussed at the request of a Board member\, staff member
 \, or a member of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Board Liaisons – Wisker&nbsp\;\n\n7:05-7:10pm&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as one i
 tem of business. It consists of routine administrative items or items no
 t 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
 .)&nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of
  Minutes\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of th
 e December 20\, 2018 Board Minutes\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check
  Register &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\
 ; &nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Con
 sent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 1
 9-001: Approval of 2019 Depository of District Funds – Reynolds\n\n7.2
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 19-002: Approval o
 f 2019 Official Newspaper – Reynolds\n\n7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Resolution 19-003: Approval of 2019 Fee Schedule – Rey
 nolds\n\n7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 19-004
 : Approval of Short-Term Temporary Staff for Scanning Project – Reynol
 ds &nbsp\;\n\n7:10-10:00pm &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Board\, Committee and Task Force Reports\n\n&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Bo
 ard Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President’s Report – W
 hite\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs Committee 
 Meeting Report – Loftus\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citizens Advi
 sory Committee Meeting Report – Olson\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meet
 ing and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm\, Janua
 ry 24\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD O
 ffice\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, January 24\, 2019 MCWD 
 Board Meeting\, Board Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 6:30 pm\, February 6\, 2019 Citizens Advisory Committee Meeting\, Boar
 d Room\, MCWD Office – Becker\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:15 pm
 \, February 14\, 2019 Operations and Programs Committee Meeting\, Board 
 Room\, MCWD Office\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7:00 pm\, February 1
 4\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n&nbsp\; &nbsp\
 ; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hear
 ings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; None\n\n&nbsp\; &nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Permits Requiring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Permit 18-635: Lake Nokomis Shoreline Enhancement – Showalter&n
 bsp\; &nbsp\;\n\n&nbsp\; &nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Election of Board
  Officers and Appointment of Committee Assignments – White*&nbsp\;\n\n
 &nbsp\; *(no materials provided)\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Res
 olution 19-005: Authorization to Execute the Conservation Partners Legac
 y Grant Agreement for Arden Park Restoration – Domyancich\n\n11.3&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Resolution 19-006: Approval of Richfield Local W
 ater Management Plan – Clark\n\n11.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resol
 ution 19-007: Approval of Minnetonka Beach Local Water Management Plan â
 €“ Clark\n\n11.5&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 19-008: Approval
  of Deephaven Local Water Management Plan – Clark\n\n11.6&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Resolution 19-009: Approval of Greenwood Local Water Man
 agement Plan – Clark\n\n11.7&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 19
 -010: Approval of Woodland Local Water Management Plan – Clark\n\n11.8
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 19-011: Approval of Change Order
  for Six Mile Creek-Halsted Bay Carp Barrier Construction Contract – B
 rown\n\n11.9&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 19-012: Adoption of 
 MCWD Compensation Policy – Wisker\n\n11.10&nbsp\;&nbsp\; Resolution 19
 -013: Authorization to Implement MCWD Compensation Plan – Wisker&nbsp\
 ;&nbsp\;\n\n&nbsp\; &nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Board Discussion Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Redevelopmen
 t and Sale of 325 Blake Road Property – Hayman*\n\n*(The Board may con
 vene in closed session to discuss)\n\n&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.2&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Administrator’s Report – Wisker\n\n&nbsp\; &nbsp\;14.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n\nOTHER MEETING
 S AND EVENTS\n\nFebruary 7: Road Salt Symposium\, Freshwater Society (lo
 cation TBD)\n\n&nbsp\;\n\n&nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/january-10-2019-board-me
 eting/
UID:urn:uuid:53834d53-d648-46c4-bb71-e989c7dc5183
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260413T085708Z
DTSTART;VALUE=DATE:20190110
END:VEVENT
END:VCALENDAR