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:January 11\, 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:January 11\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0.1.11.2018 Board Meeting Agenda.pdf\n 5. 1 Approval of the December 14\, 2017 Board Minutes.pdf\n 5.2 Approval of the December 21\, 2017 Board Minutes.pdf\n 11.2 Resolution 18-001 Appro val of 2018 Fee Schedule.pdf\n 11.3 Resolution 18-002 Approval of 2018 D epository of District Funds.pdf\n 11.4 Resolution 18-003 Approval of 201 8 Official Newspaper.pdf\n 11.5 Resolution 18-004 Adoption of the Waters hed Management Plan.pdf\n 11.6 Resolution 18-005 Nokomis Neighbors for C lean Water Reimbursement.pdf\n 12.1 Carver County Financing Banking Serv ices RFP.pdf\n\n\n\n\n\nThursday\, January 11\, 2018\nMinnehaha Creek Wa tershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnet onka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n \nNote:  Individuals with items on the agenda or who wish to speak to the Board\nare encouraged t o 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 \n\n7:00 pm                     1.       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 \n\n7:05 pm                      2.         Matters from the Floor\nA nyone wishing to address the Board of Managers on an item not on the age nda\nor on the consent agenda may come forward at this time.  Comments are limited\nto two minutes.\n\n                                     3.         Approval of Agenda (Add itions/Corrections/Deletions)\n\n             \n4.          Information Items/Correspondence (Items listed under the Informat ion/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not re quiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1    Â Â Â  None\n\n\n7:05-7:10pm             CONSENT AGENDA\n\n (The consent agenda is considered as one item of business. It consists o f 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\n \n\n                                     5.          Approval of Minutes\n5.1       Approval of the Dece mber 14\, 2017 Board Minutes\n5.2       Approval of the December 2 1\, 2017 Board Minutes\n\n\n6.         Approval of Check Registe r           \n6.1       None\n7.         Consent Items\n7.1       None\n\n\n7:10-10:00pm           REGUL AR 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 \n\n                   Â Â Â Â Â              8.         Board\, Committee\ , and Task Force Reports\n\n                                                 8.1       Board Updates:\n-     President’s Report – White\n-     Operations and Programs Committee 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 Â Â Â Â Â Â Â Â   8.2       Upcoming Meeting and Event Schedule:\n-         Â Â  5:15 pm\, January 25\, 2018 Policy and Planning Committee Meeting\ , Board Room\, MCWD Office\n-           7:00 pm\, January 25\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n-            5:15 pm\, February 8\, 2018 Operations and Programs Committee Meeting \, Board Room\, MCWD Office\n-           7:00 pm\, February 8\ , 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n-          Â  6:30 pm\, February 21\, 2018 Citizen Advisory Committee Meeting\, Bo ard Room\, MCWD Office\n \n9.         Public Hearings &\; Pr esentations\n9.1       None\n10.       Permits Requiring a V ariance or Discussion\n10.1     None\n11.       Action Items\n 11.1     Election of Board Officers and Appointment of Committee Ass ignments – White\n11.2     Resolution 18-001: Approval of 2018 Fee Schedule – Erdahl\n11.3     Resolution 18-002: Approval of 2018 D epository of District Funds – Erdahl\n11.4     Resolution 18-003: Approval of 2018 Official Newspaper – Erdahl\n11.5     Resolution 18-004: Adoption of the Watershed Management Plan – Christopher\n11.6  Â Â Â  Resolution 18-005: Nokomis Neighbors for Clean Water Reimburseme nt 2015 Approved Cost Share Grant – Mamayek\n11.7     Employment S eparation Agreement* – Erdahl \n12.       Board Discussion Items :      \n12.1     Carver County Finance Banking Services RFP †“ Wisker  \n\n13.       Staff Updates\n            13. 1     Administrator’s Report – Erdahl\n \n\n14.       Adjo urnment\n\n \n\n \n\nMCWD SPONSORED OR HOSTED EVENTS\n\n**None** URL;VALUE=URI:https://minnehahacreek.org/events/january-11-2018-board-me eting/ UID:urn:uuid:713ecd0c-44a3-4874-b668-1c3210e7b44f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260512T093535Z DTSTART;VALUE=DATE:20180111 END:VEVENT END:VCALENDAR