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 25\, 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 25\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 1.25.2018 Board Meeting Agenda\n 5.1 Ap proval of the January 11\, 2018 Board Minutes.pdf\n 6.1 General Checking Account.pdf\n 6.2 Surety Account.pdf\n 7.1 Resolution 18-006 Approval o f MCWD 2018 Pay Equity Report Filing.pdf\n 10.1 Permit 17-576_ Memo.pdf\ n 11.2 CAC Appointments.pdf\n 11.3 Resolution 18-007 2018 Freshwater Soc iety Contract Approval for Watershed Association Initiative.pdf\n 11.4 R esolution 18-008 Carver County Finance Banking RFP.pdf\n 11.5 Resolution 18-009 Authorization to Convey Right of Way Easement on Three District Parcels.pdf\n 12.1 Arden Park Design Briefing.pdf\n 12.2 Shorewood MOU\n \n\n\n\n\nThursday\, January 25\, 2018\nMinnehaha Creek Watershed Distri ct Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 5534 5\nwww.minnehahacreek.org\n \nBoard of Managers:\nSherry White\, Presid ent\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nK urt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manag er\; William Olson\, Manager\n \nNote:  Individuals with items on the agenda or who wish to speak to the Board\nare encouraged to be in attend ance 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 \n\n7:00 pm                   1.       Board Meeting Call to Order and Roll Call\n\n                               \n\n7:05 pm                  2.       Matters fro m 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 tim e.  Comments are limited\nto two minutes.\n\n\n                                3.       Approval of Agenda (A dditions/Corrections/Deletions)\n\n             \n4.        Information Items/Correspondence (Items listed under the Informatio n/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requ iring 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  New Staff Introduction – Mamayek/LaBo\n\n\n7:05-7:10pm            CONSENT AGENDA\n\n(The consent agenda is considered as one it em of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at t he request of a Board member\, staff member\, or a member of the audienc e.)      \n\n \n\n                                5.         Approval of Minutes\n5.1       App roval of the January 11\, 2018 Board Minutes\n\n\n6.         App roval of Check Register            \n6.1       General Checking Account\n6.2       Surety Account\n6.3       325 Bl ake Road Checking Account*\n7.         Consent Items\n7.1     Â Â  Resolution 18-006: Approval of MCWD 2018 Pay Equity Report Filing - Erdahl\n\n\n7:10-10:00pm         REGULAR AGENDA     \n\n  Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â              8.  Â Â Â Â Â Â Â  Board\, Committee\, and Task Force Reports\n\n                                                  8.1       Board Updates:\n-     President’s Repo rt – White\n-     Policy and Planning Committee Meeting Report – Miller\n                                 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  8.2       Upcoming Meeting and Eve nt Schedule:\n-           5:15 pm\, February 8\, 2018 Operatio ns and Programs Committee Meeting\, Board Room\, MCWD Office\n-      Â Â Â Â Â  7:00 pm\, February 8\, 2018 MCWD Board Meeting\, Board Room\ , MCWD Office\n-           6:30 pm\, February 21\, 2018 Citize n Advisory Committee Meeting\, Board Room\, MCWD Office\n-            5:15 pm\, February 22\, 2018 Policy and Planning Committee Meetin g\, Board Room\, MCWD Office\n-           7:00 pm\, February 2 2\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n \n9.          Public Hearings &\; Presentations\n9.1       None\n\n10.        Permits Requiring a Variance or Discussion\n10.1     No ne\n11.       Action Items\n11.1     Election of Board Officer s/Appointment of Committee Assignments* - White\n11.2     CAC Appoin tments – Lochner\n11.3     Resolution 18-007: 2018 Freshwater Soci ety Contract Approval for Watershed Association Initiative – Lochner\n 11.4     Resolution 18-008: Carver County Finance Banking RFP – Bro wn\n11.5     Resolution 18-009: Authorization to Convey Right-of-Way (ROW) Easements on Three District Parcels to the City of Hopkins for the Reconstruction of Blake Road (Potential Closed Session) – Hayman\n12.        Board Discussion Items:       \n12.1     Arden Pa rk Design Briefing – Clark\n12.2     Shorewood Planning MOU – Cl ark/Quinn\n13.       Staff Updates\n       13.1     Admin istrator’s Report – Erdahl\n       13.2     Metro MAWD and MAWD Board Updates – Board\n \n14.       Adjournment\n \n\nMC WD SPONSORED OR HOSTED EVENTS\n\nNone URL;VALUE=URI:https://minnehahacreek.org/events/january-25-2018-board-me eting/ UID:urn:uuid:f0a1f977-4385-4bf0-adbc-2eb117066ba2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260412T062417Z DTSTART;VALUE=DATE:20180125 END:VEVENT END:VCALENDAR