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 26\, 2017 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:20161106T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20161106T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:January 26\, 2017 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - January 26th 2017 Board Meeting Agend a .pdf\n 4.1 - WISKI System Implementation - update - Dooley .pdf\n 4.2 - Hybrid Milfoil Study Report - Fieldseth .pdf\n 4.3 - Zebra Mussel Veli ger Control Study Report .pdf\n 4.4 - Lake Minnewashta Zebra Mussel Rapi d Response Report - Fieldseth .pdf\n 4.5 - Master Water Stewards Annual Report - Lochner .pdf\n 5.1 - Approval of the January 12th Board Minutes .pdf\n 6.1 - General Checking Account .pdf\n 6.2 - Surety Account .pdf\ n 6.3 - 325 Blake Road Checking Account .pdf\n 10.1 - Permit 16-631 Wood ridge Church\, Medina - Workin .pdf\n 11.2 - Resolution 17-006 WAI Contr act Renewal - Lochner .pdf\n\n\n\n\n\nThursday\, January 26th\, 2017\nMi nnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka B oulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Manage rs:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richa rd Miller\, Treasurer\; Kurt Rogness\, Secretary\; Pam Blixt\, Manager\ ; Bill Becker\, Manager\; William Olson\, Manager\n\nNote:  Individuals with items on the agenda or who wish to speak to the Board are encoura ged to be in attendance when the meeting is called to order.\n\n6:45 pm 1. Board Meeting Call to Order and Roll Call\n\n6:50 pm 2. 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 Agenda (Additions /Corrections/Deletions)\n\n4. Information Items/Correspondence (Items li sted under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrativ e items or items not requiring discussion. Items can be removed and disc ussed at the request of a Board member\, staff member\, or a member of t he audience.)\n4.1 WISKI System Implementation Update – Dooley\n4.2 Hy brid Milfoil Study Report – Fieldseth\n4.3 Zebra Mussel Veliger Contro l Study Report – Fieldseth\n4.4 Lake Minnewashta Zebra Mussel Rapid Re sponse Report – Fieldseth\n4.5 Master Water Stewards Annual Report - L ochner\n\n6:50-6:55pm CONSENT AGENDA\n(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 ag enda at the request of a Board member\, staff member\, or a member of th e audience.)\n\n5. Approval of Minutes\n5.1 Approval of the January 12th \, Board Minutes\n\n6. Approval of Check Register\n6.1 General Checking Account\n6.2 Surety Account\n6.3 325 Blake Road Checking Account\n\n7. C onsent Items\n7.1 None\n\n6:55-10:00pm REGULAR AGENDA\n8. Board\, Commit tee\, and Task Force Reports\n8.1 Board Updates:\n- President's Report â €“ White\n- PPC Report – Miller\n- Metro MAWD – White\n8.2 Upcoming Meeting and Event Schedule:\n- 5:00 pm\, February 2nd\, 2017\, Board Ret reat\, Northern Lights Club Room at Folkestone\, 100 Promenade Way\, Way zata\, MN 55391\n- 4:30 pm\, February 9th\, 2017\, Policy and Planning C ommittee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, February 9th\, 2017 MCWD Board Workshop\, Board Room\, MCWD Offices\n- 4:30 pm\, Febru ary 23rd\, 2017 Policy and Planning Committee Meeting\, Board Room\, MCW D Offices\n- 6:45 pm\, February 23rd\, 2017 MCWD Board Meeting\, Board R oom\, MCWD Offices\n\n9. Public Hearings &\; Presentations\n9.1 None\ n\n10. Permits Requiring a Variance or Discussion\n10.1 Permit 16-631: Woodridge Church\, Medina – Workin\n\n11. Action Items\n11.1 Items mov ed from Consent Agenda\n11.2 Resolution 17-006: WAI Contract Renewal – Lochner\n\n12. Board Discussion Items:\n12.1 None\n\n13. Staff Updates\ n13.1 Administrator's Report - Erdahl\n\n14. Adjournment\n\nMCWD SPONSOR ED OR HOSTED EVENTS\nThursday\, March 30 - Level 2 Winter Maintenance Tr aining\, 8am-1pm\, City of Edina Public Works URL;VALUE=URI:https://minnehahacreek.org/events/january-26th-2017-board- meeting-agenda/ UID:urn:uuid:39a278f0-a76f-4b9c-8639-283f6075f0e1 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260416T193120Z DTSTART;VALUE=DATE:20170126 END:VEVENT END:VCALENDAR