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:July 12\, 2018 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20180311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20180311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:July 12\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 7.12.2018 Board Meeting Agenda.pdf\n 5. 1 Approval of 6.28.18 Board Minutes.pdf\n 10.1 Permit 18-273-825 Old Cry stal Bay Road Orono.pdf\n 11.1 Authorization to Contract with Wenck for 2018-2019 Stormwater Pond Maintenance Engineering Services\; Authorizati on to Solicit Bids.pdf\n 11.2 Resolution of Support for Long Lake Creek Partnership.pdf\n 11.3 Authorization to Execute Contract with St. Croix Watershed Research Station for Wasserman lake Sediment Analysis.pdf\n\n\ n\n\n\nThursday\, July 12\, 2018\nBOARD MEETING\nBoard Room\nMinnehaha C reek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\ , MN 55345\nwww.minnehahacreek.org\n \nBoard of Managers:\nSherry White \, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treas urer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becke r\, Manager\; William Olson\, Manager\n \nNote:  Individuals with item s on the agenda or who wish to speak to the Board\nare encouraged to be in attendance when the meeting is called to order.\n                                                 \n\n7:00 pm                      1.          Board Meeting Call to Order and Roll Call\n\n7:05 pm          Â Â Â Â Â Â Â Â Â Â Â Â  2.         Matters from the Floor\n\nA nyone wishing to address the Board of Managers on an item not on the age nda or on the consent agenda may come forward at this time.  Comments are limited to two minutes.\n\n                                     3.         Approval of Agenda (Add itions/Corrections/Deletions)\n\n    4.         Information It ems/Correspondence (Items listed under the Information/Correspondence se ction of the agenda will be considered as one item of business. It consi sts of routine administrative items or items not requiring discussion. I tems can be removed and discussed at the request of a Board member\, sta ff member\, or a member of the audience.)\n\n4.1       None\n\n7:0 5-7:10pm               CONSENT AGENDA\n\n(The consent agen da is considered as one item of business. It consists of routine adminis trative items or items not requiring discussion. Items can be removed fr om the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)      \n\n                Â Â Â Â Â Â Â Â              5.         Approval of Minutes\n\n5.1       Approval of the June 28\, 2018 Board Minutes\ n\n6.         Approval of Check Register           \n\ n6.1       None\n\n   7.         Consent Items\n\n7.1   Â Â Â Â  None\n\n7:10-10:00pm             REGULAR AGENDA                                                                                         \n\n                                     8.         Board\, Committee and Task Force Reports\n\n                             Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  8.1       Board Updates:\n\ n-     President’s Report – White\n\n-     Operations and Pr ograms Committee Meeting Report – Loftus\n\n-     Citizen Advisory Committee Meeting Report – Becker\n\n8.2       Upcoming Meeting and Event Schedule:\n\n-     5:15 pm\, July 26\, 2018 Policy and Pl anning Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm \, July 26\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-      6:30 pm\, August 8\, 2018 Citizen Advisory Committee Meeting\, Boar d Room\, MCWD Office – Miller\n\n-     5:15 pm\, August 9\, 2018 O perations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n-      7:00 pm\, August 9\, 2018 MCWD Board Meeting\, Board Room\, MCW D Office\n\n   9.         Public Hearings &\; Presentations \n\n9.1       None\n\n  10.       Permits Requiring a Varia nce or Discussion\n\n10.1     Permit 18-273: 825 Old Crystal Bay Roa d\, Orono – Showalter\n\n11.       Action Items\n\n11.1     Resolution 18-065: Authorization to Contract with Wenck for 2018/2019 St ormwater Pond Maintenance Engineering Services\; Authorization to Solici t Bids– Jonely\n\n11.2     Resolution 18-066: Resolution of Suppor t for the Long Lake Creek Subwatershed Partnership – Fieldseth\n\n11.3      Resolution 18-067: Authorization to Execute Contract with St. C roix Watershed Research Station for Wasserman Lake Sediment Analysis – Beck\n\n  12.       Board Discussion Items:     \n\n12.1      325 Blake Road – Minnesota Ice Lease Claim – Hayman/Holtman\n\n *Note: The Board may convene in closed session to discuss with counsel\ n\n13.       Staff Updates\n\n            13.1     A dministrator’s Report – Wisker\n\n  14.       Adjournment\n\n  \n\nMCWD SPONSORED OR HOSTED EVENTS\n\nJuly 18 – Creek Clean-up with Target Community Service\, St. Louis Park\n\nSeptember 8 – Monarch Fe stival\, Lake Nokomis URL;VALUE=URI:https://minnehahacreek.org/events/july-12-2018-board-meeti ng/ UID:urn:uuid:131e3cf5-dd4c-4a67-bd53-b21e9ff3dde2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260420T194624Z DTSTART;VALUE=DATE:20180712 END:VEVENT END:VCALENDAR