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 26\, 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 26\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 7.26.2018 Board Meeting Agenda.pdf\n 4. 2 Minnehaha Preserve Boardwalk Repairs Update.pdf\n 5.1 Approval of the July 12\, 2018 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 7.1 Aut horization to Execute Contracts for Professional Services (Government Re lations\, Managed Services Provider).pdf\n 7.2 Authorization to Transfer $17\,558 from the 325 Blake Road Capital Account to the 325 Blake Road Operations Account.pdf\n 7.3 Authorization to Enter Contract for Utility Design Services for Six Mile Creek Halsted Bay.pdf\n 10.1 Permit 18-248 Sanctuary at Oak Ridge Hopkins.pdf\n 10.2 Permit 18-153 5525 Cedar Lake Road St. Louis Park.pdf\n 11.1 Approve Design for Minnehaha Creek FEMA Repair Proj &\; Auth Bid.pdf\n 11.2 Approval of Edina Local Water Man agement Plan.pdf\n 11.3 Approval of Excelsior Local Water Management Pla n.pdf\n 11.4 Awarding Contract for Demolition of Facilities at 325 Blake Road.pdf\n 11.5 Authorization to Reimburse City of Orono for Casco Poin t Shoreline Improvement Project.pdf\n\n\n\n\n\nThursday\, July 26\, 2018 \nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\ n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.o rg\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\, Ma nager\n \nNote:  Individuals with items on the agenda or who wish to s peak to the Board are encouraged to be in attendance when the meeting i s called to order.\n                                                \n\n7:00 pm           Â Â Â Â Â Â Â Â Â Â Â  1.         Board Meeting Call to Order a nd Roll Call                                 \n\n7:05 p m                      2.         Matters f rom the Floor\n\nAnyone wishing to address the Board of Managers on an i tem not on the agenda or on the consent agenda may come forward at this time. Comments are limited to two minutes.\n\n                                     3.         Approva l of Agenda (Additions/Corrections/Deletions)\n\n    4.          Information Items/Correspondence (Items listed under the Information/C orrespondence section of the agenda will be considered as one item of bu siness. It consists of routine administrative items or items\n\nnot requ iring 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        Introduction of New Staff – Tom Dietrich – Wisker\n\n4.2    Â Â Â  Minnehaha Preserve Boardwalk Repairs Update – Domyancich\n\n7: 05-7:10pm               CONSENT AGENDA\n\n(The consent age nda is considered as one item of business. It consists of routine admini strative items or items not requiring discussion. Items can be removed f rom the consent agenda at the request of a Board member\, staff member o r a member of the audience.)        \n\n               Â Â Â Â Â Â Â Â Â              5.         Approval o f Minutes\n\n5.1       Approval of the July 12\, 2018 Board Minute s\n\n6.         Approval of Check Register           \ n\n6.1       General Checking Account\n\n6.2       Surety Ac count\n\n6.3       325 Blake Road Checking Account\n\n   7.    Â Â Â Â Â  Consent Items\n\n7.1       Resolution 18-068: Authoriz ation to Execute Contracts for Professional Services (Government Relatio ns\, Managed Services Provider) – Reynolds\n\n7.2       Resoluti on 18-069: Authorization to Transfer $17\,558.33 from the 325 Blake Road Capital Account to the 325 Blake Road Operations Account – Hayman\n\n 7.3       Resolution 18-070: Authorization to Enter into Contract for Utility Design Services for Six Mile Creek Halsted Bay – Brown\n\n 7:10-10:00pm REGULAR AGENDA           \n\n           Â Â Â Â Â Â Â Â Â Â Â Â Â              8.         Bo ard\, Committee\, and Task Force Reports\n\n                                                 8.1   Â Â Â Â  Board Updates:\n\n-     President’s Report – White\n\n -     Policy and Planning Committee Meeting Report – Miller\n\n-      Metro MAWD Report – Rogness\n\n8.2       Upcoming Meeting and Event Schedule:\n\n-     6:30 pm\, August 8\, 2018 Citizen Advi sory Committee Meeting\, Board Room\, MCWD Office – Miller\n\n-      5:15 pm\, August 9\, 2018 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, August 9\, 2018 MCWD Boa rd Meeting\, Board Room\, MCWD Office\n\n-     5:15 pm\, August 23\, 2018 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n \n-     7:00 pm\, August 23\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n     9.         Public Hearings &\; Presen tations\n\n9.1       None\n\n   10.       Permits Requirin g a Variance or Discussion\n\n10.1     Permit 18-248\; Sanctuary at Oak Ridge\, Hopkins – Showalter\n\n10.2     Permit 18-153\; 5525 C edar Lake Road\, St. Louis Park – Showalter\n\n   11.       Ac tion Items\n\n11.1     Resolution 18-071: Approval of Design for the Minnehaha Creek FEMA Repairs Project and Authorization to Solicit Bids – Schaufler\n\n11.2     Resolution 18-072: Approval of Edina Local Water Management Plan – Clark\n\n11.3     Resolution 18-073: Appr oval of Excelsior Local Water Management Plan – Clark\n\n11.4     Resolution 18-074: Awarding Contract for Demolition of Facilities at 325 Blake Road – Hayman\n\n11.5     Resolution 18-075: Authorization to Reimburse City of Orono for Casco Point Shoreline Improvement Project – Mamayek\n\n   12.       Board Discussion Items:     \n\ n12.1     2nd Quarter Review of District Administrator – Board\n\n *Board may enter closed session to discuss\n\n   13.       Staff Updates\n\n            13.1     Administrator’s Report – Wisker\n\n   14.       Adjournment\n\n \n\nMCWD SPONSORED O R HOSTED EVENTS\n\nJuly 31 – Master Water Steward Information Session\ , Excelsior\n\nSeptember 8 – Monarch Festival\, Lake Nokomis URL;VALUE=URI:https://minnehahacreek.org/events/july-26-2018-board-meeti ng/ UID:urn:uuid:e0110b87-cca4-4425-85c7-cd6090899d91 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260420T103410Z DTSTART;VALUE=DATE:20180726 END:VEVENT END:VCALENDAR