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 27\, 2017 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:20170312T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20170312T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:July 27\, 2017 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 July 27th Board of Managers Meeting Age nda .pdf\n 5.1 - Approval of the July 13th 2017 Board Minutes .pdf\n 6.1 - General Checking Account .pdf\n 6.2 - Surety Account .pdf\n 6.3 325 B lake Road Checking Account .pdf\n 10.1 - Permit 17-262 Maynards\, 685 Ex celsior Blvd\, Excelsior .pdf\n 11.1 - Authorization to execute a contra ct for environmental investigation at 325 blake Road .pdf\n 11.2 Approva l of Capital Improvement Plan.pdf\n 11.3 Authorization to apply for Clea n Water Fund grants.pdf\n 11.4 - Approval of the Revised Committee Meeti ng Structure .pdf\n 12.1 Human Resources Strategic Plan Study.pdf\n\n\n\ n\n\n\nThursday\, July 27th\, 2017\n\nMinnehaha Creek Watershed District Offices\n\nBoard Room\n\n15320 Minnetonka Boulevard\n\nMinnetonka\, MN 55345\n\nwww.minnehahacreek.org\n\n \n\nBoard of Managers:\n\nSherry Wh ite\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Tr easurer\;\n\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n\n \n\nNote:  Individuals with items on the agenda or who wish to speak to the Board\n\nare encour aged to be in attendance when the meeting is called to order.\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 Â Â Â Â Â Â Â Â Â Â Â Â  Â Â Â Â Â Â Â \n\n6:45 pm                     1.   Â Â Â Â 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 Â Â Â Â \n\n6:50 pm                      2.         Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda\n\nor on the consent agenda may come forward at this time.   Comments are limited\n\nto two minutes.\n\n                                     3.         Approval of Agenda (Additions/Corrections/Deletions)\n\n              \n\n    4.         Information Items/Correspondence (Items lis ted under the Information/Correspondence section of the agenda will be c onsidered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discu ssed at the request of a Board member\, staff member\, or a member of th e audience.)\n\n4.1       None \n\n6:50-6:55pm           Â Â  CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requ iring discussion. Items can be removed from the consent agenda at the re quest of a Board member\, staff member\, or a member of the audience.)        \n\n \n\n                           Â Â Â Â Â Â Â Â Â  5.         Approval of Minutes\n\n5.1     Â Â  Approval of the July 13th\, 2017 Board Minutes\n\n6.          Approval of Check Register           \n\n6.1       Ge neral Checking Account\n6.2       Surety Account\n\n6.3        325 Blake Road Checking Account\n\n      7.         Consent Items\n\n7.1       None  \n\n6:55-10:00pm           RE GULAR AGENDA                                                                                      \n\n                                     8.         Board\, Committ ee\, 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 Â Â Â Â Â Â Â  8.1       Boa rd Updates:\n\n-     President's Report – White\n\n-     Polic y and Planning Committee Meeting Report – Miller\n\n8.2       Up coming Meeting and Event Schedule:\n\n-           4:30 pm\, Au gust 10th\, 2017 Policy and Planning Committee Meeting\, Board Room\, MC WD Offices\n\n-           6:45 pm\, August 10th\, 2017 MCWD Bo ard Workshop\, Board Room\, MCWD Offices\n\n-           4:30 p m\, August 24th\, 2017 Policy and Planning Committee Meeting\, Board Roo m\, MCWD Offices\n\n-           6:45 pm\, August 24th\, 2017 M CWD Board Meeting\, Board Room\, MCWD Offices\n\n \n\n     9.     Â Â Â Â  Public Hearings &\; Presentations\n\n9.1       None\n \n    10.       Permits Requiring a Variance or Discussion\n\n10 .1     Permit 17-262: Maynard's\, 685 Excelsior Blvd\, Excelsior – Sylvia\n\n    11.       Action Items\n\n11.1     Resolution 17-044: Authorization to execute a contract for environmental investiga tion at 325 Blake Road – Hayman\n\n11.2     Resolution 17-045: App roval of Capital Improvement Plan – Christopher\n\n11.3     Resolu tion 17-046: Authorization to apply for Clean Water Fund grants – Chri stopher\n\n11.4     Resolution 17-047: Approval of the Revised Commi ttee Meeting Structure – Erdahl  \n\n    12.       Board Disc ussion Items:      \n\n12.1     Human Resources Strategic Plan Study – Erdahl/Antonsen\n\n             13.       Staff U pdates\n\n 13.1     Administrator's Report – Erdahl\n\n \n\n     14.       Adjournment\n\n \n\nMCWD SPONSORED OR HOSTED EVENTS\ n\nSaturday\, August 19th\, 2017 10:00 am – 12 pm Lake Hiawatha Cleanu p URL;VALUE=URI:https://minnehahacreek.org/events/july-27th-2017-board-man agers-meeting/ UID:urn:uuid:d98ccbca-d552-4edc-8a63-cd78d663e58b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260520T205639Z DTSTART;VALUE=DATE:20170727 END:VEVENT END:VCALENDAR