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METHOD:PUBLISH
VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:June 14\, 2018 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20180311T080000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20180311T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:June 14\, 2018 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 6.14.2018 Board Meeting Agenda.pdf\n 4.
 2 Acknowledgement of Donation Prince of Peace Lutheran Church.pdf\n 5.1 
 Approval of the 5.24.18 Board Minutes.pdf\n 11.1 Resolution 18-055 Autho
 rization to Distribute CIP for Annual Review and Comment.pdf\n 11.2 Reso
 lution 18-054 Authorization to Release Annual Report to the MPCA.pdf\n\n
 \n\n\n\nThursday\, June 14\, 2018\nMinnehaha Creek Watershed District Of
 fices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nww
 w.minnehahacreek.org\n \nBoard of Managers:\nSherry White\, President\;
  Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt R
 ogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; 
 William Olson\, Manager\n \n\nNote:  Individuals with items on the age
 nda or who wish to speak to the Board are encouraged to be in attendanc
 e when the meeting is called to order.\n\n                    
                     \n\n 7:00 pm              
        1.         Board Meeting Call to Order and Roll Cal
 l\n\n7:05 pm                     2.         M
 atters from the Floor\n\nAnyone 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 limited to two minutes. \n\n        
                           3.         Approval of Age
 nda (Additions/Corrections/Deletions)\n\n  4.         Informati
 on Items/Correspondence (Items listed under the Information/Corresponden
 ce section of the agenda will be considered as one item of business. It 
 consists of routine administrative items or items not requiring discussi
 on. Items can be removed and discussed at the request of a Board member\
 , staff member\, or a member of the audience.)\n\n4.1       New St
 aff Introduction – Wisker\n\n4.2       Acknowledgement of Donati
 on from Prince of Peace Lutheran Church – Reynolds\n\n7:05-7:10pm  Â
  Â Â Â Â Â Â Â 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 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\n                       
              5.         Approval of Minutes\n\n5.1 Â
  Â Â Â Â  Approval of the May 24\, 2018 Board Minutes\n\n6.      Â
  Â  Approval of Check Register           \n\n6.1       N
 one\n\n    7.         Consent Items\n\n7.1       None\n\
 n7:10-10:00pm           REGULAR AGENDA            
                                     
                                     
 \n\n                                  Â
   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 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       Board Updates:\n\n-     President’s
  Report – White\n\n-     Operations and Programs Committee Meeting
  Report – Loftus\n\n-     Citizen Advisory Committee Meeting Repor
 t – Loftus\n\n8.2       Upcoming Meeting and Event Schedule:\n\n
 -     5:15 pm\, June 28\, 2018 Policy and Planning Committee Meeting
 \, Board Room\, MCWD Office\n\n-     7:00 pm\, June 28\, 2018 MCWD B
 oard Meeting\, Board Room\, MCWD Office\n\n-     6:30 pm\, July 11\,
  2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office – 
 Becker\n\n-     5:15 pm\, July 12\, 2018 Operations and Programs Com
 mittee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, July 12
 \, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n9.      Â
  Â  Public Hearings &amp\; Presentations\n\n9.1       None\n\n10. Â
  Â Â Â Â  Permits Requiring a Variance or Discussion\n\n10.1     Non
 e\n\n11.       Action Items\n\n11.1     Resolution 18-055:  A
 uthorization to Distribute Capital Improvement Plan for Annual Review an
 d Comment – Christopher\n\n11.2     Resolution 18-054:  Authorizati
 on to Release Annual Report to the MN Pollution Control Agency – Chri
 stopher\n\n\n12.       Board Discussion Items:     \n\n12.1 Â
  Â Â  None\n\n13.       Staff Updates\n\n            13
 .1     Administrator’s Report – Wisker\n\n14.       Adjourn
 ment\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nJuly 18\, 2018 – Creek Clea
 n-up with Target Community Service\, St. Louis Park
URL;VALUE=URI:https://minnehahacreek.org/events/june-14-2018-board-meeti
 ng/
UID:urn:uuid:b9c78950-d2f9-4eb6-bfbd-96cfb2b602ed
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T050144Z
DTSTART;VALUE=DATE:20180614
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END:VCALENDAR