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:June 28\, 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:June 28\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n June 28\, 2018 Board Meeting Agenda\n 5.1 A pproval of 6.14.18 Board Minutes.doc\n 6.1 General Checking Account Chec k Register.pdf\n 6.2 Surety Account Check Register.pdf\n 6.3 325 Blake R oad Checking Account.pdf\n 7.1 Authorization to Transer Funds from 325 B lake Road Capital Account to Blake Road Ops Account.pdf\n 9.1 Permit 18- 015- Enforcement Hearing- 2320 Oliver Hill\, Orono.pdf\n 11.2 Authorizat ion to Execute Hennepin County TOD Grant Agreement for 325 Blake Road.pd f\n 11.3 Approval of Plans and Specs and Authorization to Solicit Bids f or Demo of Facilities at 325 Blake Road.pdf\n 11.4 Authorization to Exec ute Contract with Wenck Response Srvs for Final Removals of Equipment an d Contaminants at 325 Blake Road.pdf\n 11.5 Authorization for Fish Remov al Services.pdf\n 11.6 Authorization for Equipment Purchase.pdf\n 11.7 A uthorize District Administrator to Dispose of 2 Vehicles and Purchase 1 New Vehicle.pdf\n 11.8 Authorize the District Administrator to Enter int o Professional Services Contract for Engineering.pdf\n 11.9 Authorizatio n to Apply for Grant Funding through Watershed-Based Funding Pilot Progr am.pdf\n 12.1 Preliminary Design for Minnehaha Creek FEMA Repair Project .pdf\n 12.2 Partnership Opportunities in Edina.pdf\n\n\n\n\n\nThursday\, June 28\, 2018\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed Di strict Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.m innehahacreek.org\n \nBoard of Managers:\nSherry White\, President\; Br ian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogn ess\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; Wil liam Olson\, Manager\nNote:  Individuals with items on the agenda or wh o wish to speak to the Board are encouraged to be in attendance when th e meeting is called to order.\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 \n\n7:00 pm                      1.         Board Meeting Call t o Order and Roll Call\n\n7:05 pm                     2.         Matters from the Floor\n\nAnyone wishing to address t he Board of Managers on an item not on the agenda or on the consent age nda may come forward at this time.  Comments are limited to two minute s.\n\n                                     3.         Approval of Agenda (Additions/Corrections/Deletio ns)\n\n    4.         Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will b e considered as one item of business. It consists of routine administrat ive items or items not requiring discussion. Items can be removed and di scussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n4.1       None\n\n7:05-7:10pm              CONSENT AGENDA\n\n(The consent agenda is considered as one item o f business. It consists of routine administrative items or items not req uiring discussion. Items can be removed from the consent agenda at the r equest of a Board member\, staff member\, or a member of the audience.)        \n\n                                     5.         Approval of Minutes\n\n5.1       A pproval of the June 14\, 2018 Board Minutes\n\n6.         Approv al of Check Register           \n\n6.1       General Che cking Account\n\n6.2       Surety Account\n\n6.3       325 B lake Road Checking Account\n\n   7.         Consent Items\n\n7 .1       Resolution 18-056: Authorization to Transfer $12\,751.55 from the 325 Blake Road Capital Account to the 325 Blake Road Operations Account - Hayman\n\n7:10-10:00pm           REGULAR AGENDA                                                                                       \n\n                          Â Â Â Â Â Â Â Â Â Â  8.         Board\, Committee\, and Task Fo rce Reports\n\n                              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-     Policy and Planning Committee Meeting Report – Miller\n\n-     MAWD Summer Tour – O lson/Rogness/White\n\n8.2       Upcoming Meeting and Event Schedul e:\n\n-     6:30 pm\, July 11\, 2018 Citizen Advisory Committee Meet ing\, Board Room\, MCWD Office – Becker\n\n-     5:15 pm\, July 12 \, 2018 Operations and Programs Committee Meeting\, Board Room\, MCWD Of fice\n\n-     7:00 pm\, July 12\, 2018 MCWD Board Meeting\, Board Ro om\, MCWD Office\n\n-     5:15 pm\, July 26\, 2018 Policy and Planni ng Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, J uly 26\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n9.     Â Â Â Â  Public Hearings &\; Presentations\n\n9.1       Permit 18-015: Enforcement Hearing: 2320 Oliver Hill\, Orono – Thompson/Sylv ia\n\n10.       Permits Requiring a Variance or Discussion\n\n10.1      None\n\n11.       Action Items\n\n11.1     Compliance Order: 2320 Oliver Hill\, Orono\; Permit 18-015 – Thompson/Sylvia\n\n 11.2     Resolution 18-057: Authorization to Execute the Hennepin Co unty TOD Grant Agreement for 325 Blake Road – Hayman\n\n11.3     R esolution 18-058: Approval of Plans and Specifications and Authorization to Solicit Bids for Demolition of Facilities at 325 Blake Road – Haym an\n\n11.4     Resolution 18-059: Authorization to Execute a Contrac t with Wenck Response Services for Final Removals of Equipment and Conta minants at 325 Blake Road – Hayman\n\n11.5     Resolution 18-060: Authorization to Execute Contracts for Fish Removal Services in SMCHB Su bwatershed – Brown/Fieldseth\n\n11.6     Resolution 18-061: Author ization to Purchase Equipment for Carp Management in the SMCHB Subwaters hed – Brown/Fieldseth\n\n11.7     Resolution 18-062: Authorize Dis trict Administrator to Dispose of 2 Vehicles and Purchase 1 New Vehicle – Reynolds\n\n11.8     Resolution 18-063: Approval of Contract for Engineering Services – Reynolds\n\n11.9     Resolution 18-064: Au thorization to Apply for Grant Funding Through Watershed-Based Funding P ilot Program – Christopher\n\n12.       Board Discussion Items:  Â Â Â  \n\n12.1     Preliminary Design for the Minnehaha Creek FEMA Repair Project – Schaufler\n\n12.2     Partnership Opportunities in Edina – Jonely\n\n13.       Staff Updates\n\n                  13.1     Administrator’s Report – Wisker\n\n14.   Â Â Â Â  Adjournment\n\n \n\nMCWD SPONSORED OR HOSTED EVENTS\n\nJuly 1 8 – Creek Clean-up with Target Community Service\, St. Louis Park\n\nS eptember 8 – Monarch Festival\, Lake Nokomis URL;VALUE=URI:https://minnehahacreek.org/events/june-28-2018-board-meeti ng/ UID:urn:uuid:7f54b2b9-b4f8-4b3e-b5ab-d032fd2a7a7d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260418T090311Z DTSTART;VALUE=DATE:20180628 END:VEVENT END:VCALENDAR