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 30\, 2016 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:20160313T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20160313T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:June 30\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0- June 30\, 2016 Board Meeting Agenda.pd f\n 4.1- Project Maintenance and Land Management 2016 First Quarter Upda te -Domyancich.pdf\n 4.2 - Painter Creek Culvert Replacement-SKM Easemen t Update - Schaufler.pdf\n 5.1 - Approval of the June 9\, 2016 Board min utes.pdf\n 6.1 - General Checking Account.pdf\n 6.2 - Surety Account.pdf \n 6.3 - 325 Blake Road Checking Account.pdf\n 8.1 - 06-09-16 PPC Minute s.pdf\n 8.1 - 06-16-16 Joint Committee Minutes.pdf\n 10.1 Permit 15-675 8135 Krey Lake Court\, Victoria - Hartman Communities LLC - Quinn\n\n\n\ n\n\n Thursday\, June 30\, 2016\nMinnehaha Creek Watershed District Off ices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww .minnehahacreek.org\nBoard of Managers:\nSherry White\, President\; Bria n Shekleton\, Vice President\; Richard Miller\, Treasurer\; Kurt Rognes s\, Secretary\; Pam Blixt\, Manager\; Bill Becker\, Manager\; William Ol son\, Manager\n\nNote:  Individuals with items on the agenda or who wis h to speak to the Board are encouraged to be in attendance when the mee ting is called to order.                                               \n\n6:45 pm                      1.         Board Meeting Call to Order and Roll Call                                   \n\n6:50 pm                     2.         Matters from the Floor\n\nAnyo ne 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 Agenda (Add itions/Corrections/Deletions)\n\n 4.         Information Items/ Correspondence (Items listed under the Information/Correspondence sectio n of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff m ember\, or a member of the audience.)\n\n4.1       Project Mainten ance and Land Management 2016 First Quarter Update -Domyancich\n4.2    Â Â Â  Painter Creek Culvert Replacement/ South Katrina Marsh Easement Update - Schaufler\n\n6:50-6:55pm             CONSENT AGENDA \n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Item s can be removed from the consent agenda at the request of a Board membe r\, staff member\, or a member of the audience.)       \n\n5.     Â Â Â Â  Approval of Minutes\n5.1       Approval of the June 9\, 2016 Board minutes.                                    \n\n6.         Approval of Check Register\n6.1       Gener al Checking Account\n6.2       Surety Account\n6.3       325 Blake Road Checking Account\n\n7.         Consent Items\n7.1   Â Â Â Â  None\n\n6:55-10:00pm           REGULAR AGENDA                                                                                    \n\n8.         Bo ard\, Committee\, and Task Force Reports\n8.1       Board Updates:\ n\n-     President's Report – White\n-     Combined Committee Meeting - White\n-     Metro MAWD Summer Tour – Blixt/Rogness\n-   Â Â  Planning and Policy Committee Minutes - Miller\n\n8.2       Upcoming Meeting and Event Schedule:\n\n-           6:30 pm\, July 13\, 2016\, CAC Meeting\, Board Room\, MCWD Offices (liaison: Olson )\n\n-           4:30 pm\, July 14\, 2016\, Policy and Plannin g Committee\, Big Island Room\, MCWD Offices\n\n-           6: 45 pm\, July 14 2016\, MCWD Board Workshop\, MCWD Offices\n\n-            6:45 pm\, July 21\, 2016\, Combined Meeting of the Policy and Planning Committee and the Operations and Programs Committee\, Board  Room\, MCWD Offices\n\n9.         Public Hearings &\; Present ations\n9.1       None\n\n \n\n10.       Permits Requiring a Variance or Discussion\n10.1     Permit 15-675: 8135 Krey Lake Cou rt\, Victoria - Hartman Communities LLC - Quinn\n\n11.       Actio n Items\n11.1     Items removed from Consent\n\n12.       Boar d Discussion Items:\n12.1     None\n\n13.       Staff Updates\ n13.1     Administrator's Report - Erdahl\n\n14.       Adjournm ent\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nSunday\, July 24\, 8a-12pm\, M innehaha Creek Cleanup\, Minneapolis\, Minnetonka\, St. Louis Park\nTues day\, July 26\, 6-8pm\, Make &\; Take Rain Barrel Workshop\, Wood Lak e Nature Center\, Richfield\nWednesday\, August 3\, 5-9pm\, Workshop on the Water\, Al &\; Alma's\, Mound\n\n  URL;VALUE=URI:https://minnehahacreek.org/events/june-30-2016-board-meeti ng/ UID:urn:uuid:4b0c2abe-0087-4ac3-b2b2-b69b41aa231a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260522T192343Z DTSTART;VALUE=DATE:20160630 END:VEVENT END:VCALENDAR