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 8\, 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:June 8\, 2017 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, June 8\, 2017\n\n\n\nAttachments:  \;\n\n 0.0 June 8th 2017 Board Workshop Agenda .pdf\n 4.1 Mpls-Minn ehaha Creek Integrated Planning RFQ Update .pdf\n 5.1 Approval of the Ma y25th 2017 Board Minutes .pdf\n 11.1 RES 17-041 CP Energy Easment Cottag eville Park.pdf\n 12.1 MAWD Special Meeting - Supplemental Information . pdf\n\n\n\n\n\n\nRemaining Packet Items:\n\n9.1A Resolution 17-040: Auth orization to Release Annual Report to the MN Pollution Control Agency\n\ n\n10.1 Permit 17-109 \;CenterPoint Gas Line replacement (Oxford St- Spruce Rd\, Hopkins and Edina\n\n11.2 Resolution 17-041 Approval of Rest ructured Watershed Heroes Awards \;\n\nThursday\, June 8th\, 2017\n& nbsp\;Minnehaha Creek Watershed District Offices\nBoard Room\n15320 Minn etonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Preside nt\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Jessi ca Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n\ nNote:  \;Individuals with items on the agenda or who wish to speak to the Board \;are encouraged to be in attendance when the meeting i s called to order.\n\n6:45 pm 1. Board Meeting Call to Order and Roll Ca ll\n\n6:50 pm 2. Matters from the FloorAnyone wishing to address the Boa rd of Managers on an item not on the agenda \;or on the consent agen da may come forward at this time.  \;Comments are limitedto two minu tes.\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. In formation Items/Correspondence (Items listed under the Information/Corre spondence section of the agenda will be considered as one item of busine ss. It consists of routine administrative items or items not requiring d iscussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 Minneapolis â €“ Minnehaha Creek Subwatershed Integrated Planning RFQ Update – Schau fler \;\n\n6:50-6:55pm CONSENT AGENDA\n(The consent agenda is consid ered as one item of business. It consists of routine administrative item s or items not requiring discussion. Items can be removed from the conse nt agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n5. Approval of Minutes\n5.1 Approval of the May 25t h\, 2017 Board Minutes\n\n6. Approval of Check Register\n6.1 None  \ ;\n\n7. Consent Items\n7.1 None \;\n\n6:55-10:00pm REGULAR AGENDA\n\ n8. Board\, Committee\, and Task Force Reports\n8.1 Board Updates: \ ;- President's Report – White\n- Policy and Planning Committee Meeting Report - Miller \;\n8.2 Upcoming Meeting and Event Schedule:\n- 4:3 0 pm\, June 22nd\, 2017\, Policy and Planning Committee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, June 22nd\, 2017 MCWD Board Meeting\, B oard Room\, MCWD Offices\n- 4:30 pm\, July 13th\, 2017 Policy and Planni ng Committee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, July 13th\ , 2017 MCWD Board Workshop\, Board Room\, MCWD Offices\n\n9. Public Hear ings &\; Presentations\n9.1 Annual Public Hearing on the Annual Repor t to the MN Pollution Control Agency – Workin\n9.1A Resolution 17-040: Authorization to Release Annual Report to the MN Pollution Control Agen cy – Workin\n\n10. Permits Requiring a Variance or Discussion\n10.1 Pe rmit 17-109: CenterPoint Gas Line replacement (Oxford St-Spruce Rd\, Hop kins and Edina – Workin \;\n\n11. Action Items\n11.1 Resolution 17 -041: Approval of an easement allowing CenterPoint Energy to install\, o perate and maintain a natural gas line on District property at 415 and 4 27 Blake Road N – Clark\n11.2 Resolution 17-042: Watershed Heroes Rest ructuring – Mamayek \;\n\n12. Board Discussion Items:\n12.1 \; MAWD Special Meeting - Supplemental Information - White \;\n\n13. St aff Updates\n13.1 Administrator's Report – Erdahl\n\n14. Adjournment\n \nMCWD SPONSORED OR HOSTED EVENTS\nSaturday\, June 10th\, 12:30-3:30 - & nbsp\;Resilient Yards Workshop – Minneapolis\, Nokomis Rec Center\nSun day\, June 11th\, 10:00 – 12:00 – SUNday FUNday – Minneapolis\, La ke Nokomis Main Beach \; URL;VALUE=URI:https://minnehahacreek.org/events/june-8th-2017-board-work shop-agenda/ UID:urn:uuid:cdb9ef16-bfcb-442f-853c-782d9ae8893e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260414T080106Z DTSTART;VALUE=DATE:20170608 END:VEVENT END:VCALENDAR