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:March 22\, 2018 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20171105T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20180311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20171105T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20180311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:March 22\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 3.22.2018 Board Meeting Agenda - FINAL. pdf\n 4.2 BWSR Response Regarding Watershed Based Funding Pilot Program. pdf\n 5.1 Approval of March 8\, 2018 Board Minutes.pdf\n 6.1 General Che cking Account.pdf\n 6.2 Surety Checking Account.pdf\n 6.3 325 Blake Road Checking Account.pdf\n 7.1 Resolution 18-023 Authorization to Award Con tract for 2018 Stormwater Pond Sediment Surveys.pdf\n 7.2 Resolution 18- 024 Authorization to Submit a Partnership Proposal with GRG.pdf\n 11.1 R esolution 18-025 Authorization to Release RFQ for Professional Services. pdf\n 11.2 Resolution 18-026 Authorization to Execute a Contract with We nck Response for Decommission and Removal of Refrigeration Systems.pdf\n 11.3 Resolution 18-027 Authorization to Execute a Contract with Wenck A ssociates for Demolition Services.pdf\n 11.4 Resolutions 18-028 -18-032 Authorization to Execute Agreements for 2018 Watercraft Inspection.pdf\n 11.5 Resolution 18-033 Appoint a Community Advisory Committee Member to the MPRB Minnehaha Parkway Regional Trail Master Plan CAC.pdf\n 11.6 Re solution 18-034 Authorization to Enter Contract for Vegetation Maintenan ce.pdf\n 11.7 Resolution 18-035 Authorization to Execute a Grant Agreeme nt with GRG.pdf\n\n\n\n\n\nThursday\, March 22\, 2018\n \nMinnehaha Cre ek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nM innetonka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Managers:\nSh erry White\, President\; Brian Shekleton\, Vice President\; Richard Mill er\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n \nNote:  Individuals with items on the agenda or who wish to speak to the Board\nare encoura ged to be in attendance when the meeting is called to order.\n                                                 \n\n7:00 pm                     1.          Board Meeting Call to Order and Roll Call\n\n                                    \n\n7:05 pm     Â Â Â Â              2.         Matters from the Flo or\nAnyone wishing to address the Board of Managers on an item not on th e agenda\nor on the consent agenda may come forward at this time.  Comm ents are limited\nto two minutes.\n\n                   Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  3.         Approval of Agenda (Additions/Corrections/Deletions)\n\n             \n4.    Â Â Â Â Â  Information Items/Correspondence (Items listed under the Inf ormation/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items n ot requiring discussion. Items can be removed and discussed at the reque st of a Board member\, staff member\, or a member of the audience.)\n   Â Â Â Â Â Â Â Â Â  4.1       Introduction of New Staff Member Cath y Reynolds - Reynolds \n4.2       BWSR Response Regarding Watersh ed-Based Funding Pilot Program - Christopher\n\n\n7:05-7:10pm       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 agenda a t the request of a Board member\, staff member\, or a member of the audi ence.)      \n\n \n\n                                     5.         Approval of Minutes\n5.1   Â Â Â Â  Approval of the March 8\, 2018 Board Minutes\n\n\n6.          Approval of Check Register           \n6.1       General Checking Account\n6.2       Surety Account\n6.3        325 Blake Road Checking Account\n\n7.         Consent Items\n7 .1       Resolution 18-023 - Authorization to Award Contract for 2 018 Stormwater Pond Sediment Surveys – Domyancich\n7.2       Res olution 18-024 - Authorization to Submit a Partnership Proposal with Gre at River Greening to apply for an LCCMR grant – Domyancich\n\n7:10-10: 00pm           REGULAR AGENDA                  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 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â \n\n    Â Â Â Â Â Â Â 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  8.1       Board Updates:\n-     President’s Report †“ White\n-     Policy and Planning Committee Meeting Report – Mill er\n-     Citizen Advisory Committee Meeting Report – Rogness \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 Â Â  8.2       Upcoming Meeting and Event Schedul e:\n-           6:30 pm\, April 11\, 2018 Citizen Advisory Com mittee Meeting\, Board Room\, MCWD Office\n-           5:15 pm \, April 12\, 2018 Operations and Programs Committee Meeting\, Board Roo m\, MCWD Office\n-           7:00 pm\, April 12\, 2018 MCWD Bo ard Meeting\, Board Room\, MCWD Office\n-           5:15 pm\, April 26\, 2018 Policy and Planning Committee Meeting\, Board Room\, MCW D Office\n-           7:00 pm\, April 26\, 2018 MCWD Board Mee ting\, Board Room\, MCWD Office\n \n9.         Public Hearings &\; Presentations\n9.1       Review 2017 Audit Report - Gibbs\n \n10.       Permits Requiring a Variance or Discussion\n10.1      None\n \n11.       Action Items\n            11.1      Resolution 18-025 - Authorization to Release Request for Qualific ations for Professional Services - Reynolds\n11.2     Resolution 18 -026: Authorization to Execute a Contract with Wenck Response for Decomm ission and Removal of Refrigeration Systems at 325 Blake Road – Hayman \n11.3     Resolution 18-027: Authorization to Execute a Contract wi th Wenck Associates for Demolition Services for 325 Blake Road – Hayma n\n11.4     Resolutions 18-028\, 18-029\, 18-030\, 18-031\, 18-032 - Authorization to execute agreements for 2018 watercraft inspection cost -share partnerships – Fieldseth\n11.5     Resolution 18-033: Appoi nt a Community Advisory Committee Member to the MPRB Minnehaha Parkway R egional Trail Master Plan CAC  – Schaufler\n11.6     Resolution 1 8-034 - Authorization to Enter Contract for Vegetation Maintenance at 4 Sites – Domyancich\n11.7     Resolution 18-035 - Authorization to Execute a Grant Agreement with Great River Greening – Domyancich\n12 .       Board Discussion Items:      \n12.1     DEED Unem ployment Compensation Matter (Closed Session) - Smith\n\n13.       Staff Updates\n            13.1     None \n \n14.        Adjournment\n \n\n \n\nMCWD SPONSORED OR HOSTED EVENTS\n\nMarch 29\, 2018 – Resilient Yards with Metro Blooms\, 6:00 – 8:30pm\, St. Louis Park\n\nApril 3\, 2018 – Turfgrass Maintenance Certification Cl ass\, 8:00am – 2:30pm\, Hopkins Center for the Arts\n\nApril 12\, 2018 – Turf Alternatives with Metro Blooms\, 6:30pm – 8:00pm\, St. Louis Park\n\nApril 17\, 2018 – Turf Alternatives with Metro Blooms\, 6:30p m – 8:30pm\, Edina\n\nApril 24\, 2018 – Resilient Yards with Metro B looms\, 6:30pm – 8:00pm\, Edina URL;VALUE=URI:https://minnehahacreek.org/events/march-22-2018-board-meet ing/ UID:urn:uuid:c9111c25-193a-42b6-a215-197d6ef20833 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260412T152247Z DTSTART;VALUE=DATE:20180322 END:VEVENT END:VCALENDAR