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X-WR-CALNAME:March 23\, 2017 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20161106T070000
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DTSTART:20170312T080000
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BEGIN:VEVENT
SUMMARY:March 23\, 2017 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 - March 23rd 2017 Board Meeting Agenda.
 pdf\n 5.1 - Approval of the March 9th 2017 Board Minutes .pdf\n 6.1 - Ge
 neral Checking Account.pdf\n 6.2 - Surety Account .pdf\n 6.3 - 325 Blake
  Road Checking Account .pdf\n 8.1 - Placeholder memo - PPC Minutes.pdf\n
  11.1 - Resolution 17-025 audit memo placeholder.pdf\n 11.3 - Resolution
  17-026 - Authorization to enter into a Feasibility Cost Share Agreement
  with the Dept of the Army for Painter Creek Section etc..pdf\n 11.4 - R
 esolution 17-027 Approval of the City of St. Louis Park Regional Stormwa
 ter Mgmt Plan for the stormwater facility at Carpenter park.pdf\n\n\n\n\
 n\n\nThursday March 23rd\, 2017\nMinnehaha Creek Watershed District Offi
 ces\nBoard Room15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.mi
 nnehahacreek.org\n\nBoard of Managers:\nSherry White\, President\; Brian
  Shekleton\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogness
 \, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; Willia
 m Olson\, Manager\nNote:  Individuals with items on the agenda or who w
 ish to speak to the Board are encouraged to be in attendance when the m
 eeting 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 FloorAnyone wishing to address
  the Board of Managers on an item not on the agenda or on the consent a
 genda may come forward at this time.  Comments are limitedto two minute
 s.\n2.1 Swearing in of Manager Loftus – Legal\n\n3. Approval of Agenda
  (Additions/Corrections/Deletions)\n\n4. Information Items/Correspondenc
 e (Items listed under the Information/Correspondence section of the agen
 da will be considered as one item of business. It consists of routine ad
 ministrative items or items not requiring discussion. Items can be remov
 ed and discussed at the request of a Board member\, staff member\, or a 
 member of the audience.)\n4.1 None\n\n6:50-6:55pm CONSENT AGENDA\n(The c
 onsent agenda is considered as one item of business. It consists of rout
 ine administrative items or items not requiring discussion. Items can be
  removed from the consent agenda at the request of a Board member\, staf
 f member\, or a member of the audience.)\n5. Approval of Minutes\n5.1 Ap
 proval of the March 9th\, 2017 Board Minutes\n\n6. Approval of Check Reg
 ister\n6.1 General Checking Account\n6.2 Surety Account\n6.3 325 Blake R
 oad Checking Account\n\n7. Consent Items\n7.1 None\n\n6:55-7:30 pm REGUL
 AR AGENDA\n8. Board\, Committee\, and Task Force Reports\n8.1 Board Upda
 tes: - President's Report – White\n- PPC Report – Miller\n8.2 Upcomi
 ng Meeting and Event Schedule:\n- 4:30 pm\, April 13th\, 2017\, Policy a
 nd Planning Committee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, A
 pril 13th\, 2017 MCWD Board Workshop\, Board Room\, MCWD Offices\n- 4:30
  pm\, April 27th\, 2017 Policy and Planning Committee Meeting\, Board Ro
 om\, MCWD Offices\n- 6:45 pm\, April 27th\, 2017 MCWD Board Meeting\, Bo
 ard Room\, MCWD Offices\n\n9. Public Hearings &amp\; Presentations\n9.1 
 None\n\n10. Permits Requiring a Variance or Discussion\n10.1 None\n\n11.
  Action Items\n11.1 Resolution 17-025: Approval of the Audit – Erdahl\
 n11.2 Committee Assignments – Board\n11.3 Resolution 17-026: Authoriza
 tion to enter into a Feasibility Cost Share Agreement with the Departmen
 t of the Army for the Painter Creek Section 206 Ecosystem Restoration Pr
 oject – Schaufler\n11.4 Resolution 17-027: Approval of the City of St.
  Louis Park Regional Stormwater Management Plan for the stormwater facil
 ity at Carpenter Park – Quinn/Sylvia\n\n12. Board Discussion Items:\n1
 2.1 None\n\n13. Staff Updates\n13.1 Administrator's Report – Erdahl\n\
 n7:30-10:00 pm EXECUTIVE COMMITTEE MEETING\n\n14. Adjournment\n\nMCWD SP
 ONSORED OR HOSTED EVENTS\nThursday\, March 30 - Level 2 Winter Maintenan
 ce Training\, 8am-1pm\, City of Edina Public Works\nTuesday\, April 18 â
 €“ Resilient Yards Workshop\, 6 pm – 9 pm\, St. Mary's Green Orthodox 
 Church
URL;VALUE=URI:https://minnehahacreek.org/events/march-23rd-2017-board-me
 eting/
UID:urn:uuid:1080c7ae-88f2-44de-abfe-2f6003e70c80
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260405T230754Z
DTSTART;VALUE=DATE:20170323
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