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 8\, 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 END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20171105T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:March 8\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0.3.08.2018 Board Meeting Agenda.pdf\n 5. 1 Approval of the February 22\, 2018 Board Minutes.pdf\n 7.1 Resolution 18-017 Approval of Continuing MCWD and USGS Agreement for Joint Funding. pdf\n 7.2 Resolution 18-018 Authorization to Transfer from the 325 Blake Road Capital Account to the 325 Blake Road Operations Account.pdf\n 11. 1 Resolution 18-015 Authorization to Execute Agreement with NTH for Real Estate Brokerage Services for 325 Blake Road.pdf\n 11.2 Resolution 18-0 19 Approval of Respondents for Advancement into Phase Two of the 325 Bla ke Road RFQ Process.pdf\n 11.3 Resolution 18-020 Authorization to Execut e Memorandum of Understanding with the City of Shorewood.pdf\n 11.4 Reso lution 18-021 Approval of Design Scope for Six Mile Creek-Halsted Bay Ha bitat Restoration Program.pdf\n 11.5 Resolution 18-022 Approval of Finan cing for Farmhill Circle Acquisition.pdf\n\n\n\n\n\nThursday\, March 8\, 2018\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Min netonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \nBo ard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Pres ident\; Richard Miller\, 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 th e Board\nare encouraged to be in attendance when the meeting is called t o order.\n                                                \n\n7:00 pm                Â Â Â Â Â  1.         Board Meeting Call to Order and Roll Call \n\n                                    \n\n7:05 pm                     2.         Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda\nor on the consent agenda may come forward at this time.  Comments are limited\nto two minutes.\n\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  3.        Â  Approval of Agenda (Additions/Corrections/Deletions)\n\n              \n4.         Information Items/Correspondence (Item s listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administr ative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n \n4.1       None\n\n\n7:05-7:10pm              CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items n ot requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audie nce.)       \n\n \n\n                       Â              5.         Approval of Minutes\n5.1        Approval of the February 22\, 2018 Board Minutes\n\n\n6.    Â Â Â Â Â  Approval of Check Register           \n6.1        None\n7.         Consent Item\n7.1       Resolution 1 8-017: Approval of Continuing MCWD and USGS Agreement for Joint Funding of O&\;M of Gage Station near Minnehaha Falls and Grays Bay Dam for 2 018 and 2019 – Christianson\n7.2       Resolution 18-018: Author ization to Transfer $112\,020.52 from the 325 Blake Road Capital Account to the 325 Blake Road Operations Account – Hayman\n\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 \n\n       Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â              8.       Â Â  Board\, Committee\, and Task Force Reports\n\n                                                  8.1       Board Updates:\n-     President’s Report – Whi te\n-     Operations and Programs Committee Meeting Report – Loftu s\n                                    Â Â Â Â Â Â Â Â Â Â Â Â  8.2       Upcoming Meeting and Event Sch edule:\n-           6:30 pm\, March 14\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office – Rogness\n-            5:15 pm\, March 22\, 2018 Policy and Planning Committee Meeting \, Board Room\, MCWD Office\n-           7:00 pm\, March 22\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n-            6:30 pm\, April 11\, 2018 Citizen Advisory Committee Meeting\, Board R oom\, MCWD Office\n-           5:15 pm\, April 12\, 2018 Opera tions and Programs Committee Meeting\, Board Room\, MCWD Office\n-            7:00 pm\, April 12\, 2018 MCWD Board Meeting\, Board Room \, MCWD Office\n \n9.         Public Hearings &\; Presentati ons\n9.1       None\n\n10.       Permits Requiring a Varianc e or Discussion\n10.1     None\n11.       Action Items\n11.1      Resolution 18-015: Authorization to Execute Agreement with NTH fo r Real Estate Brokerage Services for 325 Blake Road - Hayman\n11.2      Resolution 18-019: Approval of Respondents for Advancement into Phase Two of the 325 Blake Road Request for Qualifications Process – Hayman \n11.3     Resolution 18-020: Authorization to Execute Memorandum of Understanding with the City of Shorewood to Coordinate Planning of Wate r Resources and City Capital Improvement Planning – Clark/Quinn\n11.4     Resolution 18-021: Approval of Design Scope for Six Mile Creek-Ha lsted Bay Habitat Restoration Program – Fieldseth\n11.5     Resolu tion 18-022: Approval of Financing for Farmhill Circle Acquisition - Wis ker\n12.       Board Discussion Items:      \n12.1     No ne\n\n13.       Staff Updates\n            13.1     Administrator’s Report – Wisker\n \n14.       Adjournment\n  \n\nMCWD SPONSORED OR HOSTED EVENTS\n\nMarch 29\, 2018 – Resilient Yar ds with Metro Blooms\, St. Louis Park\n\nApril 3\, 2018 – Turfgrass Ma intenance Certification Class\, 8:00am – 2:30pm\, Hopkins Center for t he Arts\n\nApril 12\, 2018 – Turf Alternatives with Metro Blooms\, St. Louis Park\n\nApril 17\, 2018 – Turf Alternatives with Metro Blooms\, Edina\n\nApril 24\, 2018 – Resilient Yards with Metro Blooms\, Edina URL;VALUE=URI:https://minnehahacreek.org/events/march-8-2018-board-meeti ng/ UID:urn:uuid:7ee19d4e-a494-477e-8df2-851c08039ada STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260420T102833Z DTSTART;VALUE=DATE:20180308 END:VEVENT END:VCALENDAR