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:May 10\, 2018 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:20180311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20180311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:May 10\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 5.10.2018 Board Meeting Agenda.pdf\n 5. 1 Approval of the April 26\, 2018 Board Minutes.pdf\n 7.1 Resolution 18- 046 Authorization to Transfer $171\,155.81 from the 325 Blake Road Capit al Account.pdf\n 10.1 Permit 18-162 19700 Manor Road\, Deephaven.pdf\n 1 0.2 Permit 18-002 Marx Subdivision\, Medina.pdf\n 11.1 Resolution 18-047 Authorization to Submit Comments to MPCA Regarding Draft Construction S tormwater Permit.pdf\n 11.2 Resolution 18-048 Authorization to Execute M OU\, Indemnification Agreement and Conservation Easement for School Lake Preserve.pdf\n 11.3 Authorization to Contract with OPG3.pdf\n\n\n\n\n\n Thursday\, May 10\, 2018\nMinnehaha Creek Watershed District Offices\nBo ard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minneha hacreek.org\n \nBoard of Managers:\nSherry White\, President\; Brian Sh ekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William O lson\, Manager\n \nNote:  Individuals with items on the agenda or who wish to speak to the Board\nare encouraged to be in attendance when the meeting is called to order.\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 \n\n7:00 pm                      1.         Board Meeting Call to Order and Roll Call\n\n                          Â Â Â Â Â Â Â Â Â Â \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 agend a may come forward at this time.  Comments are limited\nto two minutes. \n\n\n                                     3.         Approval of Agenda (Additions/Corrections/Deletio ns)\n\n             \n4.         Information Items/C orrespondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists o f routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff me mber\, or a member of the audience.)\n4.1       None\n\n\n7:05-7:1 0pm             CONSENT AGENDA\n\n(The consent agenda is con sidered as one item of business. It consists of routine administrative i tems or items not requiring discussion. Items can be removed from the co nsent agenda at the request of a Board member\, staff member\, or a memb er of the audience.)       \n\n \n\n                                     5.         Approval of Minutes\n5.1       Approval of the April 26\, 2018 Board Minutes\ n\n\n6.         Approval of Check Register           \ n6.1       None\n7.         Consent Items\n7.1       Resolution 18-046: Authorization to Transfer $171\,155.81 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 Â Â Â Â Â Â Â Â  Â Â Â Â Â \n\n                                     8.         Board\, Committee\, and Task Force Repor ts\n\n                                                 8.1       Board Updates:\n-     Pr esident’s Report – White\n-     Operations and Programs Committe e Meeting Report – Loftus\n-     Citizen Advisory Committee Meetin g Report – Olson\n                                                 8.2       Upcoming Meet ing and Event Schedule:\n-           5:15 pm\, May 24\, 2018 P olicy and Planning Committee Meeting\, Board Room\, MCWD Office\n-            7:00 pm\, May 24\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n-           6:30 pm\, June 13\, 2018 Citizen Adv isory Committee Meeting\, Board Room\, MCWD Office - Loftus\n-            5:15 pm\, June 14\, 2018 Operations and Programs Committee Me eting\, Board Room\, MCWD Office\n-           7:00 pm\, June 1 4\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n \n9.          Public Hearings &\; Presentations\n9.1       None\n\n10.        Permits Requiring a Variance or Discussion\n10.1     Pe rmit 18-162: 19700 Manor Road\, Deephaven – Sylvia\n10.2     Permi t 18-002 Marx Subdivision: 2700 Parkview Drive\, Medina - Showalter\n11.        Action Items\n11.1     Resolution 18-047: Authorization to Submit Comments to MPCA Regarding Draft Construction Stormwater Perm it – Showalter\n11.2     Resolution 18-048: Authorization to Execu te an MOU with the City of Medina for School Lake Preserve Easement Enfo rcement and to Execute an Indemnification Agreement for School Lake Pres erve Public Trails and to Execute the School Lake Preserve Conservation Easement – Domyancich\n11.3     Resolution 18-049: Authorization t o Contract with OPG3 for Laserfiche – Reynolds\n12.       Board Discussion Items:      \n12.1     None \n\n13.       Sta ff Updates\n            13.1     Administrator’s Report – Wisker\n \n14.       Adjournment\n \n\nMCWD SPONSORED OR HOS TED EVENTS\n\nMay 19\, 2018 – Wayzata Lake Effect Spring Splash\, Wayz ata\n\nMay 24\, 2018 – Policy and Planning Committee Meeting\n\nMay 24 \, 2018 – Board Meeting\, MCWD Office\, Minnetonka URL;VALUE=URI:https://minnehahacreek.org/events/may-10-2018-board-meetin g/ UID:urn:uuid:b9934454-cbf8-4d29-af4f-4a1fc6010920 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260521T220629Z DTSTART;VALUE=DATE:20180510 END:VEVENT END:VCALENDAR