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 24\, 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 24\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 5.24.2018 Board Meeting Agenda.pdf\n 5. 1 Approval of the 5.10.18 Board Minutes.pdf\n 6.1 General Checking Accou nt.pdf\n 6.2 Surety Account.pdf\n 6.3 325 Blake Road Checking Account.pd f\n 7.1 Resolution 18-050 Authorization to Execute Programmatic Maintena nce Agreement with the City of Edina.pdf\n 10.1 Permit 18-147 3100 West Lake Street Minneapolis.pdf\n 10.2 17-367 Casco Point Addition Ivy Place Orono.pdf\n 11.1 Resolution 18-051 Selection of a Master Developer for 325 Blake Road and Authorization to Negotiate Terms &\; Conditions.pd f\n 11.2 Resolution 18-053 Directing Administrator to Develop Agreement with Selected Professional Service Providers.pdf\n 11.3 Resolution 18-05 2 Review and Approval of 60% Design for the Arden Park Restoration Proje ct.pdf\n\n\n\n\n\nThursday\, May 24\, 2018\nMinnehaha Creek Watershed Di strict Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Managers:\nSherry White\, Pr esident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\ ;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, M anager\; William Olson\, Manager\n \nNote:  Individuals with items on the agenda or who wish to speak to the Board\nare encouraged to be in at tendance 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 Â Â Â Â Â Â Â Â Â \n\ n7:00 pm                     1.         Boar d Meeting Call to Order and Roll Call\n\n                 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â \n\n7:05 pm             Â Â Â Â Â Â Â Â  2.         Matters from the Floor\nAnyone wish ing 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 limite d\nto two minutes.\n\n\n                                     3.         Approval of Agenda (Additions/C orrections/Deletions)\n\n             \n4.         I nformation Items/Correspondence (Items listed under the Information/Corr espondence section of the agenda will be considered as one item of busin ess. It consists of routine administrative 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.)\n4.1       New Staff Introduction – Cermak/Sylvia\n\n7:05-7:10pm          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 re quiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)       \n\n \n\n                           Â Â Â Â Â Â Â Â Â  5.         Approval of Minutes\n5.1      Â  Approval of the May 10\, 2018 Board Minutes\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  6.         App roval of Check Register           \n6.1       General Ch ecking Account\n6.2       Surety Account\n6.3       325 Blak e Road Checking Account\n\n7.         Consent Items\n7.1        Resolution 18-050: Authorization to Execute Programmatic Maintenanc e Agreement with the City of Edina – Sylvia\n\n7:10-10:00pm       Â Â Â Â  REGULAR AGENDA                                                                                      \n\n                                     8.         Boa rd\, 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  8.1        Board Updates:\n-     President’s Report – White\n-      Policy and Planning Committee Meeting Report – Miller\n                                                  8.2       Upcoming Meeting and Event Schedule:\n-      6:30 pm\, June 13\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office – Loftus\n-     5:15 pm\, June 14\, 2018 Opera tions and Programs Committee Meeting\, Board Room\, MCWD Office\n-      7:00 pm\, June 14\, 2018 MCWD Board Meeting\, Board Room\, MCWD Offic e\n-     5:15 pm\, June 28\, 2018 Policy and Planning Committee Meet ing\, Board Room\, MCWD Office\n-     7:00 pm\, June 28\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n \n9.         Public Hearings &\; Presentations\n9.1       None\n\n10.       P ermits Requiring a Variance or Discussion\n10.1     Permit 18-147: 3 100 West Lake Street\, Minneapolis – Showalter\n10.2     Permit 17 -367: Casco Point Addition (PIDs: 2011723420003\, 2011723420002\, &\ ; 2011723420001) Ivy Place\, Orono – Quinn\n\n11.       Action I tems\n11.1     Resolution 18-051: Selection of a Master Developer fo r 325 Blake Road and Authorization to Negotiate Terms and Conditions of a Master Development Agreement – Hayman\n11.2     Resolution 18-053 : Directing Administrator to Develop Agreements with Selected Profession al Service Providers for Board Approval – Reynolds\n11.3     Resol ution 18-052: Review and Approval of the 60% Design for the Arden Park R estoration Project – Clark  \n\n12.       Board Discussion Item s:      \n12.1     None\n\n13.       Staff Updates\n    Â Â Â Â Â Â Â Â  13.1     Administrator’s Report – Wisker\n \n1 4.       Adjournment\n \n \n\nMCWD SPONSORED OR HOSTED EVENTS\n\ nJuly 18\, 2018 – Creek Clean-up with Target Community Service\, St. L ouis Park\n\n*No materials provided URL;VALUE=URI:https://minnehahacreek.org/events/may-24-2018-board-meetin g/ UID:urn:uuid:e6de2294-d4be-4ecc-88c9-992794a16cd9 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260409T101739Z DTSTART;VALUE=DATE:20180524 END:VEVENT END:VCALENDAR