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:November 15\, 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:20181104T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20181104T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:November 15\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 11.15.2018 Board Meeting Agenda.pdf\n 5 .1 Approval of the November 8\, 2018 Minutes\n 6.1 General Checking Acco unt.pdf\n 6.2 Surety Account.pdf\n 7.1 Authorization to execute a sub-gr ant agreement with the City of Hopkins for asbestos abatement activities at 325 Blake Road.pdf\n 7.2 Authorization to Close the Blake Road Opera tions and Capital Bank Accounts.pdf\n 10.1 18-277 Permit Report.pdf\n 11 .1 Auth to Award Contracts for Arden Prk Resto and Const Admin Contracts .pdf\n 11.2 Authorization to Execute Arden Park Maintenance Covenants.pd f\n 11.3_2018 MAWD Delegates.pdf\n 11.4 Selection of Vendor and Authoriz ation to Enter into a Contract for Audit Services.pdf\n 12.1 MAWD Resolu tions.pdf\n\n\n\n\n\nThursday\, November 15\, 2018\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boul evard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers: \nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manage r\; Bill Becker\, Manager\; William Olson\, Manager \nNote:  Individua ls with items on the agenda or who wish to speak to the Board are encour aged to be in attendance when the meeting is called to order.\n7:00 pm                       1.         Board Meetin g Call to Order and Roll Call\n\n7:05 pm                       2.         Matters from the Floor\n\nAnyone wishing t o address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at this time. Comments are limited to t wo minutes.\n\n                              Â Â Â Â Â Â  3.         Approval of Agenda (Additions/Correction s/Deletions)\n\n    4.         Information Items/Correspondenc e\n\n(Items listed under the Information/Correspondence section of the a genda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be re moved and discussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1       None\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 not requiring discussion. Items can be removed from the consent a genda at the request of a Board member\, staff member or a member of the audience.)        \n\n                                     5.         Approval of Minutes\n\n5.1  Â Â Â Â Â  Approval of the November 8\, 2018 Board Minutes\n\n6.     Â Â Â Â  Approval of Check Register           \n\n6.1        General Checking Account\n\n6.2       Surety Account\n\n7.   Â Â Â Â Â Â  Consent Items\n\n7.1       Resolution 18-117: Author ization to Execute a Sub-Grant Agreement with the City of Hopkins for As bestos Abatement Activities at 325 Blake Road – Hayman\n\n7.2      Â  Resolution 18-118: Authorization to Close the Blake Road Operations and Capital Bank Accounts – Hayman\n\n7:10-10:00pm REGULAR AGENDA           \n\n                              Â Â Â Â Â Â  8.         Board\, Committee\, and Task Force Repo rts\n\n                                  Â Â Â Â Â Â Â Â Â Â Â Â Â Â  8.1       Board Updates:\n\n-     President’s Report – White\n\n-     Executive Committee Report – White\n\n8.2       Upcoming Meeting and Event Schedule:\n\n-      6:30 pm\, December 12\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office – Olson\n\n-     5:15 pm\, December 13\, 2018 Operations and Programs Committee Meeting\, Board Room\, MCWD Offic e\n\n-     7:00 pm\, December 13\, 2018 MCWD Board Meeting\, Board R oom\, MCWD Office\n\n-     5:15 pm\, December 20\, 2018 Policy and P lanning Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 p m\, December 20\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n      9.         Public Hearings &\; Presentations\n\n9.1  Â Â Â Â Â  None\n\n10.       Permits Requiring a Variance or Disc ussion\n\n10.1     Permit 18-277: Mi-Tech Services Fiber Optic Inter net Network\, near the Intersection of West 34th Street Bridge and the M innehaha Creek\, St. Louis Park – Quinn\n\n   11.       Action Items\n\n11.1     Resolution 18-120: Authorization to Award Contrac ts for Construction of the Arden Park Restoration Project and Arden Park Construction Administration Services – Domyancich\n\n11.2     Res olution 18-121: Authorization to Execute the Arden Park Maintenance Cove nants – Domyancich\n\n11.3     Resolution 18-122: Appointment of M AWD Delegates – Wisker\n\n11.4     Resolution 18-114: Selection of Vendor and Authorization to Enter into Contract for Audit Services – Wisker\n\n   12.       Board Discussion Items     \n\n \n\n 12.1     MCWD Position on MAWD Resolutions – Wisker\n\n12.2      Redevelopment and Sale of 325 Blake Road Property – Hayman\n\n*(The Board may convene in closed session to discuss the value of the property for sale)\n\n   13.       Staff Updates\n\n           Â  13.1     Administrator’s Report – Wisker\n\n   14.        Adjournment\n\n \n\nOTHER MEETINGS AND EVENTS\n\nNovember 29–Dec ember 1 – MAWD\, Alexandria\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/november-15-2018-board-m eeting/ UID:urn:uuid:0fbe04e7-4c1d-42a2-a623-7e1f3c44b8df STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260411T162905Z DTSTART;VALUE=DATE:20181115 END:VEVENT END:VCALENDAR