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 17\, 2016 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:20161106T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20161106T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:November 17\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - November 17th\, 2016 Board Meeting Ag enda.pdf\n 5.1 - Approval of the November 10th\, 2016 Board Minutes.pdf\ n 6.1 - General Checking Accout.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 3 25 Blake Road Checking Account Memo.pdf\n 8.1 - Placeholder memo - 11-10 -16 PPC Minutes.pdf\n 11.1 - Resolution 16-082 Authorization to Execute an Agreement with Springsted Incorporated to Assist the District With St rategic Human Resources Planning.pdf\n 11.2 - MAWD Resolutions and Appoi ntment of our Delegates to the Annual Meeting .pdf\n 12.1 - 50th Anniver sary Plan Memo.pdf\n\n\n\n\n\nThursday\, November 17th\, 2016\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevar d\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n Board of Managers:\n Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Mi ller\, Treasurer\;\nKurt Rogness\, Secretary\; Pam Blixt\, Manager\; Bil l Becker\, Manager\; William Olson\, Manager\n \n\nNote:  Individuals with items on the agenda or who wish to speak to the Board are encourag ed to be in attendance when the meeting is called to order.\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 Â Â Â Â  Â Â Â Â Â Â \n\n6:45 pm                     1.    Â Â Â Â Â  Board Meeting Call to Order and Roll Call\n\n\n6:50 pm                      2.         Matters from the Fl oor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at this time.  C omments are limited to two minutes.\n\n3.         Approval of Ag enda (Additions/Corrections/Deletions)\n4.         Information I tems/Correspondence (Items listed under the Information/Correspondence s ection of the agenda will be considered as one item of business. It cons ists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, st aff member\, or a member of the audience.)\n\n4.1       None\n6:50 -6:55pm             CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrati ve items or items not requiring discussion. Items can be removed from th e consent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n5.         Approval of Minutes\n\n5.1  Â Â Â Â Â  Approval of the November 10th\, 2016 Board Minutes\n6.          Approval of Check Register           \n\n6.1        General Checking Account\n6.2       Surety Account\n6.3      Â  325 Blake Road Checking Account\n7.         Consent Items\n\ n7.1       None\n6:55-10:00pm           REGULAR AGENDA                                                                                      \n\n                                     8.         Board\, Committee\, and Task Force Reports\n8.1       Board Update s:|\n-     President's Report – White\n- Executive Committee Repor t – White\n-     PPC Report ? Miller\n-     Metro MAWD\n8.2   Â Â Â Â  Upcoming Meeting and Event Schedule:\n-           4: 30 pm\, December 8th\, 2016\, Policy and Planning Committee Meeting\, Bo ard Room\, MCWD Offices\n-           6:45 pm\, December 8th\, MCWD Board Workshop\, MCWD Offices\n-           6:30 pm\, Dece mber 14th\, 2016\, CAC Meeting\, Board Room\, MCWD Offices (liaison: Rog ness)\n-           4:30 pm\, December 15th\, Policy and Planni ng Committee Meeting\, Board Room\, MCWD Offices\n-           6:45 pm\, December 15th\, MCWD Board Meeting\, MCWD Offices Board Room\, MCWD Offices\n9.         Public Hearings &\; Presentations\n 9.1       None\n10.       Permits Requiring a Variance or Di scussion\n10.1     None\n11.       Action Items\n11.1     Resolution 16-082: Authorization to Execute an Agreement with Springsted Incorporated to Assist the District with Strategic Human Resources Plan ning?Wisker\n11.2     Discuss the MAWD Resolutions and Appoint our D elegates to the Annual Meeting?Board\n\n12.       Board Discussion Items:\n12.1 MCWD 50th Anniversary Plan?Mamayek/Cochrane\n13.        Staff Updates\n13.1     Administrator's Report - Erdahl\n14.        Adjournment\n\n \n\nMCWD SPONSORED OR HOSTED EVENTS\n\n**None**\ n\n  URL;VALUE=URI:https://minnehahacreek.org/events/november-17th-board-meet ing-agenda/ UID:urn:uuid:e80baf21-025c-4027-9302-959bd6457330 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260414T232333Z DTSTART;VALUE=DATE:20161117 END:VEVENT END:VCALENDAR