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 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: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 8\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 11.08.2018 Board Meeting Agenda.pdf\n 5 .1 Approval of the October 25\, 2018 Board Minutes.pdf\n 10.1 18-626 Per mit Report.pdf\n 11.1 Selection of Vendor and Authorization to Enter int o a Contract for Audit Services.pdf\n 11.2 Execution of Agreement with T hree Rivers Park District for Aeration.pdf\n 11.3 Contract for Installat ion of Electricity for SMCHB Aeration.pdf\n 12.1 Redevelopment and sale of 325 Blake Road property.pdf\n\n\n\n\n\nThursday\, November 8\, 2018\n BOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n1 5320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jes sica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\ n \nNote:  Individuals with items on the agenda or who wish to speak t o the Board are encouraged to be in attendance when the meeting is calle d to order.\n\n\n7:00 pm                      1.   Â Â Â Â Â Â  Board Meeting Call to Order and Roll Call\n\n7:05 pm                       2.         Matters from the Floor\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. Comments are limited to two minutes.\n\n                 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  3.         Approval of Ag enda (Additions/Corrections/Deletions)\n\n               4.          Information Items/Correspondence (Items listed under the In formation/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the requ est of a Board member\, staff member\, or a member of the audience.)\n\n 4.1       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 discussi on. Items can be removed from the consent agenda at the request of a Boa rd member\, staff member\, or a member of the audience.)       \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  5.          Approval of Minutes\n\n5.1       Approval of the October 25\, 2018 Board Minutes\n\n6.         Approval of Check Register           \n\n6.1       None\n\n    7.     Â Â Â Â  Consent Items\n\n7.1       None\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\n-     President’s Report – Whi te\n\n-     Operations and Programs Committee Meeting Report – Lof tus\n\n8.2       Upcoming Meeting and Event Schedule:\n\n-     6:30 pm\, November 14\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office – White\n\n-     5:15 pm\, November 15\, 2018 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-   Â Â  7:00 pm\, November 15\, 2018 MCWD Board Meeting\, Board Room\, MCW D Office\n\n-     6:30 pm\, December 12\, 2018 Citizen Advisory Comm ittee Meeting\, Board Room\, MCWD Office – Olson\n\n-     5:15 pm\ , December 13\, 2018 Operations and Programs Committee Meeting\, Board R oom\, MCWD Office\n\n-     7:00 pm\, December 13\, 2018 MCWD Board M eeting\, Board Room\, MCWD Office \n\n  9.     Public Hearings & \; Presentations\n\n9.1       None\n\n10.       Permits Requ iring a Variance or Discussion\n\n10.1     Permit 18-626: Minnehaha Creek FEMA Repair Project\, Minneapolis – Quinn\n\n11.       Act ion Items\n\n11.1     Resolution 18-114: Selection of Vendor and Aut horization to Enter into Contract for Audit Services – Reynolds\n\n11. 2     Resolution 18-115: Authorization to Execute an Agreement with Three Rivers Park District for SMCHB Aeration – Brown\n\n11.3     Resolution 18-116: Authorization to Award Contract for Installation of E lectricity for SMCHB Aeration – Brown\n12.       Board Discussio n Items\n   12.1     Redevelopment and Sale of 325 Blake Road Prop erty – Hayman\n*(The Board may convene in closed session to discuss th e value of the property for sale)\n13.       Staff Updates\n   1 3.1     Administrator’s Report – Wisker\n14.       Adjournm ent\n \n\nOTHER MEETINGS AND EVENTS\n\nNovember 14: Minnesota Climate A daptation Conference\, St. Paul\n\nNovember 29–December 1 – MAWD Con ference\, Alexandria\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/november-8-2018-board-me eting/ UID:urn:uuid:d3e3ad22-ca8f-46db-9d89-0a1c8f1f5a22 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260405T021232Z DTSTART;VALUE=DATE:20181108 END:VEVENT END:VCALENDAR