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:October 11\, 2018 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20180411T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20180411T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:October 11\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 10.11.2018 Board Meeting Agenda.pdf\n 5 .1 Approval of the September 27\, 2018 Board Minutes.pdf\n 9.1 Impoundme nt of Judicial Ditch 2 - Six Mile Creek.pdf\n 10.1 Permit 18-433 Arden P ark\, Edina.pdf\n 11.1 Arden Park Approval of final design and authorize bidding.pdf\n 11.2 Golden Valley LWMP.pdf\n 11.3 Authorizing Impoundmen t of Judicial Ditch 2 - Six Mile Creek.pdf\n 12.1 Redevelopment and sale of 325 Blake Road property.pdf\n\n\n\n\n\nThursday\, October 11\, 2018\ nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n 15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.or g\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Je ssica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager  \nNote:  Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order.\n\n7:00 pm                      1.          Board Meeting Call to Order and Roll Call\n\n7:05 pm      Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  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. Com ments are limited to two minutes.\n\n                                     3.         Approval of Agend a (Additions/Corrections/Deletions)\n\n    4.         Informat ion Items/Correspondence (Items listed under the Information/Corresponde nce section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discuss ion. Items can be removed 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 consen t agenda is considered as one item of business. It consists of routine a dministrative items or items not requiring discussion. Items can be remo ved from the consent agenda at the request of a Board member\, staff mem ber\, or a member of the audience.)       \n\n                                     5.         Appr oval of Minutes\n\n5.1       Approval of the September 27\, 2018 B oard Minutes\n\n6.         Approval of Check Register            \n\n6.1       None\n\n7.         Consent Items\n \n7.1       None\n\n7:10-10:00pm             REGULAR AG ENDA                                                                                        \n\n                                     8.         Board\, Committee a nd 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  8.1       Board Upd ates:\n\n-     President’s Report – White\n\n-     Operation s and Programs Committee Meeting Report – Loftus\n\n-     Citizen Advisory Committee Meeting Report – Rogness\n\n8.2       Upcomin g Meeting and Event Schedule:\n\n-     5:15 pm\, October 25\, 2018 P olicy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-      7:00 pm\, October 25\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-     5:15 pm\, November 8\, 2018 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, Nove mber 8\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-     6:30 pm\, November 14\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office – White\n\n9.         Public Hearings & \; Presentations\n\n9.1       Impoundment of Judicial Ditch 2 – Six Mile Creek – Brown\n\n10.       Permits Requiring a Variance or Discussion\n\n10.1     Permit 18-433\; Arden Park – Showalter\ n\n 11.       Action Items\n\n11.1     Resolution 18-105: App roval of Final Plans and Authorization to Solicit Bids for the Arden Par k Restoration Project – Clark\n\n11.2     Resolution 18-106: Appro val of Golden Valley Local Water Management Plan – Clark\n\n11.3      Resolution 18-107: Authorizing Impoundment of Judicial Ditch 2 – Si x Mile Creek – Brown\n\n12.       Board Discussion Items\n\n12.1      Redevelopment and Sale of 325 Blake Road Property – Hayman\n\ n*(The Board may convene in closed session to discuss the value of the p roperty for sale)\n\n13.       Staff Updates\n\n13.1     Admini strator’s Report – Wisker\n\n14.       Adjournment\n\nOTHER ME ETINGS AND EVENTS\n\nOctober 13: Restoration on Minnehaha Creek with Gre at River Greening\, Minnehaha Creek Preserve\, St. Louis Park*\n\nOctobe r 13: District Tour with MCWD Master Water Stewards (Grey’s Bay Dam to Minnehaha Creek Preserve)*\n\nOctober 17: Minnesota Water Resources Con ference\, St. Paul\n\nOctober 28–30: River Restoration 2018\, Two Harb ors\n\nOctober 29–31: BWSR Academy\, Breezy Point\n\nNovember 14: Minn esota Climate Adaptation Conference\, St. Paul\n\nNovember 29–December 1 – MAWD Conference\, Alexandria\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/october-11-2018-board-me eting/ UID:urn:uuid:4815a82d-1e32-4df3-be64-47b6276a8466 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260408T144730Z DTSTART;VALUE=DATE:20181011 END:VEVENT END:VCALENDAR