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 13\, 2016 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:20160413T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20160413T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:October 13\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - October 13th 2016 Board Workshop Agen da .pdf\n 4.1 - Update on Metro Area Chloride TMDL and Implementation Ef forts?Christopher .pdf\n 5.1 - Approval of September 22nd\, 2016 Board M inutes.pdf\n 8.1 - September 22\, 2016 PPC Minutes and Presentation.pdf\ n 11.3 - Resolution 16-080 Authorization to Execute an Agreement with Gr eat River Greening -Domyancich.pdf\n 12.1 - Comprehensive Plan Update?Ch ristopher.pdf\n 12.2 - Conservation Easement Memo from Counsel?Erdahl.pd f\n 11.1 - Authorization of Compliance Order issued for violation of Per mit 14-219-- Workin.pdf\n 11.2 - Authorization of Compliance Order issue d for violation of Permit 15-445?Quinn.pdf\n\n\n\n\n\nThursday\, October 13th\, 2016\nMinnehaha Creek Watershed District Offices\nBoard Room\n15 320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\ nBoard of Managers:\n\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Pa m Blixt\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n\nN ote:  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\n6:45 pm                     1.          Board Meeting Call to Order and Roll Call                                   \n\n6:50 pm                   Â Â  2.         Matters from the Floor\n\nAnyone wishing to add ress the Board of Managers on an item not on the agenda or on the conse nt agenda may come forward at this time.  Comments are limited to two minutes.\n\n3.         Approval of Agenda (Additions/Corrections/ Deletions)             \n\n4.         Information Items/ Correspondence (Items listed under the Information/Correspondence sectio n 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 request of a Board member\, staff m ember\, or a member of the audience.)\n4.1       Update on Metro A rea Chloride TMDL and Implementation Efforts?Christopher \n\n6:50-6:55p m             CONSENT AGENDA\n(The consent agenda is conside red as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consen t agenda at the request of a Board member\, staff member\, or a member o f the audience.)       \n\n5.         Approval of Minutes\n5 .1       Approval of September 22nd\, 2016 Board Minutes.                                      \n\n6.         A pproval of Check Register\n6.1       None \n\n7.         Consent Items\n7.1       None\n\n \n\n6:55-10:00pm         Â Â  REGULAR AGENDA                                                                                    \n\n8.         Board\, Committee\, and Task Force Reports\n8.1       Board Updates:\n-     President's Report – White\n-   Â Â  Executive Committee Report – White\n- Violation of Permit 14-219 Staff Compliance Order and Recommendation\n- Violation of Permit 15-445 Staff Compliance Order and Recommendation\n-     PPC Report ? Mille r\n-     CAC Report ? Miller\n\n8.2       Upcoming Meeting and Event Schedule:\n-           6:30 pm\, October 12\, 2016\, CA C Meeting\, Board Room\, MCWD Offices (liaison: Miller)\n-            6:45 pm\, October 13\, MCWD Board Workshop\, MCWD Offices\n-    Â Â Â Â Â Â Â  4:30 pm\, October 13\, 2016\, Policy and Planning Commit tee Meeting\, Board Room\, MCWD Offices\n\n-           4:30 pm \, October 27\, 2016\, Policy and Planning Committee Meeting\, Board Roo m\, MCWD Offices\n\n-           6:45 pm\, October 27\, MCWD Bo ard Meeting\, Board Room\, MCWD Offices\n\n \n\n9.         Publ ic Hearings &\; Presentations\n9.1       None\n\n10.        Permits Requiring a Variance or Discussion\n10.1     None \n\n11.        Action Items\n11.1 Authorization of Compliance Order issued for violation of Permit 14-219-- Workin\n11.2 Authorization of Complian ce Order issued for violation of Permit 15-445-Quinn\n11.3 Resolution 16 -080: Authorization to Execute an Agreement with Great River Greening-Do myancich\n\n12.       Board Discussion Items:\n12.1     Compre hensive Plan Update?Christopher\n12.2     Conservation Easement Memo from Counsel?Erdahl\n\n13.       Staff Updates\n13.1     Admin istrator's Report - Erdahl\n\n14.       Adjournment\n\nMCWD SPONSO RED OR HOSTED EVENTS\nTuesday\, Oct. 11\, 9am-2pm\, Winter Parking Lots and Sidewalk Maintenance Workshop\, Eden Prairie City Hall\nThursday\, O ct 13\, 9am-2pm\, Winter Roads Maintenance Workshop\, Minnetonka Communi ty Center\nThursday\, Oct 20\, 9am-2pm\, Winter Parking Lots and Sidewal k Maintenance Workshop\, Minnetonka Community Center URL;VALUE=URI:https://minnehahacreek.org/events/october-13-2016-board-wo rkshop/ UID:urn:uuid:5d12ed58-4cd0-486f-ae3d-fa6f9ff2424c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260316T083311Z DTSTART;VALUE=DATE:20161013 END:VEVENT END:VCALENDAR