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 25\, 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:20180425T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20180425T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:October 25\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 10.25.2018 Board Meeting Agenda.pdf\n 5 .1 Approval of the October 11\, 2018 Board Minutes.pdf\n 6.1 General Acc ount Check Register.pdf\n 6.2 Surety Account Check Register.pdf\n 6.3 32 5 Blake Road Checking Account.pdf\n 10.1 Permit 18-501 Six Mile Creek Ca rp Barriers.pdf\n 10.2 Permit 18-535 Pamela Park and Bde Maka Ska Pond D redging.pdf\n 11.1 Authorization to Awards Construction Contracts for Ca rp Barriers.pdf\n 11.2 Authorization to Execute Land Rights Agreements f or Carp Barrier Installation.pdf\n 11.3 Authorization to Execute a Coope rative Agreement with the City of Edina for Pamela Park Maintenance.pdf\ n 11.4 Authorization to Award Construction Contract for 2018-19 Pamela P ark Cell 1 and SW Bde Maka Ska Pond Dredging.pdf\n 11.5 Award Constructi on Contract for Minnehaha Creek FEMA Repairs.pdf\n 11.6 Authorization to execute a contract with Wenck Associates for continued environmental in vestigation.pdf\n\n\n\n\n\nThursday\, October 25\, 2018\nBOARD MEETING\n Board Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus \, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n \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                     Â  1.         Board Meeting Call to Order and Roll Call\n 7:05 pm                      2.         Matters from the Floor\nAnyone wishing to address the Board of Managers on an i tem not on the agenda or on the consent agenda may come forward at this time. Comments are limited to two minutes.\n                                     3.         Approval of Agenda (Additions/Corrections/Deletions)\n\n    4.         Information Items/Correspondence (Items listed under the Information/Cor respondence section of the agenda will be considered as one item of busi ness. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Boar d member\, staff member or a member of the audience.)\n\n4.1       Introduction of New Permitting Assistant – Dietrich\n\n7:05-7:10pm   Â Â Â Â Â Â Â Â Â Â Â Â  CONSENT AGENDA\n\n(The consent agenda is consi dered as one item of business. It consists of routine administrative ite ms or items not requiring discussion. Items can be removed from the cons ent agenda at the request of a Board member\, staff member or a member o f the audience.)        \n\n                     Â Â Â              5.         Approval of Minutes\n\ n5.1       Approval of the October 11\, 2018 Board Minutes\n\n6.          Approval of Check Register           \n\n 6.1    Â Â Â  General Checking Account\n\n6.2       Surety Account\n\n6. 3       325 Blake Road Checking Account\n\n    7.          Consent Items\n\n7.1       None\n\n7:10-10:00pm REGULAR AGENDA            \n\n                          Â Â Â Â Â Â Â Â Â Â  8.         Board\, Committee\, and Task Fo rce Reports\n\n                              Â Â Â Â 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-     Policy and Planning Committee Meeting Report – Miller\n\n8.2       Upcoming Meeting and Event Schedule:\n\n-     5:15 pm\, November 8\, 2018 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, November 8\, 2018 MCWD Board Meeting\, Board Room\, MCWD Offic e\n\n-     6:30 pm\, November 14\, 2018 Citizen Advisory Committee M eeting\, Board Room\, MCWD Office – White\n\n-     5:15 pm\, Novem ber 15\, 2018 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, November 15\, 2018 MCWD Board Meeting\, Bo ard Room\, MCWD Office\n\n    9.         Public Hearings &\ ; Presentations\n\n9.1       None\n\n   10.       Permits Requiring a Variance or Discussion\n\n10.1     Permit 18-501: Carp M anagement – Showalter\n\n10.2     Permit 18-535\; Pamela Park and Bde Maka Ska Ponds Dredging – Showalter \n\n   11.       Actio n Items\n\n11.1     Resolution 18-108: Authorization to Award Constr uction Contract for Carp Barriers – Brown\n\n11.2     Resolution 1 8-109: Authorization to Execute Land Rights Agreements for Carp Barrier Installation – Brown\n\n11.3     Resolution 18-110: Authorization to Execute Cooperative Agreement with the City of Edina for Pamela Park Maintenance – Jonely/Schaufler\n\n11.4     Resolution 18-111: Auth orization to Award Construction Contract for 2018-19 Pamela Park Cell 1 and Bde Maka Ska Pond Dredging – Jonely\n\n11.5     Resolution 18- 112: Authorization to Award Construction Contract for the Minnehaha Cree k FEMA Repair Project – Schaufler\n\n11.6     Resolution 18-113: A uthorization to Execute a Contract with Wenck Associates for Continued E nvironmental Investigation at 325 Blake Road – Hayman\n\n   12.    Â Â Â  Board Discussion Items:      \n\n12.1     3rd Quarter A dministrator Performance Review – Wisker\n\n*(The Board may convene in closed session to discuss)\n\n   13.       Staff Updates\n\n   Â Â Â Â Â Â Â Â Â  13.1     Administrator’s Report – Wisker\n\n    14.       Adjournment\n\n \n\n OTHER MEETINGS AND EVENTS\n\n October 29-31 – BWSR Academy\, Breezy Point\n\nOctober 29-30 – River Restoration\, Two Harbors\n\nNovember 14 – Minnesota Climate Adaptati on Conference\, St. Paul\n\nNovember 29–December 1 – MAWD\, Alexandr ia\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/october-25-2018-board-me eting/ UID:urn:uuid:84317d96-1603-4802-a9f6-fa376345c71f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260414T205256Z DTSTART;VALUE=DATE:20181025 END:VEVENT END:VCALENDAR