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 27\, 2016 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20160427T120000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20160427T120000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:October 27\, 2016 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 - October 27\, 2016 Board Meeting Agend
 a.pdf\n 4.2 - Minnehaha Preserve Enhancement Project Update?Hayman.pdf\n
  5.1 - Board Meeting Minutes 10-13-16.pdf\n 6.1 - General Checking Accou
 nt.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checking Accoun
 t.pdf\n 7.1 - Resolution 16-081 Auth to hire Redpath and Company to comp
 lete the 2016 Financial Audit?Erdahl.pdf\n 7.2 - Authorization to Execut
 e an Agreement with Great River Greening?Domyancich.pdf\n 8.1 - 10-13-16
  PPC Minutes and Presentation.pdf\n 11.1 - Resolution 16-078 Victoria Co
 operative Agreement--Brown.pdf\n 11.2 - Resolution 16-079 Auth to Amend 
 Hennepin County Easement on District Property to Install Space Hazard Mo
 nitor ? Domyancich.pdf\n\n\n\n\n\nThursday\, October 27th\, 2016\nMinneh
 aha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boule
 vard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \nBoard of Managers
 : Sherry White\, President\; Brian Shekleton\, Vice President\; Richard
  Miller\, Treasurer\; Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; 
 Bill Becker\, Manager\; William Olson\, Manager\nNote:  Individuals wit
 h 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  Â
  Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  1.         Board Meeting Cal
 l to Order and Roll Call                                
  \n\n6:50 pm                     2.         
 Matters from the Floor\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\n3.       
   Approval of Agenda (Additions/Corrections/Deletions)           
 \n\n \n\n4.         Information Items/Correspondence (Items lis
 ted under the Information/Correspondence section of the agenda will be c
 onsidered as one item of business. It consists of routine administrative
  items or items not requiring discussion. Items can be removed and discu
 ssed at the request of a Board member\, staff member\, or a member of th
 e audience.)\n\n4.1       Annual Visit?Commissioner Callison\n4.2Â
  Â Â Â Â Â  Minnehaha Preserve Enhancement Project Update?Hayman\n\n6:50
 -6:55pm             CONSENT AGENDA\n(The consent agenda is c
 onsidered as one item of business. It consists of routine administrative
  items or items not requiring discussion. Items can be removed from the 
 consent agenda at the request of a Board member\, staff member\, or a me
 mber of the audience.)        \n\n5.         Approval of Mi
 nutes\n5.1       Approval of the October 13th\, 2016 Board Minutes
 \n\n6.         Approval of Check Register\n6.1       Gener
 al Checking Account\n6.2       Surety Account\n6.3       325
  Blake Road Checking Account\n\n7.         Consent Items\n7.1 Â
  Â Â Â Â  Resolution 16-081: Authorization to hire Redpath and Company t
 o complete the 2016 Financial Audit?Erdahl\n7.2       Authorizatio
 n to Execute an Agreement with Great River Greening?Domyancich\n\n6:55-1
 0:00pm           REGULAR AGENDA\n8.         Board\, Co
 mmittee\, and Task Force Reports\n8.1       Board Updates:\n-   
   President's Report – White\n-     PPC Report ? Miller\n-   Â
   Metro MAWD\n\n8.2       Upcoming Meeting and Event Schedule:\n-Â
  Â Â Â Â Â Â Â Â Â  6:30 pm\, November 9th\, 2016\, CAC Meeting\, Board 
 Room\, MCWD Offices (liaison: Shekleton)\n-           4:30 pm\
 , November 10th\, 2016\, Policy and Planning Committee Meeting\, Board R
 oom\, MCWD Offices|\n-           6:45 pm\, November 10th\, MCW
 D Board Workshop\, MCWD Offices\n-           4:30 pm\, Novembe
 r 17th\, Policy and Planning Committee Meeting\, Board Room\, MCWD Offic
 es\n-           6:45 pm\, November 17th\, MCWD Board Meeting\,
  MCWD Offices Board Room\, MCWD Offices\n\n9.         Public Hea
 rings &amp\; Presentations\n9.1       None\n\n10.       Perm
 its Requiring a Variance or Discussion\n10.1     None\n\n11.    
    Action Items\n11.1     Resolution 16-078: Victoria Cooperative 
 Agreement?Brown\n11.2     Resolution 16-079: Authorization to Amend 
 Hennepin County Easement on District Property to Install Space Hazard Mo
 nitor – Domyancich\n\n12.       Board Discussion Items:\n12.1 Â
  Â Â  None\n\n13.       Staff Updates\n13.1     Administrator's
  Report - Erdahl\n\n14.       Adjournment\n\nMCWD SPONSORED OR HOS
 TED EVENTS\n\n**None**
URL;VALUE=URI:https://minnehahacreek.org/events/october-27-2016-board-me
 eting/
UID:urn:uuid:ec92c457-c1d2-4491-a8de-6cb368e909b0
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T143456Z
DTSTART;VALUE=DATE:20161027
END:VEVENT
END:VCALENDAR