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:September 13\, 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:20180314T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20180314T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:September 13\, 2018 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 09.13.2018 Board Meeting Agenda.pdf\n 5 .1 Approval of the August 23\, 2018 Board Minutes.pdf\n 7.1 Authorizatio n to Solicit Proposals for Audit Services.pdf\n 7.2 Authorization to Exe cute Contracts for Professional Services (Accounting).pdf\n 7.3 Authoriz ation to Release Administration of WCA for the Portion of Shorewood Outs ide of the District Boundary.pdf\n 7.4 Authorization to Accept Funding a nd Execute Agree w DNR for Improved Flood Risk Mapping.pdf\n 11.1 Author ization to Execute Refinance of 325 Blake Road.pdf\n 11.2 Authorization to amend Arden Park design contract.pdf\n 11.3 Approval of Chanhassen LW MP.pdf\n 11.4 Approval of Shorewood LWMP.pdf\n 11.5 Authorization to Acc ept the Petition to Impound Judicial Ditch 2.pdf\n 11.6 and 11.7 Resolut ion 18-097 and 18-098_Budget and Levy.pdf\n 12.1 Carp Barrier Design Bri efing.pdf\n 12.2 Redevelopment and Sale of 325 Blake Road Property.pdf\n \n\n\n\n\nThursday\, September 13\, 2018\nBOARD MEETING\nBoard Room\nMin nehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMin netonka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Managers:\nSher ry White\, President\; Brian Shekleton\, Vice President\; Richard Miller \, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bi ll 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                       2.         Matters from the Floor\n\nAnyone wishing to addr ess the Board of Managers on an item not on the agenda or on the consen t agenda may come forward at this time. Comments are limited to two minu tes.\n\n                                     3.         Approval of Agenda (Additions/Corrections/Delet ions)\n\n    4.         Information Items/Correspondence (Item s listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administr ative items or items not requiring discussion. 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 consent agenda is considered as one item of business. It consists of routine administrative items or items n ot requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audie nce.)       \n\n                                     5.         Approval of Minutes\n\n5.1        Approval of the August 23\, 2018 Board Minutes\n\n6.          Approval of Check Register           \n\n6.1       Non e\n\n    7.         Consent Items\n\n7.1       Resolutio n 18-088: Authorization to Solicit Proposals for Audit Services – Reyn olds\n\n7.2       Resolution 18-089: Authorization to Execute Cont racts for Professional Services (Accounting) – Reynolds\n\n7.3        Resolution 18-090: Authorization to Release Administration of WCA f or the Portion of Shorewood Outside of the District Boundary – Showalt er\n\n7.4       Resolution 18-091: Authorization to Accept Funding and Execute an Agreement with the MN DNR for Improved Flood Risk Mappin g Schaufler \n\n7:10-10:00pm             REGULAR AGENDA                                                                                         \n\n                                    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-     Operations and Prog rams Committee Meeting Report – Loftus\n\n-     Citizen Advisory C ommittee Meeting Report – Shekleton\n\n8.2       Upcoming Meetin g and Event Schedule:\n\n-     5:15 pm\, September 27\, 2018 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-     7 :00 pm\, September 27\, 2018 MCWD Board Meeting\, Board Room\, MCWD Offi ce\n\n-     6:30 pm\, October 10\, 2018 Citizen Advisory Committee M eeting\, Board Room\, MCWD Office – Rogness\n\n-     5:15 pm\, Oct ober 11\, 2018 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n-     7:00 pm\, October 11\, 2018 MCWD Board Meeting\ , Board Room\, MCWD Office\n\n9.         Public Hearings &\; Presentations\n\n9.1       None\n\n10.       Permits Requiri ng a Variance or Discussion\n\n10.1     None\n\n11.       Acti on Items\n\n11.1     Resolution 18-092: Authorization to Execute Ref inance of 325 Blake Road – Wisker\n\n11.2     Resolution 18-093: A uthorization to Approve Arden Park Design Contract Amendment – Clark\n \n11.3     Resolution 18-094: Approval of Chanhassen Local Water Man agement Plan – Clark\n\n11.4     Resolution 18-095 Approval of Sho rewood Local Water Management Plan – Clark\n\n11.5     Resolution 18-096: Authorization to Accept the Petition to Impound Judicial Ditch 2 – Six Mile Creek Drainage System Waters – Brown\n\n11.6     Res olution 18-097: Adoption of 2019 Budget and Work Plans\, and Announcemen t of December 13 Public Meeting – Wisker\n\n11.7     Resolution 18 -098: Certification of 2019 Levy – Wisker  \n\n12.       Board Discussion Items\n\n12.1     Carp Barrier Design Briefing – Brown\ n\n12.2     Redevelopment and Sale of 325 Blake Road Property – Ha yman\n\n*(The Board may convene in closed session to discuss the value o f the property for sale)\n\n13.       Staff Updates\n\n13.1     Administrator’s Report – Wisker\n\n14.       Adjournment\n\n  \n\nOTHER MEETINGS AND EVENTS\n\nSeptember 27–28: Upper Midwest Regio nal Planning Conference\, Rochester\n\nOctober 13: Restoration on Minneh aha Creek with Great River Greening\, Minnehaha Creek Preserve\, St. Lou is Park*\n\nOctober 17: Minnesota Water Resources Conference\, St. Paul\ n\nOctober 29–31: BWSR Academy\, Breezy Point\n\nNovember 14: Minnesot a Climate Adaptation Conference\, St. Paul\n\n*MCWD Sponsored Event URL;VALUE=URI:https://minnehahacreek.org/events/september-13-2018-board- meeting/ UID:urn:uuid:8242972a-c69d-408a-b416-45ce07663779 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260418T135452Z DTSTART;VALUE=DATE:20180913 END:VEVENT END:VCALENDAR