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 22\, 2016 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20160323T120000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20160323T120000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:September 22\, 2016 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 September 22nd Board Meeting Agenda.pdf
 \n 4.1 - MAWD Resolution Policy Worksheet .pdf\n 5.1 - Minutes 9-8-16.pd
 f\n 6.1 - General Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 
 - 325 Blake Road Checking Account.pdf\n 8.1 - 09-08-16 PPC Minutes.pdf\n
  11.1 - Resolution 16-077- Authorization to Award Construction Contract 
 for the Jennings Bay Wetland-Floodplain Project - Schaufler.pdf\n\n\n\n\
 n\nThursday\, September 22nd\, 2016\nMinnehaha Creek Watershed District 
 Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN\nwww.mi
 nnehahacreek.org\n \nBoard of Managers:\nSherry White\, President\; Bri
 an Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogne
 ss\, Secretary\; Pam Blixt\, Manager\; Bill Becker\, Manager\; William O
 lson\, Manager\n Note:  Individuals with items on the agenda or who wi
 sh to speak to the Board are encouraged to be in attendance when the me
 eting is called to order.\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 Â Â Â \n\n6:45 pm     
                 1.         Board Meeting Call to 
 Order and Roll Call\n\n\n6:50 pm                     
 2.         Matters from the Floor\n\nAnyone wishing to address t
 he Board of Managers on an item not on the agenda or on the consent age
 nda may come forward at this time.  Comments are limited to two minute
 s.\n\n                                 
    3.         Approval of Agenda (Additions/Corrections/Deletio
 ns)\n\n             \n\n4.         Information Items
 /Correspondence (Items listed under the Information/Correspondence secti
 on of the agenda will be considered as one item of business. It consists
  of routine administrative items or items not requiring discussion. Item
 s can be removed and discussed at the request of a Board member\, staff 
 member\, or a member of the audience.)\n\n4.1       MAWD Policy Re
 solution Worksheet?Erdahl\n\n6:50-6:55pm             CONSENT
  AGENDA\n\n(The consent agenda is considered as one item of business. It
  consists of routine administrative items or items not requiring discuss
 ion. Items can be removed from the consent agenda at the request of a Bo
 ard member\, staff member\, or a member of the audience.)       \
 n\n \n\n5.         Approval of Minutes\n\n5.1       Appro
 val of the September 8th\, 2016 Board minutes                  
                \n\n6.         Approval of Check Register
            \n\n6.1       General Checking Account\n6.2 
       Surety Account\n6.3       325 Blake Road Checking Accou
 nt\n\n7.         Consent Items\n\n7.1       None\n\n6:55-1
 0:00pm           REGULAR AGENDA               Â
  Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
  Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â \n\n8.Â
  Â Â Â Â Â Â Â  Board\, Committee\, and Task Force Reports\n\n8.1    
    Board Updates:\n-     President's Report – White\n-     P
 PC Report ? Miller\n-     CAC Report ? Becker\n\n 8.2       U
 pcoming Meeting and Event Schedule:\n\n-           6:30 pm\, O
 ctober 12\, 2016\, CAC Meeting\, Board Room\, MCWD Offices (liaison: Mil
 ler)\n\n-           6:45 pm\, October 13\, MCWD Board Workshop
 \, MCWD Offices\n\n-           4:30 pm\, October 13\, 2016\, P
 olicy and Planning Committee Meeting\, Board Room\, MCWD Offices\n\n 9.
          Public Hearings &amp\; Presentations\n\n9.1      
  None\n\n10.       Permits Requiring a Variance or Discussion\n\n1
 0.1     None\n\n11.       Action Items\n\n11.1     Resolut
 ion 16-077: Authorization to Award Construction Contract for the Jenning
 s Bay Wetland Restoration/Floodplain Mitigation Project?Schaufler\n\n12.
        Board Discussion Items:      \n\n12.1     None\n\n
 13.       Staff Updates\n\n            13.1     Admi
 nistrator's Report - Erdahl\n\n14.       Adjournment\n\n \n\nMCWD
  SPONSORED OR HOSTED EVENTS\n\nThursday\, Sept 22\, 9am-4:30pm\, Clean W
 ater Summit\, MN Landscape Arboretum\nTuesday\, Oct. 11\, 9am-2pm\, Wint
 er Parking Lots and Sidewalk Maintenance Workshop\, Eden Prairie City Ha
 ll\nThursday\, Oct 13\, 9am-2pm\, Winter Roads Maintenance Workshop\, Mi
 nnetonka Community Center\nThursday\, Oct 20\, 9am-2pm\, Winter Parking 
 Lots and Sidewalk Maintenance Workshop\, Minnetonka Community Center
URL;VALUE=URI:https://minnehahacreek.org/events/september-22nd-board-mee
 ting/
UID:urn:uuid:33859f73-c8ac-4e31-90a7-59fe6fe18496
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260417T022952Z
DTSTART;VALUE=DATE:20160922
END:VEVENT
END:VCALENDAR