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 8\, 2016 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20160313T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20160313T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:September 8\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 -September 8th Board Workshop Agenda.pd f\n 4.1 - MCWD Mid-Year Highlights newsletter - Mamayek_Born.pdf\n 5.1 - Approval of Draft Minutes 8-25-16.pdf\n 7.1 - 08-25-16 PPC Minutes DRAF T.pdf\n 8.1 - Public Hearing Budget and Levy?Erdahl.pdf\n 10.1 - Resolut ions 16-073 and 16-074 Adoption of 2017 Budget and Certification of 2017 Tax Levies.pdf\n 10.3 - Resolution 16-075- Authorization to Award Const ruction Contract High 101 Causeway Shoreline Proj - Schaufler.pdf\n 10.4 - Resolution 16-076 Authorization to request extension for Comprehensiv e Plan Adoption from BWSR?Christopher.pdf\n 11.1 - Board memo - Buffer l aw and MCWD role_9-8-16.pdf\n\n\n\n\n\n6:45 PM\nSeptember 8th\, 2016\nMi nnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka B oulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \nBoard of Ma nagers:\n\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Pam Blixt\, Ma nager\; Bill Becker\, Manager\; William Olson\, Manager\n\nNote:  Indiv iduals with items on the agenda or who wish to speak to the Board are e ncouraged to be in attendance when the meeting is called to order.                                               \n\n6:4 5 pm                     1.         Board Me eting Call to Order and Roll Call                                   \n\n6:50 pm                     2.    Â Â Â Â Â  Matters from the Floor\n\nAnyone wishing to address the Boar d 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\ n                                    3.         Approval of Agenda (Additions/Corrections/Deletions)                       \n\n4.         Information Item s/Correspondence (Items listed under the Information/Correspondence sect ion of the agenda will be considered as one item of business. It consist s of routine administrative items or items not requiring discussion. Ite ms can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.) \n\n            4.1  Â Â Â Â Â  MCWD Mid-Year Highlights Newsletter?Mamayek \n\n6:50-6:55pm              CONSENT AGENDA\n\n(The consent agenda is consid ered as one item of business. It consists of routine administrative item s or items not requiring discussion. Items can be removed from the conse nt agenda at the request of a Board member\, staff member\, or a member of the audience.) \n\n5.         Approval of Minutes\n                                               5.1     Â Â  August 25\, 2016 \n\n6.         Consent Items\n6.1     Â Â  None\n\n6:55-10:00pm           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 Â Â Â  Â Â Â Â Â Â \n\n7.         Board\, Committee\, and Task Force R eports\n7.1       Board Updates:\n-     President's Report – White\n-     PPC Report - Miller\n\n7.2       Upcoming Meeting a nd Event Schedule:\n-     6:30 pm\, September 15th\, 2016\, CAC Meet ing\, Big Island Room\,     MCWD Offices\n-     4:30 pm\, Septem ber 22nd\, 2016\, Operations and Programs Committee Meeting\, Big Island Room\, MCWD Offices\n-     6:45pm\, September 22nd\, 2016\, Board M eeting\, Board Room\, MCWD Offices \n\n8.         Public Hearin gs &\; Presentations\n8.1      Public Hearing: Budget and Levy?E rdahl \n\n9.         Permits Requiring a Variance or Discussion \n9.1       None\n\n10.       Action Items\n10.1     Res olutions16-073 and 16-074: Adoption of 2017 Budget and Certification of 2017 Tax Levies?Erdahl\n10.2     Announcement: December 8 Public Com ment Session?President White*\n10.3     Resolution16-075: Authorizat ion to Award Construction Contract for the Highway 101 Causeway Shorelin e Reconstruction Project?Schaufler\n10.4     Resolution 16-076: Auth orization to request extension for Comprehensive Plan Adoption from BWSR ?Christopher\n\n11.       Board Discussion Items:\n11.1     Bu ffer Law and Potential District Role?Christopher  \n\n12.       S taff Updates*\n  -           Administrator's Report - Erdahl \n\n13.       Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nSept ember 13th\, Winter Roads Maintenance Workshop\, 8 am-1pm\, City of Edin a Public Works\nSeptember 15th\, Winter Parking Lots and Sidewalk Mainte nance Workshop\, 9am-2pm\, Nine Mile Creek WD\nSeptember 22nd\, Clean Wa ter Summit\, 9am-4:30pm\, MN Landscape Arboretum URL;VALUE=URI:https://minnehahacreek.org/events/september-8-2016-board-w orkshop/ UID:urn:uuid:e2b8fbee-2de5-4ffc-b10a-b62399ea1a0d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260416T023355Z DTSTART;VALUE=DATE:20160908 END:VEVENT END:VCALENDAR