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:August 30\, 2017 Special 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:20170312T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20170312T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:August 30\, 2017 Special Board Meeting DESCRIPTION:Attachments:\n\n 0.0.8.30.2017 Board Meeting.pdf\n 11.1 Revi ew of Preliminary 2018 Budget and Levy.pdf\n\n\n\n\n\n\n \nWednesday\, August 30th\, 2017\nMinnehaha Creek Watershed District Offices\nBoard Ro om\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacree k.org\n \nBoard of Managers:\nSherry White\, President\; Brian Shekleto n\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secret ary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n \nNote:  Individuals with items on the agenda or who wish t o speak to the Board\nare encouraged to be in attendance when the meetin g is called to order.\n                          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                             Â Â Â Â Â Â Â \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 c ome forward at this time.  Comments are limited to two minutes.\n\n\n                                     3.         Approval of Agenda (Additions/Corrections/Deletions)\n\n  Â Â Â Â Â Â Â Â Â Â   \n      4.         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.)\n4.1       None\n\n\n6:50- 6:55pm             CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrativ e 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 m ember of the audience.)       \n\n \n\n              Â Â Â Â Â Â Â Â Â Â            5.         Approval of Minutes\n5.1       None\n     6.         Approval of C heck Register           \n6.1       None\n\n     7.          Consent Items\n7.1       None\n\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 \n\n        Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â              8.        Â  Board\, Committee\, and Task Force Reports\n\n                                                     8.1       Board Updates:\n-     President's Report – W hite\n                                       8.2       Upcoming Meeting and Event Schedule:\n-            6.30pm\, September 13th\, 2017 CAC Meeting\, MCWD Office\n-            4:30 pm\, September 14th\, 2017 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n-           6:4 5 pm\, September 14th\, 2017 MCWD Board Workshop\, Board Room\, MCWD Off ice\n-           4:30 pm\, September 28th\, 2017 Policy and Pl anning Committee Meeting\, Board Room\, MCWD Office\n-            6:45 pm\, September 28th\, 2017 MCWD Board Meeting\, Board Room\, MCW D Office\n \n      9.         Public Hearings &\; Prese ntations\n9.1       None\n     10.       Permits Requiri ng a Variance or Discussion\n10.1     None\n     11.       Action Items\n11.1     Review of Preliminary 2018 Budget and Levy â €“ Erdahl\n     12.       Board Discussion Items:      \n 12.1     None\n\n     13.       Staff Updates*\n            13.1     Administrator's Report – Erdahl\n \n      14.       Adjournment\n \n\nMCWD SPONSORED OR HOSTED EVENTS\n\nT uesday\, September 12th\, 2017 – 8:30am – 1:30pm\, Winter Parking Lo ts and Sidewalk Maintenance Workshop\, Minnetonka Community Center\n\nFr iday\, September 15th\, 2017 – 8:30am – 1:30pm\, Winter Roads Mainte nance Workshop\, St. Louis Park Recreation Center\n\nSaturday\, Septembe r 23rd\, 2017 – 10:00am – 12:00pm\, Prairie Seed Collection\, Six Mi le Marsh Prairie\, Minnetrista\n\nSaturday\, September 30th\, 2017 – 1 0:00am – 12:00pm\, Public Lands Day Hike\, Coldwater Spring\, Minneapo lis URL;VALUE=URI:https://minnehahacreek.org/events/special-board-meeting/ UID:urn:uuid:a171b0ed-3554-47d5-af83-217761d665c5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20261005T094722Z DTSTART;VALUE=DATE:20170830 END:VEVENT END:VCALENDAR