Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$object_subtype is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_created is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$date_modified is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: Creation of dynamic property Sugar_Calendar\Event::$uuid is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/classes/database/engine/Base.php on line 272

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

Deprecated: strtolower(): Passing null to parameter #1 ($string) of type string is deprecated in /var/www/at/mcwd/public/site/plugins/sugar-calendar/sugar-calendar/includes/common/time-zones.php on line 513

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BEGIN:VCALENDAR METHOD:PUBLISH VERSION:2.0 CALSCALE:GREGORIAN PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe eds v1.3.1//EN X-WR-CALNAME:Minnehaha Creek Watershed District (MCWD) X-WR-CALDESC:Quality of Water\, Quality of Life X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20110313T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20111106T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20120311T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20121104T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20130310T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20131103T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20140309T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20141102T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20150308T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20151101T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20160313T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20161106T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20170312T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20171105T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20180311T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20181104T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20190310T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20191103T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20200308T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20201101T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20210314T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20211107T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20220313T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20221106T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20230312T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20231105T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20110313T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20111106T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20120311T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20121104T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20130310T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20131103T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20140309T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20141102T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20150308T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20151101T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20160313T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20161106T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20170312T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20171105T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20180311T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20181104T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20190310T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20191103T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20200308T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20201101T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20210314T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20211107T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20220313T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20221106T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20230312T080000 TZNAME:CDT END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20231105T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:Agenda - 5.28.2015 DESCRIPTION:Date: \;\n\nThursday\, May 28\, 2015\n\n\n\nAttachments:  \;\n\n 0 - Agenda 05.28.15.pdf\n 6.1 - Minutes 5_14_15.pdf\n 7.1 - General Checking Account.pdf\n 7.2 - Surety Account.pdf\n 7.3 - April 20 15 Cold Storage Financial Report.pdf\n 8.1 - Resolution 15-046 Authoriza tion to hire RMB Lab to perform biological assessment.pdf\n 8.4 - Author ization to Distribute CIP for Annual Review and Comment.pdf\n 8.5 - Appo intment of Comp Plan Advisory Committees.pdf\n 9.1 - Placeholder memo - PPC minutes.pdf\n 12.2 - Authorization to Contract with Wenck Associates to Update O&\;M Manual.pdf\n 12.3 - Authorization to enter into an a greement with the Initiative Foundation for Aquatic Invasive Species Gra nt Award.pdf URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-5282015/ UID:urn:uuid:fa9467bd-f4ce-4552-bde3-5d9a1c5e89c2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150528 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - August 22\, 2013 DESCRIPTION:Date: \;\n\nThursday\, August 22\, 2013\n\n\n\nAttachmen ts: \;\n\n August 22 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\, August 22\, 2013\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org&nbs p\;\nBoard of Managers: \;Jim Calkins\, President\; Brian Shekleton\ , Vice President\; Richard Miller\, Treasurer\; \;Sherry White\, Sec retary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, M anager\n\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\n \;\n\ n6:45 pm 1. \; \; \; \; \; \; \; \; Boar d Meeting Call to Order and Roll Call\n\n \;\n\n6:50 pm 2. \;&nb sp\; \; \; \; \; \; \; Matters from the Floor\n\ nAnyone wishing to address the Board of Managers on an item not on the a genda \;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\n4. \; \; \; \; \; \;  \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as o ne item of business. It consists of routine administrative items or item s not requiring discussion. Items can be removed and discussed at the re quest of a Board member\, staff member\, or a member of the audience.)\n \n4.1 \; \; \; \; \; \; Update on Flowering Rush Survey – Fieldseth\n\n4.2 \; \; \; \; \; \; 2 014 Inspection/Maintenance Generalist Job Description - Forner\n\n6:50-6 :55pm \; \; \; \; \; \; \; \; \;&nbs p\; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or it ems not requiring discussion. Items can be removed from the consent agen da at the request of a Board member\, staff member\, or a member of the audience.)\n\n5. \; \; \; \; \; \; \; \; Approval of Minutes\n\n5.1  \; \; \; \; \; Approval of the August 8\, 2013 Board minutes. \;  \;  \;  \; &n bsp\;  \; \;\n\n \;\n\n6. \; \; \; \; \;  \; \; \; Approval of Check Register  \; \; \;&n bsp\; \; \; \; \; \; \;\n\n6.1 \; \;&nbs p\; \; \; \; General Checking Account\n\n6.2 \; \;&n bsp\; \; \; \; Petty Cash Account\n\n6.3 \; \; \ ; \; \; \; Surety Account\n\n6.4 \; \; \; \;  \; \; Building Construction Account\n\n6.5 \; \; \;  \; \; \; 325 Blake Road Checking Account\n\n7. \; \ ; \; \; \; \; \; \; Consent Items\n\n7.1 \;& nbsp\; \; \; \; \; Resolution 13-083\, Authorization to Execute a Contract with Cross River Consulting\, LLC. to develop Natural Resource Management Plans for District Properties – Forner\n\n7.2&nbs p\; \; \; \; \; \; Resolution 13-084\, Authorization to Execute a Contract with Himle Rapp\, Inc. to Develop a 2-Year Strate gic Communications Plan for the District ?Mamayek\n\n7.3 \; \;&n bsp\; \; \; \; Resolution 13-085\, Approval of 2013 Watershe d Heroes Awards Recipients - Mamayek\n\n7.4 \; \; \; \;& nbsp\; \; Resolution 13-086\, Approval of Conservation Easement for 5609 Wood Lane\, St. Louis Park – Clark\n\n7.5 \; \; \;&nb sp\; \; \; Resolution 13-087\, Approval of Revised Capital Impro vement Program (CIP) – Houdek\n\n7.6 \; \; \; \; \ ; \; Resolution 13-088\, Authorization to Contract with Wenck Associ ates\, Inc. to Prepare the MS4 Permit Application ? Houdek\n\n7.7 \;  \; \; \; \; \; \; \; \; Resolution 13-0 89\, Authorization to Update the MCWD Record Retention Policy – Welch\ n\n6:55-10:00pm \; \; \; \; \; \; \; \;& nbsp\; \; REGULAR AGENDA \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \;\n\n8. \; \; \;  \; \; \; \; \; Board\, Committee\, and Task Force Report s\n\n8.1  \; \; \; \; \; Board Updates:\n\n- \;& nbsp\; \; \; August 15\, 2013 – CAC Meeting – White/Blixt\n\ n- \; \; \; \; August 22\, 2013 Executive Committee - Ca lkins\n\n8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:\n\n- \; \; \; \; 6:45 pm\, September 5\, 2013\, Operations and Programs Committee – MCWD Offices\n\n-  \; \; \; \; 6:45 pm\, September 5\, 2013\, Policy and Planni ng Committee – District Offices \; \; \; \; \;\n\n - \; \; \; \; 6:45 pm\, September 12\, 2013 Board Worksh op\, Board Room\, MCWD Offices\n\n- \; \; \; \; 6:30 pm\ , September 19\, 2013 CAC Meeting\, Board Room\, MCWD Offices\n\n- \ ; \; \; \; 8:30 am ? 5:00 pm\, September 21\, CAC Watershed Tour – Leave from District Offices\n\n- \; \; \; \; 6: 30 pm\, September 26\, MCWD Board Meeting\, Board Room\, MCWD Offices\n\ n9. \; \; \; \; \; \; \; \; Public Heari ngs &\; Presentations\n\n9.1 \; \; \; \; \; \ ; Public Hearing for the 2014 MCWD Budget and Levy\n\n9.2 \; \;& nbsp\; \; \; \; Presentation of the Stormwater Harvesting an d Reuse Project - Emmons\n\n10. \; \; \; \; \; \ ; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \ ; \; Permit 13-186: Ervin Wachman permit for residential subdivision at 4665 Bayside Road\, Orono – Christopher\n\n10.2 \; \;  \; \; Permit 13-332: Gatehouse Properties Ltd permit for erosion con trol\, stormwater management and variance for proposed condo constructio n – Christopher\n\n11. \; \; \; \; \; \; Actio n Items\n\n11.1 \; \; \; \; Items removed from the conse nt agenda.\n\n11.2 \; \; \; \; Resolution 13-090\, Autho rization to Refinance the MCWD Note with Wells-Fargo – Fick\n\n12.&nbs p\; \; \; \; \; \; Board Discussion Items: \;&nb sp\; \; \;\n\n12.1 \; \; \; \; Long-Term Lake Wa ter Quality Collection: What Can It Tell Us? - Hatch\n\n13. \; \ ; \; \; \; \; Staff Updates\n\n13.1 \; \; \;  \; None\n\n14. \; \; \; \; \; \; Adjournmen t\n\nMCWD SPONSORED OR HOSTED EVENTS\n\n- \; \; \; \;&nb sp\; \; 2013 Clean Water Summit\, 8:30 am- 5:00 pm\, \; Septembe r 12\, 2013\, Minnesota Landscape Arboretum\, Chaska\, Minnesota\n\n-&nb sp\; \; \; \; \; \; Watershed Heroes Recognition Eve nt\, 6:30 – 9:00 pm\, October 17\, 2013\, Bayview Event Center\, Excel sior\, Minnesota URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-august-22-2013/ UID:urn:uuid:3fb90b47-7922-413e-bd00-3853b0de8782 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20130822 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - August 23\, 2012 DESCRIPTION:Date: \;Thursday\, August 23\, 2012Attachments: \; 0 Agenda August 23 FINAL.pdfThursday\, August 23\, 2012Minnehaha Creek Wa tershed District OfficeLower Level Meeting Room18202 Minnetonka Boulevar dDeephaven\, MN 55391www.minnehahacreek.orgBoard of Managers: \;Jim Calkins\, President\; Brian Shekleton\, Vice President\; \;Richard M iller\, Treasurer\; Sherry White\, Secretary\;Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, ManagerNote: \; Indicated times are estimates\; actual times may vary considerably. \; Individuals w ith items on the agenda \;or who wish to speak to the Board are enco uraged to be in attendance when the meeting is called to order.6:00-6:45 pm \; \; \; \; \; \; \; \; \; \;  \; \; 1. \; \; \; \; \; \; \; \ ; Committee Meetings – None6:45pm \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 2. \; \; \; \;&nb sp\; \; \; \; Board Meeting Call to Order and Roll Call  \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;6:45-6:50pm \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 3. \; \; \; \;  \; \; \; \; Matters from the FloorAnyone wishing to add ress 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 t wo minutes.6:50pm \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 4. \; \; \; \; \; \; \;  \; Approval of Agenda (Additions/Corrections/Deletions)6:50-6:55pm& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; CONSENT AGENDA(The consent agenda is considered as one item of business. It consists of routine administrative items or items not re quiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.) 5. \; \; \; \; \; \; \; \; Approval of M inutes*5.1 \; \; \; \; \; \; \; \; \ ; Approval of 8/16/2012 Minutes6. \; \; \; \; \;&nbs p\; \; \; Approval of Check Register  \; \; \; \ ; \; \;6.1 \; \; \; \; \; \; \;  \; \; Checking: Account 10085576.2 \; \; \; \; \ ; \; \; \; \; Petty Cash: Account 10101206.3 \;  \; \; \; \; \; \; \; \; Surety: Account 1017 5096.4 \; \; \; \; \; \; \; \; \; Ch ecking: Account 10570257. \; \; \; \; \; \;  \; \; Consent Items7.1 \; \; \; \; \; \;&nbs p\; \; \; RBA 12-074 Approval of Capital Improvement Plan – Ho udek \;  \;  \; \;8. \; \; \; \; \;& nbsp\; \; \; Information Items and Correspondence8.1 \;  \; \; \; \; \; \; \; \; Approved July CAC Mi nutes – Barten8.2 \; \; \; \; \; \; \;&nbs p\; \; August \; 16\, 2012 Minutes \; (TBP) – Barten6:55-1 0:25pm \; \; \; \; \; \; \; \; \;&nb sp\; REGULAR AGENDA9. \; \; \; \; \; \; \;&n bsp\; Committee and Task Force Reports9.1 \; \; \; \;&nb sp\; \; \; \; \; Board Updates:- AIS Task Force- CAC- Hy drodata Committee- Other9.2 \; \; \; \; \; \;&nb sp\; \; \; Upcoming Committee and Task Force Meeting ScheduleCur rently Scheduled- 3:00pm-5:30pm\, August 27\, 2012\, Board Executive Com mittee\, St. Louis Park City Hall- Other9.3 \; \; \; \;& nbsp\; \; \; \; \; To Be Scheduled:-Other10. \;  \; \; \; \; \; Permits Requiring a Variance or Board Dis cussion10.1 \; \; \; \; \; \; Note - the Permit for Reach 20 Improvement Project will be included under the Action item 11.6.11. \; \; \; \; \; \; Board Action Items11. 1 \; \; \; \; \; \; Items removed from the Conse nt Agenda11.2 \; \; \; \; RBA 12-082 Approval of \; Watershed Heroes Nominations – Mamayek11.3 \; \; \; \; Action on a request for funding for Milfoil Pesticide Treatments on Lak e \;Minnetonka.11.4  \; \; \; \;Action on a request for funding additional AIS Inspections.11.5 \; \;  \; \; RBA 12-076 Revise the conceptual development intentions for the Halverso n property - Wisker11.6  \; \; \; RBA 12-077 Award Design Co ntract for the Halverson-Dimler Restoration – Forner11.8 \; \;  \; \; Minnehaha Creek Reach 20 Presentation and Actions – Wis ker-RBA 12-072 Approve final design\, permit and bidding of \;Reach 20 – Wisker  \; \;-RBA 12-078 Authorization to contract with H art Howerton \;to perform urban corridor planning – Wisker-RBA 12- 079 Authorization to contract with HR Green \;to perform second phas e restoration design for Reach 20 – Wisker-RBA 12-080 Authorization to contract with Wenck Associates to perform \;conceptual drainage des ign in urban corridor ? Wisker- Request to schedule a walking tour for A ugust 30\, 2012 of the  \; \;Minnehaha Creek Reach 20 -Wisker11. 9 \;  \; \; \; \;Authorization to enter into a purch ase agreement for \;15320 Minnetonka Blvd. \; (TBP) – LaSalle1 2. \; \; \; \; \; \; 2013 Preliminary Budget and Levy Presentation - Evenson13.  \; \; \; \; \; Clos ed Session to discuss property in Minnetrista ?Wisker/LaSalle14. \;& nbsp\; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-august-23-2012/ UID:urn:uuid:2bd716ea-acd1-46c4-a07e-cee440648b2a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120823 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - August 25\, 2011 DESCRIPTION:Date: \;Thursday\, August 25\, 2011Attachments: \; A genda 20110825_0.pdfThursday\, August 25\, 2011 \;Minnehaha Creek Wa tershed District OfficeMinnetonka Community Center14600 Minnetonka Boule vardMinnetonka\, MN 55345www.minnehahacreek.orgBoard of Managers:Jim Cal kins\, President\; Brian Shekleton\, Vice President\; Lee Keeley\, Secre tary\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, M anager\; William Olson\, Manager \;Note: \; Indicated times are estimates\; actual times may vary considerably. \; Individuals with items on the agendaor who wish to speak to the Board are encouraged to b e in attendance when the meeting is called to order.6:00-6:45pm  \;& nbsp\; \; \; \; \; \; \; \; \; \; 1.  \; \; \; \; \; \; \; \; Committee Meeti ngs – None6:45pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 2. \; \; \; \; \; \; \ ; \; Board Meeting Call to Order and Roll Call \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \; \;6:45-6:5 0pm  \; \; \; \; \; \; \; \; \;  \; \; 3. \; \; \; \; \; \; \; \; Mat ters from the FloorAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at thi s time. \; Comments are limited to two minutes.6:50pm \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 4. \;&n bsp\; \; \; \; \; \; \; Approval of Agenda (Addi tions/Corrections/Deletions)6:50-6:55pm \; \; \; \;  \; \; \; \; \; \; \; \; CONSENT AGENDA(The c onsent agenda is considered as one item of business. It consists of rout ine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staf f member\, or a member of the audience.)5. \; \; \; \;&n bsp\; \; \; \; Approval of Minutes*5.1 \; \; \;& nbsp\; Approval of August 11\, 2011 Minutes \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \; \;6. \; \; \;  \; \; \; \; \; Approval of Check Register  \;&n bsp\; \; \; \; \;6.1 \; \; \; \; Checkin g  \;6.2 \; \; \; \; Petty Cash6.3 \; \;&nbs p\; \; Surety7. \; \; \; \; \; \; \; Con sent Items7.1 \; \; \; \; Resolution 11-064: MOU extensi on of permitting authority for the City of Minnetonka – Christopher7.2  \; \; \; \; Resolution 11-065: \; Request for Board authorization to allow Wenck Associates to work on conceptual stormwate r design for Knollwood Mall – Wisker7.3 \; \; \; \; Re solution 11-066: \; Authorization to certify costs of Watershed Mana gement Plan CIP and request issuance of permanent obligations by Hennepi n County – Ten Eyck7.4  \; \; \; Approve permit applicatio n #11-140: Woodland Cove\, Minnetrista – Christopher \;7.5 \;& nbsp\; \; \; Resolution 11-067: \; Approve LID grant for Bet hlehem Lutheran Church at 4100 Lyndale Avenue S\, Minneapolis ? Christop her8. \; \; \; \; \; \; \; Information Items and Correspondence8.1 \; \; \; \; Aquatic Invasive Spec ies emails from interested parties \;  \;6:55-10:25pm \;&nbs p\; \; \; \; \; \; \; \; \; REGULAR AGEN DA9. \; \; \; \; \; \; \; \; Committee a nd Task Force Reports 9.1 \; \; \; \; Board Updates:-&nb sp\; \; \; CAC - Casale9.2 \; \; \; \; Upcoming Committee and Task Force Meeting Schedule- \; \; \; Violatio ns Committee\, Thursday\, September 1\, 6:00 PM\, MCWD Offices – Calki ns\, Keeley\, Olson- \; \; \; Personnel Committee\, Wednesda y\, September 7\, 6:00 PM\, Oak Ridge Country Club\, Hopkins – Sheklet on\, Blixt\, Keeley9.3 \; \; \; \; To Be Scheduled:  \; \; \; - \; \; \; \; Hydrodata Committee – O lson\, Calkins\, Keeley10. \; \; \; \; \; \; Per mits Requiring a Variance or Board Discussion10.1 \; \; \; N one11. \; \; \; \; \; \; Board Action Items11.1& nbsp\; \; \; Items removed from the Consent Agenda11.2 \;&nb sp\; \; Resolution 11-068: \; Authorization to hire Waterfront R estorations to pilot a non-chemical program to control flowering rush in Lake Minnetonka and Minnehaha Creek ?Christianson &\; Suerth11.3&nbs p\; \; \; Resolution 11-069: \; Authorization to hire Insigh t Technologies to develop a prototype for managed access AIS prevention program using Radio Frequency Identification (RFID) Technology - Davis&n bsp\;11.4 \; \; \; Resolution 11-070: \; Authorization t o apply for a grant from the USGS/COE for testing of Psuedomonas fluores cens (Zequanox) in an open water environment - Wisker11.5 \; \;& nbsp\; \; \; \; Resolution 11-071: \; Board ordering of the Long Lake Creek Improvement Project \; - Houdek11.6  \; Reso lution 11-072: \; Authorization to Contract with University of Minne sota St. Anthony Falls Laboratory (SAFL) to Conduct a Collaborative Site Investigation of the Rain Gardens and Drainage Characteristics Located in Mound\, Downtown Redevelopment Phase 1 - Clark12. \; \; \ ; \; \; \; Board Discussion Items12.1 \; \; \; A discussion about a regulatory program and options available to Watershe d District to manage the spread of AIS – Smith12.2 \; \; \ ; Presentation on the economic impacts of AIS - Mamayek12.3 \; \ ; \; Discussion on Christmas Lake AIS Control Pilot Project ? Evenso n12.4 \; \; \; Update on Christmas Lake Weevil Program ? Doo ley\, Suerth\, McComas12.5 \; \; \; Update on Zebra Mussel m onitoring in Lake Minnetonka ? Dooley13. \; \; \; \;&nbs p\; \; Staff Updates \;13.1 \; \; \; Long Lake Fish Kill ? Dooley14. \; \; \; \; \; \; AdjournmentUp coming Meeting/Event ScheduleThursday\, September 1\, 2011\, Board of Ma nagers Workshop – MCWD Lower Level Meeting Room\, 6:45 pmThursday\, Se ptember 8\, 2011\, Board of Managers Workshop – MCWD Lower Level Meeti ng Room\, 6:45 pmSaturday\, September 17\, 2001\, Canoe Tour of Reach 19 -20 – 9 a.m. – Noon. \; Start: Hopkins Crossroads canoe landing north of Minnetonka Boulevard\; End: Brookside Condos\, 4360 Brookside C ourt in EdinaThursday\, September 22\, 2011\, Board of Managers Meeting – MCWD Lower Level Meeting Room\, 6:45 pmSearchable Text (invisible to user): \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-august-25-2011/ UID:urn:uuid:2db1b665-fe91-44e3-b5a6-6d31f1901bc6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20110825 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda for December 10\, 2015 DESCRIPTION:Date: \;\n\nThursday\, December 10\, 2015\n\n\n\nAttachm ents: \;\n\n 0.0 - December 10\, 2015 Board of Managers Agenda.pdf\n 4.1 - 2016 Audit Engagement Letter ? Erdahl Redpath.pdf\n 4.2 - Communi ty Adaptation for Changing Landscapes and Climate hand-out - Mamayek.pdf \n 5.1 - November 19\, 2015 Board of Managers Minutes.pdf\n 7.1 - Novemb er 19\, 2015 Policy and Planning Committee Minutes MEMO.pdf\n 8.1a - Fin al 2016 Budget and Work Plans Memo.pdf\n 8.1b - Budget Summary Table.pdf \n 8.1c - Support Services.pdf\n 8.1d - Planning and Permitting.pdf\n 8. 1e - Communications and Education.pdf\n 10.2 - Resolution 15-XXX WAI con tract renewal - Lochner.pdf\n 10.3 - Resolution 15-XXX Cynthia Krieg Gra nt Awards ? Lochner.pdf\n 10.4 - CAC 2016 Appointments - Lochner.pdf\n 1 0.5 - Resolution 15-XXX Appproval of the 2016 Meeting Schedule - Erdahl. pdf\n 8.1f - Research and Monitoring.pdf\n\n\n\n\n\n6:45 PM\nThursday De cember 10\, 2015\nMinnehaha Creek Watershed District Offices\nBoard Room \n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek. org\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vi ce President\; Richard Miller\, Treasurer\; \; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, 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.\n6:45 pm 1. Board Meeting Call to Order and Roll Call\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 t he consent agenda may come forward at this time.  \;Comments are lim itedto two minutes.\n3. Approval of Agenda (Additions/Corrections/Deleti ons)\n\n4. Information Items/Correspondence (Items listed under the Info rmation/Correspondence section of the agenda will be considered as one i tem of business. It consists of routine administrative items or items no t requiring discussion. Items can be removed and discussed at the reques t of a Board member\, staff member\, or a member of the audience.)\n4.1 2016 Audit Engagement Letter – Erdahl/Redpath \;\n4.2 Community Ad aptation for Changing Landscapes and Climate hand-out - Mamayek\n\n6:50- 6:55pm CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requi ring discussion. Items can be removed from the consent agenda at the req uest of a Board member\, staff member\, or a member of the audience.)\n\ n5. Approval of Minutes\n5.1 Approval of the November 19\, 2015 Board Mi nutes.\n\n6. Consent Items\n6.1 None\n\n6:55-10:00pm REGULAR AGENDA\n 7. Board\, Committee\, and Task Force Reports\n7.1 Board Updates: \;\n - President's Report – White\n- CAC Report – Olson\n- PPC Minutes - Calkins\n\n7.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, December 10\, 2015\, Board Workshop\, Board Room\, MCWD Offices\n4:00 pm – 6:00 pm\, December 17\, 2015\, Rescheduled Policy and Planning Committee due to Christmas Holiday\, Big Island Room\, MCWD Offices \;\n6:45 pm\, December 17\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n6:45 pm \, January\, 7\, 2016\, Operations and Programs Committee\, Big Island R oom\, MCWD Offices - ***Tentative\n6:45 pm\, January 14\, 2016\, Board W orkshop\, Board Room\, MCWD Offices - ***Tentative\n6:45 pm\, January 21 \, 2016\, Policy and Planning Committee\, Big Island Room\, MCWD Offices - ***Tentative\n6:45 pm\, January 28\, 2016\, Board Meeting\, Board Roo m\, MCWD Offices - ***Tentative\n*** 2016 meeting schedule is pending ap proval by the Board of Managers.***\n\n7.3 To be Scheduled:\n\n8. Public Hearings &\; Presentations\n8.1 Acceptance of Public Comment on the 2016 Proposed Budget and Levy - Erdahl\n\n9. Permits Requiring a Varianc e or Discussion\n9.1 None\n\n10. Action Items\n10.1 Items removed from t he consent agenda\n10.2 Resolution 15-XXX WAI contract renewal - Lochner \n10.3 Resolution 15-XXX Cynthia Krieg Grant Awards – Lochner\n10.4 CA C 2016 Appointments - Lochner\n10.5 Resolution 15-XXX Approve 2016 calen dar - Erdahl\n\n11. Board Discussion Items:\n11.1 None\n\n12. Staff Upda tes*\n- Administrator's Report – Erdahl\n\n13. Adjournment\n\nMCWD SPO NSORED OR HOSTED EVENTS\nMaster Water Stewards – End of the Year Celeb ration\nTuesday\, December 15th 6-8pm at the HUGE Improv Theater (3037 L yndale Avenue South\, Minneapolis). Please RSVP to Deirdre Coleman at dc oleman@freshwater.org\n\nWinter Maintenance for Roads Workshop\nRESCHEDU LED for Tuesday\, January 27\, 2016 8am-1pm at the MCWD Community Room.  \; Please contact Darren Lochner for more information at dlochner@m innehahacreek.org URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-december-10-201 5/ UID:urn:uuid:0e9d43d9-2ad6-4307-98ac-37cb91fdf5ad STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20151210 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - December 12\,2013 DESCRIPTION:Date: \;\n\nThursday\, December 12\, 2013\n\n\n\nAttachm ents: \;\n\n December 12 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\, Dec ember 12\, 2013\nMinnehaha Creek Watershed District Offices\nBoard Room\ n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.o rg\n \;Board of Managers:James Calkins\, President\, Brian Shekleton \, Vice President\, Richard Miller\, Treasurer \;Sherry White\, Secr etary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, Ma nager\n \;Note: \; Individuals with items on the agenda or who w ish to speak to the Board \;are encouraged to be in attendance when the meeting is called to order.\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n \;5:45 pm\n\nMCWD COMMITTEE CHAIRS MEETING – Committe e Structure \;\n\n6:45 pm\n\n1. \; \; \; \; \;&n bsp\; \; \; Board Meeting Call to Order and Roll Call\n\n2. Intr oduction of New Staff\n\n6:50 pm\n\n3. \; \; \; \; \ ; \; \; \; Matters from the Floor\n\nAnyone wishing to addre ss the Board of Managers on an item not on the agenda \;or on the co nsent agenda may come forward at this time. \; Comments are limited& nbsp\;to two minutes.\n\n4.  \; \; \; \; \; \;&n bsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n5. \;& nbsp\; \; \; \; \; \; \; Information Items/Corre spondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of ro utine administrative 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\n5.1 \; \; \; \;  \; \; PRAP Response\n\n5.2 \; \; \; \; \; \; Update on Stormwater Harvesting and Reuse Outreach\n\n6:50-6:55pm \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as one item o f business. It consists of routine administrative items or items not req uiring discussion. Items can be removed from the consent agenda at the r equest of a Board member\, staff member\, or a member of the audience.)\ n\n6. \; \; \; \; \; \; \; \; Approval o f Minutes\n\n \;6.1  \; \; \; \; \; Approval of the Revised November 14\, 2013 Board minutes.\n\n6.2 \; \; \ ; \; \; \; Approval of the November 21\, 2013 Board minutes. \n\n7. \; \; \; \; \; \; \; \; Approval of Check Register  \;  \;  \;  \;  \; \;\n\n7.1& nbsp\; \; \; \; \; \; None\n\n8. \; \; \ ; \; \; \; \; \; Consent Items\n\n \;\n\n8.1&nbs p\; \; \; \; \; \; None\n\n \;6:55-10:00pm \ ; \; \; \; \; \; \; \; \; \; REGULAR AGENDA  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n9. \;&nbs p\; \; \; \; \; \; \; Board\, Committee\, and Ta sk Force Reports\n\n9.1  \; \; \; \; \; Board Update s:\n\n- \; \; \; \; November 21\, 2013 CAC Meeting - Cal kins\n\n- \; \; \; \; December 4-7\, 2013 MAWD Annual Me eting – Calkins\, White\, Blixt\, \; \; \; Olson\n\n-  \; \; \; \; Bushaway Road Task Force - Casale\n\n- \;&nb sp\; \; \; Other\n\n9.2 \; \; \; \; \; \ ; Upcoming Meeting and Event Schedule:\n\n- \; \; \; \; 6:45 pm\, December 19\, 2013\, MCWD Board Meeting\, Board Room\, MCWD Of fices\n\n- \; \; \; \; December 25\, 2013\, OFFICE CLOSE D for Christmas Holiday\n\n- \; \; \; \; January 1\, 201 4 – OFFICE CLOSED for New Year's Holiday\n\n- \; \; \;&nbs p\; 6:45 pm\, January 2\, 2014\, Board Committees\, MCWD Offices\n\n-&nb sp\; \; \; \; 6:45 pm\, January 9\, 2014\, Board Workshop\, Board Room\, MCWD Offices\n\n- \; \; \; \; 6:45 pm\, Jan uary 16\, 2014\, CAC Meeting\, Board Room\, MCWD Offices (Dick Miller)\n \n- \; \; \; \; 5:45 pm\, Executive Committee\, January 23\, 2014\, MCWD District Offices\n\n- \; \; \; \; 6:45 pm\, January 23\, 2014\, MCWD Board Meeting\, Board Room\, MCWD Offices\ n\n- \; \; \; \; 5:30 pm\, January 30\, 2014\, MCWD Annu al Board Retreat – LOCATION TO BE ARANGED\n\n10. \; \; \;& nbsp\; \; \; Public Hearings &\; Presentations\n\n10.1 \;  \; \; \; Strategic Communications Plan – Telly Mamayek\, John Himle\, Allison O?Toole\n\n10.2 \; \; \; \; Urban C orridor Update – Michael Hayman &\; James Wisker\n\n11. \;  \; \; \; \; \; Permits Requiring a Variance or Discussio n\n\n11.1 \; \; \; \; Bushaway Road Permit and Shoreline Restoration Update – Brandon Wisner\, Chris Meehan\n\n12. \;  \; \; \; \; \; Action Items\n\n12.1 \; \; \;  \; Items removed from the consent agenda.\n\n12.2 \; \;&nbs p\; \; Resolution 13-XXX: Ordering of the Long Lake Wastewater Treat ment Pond Restoration Project and Authorization to Execute Cooperative A greements – Becky Houdek\n\n12.3 \; \; \; \; Resolutio n 13-XXX: \; \; \; Authorization to Submit MS4 Permit Applic ation to the Minnesota Pollution Control Agency – Becky Houdek\n\n12.4  \; \; \; \; Resolution 13-XXX: \; \; \; App roval of Cost Share for the Brookside Condominium Association\, Edina - John Barten\, James Wisker\n\n12.5 \; \; \; \; Resolutio n 13-XXX: \; \; \; Approval of CAC Recommendations for 2013 Cynthia Krieg Grant Awards ? Leslie Yetka\, Mollie Thompson\n\n \;13 . \; \; \; \; \; \; Board Discussion Items: &nbs p\;  \;\n\n13.1 \; \; \; \; None\n\n14. \; \ ; \; \; \; \; Staff Updates\n\n14.1 \; \; \;  \; None\n\n \;15. \; \; \; \; \; \; Adj ournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nMaster Water Stewards Inf o Session\, 6:30 pm\, December 17\, 2013 (MCWD offices) URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-december-122013 / UID:urn:uuid:2d88d661-02f9-4e98-8e61-f3ab4b6ca1c8 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20131212 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - December 13\, 2012 DESCRIPTION:Date: \;Thursday\, December 13\, 2012Attachments: \; FINAL - Dec 13 2012 agenda.pdf6:45 PMThursday\, December 13\, 2012Board MeetingMinnehaha Creek Watershed District OfficeLower Level Meeting Roo m18202 Minnetonka BoulevardDeephaven\, MN 55391www.minnehahacreek.org&nb sp\;Board of Managers:Jim Calkins\, President\; Brian Shekleton\, Vice P resident\; Richard Miller\, Treasurer\; Sherry White\, Secretary\; Pam B lixt\, Manager\; Jeff Casale\, Manager\; William Olson\, ManagerNote:&nb sp\; Individuals with items on the agenda or who wish to speak to the Bo ard are encouraged to be in attendance when the meeting is called to ord er. \;4:00 – 6:00 pm \; \; \; \; \; \;&nbs p\; \; 1. \; \; \; \; \; \; \; \; Co mmittee Meeting: \; None \;6:45 pm \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 2. \; \; \; \;&nb sp\; \; \; \; Board Meeting Call to Order and Roll Call  \;6:45 – 6:50 pm \; \; \; \; \; \; \;  \; 3. \; \; \; \; \; \; \; \; Matters fr om the FloorAnyone wishing to address the Board of Managers on an item n ot on the agenda or on the consent agenda may come forward at this time.  \; Comments are limited \; to two minutes.6:50 pm \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 4.  \; \;  \; \; \; \; \; Approval of Agenda (Additions/Correc tions/Deletions) \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;5. \;  \; \; \; \; \; \; \; Information Items/Corr espondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of r outine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff membe r\, or a member of the audience.)5.1 \; \; \; \; \;& nbsp\; Draft November 15\, 2012 CAC Minutes - Barton5.2 \; \;&nb sp\; \; \; \; ?Clean Marina? Program update - Dawson6:50-6:5 5pm \; \; \; \; \; \; \; \; \; \ ; \; \; CONSENT AGENDA(The consent agenda is considered as one i tem of business. It consists of routine administrative items or items no t requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audien ce.)6. \; \; \; \; \; \; \; \; Approval of Minutes6.1 \; \;  \; \; \; Approval of December 6 \, 2012 Board Minutes \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \;7. \; \; \; \; \; \ ; \; \; Approval of Check Register  \; \; \; \;& nbsp\; \;7.1 \; \; \; \; \; \; Checking: Acc ount 10085577.2 \; \; \; \; \; \; Petty Cash: Ac count 10101207.3 \; \; \; \; \; \; Surety: Accou nt 10175097.4 \; \; \; \; \; \; Checking: Accoun t 10570258.  \; \; \; \; \; \; \; Consent It ems8.1 \; \; \; \; \; \; Resolution 12-103. Appr oval of design for Reach 14 Project (Edina) and authorization to solicit bids and execute easements - Houdek8.2 \; \; \; \;  \; \; Resolution 12-105. Approval of 2012 Cynthia Krieg Watershed St ewardship Grant Proposals – Yetka8.3 \; \; \; \; \ ; \; Resolution 12-107. Approval of 2013 Official Newspaper – Even son8.4 \; \; \; \; \; \; Resolution 12-108. Appr oval of 2013 Depository of Funds – Evenson8.5 \; \; \;&nbs p\; \; \; Resolution 12-109. Approval of 2013 Fee Schedule – E venson8.6 \; \; \; \; \; \; Resolution 12-110. A pproval of Scope of Services for Managed Services with Veracity\, Inc. - Mandt6:55-10:00pm \; \; \; \; \; \; \;  \; \; \; REGULAR AGENDA9. \; \; \; \; \;&nbs p\; \; \; Committee and Task Force Reports9.1  \; \;&nbs p\; \; \; Board Updates:9.2 \; \; \; \; \;&n bsp\; Upcoming Meeting and Event Schedule:- \; \; \; \; 6:30pm\, December 20\, 2012\, CAC Meeting MCWD Offices – (Shekleton)-& nbsp\; \; \; \; 5:30 pm\, January 3\, 2013\, Legislative Com mittee\, MCWD Offices- \; \; \; \; 5:30 pm\, January 10\ , 2013\, Finance Committee\, MCWD Offices- \; \; \; \; 5 :30 pm\, January 15\, 2013\, Personnel Committee\, MCWD Offices9.3 \ ; \; \; \; \; \; To Be Scheduled:- \; \;&nbs p\; \; None \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 10. \; \; \; \; \; \; Permits Requiring a Varian ce or Discussion10.1 \; \; \; \; Permit #12-377: Reach 1 4 Streambank Improvement Project11. \; \; \; \; \;&n bsp\; Action Items11.1 \; \; \; \; Resolution 12-111.&nb sp\; \; \; \; \; Authorization to Release the Illicit Di scharge and Appropriations Rules for Public Comment - Christopher11.2&nb sp\; \; \; \; Resolution 12-112. \; Resolution Certifyin g Costs of the Watershed Management Plan Capital Improvement Program and Requesting Issuance of Permanent Obligations by Hennepin County\, Minne sota – Wisker11.3 \; \; \; \; Resolution 12-114. Appro val of DNR Delegation Agreement for Watercraft Inspection and Access Con trol - Dawson11.4 \; \; \; \; Resolution 12-104 Approval of the 2013 AIS Prevention Plan Financing – Dawson11.5 \; \;& nbsp\; \; Resolution 12-113.Approval of an Memorandum of Understandi ng with the City of Minnetrista for the Halstads Bay Internal Load Proje ct – Cedarleaf/Dahl11.6 \; \; \; \; Resolution 12-115.  \; Restructuring of MCWD Board and Committees and Approval of 2013 Board Schedule - O?Toole\, Himlie\, Evenson12. \; \; \;  \; \; \; Board Discussion Items: \; \; \; \;&nbs p\; \; \; \;12.1 \; \; \; \; - None13. \ ; \; \; \; \; \; Staff Updates13.1 \; \;&nbs p\; \; None14. \; \; \; \; \; \; Adjournment Upcoming Meeting/Event ScheduleThursday\, January 3\, 2013\, Board of Ma nagers Meeting – MCWD Lower Level Meeting Room 6:45 pm*Thursday\, Janu ary 10\, 2013\, Board of Managers Meeting – MCWD Lower Level Meeting R oom 6:45 pm*Thursday\, January 17\, 2013\, \; CAC Meeting – MCWD L ower Level Meeting Room 6:45 pmThursday\, January 24\, 2013\, Board of M anagers Meeting – MCWD Lower Level Meeting Room 6:45 pm**Tentative URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-december-13-201 2/ UID:urn:uuid:8fdd8ae7-8f76-4ad0-8295-39c6ae229dde STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20121213 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - December 15\, 2011 DESCRIPTION:Date: \;Thursday\, December 15\, 2011Attachments: \; Agenda - Dec 15 2011.pdf6:45 PMThursday December 15\, 2011Hydrodata\, O perations\, Regulatory\, Communications and Education Meeting \;Minn ehaha Creek Watershed District OfficeLower Level Meeting Room18202 Minne tonka BoulevardDeephaven\, MN 55391www.minnehahacreek.orgBoard of Manage rs:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Lee Keel ey\, Secretary\; \;Richard Miller\, Treasurer\; Pam Blixt\, Manager\ ; Jeff Casale\, Manager\; William Olson\, ManagerNote: \; Individual s with items on the agenda or who wish to speak to the Board are encoura ged to be in attendance when the meeting is called to order.6:45 – 10: 00 pm \; Board Workshop1. Board Meeting Call to Order and Roll Call2 . Matters from the FloorAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward a t this time. \; Comments are limited to two minutes.3. Approval of A genda (Additions/Corrections/Deletions)4. Minutes4.1 Approval of 12/08/2 011 Minutes5. \;Board\, Committee and Task Force Reports5.1 Board Up dates:- \; \; \; Other5.2 \; \; \; \; Upcomi ng Committee and Task Force Meeting ScheduleCurrently Scheduled:- \;  \; \; \; \; \; December 22\, 2011\, 6:30 pm\, CAC M eeting\, MCWD Offices- \; \; \; \; \; \; January 11\, 2012 4:00 pm\, Hydrodata Committee\, MCWD Offices5.3 \; \;  \; \; To Be Scheduled:- \;  \; \;Personnel Committe e- \; \; \; Other6. \; \; \; \; \; \ ; Information Items/Correspondence (Items listed under the Information/C orrespondence section of the agenda will be considered as one item of bu siness. It consists of routine administrative items or items not requiri ng discussion. Items can be removed and discussed at the request of a Bo ard member\, staff member\, or a member of the audience.)6.1 \;  \; \; \; None7. \; \; \; \; \; \; Board Review Items7.1 \; \; \; \; 4300 Oak Road\, Minnetrista:  \; Stipulation Agreement Proposal - Schwitzer7.2 \; \;  \; \; \; \; Review of Cynthia Krieg Grant Applications for t he 2011 Funding Cycle – Yetka/Anderson7.3 \; \; \; \; Review of Cynthia Krieg CAC Subcommittee Recommendations for the 2012 Fu nding Cycle – Yetka/Anderson7.4 \; \; \; \; 11-313:&nb sp\; National Park Service – 5601 Minnehaha Park Drive/Coldwater – C hristopher7.5 \; \; \; \; 11-360: \; Gleason North A ssociation\, MCWD Pond Maintenance – Christopher7.6 \; \;  \; \; 11-361: \; City of St. Louis Park\, MCWD Pond Maintenance ? Christopher7.7 \; \; \; \; 11-362: \; MPRB\, MCWD Pond Maintenance – Christopher7.8 \; \; \; \; Authoriz ation to enter into a contract with Interfluve Inc. for the final design and construction oversight of Reach 20 capital project – Wisker7.9&nb sp\; \; \; \; Authorization to enter into a contract with We nck Associates to complete a feasibility study for SMC-1 (Pierson Lake) capital project – Wisker7.10 \; \; \; Approval of financia l policies – Evenson- Credit Card Policy \;- Investment Policy- Pu blic Expenditures Policy8. Board Action Items8.1 Authorization to execut e temporary and permanent easement with Met council for MCWD's Lake Stre et Properties\, Hopkins - Wisker \;  \;9. \;Closed session t o discuss possible property purchases 9.1 Possible purchase of property in Medina and Minnetrista - Norton10. \;AdjournmentUpcoming Board Me eting/Event Schedule- \; \; \; \; \; \; December 22\, 2011\, 6:30 pm\, CAC Meeting\, MCWD Offices (Dick Miller)- \;& nbsp\; \; \; \; \; December 29\, 2011\, 6:45pm\, MCWD Bo ard Meeting\, MCWD Offices- \; \; \; \; \; \; Ja nuary 5\, 2012\, 6:45pm\, MCWD Board Workshop- \; \; \;  \; \; \; January 12\, 2012\, 6:45pm\, MCWD Board Workshop- \ ; \; \; \; \; \; January 26\, 2012\, 6:45pm\, MCWD B oard Meeting\, MCWD Offices URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-december-15-201 1/ UID:urn:uuid:c74ad87c-7d48-4c0c-9ad1-8675c785b195 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20111215 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - December 29\, 2011 DESCRIPTION:Date: \;Thursday\, December 29\, 2011Attachments: \; Agenda - Dec 29\, 2011.pdfThursday\, December 29\, 2011Minnehaha Creek Watershed District OfficeLower Level Meeting Room18202 Minnetonka Boulev ardDeephaven\, MN 55391www.minnehahacreek.orgBoard of Managers:Jim Calki ns\, President\; Brian Shekleton\, Vice President\; Lee Keeley\, Secreta ry\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, Man ager\; William Olson\, ManagerNote: \; Indicated times are estimates \; actual times may vary considerably. \; Individuals with items on the agendaor who wish to speak to the Board are encouraged to be in atte ndance when the meeting is called to order.6:00-6:45pm  \; \;&nb sp\; \; \; \; \; \; \; \; \; 1. \;&n bsp\; \; \; \; \; \; \; Committee Meetings – N one6:45pm \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 2. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;6:45-6:50pm  \; \; \ ; \; \; \; \; \; \; \; \; 3. \;  \; \; \; \; \; \; \; Matters from the FloorAnyon e 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.4. Introduction of New Staff ? Christopher/Ma ndt  \;  \;  \;  \;6:50pm 5. Approval of Agenda (Additio ns/Corrections/Deletions)6:50-6:55pm CONSENT AGENDA(The consent agenda i s considered as one item of business. It consists of routine administrat ive items or items not requiring discussion. Items can be removed from t he consent agenda at the request of a Board member\, staff member\, or a member of the audience.)6. \; \; \; \; \; \;&nb sp\; \; Approval of Minutes*6.1 \; \; \; \; Approval of 11/10/2011 Minutes6.2 \; \; \; \; Approval of 12/8/2 011 Minutes6.3 \; \; \; \; Approval of 12/15/2011 Minute s7. \; \; \; \; \; \; \; \; Approval of Check Register  \; \; \;7.1 \; \; \; \; Chec king: Account 10085577.2 \; \; \; \; Petty Cash: Account 10101207.3 \; \; \; \; Surety: Account 10175097.4 \ ; \; \; \; Checking: Account 10570258. \; \; \;& nbsp\; \; \; \; Consent Items8.1 \; \; \; \; RBA 11-110 - Approval of agreement to settle wetland buffer status at K roul \;property ? Schwitzer8.2 \; \; \; \; RBA 11-11 1 - Approval of Independence Local Water Management Plan ?Dahl/Houdek8.3  \; \; \; \; RBA 11-112 - Authorization to contract with Barr Engineering for design of \;Langdon-Saunders Raingarden Projec t (LL-3) – Dahl8.4 \; \; \; \; RBA 11-113 - Authorizat ion to solicit proposals for the Painter Creek \;(PC-2\, 6\, 7) feas ibility study – Dahl/Wisker8.5 \; \; \; \; RBA 11-114 - 4300 Oak Road\, Minnetrista: \; Stipulation Agreement Proposal ?&n bsp\;Schwitzer8.6 \; \; \; \; 11-360:  \;Gleason Nor th Association\, MCWD Pond Maintenance – Christopher8.7 \; \;& nbsp\; \; 11-361: \; City of St. Louis Park\, MCWD Pond Maintena nce – Christopher8.8 \; \; \; \; 11-362: \; MPRB\, MCWD Pond Maintenance – Christopher8.9 \; \; \; \; RB A 11-115 - Authorization to enter into a contract with Interfluve Inc. f or the \;final design and construction oversight of Reach 20 capital project – Wisker8.10 \; \; \; RBA 11-116 - Authorization to enter into a contract with Wenck Associates to \;complete a feasi bility study for SMC-1 (Pierson Lake) capital project – Wisker8.11&nbs p\; \; \; RBA 11-117 - Approval of financial policies ? Evenson- Credit Card Policy- Investment Policy- Public Expenditures Policy8.12&n bsp\; \; \; RBA 11-118 - Approval of Citizen Advisory Committee recommendation for a \;funding limit to the Cynthia Krieg Watershed Stewardship Fund Grant \;Program – Yetka/Anderson9. \;  \;  \;Information Items and Correspondence9.1 \; \; \;&nbs p\; Citizens Advisory Committee November Minutes - Christopher9.2 \;  \; \; \; Twin Lakes Update – Forner9.3 \; \;  \; \; Dutch Lake Filtration Project Bid Award - Clark6:55-10:25pm&nb sp\; \; \; \; \; \; \; \; \; \; REGU LAR AGENDA10. \; \; \; \; \; \; Committee and Ta sk Force Reports 10.1 \; \; \; Board Updates:- \; \;  \; Other10.2 \; \; \; Upcoming Committee and Task Force Meeting ScheduleCurrently Scheduled:- \; \; \; \; \ ; \; January 9\, 2012 4:00 pm\, Hydrodata Committee\, MCWD Offices10 .3  \;To Be Scheduled:- \; \; \; Personnel Committee-&nb sp\; \; \; Regulatory Committee- \; \; \; Other11. & nbsp\;Permits Requiring a Variance or Board Discussion11.1 \; \;  \; None12. \; \; \; \; \; \; Board Action I tems12.1 \; \; \; Items removed from the Consent Agenda12.2& nbsp\; \; \; 11-313: \; National Park Service – 5601 Minne haha Park Drive/Coldwater \;? Christopher12.3 \; \; \; R BA 11-119 - Approval of Cynthia Krieg Watershed Stewardship Fund Grant&n bsp\;applications for the 2011 Funding Cycle – Yetka/Anderson12.4  \; \; \; RBA 11-120 - Authorization to execute temporary and per manent easement with Met council for MCWD's Lake Street Properties\, Hop kins – Wisker12.5 \; \; \; RBA 11-121 - Name 2012 official newspaper – Evenson12.6 \; \; \; RBA 11-122 - Name 2012 d epository of funds ? Evenson12.7 \; \; \; RBA 11-123 - Appro val of 2012 fee schedule ? Evenson12.8 \; \; \; RBA 11-124 - Approval of 2012 meeting schedule – Evenson12.9 \; \; \; RBA 11-125 - Action on District's role in Aquatic Invasive Species manag ement \;- Evenson13. \; \; \; \; \; \; Board Discussion Items13.1 \; \; \; none14. \; \; \;& nbsp\; \; \; Staff Updates14.1 \; \; \; none15.  \; \; \; \; \; \; AdjournmentUpcoming Board Meeting/ Event Schedule- \; \; \; \; \; \; January 5\, 20 12\, 6:45pm\, MCWD Board Workshop- \; \; \; \; \;&nb sp\; January 12\, 2012\, 6:45pm\, MCWD Board Workshop- \; \;&nbs p\; \; \; \; January 26\, 2012\, 6:45pm\, MCWD Board Meeting \, MCWD Offices URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-december-29-201 1/ UID:urn:uuid:76f4776c-1399-49c6-bf09-85ed749eb4b9 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20111229 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - December 6\, 2012 DESCRIPTION:Date: \;Thursday\, December 6\, 2012Attachments: \; FINAL - Dec 6 2012 agenda.pdf6:45 PMThursday\, December 6\, 2012Board Me etingMinnehaha Creek Watershed District OfficeLower Level Meeting Room18 202 Minnetonka BoulevardDeephaven\, MN 55391www.minnehahacreek.orgBoard of Managers: \;Jim Calkins\, President\; Brian Shekleton\, Vice Pres ident\; Richard Miller\, Treasurer\;Sherry White\, Secretary\; Pam Blixt \, Manager\; Jeff Casale\, Manager\; William Olson\, ManagerNote: \; Individuals with items on the agenda or who wish to speak to the Board& nbsp\;are encouraged to be in attendance when the meeting is called to o rder.4:00 – 6:00 pm \; \; \; \; \; \; \;&n bsp\; 1. \; \; \; \; \; \; \; \; Committ ee Meeting: \; None6:45 pm \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 2. \; \; \; \; \; \;& nbsp\; \; Board Meeting Call to Order and Roll Call6:45 – 6:50 pm& nbsp\; \; \; \; \; \; \; \; 3. \; \;  \; \; \; \; \; \; Matters from the FloorAnyone wishing to address the Board of Managers on an item not on the agendaor on the consent agenda may come forward at this time. \; Comments are limited \;to two minutes.6:50 pm \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \;4.  \; \; \; \; \;& nbsp\; \; Approval of Agenda (Additions/Corrections/Deletions) \ ;  \;  \;  \; \;5. \; \; \; \; \;&nb sp\; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at th e request of a Board member\, staff member\, or a member of the audience .)5.1 \; \; \; \; \; \; LMCD Eurasian Watermilfo il and Curly-Leaf Pondweed Plan - Nybeck6:50-6:55pm \; \; \;  \; \; \; \; \; \; \; \; \; CONSENT AGENDA(The consent agenda is considered as one item of business. It cons ists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board m ember\, staff member\, or a member of the audience.)6. \; \;&nbs p\; \; \; \; \; \; Approval of Minutes6.1 \;&nbs p\;  \; \; \; Approval of November 15\, 2012 Board Minutes&n bsp\;  \;  \;  \; \;7.  \; \; \; \;  \; \; \; Consent Items7.1 \; \; \; \; \;&nbs p\; None \;6:55-10:00pm \; \; \; \; \; \;&nb sp\; \; \; \; REGULAR AGENDA8. \; \; \; \;&n bsp\; \; \; \; Committee and Task Force Reports8.1  \;&n bsp\; \; \; \; Board Updates:- \; \; \; \;&n bsp\; \; \; \; \; \; Hydrodata Committee – Olson-& nbsp\; \; \; \; \; \; \; \; \; \; IT Committee – Shekleton- \; \; \; \; \; \;  \; \; \; \; AIS Committee – Olson- \; \; \;&nb sp\; \; \; \; \; \; \; Executive Committee - Cal kins \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; - \; \; \; \; \; \; \; \; \; \; MAWD Conference- \; \; \; \; \; \; \; \;  \; \; Water Governance Meeting- \; \; \; \;&nbs p\; \; \; \; \; \; Other  \;8.2 \; \;&nb sp\; \; \; \; Upcoming Meeting and Event Schedule:- \;&n bsp\; \; \; \; \; \; \; \; \; 6:30pm Dec ember 20\, 2012\, CAC Meeting MCWD Offices – (Shekleton)8.3 \;&nbs p\; \; \; \; \; To Be Scheduled:- \; \; \;&n bsp\; \; \; \; \; \; \; Finance Committee- \ ; \; \; \; \; \; \; \; \; \; Personn el Committee \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;9.&nbs p\; \; \; \; \; \; \; \; Permits Requiring a Variance or Discussion9.1 \; \; \; \; \; \; Non e10. \; \; \; \; \; \; Action Items10.1 \;&n bsp\; \; \; Resolution 12-XXX\, Approval of design for Reach 14 Project (Edina) and authorization to solicit bids and execute easements - Houdek10.2 \; \; \; \; Resolution 12-XXX\, Approval of the 2013 AIS Stop Gap Prevention Plan – Dawson10.3 \; \;  \; \; Resolution 12-XXX\, Authorization to release the draft  \; Appropriation and Illicit Discharge Rules for public review - Christophe r10.4 \; \; \; \; Resolution 12- XXX\, Approval of 2012 Cynthia Krieg Watershed Stewardship Grant Proposals - Yetka10.5 \;&n bsp\; \; \; Resolution 12-XXX\, Approval of comments for SW LRT Draft Environmental Impact Statement - Hayman/Wisker11. \; \;&nb sp\; \; \; \; Board Discussion Items: \; \; \;&n bsp\; \; \; \; \;11.1  \; \; \; Legislative Update ? Carlson12. \; \; \; \; \; \; Staff Upda tes \; \; \; \; \; \; \; \; \; \ ; \; 12.1 \; \; \; \; None13. \; \; \;&n bsp\; \; \; AdjournmentUpcoming Meeting/Event ScheduleThursday\, December 6\, 2012 \; \; Board of Managers Meeting – MCWD Lowe r Level Meeting Room 6:45 pmThursday\, December 13\, 2012 \; \; Board of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pmThurs day\, December 20\, 2012 CAC Meeting – MCWD Lower Level Meeting Room 6 :30 pmThursday\, January 3\, 2013 \; Board of Managers Meeting – M CWD Lower Level Meeting Room 6:45 pm URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-december-6-2012 / UID:urn:uuid:fe7bf668-00a3-4daf-9737-4959d1ce5d74 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20121206 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - December 8\, 2011 DESCRIPTION:Date: \;Thursday\, December 8\, 2011Attachments: \; Agenda 12082011.pdf6:45 PMThursday\, December 8\, 2011Planning\, Project s\, and Land Conservation MeetingMinnehaha Creek Watershed District Offi ceLower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 55391 www.minnehahacreek.orgBoard of Managers:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Lee Keeley\, Secretary\;Richard Miller\, Tr easurer\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, ManagerNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance when the meeting i s called to order.5:30 ? 6:30 pm \; \; \; Finance Committee (Shekleton\, Casale\, Miller) – MCWD Conference Room6:45 ? 10:00 pm&nb sp\; Board Workshop1. \; \; \; \; \; \; Board Me eting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;2. \; \; \; \; \; \; Matters fro m the FloorAnyone wishing to address the Board of Managers on an item no t on the agenda or on the consent agenda may come forward at this time.& nbsp\; Comments are limited to two minutes.3.  \;  \; Approval o f Agenda (Additions/Corrections/Deletions)4. \; \; \; \;  \;Minutes4.1 \; \; \; \; Approval of November 10\, 2011 minutes5. \; \; \; \; \;Board\, Committee and T ask Force Reports5.1 \; \; \; \; Upcoming Committee and Task Force Meeting Schedule:None5.2 \; \; \; \; Committe e Updates/Recommendations:Personnel CommitteeFinance CommitteeHydrodate CommitteeMinnesota Association of Watershed Districts Annual Conference (MAWD)5.3 \; \; \; \; To Be Scheduled:January 10\, 2012\ , Hydrodate Committee at MCWD Offices6. \; \; \; \;  \; \; Information Items/Correspondence (Items listed under the Infor mation/Correspondence section of the agenda will be considered as one it em of business. It consists of routine administrative 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.)6.1&nbs p\; \; \; \; Historic map of Minnehaha Creek – Wisker/ Dah l6.2 \; \; \; \; \; \; \; \; Fall O&\ ;M Vegetation Update - Forner6.3 \; \; \; \; \;  \; \; \; Zequanox Grant Update - Dooley7. \; \; \;&n bsp\; \; \; Board Action Items7.1 \; \; \; \; Ap proval of agreement to settle wetland buffer status at Kroul property - Schwitzer7.2 \; \; \; \; Authorization to execute easeme nt with Met Council for Lake Street properties - Wisker8. \; \;& nbsp\; \; \; \; Board Review Items8.1 \; \; \;&n bsp\; Approval of Independence Local Water Management Plan – Dahl/Houd ek8.2 \; \; \; \; Authorization to contract with Barr En gineering for design of Langdon-Saunders Raingarden Project (LL-3) – D ahl8.3 \; \; \; \; Authorization to solicit proposals fo r the Painter Creek (PC-2\, 6\, 7) feasibility study – Dahl/Wisker8.4& nbsp\; \; \; \; Action on District's role in Aquatic Invasiv e Species management:Flowering Rush update - Christianson/SuerthCarp Res earch and Removal Program Update ? ChristiansonGleason Lake Vegetation M anagement Study Update - ChristiansonChristmas Lake Weevil Study Update - DooleyZebra Mussel Update - Dooley/McComas City comments regarding the District's role in AIS - Evenson8.5 Authorization to contract with Wenc k to begin design on a new outlet structure for Lake Nokomis?Clark/Forne r9. \;AdjournmentUpcoming Board Meeting/Event Schedule- \; \ ; \; \; \; \; December 15\, 2011\, 6:45pm\, MCWD Board W orkshop\, MCWD Offices (Brian Shekleton)- \; \; \; \;&nb sp\; \; December 22\, 2011\, 6:30 pm\, CAC Meeting\, MCWD Offices (D ick Miller)- \; \; \; \; \; \; December 29\, 201 1\, 6:45pm\, MCWD Board Meeting\, MCWD Offices- \; \; \;&nbs p\; \; \; January 5\, 2012\, 6:45pm\, MCWD Board Workshop- \ ; \; \; \; \; \; January 12\, 2012\, 6:45pm\, MCWD B oard Workshop- \; \; \; \; \; \; January 26\, 20 12\, 6:45pm\, MCWD Board Meeting\, MCWD Offices URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-december-8-2011 / UID:urn:uuid:4391d700-1b65-48fe-b764-822660f77c43 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20111208 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - February 14\, 2013 DESCRIPTION:Date: \;\n\nThursday\, February 14\, 2013\n\n\n\nAttachm ents: \;\n\n Feb 14 2013 agenda.pdf\n\n\n\n\n\n6:45 PM \;\nThurs day\, February 14\, 2013\nBoard Meeting\nMinnehaha Creek Watershed Distr ict Office\nLower Level Meeting Room\n18202 Minnetonka Boulevard\nDeepha ven\, MN 55391\nwww.minnehahacreek.org\n \;Board of Managers: \; Jim Calkins\, President\; Brian Shekleton\, Vice President\; Richard Mil ler\, Treasurer\; \;Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, Manager\nNote: \; Individua ls 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\n4 :00 – 6:00 pm- 1. Committee Meeting: \; None\n\n6:45 pm - 2. Board Meeting Call to Order and Roll Call\n\n6:50 pm - 3 Matters from the Flo or\n\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\n4. Approval of Agenda (Additions/Corrections/Deletions)\n\n5. \;Information Ite ms/Correspondence (Items listed under the Information/Correspondence sec tion of the agenda will be considered as one item of business. It consis ts of routine administrative items or items not requiring discussion. It ems can be removed and discussed at the request of a Board member\, staf f member\, or a member of the audience.)\n\n5.1 January 17\, 2013 CAC Mi nutes\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 discussion. Items can be removed from the consent a genda at the request of a Board member\, staff member\, or a member of t he audience.)\n\n6. Approval of Minutes\n\n6.1 Approval of the February 7\, 2013 Board Minutes\n\n7. Consent Items\n\n7.1 None\n\n6:55-10:00pm R EGULAR AGENDA\n\n8. Committee and Task Force Reports\n\n8.1 Board Update s:\n\n- \; \; \; \; Community Conversations - Bakken ? B lixt\n\n8.2 Upcoming Meeting and Event Schedule:\n\n- \; \;  \; \; 6:30 pm\, February 20\, 2013\, CAC Meeting MCWD Offices – (B lixt)\n\n- \; \; \; \; 6:00 pm\, February 21\, 2013\, Sa ve the Lake Banquet\n\n- \; \; \; \; 8:00 am-5:00 pm\, D ate &\; Location TBD\, Board Retreat\n\n8.3 To Be Scheduled:\n\n-&nbs p\; \; \; \; None \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \; \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;\n\n9. Permits Requir ing a Variance or Discussion\n\n9.1 None\n\n10. \;Action Items\n\n10 .1 Resolution XX-XXX &\; Resolution XX-XXX\, Cost Share Program Revie w and Recommendations – Barten/Yetka\n\n10.2 Resolution XX-XX\, Author ize Agreements for the 2013 Eurasian Milfoil Weevil Study – Fieldseth\ n\n10.3 Resolution XX-XXX\, Approve the Clean Water Legacy BWSR Grant Ag reement for the Master Water Stewards Program - Yetka\n\n10.4 Resolution XX-XXX\, Confirmation of Delegation of Wetland Conservation Act Decisio n Making Authority to Administrator - Welch\n\n11. Board Discussion Item s: \; \; \; \; \; \; \; \;\n\n11.1 Six M ile Marsh Prairie Barn Presentation/Discussion - Forner\n\n11.2 Board Re treat Discussion - Calkins\n\n12. Staff Updates\n\n12.1 Building update\ n\n13. \;Adjournment\n\nUpcoming Meeting/Event Schedule\n\n6:30 pm\, February 20\, 2013 CAC Meeting – MCWD Offices\n\n6:45 pm\, February 2 8\, 2013 Board Meeting – MCWD Offices\n\nClean Water Open Houses:\n\n- 6:30-8:00pm Wednesday\, Feb 20\, 2013 Victoria City Hall\, Victoria\n\n - 6:30-8:00pm Wednesday\, Mar 13\, 2013 Freshwater Society\, Orono URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-february-14-201 3/ UID:urn:uuid:37cfc982-6f73-45ba-8955-00979c426c20 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20130214 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - January 10\, 2013 DESCRIPTION:Date: \;\n\nThursday\, January 10\, 2013\n\n\n\nAttachme nts: \;\n\n Jan 10 2013 agenda - FINAL.pdf\n\n\n\n\n\n6:45 PM\nThurs day\, January 10\, 2013\nBoard Meeting\nMinnehaha Creek Watershed Distri ct Office\nLower Level Meeting Room\n18202 Minnetonka Boulevard\nDeephav en\, MN 55391\nwww.minnehahacreek.org\nBoard of Managers:\n\nJim Calkins \, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treas urer\; \;Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casal e\, Manager\; William Olson\, Manager\n\nNote: \; Individuals with i tems on the agenda or who wish to speak to the Board \;are encourage d to be in attendance when the meeting is called to order.\n\n4:00 – 6 :00 pm \; \; \; \; \; \; \; \; 1. \;  \; \; \; \; \; \; \; Committee Meeting:&nbs p\; None\n\n6:45 pm \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 2. \; \; \; \; \; \; \;  \; Board Meeting Call to Order and Roll Call\n\n6:45 pm \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 3.  \; \;&nb sp\; \; \; \; \; Election of Officers (All Board members must be present)\n\n6:50 pm \; \; \; \; \; \;&n bsp\; \;  \; \; \; \; \; \; \; \;&nb sp\; \; \; 4. \; \; \; \; \; \; \;&n bsp\; Matters from the Floor\n\nAnyone wishing to address the Board of M anagers on an item not on the agenda \;or on the consent agenda may come forward at this time. \; Comments are limited \; to two min utes.\n\n5.  \; \; \; \; \; \; \; Approval o f Agenda (Additions/Corrections/Deletions) \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;\n\n6. \; \;&nb sp\; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agend a will be considered as one item of business. It consists of routine adm inistrative items or items not requiring discussion. Items can be remove d and discussed at the request of a Board member\, staff member\, or a m ember of the audience.)\n\n6.1 \; \; \; \; \; \; Draft December 20\, 2012 CAC Minutes – Barten\n\n6.2 \; \;&nb sp\; \; \; \; Changes to CAC Bylaws - Barten\n\n6.3 \;&n bsp\; \; \; \; \; Gleason Lake Aquatic Vegetation Report - Christianson\n\n6.4 \; \; \; \; \; \; 2012 Su mmary of the 3rd Year of the Lake Nokomis Bio-manipulation Study - Doole y\n\n6.5 \; \; \; \; \; \; 2012 Watercraft Inspe ction Summary for Report Christmas Lake – Fieldseth\n\n6.6 \;  \; \; \; \; \; 2012 Communications Department Annual Rep ort - Mamayek\n\n6.7 \; \; \; \; \; \; 2012 Educ ation Department Annual Report – Yetka\n\n6:50-6:55pm \; \;&nb sp\; \; \; \; \; \; \; \; \; \; CONS ENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring disc ussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n7. \ ; \; \; \; \; \; \; \; Approval of Minutes\n \n7.1  \; \; \; \; \; None\n\n8. \; \; \ ; \; \; \; \; \; Consent Items\n\n8.1 \; \;& nbsp\; \; \; \; Resolution 13-XXX\, Authorization to Solicit Requests for Proposals for Professional Services (Accounting\, Attorney \, Engineering\, Government Relations) – Evenson\n\n8.2 \; \;& nbsp\; \; \; \; Resolution 13-XXX\, Request for NEMO Project Support - Yetka\n\n8.3 \; \; \; \; \; \; Resolu tion 13-XXX\, Request for International Low Impact Development Symposium Sponsorship - Yetka\n\n6:55-10:00pm \; \; \; \; \;& nbsp\; \; \; \; \; REGULAR AGENDA\n\n9. \; \;&nb sp\; \; \; \; \; \; Committee and Task Force Reports \n\n9.1  \; \; \; \; \; Board Updates:\n\n- \;&n bsp\; \; \; Executive Committee - Calkins\n\n- \; \;&nbs p\; \; Finance Committee - Miller\n\n9.2 \; \; \; \;  \; \; Upcoming Meeting and Event Schedule:\n- \; \;&nbs p\; \; 5:30 pm\, January 15\, 2013\, Personnel Committee\, Aquila Ro om\, St. Louis Park City Hall\n- \; \; \; \; 6:30 pm\, J anuary 17\, 2013\, CAC Meeting MCWD Offices – (White)\n\n9.3 \;&nb sp\; \; \; \; \; To Be Scheduled:\n- \; \; \ ; \; Legislative Committee Meeting \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\; \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;\n\n10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \; \; None\n\n11.  \; \; \; \; \; \; Action Items\n\n11.1 \;&n bsp\; \; \; Appointment of 2013 CAC Members ? Barten\n\n12.  \; \; \; \; \; \; Board Discussion Items: \;&nbs p\; \; \; \; \; \; \;\n\n12.1 \; \;  \; \; Citizens for the Minnehaha Creek Corridor (CMCC)\, Minnehaha C reek Signage Proposal ? Gothberg\, Balcom\, Yetka\n\n12.2 \; \;& nbsp\; \; Reach 20 Construction Update - Clark\n\n13. \; \;& nbsp\; \; \; \; Staff Updates\n\n13.1 \; \; \;&n bsp\; None\n\n14. \; \; \; \; \; \; Adjournment\ n\nUpcoming Meeting/Event Schedule\n\nWednesday\, January 9\, 2013\, AIS Plan Task Force – MCWD Lower Level Meeting Room 5:00 p.m.\n\nThursday \, January 10\, 2013\, Financial Committee Meeting - MCWD Conference Roo m 5:30 p.m.\n\nThursday\, January 10\, 2013\, Board of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pm\n\nWednesday\, January 16\, 20 13\, Public Meeting ?Review of Preliminary Design for the Six Mile Marsh Prairie  \;  \;  \;  \;  \; Restoration\, Gillespie Center\, Mound 6:30 pm-8:00 pm\n\nThursday\, January 17\, 2013\, \; CAC Meeting – MCWD Lower Level Meeting Room 6:30 pm\n\nTuesday\, Janu ary 22\, 2013\, NOAA Study work group session\, Eisenhower Community Cen ter\, Hopkins\, \;6:00-9:00 pm\n\nThursday\, January 24\, 2013\, Boa rd of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pm\n\nThur sday\, January 31\, 2013\, Clean Water Conversation\, Minnetonka Communi ty Center\, 3:00-6:00pm.\n\nSaturday\, March 2\, 2013 \; MCWD Board Planning Retreat - \; Location TBA \; 8:30am to 5:30pm URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-january-10-2013 / UID:urn:uuid:22497a1b-7542-4d2e-9b68-8ff1d32c2399 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20130110 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - January 3\, 2013 DESCRIPTION:Date: \;\n\nThursday\, January 3\, 2013\n\n\n\nAttachmen ts: \;\n\n 0 FINAL January 3 2013 agenda.pdf\n\n\n\n\n\n6:45 PM\nThu rsday\, January 3\, 2013\nBoard Meeting\nMinnehaha Creek Watershed Distr ict Office\nLower Level Meeting Room\n18202 Minnetonka Boulevard\nDeepha ven\, MN 55391\nwww.minnehahacreek.org\nBoard of Managers:\n\nJim Calkin s\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Trea surer\; \;Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casa le\, Manager\; William Olson\, Manager\n\nNote: \; Individuals with items on the agenda or who wish to speak to the Board \;are encourag ed to be in attendance when the meeting is called to order.\n\n4:00 – 6:00 pm \; \; \; \; \; \; \; \; 1. \ ; \; \; \; \; \; \; \; Committee Meeting:&nb sp\; None\n\n6:45 pm \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 2. \; \; \; \; \; \; \;&nbs p\; Board Meeting Call to Order and Roll Call\n\n6:45 – 6:50 pm \;  \; \; \; \; \; \; \; 3. \; \; \ ; \; \; \; \; \; Matters from the Floor\n\nAnyone wi shing to address the Board of Managers on an item not on the agenda  \;or on the consent agenda may come forward at this time. \; Comment s are limited \; \;to two minutes.\n\n6:50 pm \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 4.  \; \;  \; \; \; \; \; Approval of Agenda (Additions/Corrections /Deletions) \;  \;  \;  \;\n\n5. \; \; \;&nb sp\; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administra tive items or items not requiring discussion. Items can be removed and d iscussed at the request of a Board member\, staff member\, or a member o f the audience.)\n\n5.1 \; \; \; \; \; \; None\n \n6:50-6:55pm \; \; \; \; \; \; \; \;&nb sp\; \; \; \; CONSENT AGENDA\n\n(The consent agenda is consi dered as one item of business. It consists of routine administrative ite ms or items not requiring discussion. Items can be removed from the cons ent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n6. \; \; \; \; \; \; \ ; \; Approval of Minutes\n\n6.1 \; \;  \; \; \; Approval of December 6\, 2012 Board Minutes\n\n6.2 \; \; \;& nbsp\; \; \; Approval of December 13\, 2012 Board Minutes\n\n7.  \; \; \; \; \; \; \; Consent Items\n\n8.1&n bsp\; \; \; \; \; \; None\n\n6:55-10:00pm \;&nbs p\; \; \; \; \; \; \; \; \; REGULAR AGEN DA\n\n8. \; \; \; \; \; \; \; \; Committ ee and Task Force Reports\n\n8.1  \; \; \; \; \; Boa rd Updates:\n\n8.2 \; \; \; \; \; \; Upcoming Me eting and Event Schedule:\n\n- \; \; \; \; 3:00 pm\, Jan uary 7\, 2013\, Executive Committee\, St. Louis Park City Hall\n\n-  \; \; \; \; 5:30 pm\, January 10\, 2013\, Finance Committee\ , MCWD Offices\n\n- \; \; \; \; 5:30 pm\, January 15\, 2 013\, Personnel Committee\, MCWD Offices\n\n- \; \; \; \ ; 6:30 pm\, January 17\, 2013\, CAC Meeting MCWD Offices – (White)\n\n 8.3 \; \; \; \; \; \; To Be Scheduled:\n\n-  \; \; \; \; Legislative Committee \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \; \; \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;\n\n9. \; \; \;&nb sp\; \; \; \; \; Permits Requiring a Variance or Discuss ion\n\n9.1 \; \; \; \; \; \; None\n\n10. \;& nbsp\; \; \; \; \; Action Items\n\n10.1 \; \;&nb sp\; \; Resolution 13-XXX Approval of amendment to the District data policy – Mandt\n\n11. \; \; \; \; \; \; Board Discussion Items: \; \; \; \; \; \; \;  \;\n\n11.1 \; \; \; \; Review of preliminary design for the Six Mile Marsh Prairie Restoration (Halverson/Dimler) - Forner\n\n11 .2 \; \; \; \; Board Retreat Discussion - Calkins\n\n12.  \; \; \; \; \; \; Staff Updates\n\n12.1 \;& nbsp\; \; \; None\n\n13. \; \; \; \; \;  \; Adjournment\n\nUpcoming Meeting/Event Schedule\n\nWednesday\, January 9\, 2013\, AIS Plan Task Force – MCWD Lower Level Meeting Room 5:00 p .m\n\nThursday\, January 10\, 2013\, Board of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pm\n\nWednesday\, January 16\, 2013\, Publ ic Meeting ?Review of Preliminary Design for the Six Mile Marsh Prairie& nbsp\; \; \; \;  \; \; \; \; \; \;&n bsp\; \; \; \; \;  \; \; \; \; \;&nb sp\; \; \; Restoration\, Gillespie Center\, Mound 6:30 pm-8:00 p m\n\nThursday\, January 17\, 2013\, \; CAC Meeting – MCWD Lower Le vel Meeting Room 6:45 pm\n\nThursday\, January 24\, 2013\, Board of Mana gers Meeting – MCWD Lower Level Meeting Room 6:45 pm URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-january-3-2013/ UID:urn:uuid:b0601fdf-d550-4daf-8bcf-b4db1730fbc6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20130103 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - July 18\, 2013 DESCRIPTION:Date: \;\n\nThursday\, July 18\, 2013\n\n\n\nAttachments : \;\n\n July 18\, 2013 Committee Meeting Agendas.pdf\n\n\n\n\n\n6:4 5 PM\nThursday\, July 18\, 2013\n\n\nPLANNING AND POLICY COMMITTEE &\ ;\nOPERATIONS AND PROGRAMS COMMITTEE\n\n\nMinnehaha Creek Watershed Dist rict Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55391\nwww.minn ehahacreek.org\n\n\n\n\nPlanning and Policy Committee members: Sherry Wh ite\, Chair\; Brian Shekleton\; Richard Miller\nOperations and Programs Committee Members: William Olson\, Chair\; Jeff Casale\; Pam Blixt\n\nNo te: \; No official action will be taken during committee meetings.&n bsp\; Items discussed in committee may be continued\, forwarded to anoth er committee\, or advanced to a Board workshop or meeting. \; Indivi duals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n\n6:45 - 7:15 pm \ ; \; \; \; \; \; \; \; \; \; \; Joint Committee Meeting – Board Room\n1. \; Call to Order and Roll Call - Calkins\n2. \;Updates &\; Announcements\n3. \;Adjourn to Individual Committees\n\n\n7:15-9:00 pm \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; Operation s and Programs Committee ?Board Room\n\n Approval of Agenda (Additions/ Corrections/Deletions)\n 2014 Planning and CIP Budget Refinements – H oudek\n Communications Quarterly Report ? Mamayek\n Education Program Quarterly Report - Yetka\n Watershed Heroes ? Mamayek\n Phase II – M CWD District Offices – Parking Lot and Landscaping BMPs - Yetka\n 201 4 Cost Share Program Workplan Review and Discussion - Yetka\n 2014 IT B udget and Workplan - Mandt\n 2014 AIS Workplans Review and Discussion � �� Dawson/Fieldseth\n Continuation of the Milfoil Weevil Program Discus sion ? Fieldseth\n Nokomis Bio-manipulation Study ? Dooley (Evenson)\n 60st &\; 1st Discussion - Evenson\n Operations Budget - Evenson\n Adjournment\n\n\n 7:15-9:00 pm \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; Planning and Policy Committee – Breakout Room\n\n  \;Approval of Agenda (Additions/C orrections/Deletions)\n Six Mile Creek Planning - Cedarleaf Dahl\n Sta tus of Possible Land Purchases in the 6-Mile Corridor - Wisker\n Adjour nment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-july-18-2013/ UID:urn:uuid:874b0db0-b60d-4a14-97d3-0a131be7b1b3 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20130718 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - July 25\, 2013 (Revised) DESCRIPTION:Date: \;\n\nThursday\, July 25\, 2013\n\n\n\nAttachments : \;\n\n July 25\, 2013.pdf\n\n\n\n\n\n\n6:45 PM\nThursday\, July 25 \, 2013\nBoard Meeting \;\nMinnehaha Creek Watershed District Office s\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 553345\nwww.m innehahacreek.org\n \;\nBoard of Managers:\nJim Calkins\, President\ ; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nSherr y White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; Will iam Olson\, Manager\n\n\nNote: \; Individuals with items on the agen da or who wish to speak to the Board\nare encouraged to be in attendance when the meeting is called to order.\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; Committee Meetings:\n5:30 pm-6:30 pm \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;  \; \;   \; \; \; \; \; None \;\n6:45 pm \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 1. \; \; \; \; \; \;& nbsp\; \; Board Meeting Call to Order and Roll Call\n6:50 pm \;& nbsp\; \; \; \; \; \; \;  \; \; \;&n bsp\; \; \; \; \; 2. \; \; \; \; \;& nbsp\; \; \; Matters from the Floor\nAnyone wishing to address t he Board of Managers on an item not on the agenda\nor on the consent age nda may come forward at this time. \; Comments are limited\nto two m inutes.\n3. \; \; \; \; \; \; \; \; Intr oduction of New Staff\n4.  \; \; \; \; \; \;&nbs p\; Approval of Agenda (Additions/Corrections/Deletions)\n5. \;  \; \; \; \; \; \; \; Information Items/Correspon dence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routin e administrative items or items not requiring discussion. Items can be r emoved and discussed at the request of a Board member\, staff member\, o r a member of the audience.)\n\n \;5.1 \; \; \; \;&n bsp\; \; Quarterly Education Program Report – Yetka\n \;5.2&nb sp\; \; \; \; \; \; Quarterly Communications Report ? Mamayek\n \;5.3 \; \; \; \; \; \; Quarterl y Maintenance Report – Forner\n \;5.4 \; \; \; \;& nbsp\; \; Quarterly Regulatory Department Report – Christopher\n&n bsp\;5.5 \; \; \; \; \; \; 60th and 1st Buffer m emo ? Forner\n \;5.6 \; \; \; \; \; \; Polic y and Planning Committee Minutes\n \;5.7 \; \; \; \;  \; \; Operations and Programs Committee Minutes\n\n\n6:50-6:55p m \; \; \; \; \; \; \; \; \; \;& nbsp\; \; CONSENT AGENDA\n(The consent agenda is considered as one i tem of business. It consists of routine administrative items or items no t requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audien ce.)\n\n6. \; \; \; \; \; \; \; \; Appro val of Minutes\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; 6.1 & nbsp\; \; \; \; \; Approval of the July 11\, 2013 Board minutes.\n7. \; \; \; \; \; \; \; \; App roval of Check Register  \; \; \; \; \; \; \ ; \; \; \;\n \; 7.1 \; \; \; \; \;&n bsp\; Checking: Account 1008557\n \; 7.2 \; \; \; \;  \; \; Petty Cash: Account 1010120\n \; 7.3 \; \;&nb sp\; \; \; \; Surety: Account 1017509\n \; 7.4 \;&nb sp\; \; \; \; \; Building Construction Account 1058984\n  \; 7.5 \; \; \; \; \; \; Checking: Account 1057025\n\n8. \; \; \; \; \; \; \; \; Co nsent Items \;\n \; 8.1 \; \; \; \; \; \ ; Acceptance of Updated 2014 Planning and Projects Workplans - Houdek&nb sp\;\n- \; \; \; \; Watershed Planning\n- \; \;& nbsp\; \; Minnehaha Gorge Project\n- \; \; \; \; Taf t Legion Project\n- \; \; \; \; Minneapolis Infiltration Project\n- \; \; \; \; Turbid\, Lunsten\, 6-Mile Creek Project\n- \; \; \; \; Minnehaha Creek Reach 19-21Projec t\n \; 8.2 \; \; \; \; \; \; Acceptance of 2 014 Cost Share Workplan – Barten\n \; 8.3 \; \; \;&nbs p\; \; \; Acceptance of 2014 AIS Workplan – Dawson/Fieldseth\n  \; 8.4 \; \; \; \; \; \; Acceptance of 2014 IT Workplan – Mandt\n \; 8.5 \; \; \; \; \;&n bsp\; Acceptance of 2014 Lake Nokomis Bio-manipulation Workplan – Dool ey\n \; 8.6 \; \; \; \; \; \; Resolution 13- 075\, Authorization to Execute Contract with Barr Engineering for Concep t Design for the MCWD Stormwater and Landscaping Demonstration Project ? Yetka\n \; 8.7  \; \; \; \; \; Resolution 13-07 6\, Approval of Minor Plan Amendment to Add Section 6.10\, Aquatic Invas ive Species (AIS) Management Program\, to Comprehensive Water Resources Management Plan – Dawson/Fieldseth\n \; \; 8.8 \; \;&n bsp\; \; \; \; Resolution 13-077\, Approval to extend contra ct with Waterfront Restoration to remove Flowering Rush on Lake Minneton ka - Fieldseth\n \; \; 8.9 \; \; \; \; \;&nb sp\; Resolution 13-078\, Ordering of 325 Blake Road Infrastructure Proje cts and Authorization to Solicit Quotes for Design – Wisker\n \;&n bsp\; 8.10 \; \; \; \; Resolution 13-079\, Request for a n Amendment and Superseding Declaration for Permit #06-303 for Wetland B uffers and Stormwater BMP – Christopher\n\n\n\n\n6:55-10:00pm \;&n bsp\; \; \; \; \; \; \; \; \; REGULAR AG ENDA \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \;\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \;\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;  \; 9. \; \; \;&nb sp\; \; \; \; \; Board\, Committee\, and Task Force Repo rts\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \;  \; \;  \; \; 9.1  \; \; \;&nb sp\; \; Board Updates:\n- \; \; \; \; \;July 16\ , 2013 Metro MAWD Meeting – White &\; Blixt\n- \; \; \;  \; \;July 18\, 2013 CAC Meeting - Casale\n- \; \; \ ; \; \;July 18\, 2013 Policy and Planning Committee – White&nb sp\;\n- \; \; \; \; \;July 18\, 2013 Operations and Program Committee - Olson\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \;  \; \;  \; \; 9.2&nb sp\; \; \; \; \; \; Upcoming Meeting and Event Sched ule:\n- \; \; \; \; 6:45 pm\, August 1\, 2013\, Operatio ns and Programs Committee – MCWD Offices\n- \; \; \; \ ; 6:45 pm\, August 1\, 2013\, Policy and Planning Committee – District Offices\n- \; \; \; \; 6:45 pm\, August 8\, 2013 Board Workshop\, Board Room\, MCWD Offices\n- \; \; \; \; 6:30 pm\, August 15\, 2013 CAC Meeting\, Board Room\, MCWD Offices\n- \;  \; \; \; 6:45 pm\, August 22\, MCWD Board Meeting\, Board R oom\, MCWD Offices \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \;\n\n \;10. \; \; \; \; \; \; Publi c Hearings &\; Public Informational Items\n10.1 \; \; \;& nbsp\; 2012 Hydrodata Monitoring Report – Christianson\n\n11. \;&n bsp\; \; \; \; \; Permits Requiring a Variance or Discus sion\n11.1 \; \; \; \; None\n\n12. \; \; \;& nbsp\; \; \; Action Items\n12.1 \; \; \; \; Item s removed from the consent agenda.\n12.2 \; \; \; \; Res olution 13-080\, Acceptance of Donations in Memory of Tom Maple - Mamaye k\n12.3 \; \; \; \; Authorization for the Administrator to Send a Letter to the City of Minneapolis informing them of the Reallo cation of Funds from 60th and 1st Project to Projects in Minneapolis – Evenson\n12.4 \; \; \; \; Resolution 13-081\, Approval of 2013 Homeowner BMP Cost Share Projects – Barten\n\n13. \; \ ; \; \; \; \; Board Discussion Items: \; \;  \; \; \; \; \; \;\n13.1 \; \; \; Minneha ha Creek Reach 20 Trail Design – Aberg/Wisker/Hayman\n13.2 \;  \; \; Urban Corridor Community Capacity Assessment Final Report – Davenport/Yetka\n14. \; \; \; \; \; \; Staff Upd ates\n \; \; \; \; \; \; 14.1 \; \;  \; \; None\n15. \; \; \; \; \; \; Adjournmen t\n\n\n\n\nMCWD SPONSORED OR HOSTED EVENTS\n- \; \; \; \ ; ?Come Out and Play? – Big Watershed Game\, 9:30 am\, August 10\, 201 3\, Lynnhurst Park Community Center\n- \; \; \; \; \ ; \; International Low Impact Development Conference\, August 16-21\ , 2013\, Saint Paul River Center\, St. Paul\, Minnesota\n- \; \;  \; \; \; \; 2013 Clean Water Summit\, 8:30 am- 5:00 pm\ , \; September 12\, 2013\, Minnesota Landscape Arboretum\, Victoria\ , Minnesota\n- \; \; \; \; \; \; Watershed Hero' s Recognition Event\, 6:30 – 9:00 pm\, October 17\, 2013\, Bayview Eve nt Center\, Excelsior\, Minnesota URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-july-25-2013-re vised/ UID:urn:uuid:7ab543c8-3dc6-46fc-bb52-fc7e0e441138 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20130725 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - July 28\, 2011 DESCRIPTION:Date: \;Thursday\, July 28\, 2011Attachments: \; Age nda 20110728.pdfThursday\, July 28\, 2011 \;Minnehaha Creek Watershe d District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDeeph aven\, MN 55391www.minnehahacreek.orgBoard of Managers:Jim Calkins\, Pre sident\; Brian Shekleton\, Vice President\; Lee Keeley\, Secretary\;Rich ard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; W illiam Olson\, Manager \;Note: \; Indicated times are estimates\ ; actual times may vary considerably. \; Individuals with items on t he agendaor who wish to speak to the Board are encouraged to be in atten dance when the meeting is called to order.6:00-6:45pm  \; \;&nbs p\; \; \; \; \; \; \; \; \; 1. \;&nb sp\; \; \; \; \; \; \; Committee Meetings – No ne6:45pm \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 2. \; \; \; \; \; \; \; \; B oard Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;6: 45-6:50pm  \; \; \; \; \; \; \; \; \ ; \; \; 3. \; \; \; \; \; \; \;  \; Matters from the FloorAnyone 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.6:50pm \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; 4.&nb sp\; \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)6:50-6:55pm \; \; \; \ ; \; \; \; \; \; \; \; \; CONSENT AGENDA (The consent agenda is considered as one item of business. It consists o f 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 member of the audience.)5. \; \; \;&nb sp\; \; \; \; \; Approval of Minutes*5.1 \; \;&n bsp\; \; Approval of June 2\, 2011 Minutes5.2 \; \; \;&n bsp\; Approval of June 23\, 2011 Minutes5.3 \; \; \; \; Approval of July 14\, 2011 Minutes \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;6.  \; \; \; \; \; \; \; \; Approval of Check Re gister  \; \; \; \; \; \;6.1 \; \; \ ; \; Checking  \;6.2 \; \; \; \; Petty Cash6.3&n bsp\; \; \; \; Surety7. \; \; \; \; \;&n bsp\; \; Consent Items7.1 \; \; \; \; Resolution 11- 057: Approval of 2011 USGS Hiawatha Contract – Christianson/Dooley&nbs p\; \; \; \; \; \; \; \;7.2 \; \;&nb sp\; \; \; \; Resolution 11-058: Review of LID opportunity a t 8849 Minnetonka Blvd\, St Louis Park ? Christopher7.3 \; \;&nb sp\; \; Resolution 11-059: Approval of 2011 funding for Northland NE MO? Yetka7.4 \; \; \; \; Resolution 11-060: Review of co mments and approval of Draft CIP for 2013-2014 - Wisker7.5 \; \;  \; \; Resolution 11-061: Authorization to enter into a contract with SRF to perform design services for the Steiger Lake Wetland Restor ation Project – Wisker7.6 \; \; \; \; Resolution 11-06 2: Authorization to enter into a contract with Cross River Consulting to assist in project plan development for Painter Creek Subwatershed – T en Eyck7.7 \; \; \; \; Resolution 11-063: \; Approva l of final payment and stipulation for Peterson Companies regarding dred ging for Amelia Pond – Clark8. \;Information Items and Corresponde nce8.1 \; \; \; \; Correspondence from Mews President8.2  \; \; \; \; Status of shoreline stabilization project a t Lafayette Country Club - Clark6:55-10:25pm \; \; \; \;  \; \; \; \; \; \; REGULAR AGENDA \;9. \ ; \; \; \; \; \; \; \; Committee and Task Fo rce Reports 9.1 \; \; \; \; Board Updates:- \; \ ; \; Personnel Committee- \;  \; Citizen Advisory Committee-  \; \; Other9.2 \; \; \; \; Upcoming Committee and Task Force Meeting Schedule- \; \; \; Hydro data Committ ee August 9\, 2011\, 4:30 PM MCWD Board Room (Keeley\, Olson and Calkins )- \; \; \; Finance Committee – August 10\, 2011\, 2:00 PM \, TBD (Shekleton\, Miller\, Casale)- \; \; \; Awards Commit tee - August 11\, 2011\, 6:00 PM\, MCWD Conference Room \; (Olson\, Blixt\, Keeley)- \; \; \; Other9.3 \; \; \;  \; To Be Scheduled: \; \; \; \; - \; \; \; I nformation Technology Committee (Shekleton\, Blixt\, Casale) \;  \; \; \; - \; \; \; Other10. \; \; \;&nb sp\; \; \; Permits Requiring a Variance or Board Discussion10.1& nbsp\; \; \; None11. \; \; \; \; \; \; B oard Action Items11.1 \; \; \; Items removed from the Consen t Agenda12. \; \; \; \; \; \; Board Discussion I tems12.1 \; \; \; None13. \; \; \; \; \;  \; Staff Updates13.1 \; \; \; None14. \; \;&nbs p\; \; \; \; AdjournmentUpcoming Meeting/Event Schedule**Thu rsday\, August 4\, 2011\, Board of Managers Workshop – MCWD Lower Leve l Meeting Room\, 6:45 pm**Thursday\, August 11\, 2011\, Board of Manager s Workshop – MCWD Lower Level Meeting Room\, 6:45 pm**Thursday\, Augus t 25\, 2011\, Board of Managers Meeting – MCWD Lower Level Meeting Roo m\, 6:45 pm URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-july-28-2011/ UID:urn:uuid:d844dc1a-2630-4e92-a084-8ee8ef9dd4dc STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20110728 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - July 7\, 2011 DESCRIPTION:Date: \;Thursday\, July 7\, 2011Attachments: \; Agen da 20110707.pdf6:45 PMThursday\, July 7\, 2011Planning\, Projects\, and Land Conservation MeetingMinnehaha Creek Watershed District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 55391www.minn ehahacreek.orgBoard of Managers:Jim Calkins\, President\; Brian Shekleto n\, Vice President\; Lee Keeley\, Secretary\;Richard Miller\, Treasurer\ ; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, ManagerN ote: \; 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.1. \; \; \; \; \; \; Board Meeting Cal l to Order and Roll Call \;  \;  \;  \;  \;2. \;  \; \; \; \; \; Matters from the FloorAnyone 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 limit ed to two minutes.3. \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)4. \;Minutes4.1 \;&nb sp\; \; \; Approval of June 2\, 2011 Minutes4.2 \; \;&nb sp\; \; Approval of June 23\, 2011 Minutes5. \;Board\, Committee and Task Force Reports5.1 \; \; \; \; Board Updates:-&n bsp\; \; \; Hydrodata Committee- \; \; \; IT Committ ee5.2 \; \; \; \; Upcoming Committee and Task Force Meet ing Schedule:Currently Scheduled:- \; \; \; \; \;&nb sp\; NoneTo Be Scheduled:- \; \; \; Personnel Committee (Lat e July)- \; \; \; Finance Committee (Early August)6. \;I nformation Items/Correspondence (Items listed under the Information/Corr espondence section of the agenda will be considered as one item of busin ess. It consists of routine administrative 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.)6.1 \; \;& nbsp\; \; Spring Operations &\; Maintenance Vegetation Update – Forner7. \; \; \; \; \; \; Board Review Items7. 1 \; \; \; \; Review of 2012 Communications Program work plan – Mamayek7.2  \; \; \; Review of 2012 Regulatory and Cost Share workplans – Christopher/Kurmis7.3 \; \; \;  \; Review of 2012 Operations &\; Maintenance workplan – Clark/Forne r7.4 \; \; \; \; Review of Draft Feasibility Study for L ong Lake Creek Corridor Improvement Project - Houdek7.5 \; \;&nb sp\; \; Approval of preliminary design for Dutch Lake (DL-3) Water Q uality project – Clark7.6  \; \; \; Approval of final paym ent and stipulation for Peterson Companies – Clark7.7 \; \;&nb sp\; \; Authorization to enter into a contract with Wenck Associates to perform pond sediment surveys\, solicit bids for regional pond maint enance and for construction oversight services for pond maintenance ? Fo rner7.8 \; \; \; \; Authorization to enter into a contra ct with Cross River Consulting to assist in project plan development for Painter Creek Subwatershed – Ten Eyck7.9  \; \; \; Review of comments and approval of Draft CIP for 2013-2014 - Wisker7.10 \;  \; \; Authorization to enter into a contract with SRF to perfor m design services for the Steiger Lake Wetland Restoration Project ? Wis ker8. \; \; \; \; \; \; \; AdjournmentUpcomi ng Board Meeting/Event Schedule- \; \; \; \; \;  \; July 14\, 2011\, MCWD Operations\, Regulatory\, Education\, Communica tions\, and Hydrodata Meeting\, 6:45pm\, MCWD Offices- \; \;&nbs p\; \; \; \; July 28\, 2011\, MCWD Board Meeting\, 6:45pm\, MCWD Offices \;  \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-july-7-2011/ UID:urn:uuid:9d2c7900-f531-402c-a5e0-202c3e54aa67 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20110707 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - July 9\, 2015 DESCRIPTION:Date: \;\n\nThursday\, July 9\, 2015\n\n\n\nAttachments:  \;\n\n 0 - Agenda 07.09.15.pdf\n 5.1 - Minutes 6-18-15.pdf\n 6.1 - Appointment of Additional Members to PAC.pdf\n 6.2 - Acceptance of 2015 transfer of excess carry over accepted during 2015 budgeting process .pd f\n 6.3 - Governance Policies - DRAFT 7-9-15.pdf\n 10.2 - Approval of 20 15 Watershed Heroes Awards Recipients.pdf\n 10.4 - Authorization to Subm it a LOI to USACE for Painter Creek - Schaufler-Wisker.pdf\n 10.5 - Auth orization for Master Water Stewards program.pdf\n 10.6 - Zumbra Report A cceptance.pdf\n 7.1 - PPC Minutes 6-25-15.pdf\n 10.3 - Authorization of execute a Memorandum of Understanding with Marvin Johnson.pdf URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-july-9-2015/ UID:urn:uuid:fd62c16f-4774-4c4c-88b2-76ce7a37fa22 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150709 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - June 13\, 2013 DESCRIPTION:Date: \;\n\nThursday\, June 13\, 2013\n\n\n\nAttachments : \;\n\n Agenda - June 13\, 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\, June 13\, 2013\nBoard Meeting\nMinnehaha Creek Watershed District Office \nLower Level Meeting Room\n18202 Minnetonka Boulevard\nDeephaven\, MN 5 5391\nwww.minnehahacreek.org\n\n\n\n\nBoard of Managers: Jim Calkins\, P resident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer \; Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manage r\; William Olson\, Manager\n\nNote: \; Individuals with items on th e agenda or who wish to speak to the Board are encouraged to be in atten dance when the meeting is called to order.\n\n\n1. \; \; \;& nbsp\; \; \; \; \; \; \; \; Committee Meetin gs:\n\n5:30 pm-6:30 pm \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 1.1 \ ; \; \; \; \; \; Executive Committee – Bahram Akra di\, LLC\, Request to Modify\n\nStipulation – Wisner\n\n6:45 pm \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 2. \;& nbsp\; \; \; \; \; \; \; Board Meeting Call to O rder and Roll Call\n\n6:50 pm \; \; \; \; \; \;& nbsp\; \;  \; \; \; \; \; \; \; \;&n bsp\; \; \; 3. \; \; \; \; \; \; \;& nbsp\; Matters from the Floor\n\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\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 4.  \; \; \; \; \; \;  \; Approval of Agenda (Additions/Corrections/Deletions)\n5. \;& nbsp\; \; \; \; \; \; \; Information Items/Corre spondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of ro utine administrative 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\n5.1 \; \; \; \;  \; \; BWSR Comments on Minor Plan Amendments\n5.2 \; \;  \; \; \; \; Update on USGS Zequanox Trials on Lake Minnetonk a for Zebra Mussel Control\n5.3 \; \; \; \; \; \ ; 2014 Board Retreat Summary\n6:50-6:55pm \; \; \; \;&nb sp\; \; \; \; \; \; \; \; CONSENT AGENDA\n\n (The consent agenda is considered as one item of business. It consists o f 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 member of the audience.)\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; &nbs p\; \; \; \; \; \; \; \; \; \; \ ; 6. \; \; \; \; \; \; \; \; Approval of Minutes\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 6.1  \; \;&n bsp\; \; \; Approval of the May 9\, 2013 Board minutes.\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 6.2 \; \; \; \; \ ; \; Approval of the May 23\, 2013 Board minutes.\n7. \; \;& nbsp\; \; \; \; \; \; Approval of Check Register&nbs p\; \; \; \; \; \; \; \; \; \; \ ;\n\n7.1 \; \; \; \; \; \; Checking: Account 100 8557\n7.2 \; \; \; \; \; \; Acceptance of the 20 14 Workplans and Proposed Budgets Advanced from the Operations and Progr ams Committee\n- \; \; \; \; \; \; \; 2014 R egulatory Department Workplans and Proposed Budget\n- \; \;  \; \; \; \; \; 2014 Operations &\; Maintenance Workpl an and Proposed Budget\n- \; \; \; \; \; \;  \; 2014 Land Conservation Workplans and Proposed Budget\n- \; \;  \; \; \; \; \; 2014 CIP Workplans and Proposed Budg et for Ongoing &\; Ordered Projects\n- \; \; \; \;&nb sp\; \; \; 2014 Education Department Workplans and Proposed Budg et\n- \; \; \; \; \; \; \; 2014 Communicatio n Workplan and Proposed Budget\n- \; \; \; \; \;&nbs p\; \; 2014 Monitoring &\; Research Department Workplans and Prop osed Budget\n- \; \; \; \; \; \; \; 2014 Gov ernment Relations Workplan and Proposed Budget\n7.3 \; \; \;  \; \; \; Resolution 13-065 \; Authorization to Enter in to a Cross-Easement with Colleen and Richard Weber to provide Emergency Egress for 15320 Minnetonka Blvd. – Evenson\n7.4 \; \; \;& nbsp\; \; \; Resolution 13-071 \; Acceptance of Quote and Au thorization for Administrator to Take Actions Required to Demolish/Remov e Identified Structures on District Property at 6430 County Road 26 - Cl ark\n6:55-10:00pm \; \; \; \; \; \; \; \ ; \; \; REGULAR AGENDA \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;  \;& nbsp\; \; \; \; \; \; \; \; \; \; 9.  \; \; \; \; \; \; \; \; Board\, Committ ee\, and Task Force Reports\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \;  \;&nbs p\; \; \; \; \; \; \; \; \; \; 9.1 & nbsp\; \; \; \; \; Board Updates:\nJune 6\, 2013\, Fresh water Lecture - ?Not Just for Scientists Anymore: Why the Public Should Care About the Connection Between Groundwater and Lake\, Streams and Wet lands.? - White \;\nJune 6\, 2013\, Operation and Program Committee – Olson\nJune 13\, 2013\, Executive Committee Reports and Recommendati ons – Calkins\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 9.2 \;&nb sp\; \; \; \; \; Upcoming Meeting and Event Schedule:\n-  \; \; \; \; 6:45 pm\, June 13\, 2013 Board Workshop – MCWD Offices\n- \; \; \; \; 6:30 pm\, June 20\, 2013 CA C Meeting (Shekleton) ? Location to be Announced\n- \; \; \;  \; 6:45 pm\, June 27\, 2013 Board Meeting – Location to be Announ ced\n- \; \; \; \; 6:30 pm\, July 11\, 2013 Board Worksh op\, Community Room\, MCWD Offices\n- \; \; \; \; 6:30 p m\, July 18\, 2013 CAC Meeting\, Community Room\, MCWD Offices\n- \;  \; \; \; 6:45 pm\, July 18\, 2013 Operations and Programs C ommittee\, Big Island Room\, MCWD Offices\n- \; \; \; \; 6:45 pm\, July 18\, 2013 Policy and Planning Committee\, Arrowhead Room \, MCWD Offices \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \;\n10. \; \; \; \; \; \; Permi ts Requiring a Variance or Discussion\n10.1 \; \; \; \; None\n11. \; \; \; \; \; \; Action Items\n\n11.1  \; \; \; \; Items removed from the consent agenda.\n11. 2 \; \; \; \; Public Hearing for a Minor Plan Amendment for the Minnehaha Creek Subwatershed Plan 5.8.2 Minnehaha Creek Stream R estoration and 5.8.5 Minnehaha Creek Regional Volume and Load Reduction ? Hayman\n11.3 \; \; \; \; Resolution 13-0XX \, Authoriz ation to award a contract to Wenck Associates\, Inc. for Installation an d Labor of Gaging Stations on Six Mile Creek - Christianson/Dahl \;\ n11.4 \; \; \; \; Resolution 13-0XX\, Authorization of C ost Share Funding for St. Thomas the Apostle Church stormwater project - Barton\n11.5 \; \; \; \; Resolution 13-0XX\, Authorizat ion of Cost Share Funding for Lake Harriet United Methodist Church/Fulto n Neighborhood Assn. stormwater project - Barton\n11.6 \; \;&nbs p\; \; Resolution 13-069\, Authorization to Distribute the 2014 Revi sed CIP for Annual Review and Comment – Houdek\n11.7 \; \;&nbs p\; \; Resolution 13-0XX\, Authorization to amend contract with Wenc k Associates for Reach 14 design and construction oversight - Houdek\n11 .8 \; \; \; \; Acceptance of the 2014 Planning\, Project s\, and Land Restoration Work Plans - Wisker\n\n12. \; \; \;  \; \; \; Board Discussion Items: \; \; \; \ ; \; \; \; \;\n\n12.1 \; \; \; Draft: Six Mi le Creek Diagnostic – Cedarleaf-Dahl\n12.2 \; \; \; Review Feasibility Study for 325 Blake Road - Wisker\n13. \; \; \;  \; \; \; Staff Updates\n \; \; \; \; \;  \; \; \; \; \; \; 14.1 \; \; \;&nbs p\; None\n14. \; \; \; \; \; \; Adjournment\n\nM CWD SPONSORED OR HOSTED EVENTS\n- \; \; \; \; \;&nbs p\; \; \; \; \; Saturday\, June 15\, 2013 – SummerFest \, 10am-8pm\, Long Lake\n- \; \; \; \; \; \;&nbs p\; \; \; \; Sunday\, June 30\, 2013 – Minnehaha Creek Cle anup\, 9:00am-12:00 pm\, Lake Hiawatha Park\, Minneapolis\n- \;  \; \; \; \; \; \; \; \; \; Tuesday\, Jun e 25 – 6:15-8:30pm\, Stormwater Adaptation Study Meeting\, Victoria Ci ty Hall URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-june-13-2013/ UID:urn:uuid:2b6de1f8-5fa3-4f27-93d3-4b33b6f290a9 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20130613 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - June 6\, 2013 DESCRIPTION:Date: \;\n\nThursday\, June 6\, 2013\n\n\n\nAttachments:  \;\n\n Agenda - June 6\, 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\, Ju ne 6\, 2013\n\n\nOPERATIONS AND PROGRAMS COMMITTEE\n\n\nMinnehaha Creek Watershed District Office\nLower Level Meeting Room\n18202 Minnetonka Bo ulevard\nDeephaven\, MN 55391\nwww.minnehahacreek.org\n\n\n\n\n\nPlannin g and Policy Committee members: Brian Shekleton\; Richard Miller\; Sherr y White\, Chair\nOperations and Programs Committee Members: Pam Blixt\; Jeff Casale\; William Olson\, Chair\n\n\n\n\nNote: \; No official ac tion will be taken during committee meetings. \; Items discussed in committee may be continued\, forwarded to another committee\, or advance d to a Board workshop or meeting. \; Individuals who wish to speak t o the committee members are encouraged to be in attendance when the meet ing is called to order.\nPlease note: \; \;\nThe Policy and Plan ning Committee will not meet in June. \; Rather\, Committee members are encouraged to attend the Freshwater Societies presentation\, ?Not Ju st for Scientists Anymore: Why the Public Should Care About the Connecti on Between Groundwater and Lake\, Streams and Wetlands.? \; The lect ure will be at 7 p.m. in the theater of the Student Center on the Univer sity's St. Paul campus. \; A reception will be held at 5:30 pm\, pri or to the lecture. \;\n6:45-9:00 pm \; \; \; \;  \; \; \; \; \; \; \; \; \; Operations an d Programs Committee – Lower Level Board Room\n\n Approval of Agenda (Additions/Corrections/Deletions)\n 2014 Regulatory Department Workplan s and Proposed Budget – Christopher\n 2014 Operations &\; Maintena nce Workplan and Proposed Budget ? Forner\n 2014 Land Conservation Work plans and Proposed Budget ? Cedarleaf-Dahl/Forner\n 2014 CIP* Workplans and Proposed Budget – Clark\n 2014 Education Department Workplans an d Proposed Budget - Yetka\n 2014 Communication Workplan and Proposed Bu dget - Mamayek\n 2014 Monitoring &\; Research Department Workplans a nd Proposed Budget – Dooley\n Government Relations Workplan and Propo sed Budget - Evenson\n Adjournment\n\n \n\n* \; \; Workplans a nd Budgets presented at this meeting will be for projects that are exist ing or which have been ordered. \; Workplans for projects that are n ot yet ordered will be presented at an upcoming committee meeting. \ ; \;\n\n\n\n\n\n\n\nSearchable Text (invisible to user): \;\n\n\ n\n\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-june-6-2013/ UID:urn:uuid:b0918fb8-afcd-4660-82ec-22a6a1279c1e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20130606 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - May 18\, 2013 DESCRIPTION:Date: \;\n\nSaturday\, May 18\, 2013\n\n\n\nAttachments:  \;\n\n Agenda - May 18\, 2013.pdf\n\n\n\n\n\n2013 \;MCWD \; Board \;Retreat\n8:30 \;am \;? \;5:00 \;pm\, \;M ay \;18\, \;2013\nShorewood \;Marina \;and \;Yacht&n bsp\;Club\n600 \;W \;Lake \;St \;Excelsior \;(Hwy.&n bsp\;19)\, \;Minnesota\n\n\n8:00 \;am \;- \;8:30 \;a m \; \; \; \; \; \; \; \; \; \;& nbsp\; \; Welcome \;- \;Coffee \;and \;Rolls.\n\n8:3 0 \;am \;- \;9:30 \;am \; \; \; \; \ ; \; \; \; \; \; \; \; Strategic \;Plann ing. \;How \;do \;we \;define \;'strategic \;pla nning?? \;How \;do \;we \;prioritize future \;Distri ct \;activities? \;What \;have \;we \;learned \; from \;past \;plans \;and \;projects? \;How does&nbs p\;this \;affect \;our \;current \;CIP?\n- \; \;  \; \; \; 15 \;minute \;overview \;? \;Louis  \;Smith\n- \; \; \; \; \; Board \;Discussio n\n\n\n9:30 \;am \;? \;10:30 \;am \; \; \;&n bsp\; \; \; \; \; \; Large \;Scale \;Wetland  \;Management. \;Where \;are \;the \;MCWD \;wetl ands \;and \;how \;are \;they classified? \;What&nbs p\;does \;preserve \;mean \;versus \;other \;managem ent \;categories \;and \;where did \;these \;categor ies \;come \;from? \;Where \;are \;the \;opportu nities \;to \;restore \;wetlands \;and what \;are&nb sp\;the \;obstacles\, \;and \;costs? \;Have \;there& nbsp\;been \;successful\, \;large \;scale \;wetland rest orations? \;What \;goal(s) \;is \;the \;MCWD \;a iming \;to \;achieve \;relative \;to \;wetlands  \;and wetland \;management?\n- \; \; \; \; \; 15  \;minute \;overview \;? \;Joel \;Toso\n- \;&nbs p\; \; \; \; Board \;Discussion\n\n\n10:30 \;am  \;? \;11:30 \;am \; \; \; \; \; \; Agric ultural \;Runoff. \;What \;are \;the \;amounts \ ;and \;types \;of \;agricultural \;land \;uses \ ;in \;the District? \;What \;are \;the \;impacts&nbs p\;of \;agricultural \;land \;use \;on \;water \ ;quality \;within \;the MCWD? \;How \;should \;the&n bsp\;MCWD \;address \;agricultural \;runoff\, \;if \ ;at \;all\, \;and \;what \;are \;the opportunities\,  \;obstacles\, \;and \;resources \;needed \;if \ ;the \;District \;were \;to \;become \;more involved  \;in \;managing \;ag-runoff? \;How \;is \;agric ultural \;runoff \;addressed \;elsewhere (regulation \;v s. \;incentives)?\n- \; \; \; \; \; 15 \;min ute \;overview \;? \;Mike \;Panzer\n- \; \;  \; \; \; Board \;Discussion\n\n\n11:30 \;am ? \;12:0 0 \;pm \; \; \; \; \; \; Priority \;Topi cs \;for \;Board \;Discussion \;in \;2014.  \;Pl ease \;come \;prepared \;to \;share \;policy \;a nd planning \;topics \;that \;you \;would \;like&nbs p\;to \;discuss \;at \;future \;Board \;and \;Co mmittee \;meetings. In \;preparing \;for \;this \;di scussion\, \;you \;may \;wish \;to \;consider: \ ;What \;do \;you \;feel \;are \;the most \;signi ficant \;threats \;and \;opportunities \;to \;water& nbsp\;and \;related \;resources \;in \;the \;Distric t and \;do \;you \;anticipate \;these \;changing&nbs p\;in \;the \;next \;5 \;years? \;What \;changes  \;would \;you recommend\, \;if \;any\, \;to \;i mprove \;the \;District's \;current \;policies \;and  \;programs \;so \;that \;they better \;address  \;current \;or \;future \;threats \;and \;needs?&nbs p\;Are \;there \;any \;policy\, \;planning\, \;or pr ogrammatic \;issues \;raised \;in \;the \;recent&nbs p\;?Weigh \;in \;on \;Clean \;Water? \;campaign  \;that \;you would \;like \;discussed \;at \;future& nbsp\;Board \;or \;Committee \;meetings \;(summary \ ;attached) \;? \;Are there \;issues \;that \;have&nb sp\;been \;discussed \;in \;the \;past \;that \; you \;feel \;haven?t \;been \;brought \;to a \;f inal \;conclusion \;or \;decision? \;Are \;there&nbs p\;any \;other \;Board\, \;Board \;Meeting \;(includ ing committees)\, \;or \;District \;issues \;or \;co ncerns \;that \;require \;attention?\n\n12:00 \;pm \ ;? \;1:00 \;pm \; \; \; \; \; \; \;& nbsp\; Lunch\n\n1:00 \;pm \;? \;4:30 \;pm \; \;& nbsp\; \; \; \; \; \; \; \; Wetland \;To ur\n\n5:00 \;pm \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \;Return \;to \;the \;Shorewood \;Marina  \;and \;Yacht \;Club\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-may-18-2013/ UID:urn:uuid:f87e7e7b-484d-4db6-8a1f-0dd43bc9e999 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20130518 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - May 2\, 2013 DESCRIPTION:Date: \;\n\nThursday\, May 2\, 2013\n\n\n\nAttachments:& nbsp\;\n\n Agenda - May 2\, 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\, May 2\, 2013\n\n\nPLANNING AND POLICY COMMITTEE &\;\nOPERATIONS AND PROGR AMS COMMITTEE\n\n\nMinnehaha Creek Watershed District Office\nLower Leve l Meeting Room\n18202 Minnetonka Boulevard\nDeephaven\, MN 55391\nwww.mi nnehahacreek.org\n\n\nPlanning and Policy Committee members: Brian Shekl eton\; Richard Miller\; Sherry White\, Chair\nOperations and Programs Co mmittee Members: Pam Blixt\; Jeff Casale\; William Olson\, Chair\n\n\nNo te: \; No official action will be taken during committee meetings.&n bsp\; Items discussed in committee may be continued\, forwarded to anoth er committee\, or advanced to a Board workshop or meeting. \; Indivi duals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n\n\n\n6:45 - 7:15 pm&n bsp\; \; \; \; \; \; \; \;Joint Committee Me eting\n\n \nCall to Order and Roll Call - Calkins\n \nUpdates &\; A nnouncements \;\n \nAdjourn to Individual Committees\n\n7:15-9:00 p m \; \; \; \; \; \; \; \; \; \;& nbsp\;Operations and Programs Committee – Lower Level Board Room\n\n Approval of Agenda (Additions/Corrections/Deletions)\n 2013 Monitoring &\; Research Department Workplan Review and Discussion – Christians on/Dooley\n 2013 AIS Workplan Review and Discussion - Dawson\n 2013 Ed ucation &\; Communication Workplan Department Review and Discussion - Mamayek/Yetka\n 2013 Planning Department Workplan Review and Discussio n - Wisker\n  \;Adjournment\n\n7:15-9:00 pm \; \; \;&nb sp\; \; \; \; \; \; \; \;Planning and Policy Committee – Upstairs Meeting Room\n1. \; \;Approval of Agenda (Additions/Corrections/Deletions)\n2. \; \;End of Pipe vs. Regi onal Treatment – Panzer\n3. \; \;Alum Treatment - Panzer\n4.&n bsp\; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-may-2-2013/ UID:urn:uuid:796b234f-46df-4a74-b1b6-05069a2bc3f7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20130502 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - May 23\, 2013 DESCRIPTION:Date: \;\n\nThursday\, May 23\, 2013\n\n\n\nAttachments:  \;\n\n May 23 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\, May 23\, 2013 \nBoard Meeting \;\nMinnehaha Creek Watershed District Office\nLower Level Meeting Room\n18202 Minnetonka Boulevard \;\nDeephaven\, MN 5 5391 \;\nwww.minnehahacreek.org\n\n\n\n\n\nBoard of Managers: Jim Ca lkins\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale \, Manager\; William Olson\, Manager\n\n\n\n\nNote: \; Individuals w ith 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\n?\n1. \ ; \; \; \; \; \; \; \; \; \; \; Committee Meetings:\n\n5:00 pm-6:00 pm \; \; \; \; \ ; \; \; \; \; \; \; \; \; 1.1 \;&nbs p\; \; \; \; \; Executive Committee – Bahram Akradi\, LLC\, Request to Modify Stipulation – Wisner\n1.2 \; \; \;  \; \; \; Enforcement Review – 1860 Fox Street\, Orono\n6: 45 pm \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 2. \; \; \; \; \; \; \; \; Board Meeti ng Call to Order and Roll Call\n6:50 pm \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \ ; \; \; \; \; 3. \; \; \; \; \;  \; \; \; Matters from the Floor\nAnyone wishing to address the B oard of Managers on an item not on the agenda or on the consent agenda m ay come forward at this time. \; Comments are limited to two minutes .\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 4.  \; \; \; \; \;& nbsp\; \; Approval of Agenda (Additions/Corrections/Deletions)\n5.&n bsp\; \; \; \; \; \; \; \; 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.)\n5.1 \; \; \; \;& nbsp\; \; MAWD Summer Tour Invitation \;\n6:50-6:55pm \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; CONSENT AGENDA\n(The consent agenda is considered as one item of busin ess. 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 member of the audience.)\n6.&nbs p\; \; \; \; \; \; \; \; Approval of Minutes \n6.1  \; \; \; \; \; Approval of the May 9\, 2013 B oard minutes.\n7. \; \; \; \; \; \; \; \ ; Approval of Check Register \; \; \; \; \; \;&n bsp\; \; \; \; \;\n\n7.1 \; \; \; \;&nbs p\; \; Checking: Account 1008557\n7.2 \; \; \; \;&nb sp\; \; Petty Cash: Account 1010120\n7.3 \; \; \; \;  \; \; Surety: Account 1017509\n7.4 \; \; \; \;& nbsp\; \; Building Construction Account 1058984\n7.5 \; \;&n bsp\; \; \; \; Checking: Account 1057025\n8. \; \;&n bsp\; \; \; \; \; \; Consent Items\n\n8.1 \;&nbs p\; \; \; \; \; Resolution 13-059 Request Authorization to develop sign and landing standards for Minnehaha Creek - Yetka\n8.2&n bsp\; \; \; \; \; \; Resolution 13-060 Approval of C ost-Share Agreement with Minneapolis Park and Recreation Board (MPRB) fo r AIS Watercraft Inspections - Dawson\n8.3 \; \; \; \;&n bsp\; \; Resolution 13-061 Authorization to expend funds to secure a nd repair structures at 7901 Halstead Drive\, Minnetrista – Forner&nbs p\; \;\n8.4 \; \; \; \; \; \; Resolution 13- 062 Approval of Policy for the Distribution of Pollutant Reduction Credi t from District Projects- Houdek\n8.5 \; \; \; \; \;  \; Resolution 13-063 Approval of Design for Long Lake Creek Corrido r Improvement Project (Phase I) and Authorization to Solicit Bids and Ob tain Easements - Houdek\n6:55-10:00pm \; \; \; \; \;  \; \; \; \; \; REGULAR AGENDA \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \;\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \ ; \; \; 9. \; \; \; \; \; \; \;  \; Board\, Committee\, and Task Force Reports\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 9.1  \; \; \; \; \; Board Updates:\ n\nMay 16\, 2013 CAC – Miller\nMay 18\, 2013\, Board Retreat and Water shed Tour – Calkins\nMay 23\, 2013\, Executive Committee Reports and R ecommendations - Calkins\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 9.2& nbsp\; \; \; \; \; \; Upcoming Meeting and Event Sch edule:\n\n- \; \; \; \; 6:45 pm\, June 6\, 2013 Operatio ns and Programs Committee\n- \; \; \; \; 6:45 pm\, June 6\, 2013 Policy and Planning Committee\n- \; \; \; \; 6: 45 pm\, June 13\, 2013 Board Workshop – MCWD Offices\n- \; \;& nbsp\; \; 6:30 pm\, June 20\, 2013 CAC Meeting (Shekleton) ? MCWD Of fices\n- \; \; \; \; 6:45 pm\, June 27\, 2013 Board Meet ing – MCWD Offices\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 9.3.&nbs p\; \; \; \; \; Building Update – Tom LaSalle \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \;\n10. \; \; \;&nb sp\; \; \; Permits Requiring a Variance or Discussion\n\n10.1&nb sp\; \; \; \; Permit 13-052 Crown College Athletic Field Imp rovements - Christopher\n10.2 \; \; \; \; Permit 12-415 Long Lake Creek Corridor Improvement Project (Phase I) - Christopher\n11 . \; \; \; \; \; \; Action Items\n\n11.1 \;& nbsp\; \; \; Items removed from the consent agenda\n11.2 \;& nbsp\; \; \; Public Hearing for Resolution 13-064 LID Funding fo r Mound 2013 Road Reconstruction Project? Christopher\n11.3 \; \ ; \; \; Resolution 13-065 Authorization to Hire Ally People Solu tions to Scan District Documents - Mandt\n12. \; \; \; \ ; \; \; Board Discussion Items: \; \; \; \;  \; \; \; \;\n12.1 \; \; \; \; Community Capa city Assessment – Davenport/Yetka\n13. \; \; \; \;&nbs p\; \; Closed Session to Discuss Possible Property Acquisition - LaS alle\n14. \; \; \; \; \; \; Staff Updates\n14.1& nbsp\; \; \; \; None\n15. \; \; \; \; \;  \; Adjournment\nMCWD SPONSORED OR HOSTED EVENTS\n\n- \; \;& nbsp\; \; \; \; \; \; \; \; Saturday\, June 8\, 2013 – Art on the Lake\, 10am-6pm\, Excelsior Commons\n- \;&nb sp\; \; \; \; \; \; \; \; \; Saturday\, June 15\, 2013 – SummerFest\, 10am-8pm\, Long Lake\n- \; \;&nb sp\; \; \; \; \; \; \; \; Sunday\, June 30\, 2013 – Minnehaha Creek Cleanup\, 9:00am-12:00 pm\, Lake Hiawatha Park \, Minneapolis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-may-23-2013/ UID:urn:uuid:c2dc88b4-ae9c-4071-9481-4f45411a5932 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20130523 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - May 9\, 2013 DESCRIPTION:Date: \;\n\nThursday\, May 9\, 2013\n\n\n\nAttachments:& nbsp\;\n\n Agenda - May 9\, 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\, May 9\, 2013\nBoard Meeting\nMinnehaha Creek Watershed District Office\nLowe r Level Meeting Room\n18202 Minnetonka Boulevard\nDeephaven\, MN 55391\n www.minnehahacreek.org\n\n\nBoard of Managers:\nJim Calkins\, President\ ; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nSherr y White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; Will iam Olson\, Manager\n\n\nNote: \; Individuals with items on the agen da or who wish to speak to the Board\nare encouraged to be in attendance when the meeting is called to order.\n\n\n6:45 pm \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 1. \; \; \;&n bsp\; \; \; \; \; Board Meeting Call to Order and Roll C all\n\n6:50 pm \; \; \; \; \; \; \; \; & nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 2. \; \; \; \; \; \; \; \; Matters from the Floor\n\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\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\;3.  \; \; \; \; \; \; \; Approval of Age nda (Additions/Corrections/Deletions)\n4. \; \; \; \;&nb sp\; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be cons idered as one item of business. It consists of routine administrative it ems or items not requiring discussion. Items can be removed and discusse d at the request of a Board member\, staff member\, or a member of the a udience.)\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \;& nbsp\; \; \; \; \; \; \; 4.1 \; \; \ ; \; \; \; May 2\, 2013 Planning and Policy Committee Minute s\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 4.2 \; \; \;&nb sp\; \; \; May 2\, 2013 Operations and Programs Committee Minute s\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;4.3 \; \;&nbs p\; \; \; \; CAC Pending Agenda Topics and Board Liaisons\n6 :50-6:55pm \; \; \; \; \; \; \; \; \ ; \; \; \; CONSENT AGENDA\n\n(The consent agenda is consider ed 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 member of the audience.)\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \; 5. \; \; \; \ ; \; \; \; \; Approval of Minutes\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 5.1 \; \; \; \; Approval of the April 25 \, 2013 Board Minutes\n \; 6  \; \; \; \; \;&nbs p\; \; \; Consent Items\n\n \; \; \; \; 6.1  \; \; \; \; \; \; Resolution 13-057 Authorization to Accept Tort Liability Limits – Evenson\n \; \; \; \; 6.2 \; \; \; \; \; \; Resolution 13-058 Authoriz ation to amend the Veracity to cover Sales Tax Costs - Mandt\n \;&nb sp\; \; \; 6.3 \; \; \; \; \; \; Resolut ion 13-059 Authorization to Execute a Cooperative Agreement with the Cit y of  \; \; Long Lake for Vegetation Maintenance at Nelson Lakes ide Park Ponds and Shoreline - Forner\n \; \; \; \; 6.4& nbsp\; \; \; \; \; \; Resolution 13-060 Approval of Revised 2013 Workplans – Evenson \; \; \; \;\n \;& nbsp\; \; \; 6.5 \; \; \; \; \; \; Resol ution 13-061 Approval of Continuing MCWD and United States Geological Su rvey \; \; \; (USGS) Agreement for Joint Funding of Operatio ns and Maintenance of a Year-Round Gauging Station near Minnehaha Falls 2013 – Christianson\n6:55-10:00pm \; \; \; \; \;&n bsp\; \; \; \; \; REGULAR AGENDA\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; &n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 7. \; \; \; \; \; \; \; \; Committee and Task Force Reports\n7.1  \; \; \; \; \; Board U pdates:\n- \; \; \; \; Policy and Planning Committee Upd ate – White\n- \; \; \; \; Operations and Programs Com mittee Update - Olson\n7.2 \; \; \; \; \; \; Upc oming Meeting and Event Schedule:\n- \; \; \; \; 9:00am- 12:00 pm\, May 9\, 2013 – Tour of Reach 20 – Atlas Cold Storage\n-&n bsp\; \; \; \; 6:30 pm\, May 16\, 2013 CAC Meeting (Miller) – MCWD Offices\n- \; \; \; \; 8:30 am-5:00 pm\, May 18 \, 2013\, Board Retreat and Watershed Tour\n- \; \; \; \ ; 5:30 pm\, May 23\, 2013\, Executive Committee – MCWD Offices – Mil ler\, Calkins\, Shekleton\n- \; \; \; \; 6:45 pm\, May 2 3\, 2013 Board Meeting – MCWD Offices\n7.3 \; \; \; \;  \; \; To Be Scheduled:\n- \; \; \; \; None\n8.& nbsp\; \; \; \; \; \; \; \; Permits Requirin g a Variance or Discussion\n8.1 \; \; \; \; \; \ ; None\n\n9. \; \; \; \; \; \; \; \; Dis cussion Items\n9.1 \; \; \; \; \; \; ?Weigh in o n Clean Water? Summary Report – Mamayek/O?Toole\n10. \; \;&nbs p\; \; \; \; \; \; Action Items\n\n10.1 \; \ ; \; \; Items removed from Consent Agenda \; \; \;&n bsp\; \; \; \; \; \; \;\n10.2 \; \;  \; \; Resolution XX-XXX Request Authorization to develop sign and la nding standards for Minnehaha Creek - Yetka\n10.3 \; \; \;&n bsp\; Resolution XX-XXX Approval of Cost-Share Agreement with Minneapoli s Park and Recreation Board (MPRB) for AIS Watercraft Inspections - Daws on\n10.4 \; \; \; \; Resolution XX-XXX Authorization to expend funds to secure and repair structures at 7901 Halstead Drive\, Mi nnetrista – Forner \; \;\n10.5 \; \; \; \; Res olution XX-XXX  \;Approval of Policy for the Distribution of Polluta nt Reduction Credit from District Projects- Houdek\n10.6 \; \;&n bsp\; \; Resolution XX-XXX  \;Approval of Design for Long Lake C reek Corridor Improvement Project (Phase I) and Authorization to Solicit Bids and Obtain Easements - Houdek\n10.7 \; \; \; \; Re solution XX-XXX  \;LID Funding for Mound 2013 Road Reconstruction Pr oject? Christopher\n10.8 \; \; \; \; Resolution XX-XXX&n bsp\; Authorization to Execute Contracts for Knollwood Planning - Wisker \n12. \; \; \; \; \; \; Staff Updates\n12.1  \; \; \; \; None\n13. \; \; \; \; \;&nbs p\; Adjournment\nMCWD SPONSORED OR HOSTED EVENTS\n\n6:00pm-7:30pm\, May 14\, 2013\, Early Detection AIS Monitoring Volunteer Training\, Eisenhow er Community Center\, St. Louis Park\n\nSaturday\, May 18\, 2013 ? Disco ver Victoria Day\, 10am-2pm\, Victoria Rec Center\n\nSaturday\, June 8\, 2013 – Art on the Lake\, 10am-6pm\, Excelsior Commons\n\n9:00am-12:00 pm\, June 30\, 2013\, Minnehaha Creek Clean-Up\, Lake Hiawatha Park\, M inneapolis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-may-9-2013/ UID:urn:uuid:a0adeda5-60d4-4d3c-9b16-8b71eca4e90f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20130509 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - Nov. 10\, 2011 DESCRIPTION:Date: \;Thursday\, November 10\, 2011Attachments: \; 11-10-11 Agenda - Final.docxThursday\, November 10\, 2011 \;Minneha ha Creek Watershed District OfficeLower Level Meeting Room18202 Minneton ka BoulevardDeephaven\, MN 55391www.minnehahacreek.orgBoard of Managers: Jim Calkins\, President\; Brian Shekleton\, Vice President\; Lee Keeley\ , Secretary\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Cas ale\, Manager\; William Olson\, Manager \;Note: \; Indicated tim es are estimates\; actual times may vary considerably. \; Individual s 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.5:00pm -5:30 pm \; \; \; \; \; Board Tour of the Atlas Cold Storage Site at 325 Blake Road\, Hopkins\, MN6:45pm  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \; \;1.&nb sp\; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;6:45-6:50pm  \;  \ ;  \;  \;  \;  \;2. \; \; \; \; \;&n bsp\; \; \; Matters from the FloorAnyone 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 minute s.6:50pm \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \;3. \; \; \; \; \; \; \; \; Ap proval of Agenda (Additions/Corrections/Deletions)6:50-6:55pm \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; CONSENT AGENDA(The consent agenda is considered as one item of busines s. It consists of routine administrative items or items not requiring di scussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)4. \;& nbsp\; \; \; \; \; \; \; Approval of Minutes*4.1  \; \; \; \; Approval of November 3\, 2011 minutes \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;5. \; \; \; \; \; \;&nb sp\; \; Approval of Check Register  \; \; \; \;  \; \;5.1 \; \; \; \; Checking  \;5.2 \;  \; \; \; Petty Cash5.3 \; \; \; \; Surety6.  \; \; \; \; \; \; \; Consent Items \;6.1&nbs p\; \; \; \; Permit #11-318: Chelsea Mews/Woods Stream Resto ration ? Christopher6.2 \; \; \; \; Resolution 11-106: O rdering of Reach 20 Project – Wisker6.3 \; \; \; \;&nb sp\; \; Resolution 11-107: Authorization to execute contract(s) for restoration of Gould Property ? Norton6.4 \; \; \; \; Re solution 11-108: Authorization to obtain proposals for 2014 feasibility studies – Wisker7. \; \; \; \; \; \; \; In formation Items and Correspondence \;7.1 \; \; \; \; Funding alternatives for Capital Improvement Projects within metropolit an watershed districts – Evenson \;7.2 \; \; \; \; Methodist Hospital vegetation management update – Clark/Forner \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;6:55-10:25pm \; \; \; \; \; \;&nb sp\; \; \; \; REGULAR AGENDA8. \; \; \; \;&n bsp\; \; \; \; Committee and Task Force Reports  \;8.1&n bsp\; \; \; \; Board Updates:- None8.2 \; \; \;& nbsp\; Upcoming Committee and Task Force Meeting Schedule- \; Novemb er 13\, 2011\, 1:00 ? 5:00pm\, Building Committee Tour- Ramsey County Li brary\, Maplewood MN- \; November 29\, 2011\, 5:30pm\, Rulemaking Co mmittee\, at MCWD Offices- \; December 5\, 2011\, 4:00-6:00pm\, Hydr odata Committee\, at MCWD Offices8.3 \; \; \; \; To Be S cheduled:- \; Personnel Committee- \; Finance Committee9. \;  \; \; \; \; \; \; \; Board Action Items9.1& nbsp\; \; \; \; \; \; \; \; Items removed fr om the Consent Agenda9.2 \; \; \; \; \; \; \ ; \; Action on the Stipulation Agreement for 4300 Oak Rd\, Minnetris ta (Pending) – Christopher9.3 \; \; \; \; \; \ ; \; \; Resolution 11-104 - Adoption of the Updated Credit Card and Charge Account Policy ? Evenson9.4 \; \; \; \; Resol ution 11-105 - Adoption of the Public Purposes Expenditure Policy - &nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; Evenson9.5 \; \; \;&nb sp\; \; Name Voting Delegates for the 2011 MAWD Conference – Evens on10. \; \; \; \; \; \; Board Discussion Items&n bsp\;10.1 \; \; \; Report on evaluation of USACE feasibility study for Painter Creek ecosystem restoration project – Clark/Wisker1 0.2 \; \; \; Presentation on Nokomis weir improvements – C lark/Panzer11. \; \; \; \; \; \; AdjournmentUpco ming Meeting/Event ScheduleNovember 16\, 2011\, 6:30pm\, CAC Meeting\, M CWD Offices (Board liaison\, Chair Calkins)November 17\, 2011\, 6:30pm-8 :00pm\, Watershed Heroes Event\, Bayview Event Center\, ExcelsiorDecembe r 8\, 2011\, 6:45pm\, MCWD Board Workshop\, MCWD Offices (Jeff Casale)De cember 15\, 2011\, 6:45pm\, MCWD Board Workshop\, MCWD Offices (Brian Sh ekleton)December 29\, 2011\, 6:45pm\, MCWD Board Meeting\, MCWD OfficesD ecember 8\, 2011\, 6:45pm\, MCWD Board Workshop\, MCWD Offices (Jeff Cas ale)December 15\, 2011\, 6:45pm\, MCWD Board Workshop\, MCWD Offices (Br ian Shekleton)December 29\, 2011\, 6:45pm\, MCWD Board Meeting\, MCWD Of fices \;Searchable Text (invisible to user): \;Vikings URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-nov-10-2011/ UID:urn:uuid:2d36f4f1-87be-48c9-8b48-8b8d4c2cd241 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20111110 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - Nov. 3\, 2011 DESCRIPTION:Date: \;Thursday\, November 3\, 2011NOTE: FULL BOARD AGE NDA PACKET AVAILABLE AS A PDF AT THE BOTTOM OF THE PAGE. THE FILE MAY TA KE SEVERAL MINUTES TO LOAD.6:45 PMThursday\, November 3 2011Planning\, P rojects\, and Land Conservation MeetingMinnehaha Creek Watershed Distric t OfficeLower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 55391www.minnehahacreek.orgBoard of Managers:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Lee Keeley\, Secretary\;Richard Mille r\, Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Ol son\, ManagerNote: \; Individuals with items on the agenda or who wi sh to speak to the Board are encouraged to be in attendance when the mee ting is called to order.5:30 ? 6:30 pm \; \; \; Violations C ommittee4300 Oak Road\, Minnetrista – Christopher/Schwitzer6:45 ? 10:0 0 pm \; Board Workshop1. \; \; \; \; \; \; B oard Meeting Call to Order and Roll Call \;  \;2. \; \;& nbsp\; \; \; \; Matters from the FloorAnyone wishing to addr ess 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 tw o minutes.3. \; \; \; \; \; \; Approval of Agend a (Additions/Corrections/Deletions)4. \; \; \; \; \;  \; \; \; Minutes4.1 \; \; \; \; Approval of October 27\, 2011 minutes5. \; \; \; \; \; \;&n bsp\; \; Board\, Committee and Task Force Reports5.1 \; \;&n bsp\; \; Upcoming Committee and Task Force Meeting Schedule:- \;  \; \; November 5\, 2011\, 8:00am - noon\, Building Committee To ur- \; \; \; St. Croix National Scenic Riverway Visitors Cen ter\, St. Croix Falls\, WI- \; \; \; November 13\, 2011\, 1: 00pm - 5:00pm\, Building Committee Tour- \; \; \; Ramsey Cou nty Library\, Maplewood\, MM- \; \; \; \; Como Zoo\, St. Paul\, MN- \; \; \; November 29\, 2011\, 5:30pm\, Rulemakin g Committee\, MCWD Offices5.2 \; \; \; \; Committee Upda tes:- \; \; \; \; \; \; Violation Committee Upda te – Calkins/Christopher5.3 \; \; \; \; To Be Schedule d:- \; \;  \;Hydrodata Committee- \; \; \; Finan ce Committee- \; \; \; Personnel Committee6. \; \;&n bsp\; \; \; \; Information Items/Correspondence (Items liste d under the Information/Correspondence section of the agenda will be con sidered as one item of business. It consists of routine administrative i tems or items not requiring discussion. Items can be removed and discuss ed at the request of a Board member\, staff member\, or a member of the audience.)6.1 \; \; \; \; Nokomis Weir operations and ma intenance update – Clark6.2 \; \; \; \; 2011 Clean Wat er Summit Evaluation update - Yetka7. \; \; \; \; \;  \; Board Action Items7.1 \; \; \; \; Public Hearing and Ordering of Reach 20 Restoration Project - Wisker7.2 \; \;& nbsp\; \; Authorization to execute contract(s) for restoration of Go uld Property – Norton7.3 \; \; \; \; Permit #11-318: C helsea Mews/MCWD Stream Restoration – Christopher7.4 \; \;&nbs p\; \; Authorization to obtain proposals for 2014 feasibility studie s – Wisker/Houdek8. \; \; \; \; \; \; Board Re view Items8.1 \; \; \; \; Dutch Lake corridor evaluation – TenEyck/Cross River Consulting9. \; \; \; \; \;  \; \; Closed Session to discuss possible property purchases- Te nEyck10. \; \; \; \; AdjournmentUpcoming Board Meeting/E vent Schedule- \; \; \; \; \; \; November 10\, 2 011\, 5:00pm\, Board Tour of Cold Storage Building\, 325 Blake Rd.-  \; \; \; \; \; \; November 16\, 2011\, 6:30pm\, Citi zen Advisory Committee\, MCWD Offices- \; \; \; \; \ ; \; November 17\, 2011\, 6:30pm\, Watershed Heroes\, Bayview Event Center URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-nov-3-2011/ UID:urn:uuid:3c933f08-433f-4702-947e-b240662c1aa4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20111103 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda for November 12\, 2015 DESCRIPTION:Date: \;\n\nThursday\, November 12\, 2015\n\n\n\nAttachm ents: \;\n\n 0.0 - November 12\, 2015 Agenda.pdf\n 5.1 - October 22\ , 2015 Minutes.pdf\n 8.1A - OPC Draft Minutes.pdf\n 10.2 - Resolution 15 -093 Authorization to Award Bid for 2015-2016 Stormwater Pond Maintenanc e at Gleason Ponds 2 3 - Domyancich.pdf\n 10.3 - Acceptance of Findings of Facts and Conclusions for Permit 15-445 Mooney Lake Preserve - Welch- Baker.pdf\n 11.1 E-Grade Program Update - Christianson Dooley.pdf\n\n\n\ n\n\n6:45 PM\nThursday November 12\, 2015\nMinnehaha Creek Watershed Dis trict Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 5 5345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, President \; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \ ; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, M anager\; William Olson\, Manager\n\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.\n6:45 pm 1. Board Meeting Call 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. &nb sp\;Comments are limited to two minutes.\n\n3. Approval of Agenda (Addit ions/Corrections/Deletions)\n\n4. Information Items/Correspondence\n(Ite ms listed under the Information/Correspondence section of the agenda wil l be considered as one item of business. It consists of routine administ rative 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.)\n4.1 None \;\n\n6:50-6:55pm CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of rou tine administrative items or items not requiring discussion. Items can b e removed from the consent agenda at the request of a Board member\, sta ff member\, or a member of the audience.)\n\n5. Approval of Minutes\n5.1 Approval of the October 22\, 2015 Board Minutes.\n\n6. Consent Items\n6 .1 None\n\n6:55-10:00pm REGULAR AGENDA\n\n 7. Board\, Committee\, and Ta sk Force Reports\n7.1 Board Updates: \;- President's Report – Whit e\n- OPC Meeting – Olson\n\n7.2 Upcoming Meeting and Event Schedule:\n 6:30 pm\, November 18\, 2015\, CAC Meeting\, Board Room\, MCWD Offices ( Board Liaison: White)\n4:00 pm – 6:00 pm\, November 19\, 2015 Reschedu led Policy and Planning Committee Meeting due to Thanksgiving Holiday\, Big Island Room\, MCWD Offices\n6:45 pm\, November 19\, 2015\, Board Mee ting\, Board Room\, MCWD Offices\n6:45 pm\, December 3\, 2015\, Operatio ns and Programs Committee is CANCELLED due to MAWD Annual Conference\n6: 30 pm\, December 9\, 2015\, CAC Meeting\, Board Room\, MCWD Offices (Boa rd Liaison: Olson)\n6:45 pm\, December 10\, 2015\, Board Workshop\, Boar d Room\, MCWD Offices\n4:00 pm – 6:00 pm\, December 17\, 2015\, Resche duled Policy and Planning Committee due to Christmas Holiday\, Big Islan d Room\, MCWD Offices \;\n6:45 pm\, December 17\, 2015\, Board Meeti ng\, Board Room\, MCWD Offices\n\n7.3 To be Scheduled:\n\n8. Public Hear ings &\; Presentations\n8.1 None\n\n9. Permits Requiring a Variance o r Discussion\n9.1 None\n\n10. Action Items\n10.1 Items removed from the consent agenda\n10.2 Resolution 15-093 Authorization to Award Bid for 20 15-2016 Stormwater Pond Maintenance at Gleason Ponds 2&\;3 - Domyanci ch\n10.3 Board Adoption of Findings of Fact and Conclusions for Permit 1 5-445: Mooney Lake Preserve ? Welch/Baker\n\n11. Board Discussion Items: \n11.1 E-Grade Program Update ? Christianson/Dooley\n\n12. Staff Updates *\n- Administrator's Report – Erdahl\n\n13. Closed Session Healy Lawsu it*\n\n14. Closed Session\nAdministrator's Six-month Review* – Sharon Klumpp\n\n15. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nDecember 1 \, 8am-1pm\, Winter Roads Maintenance Workshop\, MCWD Community Room\nDe cember 1\, 6-9pm\, Lakes and Rivers Summit\, Eisenhower Community Center \, Hopkins  \; \;\nDecember 2\, 8am-1pm\, Winter Parking Lot and Sidewalk Maintenance Workshop\,  \;MCWD Community Room URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-november-12-201 5/ UID:urn:uuid:f6c506e0-6a6a-4df9-a3c7-ef650cd35cd2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20151112 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - November 15\, 2012 DESCRIPTION:Date: \;Thursday\, November 15\, 2012Attachments: \; November 15.pdf6:45 PMThursday\, December 6\, 2012Board MeetingMinnehah a Creek Watershed District OfficeLower Level Meeting Room18202 Minnetonk a BoulevardDeephaven\, MN 55391www.minnehahacreek.orgBoard of Managers:J im Calkins\, President\; Brian Shekleton\, Vice President\; Richard Mill er\, Treasurer\; \;Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, ManagerNote: \; Individuals with items on the agenda or who wish to speak to the Board \;are enc ouraged to be in attendance when the meeting is called to order.4:00 – 6:00 pm \; \; \; \; \; \; \; \; 1.  \; \; \; \; \; \; \; \; Committee Meeting:&n bsp\; None6:45 pm \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 2. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call6:45 – 6:50 pm \; \;  \; \; \; \; \; \; 3. \; \; \; \ ; \; \; \; \; Matters from the FloorAnyone wishing to ad dress the Board of Managers on an item not on the agenda \;or on the consent agenda may come forward at this time. \; Comments are limit ed \; \;to two minutes.6:50 pm \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 4.  \; \; \; \; \ ; \; \; Approval of Agenda (Additions/Corrections/Deletions)5.&n bsp\; \; \; \; \; \; \; \; 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.)5.1 \; \; \; \;&nb sp\; \; None6:50-6:55pm \; \; \; \; \; \;&nb sp\; \; \; \; \; \; CONSENT AGENDA(The consent agend a is considered as one item of business. It consists of routine administ rative items or items not requiring discussion. Items can be removed fro m the consent agenda at the request of a Board member\, staff member\, o r a member of the audience.)6. \; \; \; \; \; \;  \; \; Approval of Minutes6.1 \; \;  \; \; \ ; Approval of November 15\, 2012 Board Minutes \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;7.  \; \; \; \; \;  \; \; Consent Items7.1 \; \; \; \; \; \; Res olution # 12-101 Authorization to solicit proposals for 2013 feasibility studies – Houdek \;6:55-10:00pm \; \; \; \; \ ; \; \; \; \; \; REGULAR AGENDA8. \; \;  \; \; \; \; \; \; Committee and Task Force Reports8. 1  \; \; \; \; \; Board Updates:- \; \;  \; \; \; \; \; \; \; \; Hydrodata Committee – Olson- \; \; \; \; \; \; \; \; \ ; \; IT Committee – Shekleton- \; \; \; \; \;& nbsp\; \; \; \; \; AIS Committee – Olson- \; \ ; \; \; \; \; \; \; \; \; Executive Comm ittee - Calkins \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \; \;- \; \; \; \; \; \;  \; \; \; \; MAWD Conference- \; \; \; \ ; \; \; \; \; \; \; Water Governance Meeting-&nb sp\; \; \; \; \; \; \; \; \; \; Othe r  \;8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:- \; \; \; \; \; \; \;&nb sp\; \; \; 6:30pm December 20\, 2012\, CAC Meeting MCWD Offices – (Shekleton)8.3 \; \; \; \; \; \; To Be Sched uled:- \; \; \; \; \; \; \; \; \;&nb sp\; Executive Committee \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;& nbsp\;9. \; \; \; \; \; \; \; \; Permits Requiring a Variance or Discussion9.1 \; \; \; \; \ ; \; None10. \; \; \; \; \; \; Action Items1 0.1  \; \; \; Resolution 12- 105\, Approval of 2013 Cynthia Krieg Watershed Stewardship Grant Proposals - Yetka10.2 \; \;&nb sp\; \; Resolution 12-106\, Award bid for Big Island Shoreline Resto ration with TRPD - Clark/Wisker10.3 \; \; \; \; Resoluti on 12-104\, Approval of design for Reach 14 Project (Edina) and authoriz ation to solicit bids for construction - Houdek10.4 \; \; \;  \; Resolution 12-103\, Approval of Approval of the 2013 AIS Stop Ga p Prevention Plan – Dawson10.5 \; \; \; \; Resolution 12-107\, Approval of comments for SW LRT Draft Environmental Impact Stat ement - Hayman/Wisker \;11. \; \; \; \; \; \ ; Board Discussion Items: \; \; \; \; \; \;  \; \;11.1  \; \; \; Urban Corridor Plan Update ? Wisker1 1.2  \; \; \; Legislative Update ? Wisker12. \; \;&n bsp\; \; \; \; Staff Updates12.1 \; \; \; \; None13. \; \; \; \; \; \; AdjournmentUpcoming M eeting/Event Schedule \;  \;  \;  \;  \;Thursday\, D ecember 6\, 2012 \; \; Board of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pmThursday\, December 13\, 2012 \; \; Bo ard of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pmThursda y\, \; December 20\, 2012 CAC Meeting – MCWD Lower Level Meeting R oom 6:30 pmThursday\, December 29\, 2012 \; \; Board of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pm URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-november-15-201 2/ UID:urn:uuid:ef611264-a96c-4e2b-8e7b-fbfbf54eed5f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20121115 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda for November 5\, 2015 DESCRIPTION:Date: \;Thursday\, November 5\, 2015Attachments: \; 1.1 - Agenda November 5\, 2015.pdf 5.2 - Year to Date Consulting Costs - Mandt.PDF 5.3 - Review of IT Consulting and Equipment Budget - Year to Date - Mandt.pdf 5.5 - Scope of Service Process ? Erdahl.pdfThursday\, N ovember 5\, 2015OPERATIONS AND PROGRAMS COMMITTEEBig Island RoomMinnehah a Creek Watershed District Office15320 Minnetonka BoulevardMinnetonka\, MN 55345www.minnehahacreek.org \;Operations and Programs Committee M embers: William Olson\, Chair\; Kurt Rogness\; Pam BlixtNote:  \;No official action will be taken during committee meetings.  \;Items di scussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encouraged to be in attendance wh en the meeting is called to order.6:45-9:00 pm 1. Committee Meeting Call to Order and Roll Call2. Matters from the Floor \;Anyone 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 li mitedto two minutes.3. Approval of Agenda (Additions/Corrections/Deletio ns) 4. Information Items/Correspondence(Items listed under the Informati on/Correspondence section of the agenda will be considered as one item o f business. It consists of routine administrative items or items not req uiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)4.1 MAWD Re gistration and Delegation Selection ? Board5. Discussion Items5.1 Consid er Potential AIS Pilot Program Options* - Fieldseth5.2 Year to Date Cons ulting Costs – Mandt5.3 Review of IT Consulting and Equipment Budget - Year to Date - Mandt \;5.4 WAI Contract Renewal* - Lochner5.5 Scope of Service Process – Erdahl6. Staff Updates6.1  \;None7. Adjournm entUpcoming agenda items: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-november-5-2015 / UID:urn:uuid:6cd92b80-6ba8-48d0-9dcc-a9de03667f5d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20151105 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - November 8\, 2012 DESCRIPTION:Date: \;Thursday\, November 8\, 2012Attachments: \; 0 Agenda November 8.pdfThursday\, November 8\, 2012Minnehaha Creek Water shed District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDe ephaven\, MN 55391www.minnehahacreek.orgBoard of Managers: \;Jim Cal kins\, President\; Brian Shekleton\, Vice President\; \;Richard Mill er\, Treasurer\; Sherry White\, Secretary\; \;Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, ManagerNote: \; Indicated ti mes are estimates\; actual times may vary considerably. \; Individua ls 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.6:00- 6:45pm \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 1. \; \; \; \; \; \; \;&n bsp\; Committee Meetings – None6:45pm \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 2. \; \; \; \ ; \; \; \; \; Board Meeting Call to Order and Roll Call& nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;6:45-6:50pm \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 3.  \; \; \; \; \; \; \; \; Matters from th e FloorAnyone 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.6:50pm \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 4. \; \; \;  \; \; \; \; \; Approval of Agenda (Additions/Correc tions/Deletions)6:50-6:55pm \; \; \; \; \; \;&nb sp\; \; \; \; \; \; CONSENT AGENDA(The consent agend a is considered as one item of business. It consists of routine administ rative items or items not requiring discussion. Items can be removed fro m the consent agenda at the request of a Board member\, staff member\, o r a member of the audience.)5. \; \; \; \; \; \;  \; \; Approval of Minutes* \;November 2\, 20126. \;&nbs p\; \; \; \; \; \; \; Consent Items \;None7.  \; \; \; \; \; \; \; \; Information Ite ms and Correspondence \;None6:55-10:25pm \; \; \; \;  \; \; \; \; \; \; REGULAR AGENDA8. \; \ ; \; \; \; \; \; \; Committee and Task Force Rep orts8.1 \; \; \; \; \; \; \; \; \; B oard Updates:- None8.2 \; \; \; \; \; \; Upcomin g Committee and Task Force Meeting ScheduleCurrently Scheduled:- \;& nbsp\; \; \; \; \; AIS Task Force Meeting – MCWD Lower Level Meeting Room\, 5:00 pm\, November 14\, 2012- \; \; \;  \; CAC Meeting – MCWD Lower Level Meeting Room\, 6:30 pm\, Novemb er 14\, 2012 – White- \; \; \; \; MAWD Annual Meeting – Alexandria\, Nov. 29-Dec.1\, 2012 – Blixt\, Calkins\, Olson\, Whit e- \; \; \; \; CAC Meeting – MCWD Lower Level Meeting Room\, 6:30 pm\, December 20\, 2012 - Shekleton-  \; \; \; O ther8.3 \; \; \; \; \; \; To Be Scheduled:-  \; \; \; \; \; \; \; \; \; \; Execut ive Committee9. \; \; \; \; \; \; \; \; Public Hearing to Change Principal Place of Business to 15320 Minnetonka Boulevard\, Minnetonka\, Minnesota9.1 \; \; \; \; \ ; \; Resolution 12-098\, Change of Principal Place of Business to 15 320 Minnetonka Boulevard\, Minnetonka\, Minnesota10. \; \; \ ; \; \; \; Permits Requiring a Variance or Board DiscussionN one11. \; \; \; \; \; \; Board Action Items11.1& nbsp\; \; \; \; Items removed from Consent agenda \;&nbs p\; \; \; \; \; \; \; \; \;11.2 \;&n bsp\; \; \; Resolution 12-097\, Award Bid for Reach 20 Restorati on Project ? Clark \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \; \; \;12. \; \;  \; \; \; \; Board Discussion Items \;12.1 \;&nb sp\; \; \; \; \; Water Mandate Visioning Session – Mam ayek/Himlie12.2 \; \; \; \; \; \; Building Timel ine and Budget Presentation – Mandt/LaSalle13. \; \; \;&nb sp\; \; \; Staff Updates14. \; \; \; \; \;&n bsp\; AdjournmentUpcoming Meeting/Event ScheduleMonday\, November 12\, 2 012 Veteran's Day ? MCWD Office ClosedWednesday\, November 14\, 2012 CAC Meeting – MCWD Lower Level Meeting Room 6:30 pmThursday\, November 15 \, 2012 \;  \;Board of Managers Meeting – MCWD Lower Level Mee ting Room 6:45 pmThursday\, November 22nd and Friday November 23\, 2012& nbsp\; – Thanksgiving ? MCWD Office ClosedWednesday\, November 28\, 20 12 AIS Task Force Meeting – MCWD Lower Level Meeting Room 5:00 pmThurs day\, November 29th – Saturday\, December 1\, 2012 – MAWD Conference \, Alexandria\, MN URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-november-8-2012 / UID:urn:uuid:b2cc2a4d-5835-4fb2-8380-ab2080a978b2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20121108 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - October 13\, 2011 DESCRIPTION:Date: \;Thursday\, October 13\, 2011Attachments: \; Agenda 20111013.pdf6:45 PMThursday\, October 13\, 2011Hydrodata\, Operat ions\, Regulatory\, Communications and Education MeetingMinnehaha Creek Watershed District OfficeLower Level Meeting Room18202 Minnetonka Boulev ardDeephaven\, MN 55391www.minnehahacreek.orgBoard of Managers:Jim Calki ns\, President\; Brian Shekleton\, Vice President\; Lee Keeley\, Secreta ry\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, Man ager\; William Olson\, ManagerNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attend ance when the meeting is called to order.5:00-6:00 PM \; \;  \; \; \; \; Finance Committee6:00-6:45 pm  \; \;&nbs p\; \; \; Violations Committee6:45-10:00 pm \; \; \;  \; Board Workshop1. \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \; &nbs p\;  \;  \;  \; \;2. \; \; \; \; \;& nbsp\; Matters from the FloorAnyone wishing to address the Board of Mana gers on an item not on the agenda or on the consent agenda may come forw ard at this time. \; Comments are limited to two minutes.3. \;&n bsp\; \; \; \; \; Approval of Agenda (Additions/Correcti ons/Deletions)4. \; \; \; \; \; \; \; \; Minutes \;4.1 \; \; \; \; Approval of October 6\, 2 011 Minutes5. \;Board\, Committee and Task Force Reports5.1Upcoming Committee and Task Force Meeting Schedule:- Other5.2 Committee Updates:-  \; \; \; Finance- \; \; \; Violations- \;&n bsp\; \; Other5.3 \; \; \; \; To Be Scheduled:-  \; \; \; Personnel- \; \;  \;Other6. \; \;&n bsp\; \; \; \; Information Items/Correspondence (Items liste d under the Information/Correspondence section of the agenda will be con sidered as one item of business. It consists of routine administrative i tems or items not requiring discussion. Items can be removed and discuss ed at the request of a Board member\, staff member\, or a member of the audience.)6.1 \; \; \; \; Demolition and removal of stru ctures on four District properties ? Clark6.2 \; \; \; \ ; MN Waters Watershed Association Initiative Year 5 Annual Report - Yetk a \;  \;  \;  \;  \;  \;  \; \;7. \;  \; \; \; \; \; Board Action Items7.1 \; \;& nbsp\; \; Permit #11-291: 4300 Oak Road\, Minnetrista ? Chrisopher/S chwitzer7.2 \; \; \; \; Permit #11-239: Dutch Lake (DL 3 ) Capital Project? Christopher7.3 \; \; \; \; Authorizat ion to renew contract with MN Waters for the Watershed Association Initi ative- Yetka7.4 \; \; \; \; Update to District Bylaws Up date – Mandt7.5 \; \; \; \; Update to Records Manageme nt and Retention Policy Update – Mandt7.6 \; \; \; \; Policy and Protocols for management of permit fees\, financial assurance s and abandoned property ? Mandt8. \; \; \; \; \;&nb sp\; Board Review Items8.1 \; \; \; \; Update on Communi cations to Hennepin County Board ? Mamayek/Evenson 8.2 \; \;&nbs p\; \; Cold Storage Management Plan Update – Mandt/Ten Eyck10.&nbs p\; \; \; \; \; AdjournmentUpcoming Board Meeting/Event Schedule- \; \; \; \; \; \; Citizen Advisory Com mittee Meeting. \; October 20\, 2011\, ? Manager Blixt- \; \ ; \; \; \; \; Board of Managers Meeting\, October 27\, 2 011\, 6:45 PM\, MCWD Office URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-october-13-2011 / UID:urn:uuid:b20255e6-742a-4861-9408-bdc6cd979bb0 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20111013 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda for October 15\, 2015 Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, October 15\, 2015\n\n\n\nAttachme nts: \;\n\n 0.0 - October 15\, 2015 Agenda.pdf\n 5.1 - 2016 Budget R efinements ? Erdahl.pdf\n 5.2 - Comprehensive Plan Process Update - Chri stopher Brown.pdf\n 5.3 - South Katrina Marsh Easement - Schaufler.pdf\n \n\n\n\n\nThursday\, October 15\, 2015\nPOLICY AND PLANNING COMMITTEE\nB ig Island Room\nMinnehaha Creek Watershed District Office\n15320 Minneto nka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nP olicy and Planning Committee Members: Jim Calkins\, Chair\; Dick Miller\ ; Brian Shekleton\n\nNote:  \;No official action will be taken durin g committee meetings.  \;Items discussed in committee may be continu ed\, forwarded to another committee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\ n\n6:45-9:00 pm \n1. Committee Meeting Call to Order and Roll Call \ ;\n\n2. Matters from the Floor \;\nAnyone wishing to address the Boa rd of Managers on an item not on the agenda \;or on the consent agen da may come forward at this time.  \;Comments are limitedto two minu tes.\n3. Approval of Agenda (Additions/Corrections/Deletions)\n4. Inform ation Items/Correspondence (Items listed under the Information/Correspon dence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discu ssion. Items can be removed and discussed at the request of a Board memb er\, staff member\, or a member of the audience.)\n\n5. Discussion Items \n5.1 2016 Budget Refinements – Erdahl\n5.2 Comprehensive Plan – Str ategic Framework – Christopher/Brown\n5.2 South Katrina Marsh Easement - Schaufler\n\n6. Staff Updates\n6.1 None\n\n7. Adjournment\n\nUpcoming agenda items:\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-october-15-2015 -policy-and-planning-committee/ UID:urn:uuid:6b01052d-ecb8-4d03-846d-7067a88493de STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20151015 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - October 24 2013 DESCRIPTION:Date: \;\n\nThursday\, October 24\, 2013\n\n\n\nAttachme nts: \;\n\n Agenda October 24 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\ , October 24\, 2013\nMinnehaha Creek Watershed District Offices\nBoard R oom\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacre ek.org\n\n \;\n\nBoard of Managers:\nJim Calkins\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nSherry White \, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Ols on\, Manager\n\n \;\n\nNote: \; Individuals with items on the ag enda or who wish to speak to the Board\nare encouraged to be in attendan ce when the meeting is called to order.\n\n\n6:45 pm \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 1. \; \; \;  \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n\n\n6:50 pm \; \; \; \; \; \; \;&nb sp\;  \; \; \; \; \; \; \; \; \;&nbs p\; \; 2. \; \; \; \; \; \; \; \; Ma tters from the Floor\n\n\n\nAnyone wishing to address the Board of Manag ers on an item not on the agenda or on the consent agenda may come forwa rd at this time. \; Comments are limited to two minutes.\n\n\n3. &nb sp\; \; \; \; \; \; \; Approval of Agenda (Addit ions/Corrections/Deletions)\n4. \; \; \; \; \; \ ; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or ite ms not requiring discussion. Items can be removed and discussed at the r equest of a Board member\, staff member\, or a member of the audience.)\ n\n4.1 \; \; \; \; \; \; MAWD Annual Meeting Mat erials\n4.2 \; \; \; \; \; \; District Administr ator Review\n\n\n6:50-6:55pm \; \; \; \; \; \;&n bsp\; \; \; \; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine adm inistrative items or items not requiring discussion. Items can be remove d from the consent agenda at the request of a Board member\, staff membe r\, or a member of the audience.)\n\n\n5. \; \; \; \;&nb sp\; \; \; \; Approval of Minutes\n5.1  \; \; \;  \; \; Approval of the October 10\, 2013 Board minutes.\n\n6.&nb sp\; \; \; \; \; \; \; \; Approval of Check Register \; \; \; \; \; \; \; \; \;& nbsp\; \;\n\n6.1 \; \; \; \; \; \; General C hecking Account\n6.2 \; \; \; \; \; \; Petty Cas h Checking Account\n6.3 \; \; \; \; \; \; Surety Account\n6.4 \; \; \; \; \; \; 325 Blake Road C hecking Account\n7. \; \; \; \; \; \; \;&nbs p\; Consent Items\n\n7.1 \; \; \; \; \; \; Resol ution 13-102\, Ordering of the Six Mile Creek Carp Assessment - Cedarlea f Dahl/Dawson/Fieldseth\n7.2 \; \; \; \; \; \; R esolution 13-103\, Authorization of Cost Share Funding for a project at 2765 Shadywood Road\, Orono – Barten\n7.3 \; \; \; \;& nbsp\; \; Resolution 13-104\, Authorization to execute a memorandum of understanding with Creekwood Estate Apartments LLC (1328 Lake Street NE\, Hopkins) - Wisker\n6:55-10:00pm \; \; \; \; \;& nbsp\; \; \; \; \; REGULAR AGENDA \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \;\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \;  \; \; \; \; \; \; \; \;  \; \; \; 8. \; \; \; \; \; \; \;&nbs p\; Board\, Committee\, and Task Force Reports\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 8.1  \; \; \; \; \; Board Update s:\n- \; \; \; \; October 15\, 2013\, MCWD Stormwater Ma nagement Charette - Calkins\n- \; \; \; \; October 15\, 2013\, Metro MAWD\, Capital Region Watershed District Offices\, Rosevill e – White\, Blixt\, Olson\n- \; \; \; \; October 16\, 2013\, CAC Meeting\, Board Room\, MCWD Offices - White\n- \; \;& nbsp\; \; October 17\, 2013\, Watershed Heroes Event\, Bayview Cente r\, Excelsior\n- \; \; \; \; October 24\, 2013\, Committ ee Structure – Calkins\, White\, Olson\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 8.2 \; \; \; \; \; \; Upcoming Meeti ng and Event Schedule:\n- \; \; \; \; 6:45 pm\, November 7\, 2013\, Policy and Planning Committee\n- \; \; \; \; 6:45 pm\, November 7\, 2013\, Operations and Programs Committee\n-  \; \; \; \; November 11th MCWD OFFICES CLOSED for Veterans D ay\n- \; \; \; \; 6:45 pm\, November 14\, 2013 Board Wor kshop\, MCWD Board Meeting\, Board Room\, MCWD Offices\n- \; \;& nbsp\; \; 6:30 pm\, November 21\, 2013\, CAC Meeting\, Big Island Ro om\, MCWD Offices (Calkins)\n- \; \; \; \; 6:45 pm\, Nov ember 21\, 2013\, MCWD Board Meeting\, Board Room\, MCWD Offices - NOTE DATE CHANGE\n- \; \; \; \; November 28 &\; 29 – OFF ICE CLOSED for Thanksgiving Holidays\n- \; \; \; \; Dece mber 5-7\, MAWD Annual Meeting\, Alexandria\, Mn\n- \; \; \;  \; 6:45 pm\, December 12\, 2013\, Board Workshop\, Board Room\, MCW D Offices\n- \; \; \; \; 6:45 pm\, December 19\, 2013\, MCWD Board Meeting\, Board Room\, MCWD Offices\n- \; \; \;&n bsp\; December 25\, 2013\, OFFICE CLOSED for Christmas Holiday\n- \;  \; \; \; January 1\, 2014 – OFFICE CLOSED for New Years H oliday\n9. \; \; \; \; \; \; \; \; Publi c Hearings &\; Presentations –\n\n9.1 \; \; \; \;&n bsp\; \; Highway 101/Bushaway Road Reconstruction Presentation - Nic k Peterson\, Hennepin County\n9.2 \; \; \; \; \;&nbs p\; Building wrap-up – Tom LaSalle\n10. \; \; \; \;&nb sp\; \; Permits Requiring a Variance or Discussion\n\n10.1 \;&nb sp\; \; a. \; \; \; Permit 13-278: Rouse Properties\, LL C has applied for an Erosion Control Permit and an Exception to a Stormw ater Management Permit for a proposed 7.4 acre redevelopment of Knollwoo d Mall\, 8332 Highway 7\, St. Louis Park – Meehan/Wisner\nb. \;&nb sp\; Resolution 13-105\, Approval of Cooperative Agreement with Knollwoo d Mall\, LLC \; - Wisker\n11. \; \; \; \; \;&nbs p\; Action Items\n\n11.1 \; \; \; \; Items removed from the consent agenda.\n11.2 \; \; \; \; Resolution 13-106\ , Authorization to Hire Wenck Associates to run Atlas 14 precipitation d ata with the District's FEMA approved H and H model - Wisner\n12. \;  \; \; \; \; \; Board Discussion Items: \; \ ; \; \;\n12.1 \; \; \; \; None\n13. \; \ ; \; \; \; \; Staff Updates\n \; \; \; \ ; \; \; \; \; \; \; \; 13.1 \; \;&nb sp\; \; None\n14. \; \; \; \; \; \; Adjournm ent\n\nMCWD SPONSORED OR HOSTED EVENTS\n- \; \; \; \;&nb sp\; \; 5:00pm-8:00pm\, November 6\, 2013\, Metro Summit for Lake an d River Groups – Eisenhower Community Center\, St. Louis Park URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-october-24-2013 / UID:urn:uuid:308cdb9f-6ad0-4a88-8e76-ccb4c2d1f1b6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20131024 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - October 27\, 2011 DESCRIPTION:Date: \;Thursday\, October 27\, 2011Full Agenda Packet a vailable for download at the bottom of the page.Thursday\, October 27\, 2011Minnehaha Creek Watershed District OfficeLower Level Meeting Room182 02 Minnetonka BoulevardDeephaven\, MN 55391www.minnehahacreek.orgBoard o f Managers:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Lee Keeley\, Secretary\;Richard Miller\, Treasurer\; Pam Blixt\, Manager \; Jeff Casale\, Manager\; William Olson\, Manager \;Note: \; In dicated times are estimates\; actual times may vary considerably. \; Individuals with items on the agendaor who wish to speak to the Board a re encouraged to be in attendance when the meeting is called to order.5: 00-6:45pm \; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \;& nbsp\; \; \; 1. \; \; \; \; \; \; \;  \; Committee Meetings – Violations CommitteePermit #11-291: 4300 Oak Road\, Minnetrista \;? Christopher/Schwitzer6:45pm \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 2. \;& nbsp\; \; \; \; \; \; \; Board Meeting Call to O rder and Roll Call \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;6:45 -6:50pm \; \; \; \; \; \; \; \; \;&n bsp\; \;  \; \; \; \; \; \; \; \;&nb sp\; \; \; 3. \; \; \; \; \; \; \;&n bsp\; Matters from the FloorAnyone wishing to address the Board of Manag ers on an item \;not on the agenda \;or \;on the consent age nda \;may come forward at this time. \; Comments are limited to two minutes.6:50pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 4. \; \; \; \; \; \; \ ; \; Approval of Agenda \;(Additions/Corrections/Deletions)6:50- 6:55pm \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; CONSENT AGENDA(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent ag enda at the request of a Board member\, staff member\, or a member of th e audience.)5. \; \; \; \; \; \; \; \; A pproval of Minutes*5.1 \; \; \; \; Approval of October 1 3\, 2011 Minutes \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \;6.&nbs p\; \; \; \; \; \; \; \; \;Approval of C heck Register \; \; \; \; \; \; \;6.1 \;  \; \; \; Checking  \;6.2 \; \; \; \; Pe tty Cash6.3 \; \; \; \; Surety7. \; \; \;&nb sp\; \; \; \; \;Consent Items7.1 \; \; \;&nb sp\; Permit #11-239: Dutch Lake (DL- 3) Capital Project? Christopher7.2& nbsp\; \; \; \; Resolution 11-093: Authorization to renew co ntract with MN Waters for the Watershed Association Initiative- Yetka7.3  \; \; \; \; Resolution 11-094: Recommendation to approv e District Bylaws Update \;? Mandt7.4 \; \; \; \; Re solution 11-095: Recommendation to approve Records Management and Retent ion Policy Update \;? Mandt7.5 \; \; \; \; Resolutio n 11-096: Recommendation to approve Policy and Protocols for management of permit fees\, financial assurances and abandoned property \;? Man dt7.6 \; \; \; \; Resolution 11-097: \; Authorizatio n to pay $8\,000 for a Project Easement for the Dutch Lake Filtration Pr oject (DL-3) \;? Clark7.7 \; \; \; \; Resolution 11- 098: \; Board Approval of the Big Island Management Plan \;- Cla rk \;8. \; \; \; \; \; \; \; Information Items and Correspondence \;8.1 \; \; \; \; Aquatic Invasive Species - Responses to Date.6:55-10:25pm \; \; \;&n bsp\; \; \; \; \; \; REGULAR AGENDA9. \; \;& nbsp\; \; \; \; \; \; Committee and Task Force Repor ts9.1 \; \; \; \; Board Updates:- Violations Committee ?  \;Calkins- Personnel Committee \;- Shekleton- Citizens Advisory Committee - \;Blixt- Metro MAWD - \;Keeley- Other9.2 \;&nbs p\; \; \; Upcoming Committee and Task Force Meeting Schedule-&nb sp\; None9.3 \; \; \; \; To Be Scheduled:- \; Rules (Calkins\, Olson\, Casale)- \; Hydrodata (Calkins\, Olson\, Keeley)-  \; Other10. \; \; \; \; \; \; Permits Requi ring a Variance or Board Discussion10.1 \; \; \; None11.&nbs p\; \; \; \; \; \; Board Action Items11.1 \;&nbs p\; \; \; \; \; Items removed from the Consent Agenda11. 2 \; \; \; Resolution 11-099: Dutch Lake Filtration Project (DL-3) Bid Award \;? Clark11.3 \; \; \; \; \;Res olution 11-100: Authorization to award bid for the 2011-2012 Stormwater pond maintenance at Twin Lakes Pond\, SW Calhoun Pond\, and Gleason Lake Phase 2 Pond \;? \;Forner11.4 \; \; \; \; \ ;Resolution 11-101: Approval of the final design for Chelsea Woods/Chels ea Mews Stream Restoration Project \;? Clark11.5 \; \; \ ; Resolution 11-102: \; Acceptance of quote and authorization of Adm inistrator to take all actions required to demolish/remove structures on four District properties ? \;Clark11.6 \; \; \; Resolut ion 11-103: Authorization to hire HLB Tautges Redpath to complete 2011 A nnual Audit \;- Evenson12. \; \; \; \; \; \; Board Discussion Items12.1 \; \; \; Land Conservation Direc tion/Financing13. \; \; \; \; \; \; Staff Update s13.1 \; \; \; None \; \;  \; \; \;  \; \; \; \; \; \;14. \; \; \; \;&nbs p\; \; \;AdjournmentUpcoming Meeting/Event ScheduleThursday\, No vember 3\, 2011\, Board of Managers Combined Workshop (Blixt) – MCWD L ower Level Meeting Room\, 6:45 pmThursday\, November 10\, 2011\, Board o f Managers Meeting? MCWD Lower Level Meeting Room\, 6:45 pmWednesday\, N ovember 16\, 2011\, CAC-? MCWD Lower Level Meeting Room\, 6:30 pm (Calki ns)Thursday\, November 17\, 2011\, Watershed Heroes Annual Event – Bay view Event Center\, 6:30 pmThursday – Saturday\, December 1-3 MAWD Ann ual Meeting – AlexandriaThursday\, December 8\, 2011\, Planning and Pr ojects Workshop (Casale) – MCWD Lower Level Meeting Room\, 6:45 pmThur sday\, December 15 \, 2011 Operations and Programs  \;Workshop (Shek leton) – MCWD Lower Level Meeting Room\, 6:45 pmThursday\, December 29 \, 2011\, Board Meeting? MCWD Lower Level Meeting Room\, 6:45 pm URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-october-27-2011 / UID:urn:uuid:08bd495f-7f49-4586-8935-2ccf2534d969 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20111027 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - October 6\, 2011 DESCRIPTION:Date: \;Thursday\, October 6\, 2011Attachments: \; A genda 20111006.pdf6:00 PMThursday\, October 6\, 2011Planning\, Projects\ , and Land Conservation MeetingMinnehaha Creek Watershed District Office Lower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 55391ww w.minnehahacreek.orgBoard of Managers:Jim Calkins\, President\; Brian Sh ekleton\, Vice President\; Lee Keeley\, Secretary\;Richard Miller\, Trea surer\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, Ma nagerNote: \; Individuals with items on the agenda or who wish to sp eak to the Board are encouraged to be in attendance when the meeting is called to order.6:00-7:00 pm  \; \; \; \; \; Present ation Training for Board Members7:00-10:00 pm \; \; \; \ ; Board Workshop1. \; \; \; \; \; \; Board Meeti ng Call to Order and Roll Call2. \; \; \; \; \;  \; Matters from the FloorAnyone 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.3. \; \ ; \; \; \; \; Approval of Agenda (Additions/Corrections/ Deletions) \;4. \; \; \; \; \; \; \;&nbs p\; Minutes \;4.1 \; \; \; \; Approval of July 7\, 2 011 Minutes4.2 \; \; \; \; Approval of September 22\, 20 11 Minutes5. \;Board\, Committee and Task Force Reports5.1 \;&nb sp\; \; \; Upcoming Committee and Task Force Meeting Schedule:-& nbsp\; \; \; \; \; \; Other5.2 \; \; \;& nbsp\; Committee Updates:- \; \; \; Legislative Committee Re port? Joel Carlson- \; \; \; Building Committee Report - Cas ale- \; \; \; Bushaway Task Force Report - Calkins- \;&n bsp\; \; Hennepin County Governance Report – Miller-  \; \ ; Administrator Meeting with MPRB - Evenson \; \;5.3 \;  \; \; \; To Be Scheduled:- \; \;  \;Finance Committe e- \; \; \; Personnel- \; \; \; IT6. \;  \; \; \; \; \; Information Items/Correspondence (Items l isted under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrati ve items or items not requiring discussion. Items can be removed and dis cussed at the request of a Board member\, staff member\, or a member of the audience.) \;6.1 \; \; \; \; Board Meeting Sched ule for remaining 2010 meetings - Evenson7. \; \; \; \;& nbsp\; \; Board Action Items7.1 \; \; \; \; Approval of restoration plan for 3180 Xanthus Lane N. Plymouth - Schwitzer7.2&nb sp\; \; \; \; Approval of preliminary design for Chelsea Woo ds Stream Restoration – Clark7.3 \; \; \; \; Approval of Big Island Management Plan and Big Island Project update – Clark7.4  \; \; \; \; Authorization to acquire easement for Dutch Lake (DL-3) Project - Clark7.5 \; \; \; \; Authorizatio n to award bid for construction of Dutch Lake (D-3) Project – Clark8.& nbsp\; \; \; \; \; \; Board Review Items8.1 \;&n bsp\; \; \; None10. \; \; \; \; AdjournmentUpcom ing Board Meeting/Event Schedule- \; \; \; \; \;&nbs p\; Board of Managers Workshop\, October 13\, 2011 at 6:45PM\, MCWD Offi ce- \; \; \; \; \; \; Citizen Advisory Committee Meeting. \; October 20\, 2011\, ? Manager Blixt URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-october-6-2011/ UID:urn:uuid:b97d6878-07e4-42c0-bf4b-22a88ca26a8e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20111006 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda for October 8th\, 2015 DESCRIPTION:Date: \;\n\nThursday\, October 8\, 2015\n\n\n\nAttachmen ts: \;\n\n 0.0 - October 8\, 2015 Agenda.pdf\n 5.1 - Approval of the September 24\, 2015 Board Minutes.pdf\n 6.1 - Resolution 15-083 Authori zation to Execute Contract with Wenck Associates to Conduct Wetland Soil s Analysis.pdf\n 10.2 - Approval of Process to Evaluate and Align Distri ct Programs Using Strategic Framework.pdf\n 10.3 - Authorization to ente r into a Memorandum of Understanding with Professional Instruments Compa ny for cooperative planning at 7800 Powell Road.pdf\n 10.4 - Authorizati on to Hire Smith Partners as District Counsel for 2016-2018.pdf\n 10.5 - Authorization to Hire Wenck Associates as District Engineer for 2016-20 18.pdf\n 11.1 - Memo - Blake Rd Station Early Implementation Stategy - R equest for Clarification of 325 Blake Rd Redevelopment Preclusion - Haym an.pdf\n\n\n\n\n\n6:45 PM\nThursday October 8\, 2015\nMinnehaha Creek Wa tershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnet onka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\ , President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasu rer\; \; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\n\nNote:  \;Individuals with items on the agenda or who wish to speak to the Board \;are enc ouraged to be in attendance when the meeting is called to order.\n6:45 p m 1. Board Meeting Call to Order and Roll Call\n6:50 pm 2. Matters from the Floor\nAnyone wishing to address the Board of Managers on an item no t on the agenda \;or on the consent agenda may come forward at this time.  \;Comments are limited to two minutes.\n3. Approval of Agenda (Additions/Corrections/Deletions)\n4. Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine admi nistrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a me mber of the audience.)\n 4.1 None \;\n6:50-6:55pm CONSENT AGENDA\n(T he consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items ca n be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n5. Approval of Minutes\n 5.1 Approval of the September 24\, 2015 Board Minutes.\n\n6. Consent Ite ms\n6.1 Resolution 15-083 Authorization to Execute Contract with Wenck A ssociates to Conduct Wetland Soils Analysis – Christianson/Dooley\n\n6 :55-10:00pm REGULAR AGENDA\n 7. Board\, Committee\, and Task Force Repor ts\n7.1 Board Updates: \;\n- President's Report – White\n- Joint O PC &\; PPC Meeting – White/Olson/Calkins\n- CAC Meeting – Sheklet on\n\n7.2 Upcoming Meeting and Event Schedule:\n6:46 pm\, October 15\, 2 015 Policy and Planning Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, October 22\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n6:0 0 pm\, October 29\, 2015\, Board Retreat\, Location TBD\n6:45 pm\, Novem ber 5\, Operations and Programs Committee\, Big Island Room\, MCWD Offic es\n6:45pm\, November 12\, 2015 Board Workshop\, Board Room\, MCWD Offic es\n6:30 pm\, November 18\, 2015\, CAC Meeting\, Board Room\, MCWD Offic es (Board Liaison: White)\n4:00 pm – 6:00 pm\, November 19\, 2015 Resc heduled Policy and Planning Committee Meeting due to Thanksgiving Holida y\, Big Island Room\, MCWD Offices\n6:45 pm\, November 19\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n6:45 pm\, December 3\, 2015\, Oper ations and Programs Committee is CANCELLED due to MAWD Annual Conference \n6:30 pm\, December 9\, 2015\, CAC Meeting\, Board Room\, MCWD Offices (Board Liaison: Olson)6:45 pm\, December 10\, 2015\, Board Workshop\, Bo ard Room\, MCWD Offices\n4:00 pm – 6:00 pm\, December 17\, 2015\, Resc heduled Policy and Planning Committee due to Christmas Holiday\, Big Isl and Room\, MCWD Offices \;\n6:45 pm\, December 17\, 2015\, Board Mee ting\, Board Room\, MCWD Offices\n7.3 To be Scheduled:\n\n8. Public Hear ings &\; Presentations\n8.1 None\n\n9. Permits Requiring a Variance o r Discussion\n9.1 None\n10. Action Items\n10.1 Items removed from the co nsent agenda\n10.2 Resolution 15-XXX Approval of process to evaluate and align District programs using strategic framework  \;- Christopher\ n10.3 Resolution 15-084 Authorization to enter into a Memorandum of Unde rstanding with Professional Instruments Company for cooperative planning at 7800 Powell Road\, Hopkins\, MN – Clark\n10.4 Resolution 15-XXX Au thorization to Hire Smith Partners as District Counsel for 2016-2018 – Erdahl \;\n10.5 Resolution 15-XXX Authorization to Hire Wenck Assoc iates as District Engineer for 2016-2018 - Erdahl\n\n11. Board Discussio n Items:\n11.1 Blake Road Station Early Implementation Strategy – Requ est for Clarification of 325 Blake Redevelopment Preclusion - Hayman\n11 .2 MAWD Resolutions – Erdahl*\n\n12. Staff Updates*\n- Administrator's Report – Erdahl\n13. Adjournment\nMCWD SPONSORED OR HOSTED EVENTS\nOc tober 20\, 10:00-11:30 am\, Comprehensive Plan Policy Advisory Committee Meeting\, Ridgedale Library\nOctober 21\, 2:00-3:30 pm\, Comprehensive Plan Technical Advisory Committee Meeting\, Ridgedale Library\nOctober 2 6\, 6:30-7:30pm\, Master Water Stewards informational meeting\, MCWD Com munity Room  \;\nNovember 12\, 5:30-9pm\, Climate Minnesota Convenin g\, Eisenhower Community Center – Hopkins  \;\nDecember 1\, 8am-1p m\, Winter Roads Maintenance Workshop\, MCWD Community Room\nDecember 1\ , 6-9pm\, Lakes and Rivers Summit\, Eisenhower Community Center\, Hopkin s  \; \;\nDecember 2\, 8am-1pm\, Winter Parking Lot and Sidewalk Maintenance Workshop\,  \;MCWD Community Room URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-october-8th-201 5/ UID:urn:uuid:c23d3aef-68d9-417c-a06a-859bf9aedbfc STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20151008 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - Sept. 22\, 2011 DESCRIPTION:Date: \;Thursday\, September 22\, 2011Attachments: \ ; Agenda 20110922.pdfNote: The full agenda packet\, with supporting docu ments\, is available at the bottom of the page. It may take a few minute s to load due to its size.Thursday\, September 22\, 2011 \;Minnehaha Creek Watershed District OfficeMinnetonka Community Center14600 Minneto nka BoulevardMinnetonka\, MN 55345www.minnehahacreek.orgBoard of Manager s:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Lee Keele y\, Secretary\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff C asale\, Manager\; William Olson\, Manager \;Note: \; Indicated t imes are estimates\; actual times may vary considerably. \; Individu als with items on the agendaor who wish to speak to the Board are encour aged to be in attendance when the meeting is called to order.6:00-6:45pm  \; \; \; \; \; \; \; \; \; \;& nbsp\; 1. \; \; \; \; \; \; \; \; Commit tee Meetings – None6:45pm \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 2. \; \; \; \; \;&nbs p\; \; \; Board Meeting Call to Order and Roll Call \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;6:45-6:50pm  \; \; \; \; \ ; \; \; \; \; \; \; 3. \; \; \;  \; \; \; \; \; Matters from the FloorAnyone wishing to a ddress the Board of Managers on an item not on the agenda or on the cons ent agenda may come forward at this time. \; Comments are limited to two minutes.6:50pm \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 4. \; \; \; \; \; \;  \; \; Approval of Agenda (Additions/Corrections/Deletions)6:50-6:55p m \; \; \; \; \; \; \; \; \; \;& nbsp\; \; CONSENT AGENDA(The consent agenda is considered as one ite m of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at th e request of a Board member\, staff member\, or a member of the audience .)5. \; \; \; \; \; \; \; \; Approval of Minutes*5.1 \; \; \; \; Approval of September 8\, 2011 Minutes \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \; \; \;6. \; \;&nbs p\; \; \; \; \; \; Approval of Check Register  \ ; \; \; \; \; \;6.1 \; \; \; \; Chec king  \;6.2 \; \; \; \; Petty Cash6.3 \; \;& nbsp\; \; Surety7. \; \; \; \; \; \; \; Consent Items7.1 \; \; \; \; Resolution 11-077: Final Fe asibility/Ordering for Minnehaha Creek Reach 14 Restoration (2012-2013) capital improvement project – Wisker7.2 \; \; \; \; Re solution 11-078: Final Feasibility/Ordering for Langdon-Saunders Volume control (2012) capital improvement project – Cedarleaf Dahl7.3 \;& nbsp\; \; \; Resolution 11-079: LID opportunity at El Colegio Ch arter School: 4137 Bloomington Avenue\, Minneapolis ? Christopher7.4&nbs p\; \; \; \; Resolution 11-080: Approval of Long Lake Local Water Management Plan ? Wisker7.5 \; \; \; \; Resolution 11-081: Approval of the MCWD/MWMO Joint Watershed Research Grant propos al to study the area of infiltration that influences Minnehaha Creek bas eflow – Wisker7.6 \; \; \; \; \; \; Resolution 11-082: Authorization to begin the major plan amendment process for the aquatic invasive species program ? Evenson7.7 \; \; \;  \; Resolution 11-083: Recommendation to approve Drug and Alcohol Abuse P olicy and corresponding acknowledgement form?Mandt7.8 \; \;  \; \; \; \; Resolution 11-084: Recommendation to approve Cri minal Conviction Policy and corresponding acknowledgement forms - Mandt8 . \; \; \; \; \; \; \; Information Items and Correspondence8.1 \; \; \; \; None6:55-10:25pm \;&n bsp\; \; \; \; \; \; \; \; \; REGULAR AG ENDA9. \; \; \; \; \; \; \; \; Committee and Task Force Reports 9.1 \; \; \; \; Board Updates:- MN Waters Lake Night- Citizens Advisory Committee- Hydrodata- Other9.2&n bsp\; \; \; \; Upcoming Committee and Task Force Meeting Sch edule- Information Technology Committee : \; September 27\, 2011\, 6 :00 pm\, St. LouisPark City Hall (Shekleton\, Blixt\, Casale)- Building Committee: \; October 4\, 2011\, 4:00-8:30\, Minnetonka Community&nb sp\;Center9.3 \; \; \; \; To Be Scheduled: \; \;  \; - \; \; \; \; None10. \; \; \; \ ; \; \; Permits Requiring a Variance or Board Discussion10.1&nbs p\; \; \; None11. \; \; \; \; \; \; Boar d Action Items11.1 \; \; \; \; \; \; Items remov ed from the Consent Agenda11.2 \; \; \; \; \; \; Resolution 11-085: Public Hearing: Authorizations for purchase of prope rty in the Minnehaha Creek Sub-Watershed and issuance of bonds to financ e this purchase- Ten Eyck11.3 \; \; \; \; \; \; Resolution 11-086: Authorization for issuance of bonds to finance purcha se or property in the Minnehaha Creek Sub-Watershed – Ten Eyck11.4&nbs p\; \; \; \; \; \; Resolution 11-087: Richfield Proj ect ? Wisker11.5 \; \; \; Resolution 11-088: Approval of fin al design for Dutch Lake Filtration Project (DL-3) and Authorization to Acquire Project Easement – Clark11.6 \; \; \; Resolution 1 1-090: Authorization to Adopt Concept Plan for Conservation and Resident ial Development of 7901 &\; 8015 Halstead Drive\, Minnetrista -Norton 12. \; \; \; \; \; \; Board Discussion Items12.1  \; \; \; Resolution 11-089: 2011 Watershed Heroes Award Rec ipients ? Mamayek13. \; \; \; \; \; \; Staff Upd ates13.1 \; \; \; None  \;  \;  \;  \;   \;  \;14. \; \; \; \; \; \; AdjournmentUpcom ing Meeting/Event ScheduleThursday\, October 6\, 2011\, Board of Manager s Workshop – MCWD Lower Level Meeting Room\, 6:45 pmThursday\, October 13\, 2011\, Board of Managers Workshop – MCWD Lower Level Meeting Roo m\, 6:45 pmThursday\, October 27\, 2011\, Board of Managers Meeting – MCWD Lower Level Meeting Room\, 6:45 pm URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-sept-22-2011/ UID:urn:uuid:79b51b5e-1935-4d2d-ae64-3a266efd2935 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20110922 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - September 1\, 2011 DESCRIPTION:Date: \;Thursday\, September 1\, 2011Attachments: \; Agenda 20110901.pdf6:45 PMThursday\, September 1\, 2011Planning\, Proje cts\, and Land Conservation MeetingMinnehaha Creek Watershed District Of ficeLower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 553 91www.minnehahacreek.org \;Board of Managers:Jim Calkins\, President \; Brian Shekleton\, Vice President\; Lee Keeley\, Secretary\;Richard Mi ller\, Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, ManagerNote: \; 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. \; \; \; \; \; \;&nb sp\; \; \;  \; \; \; \; \; \; \;&nbs p\; \; 1. \; \; \; \; \; \; Board Meeting Ca ll to Order and Roll Cal \; \; \; \; \; \; \ ; \; \;  \; \; \; \; \; \; \; \;  \; 2. \; \; \; \; \; \; Matters from the Fl oorAnyone 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. \; C omments are limited to two minutes. \; \; \; \; \;&n bsp\; \; \; \;  \; \; \; \; \; \;&nb sp\; \; \; 3. \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions) \; \; \; \;  \; \; \; \; \;  \; \; \; \; \;& nbsp\; \; \; \; 4. \; \; \; \; \; \;  \; \; Minutes \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 4.1 \; \;&nb sp\; \; Approval of August 25\, 2011 Minutes5. \; \; \;& nbsp\; \; \; \; \; Board\, Committee and Task Force Repo rts \; \; \; \; \; 5.1 \; \; \; \; B oard Updates:- \; \; \; Other5.2 \; \; \; \; Currently Scheduled:- \; \; \; \; \; \; Violati ons Committee – September 1\, 2011\, 6:00PM\, MCWD Office (Calkins\, O lson\, Keeley)- \; \; \; \; \; \; Budget and Fin ance Committee – September 7\, 2011\, 6:00pm-6:45pm\, MCWD Offices\, ( Shekleton\, Miller\, Casale)- \; \; \; \; \; \; Personnel Committee - September 7\, 2011\, 7:00pm-8:00pm\, Oak Ridge\, S t. Louis Park  \;(Shekleton\, Blixt\, Keeley)- \; \; \;& nbsp\; \; \; Watershed 101 Training – September 15\, 2011\, 2: 00-6:00PM\, MCWD Offices- \; \; \; \; \; \; Hydr odata Committee – September 20\, 2011\, 4:30-6:30 pm\, MCWD Offices (K eeley\, Olson\, Calkins)- \; \; \; \; \; \; Othe r5.3 \; \; \; \; To Be Scheduled:- \; \; \;& nbsp\; \; \; Awards committee (Olson\, Blixt\, Keeley)- \;&n bsp\;  \;Other6. \; \; \; \; \; \; Informati on Items/Correspondence (Items listed under the Information/Corresponden ce section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussi on. Items can be removed and discussed at the request of a Board member\ , staff member\, or a member of the audience.)6.1 \; \; \;&n bsp\; Summer Operations &\; Maintenance vegetation update – Forner6 .2 \; \; \; \; Letter from the City of Mound7. \;&nb sp\; \; \; \; \; Board Review Items7.1 \; \;&nbs p\; \; Public Hearing for the 2012 Levy and Budget7.2 \; \;& nbsp\; \; Public Hearing/Final Feasibility/Ordering for Minnehaha Cr eek Reach 14 Restoration (2012-2013) capital improvement project – Hou dek7.3 \; \; \; \; Public Hearing/Final Feasibility/Orde ring for Langdon-Saunders Volume control (2012) capital improvement proj ect – Cedarleaf Dahl7.4 \; \; \; \; Review restoration concept plans for Halverson property – Ten Eyck/Norton8. \; \ ; \; \; \; \; \; Closed session to discuss possible property purchases – Ten Eyck/Wisker9. \; \; \; \;&nbs p\; \; AdjournmentUpcoming Board Meeting/Event Schedule- \;  \; \; \; \; \; Clean Water Summit – September 8\, 2011 \, 8:30AM-5:00PM (Evening Program for Local Leaders – 6:00PM-8:30PM)\, MN Landscape Arboretum- \; \; \; \; \; \; Board of Managers Workshop\, September 8\, 2011 at 6:45PM\, MCWD Office-  \; \; \; \; \; \; MN Waters Lake Night – September 14\, 2011\, 5:00-9:00PM\, Bayview Event Center- \; \; \;&nb sp\; \; \; Citizens Advisory Meeting\, September 15\, 2011 at 6: 30PM\, MCWD Office- \; \; \; \; \; \; Canoe Trip for elected officials – September 17\, 2011\, 9:00AM-12:00PM\, Hopkin s Crossroads canoe launch- \; \; \; \; \; \; Boa rd of Managers Meeting\, September 22\, 2011 at 6:45PM\, MCWD Office URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-september-1-201 1/ UID:urn:uuid:e85aa8ab-d51f-403b-bec7-a499d5573111 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20110901 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - September 27\, 2012 DESCRIPTION:Date: \;Thursday\, September 27\, 2012Attachments: \ ; 0 - Agenda 9-27-12.pdf URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-september-27-20 12/ UID:urn:uuid:90c6b119-9cbd-49c6-a4c4-761ff152599b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120927 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - September 6\, 2012 DESCRIPTION:Date: \;Thursday\, September 6\, 2012Attachments: \; 0 Agenda 9-6-12.pdf6:45 PMThursday\, September 6\, 2012Planning\, Proje cts and Land Conservation WorkshopMinnehaha Creek Watershed District Off iceLower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 5539 1www.minnehahacreek.org \;Board of Managers:Jim Calkins\, President\ ; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; Willi am Olson\, ManagerNote: \; Individuals with items on the agenda or w ho wish to speak to the Board are encouraged to be in attendance when th e meeting is called to order.1. \; \; \; \; \; \ ; \; \; 5:30 PM Violations Committee Meeting  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \;&nbs p\;2. \; \; \; \; \; \; \; \; Board Meet ing Call to Order and Roll Call3. \; \; \; \; \;&nbs p\; \; \; Matters from the FloorAnyone wishing to address the Bo ard of Managers on an item not on the agenda or on the consentagenda may come forward at this time. \; Comments are limited to two minutes.4 . \; \; \; \; \; \; \; \; Approval of Ag enda (Additions/Corrections/Deletions5. \; \; \; \;  \; \; \; \; Minutes5.1 \; \; \; \; \;&nb sp\; \; Approval of August 23\, 2012 Minutes6. \; \; \;& nbsp\; \; \; \; \; Board\, Committee and Task Force Repo rts6.1 \; \; \; \; \; \; \; Board Updates:-& nbsp\; Executive Committee - Calkins6.2 \; \; \; \;  \; \; \; Upcoming Committee and Task Force Meeting ScheduleCurre ntly Scheduled- \; CAC September 20\, 2012 – Blixt- \; Executi ve Committee September 24\, 2012-  \;AIS Task Force – September 19 \, 2012-  \;Hydrodata Committee – September 10\, 2012 \;6.3&nb sp\; \; \; \; \; \; \; To Be Scheduled:- \; Other7. \; \; \; \; \; \; \; \; Informat ion Items/Correspondence (Items listed under the Information/Corresponde nce section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discuss ion. Items can be removed and discussed at the request of a Board member \, staff member\, or a member of the audience.)7.1 \; \; \;& nbsp\; \; \; \; None8. \; \; \; \; \;&nb sp\; \; \; Public Hearing8.1  \; \; \; \; \;  \; Public Hearing for Lake Virginia Improvement Project (LV-5) – Hayman8.2 \; \; \; \; \; \; \; Public Hearin g for 2013 Budget and Levy - Evenson \;9. \; \; \; \ ; \; \; \; \; Permits Requiring a Variance or Board Disc ussion9.1 \; \; \; \; \; \; \; 12-284: Reach 20 - Christopher \;10.  \; \; \; \; \; \; B oard Action Items10.1 \; \; \; \; \; Board action on 2013 budget and levy – Evenson \;RBA 12-081\, RBA 12-083\, RBA 12 -084\, RBA 12-08510.2 \; \; \; \; \; Approval of Pub lic Outreach and Engagement Plan - Mamayek10.3 \;  \; \;&nbs p\; Approval of Local Water Management Plan for City of Victoria – &nb sp\; \;Houdek10.4 \; \; \; \; \; RBA-12-086 Auth orization to contract for Owners Representative on Reach 20 – Clark10. 5 \; \; \; \; \; Ordering of Taft-Legion Improvement Project – Wisker11. \; \; \; \; \; \; \; Board Review Items11.1 \; \; \; \; \; Review of prel iminary design for Reach 14 Improvement Project ? Houdek11.2 \;  \; \; \; \; Review of preliminary design for Long Lake Creek Corridor Project – Houdek12. \; \; \; \; \; \ ; \; Closed Session12.1 \; \; \; \; \; Closed se ssion to discuss property in the City of Minnetrista - Clark13. \;&n bsp\; \; \; \; \; \; AdjournmentUpcoming Meeting/Eve nt ScheduleSeptember 5\, 2012 – AIS Task Force Meeting – MCWD Lower Level Meeting Room 5:00 pmSeptember 5\, 2012 – Conservation Developmen t Design Principles and Practices workshop\, 5-9pm\, Southshore Communit y Center\, ShorewoodSeptember 8\, 2012  \;? JJ Hill Days\, Wayzata ( MCWD booth &\; mini golf course)September 10\, 2012 – Hydrodata Mee ting  \;MCWD Lower Level Meeting Room 3:00pmSeptember 13\, 2012 &nbs p\;? Clean Water Summit\, ArboretumSeptember 20\, 2012 – AIS Task Forc e Meeting – MCWD Lower Level Meeting Room\, 5:00 pmSeptember 20\, 2012 \, Citizens Advisory Committee – MCWD Lower Level Meeting Room\, 6:30 pm**Thursday\, September 27\, 2012\, Board of Managers Workshop – MCWD Lower Level Meeting Room\, 6:45 pmSeptember 27\, 2012 – Friends of th e Mississippi River State of the River Report (Cynthia Krieg grant recip ient)\, 7-8:30pm\, Science MuseumOctober 3\, 2012 – AIS Task Force Mee ting – MCWD Lower Level Meeting Room 5:00 pmOctober 17\, 2012 - AIS Ta sk Force Meeting – MCWD Lower Level Meeting Room 5:00 pmOctober 17\, 2 012 – Citizens Advisory Committee\, 6:30pm\, MCWD Board RoomOctober 18 \, 2012 – Watershed Heroes Awards\, 6:30pm\, Bayview Event Center\, Ex celsior URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-september-6-201 2/ UID:urn:uuid:3310b044-19eb-4d6b-90da-ffaad6f35539 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120906 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - September 8\, 2011 DESCRIPTION:Date: \;Thursday\, September 8\, 2011Attachments: \; Agenda 20110908.pdf6:45 PMThursday\, September 8\, 2011Hydrodata\, Oper ations\, Regulatory\, Communications and Education MeetingMinnehaha Cree k Watershed District OfficeLower Level Meeting Room18202 Minnetonka Boul evard \;Deephaven\, MN 55391 \;www.minnehahacreek.orgBoard of Ma nagers:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Lee Keeley\, Secretary\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; J eff Casale\, Manager\; William Olson\, ManagerNote: \; Individuals w ith 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.6:00-6:45 pm &n bsp\; \; \; \; \; Violations Committee6:45-10:00 pm  \; \; \; \; Board Workshop1. \; \; \; \;&nbs p\; \; Board Meeting Call to Order and Roll Call \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;2. \; \;  \; \; \; \; Matters from the FloorAnyone wishing to address the 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 mi nutes.3. \; \; \; \; \; \; Approval of Agenda (A dditions/Corrections/Deletions4. \; \; \; \; \;  \; \; \; Minutes4.1 \; \; \; \; Approval of Sept ember 1\, 2011 Minutes5. \; \; \; \; \; \; \ ; \; Board\, Committee and Task Force Reports5.1 \; \; \ ; \; Upcoming Committee and Task Force Meeting Schedule:- \;&nbs p\; \; \; \; \; Awards committee: September 9\, 2011\, 1 1:30 am\, Smith Partners (Olson\, Blixt\, Keeley)- \; \; \;& nbsp\; \; \; Watershed 101 Training – September 15\, 2011\, 2: 00-6:00PM\, MCWD Offices- \; \; \; \; \; \; Hydr odata Committee – September 20\, 2011\, 4:30-6:30 pm\, MCWD Offices (K eeley\, Olson\, Calkins)- \; \; \; \; \; \; Info rmation Technology Committee : \; September 27\, 2011\, 6:00 pm\, St . Louis Park City Hall (Shekleton\, Blixt\, Casale)- \; \; \ ; \; \; \; Building Committee: \; October 1\, 2011\, 10: 00-2:00\, Minnetonka Community Center- \; \; \; \; \ ; \; Other5.2 \; \; \; \; Committee Updates:- \;  \; \; \; \; \; Budget and Finance Committee: \; September 7\, 2011\, 6:00pm-6:45pm\, St. Louis Park City Hall – Westw ood Room\, (Shekleton\, Miller\, Casale)- \; \; \; \;&nb sp\; \; Personnel Committee: \; September 7\, 2011\, 7:00pm-8:00 pm\, Oak Ridge\, St. Louis Park  \;(Shekleton\, Blixt\, Keeley)-&nbs p\; \; \; \; \; \; Violations Committee: \; Sept ember 8\, 2011\, 6:00PM\, MCWD Office (Calkins\, Olson\, Keeley)5.3  \; \; \; \; To Be Scheduled:- \; \;  \;Other6.&n bsp\; \; \; \; \; \; Information Items/Correspondenc e (Items listed under the Information/Correspondence section of the agen da will be considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed and discussed at the request of a Board member\, staff member\, or a member of the audience.)6.1 \; \; \; \; Department repor t: \; Regulatory update – Christopher6.2 \; \; \;  \; Department report: \; Water Quality update ? Dooley/Christianson6 .3 \; \; \; \; Update: Long Lake Fish Kill6.4 \;&nbs p\; \; \; Update: Christmas Lake Milfoil Weevil Study6.5 \;& nbsp\; \; \; Update: Zebra Mussel Study6.6 \; \; \;& nbsp\; Update: Gleason Lake Vegetation Study6.7 \; \; \;&nbs p\; Update: Carp removal and Research Program \;  \;  \; &nb sp\;  \;  \;  \; \;7. \; \; \; \; \;  \; Board Action Items7.1 \; \; \; \; Recommendation to approve 2012 Annual Financial Documents - Evensona. \; \;&nb sp\; \; \; \; 2012 Operations Budgetb. \; \; \;& nbsp\; \; \; 2012 Operations Levyc. \; \; \; \;& nbsp\; \; 2012 Programs and Projects Levyd. \; \; \;&nbs p\; \; \; 2012 Program and Projects Budget8. \; \; \ ; \; \; \; Board Review Items8.1 \; \; \; \; LID opportunity at El Colegio Charter School: 4137 Bloomington Avenue\, Minneapolis - Christopher8.2 \; \; \; \; Local Water Ma nagement Plan for the City of Long Lake - \; Houdek8.3 \; \;  \; \; Approval of the MCWD/MWMO Joint Watershed Research Grant proposal to study the area of infiltration that influences Minnehaha Cre ek baseflow – Staff8.4 \; \; \; \; Authorization to be gin the major plan amendment process for the aquatic invasive species pr ogram - Staff9. \; \; \; \; \; \; \; Closed session to discuss possible property purchases – LaSalle10. \;&nbs p\; \; \; AdjournmentUpcoming Board Meeting/Event Schedule-  \; \; \; \; \; \; Clean Water Summit – September 8 \, 2011\, 8:30AM-5:00PM (Evening Program for Local Leaders – 6:00PM-8: 30PM)\, MN Landscape Arboretum- \; \; \; \; \; \ ; MN Waters Lake Night – September 14\, 2011\, 5:00-9:00PM\, Bayview E vent Center- \; \; \; \; \; \; Citizens Advisory Committee Meeting\, September 15\, 2011 at 6:30PM\, MCWD Office- \;  \; \; \; \; \; Canoe Trip for elected officials – September 17\, 2011\, 9:00AM-12:00PM\, Hopkins Crossroads canoe launch-  \; \; \; \; \; \; Board of Managers Meeting\, S eptember 22\, 2011 at 6:45PM\, MCWD Office URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-september-8-201 1/ UID:urn:uuid:8d8b7097-33b3-4d51-9181-e94e94c18a5f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20110908 END:VEVENT BEGIN:VEVENT SUMMARY:Agendas - December 19\, 2013 DESCRIPTION:Date: \;\n\nThursday\, December 19\, 2013\n\n\n\nAttachm ents: \;\n\n December 19\, 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\, D ecember 19\, 2013\nMinnehaha Creek Watershed District Offices\nBoard Roo m\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek .org\nBoard of Managers: Jim Calkins\, President\; Brian Shekleton\,Vice President\; Richard Miller\, Treasurer\; Sherry White\, Secretary\; Pam Blixt\,\nManager\; Jeff Casale\, Manager\; William Olson\, Manager\nNot e: \;\nIndividuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance when the meeting is\ncalled to order.\n \;\n\n5:30-6:30 pm \; \; \; \; \;&n bsp\; \; \; \; \; \; \;Executive Committee\n\n6: 45 pm \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 1. \; \; \; \; \; \; \; \; Board Meeti ng Call to Order and RollCall\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 2. \; \;  \; \; \; \; Introduction of new staff\n\n6:50 pm \;  \; \; \; \; \; \; \;  \; \; \;& nbsp\; \; \; \; \; \; \; \; 3. \; \;  \; \; \; \; \; \; Matters From the \;Floor\ n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at\nthis time. \; Comments are limited to two minutes.\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 4. \; \;  \; \; \; \; \;  \;Approval of Agenda (Additions /Corrections/Deletions)\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 5. \; \; \; \ ; \; \; \; \; Information Items/Correspondence (Items li sted under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrativ e items or items not requiring discussion. Items can be removed and disc ussed at the request of a Board member\, staff member\, or a member of t he audience.)\n\n5.1 \; \; \; \; \; \; Cancellat ion of 2010 Joint Watershed Research Grant\nrecipient Gun Club Lake Wate rshed Management Organization\n\n5.2 \; \; \; \; \;& nbsp\; DRAFT November CAC\nMinutes\n\n5.3 \; \; \; \;&nb sp\; \; 2013 Permit Status Spreadsheet\n\n6:50-6:55pm \; \;& nbsp\; \; \; \; \; \; \; \; \; \; CO NSENT AGENDA\n\n(The consent agenda is considered as one item of busines s. It consists of routine administrative items or items not requiring di scussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n \ ;6. \; \; \; \; \; \; \; \; Approval of Minutes\n\n \;6.1  \; \; \; \; \; Approval of th e December 12\, 2013 Board minutes.\n\n \;7. \; \; \;&nb sp\; \; \; \; \; Approval of Check Register  \;  \; \; \; \; \; \; \; \; \;\n\n7.1 \;  \; \; \; \; \; General Checking Account\n\n7.2  \; \; \; \; \; \; Surety Account\n\n7.3 \; \ ; \; \; \; \; 325 Blake Road Checking Account\n\n8.  \; \; \; \; \; \; \; \; Consent Items \; \n\n8.1 \; \; \; \; \; \; Resolution13-110: Orde ring of the Long Lake Wastewater Treatment Pond Restoration Projectand A uthorization to Execute Cooperative Agreements – Becky Houdek\n\n8.2&n bsp\; \; \; \; \; \; Resolution 13-111: Authorizatio n to Submit MS4 Permit Application to the Minnesota Pollution Control Ag ency – Becky Houdek\n\n8.3 \; \; \; \; \; \; R esolution13-112: Authorization to Implement a Two-Year Strategic Communi cations Plan for the District - Mamayek\n\n8.4 \; \; \;  \; \; \; Resolution13-113: Approval of CAC Recommendations for 2 013 Cynthia Krieg Grant Awards ? Leslie Yetka\, Mollie Thompson\n\n8.5&n bsp\; \; \; \; \; \; Resolution13-114: 2014 Board Me eting Schedule\n\n8.6 \; \; \; \; \; \; Resoluti on 13-115: Approval of 2014 Official Newspaper – Evenson\n\n8.7 \;  \; \; \; \; \; Resolution 13-116: Approval of 2014 Depository of Funds – Evenson\n\n8.8 \; \; \; \; \ ; \; Resolution 13-117: Approval of 2014 Fee Schedule – Evenson\n\ n6:55-10:00pm \; \; \; \; \; \; \; \;&nb sp\; \; REGULAR AGENDA \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \;\n\n9. \; \; \; \;  \; \; \; \; Board\, Committee\, and Task Force Reports\ n\n9.1  \; \; \; \; \; Board Updates:\n\n- \;&nb sp\; \; \; Bushaway Road Task Force Update – Casale\n\n- \ ; \; \; \; Seizing Opportunities for Integration in Groundwa ter Management – White\n\n- \; \; \; \; Executive Comm ittee Report - Calkins\n\n-  \; \; \; Other\n\n9.2 \;&nb sp\; \; \; \; \; Upcoming Meeting and Event Schedule:\n\ n- \; \; \; \; December 25\, 2013\, OFFICE CLOSED for Ch ristmas Holiday\n\n- \; \; \; \; January 1\, 2014 – OF FICE CLOSED for New Year's Holiday\n\n- \; \; \; \; 6:45 pm\, January 2\, 2014\, Operations and Programs Board Committee\, MCWD Offices\n\n- \; \; \; \; 6:45 pm\, January 9\, 2014\, Po licy and Planning Board Committee\, Board Room\, MCWD Offices\n\n- \ ; \; \; \; 6:45 pm\, January 16\, 2014\, CAC Meeting\, Big I sland Room\, MCWD Offices\, (Dick Miller)\n\n- \; \; \;  \; 6:45 pm\, January 16\, 2014\, Board Workshop\, Board Room\, MCWD Offi ces\n\n- \; \; \; \; 5:45 pm\, Executive Committee\, Jan uary 23\, 2014\, MCWD District Offices\n\n- \; \; \; \; 6:45 pm\, January 23\, 2014\, MCWD Board Meeting\, Board Room\, MCWD Off ices\n\n- \; \; \; \; 5:30pm\, January 30\, 2014\, MCWD Annual Board Retreat – LOCATION TO BE ARRANGED\n\n10. \; \;&nb sp\; \; \; \; Public Hearings &\; Presentations –\n\n10 .1 \; \; \; \; Master Water Stewards – Peggy Knapp\n\n 10.2 \; \; \; \;Wayzata Lake Effect Presentation – Bry an Gadow\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agendas-december-19-20 13/ UID:urn:uuid:ec7d1500-2a1b-41d6-a8e1-d7ae820fd80b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20131219 END:VEVENT BEGIN:VEVENT SUMMARY:April 12 DESCRIPTION:Date: \;Thursday\, April 12\, 2012Attachments: \; Ag enda 4-12-2012.pdf6:45 PMThursday\, April 12\, 2012Hydrodata\, Operation s\, Regulatory\, Communications and Education Workshop \;Minnehaha C reek Watershed District OfficeLower Level Meeting Room18202 Minnetonka B oulevard \;Deephaven\, MN 55391www.minnehahacreek.orgBoard of Manage rs:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Sherry White\, Secretary\; Pam Blixt\, Manager\; Je ff Casale\, Manager\; William Olson\, ManagerNote: \; Individuals wi th 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.1.  \;Board Meeting Call to Order and Roll Call2.  \;Matters from the FloorAnyon e 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.3.  \;Introduction of New Staff – Eric Fieldseth and Zachary Granata4.  \;Approval of Agenda (Additions/Cor rections/Deletions)5.  \;Minutes5.1  \;Approval of 4/5/2012 Minu tes6.  \;Board\, Committee and Task Force Reports6.1  \;Board Up dates:-  \;Joint Facility Task Force-  \;Hydrodata Committee- &n bsp\;Legislative Committee6.2  \;Upcoming Committee and Task Force M eeting ScheduleCurrently Scheduled:-  \;Citizen's Advisory Committee \, Thursday\, April 19\, 2012\, 6:30 PM \;-  \;2012 Board/CAC Di strict Tour\, Saturday\, May 12\, 2012\, 9:00 AM-  \;Joint MCWD/MPRB Meeting\, Thursday\, May 31\, 20126.3  \;To Be Scheduled:-  \;N one7.  \;Information Items/Correspondence (Items listed under the In formation/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the requ est of a Board member\, staff member\, or a member of the audience.)7.1  \;Review Cost Share Program framework – Barten7.2  \;Lake Min netonka Direct Infiltration Subwatershed Education Plan – Yetka/Barten 7.3  \;Hydrodata Gap Analysis – Christianson7.4  \;March 15\, 2012 CAC Minutes - Christopher8.  \;Public Hearing – NPDES Permit and Board Acceptance of BWSR Report and \;NPDES Report – Evenson9.  \;Board Action Items9.1  \;Resolution 12-032 – Authorization for partial waiver of liability limits - Evenson9.2  \;Resolution 1 2-033 – Authorization to implement electronic/paperless delivery of in formation for district meetings and authorize staff to purchase seven iP ads for Board of Managers - Mandt9.3  \;Resolution 12-034 - Authoriz ation to execute purchase agreement for 1312 Lake Street\, Hopkins - Wis ker9.4  \;Resolution 12-035 - Requesting financing and providing rei mbursement for 1312 Lake Street\, Hopkins - Wisker10.  \;Board Revie w Items10.1  \;12-050: \; Hennepin county CSAH 19 Bridge Reconst ruction – Christopher10.2  \;LID Opportunity at Wayzata Bay Center – Christopher10.3  \;LID Opportunity with Spring Park/TRPD – Ch ristopher10.4  \;Rule Revision – Christopher11.  \;Adjournment Upcoming Board Meeting/Event ScheduleMCWD Board of Managers Meeting\, Th ursday\, April 26\, 2012\, 6:45 PM\, District Office ? CalkinsStormwater U Workshop: BMP Functions\, Designs &\;\, Installations (Advanced)\, Tuesday May 1\, 2012: Workshop begins at 8:00 AM to 3:30 PM\, Minnetonk a Community Center\, MinnetonkaMCWD Board of Managers Workshop\, Thursda y\, May 3\, 2012\, 6:45 PM – District Office ? CasaleMCWD Board of Man agers Workshop\, Thursday\, May 10\, 2012\, 6:45 PM – District Office ? Shekleton2012 MCWD Board/CAC District Tour\, Saturday\, May 12\, 2012\ , 9:00 AM – 5:00 PM ? District OfficeMCWD Board of Managers Meeting\, Thursday\, May 24\, 2012\, 6:45 PM – District Office - CalkinsJoint MC WD/MPRB Meeting\, Thursday\, May 31\, 2012\, Minnehaha Glen URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-12/ UID:urn:uuid:a072a38e-0e48-47aa-b8e1-2c0c6c303954 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120412 END:VEVENT BEGIN:VEVENT SUMMARY:April 13\, 2023 Board Meeting DESCRIPTION:Attachments: \;\n\n\n\n0.0_04.13.23_Board_Meeting_Agenda \n\n\n\n6.1 Approval of March 23\, 2023 Board Meeting Minutes.pdf\n\n\n\ n8.1 Authorization to Renew GIS and WISKI Maintenance and License Agreem ents.pdf\n\n\n\n8.2 Authorization to Submit Annual Activity Report to BW SR and DNR.pdf\n\n\n\n11.1 Permit 23-011 CenterPoint Energy\, Minnetrist a.pdf\n\n\n\n11.2 Permit 22-568 SLP HS\, St. Louis Park.pdf\n\n\n\n12.1 Authorization to Executea a Contract for the County Road 6 Stormwater Po nd Retrofit Feasibility Study.pdf URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-13-2023-board-me eting/ UID:urn:uuid:df95470e-15cb-4a56-87ca-67e2538d8ea9 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230413T190000 DTEND;TZID=America/Chicago:20230413T190000 END:VEVENT BEGIN:VEVENT SUMMARY:April 14\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, April 14\, 2022\n\n\n\nAttachment s: \;\n\n 0.0 04.14.22 Board Meeting Agenda.pdf\n 5.1 Approval of th e March 24\, 2022 Board Meeting Minutes.pdf\n 7.1 Authorization to Renew GIS and WISKI Maintenance and License Agreements .pdf\n 7.2 Authorizati on to Submit Annual Report to BWSR and DNR.pdf\n 7.3 Authorization to Ex tend Five Veg Maint Contracts Through 2022.pdf\n 7.4 Acceptance of Donat ion.pdf\n 10.1 Permit 22-016 Morningside Flood Risk Reduction Project.pd f\n 11.1 Authorization to Contract with Stantec for Wassermann Lake Alum Treatment Design and Construction Oversight.pdf\n 11.2 Award of Contrac t for Six Mile Marsh Prairie Trail Construction.pdf\n 11.3 Approval of 3 25 Blake Road Purchase and Sale Agreement.pdf\n\n\n\n\n\n \;\nMinneh aha Creek Watershed District\nBOARD MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Manag ers will be participating telephonically\n \; \;\nLog into the m eeting at:\nhttps://us06web.zoom.us/j/81143943166?pwd=T3BCWTY2QnhwUVV0ZD NsR1RTTkphUT09\nEnter Meeting number: 811 4394 3166 and Password: 123123 \n \;\nYou may also join by phone by calling: 312-626-6799 \;\nE nter Meeting number: 811 4394 3166 and Password: 123123\n \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\ ; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Mil ler\, Manager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n \ ;\nNote: \; Individuals with items on the agenda or who wish to spea k to the Board are encouraged to be in logged in or on the phone when th e meeting is called to order.\n\n \;\n\n7:00 pm \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;1. \; \; \; \; \; \; \; \; Board Meeti ng Call to Order and Roll Call\n\n7:05 pm \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;2. \ ; \; \; \; \; \; \; \; Matters from the Floo r\n\nAnyone wishing to address the Board of Managers on an item not on t he agenda or on the consent agenda may come forward at this time. Commen ts are limited to two minutes.\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 3.   \; \; \; \; \; \; \; Approval of Agenda (Additio ns/Corrections/Deletions)\n\n \;  \; 4. \; \; \;&nbs p\; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will b e considered as one item of business. It consists of routine administrat ive items or items not requiring discussion. Items can be removed and di scussed at the request of a Board member\, staff member or a member of t he audience.)\n\n4.1 \; \; \; \; \; \; Swearing in Carver County Board Appointed MCWD Board Manager – Smith \; &nb sp\; \;\n\n4.2 \; \; \; \; \; \; New Employe e Introduction: Kayleigh Blommer – Beck\n\n7:05 – 7:10 pm \;&nbs p\; \; \; \; \; \; \; \; \; CONSENT AGEN DA\n\n(The consent agenda is considered as one item of business. It cons ists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board m ember\, staff member or a member of the audience.) \;\n\n \; &nb sp\; 5. \; \; \; \; \; \; \; \; Approval of Minutes\n\n5.1 \; \; \; \; \; \; Approval of the March 24\, 2022 Board Minutes\n\n \;  \; 6. \; \;&n bsp\; \; \; \; \; \; Approval of Check Registers\n\n 6.1 \; \; \; \; \; \; None\n\n \;  \; 7.  \; \; \; \; \; \; \; \; Consent Items\n \n7.1 \; \; \; \; \; \; Resolution 22-017: Autho rization to Renew GIS and WISKI Maintenance and License Agreements – S teele  \;\n\n7.2 \; \; \; \; \; \; Resolutio n 22-018: Authorization to Submit Annual Report to BWSR and DNR – Mora n  \; \;\n\n7.3 \; \; \; \; \; \; Resolu tion 22-019: Authorization to Extend Five Vegetation Maintenance Contrac ts Through 2022 – Schaufler\n\n7.4 \; \; \; \; \;& nbsp\; Resolution 22-020: Acceptance of Donation – Johnson\n\n7:10 – 10:00 pm \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; REGULAR AGENDA\n\n \;  \; 8. \; \; \; \;&n bsp\; \; \; \; Board\, Committee and Task Force Reports\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 8.1  \; \; \; \ ; \; Board Updates:\n\n- \; \; \; \; President’s R eport – White\n\n- \; \; \; \; Operations and Programs Committee Meeting Report – Loftus\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule\n\n(all meetings held virtually)\n\n- \; \;& nbsp\; \; 7:00 pm\, April 19\, 2022 Metro MAWD Quarterly Meeting – White\n\n- \; \; \; \; 5:15 pm\, April 28\, 2022 Policy and Planning Committee Meeting\n\n- \; \; \; \; 7:00 pm \, April 28\, 2022 MCWD Board Meeting\n\n- \; \; \; \; 5 :15 pm\, May 12\, 2022 Operations and Programs Committee Meeting\n\n-&nb sp\; \; \; \; 7:00 pm\, May 12\, 2022 MCWD Board Meeting\n\n - \; \; \; \; 6:30 pm\, May 18\, 2022 Citizens Advisory Committee Meeting – Miller\n\n \;  \; 9. \; \; \;& nbsp\; \; \; \; \; Public Hearings &\; Presentations\ n\n9.1 \; \; \; \; \; \; None\n\n \;  \; 10. \; \; \; \; \; \; Permits Requiring a Varian ce or Discussion\n\n10.1 \; \; \; \; Permit 22-016 Morni ngside – Ernst\n\n \;  \;11. \; \; \; \; \ ; \; Action Items\n\n11.1 \; \; \; \; Resolution 22- 021: Authorization to Contract with Stantec for Wassermann Lake Alum Tre atment Design and Construction Oversight – Brown\n\n11.2 \; \;  \; \; Resolution 22-022: Authorization to Execute a Contract fo r Six Mile Marsh Prairie Trail Construction – Brown  \; \;\n\n 11.3 \; \; \; \; Resolution 22-023: Approval of the 325 Blake Road Purchase and Sale Agreement – Hayman\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; (board may convene in closed session)\n\n \;  \;1 2. \; \; \; \; \; \; Board Discussion Items\n\n1 2.1 \; \; \; \; None\n\n \;  \;13. \; \;  \; \; \; \; Staff Updates\n\n13.1 \; \; \;& nbsp\; Administrator’s Report – Wisker\n\n \; \;  \;14.& nbsp\; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-14-2022-board-me eting/ UID:urn:uuid:7e61da95-7eff-4916-8d13-90e6aa9b5046 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220414T190000 DTEND;TZID=America/Chicago:20220414T190000 END:VEVENT BEGIN:VEVENT SUMMARY:April 14\, 2022 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, April 14\, 2022\n\n\n\nAttachment s: \;\n\n 0.0 04.14.22 OPC Agenda.pdf\n 4.1 Subwatershed Project Rev iew - Minneapolis Parkway.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Waters hed District\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\n \;\nMeetin g to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \;\nLog into the meeting at:\nhttps://us06web.zoom.us/j/81143943166?pwd=T3BCWTY2QnhwU VV0ZDNsR1RTTkphUT09\nEnter Meeting number: 811 4394 3166 and Password: 1 23123\n \;\nYou may also join by phone by calling: 312-626-6799  \;\nEnter Meeting number: 811 4394 3166 and Password: 123123\n \;\nB oard President: Sherry White\nOperations and Programs Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejmadi\n \;\nNote:  \; No official action will be taken during committee meetings. Items dis cussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to spea k to the committee members are encouraged to be in logged in or on the p hone when the meeting is called to order.\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \;\n\n5:15 – 6:00 pm \; \; \; \; \; \; \;& nbsp\; \; \; 1. \; \; \; \; \; \; \;  \; Committee Meeting Call to Order and Roll Call\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;2.  \; \ ; \; \; \; \; \; Approval of Agenda (Additions/Corre ctions/Deletions)\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 3. \; \;  \; \; \; \; \; \; Information Items \;\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 3.1 \; \; \; None\n\n4.& nbsp\; \; \; \; \; \; \; \; Discussion Items \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 4.1 \; \; \; S ubwatershed Project Review: Minneapolis Parkway – Brown  \; \; \n\n5. \; \; \; \; \; \; \; \; Staff Upd ates\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;5.1 \; \;  \; None\n\n6. \; \; \; \; \; \; \;  \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-14-2022-opc-meet ing/ UID:urn:uuid:d4be5aeb-f90c-4b22-a071-dd55f333e308 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220414T171500 DTEND;TZID=America/Chicago:20220414T171500 END:VEVENT BEGIN:VEVENT SUMMARY:April 16\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, April 16\, 2015\n\n\n\nAttachment s: \;\n\n 0.0 - April 16\, 2015 Agenda.pdf\n 5.0 - Memo-Comp Plan Fo cal Geog-Painter Creek Subwatershed-Six Mile Marsh-Greenway-Wisker-Chris topher-Schaufler-Hayman.pdf\n\n\n\n\n\nThursday\, April 16\, 2015\nPOLIC Y AND PLANNING COMMITTEE\nBig Island Room\nMinnehaha Creek Watershed Dis trict Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.min nehahacreek.org\nPolicy and Planning Committee Members: Jim Calkins\, Ch air\; Dick Miller\; Brian Shekleton\nNote:  \;No official action wil l be taken during committee meetings.  \;Items discussed in committe e may be continued\, forwarded to another committee\, or advanced to a B oard workshop or meeting.  \;Individuals who wish to speak to the co mmittee members are encouraged to be in attendance when the meeting is c alled to order.\n\n6:45-9:00 pm\n\n1. Committee Meeting Call to Order an d Roll Call \;\n\n\n2. Matters from the Floor \;Anyone wishing t o 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 l imitedto two minutes.\n\n\n3. Approval of Agenda (Additions/Corrections/ Deletions)\n\n4. Information Items/Correspondence\n(Items listed under t he Information/Correspondence section of the agenda will be considered a s one item of business. It consists of routine administrative items or i tems 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\n5. Discussion Items\n5.1 Comprehensive Plan – Focal Geographies � �� Christopher\n5.2 Painter Creek Subwatershed Planning – Wisker/Chris topher\n5.3 Six Mile Marsh Planning – Wisker/Schaufler\n5.4 Minnehaha Creek Greenway Updates – Wisker/Hayman\n\n6. Staff Updates\n6.1 None\n \n7. Adjournment\n\nUpcoming agenda items:\n\n\n*No materials are provid ed. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-16-2015-agenda/ UID:urn:uuid:b491ebf1-bd24-4fc2-8fb4-496669098ccb STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150416 END:VEVENT BEGIN:VEVENT SUMMARY:April 23\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, April 23\, 2015\n\n\n\nAttachment s: \;\n\n 0.0 - April 23\, 2015 Agenda.pdf\n 7.1 - Approval of the A pril 9\, 2015 Board Minutes.pdf\n 8.1 - General Checking Account.pdf\n 8 .2 - Surety Account.pdf\n 8.3 - 325 Blake Road Checking Account.pdf\n 9. 1 - Resolution 15-035 Release of Annual Report to the Board of Water and Soil Resources - Christopher.pdf\n 9.2 - Resolution 15-036 Authorizatio n to Accept Tort Liability Waiver Limits - Mandt.pdf\n 9.3 - Resolution 15-037 Union Congregational Church Cost Share Approval - Eidem.pdf\n 9.4 - Resollutions 15-038-15-039-15-040 - Watercraft Inspection Cost Share Grants - Fieldseth.pdf\n 9.5 - Resolution 15-041 - Authorization to ente r into agreement with U of M and Montana State for Hybrid Milfoil Study. pdf\n 9.6 - Resolutions 15-042 &\; 15-043 Auth Enter Agreement with T hree Rivers Park District - Carver County - Roaming Inspectors - Fieldse th.pdf\n 10.1A - PPC Minutes - 4.16.15.pdf\n 14.1 - Request Regarding AI S Watercraft Inspection Protocol at Christmas Lake - Shneider.pdf\n 14.2 - Memo - Minnehaha Creek Greenway Reach 20 Construction Update - Hayman .pdf\n 14.3 - Memo - Long Lake Creek Corridor Improvement Project Phase II Construction Update - Hayman.pdf\n\n\n\n\n\nThursday\, April 23\, 201 5\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minneto nka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of M anagers:Sherry White\, President\; Brian Shekleton\, Vice President\; Ri chard Miller\, Treasurer\; \;Kurt Rogness\, Manager\; Pam Blixt\, Ma nager\; Jim Calkins\, Manager\; William Olson\, Manager\nNote:  \;In dividuals with items on the agenda or who wish to speak to the Board&nbs p\;are encouraged to be in attendance when the meeting is called to orde r.\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n2. Admini stration of Oath\n2.1 Oath of Office for Manager Rogness* – Smith Part ners\n\n6:50 pm\n\n3. Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda \;or on the conse nt agenda may come forward at this time.  \;Comments are limitedto t wo minutes.\n\n\n4. Approval of Agenda (Additions/Corrections/Deletions) \n\n5. Appointment of Office \;\n5.1 Nominations for Board Secretary * - White\n\n6. Information Items/Correspondence\n(Items listed under th e Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or it ems not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.) \n6.1 None\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consent agenda is cons idered as one item of business. It consists of routine administrative it ems or items not requiring discussion. Items can be removed from the con sent agenda at the request of a Board member\, staff member\, or a membe r of the audience.)\n\n\n7. Approval of Minutes\n7.1 Approval of the Apr il 9\, 2015 Board Minutes.\n\n\n8. Approval of Check Register\n 8.1 Gene ral Checking Account\n8.2 Surety Account\n8.3 325 Blake Road Checking Ac count\n\n9. Consent Items\n9.1 Resolution 15-035 Release of Annual Repor t to the Board of Water and Soil Resources - Christopher\n9.2 Resolution 15-036 Authorization to Accept Tort Liability Limits - Mandt\n9.3 Resol ution 15-037 Union Congregational Church Cost Share Approval – Eidem\n 9.4 Resolution 15-038\, 15-039 and 15-040 2015 Watercraft Inspection Cos t-Share Grants – Fieldseth\n9.5 Resolution 15-041 Authorization to ent er into agreements with University of Minnesota and Montana State Univer sity to complete a Watermilfoil Genetics Study on Lake Minnetonka - Fiel dseth\n9.6 Resolution 15-042 and 15-043\, Authorization to enter into ag reements with Three Rivers Park District and Carver County for Roaming W atercraft Inspectors – Fieldseth\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n 10. Board\, Committee\, and Task Force Reports\n10.1 Board Updates:  \;\n- President's Report - White\n- PPC Report - Calkins\n\n\n10.2 Upcom ing Meeting and Event Schedule:\n5:30 pm\, April 30\, 2015\, Board Retre at\, Promenade of Wayzata\n6:45 pm\, May 7\, 2015\, Operations and Progr ams Committee\, Big Island Room\, MCWD Offices\n6:30pm\, May 13\, 2015\, CAC Meeting\, Board Room MCWD (Board Liaison: Olson)\n6:45pm\, May 14\, 2015\, MCWD Board Workshop\, Board Room\, MCWD Offices\n6:45pm\, May 21 \, 2015\, Policy and Planning Committee\, Big Island Room\, MCWD Offices \n6:45pm\, May 28\, 2015\, MCWD Board Meeting\, Board Room\, MCWD Office s\n\n11. Public Hearings &\; Presentations\n11.1 None\n\n12. Permits Requiring a Variance or Discussion\n12.1 None\n\n13. Action Items\n13.1 Items removed from Consent\n\n14. Board Discussion Items:\n14.1 Request regarding AIS Watercraft Inspection Protocol at Christmas Lake – Shnei der\n14.2 Minnehaha Creek Greenway: Reach 20 Restoration and Trails Init iative Construction Update – Hayman/Lochner\n14.3 Long Lake Creek Corr idor Improvement Project – Phase II Construction Update - Hayman\n\n15 . Staff Updates\n- Administrator's Report ? Erdahl\n\n16. Adjournment\n\ nMCWD SPONSORED OR HOSTED EVENTS\nApril 25 – Shallow Lakes Forum\, 8:3 0am-12:30pm\, MN Landscape Arboretum\nApril 28 ? Raingarden Workshop\, 6 pm\, St. Louis Park Rec Center\nMay 5 – Raingarden Workshop\, 6pm\, Mi nnetonka Community Center\nJune 17 ? Raingarden Workshop\, 6pm\, Edina P ublic Works Building\nJuly 26 – Minnehaha Creek Cleanup\, 9am-Lake Hia watha/8am-Target Knollwood URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-23-2015-agenda/ UID:urn:uuid:a8c99a02-f25c-426a-8fb5-563534512c44 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150423 END:VEVENT BEGIN:VEVENT SUMMARY:April 23\, 2020 Executive Committee Meeting DESCRIPTION:Date: \;Thursday\, April 23\, 2020Attachments: \; 0. 0 04.23.20 Executive Committee Agenda.pdf 5.1 Executive Memo and Audit.p df \;EXECUTIVE COMMITTEE \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \;Meeting to be held via W ebEx pursuant to Minn. Stat. Sec. 13D.01One or more Board Managers will be participating telephonicallyLog into the meeting at:https://minnehaha creekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j .php?MTID=m85922904ee3a256f75ec7127eb7c973c \;Enter Meeting number: 627 982 612 and Password: MCWD \; \;You may also join by phone b y calling: 408-418-9388 \;Enter Meeting number: 627 982 612 and Pass word: MCWD \; \;Executive Committee Members: Sherry White\, Bill Olson\, Kurt RognessNote: No official action will be taken during commi ttee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Indi viduals who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order. \;3:00 – 4:0 0 pm \;  \;  \;  \;  \;  \; \;1. \;  \; \; \; Committee Meeting Call to Order and Roll Call2. \;& nbsp\; \; \; Matters from the Floor \;Anyone wishing to addr ess the Board of Managers on an item not on the agenda may come forward at this time. Comments are limited to two minutes.3. \; \; \ ; \; Approval of Agenda (Additions/Corrections/Deletions)4. \;&n bsp\; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at t he request of a Board member\, staff member\, or a member of the audienc e.)5. \; \; \; \; Discussion Items5.1 \; Review 2019 Audit Report – Andy Hering (Redpath and Company)6. \; \;  \; \; Staff Updates6.1 \; None7. \; \; \; \; Adj ournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-23-2020-executiv e-committee-meeting/ UID:urn:uuid:1900bb9c-3578-4bec-8ffc-f2f5670d6185 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200423 END:VEVENT BEGIN:VEVENT SUMMARY:April 23\, 2020 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, April 23\, 2020\n\n\n\nAttachment s: \;\n\n 0.0 04.23.20 PPC Agenda.pdf\n 4.1_4-23-20 Budget.pdf\n 4.2 _4.23.20_PPC_325 Blake.pdf\n\n\n\n\n\n \;\nPOLICY AND PLANNING COMMI TTEE MEETING\nMeeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01\nOne or more Board Managers will be participating telephonically\ n \;\nLog into the meeting at:\nhttps://minnehahacreekwatersheddistr ict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=md6699175 821b2bfccac89c92072735d8\nEnter Meeting number: 621 778 124 and Password : MCWD\n \;\nYou may also join by phone by calling: 408-418-9388&nbs p\;\nEnter Meeting number: 621 778 124 and Password: MCWD\n \; \ ;\nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Kurt Rogness\, Eugene Maxwell \;\nNote: \ ; No official action will be taken during committee meetings. Items disc ussed in committee may be continued\, forwarded to another committee\, o r advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in logged in or on the ph one when the meeting is called to order.\n5:15-6:00 pm \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 1. \; \; \; \; \; \; \; \; Committee M eeting Call to Order and Roll Call\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 2. & nbsp\; \; \; \; \; \; \; Approval of Agenda (Add itions/Corrections/Deletions)\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 3. \;  \; \; \; \; \; \; \; Information Items  \;\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \;& nbsp\; \; \; \; \; \; 3.1 \; \; \; \ ; \; \; None\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 4.  \; \;& nbsp\; \; \; \; \; Staff Updates\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 4.1 \; \; \; \; \; \; 2021 Budget Forecast – Wisker\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 4.2 \; \; \; \; \; \; 325 Blake Road Update – Hayman/Sherman \; \;\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 5. \;  \; \; \; \; \; \; \; Discussion Items\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 5.1 \; \; \; \;& nbsp\; \; None \; \;\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 6. &nb sp\; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-23-2020-ppc-meet ing/ UID:urn:uuid:cf6f2098-3acd-4253-9233-5ad6ef55db6a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200423 END:VEVENT BEGIN:VEVENT SUMMARY:April 25\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, April 25\, 2019\n\n\n\nAttachment s: \;\n\n 0.0 04.25.2019 Board Meeting Agenda.pdf\n 6.1 Approval of April 11\, 2019 Minutes.pdf\n 7.1 General Checking Register.pdf\n 7.2 Su rety Checking Register.pdf\n 8.1 BWSR Annual Report.pdf\n 11.1 19-064 Pe rmit Report.pdf\n 12.1 Authorization to execute contract with Carp Solut ions.pdf\n 12.2 authorization to execute contract with consultant for Lo ng Lake Subwatershed Carp Assessment.pdf\n 12.3 Authorization to execute contract with Wenck white paper evaluation of surface and ground water in S. Mpls.pdf\n 12.4 Approval of Contract with IT Consultant Placeholde r Memo.pdf\n 12.5 Employee Benefit Renewal.pdf\n\n\n\n\n\nThursday\, Apr il 25\, 2019\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed Distr ict Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minn ehahacreek.org\n \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Arun Hejmadi\, Manager \; Eugene Maxwell\, Manager\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged \;to be in a ttendance when the meeting is called to order.\n \;\n\n7:00 pm \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 1.  \; \; \; \; \; \; \; \; Board Meeting C all to Order and Roll Call \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;\n\n7:05 pm \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 2. \; \; \; \; \;&nb sp\; \; \; Appointment of Hennepin County MCWD Board Managers\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 2.1 \; \; \;  \; \; \; Swearing in of New Managers– Smith\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 3. \; \; \; \; \; \; \; \ ; Matters from the Floor\n\nAnyone wishing to address the Board of Manag ers 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&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 4.  \; \; \; \; \; \;  \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 5. \; \; \; \; \; \; \; \; Infor mation Items/Correspondence (Items listed under the Information/Correspo ndence section of the agenda will be considered as one item of business. It consists of routine administrative items\n\n \;or items not requ iring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n5.1  \; \; \; \; \; \; None\n\n7:05-7:10pm \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; CONSENT AGENDA\n\n(The consent agenda is considered as one i tem of business. It consists of routine administrative items or items no t requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience .) \;  \;  \;  \; \;\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 6. \; \; \; \; \; \; \; \; Approval of Minutes\n\n6.1 \; \; \; \; \; \; Approval of th e April 11\, 2019 Board Minutes\n\n \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; 7.  \; \; \; \; \; \; \; \; Approval of Check Re gister  \; \; \; \; \; \; \; \; \;&n bsp\;\n\n7.1 \; \; \; \; \; \; General Checking Account\n\n7.2 \; \; \; \; \; \; Surety Checking Account\n\n \;  \; 8. \; \; \; \; \; \;  \; \; Consent Items\n\n8.1 \; \; \; \; \;&n bsp\; Resolution 19-048: Authorization to submit BWSR Annual Report – Christopher\n\n7:10-10:00pm  \; \; \; \; \; \;&n bsp\; \; \; \; \; REGULAR AGENDA \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \;\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \ ; \; \; \; \; 9. \; \; \; \; \;  \; \; \; Board\, Committee and Task Force Reports\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 9.1  \; \; \; \; \; B oard Updates:\n\n- \; \; \; \; President’s Report – White\n\n- \; \; \; \; Policy and Planning Committee Mee ting Report – Miller\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \;  \; \;&n bsp\; \; \; \; \; \; \; \; \; 9.2 \;  \; \; \; \; \; Upcoming Meeting and Event Schedule: \n\n- \; \; \; \; 6:30 pm\, May 1\, 2019 Citizens Adviso ry Committee Meeting\, Board Room\, MCWD Office – Kurt Rogness\n\n-&nb sp\; \; \; \; 5:15 pm\, May 9\, 2019 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \;& nbsp\; 7:00 pm\, May 9\, 2019 MCWD Board Meeting\, Board Room\, MCWD Off ice\n\n- \; \; \; \; 5:15 pm\, May 23\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n- \; \;  \; \; 7:00 pm\, May 23\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n \; \;  \;10. \; \; \; \;&nb sp\; \; Public Hearings &\; Presentations\n\n10.1 \; \;&n bsp\; \; None \;\n\n \;  \;11. \; \; \;  \; \; \; Permits Requiring a Variance or Discussion\n\n11.1  \; \; \; \; Permit 19-064: 28th Avenue Bridge South Replacem ent &\; Trail Improvements\, Minneapolis – Quinn \;  \; &nb sp\;  \;  \;  \; \; \;\n\n \;  \;12. \;& nbsp\; \; \; \; \; Action Items\n\n12.1 \; \;&nb sp\; \; Resolution 19-049: Authorization to Execute Contract with Ca rp Solutions for Carp Removal Services in Six Mile Creek-Halsted Bay Sub watershed – Brown/Fieldseth\n\n12.2  \; \; \; Resolution 1 9-050: Authorization to Execute Contract with Consultant to Conduct the Long Lake Creek Subwatershed Carp Assessment – Beck/Fieldseth\n\n12.3& nbsp\; \; \; \; Resolution 19-051: Authorization to Execute a Contract with Wenck to Draft a White Paper Synthesis on the Evaluation of Surface and Groundwater Interactions in South Minneapolis – Schauf ler\n\n12.4 \; \; \; \; Resolution 19-052: Authorization to Approve IT Consultant Contract – Reynolds\n\n12.5 \; \;&nb sp\; \; Resolution 19-053: 2019 Renewal of MCWD Employee Benefits � � Wisker\n\n \; \;  \;13. \; \; \; \; \;  \; Board Discussion Items\n\n13.1 \; \; \; \; None& nbsp\; \;\n\n \;  \;14. \; \; \; \; \;&n bsp\; Staff Updates\n\n14.1 \; \; \; \; Administrator’ s Report – Wisker\n\n \;  \;15. \; \; \; \;&nb sp\; \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nMay 9 -10 – 2019 Water Summit – St. Paul*\n\nJune 19 – Winter Maintenanc e Training – St. Louis Park\n\nAugust 20 – Winter Maintenance Traini ng – Minnetonka\n\n \;\n\n*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-25-2019-board-me eting/ UID:urn:uuid:ae223d8e-3412-4631-83b6-4ec9148abd1e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190425 END:VEVENT BEGIN:VEVENT SUMMARY:April 25\, 2019 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, April 25\, 2019\n\n\n\nAttachment s: \;\n\n 0.0 04.25.2019 PPC Agenda.pdf\n 4.1_Capital Improvement Pl an.pdf\n\n\n\n\n\nThursday\, April 25\, 2019\nPOLICY AND PLANNING COMMIT TEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n1532 0 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n& nbsp\;\nBoard President: Sherry White\nPolicy and Planning Committee Mem bers: Dick Miller\, Kurt Rogness\n \;\nNote: \; No official acti on will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee or advanced to a Boar d workshop or meeting.\nIndividuals who wish to speak to the committee m embers are encouraged to be in attendance when the meeting is called to order.\n \;\n\n5:15-6:00 pm \; \; \; \; \; \ ; \; \; \; \; \; \; \; 1. \; \;  \; \; \; \; \; \; Committee Meeting Call to Order an d Roll Call\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 2.  \; \; \;&nb sp\; \; \; \; Approval of Agenda (Additions/Corrections/Dele tions)\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 3. \; \; \; \;&n bsp\; \; \; \; Information Items \;\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \;  \; \; \; \; \; \; \; \;&nb sp\; \; \; 3.1 \; \; \; \; \; \; None\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 4. \; \; \; \; \;&nbs p\; \; \; Discussion Items \; \; \; \; \; \n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 4.1 \; \; \;&nbs p\; \; \; Capital Improvement Plan – Hayman \; \;\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; 5.  \; \; \; \; \;  \; \; Staff Updates\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 5.1  \; \; \; \; \; \; None\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 6.  \; \; \; \; \; \; \; Adjournmen t\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \;  \;\n\n \;*No mat erials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-25-2019-ppc-meet ing/ UID:urn:uuid:ed36eaae-5459-49dd-8f1c-9773afdd4620 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190425 END:VEVENT BEGIN:VEVENT SUMMARY:April 26\, 2018 Planning and Policy Committee DESCRIPTION:Date: \;\n\nThursday\, April 26\, 2018\n\n\n\nAttachment s: \;\n\n 0.0 4.26.2018 PPC Agenda\n 4.1 Oxford Industrial Partners MOU\n 4.2 Meadowbrook Golf Course Update\n\n\n\n\n\nThursday\, April 26\ , 2018\n \;\nPOLICY AND PLANNING COMMITTEE\nBoard Room\nMinnehaha Cr eek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\n \;\nBoard President: She rry White\nOperations and Programs Committee Members: Jessica Loftus\, C hair\; Bill Becker\, Bill Olson\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Brian Shekleton\, Kurt Rogness\n \;\nNote:&nbs p\; No official action will be taken during committee meetings. \; I tems discussed in committee may be continued\, forwarded to another comm ittee\, or advanced to a Board workshop or meeting. \; Individuals w ho wish to speak to the committee members are encouraged to be in attend ance when the meeting is called to order.\n \;\n\n5:15 - 6:00 pm&nbs p\; \; \; \; \; \; \; \; \;\n1. \; & nbsp\; Committee Meeting Call to Order and Roll Call\n \;\n2. \;  \;  \; Approval of Agenda (Additions/Corrections/Deletions)\n& nbsp\;\n3. \;  \;  \;Information Items/Correspondence\n(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.)\n3.1 \; None\n \;\n4. \;  \;  \;Di scussion Items\n4.1 \;  \; \;Oxford Industrial Partners MOU – Hayman\n4.2 \;  \;Meadowbrook Golf Course Update - Domyancic h\n \;\n5. \;  \;  \;Staff Updates\n5.1 \;  \;No ne\n6. \;  \;  \;Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-26-2018-planning -and-policy-committee/ UID:urn:uuid:5e6c8c0d-c5f4-4055-8b25-f58a03bad01b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180426 END:VEVENT BEGIN:VEVENT SUMMARY:April 26 DESCRIPTION:Date: \;Thursday\, April 26\, 2012Attachments: \; Ag enda 4-26-2012.pdfThursday\, April 26\, 2012 \;Minnehaha Creek Water shed District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDe ephaven\, MN 55391www.minnehahacreek.org \;Board of Managers:Jim Cal kins\, President\; Brian Shekleton\, Vice President\; Richard Miller\, T reasurer\; Sherry White\, Secretary\; \;Pam Blixt\, Manager\; Jeff C asale\, Manager\; William Olson\, Manager \;Note: \; Indicated t imes are estimates\; actual times may vary considerably. \; Individu als 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.&nbs p\;6:00-6:45pm 1. Committee Meetings – None6:45pm 2. Board Meeting Cal l to Order and Roll Call2.1 \; \; \; \; \; \; El ection of Secretary - Calkins \;  \;  \;  \;  \;6:45 -6:50pm 3. Matters from the FloorAnyone 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.6:50pm 4. Approval of Agenda (Additions/Corrections/Deletions)6:50-6:55pm CONSE NT AGENDA(The consent agenda is considered as one item of business. It c onsists of routine administrative items or items not requiring discussio n. Items can be removed from the consent agenda at the request of a Boar d member\, staff member\, or a member of the audience.) \;5. Approva l of Minutes*5.1 Approval of April 12\, 2012 Minutes5.2 Approval of Apri l 20\, 2012 Minutes – Coldwater Spring Board Tour6. Approval of Check Register  \; \; \; \; \; \;6.1 Checking: Account 10085576.2 Petty Cash: Account 10101206.3 Surety: Account 10175096.4 Ch ecking: Account 10570257. Consent Items7.1 Administrative correction to January 12\, 2012 minutes - Attorney \;7.2 RBA 12-036 - Approval of an LID Opportunity with Spring Park/TRPD \;? Christopher7.3 12-050 H ennepin County CSAH 19 Bridge Reconstruction – Christopher7.4 RBA 12-0 37 – Authorization to execute contract to complete Stream Assessment � �� Wisker7.5 RBA 12-032 - Approval of Waiver of Tort Liability Limits - Evenson8. Information Items and Correspondence8.1 MAWD Summer Tour Infor mation8.2 Minnehaha Creek Baseflow Project ? Progress Report6:55-10:25pm REGULAR AGENDA9. Public Hearings9.1 Continuation of hearing regarding N PDES Permit and Board acceptance of \;BWSR Report and NPDES Report � �� Evenson9.2 Potential purchase of property at 7701 Halstead Drive – Wisker9.3 Coldwater Unit WCA Appeal – Bach/Christopher10. Committee an d Task Force Reports 10.1  \;Board Updates:-  \;Citizen's Adviso ry Committee ? Olson-  \;Metro MAWD ? Blixt\, White\, Olson-  \; IT Committee – Shekleton\, Blixt\, Casale10.2  \;Upcoming Committe e and Task Force Meeting ScheduleCurrently Scheduled:-  \;Hydrodata Committee\, 3:00 PM\, April 30\, 2012 District Office-  \;2012 Board /CAC District Tour\, Thursday\, April 19\, 2012\, 6:30 PM-  \;Awards Committee. Thursday\, May 3\, 2012\, 5:00 PM\, District Office \;-  \;Joint MCWD/MPRB Meeting\, Thursday\, May 31\, 201210.3  \;To Be Scheduled:-  \;Building Committee11. Permits Requiring a Variance or Board Discussion11.1  \;None12. Board Action Items12.1  \;It ems removed from the Consent Agenda12.2  \;Authorization to name Lee Keeley to the Citizen Advisory Committee ? Attorney12.3  \;RBA 12-0 38 – Review of designs\, cooperative/maintenance agreements and \; budget for Saunders-Langdon Raingarden project ? Clark/Dahl12.4  \;R BA 12-039 - Authorization to distribute Taft-Legion Plan Amendment to BW SR \;for 90 day review/approval – Wisker13. Board Discussion Items 13.1  \;Presentation of the Lake Minnetonka Direct Infiltration Sub- watershed \;Education Plan – Yetka/Barten \;  \;  \; & nbsp\;14. Staff Updates14.1  \;None15. Closed Meeting – Discussion of possible easements associated with the Steiger Lake Project (SMC 14) in Victoria – Clark/Wisker16. AdjournmentUpcoming Meeting/Event Sched uleMCWD Board of Managers Meeting\, Thursday\, April 26\, 2012\, 6:45 PM \, District Office ? CalkinsStormwater U Workshop: BMP Functions\, Desig ns &\;\, Installations (Advanced)\, Tuesday May 1\, 2012: Workshop be gins at 8:00 AM to 3:30 PM\, Minnetonka Community Center\, MinnetonkaMCW D Board of Managers Workshop\, Thursday\, May 3\, 2012\, 6:45 PM – Dis trict Office ? CasaleMCWD Board of Managers Workshop\, Thursday\, May 10 \, 2012\, 6:45 PM – District Office ? Shekleton2012 MCWD Board/CAC Dis trict Tour\, Saturday\, May 12\, 2012\, 9:00 AM – 5:00 PM ? District O fficeMCWD Board of Managers Meeting\, Thursday\, May 24\, 2012\, 6:45 PM – District Office - CalkinsJoint MCWD/MPRB Meeting\, Thursday\, May 3 1\, 2012\, Minnehaha GlenMAWD Summer Tour\, Thursday\, June 21-23\, 2012 \, Prior Lake\, Minnesota URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-26/ UID:urn:uuid:4f3304ea-0214-40c8-a18b-abca5751dd35 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120426 END:VEVENT BEGIN:VEVENT SUMMARY:April 28\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, April 28\, 2022\n\n\n\nAttachment s: \;\n\n 0.0 04.28.22 Board Meeting Agenda.pdf\n 5.1 Approval of th e April 14\, 2022 Board Minutes.pdf\n 6.1 General Checking Register.pdf\ n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Appr oval to Purchase Replacement Laptops.pdf\n 7.2 Approval to Amend the Con struction Budget for the Six Mile Marsh Prairie Trail Construction Proje ct.pdf\n 7.3 Authorization to Submit Hennepin County Environmental Respo nse Fund Spring 2022 Grant Application.pdf\n 7.4 Smith Partners Second P hase Contract for Historical Analysis.pdf\n 11.1 2021 Financial Audit an d Fund Transfers.pdf\n 11.1 2021 Financial Audit.pdf\n 11.2 Authorizatio n to Contract with Background Stories for Design and Layout of the CAF.p df\n 11.3 Acceptance of the Lake Nokomis Area Groundwater Surface Water Evaluation &\; the U of M's Technical Review of the Evaluation.pdf\n 11.4 Adoption of a Revised Interim Maintenance Protocol for the Minnehah a Preserve Boardwalk.pdf\n\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nBOARD MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be partici pating telephonically\n \;\nLog into the meeting at:\nhttps://us06we b.zoom.us/j/86890275327?pwd=dmZWRCtaTUpPV1Q3T0JMbmZLeHVjUT09\nEnter Meet ing number: 868 9027 5327 and Password: 123123\n \;\nYou may also jo in by phone by calling: 312-626-6799 \;\nEnter Meeting number: 868 9 027 5327 and Password: 123123\n \; \; \;\nBoard of Managers: \nSherry White\, President\; William Olson\, Vice President\; Jessica Lo ftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manage r\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n \;\nNote:&nbs p\; Individuals with items on the agenda or who wish to speak to the Boa rd are encouraged to be in logged in or on the phone when the meeting is called to order.\n\n \;\n\n7:00 pm \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 1. \; \; \; \ ; \; \; \; \; Board Meeting Call to Order and Roll Call& nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;\n\n7:05 pm \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 2. \;&n bsp\; \; \; \; \; \; \; Matters from the Floor\n \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\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 3.  \;& nbsp\; \; \; \; \; \; Approval of Agenda (Additions/ Corrections/Deletions)\n\n \;  \; 4. \; \; \; \;  \; \; \; \; 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 the audience.)\n\n4.1 \; \; \; \; \; \; None\n\n7:05 – 7:10 pm \; \; \; \; \; \; \; \;&nbs p\; \; CONSENT AGENDA\n\n(The consent agenda is considered as one it em of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at t he request of a Board member\, staff member or a member of the audience. ) \;\n\n \;  \; 5. \; \; \; \; \; \;  \; \; Approval of Minutes\n\n5.1 \; \; \; \;&nb sp\; \; Approval of the April 14\, 2022 Board Minutes\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 6. \; \; \; \; \; \; \;&n bsp\; Approval of Check Registers\n\n6.1 \; \; \; \;&nbs p\; \; General Checking Account\n\n6.2 \; \; \; \;&n bsp\; \; Surety Checking Account\n\n6.3 \; \; \; \;& nbsp\; \; Wire Transfer(s)\n\n \;  \; 7. \; \; \ ; \; \; \; \; \; Consent Items\n\n7.1 \; \;& nbsp\; \; \; \; Resolution 22-024: Approval to Purchase Repl acement Laptops – Steele\n\n7.2 \; \; \; \; \;&nbs p\; Resolution 22-025: Approval to Amend the Construction Budget for the Six Mile Marsh Prairie Trail Construction Project – Brown\n\n7.3  \; \; \; \; \; \; Resolution 22-026: Authorization t o Submit Hennepin County Environmental Response Fund Spring 2022 Grant A pplication – Sherman\n\n7.4 \; \; \; \; \; \; Resolution 22-032: Authorize a Second Phase Contract with Smith Partners to Complete the Strategic Historic Review – Wisker\n\n7:10 – 10 pm& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; REGULAR AGENDA\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \;  \; \;&nb sp\; \; \; \; \; \; \; \; \; 8. \;&n bsp\; \; \; \; \; \; \; Board\, Committee and Ta sk Force Reports\n\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 8.1  \ ; \; \; \; \; Board Updates:\n\n- \; \; \;&n bsp\; President’s Report – White\n\n- \; \; \; \; Po licy and Planning Committee Meeting Report – Miller\n\n- \; \;  \; \; Executive Committee Meeting Report – White\n\n- \;& nbsp\; \; \; MAWD Quarterly Meeting Report – Sando\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \;& nbsp\; \; \; \; 8.2 \; \; \; \; \; \ ; Upcoming Meeting and Event Schedule\n\n(all meetings are virtual)\n\n-  \; \; \; \; 5:15 pm\, May 12\, 2022 Operations and Prog rams Committee Meeting\n\n- \; \; \; \; 7:00 pm\, May 12 \, 2022 MCWD Board Meeting\n\n- \; \; \; \; 6:30 pm\, Ma y 18\, 2022 Citizens Advisory Committee Meeting – Miller  \;\n\n-& nbsp\; \; \; \; 5:15 pm\, May 26\, 2022 Policy and Planning Committee Meeting\n\n- \; \; \; \; 7:00 pm\, May 26\, 20 22 MCWD Board Meeting\n\n \;  \; 9. \; \; \; \;& nbsp\; \; \; \; Public Hearings &\; Presentations\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 9.1 \; \; \; \;&nb sp\; \; None \;\n\n \;  \;10. \; \; \; \ ; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \ ; \; \; \; None\n\n \;  \;11. \; \; \;&n bsp\; \; \; Action Items\n\n11.1 \; \; \; \; Fin ancial Audit and Fund Transfers\n\n \;Resolution 22-027: Review and Approve 2021 Financial Audit – Hering (Redpath &\; Company)\n\n&nbs p\;Resolution 22-028: Review and Approve 2021 Fund Transfers and Account Closures – Wisker \; \;\n\n \;11.2 \; \; \;&n bsp\; Resolution 22-029: Authorization to Contract with Background Stori es for Design and Layout of the Climate Action Framework – Christopher /Moran\n\n \;11.3 \; \; \; \; Resolution 22-030: Acc eptance of the Lake Nokomis Area Groundwater &\; Surface Water Evalua tion and Acceptance of the University of Minnesota’s Technical Review of the Evaluation – Schaufler\n\n11.4 \; \; \; \; Reso lution 22-031: Adoption of a Revised Interim Maintenance Protocol for th e Minnehaha Preserve Boardwalk – Schaufler\n\n \;  \;12. \ ; \; \; \; \; \; Board Discussion Items\n\n12.1  \; \; \; \; None\n\n \;  \;13. \; \; \;& nbsp\; \; \; Staff Updates\n\n13.1 \; \; \; \; A dministrator’s Report – Wisker\n14. \; \; \; \;  \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-28-2022-board-me eting/ UID:urn:uuid:228cf6fa-f663-4746-9b6c-68e2a29edc79 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220428T190000 DTEND;TZID=America/Chicago:20220428T190000 END:VEVENT BEGIN:VEVENT SUMMARY:April 28\, 2022 Executive Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, April 28\, 2022\n\n\n\nAttachment s: \;\n\n 0.0 04.28.22 Executive Committee Agenda.pdf\n 3.1 Exec Com mittee Memo.pdf\n 3.1 Audit.pdf\n 3.1 Audit Management Memo.pdf\n\n\n\n\ n\n \;\nMinnehaha Creek Watershed District\nEXECUTIVE COMMITTEE MEET ING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically \n \;\nLog into the meeting at:\nhttps://us06web.zoom.us/j/818005942 84?pwd=ZDZjOVhDcXpEUTNZcVAzYUdJT2RTUT09\nEnter Meeting number: 818 0059 4284 and Password: 661832\n\n\nExecutive Committee Members: Sherry White \, Bill Olson\, Gene Maxwell\n \;\nNote: No official action will be taken during committee meetings. Items discussed in committee may be con tinued\, forwarded to another committee\, or advanced to a Board worksho p or meeting. Individuals who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\ n\n9:30 - 10:30 a.m. 1. Committee Meeting Call to Order and Roll Call\n\ n2. Approval of Agenda (Additions/Corrections/Deletions)\n\n3. Discussio n Items\n\n3.1 Review 2021 Audit Report - Andy Hering (Redpath and Compa ny)\n\n4. Adjournment\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-28-2022-executiv e-committee-meeting/ UID:urn:uuid:6e1e8bd0-3a8d-4e4a-a935-b4921b4de03f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220428T093000 DTEND;TZID=America/Chicago:20220428T093000 END:VEVENT BEGIN:VEVENT SUMMARY:April 28\, 2022 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, April 28\, 2022\n\n\n\nAttachment s: \;\n\n 0.0 04.28.22 PPC Agenda.pdf\n 4.1_4-28-22_Budget Memo.pdf\ n\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nPOLICY AND PLA NNING COMMITTEE MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be particip ating telephonically\n \;\nLog into the meeting at:\nhttps://us06web .zoom.us/j/86890275327?pwd=dmZWRCtaTUpPV1Q3T0JMbmZLeHVjUT09\nEnter Meeti ng number: 868 9027 5327 and Password: 123123\n \;\nYou may also joi n by phone by calling: 312-626-6799 \;\nEnter Meeting number: 868 90 27 5327 and Password: 123123 \;\n \;\nBoard President: Sherry Wh ite\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Eugene Maxwell\, Stephen Sando\n \;\n\nNote: \; No official action wil l be taken during committee meetings. Items discussed in committee may b e continued\, forwarded to another committee\, or advanced to a Board wo rkshop or meeting. Individuals who wish to speak to the committee member s are encouraged to be in logged in or on the phone when the meeting is called to order.\n\n5:15 – 6:00 pm \; \; \; \; \;& nbsp\; \; \; \; \; 1. \; \; \; \; \;  \; \; \; Committee Meeting Call to Order and Roll Call\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; 2. \; \; \; \; \; \ ; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 3. \; \; \; \; \;  \; \; \; Information Items \;\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \ ; \; 3.1 \; \; \; \; \; \; None\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 4. \; \; \; \; \; \; \;  \; Discussion Items\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \; 4.1  \; \; \; \; \; \; 2023 Budget Forecast – Wisker&nb sp\;  \;\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 5.  \; \; \;&n bsp\; \; \; \; Staff Updates\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 5.1 \; \; \; \; \; \; None\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 6.  \; \; \; \; \; \;& nbsp\; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-28-2022-ppc-meet ing/ UID:urn:uuid:a88a56cc-d311-4518-b194-9934deda1620 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220428T171500 DTEND;TZID=America/Chicago:20220428T171500 END:VEVENT BEGIN:VEVENT SUMMARY:April 30\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, April 30\, 2015\n\n\n\nAttachment s: \;\n\n 0.0 - April 30\, 2015 Board Retreat Agenda.pdf\n 1.0 - Gov ernance Discussion.pdf\n\n\n\n\n\nMinnehaha Creek Watershed District&nbs p\; \;\nBoard Retreat \;\nBoard of Board of Managers:Sherry Whit e\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Trea surer\; Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, M anager\; William Olson\, Manager\nFolkestone\, Presbyterian Homes\n100 P romenade Ave\nWayzata\, MN  \;55391 \;\nThursday April 30\, 2015 \n5:30 pm – 6:15 pm Tour of the Promenade\n6:15 pm - 6:45 pm Dinner\n6 :45 pm Board Meeting Call to Order and Roll Call\n1. Governance Structur e – Himle Rapp\n2. Other\n9:00 pm  \;  \;  \;  \; &nbs p\;  \;  \;  \;Adjourn \;\n* We?ll meet in the Northern Lights Club Room\, which is on the second floor of the Folkestone buildi ng.  \;From the main lobby\, you take the staircase up to the second floor\, hang a right and it will be on your right.  \;There is free parking in the underground ramp next to the front entrance of the Folke stone building and in a covered parking area across the street next to t he Lunds? Kitchen.  \;There's also on-street parking.\n_____________ _____________________________________________ URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-30-2015-agenda/ UID:urn:uuid:44f2436b-947c-4f95-8e9a-e317494a8eb3 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150430 END:VEVENT BEGIN:VEVENT SUMMARY:April 5 DESCRIPTION:Date: \;Thursday\, April 5\, 2012Attachments: \; Age nda 4-5-2012.pdf6:45 PMThursday\, April 5\, 2012Planning\, Projects\, an d Land Conservation MeetingMinnehaha Creek Watershed District OfficeLowe r Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 55391www.mi nnehahacreek.org \;Board of Managers:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;Pam Blixt\, Ma nager\; Jeff Casale\, Manager\; William Olson\, Manager\; Sherry Davis W hite\, Manager \;Note: \; Individuals with items on the agenda o r who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order.5:30 pm \; \; \; \;  \; 1.  \;Budget &\; Finance Committee Meeting6:45 pm \; \ ; \; \; \; 2.  \;Board Meeting Call to Order and Roll Ca ll2.1  \;Swearing in of Sherry Davis White as Member of Board of Man agers - Smith2.2  \;Election of Secretary – Calkins3.  \;Matte rs from the FloorAnyone wishing to address the Board of Managers on an i tem not on the agenda or on the consent agenda may come forward at this time. \; Comments are limited to two minutes.4.  \;Approval of A genda (Additions/Corrections/Deletions)5.  \;Minutes5.1  \;Appro val of 3/22/2012 Minutes6.  \;Board\, Committee and Task Force Repor ts6.1  \;Board Updates:-  \;Personnel Committee-  \;IT Commi ttee-  \;Other6.2  \;Upcoming Committee and Task Force Meeting S cheduleCurrently Scheduled:-  \;Hydrodata Committee – 4/9/12\, 3:0 0 PM\, District Office6.3  \;To Be Scheduled:-  \;2012 Board/CAC District Tour7.  \;Information Items/Correspondence (Items listed u nder the Information/Correspondence section of the agenda will be consid ered as one item of business. It consists of routine administrative item s 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 aud ience.)8.  \;Public Hearing8.1  \;Public Hearing on Plan Amendme nt for Taft/Legion Improvement Project8.2  \;Public Hearing for pote ntial land acquisition: 1312 Lake St. Hopkins9.  \;Board Action Item s9.1  \;Res. 12-031:  \;AIS Inspection Services and Grant Agreem ents ? Dawson9.2  \;Res. 12-026: Authorization to expend funds for m onitoring of DL-3 - Clark10.  \;Board Review Items10.1  \;Review of designs\, cooperative/maintenance agreements and budget for \;Sa unders-Langdon Raingarden project – Clark/Dahl \;  \;  \;& nbsp\;10.2  \;Authorization to execute contract to complete Stream A ssessment - Wisker10.3  \;Feasibility Update on Lake Minnetonka Dire ct Volume Control – Dahl11.  \;AdjournmentUpcoming Board Meeting/E vent ScheduleMCWD Board of Managers Workshop\, Thursday\, April 12\, 201 2\, 6:45 PM\, District Office ? MillerMCWD Board of Managers Meeting\, T hursday\, April 26\, 2012\, 6:45 PM\, District Office ? CalkinsMCWD Boar d of Managers Workshop\, Thursday\, May 3\, 2012\, 6:45 PM – District Office ? CasaleMCWD Board of Managers Workshop\, Thursday\, May 10\, 201 2\, 6:45 PM – District Office ? ShekletonMCWD Board of Managers Meetin g\, Thursday\, May 24\, 2012\, 6:45 PM – District Office - CalkinsJoin t MCWD/MPRB Meeting\, Thursday\, May 31\, 2012\, Minnehaha Glen URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-5/ UID:urn:uuid:d304ec85-47f6-45c6-b864-9b50b0178164 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120405 END:VEVENT BEGIN:VEVENT SUMMARY:August 11\, 2011 Board Workshop DESCRIPTION:Date: \;\n\nThursday\, August 11\, 2016\n\n\n\nAttachmen ts: \;\n\n 0.0 - August 11\, 2016 Board Workshop Agenda.pdf\n 4.1 - Memo from Springsted regarding Banking Services Review.pdf\n 5.1 - Appro val of 7-28-2016 Minutes.pdf\n 5.2 - Approval of 7-21-2016 Special Meeti ng Minutes.pdf\n 6.1 - Resolution 16-067 Authorization to Enter into Con tract with Wenck Associates to Conduct Wetland Surveys and Soil Analysis ?Christianson.pdf\n 7.1 - Joint Committee meeting minutes- White.pdf\n 1 0.1 - Resolution 16-064 Approval of Design for the Highway 101 Causeway Shoreline Reconstruction Project &\; Authorization to Solicit Bids--S chaufler.pdf\n 10.2 - Resolution 16-065 Authorization to Enter into a Co nstruction Contract with Blackstone Contractors for Maintenance of the G ray?s Bay Dam?Domyancich.pdf\n 10.3 - Resolution 16-066 Authorization of Cost Share Funding-Wolfe Pointe Condominiums?Eidem.pdf\n 11.1 - Review of Proposed Planning\, Projects\, Permitting and Maintenance 2017 Budget Work Plans?Wisker.pdf\n 11.2 - Review of Proposed Operations and Support 2017 BudgetWork Plans--Mandt.pdf\n\n\n\n\n\n6:45 PM\nAugust 11th\, 2016 \nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minneton ka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \;\nBoar d of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Presid ent\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n\nNot e: \; Individuals with items on the agenda or who wish to speak to t he Board \;are encouraged to be in attendance when the meeting is ca lled to order. \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;\n\n6:45 pm  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 1.& nbsp\; \; \; \; \; \; \; \; Board Meeting Ca ll to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n6:50 pm \; \; \; \; \;&n bsp\; \; \;  \; \; \; \; \; \; \;&nb sp\; \; \; \; 2. \; \; \; \; \; \;&n bsp\; \; 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.  \; \; \; \; \; \; \; Approv al of Agenda (Additions/Corrections/Deletions) \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \;\n\ n4. \; \; \; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of \; \;the agenda will be considered as one item of bus iness. It consists of routine administrative items or items not requirin g discussion. Items can be removed and discussed at the request of a Boa rd member\, staff member\, or a member of the audience.)\n\n4.1 \;&n bsp\; \; \; \; \; Memo from Springsted regarding Banking Services Review\n\n6:50-6:55pm \; \; \; \; \; \ ; \; \; \; \; \; \; CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed from the consent agenda at the request of a Board member\, staff memb er\, or a member of the audience.)\n\n \;5. \; \; \;&nbs p\; \; \; \; \; Approval of Minutes\n \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \; 5.1 \; \; \; \; \;  \; Approval of 7-28-2016 Minutes  \;  \;  \;  \; \;\ n5.2  \; \; \; \; \; Approval of 7-21-2016 Special M eeting Minutes\n\n6. \; \; \; \; \; \; \;&nb sp\; Consent Items\n6.1 \; \; \; \; \; \; Resolu tion 16-067: Authorization to Enter into Contract with Wenck Associates to Conduct Wetland Surveys and Soil Analysis?Christianson\n\n \;\n\n 6:55-10:00pm \; \; \; \; \; \; \; \;&nbs p\; \; REGULAR AGENDA  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;\n\n7. \; \; \; \; \; \; \; \; Board\, Committee\, and Task Force Reports\n7.1  \; \; \; \;&nbs p\; Board Updates:\n\n- \; \; \; \; President's Report � �� White\n- Joint Committee Report - \;White\n-  \;  \; &nbs p\;PPC Report - Miller\n- \; \; \; \; CAC Report - Olson \n\n \;\n\n7.2 \; \; \; \; \; \; Upcoming Me eting and Event Schedule:\n- \; \; \; \; 6:45 pm\, Augus t 25th\, 2016\, Combined Meeting of the Policy and Planning Committee an d the Operations and Programs Committee\, Board  \;Room\, MCWD Offic es\n- \; \; \; \; 4:30 pm\, September 8th\, 2016\, Polic y and Planning Committee Meeting\, Big Island Room\, MCWD Offices\n-&nbs p\; \; \; \; 6:45pm\, September 8th\, 2016\, Board Workshop\ , Board Room\, MCWD Offices\n\n7.3 \; \; \; \; \;&nb sp\; To be Scheduled:\n\n8. \; \; \; \; \; \;&nb sp\; \; Public Hearings &\; Presentations\n8.1 \; \;  \; \; \; None\n\n9. \; \; \; \; \; \;&nb sp\; \; Permits Requiring a Variance or Discussion\n9.1 \; \ ; \; \; \; \; None\n\n10. \; \; \; \;&nb sp\; \; Action Items\n10.1 \; \; \; \; Resolution 16 -064: Approval of Design for the Highway 101 Causeway Shoreline Reconstr uction Project &\; Authorization to Solicit Bids--Schaufler\n10.2&nbs p\; \; \; \; Resolution 16-065: Authorization to Enter into a Construction Contract with Blackstone Contractors for Maintenance of t he Gray's Bay Dam?Domyancich\n10.3 \; \; \; \; Resolutio n 16-066: Authorization of Cost Share Funding-Wolfe Pointe Condominiums? Eidem\n\n11. \; \; \; \; \; \; Board Discussion Items:  \;  \;\n11.1 \; \; \; \; Review of Propo sed Planning\, Projects\, Permitting and Maintenance 2017 Budget/Work Pl ans?Wisker\n11.2 \; \; \; \; Review of Proposed Operatio ns and Support 2017 Budget/Work Plans--Mandt\n\n12. \; \; \;  \; \; \; Staff Updates*\n \;  \;  \;  \; &n bsp\;  \; \;- \; \; \; \; \; \; \;&n bsp\; \; \; Administrator's Report - Erdahl\n\n13. \; \;  \; \; \; \; Adjournment\n\n \;\n\nMCWD SPONSORED OR HOSTED EVENTS\nSeptember 13th\, Winter Roads Maintenance Workshop\, 8 a m-1pm\, City of Edina Public Works\nSeptember 15th\, Winter Parking Lots and Sidewalk Maintenance Workshop\, 9am-2pm\, Nine Mile Creek WD\nSepte mber 22nd\, Clean Water Summit\, 9am-4:30pm\, MN Landscape Arboretum URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-11-2011-board-w orkshop/ UID:urn:uuid:146c2138-d219-4134-8587-3985a92bd7c2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160811 END:VEVENT BEGIN:VEVENT SUMMARY:August 11\, 2011 Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, August 11\, 2016\n\n\n\nAttachmen ts: \;\n\n 0.0 - August 11\, 2016 PPC Agenda.pdf\n 8-11-16_PPC Memo. pdf\n\n\n\n\n\nThursday\, August 11th\, 2016\nPOLICY AND PLANNING COMMIT TEE\nBig Island Room\nMinnehaha Creek Watershed District Office\n15320 M innetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \ ;\nPolicy and Planning Committee Members: Dick Miller\; Brian Shekleton\ ; Kurt Rogness\nNote: \; No official action will be taken during com mittee meetings. \; Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meet ing. \; Individuals who wish to speak to the committee members are e ncouraged to be in attendance when the meeting is called to order. \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \; \; \;  \;  \;  \;  \;  \;\ n\n4:30-6:00 pm \; \; \; \; \; \; \; \;& nbsp\; \; \; 1. \; \; \; \; \; \; \;  \; Committee Meeting Call to Order and Roll Call \;\n\n2. \ ; \; \; \; \; \; \; \; Matters from the Floo r\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.&nb sp\; Comments are limited \;to two minutes.\n\n3.  \; \;&nbs p\; \; \; \; \; Approval of Agenda (Additions/Correction s/Deletions) \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;\n\n4. \; \; \; \;&nb sp\; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be cons idered as one item of business. It consists of routine administrative it ems or items not requiring discussion. Items can be removed and discusse d at the request of a Board member\, staff member\, or a member of the a udience.)\n\n5. \; \; \; \; \; \; \; \; Discussion Items\n5.1 \; \; \; \; \; \; Six Mile -Halsted Bay Discussion?Wisker/Brown\n5.2 \; \; \; \;&nb sp\; \; Strategic Planning Update?Wisker/Christopher \;\n\n6. &n bsp\; \; \; \; \; \; \; Staff Updates\n \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \; \;6.1 \; \; \;&nb sp\; \; \; None\n\n7. \; \; \; \; \; \;& nbsp\; \; Adjournment\n\nUpcoming agenda items: \; \; \;  \; \; \; \; \; \; \; \; \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;\n \n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-11-2011-policy- and-planning-committee/ UID:urn:uuid:0816f48b-b77a-44ac-8703-500ed5697eb9 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160811 END:VEVENT BEGIN:VEVENT SUMMARY:August 11\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, August 11\, 2022\n\n\n\nAttachmen ts: \;\n\n 0.0 08.11.22 Board Meeting Agenda.pdf\n 4.1 Q2 2022 Finan cial Report.pdf\n 4.2 2023 Final Draft Budget.pdf\n 5.1 Approval of the July 28\, 2022 Board Meeting Minutes.pdf\n 7.1 Authorization to Renew El ementsXS Annual License and Maintenance Agreement.pdf\n 7.2 Authorizatio n to Contract for Legal Services.pdf\n 11.1 Authorization to Approve Con tract Amendment for Permitting Program Alignment Eng &\; Legal Servic es.pdf\n 11.2 Authorization to Proceed with Greenway to Cedar Trail Feas ibility.pdf\n 11.3 Appointment of Technical Advisory Committee.pdf\n\n\n \n\n\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offi ces\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacre ek.org \;\n \;\nBoard of Managers:\nSherry White\, President\; W illiam Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Max well\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; S tephen Sando\, Manager\n \;\nNote: Individuals with items on the age nda 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 \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 1. \;&nbs p\; \; \; \; \; \; \; Board Meeting Call to Orde r and Roll Call\n\n7:05 pm \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 2. \; \; \; \; \;  \; \; \; Matters from the Floor\n\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\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 3.  \; \; \; \; \;&nbs p\; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n  \;  \; 4. \; \; \; \; \; \; \; \; In formation Items/Correspondence (Items listed under the Information/Corre spondence section of the agenda will be considered as one item of busine ss. It consists of routine administrative items or items not requiring d iscussion. Items can be removed and discussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1 \; \;  \; \; \; \; 2nd Quarter Financial Report – Johnson\n\ n4.2 \; \; \; \; \; \; Final Draft Budget – Wi sker\n\n7:05 – 7:10 pm \; \; \; \; \; \; \ ; \; \; \; CONSENT AGENDA\n\n(The consent agenda is consider ed 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 member of t he audience.) \;\n\n \;  \; 5. \; \; \; \;&n bsp\; \; \; \; Approval of Minutes\n\n5.1 \; \;  \; \; \; \; Approval of the July 28\, 2022 Board Meeting Min utes\n\n \;  \; 6. \; \; \; \; \; \;&nbs p\; \; Approval of Check Registers\n\n6.1 \; \; \; \ ; \; \; None \; \;\n\n \;  \; 7. \; \;&n bsp\; \; \; \; \; \; Consent Items\n\n7.1 \;&nbs p\; \; \; \; \; Resolution 22-048: Authorization to Rene w ElementsXS Annual License – Steele  \;\n\n7.2 \; \;  \; \; \; \; Resolution 22-049: Selection and Authorization t o Contract for Legal Services – Johnson\n\n7:10 – 10:00 pm \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; REGULAR AGEND A\n\n \;  \; 8. \; \; \; \; \; \; \;  \; Board\, Committee and Task Force Reports\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 8.1  \; \; \; \; \; Board Upda tes:\n\n- \; \; \; \; President’s Report – White\n\n - \; \; \; \; Operations and Programs Committee Meeting Report – Loftus\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 8.2 \ ; \; \; \; \; \; Upcoming Meeting and Event Schedule \n\n- \; \; \; \; 5:15 pm\, Monday\, August 22\, 2022 Po licy and Planning Committee Meeting\n\n- \; \; \; \; 7:0 0 pm\, Monday\, August 22\, 2022 MCWD Board Meeting\n\n- \; \;&n bsp\; \; 5:15 pm\, September 8\, 2022 Operations and Programs Commit tee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, September 8\, 2022 MCWD Board Meeting\, Board Room\, MCWD Offi ce\n\n- \; \; \; \; 6:30 pm\, September 14\, 2022 Citize ns Advisory Committee Meeting (location TBD) – Sando\n\n- \; \ ; \; \; 5:15 pm\, September 22\, 2022 Policy and Planning Commit tee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, September 22\, 2022 MCWD Board Meeting\, Board Room\, MCWD Off ice\n\n \;  \; 9. \; \; \; \; \; \;  \; \; Public Hearings &\; Presentations\n\n9.1 \; \;  \; \; \; \; None\n\n \;  \;10. \; \; \;& nbsp\; \; \; Permits Requiring a Variance or Discussion\n\n10.1& nbsp\; \; \; \; None\n\n \;  \;11. \; \;&nbs p\; \; \; \; Action Items\n\n11.1 \; \; \; \ ; Resolution 22-044: Authorization to Approve a Contract Amendment for P ermitting Program Alignment Engineering and Legal Services – Westerlun d\n\n11.2 \; \; \; \; Resolution 22-050: Authorization t o Proceed with Greenway to Cedar Trail Connection and Streambank Restora tion Feasibility – Sherman\n\n11.3 \; \; \; \; Resolut ion 22-051: Appointment of Technical Advisory Committee Members for the Land &\; Water Partnership Initiative – Christopher\n\n \;  \;  \;12. \; \; \; \; \; \; Board Discussion Items\n\nNone\n\n \;  \;13. \; \; \; \; \;& nbsp\; Board Inquiries\, Issues\, and Ideas\n\nBoard inquiries\, issues and ideas will be gathered\, not discussed at the meeting\, and consider ed for referral to committee by the Board President.\n\n \;  \;1 4. \; \; \; \; \; \; Staff Updates\n\n14.1 \ ; \; \; \; Administrator’s Report – Wisker\n\n \; &n bsp\;15. \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-11-2022-board-m eeting/ UID:urn:uuid:a1b7149d-1ce9-4d65-be6e-fa60d9c20238 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220811T190000 DTEND;TZID=America/Chicago:20220811T190000 END:VEVENT BEGIN:VEVENT SUMMARY:August 11\, 2022 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, August 11\, 2022\n\n\n\nAttachmen ts: \;\n\n 0.0 08.11.22 OPC Agenda.pdf\n 4.1 325 Blake 90pct Design Briefing reduced.pdf\n\n\n\n\n\n \;\nOPERATIONS AND PROGRAMS COMMITT EE MEETING\n \;\nBoard Room\nMinnehaha Creek Watershed District Offi ce\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacree k.org\n \; \;\nBoard President: Sherry White\nOperations and Pro grams Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejm adi\n \;\nNote: \; No official action will be taken during commi ttee meetings. Items discussed in committee may be continued\, forwarded to another committee or advanced to a Board workshop or meeting. Indivi duals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \;\n5:15 – 6:00 pm 1. \;  \;Committee Meeting Call to Ord er and Roll Call\n\n \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;2. \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\; 3. \;Information Items \;\n\n \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \; 3.1 \;&nbs p\; \; None\n\n4. \; Discussion Items\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;4.1 \; \; \; 90% Design Briefing for 325 Blake Road Restoration and Redevelopment – Sherman/Hayman  \;  \; \;\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 5. \; \;Staff Up dates\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;5.1 \; \; \; None  \;\n\n6. \; \;Adjournment\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-11-2022-opc-mee ting/ UID:urn:uuid:d8f631ba-f316-4d0a-a4b5-ac6734fbaa7e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220811T171500 DTEND;TZID=America/Chicago:20220811T171500 END:VEVENT BEGIN:VEVENT SUMMARY:August 12\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, August 12\, 2021\n\n\n\nAttachmen ts: \;\n\n 0.0 08.12.21 Board Meeting Agenda - virtual.pdf\n 4.1 Q2 2021 Financial Report.pdf\n 4.2 2022 Budget and Workplan.pdf\n 5.1 Appro val of the July 22\, 2021 Board Meeting Minutes.pdf\n 7.1 Authorization to Renew ElementsXS Annual License and Maintenance Agreement.pdf\n 12.1 Six Mile Marsh Prairie Trail Design Briefing.pdf\n\n\n\n\n\nMinnehaha Cr eek Watershed District\nBOARD MEETING\n \;\nMeeting to be held virtu ally pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers wi ll be participating telephonically\n \;\nLog into the meeting at:\nh ttps://us06web.zoom.us/j/84188303807?pwd=UzZZN1RvVDZjUXlrbEE0MkpVUWhMZz0 9\nEnter Meeting number: 841 8830 3807 and Password: 123123\n \;\nYo u may also join by phone by calling: 312-626-6799 \;\nEnter Meeting number: 841 8830 3807 and Password: 123123 \;\n \;\nBoard of Man agers:\nSherry White\, President\; William Olson\, Vice President\; Jess ica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n \;\nNot e: \; Individuals with items on the agenda or who wish to speak to t he Board are encouraged to be in logged in or on the phone when the meet ing is called to order.\n \;\n7:00 pm \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 1. \; \; \;&nbs p\; \; \; \; \; Board Meeting Call to Order and Roll Cal l \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;\ n\n7:05 pm \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 2. \; \; \; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Manage rs on an item not on the agenda or on the consent agenda may come forwar d at this time. Comments are limited to two minutes.\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 3.  \; \; \; \; \; \; \; Appro val of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4.&nb sp\; \; \; \; \; \; \; \; Information Items/ Correspondence (Items listed under the Information/Correspondence sectio n of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff m ember or a member of the audience.)\n\n4.1 \; \; \; \;&n bsp\; \; 2nd Quarter Financial Report – Johnson\n\n4.2 \;  \; \; \; \; \; 2022 Budget and Workplan – Wisker \ ;  \;\n\n7:05 – 7:10 pm \; \; \; \; \; \;& nbsp\; \; \; \; CONSENT AGENDA\n\n(The consent agenda is con sidered as one item of business. It consists of routine administrative i tems or items not requiring discussion. Items can be removed from the co nsent agenda at the request of a Board member\, staff member or a member of the audience.) \;\n\n \;  \; 5. \; \; \;&nbs p\; \; \; \; \; Approval of Minutes\n\n5.1 \; \;  \; \; \; \; Approval of the July 22\, 2021 Board Minute s\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 6. \; \; \; \; \;  \; \; \; Approval of Check Registers\n\n6.1 \; \;&n bsp\; \; \; \; None\n\n \;  \; 7. \; \;  \; \; \; \; \; \; Consent Items\n\n7.1 \; \;  \; \; \; \; Resolution 21-054: Authorization to Renew E lementsXS Annual License and Maintenance Agreement – Steele\n\n7:10 � � 10:00 pm \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; REGULAR AGENDA \;  \;  \;  \;  \;  \;\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \;  \; \; \; \; \; \; \;  \; \; \; \; 8. \; \; \; \; \; \;&nbs p\; \; Board\, Committee and Task Force Reports\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 8.1  \; \; \; \; \; Board U pdates:\n\n- \; \; \; \; President’s Report – White\ n\n- \; \; \; \; Operations and Programs Committee Meeti ng Report – Loftus\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \;  \; \;&nbs p\; \; \; \; \; \; \; \; \; 8.2 \;&n bsp\; \; \; \; \; Upcoming Meeting and Event Schedule:\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; (unless otherwis e noted meetings held in Boardroom at MCWD office)\n\n- \; \;&nb sp\; \; 6:30 pm\, August 18\, 2021 Citizens Advisory Committee Meeti ng – Loftus (virtual)\n\n- \; \; \; \; 5:15 pm\, Augus t 26\, 2021 Policy and Planning Committee Meeting\n\n- \; \;&nbs p\; \; 7:00 pm\, August 26\, 2021 MCWD Board Meeting\n\n- \;&nbs p\; \; \; 5:15 pm\, September 9\, 2021 Operations and Programs C ommittee Meeting\n\n- \; \; \; \; 7:00 pm\, September 9\ , 2021 MCWD Board Meeting\n\n \;  \; 9. \; \; \;&nbs p\; \; \; \; \; Public Hearings &\; Presentations\n\n 9.1 \; \; \; \; \; \; None \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \; \;\n\n \;  \;10. \; \; \; \; \ ; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \ ; \; \; None\n\n \;  \;11. \; \; \; \;&n bsp\; \; Action Items\n\n11.1  \; \; \; None\n\n \;  \;12. \; \; \; \; \; \; Board Discussion It ems\n\n12.1 \; \; \; \; Six Mile Marsh Prairie Trail and Interpretation Design Briefing – Domyancich-Lee\n\n12.2 \; \;  \; \; Minnehaha Preserve Boardwalk Update* – Hayman/Jonely\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; (Board may convene in closed session)\n\n \;  \;13. \ ; \; \; \; \; \; Staff Updates\n\n13.1 \; \;  \; \; Administrator’s Report – Wisker\n\n \;  \;14.  \; \; \; \; \; \; Adjournment\n\n \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-12-2021-board-m eeting/ UID:urn:uuid:e8fe77c5-529d-4e40-9d42-1b73f302c5b0 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210812 END:VEVENT BEGIN:VEVENT SUMMARY:August 12\, 2021 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, August 12\, 2021\n\n\n\nAttachmen ts: \;\n\n 0.0 08.12.2021 OPC Agenda - virtual.pdf\n 4.1 MCWD Campus Improvements Next Steps.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watersh ed District\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \;\nLog into t he meeting at:\nhttps://us06web.zoom.us/j/84188303807?pwd=UzZZN1RvVDZjUX lrbEE0MkpVUWhMZz09\nEnter Meeting number: 841 8830 3807 and Password: 12 3123\n \;\nYou may also join by phone by calling: 312-626-6799 \ ;\nEnter Meeting number: 841 8830 3807 and Password: 123123\n \;\nBo ard President: Sherry White\nOperations and Programs Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejmadi\n \;\nNote: \ ; No official action will be taken during committee meetings. Items disc ussed in committee may be continued\, forwarded to another committee\, o r advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in logged in or on the ph one when the meeting is called to order.\n \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;\n5:15 – 6:00 pm \;  \;   \;  \;  \; 1. \; \; \; \; \; \; \;&n bsp\; Committee Meeting Call to Order and Roll Call\n\n \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \; 2.  \; \; \;& nbsp\; \; \; \; Approval of Agenda (Additions/Corrections/De letions)\n\n \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\; 3. \; \; \; \; \; \; \; \; Informati on Items \;\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 3.1 \;& nbsp\; \; None\n\n \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \; 4. \; \; \; \; \; \; \; \; Discussion Items\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 4.1 \ ; \; \; MCWD Campus Improvement Next Steps – Domyancich-Lee&nb sp\;  \; \;\n\n \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \; \;5. \; \; \; \; \; \; \;  \; Staff Updates\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;5.1  \; \; \; None  \;\n\n \; 6. \; \; \; \;& nbsp\; \;Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-12-2021-opc-mee ting/ UID:urn:uuid:ac11e9fe-3317-4b29-8c38-d4e926088af6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210812 END:VEVENT BEGIN:VEVENT SUMMARY:August 13\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, August 13\, 2015\n\n\n\nAttachmen ts: \;\n\n 0.0 - August 13\, 2015 Agenda.pdf\n 4.1 - Resolutions Upd ate - Smith.pdf\n 4.2 - 2015 Mid-Year Highlights Report - MCWD Staff.pdf \n 5.1 - Approval of the July 30\, 2015 Board Minutes.pdf\n 6.1 - Resolu tion 15-067 Auth to Execute Agrmnt with WSB and Assoc\, Inc to Conduct S tream Data Stats Analysis - Dooley-Christianson.pdf\n 6.2 - Resolution 1 5-068 Authorization to Apply for Grant Funding through BWSR Clean Water Fund and Henn Co Nat Resources - Wisker.pdf\n 7.1A - Minutes Joint Commi ttee 7-30-15.pdf\n 8.1- Memo - AIS Volunteer Early Detector Program Upda te Presentation - Fieldseth-Bjorklund.pdf\n 8.2 - Memo Cost Share Intera ctive Map Presentation -Eidem-Quinn.pdf\n 9.1 - Permit 15-332 Edina Comm unity Lutheran Church - Dietrich.pdf\n 10.2 - Resolution 15-XXX Auth to Enter into Coop Agrmnt with Japs Olson Company and City of St. Louis Par k - Approve Permit 15-413 - Hayman-Wisker.pdf\n 10.3 - Resolution 15-XXX Homeowners Cost Share Projects - Eidem.pdf\n 10.4 - Resolution 15-XXX A uth to enter into Agrmnt with Waterfront Restoration for 2015 Flowering Rush Hand Removal - Fieldseth.pdf\n 10.5 - RBA 15-XXX Auth to Enter Agrm nt with Initiative Foundation for AIS Grant - Fieldseth.pdf\n 10.6 - RBA -15-XXX- Authorization to Execute a Contract with Himle Rapp-Mamayek.pdf \n\n\n\n\n\n6:45 PM\nThursday August 13\, 2015\nMinnehaha Creek Watershe d District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, Pres ident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;& nbsp\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkin s\, Manager\; William Olson\, Manager\nNote:  \;Individuals with ite ms 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\n5:00 pm Exec utive Committee Meeting\n\n6:45 pm\n\n\n1. Board Meeting Call to Order a nd Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda \;or on t he consent agenda may come forward at this time.  \;Comments are lim ited to two minutes.\n\n\n3. Approval of Agenda (Additions/Corrections/D eletions)\n\n4. Information Items/Correspondence\n(Items listed under th e Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or it ems not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.) \n4.1 Resolutions Update – Smith\n4.2 2015 Mid-Year Highlights Report – MCWD Staff\n\n6:50-6:55pm\n\nCONSENT AGENDA\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\n5. Approval of Minutes\n5.1 Approval of the July 30\, 2015 Board Minutes.\n\n 6. Consent Items\n6.1 Resolution 15-0 67 Authorization to Execute Contract with WSB and Associates\, Inc. to C onduct Stream Data Statistical Analysis – Dooley/Christianson\n6.2 Res olution 15-068 Authorization to Apply for Grant Funding Through BWSR Cle an Water Fund and Hennepin County Natural Resources – Wisker\n\n6:55-1 0:00pm\n\n\nREGULAR AGENDA\n\n 7. Board\, Committee\, and Task Force Rep orts\n7.1 Board Updates: \;\n- President's Report ? White\n- Joint O PC &\; PPC Meeting – White/Olson/Calkins\n\n\n7.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, August 20\, 2015\, Policy and Planning Co mmittee\, Big Island Room\, MCWD Offices\n6:45 pm\, August 27\, 2015\, B oard Meeting\, Board Room\, MCWD Offices\n6:45 pm\, September 3\, 2015\, Public Hearing and Combined meeting of the Operations and Programs Comm ittee and the Policy and Planning Committee\, Board Room\, MCWD Offices\ n6:30 pm\, September 9\, 2015\, CAC Meeting\, Board Room\, MCWD Offices (Board Liaison: Shekleton)\n6:45 pm\, September 10\, 2015 Board Workshop \, Board Room\, MCWD Offices\n6:45 pm\, September 17\, 2015\, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, Septembe r 24\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n\n7.3 To be Sch eduled:\n\n8. Public Hearings &\; Presentations\n8.1 AIS Volunteer Ea rly Detector Program Update Presentation – Fieldseth/Bjorklund\n8.2 Co st Share Interactive Map Presentation ? Eidem/Quinn\n\n9. Permits Requir ing a Variance or Discussion\n9.1 15-332 Edina Community Lutheran Church - Dietrich\n\n10. Action Items\n10.1 Items removed from the consent age nda\n10.2 Resolution 15-XXX Authorization to Enter into a Stormwater Man agement Agreement with Japs Olson Company and the City of St. Louis Park \, and Approval of Permit 15-413 with Conditions - Hayman/Wisker\n10.3 R esolution 15-XXX Homeowner Cost Share Projects Approval – Eidem\n10.4 Resolution 15-XXX Authorization to enter into an agreement with Waterfro nt Restoration for Flowering Rush Hand Removal – Fieldseth\n10.5 Resol ution 15-XXX Authorization to enter into an agreement with the Initiativ e Foundation for Aquatic Invasive Species Grant Award – Fieldseth\n10. 6 Resolution 15-XXX Authorization to Execute Contract with Himle Rapp to Update MCWD Crisis Communications Plan - Mamayek \;\n\n11. Board Di scussion Items:\n11.1 None\n\n12. Staff Updates*\n- Administrator's Repo rt – Erdahl\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nSep tember 15 - 8:30am-4:30pm\, Clean Water Summit\, MN Landscape Arboretum\ nOctober 1 – 6:30-9pm\, Watershed Heroes Awards Ceremony\, Bayview Eve nt Center \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-13-2015-agenda/ UID:urn:uuid:133a3324-04e7-4d38-93e2-0894fe4e65ef STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150813 END:VEVENT BEGIN:VEVENT SUMMARY:August 13\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, August 13\, 2020\n\n\n\nAttachmen ts: \;\n\n 0.0 08.13.2020 Board Meeting Agenda.pdf\n 5.1 Approval of the July 23\, 2020 Board Minutes.pdf\n 7.1 Authorization to Contract fo r Legal Services.pdf\n 10.1 Permit 20-071.pdf\n 12.1 Draft Request for P roposals for Design Services for 325 Blake Road Stormwater Management an d Site Restoration.pdf\n\n\n\n\n\n\n \;\nMinnehaha Creek Watershed D istrict\nBOARD MEETING\n \;\nMeeting to be held via WebEx pursuant t o Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participa ting telephonically\n \; \;\nLog into the meeting at:\nhttps://m innehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistr ict.my/j.php?MTID=m10ccfd56979bdd7b78e50d9e1b55b5de \;\nEnter Meetin g number: 126 893 0618 and Password: MCWD\n \;\nYou may also join by phone by calling: 408-418-9388 \;\nEnter Meeting number: 126 893 06 18 and Password: MCWD\n \; \;\nBoard of Managers:\nSherry White\ , President\; William Olson\, Vice President\; Jessica Loftus\, Treasure r\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\ , Manager\; Eugene Maxwell\, Manager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encourage d to be in logged in or on the phone when the meeting is called to order .\n7:00 pm \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 1. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 2. \; \ ; \; \; \; \; \; \; Matters from the Floor\n\nAn yone wishing to address the Board of Managers on an item not on the agen da or on the consent agenda should indicate such at this time. Comments are limited to two minutes.\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 3.  \;& nbsp\; \; \; \; \; \; Approval of Agenda (Additions/ Corrections/Deletions)\n\n \;  \; 4. \; \; \; \;  \; \; \; \; 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 the audience.) \;\n\n4.1 \; \; \; \; \; \; None& nbsp\;\n\n \;7:05 – 7:10 pm \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; CONSENT AGENDA\n\n(The conse nt agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be rem oved from the consent agenda at the request of a Board member\, staff me mber or a member of the audience.)\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 5.&n bsp\; \; \; \; \; \; \; \; Approval of Minut es\n\n5.1 \; \; \; \; \; \; Approval of the July 23\, 2020 Board Minutes\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 6. \;  \; \; \; \; \; \; \; Approval of Check Register\ n\n6.1 \; \; \; \; \; \; None\n\n \;  \; 7. \; \; \; \; \; \; \; \; Consent Item s\n\n7.1 \; \; \; \; \; \; Resolution 20-061: Se lection and Authorization to Contract for Legal Services – Johnson&nbs p\;  \;\n\n7:10 – 10:00 pm \; \; \; \; \;  \; \; \; REGULAR AGENDA\n\n \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; 8.  \; \; \; \; \; \; \; \; Board\, Committee an d Task Force Reports\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 8.1 &n bsp\; \; \; \; \; Board Updates:\n\n- \; \;  \; \; President’s Report – White\n\n- \; \; \; \ ; Operations and Programs Committee Meeting Report – Loftus\n\n- \ ; \; \; \; Citizens Advisory Committee Meeting Report – Ol son\n\n8.2 \; \; \; \; \; \; Upcoming Meeting an d Event Schedule:\n\n- \; \; \; \; 5:15 pm\, August 27\, 2020 Policy and Planning Committee Meeting\, via WebEx\n\n- \;  \; \; \; 7:00 pm\, August 27\, 2020 MCWD Board Meeting\, via Web Ex\n\n- \; \; \; \; 6:30 pm\, September 2\, 2020 Citizen s Advisory Committee Meeting\, via WebEx – Maxwell\n\n- \; \;& nbsp\; \; 5:15 pm\, September 10\, 2020 Operations and Programs Comm ittee Meeting\, via WebEx\n\n- \; \; \; \; 7:00 pm\, Sep tember 10\, 2020 MCWD Board Meeting\, via WebEx\n\n \;  \; 9.&nb sp\; \; \; \; \; \; \; \; Public Hearings &a mp\; Presentations\n\n9.1 \; \; \; \; \; \; None  \;\n\n \;  \;10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \;  \; Permit 20-071: 4512 North Avenue\, Edina – Roach\n\n \;&nb sp\;  \; - Resolution 20-062: Adopting Findings and Denying Floodpla in Variance Request for 4512 North Ave\, Edina \;\n\n \;  \; 11. \; \; \; \; \; \; Action Items\n\n11.1 \ ; \; \; \; None \; \;\n\n \; \;  \;12.&n bsp\; \; \; \; \; \; Board Discussion Items\n\n12.1& nbsp\; \; \; \; Draft Request for Proposals for Design Servi ces for 325 Blake Road Stormwater Management and Site Restoration – Ha yman/Sherman  \;\n\n \; \;  \;13. \; \; \;&n bsp\; \; \; Staff Updates\n\n13.1 \; \; \; \; No ne \;\n\n \; \;  \;14. \; \; \; \; \ ; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-13-2020-board-m eeting/ UID:urn:uuid:1a370763-ea26-43a4-9acc-ea527c4f458b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200813 END:VEVENT BEGIN:VEVENT SUMMARY:August 13\, 2020 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, August 13\, 2020\n\n\n\nAttachmen ts: \;\n\n 0.0 08.13.2020 OPC Agenda.pdf\n 4.1 Final Budget and Work plan.pdf\n 4.2 Project Maintenance &\; Land Management Program Analys is.pdf\n 5.1 Woodland Cove Update.pdf\n\n\n\n\n\n \;\nMinnehaha Cree k Watershed District\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\n \; \nMeeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \;\nL og into the meeting at:\nhttps://minnehahacreekwatersheddistrict.my.webe x.com/minnehahacreekwatersheddistrict.my/j.php?MTID=m10ccfd56979bdd7b78e 50d9e1b55b5de \;\nEnter Meeting number: 126 893 0618 and Password: M CWD\n \;\nYou may also join by phone by calling: 408-418-9388 \; \nEnter Meeting number: 126 893 0618 and Password: MCWD\n \; \;\ nBoard President: Sherry White\nOperations and Programs Committee Member s: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejmadi\n \;Note:  \; No official action will be taken during committee meetings. Items dis cussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to spea k to the committee members are encouraged to be in logged in or on the p hone when the meeting is called to order.\n\n\n5:15 - 6:00 pm \;&nbs p\; \; \; \; \; \; \; \; \; \; 1.&nb sp\; \; \; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 2.  \;& nbsp\; \; \; \; \; \; Approval of Agenda (Additions/ Corrections/Deletions)\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 3. \; \;  \; \; \; \; \; \; Information Items \;\n\n3 .1 \; \; \; \; \; None\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 4. \; \; \; \; \; \; \; \; Discussio n Items\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 4.1 \; \;&n bsp\; 2021 Final Budget and Workplan – Wisker\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 4.2 \; \; \; Project Maintenance and La nd Management Program Analysis – Schaufler/Jonely\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 5. \; \; \; \; \; \; \; \; Staff Updates\n\n5.1 \; \; \; Woodland Cove Update – Dietr ich \; \;\n\n \;  \; 6. \; \; \; \;  \; \; \; \; \;Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-13-2020-opc-mee ting/ UID:urn:uuid:eec680ee-2cbd-4a0f-8e2c-29bac8545055 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200813 END:VEVENT BEGIN:VEVENT SUMMARY:August 14\, 2014 Board Workshop DESCRIPTION:Date: \;\n\nThursday\, August 14\, 2014\n\n\n\nAttachmen ts: \;\n\n 0.0 - August 14\, 2014 Agenda.pdf\n\n\n\n\n\n6:45 PM\nThu rsday\, August 14\, 2014\nMinnehaha Creek Watershed District Offices\nBo ard Room15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehaha creek.org\n\nBoard of Managers:Sherry White\, President\; Brian Shekleto n\, Vice President\; Richard Miller\, Treasurer\; \; \;Jeff Casa le\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William O lson\, Manager\nNote:  \;Individuals with items on the agenda or who wish to speak to the Board \;are encouraged to be in attendance whe n the meeting is called to order.\n\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wis hing 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 limitedto two minutes.\n\n\n3. Approval of Agenda (Additions/Correc tions/Deletions)\n\n4. Information Items/Correspondence (Items listed un der the Information/Correspondence section of the agenda will be conside red as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed a t the request of a Board member\, staff member\, or a member of the audi ence.)\n\n4.1 Approved April 23\, 2014 CAC Minutes\n4.2 Approved May 28\ , 2014 CAC Minutes \;\n4.3 2014 Mid-Year Report – Mamayek\, Mandt\ , Wisker\, Dawson\n-4.3A:  \;  \;Appendices\, 2014 Mid-Year Repo rt \;\n\n6:50-6:55pm\nCONSENT AGENDA(The consent agenda is considere d as one item of business. It consists of routine administrative items o r items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the July 31\ , 2014 Board minutes.\n\n6. Consent Items\n6.1 None\n\n6:55-10:00pm\nREG ULAR AGENDA\n\n 7. Board\, Committee\, and Task Force Reports\n7.1 Board Updates: \;- President's Report – White\n7.1A -  \;  \; O perations and Programs Committee Report - Olson\n\n\n7.2 Upcoming Meetin g and Event Schedule:\n- August 21\, 2014 6:45 pm\, Policy and Planning Committee\, MCWD Offices\n- August 27\, 2014 6:30 pm\, CAC Meeting\, Boa rd Room\, MCWD Offices\n- August 28\, 2014 6:45 pm\, MCWD Board Meeting\ , Board Room\, MCWD Offices\n- September 4\, 2014 6:45 pm\, Operations a nd Programs Committee\, MCWD Offices\n- September 11\, 2014 6:45 pm\, MC WD Board Workshop\, MCWD Offices\n- September 18\, 2014 6:45 pm\, Policy and Planning Committee\, MCWD Offices \;\n- September 24\, 2014 6:3 0 pm\, CAC Meeting\, Board Room\, MCWD Offices\n- September 25\, 2014 6: 45 pm\, MCWD Board Meeting\, Board Room\, MCWD Offices\n\n\n8. Public He arings &\; Presentations\n8.1 None\n\n\n9. Permits Requiring a Varian ce or Discussion\n9.1 None\n\n10. Action Items\n10.1 Items removed from the consent agenda\n10.2 Resolution 14-063 Authorization to Distribute E nvironmental Assessment Worksheet (EAW) for 30-day Public Comment Period - Long Lake Creek Phase II Restoration Project - Hayman\n10.3 Resolutio n 14-XXX Approval of the Revised Capital Improvement Program (CIP) - Hou dek\n10.4 Resolution 14-XXX Approval of 2014 Watershed Heroes Awards Rec ipients - Mamayek\n10.5 Homeowner Stormwater BMP Cost Share Projects - E idem\n\n11. Board Discussion Items:\n11.1 2015 Budget Process\n\n12. Sta ff Updates*\n12.1 Administrator's Report - Spartz\n\n13. Adjournment\n\n \nMCWD SPONSORED OR HOSTED EVENTS\n- September 7\, 2014 (NEW DATE) – M innehaha Creek Clean Up Event\, Knollwood Super Target\, St. Louis Park (8am) and Lake Hiawatha Park\, Minneapolis (9am)\n- September 11\, 2014 – Clean Water Summit\, 8am-5pm\, Minnesota Landscape Arboretum \;- September 25\, 2014 – NEMO Workshop:  \;Lessons on the Landscape (time &\; location TBD)\n- October 16\, 2014 – Watershed Heroes\, 6 :30pm\, Bayview Event Center\, Excelsior \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-14-2014-board-w orkshop/ UID:urn:uuid:fb85a91b-b1b3-4c94-9dc1-ac5b0a9edf25 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140814 END:VEVENT BEGIN:VEVENT SUMMARY:August 20\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, August 20\, 2015\n\n\n\nAttachmen ts: \;\n\n 0.0 - August 20\, 2015 Agenda.pdf\n 5.1 - 5.2 - Memo - St rategic Planning Framework - Christopher-Wiser - Six Mile Status Update - Brown.pdf\n\n\n\n\n\nThursday\, August 20\, 2015\nPOLICY AND PLANNING COMMITTEE\nBig Island Room\nMinnehaha Creek Watershed District Office\n1 5320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \nPolicy and Planning Committee Members: Jim Calkins\, Chair\; Dick Mill er\; Brian Shekleton\nNote:  \;No official action will be taken duri ng committee meetings.  \;Items discussed in committee may be contin ued\, forwarded to another committee\, or advanced to a Board workshop o r meeting.  \;Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order. \n\n6:45-9:00 pm\n\n1. Committee Meeting Call to Order and Roll Call&nbs p\;\n\n\n2. 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\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n \n4. Information Items/Correspondence\n(Items listed under the Informati on/Correspondence section of the agenda will be considered as one item o f business. It consists of routine administrative items or items not req uiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n5. Disc ussion Items\n5.1 Strategic Planning Framework – Christopher/Wisker\n5 .2 Six Mile Creek Status Update - Brown\n\n6. Staff Updates\n6.1 None\n\ n7. Adjournment\n\nUpcoming agenda items:\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-20-2015-agenda/ UID:urn:uuid:e06d09e3-9c0b-41c4-88e8-25574460dac1 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150820 END:VEVENT BEGIN:VEVENT SUMMARY:August 22\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, August 22\, 2019\n\n\n\nAttachmen ts: \;\n\n 0.0 08.22.2019 Board Meeting Agenda.pdf\n 5.1 Approval of the July 25\, 2019 Meeting Minutes.pdf\n 5.2 Approval of the August 8\, 2019 Meeting Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Sure ty Checking Register.pdf\n 7.1 Authorization to Apply for BWSR CWF Grant for Wassermann Lake Internal Load Management Project.pdf\n 9.1 Public H earing for 2020 Budget and Levy.pdf\n 9.2 Wassermann Lake Park Public He aring.pdf\n 11.1 Ordering of Wassermann Lake Park Project and Authorizat ion to Execute a Design and Construction Oversight Contract.pdf\n 11.2 A doption of the Revised MCWD Capital Improvement Plan.pdf\n 11.3 Authoriz ation for the Purchase and Installation of a Replacement Server.pdf\n\n\ n\n\n\n \;\nThursday\, August 22\, 2019\n \;\nBOARD MEETING\nBoa rd Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Bo ulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard o f Managers:\nSherry White\, President\; William Olson\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Jessica L oftus\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n&nb sp\;\nNote: \; Individuals with items on the agenda or who wish to s peak to the Board are encouraged to be in attendance when the meeting is called to order.\n \;\n\n7:00 pm \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 1. \; \; \; \;& nbsp\; \; \; \; Board Meeting Call to Order and Roll Call&nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \; \;\n\n7:05 pm&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 2. \; \; \; \; \; \; \; \; Matters fro m the Floor\n\nAnyone wishing to address the Board of Managers on an ite m not on the agenda or on the consent agenda may come forward at this ti me. Comments are limited to two minutes.\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 3.  \; \; \; \; \; \; \; Approval of Agend a (Additions/Corrections/Deletions)\n\n \;  \; 4. \; \;& nbsp\; \; \; \; \; \; Information Items/Corresponden ce (Items listed under the Information/Correspondence section of the age nda will be considered as one item of business. It consists of routine a dministrative items or\n\nitems not requiring discussion. Items can be r emoved and discussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1 \; \; \; \; \;&nbs p\; None\n\n7:05-7:10pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of ro utine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, st aff member or a member of the audience.) \;  \;  \;  \;& nbsp\;\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 5. \; \; \; \;&n bsp\; \; \; \; Approval of Minutes\n\n5.1 \; \;  \; \; \; \; Approval of the July 25\, 2019 Board Minutes\n\n 5.2 \; \; \; \; \; \; Approval of the August 8\, 2019 Board Minutes\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 6. \; \;&nb sp\; \; \; \; \; \; Approval of Check Register   \; \; \; \; \; \; \; \; \; \;\n\n6.1  \; \; \; \; \; \; General Checking Account\n\n6 .2 \; \; \; \; \; \; Surety Checking Account\n\n  \;  \; 7. \; \; \; \; \; \; \;  \; Consent Items\n\n7.1 \; \; \; \; \; \; Resolu tion 19-072: Authorization to Apply for BWSR Clean Water Funds Competiti ve Grant Funding for Wassermann Lake Internal Load Management Project � � Brown \;  \;\n\n7:10-10:00pm  \; \; \; \;  \; \; \; \; \; \; \; REGULAR AGENDA \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \;\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \;  \; \; \; \; \;&n bsp\; \; \; \; \; \; 8. \; \; \; \;& nbsp\; \; \; \; Board\, Committee and Task Force Reports\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 8.1  \; \; \;  \; \; Board Updates:\n\n- \; \; \; \; President’s Report – White\n\n- \; \; \; \; Policy and Planning Co mmittee Meeting Report – Miller\n\n- \; \; \; \; Citiz ens Advisory Committee Meeting Report – Hejmadi\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \;  \; \; \; \; \; \; \; \;  \; \; \; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:\n\n- \; \; \; \; 6:30 pm\, S eptember 4\, 2019 Citizens Advisory Committee Meeting\, Board Room\, MCW D Office – Maxwell\n\n- \; \; \; \; 5:15 pm\, Septembe r 12\, 2019 Operations and Programs Committee Meeting\, Board Room\, MCW D Office\n\n- \; \; \; \; 7:00 pm\, September 12\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \; \;& nbsp\; 5:15 pm\, September 26\, 2019 Policy and Planning Committee Meeti ng\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, September 26\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n&n bsp\;  \; 9. \; \; \; \; \; \; \; \; Public Hearings &\; Presentations\n\n9.1 \; \; \; \;  \; \; Public Hearing for 2020 Budget and Levy – Wisker\n\n9.2  \; \; \; \; \; \; Wassermann Lake Park Public H earing – Brown  \;\n\n \;  \;10. \; \; \;  \; \; \; Permits Requiring a Variance or Discussion\n\n10.1  \; \; \; \; None\n\n \; \; \; \; \;  \; \; \; \; \; \;  \; \;  \;11. \;&n bsp\; \; \; \; \; Action Items\n\n11.1 \; \;&nbs p\; \; Resolution 19-073: Ordering of the Wassermann Lake Park Proje ct and Authorization to Execute a Design and Construction Oversight Cont ract – Brown\n\n11.2 \; \; \; \; Resolution 19-074: Ad option of the Revised MCWD Capital Improvement Plan – Hayman \;&nb sp\; \; \; \; \; \; \; \; \; \;\n\n1 1.3 \; \; \; \; Resolution 19-075: Authorization for the Purchase and Installation of a Replacement Server – Reynolds  \;\ n\n \; \;  \;12. \; \; \; \; \; \; B oard Discussion Items\n\n12.1 \; \; \; \; None\n\n \ ; \;  \;13. \; \; \; \; \; \; Staff Upda tes\n\n13.1 \; \; \; \; Administrator’s Report – Wis ker\n\n \; \;  \;14. \; \; \; \; \;  \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nNone URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-22-2019-board-m eeting/ UID:urn:uuid:dc5e9d32-dc6d-458e-8f2f-34dcefddd6f3 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190822 END:VEVENT BEGIN:VEVENT SUMMARY:August 22\, 2019 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, August 22\, 2019\n\n\n\nAttachmen ts: \;\n\n 0.0 08.22.2019 PPC Agenda.pdf\n 4.1 Stakeholder Engagemen t Process.pdf\n 5.1 Taft-Legion Project Update.pdf\n\n\n\n\n\n \;\nT hursday\, August 22\, 2019\n \;\nPOLICY AND PLANNING COMMITTEE MEETI NG\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minneto nka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nB oard President: Sherry White\nPolicy and Planning Committee Members: Dic k Miller\, Chair\; Kurt Rogness\, Eugene Maxwell\n \;\nNote: \; No official action will be taken during committee meetings. Items discus sed in committee may be continued\, forwarded to another committee or ad vanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in attendance when the meetin g is called to order.\n \;\n5:15-6:00 pm \; \; \; \;  \; \; \; \; \; \; \; \; \; 1. \ ; \; \; \; \; \; \; \; Committee Meeting Cal l to Order and Roll Call\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 2.  \;&nbs p\; \; \; \; \; \; Approval of Agenda (Additions/Cor rections/Deletions)\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 3. \; \;&nb sp\; \; \; \; \; \; Information Items \;\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \;  \; \; \; \; \; \;&nbs p\; \; \; \; \; 3.1 \; \; \; \; \;&n bsp\; None\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 4. \; \; \;  \; \; \; \; \; Discussion Items \; \; \;&nbs p\; \;  \;\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 4.1  \; \; \; \; \; \; Stakeholder Engagement Process for Partnership Model – Christopher/Dietrich\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 5.  \; \; \; \; \; \; \; Staff Updates\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 5.1 \; \; \;&nb sp\; \; \; Taft-Legion Project Update – Christopher\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 6.  \; \; \; \; \; \;&nbs p\; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-22-2019-ppc-mee ting/ UID:urn:uuid:4839da3e-8177-4ada-9bc5-7a7d7168dbe1 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190822 END:VEVENT BEGIN:VEVENT SUMMARY:August 22\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nMonday\, August 22\, 2022\n\n\n\nAttachments : \;\n\n 0.0 08.22.22 Board Meeting Agenda.pdf\n 4.1 Update on MAWD' s Draft Strategic Plan.pdf\n 5.1 Approval of August 11\, 2022 Board Meet ing Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety Checkin g Register.pdf\n 6.3 Wire Transfer(s).pdf\n 9.1 Draft 2023 Budget.pdf\n 9.2 SWPPP Public Hearing.pdf\n 11.1 Authorization to Execute Contract fo r Wassermann Lake Alum Treatmen.pdf\n\n\n\n\n\n \;\nBOARD MEETING\nB oard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \;\n \; \nBoard of Managers:\nSherry White\, President\; William Olson\, Vice Pr esident\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Ric hard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager \n \;\nNote: Individuals with items on the agenda or who wish to spe ak to the Board are encouraged to be in attendance when the meeting is c alled to order.\n \;\n\n7:00 pm \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 1. \; \; \; \;&nb sp\; \; \; \; Board Meeting Call to Order and Roll Call\n\n7 :05 pm \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 2. \; \; \; \; \; \; \; \; Mat ters from the Floor\n\nAnyone wishing to address the Board of Managers o n 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 \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4. \;  \; \; \; \; \; \; \; Information Items/Corr espondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of r outine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff membe r or a member of the audience.)\n\n4.1 \; \; \; \; \ ; \; Update on MAWD’s Draft Strategic Plan – Christopher\n\n7:05 – 7:10 pm \; \; \; \; \; \; \; \;&nbs p\; \; CONSENT AGENDA\n\n(The consent agenda is considered as one it em of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at t he request of a Board member\, staff member or a member of the audience. )\n\n \;  \; 5. \; \; \; \; \; \; \;  \; Approval of Minutes\n\n5.1 \; \; \; \; \;&nb sp\; Approval of the August 11\, 2022 Board Minutes\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 6. \; \; \; \; \; \; \; \; Approval of Check Registers\n\n6.1 \; \; \; \; \;&nb sp\; General Checking Account\n\n6.2 \; \; \; \; \;& nbsp\; Surety Checking Account\n\n6.3 \; \; \; \; \;  \; Wire Transfer(s)\n\n \;  \; 7. \; \; \;  \; \; \; \; \; Consent Items\n\n7.1 \; \; \;  \; \; \; None\n\n7:10 – 10 pm \; \; \; \;  \; \; \; \; \; \; \; \; \; REGULAR AGENDA\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \;  \; \; \; \; \; \;&n bsp\; \; \; \; \; 8. \; \; \; \; \;& nbsp\; \; \; Board\, Committee and Task Force Reports\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 8.1  \; \; \; \;  \; Board Updates:\n\n- \; \; \; \; President’s Report – White\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \;& nbsp\; \; \; \; \; \; \; 8.2 \; \; \ ; \; \; \; Upcoming Meeting and Event Schedule\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; (Unless otherwise noted meet ings held in the MCWD’s Boardroom)\n\n- \; \; \; \; 5: 15 pm\, September 8\, 2022 Operations and Programs Committee Meeting\n\n - \; \; \; \; 7:00 pm\, September 8\, 2022 MCWD Board Me eting\n\n- \; \; \; \; 6:30 pm\, September 14\, 2022 Cit izens Advisory Committee Meeting (location TBD) – Sando\n\n- \;&nb sp\; \; \; 5:15 pm\, September 22\, 2022 Policy and Planning Com mittee Meeting\n\n- \; \; \; \; 7:00 pm\, September 22\, 2022 MCWD Board Meeting\n\n \;  \;9. \; \; \; \ ; \; \; \; \; Public Hearings &\; Presentations\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 9.1 \; \; \; \;& nbsp\; \; Budget and Levy Public Hearing – Wisker\n\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; 9.2 \; \; \; \; \;  \; SWPPP Public Hearing – Ernst\n\n \;  \;10. \; \;&nb sp\; \; \; \; Permits Requiring a Variance or Discussion\n\n 10.1 \; \; \; \; None\n\n \;  \;11. \; \ ; \; \; \; \; Action Items  \;\n\n11.1 \; \;  \; \; Resolution 22-052: \; Authorization to Execute Contra ct for Wassermann Lake Alum Treatment – Mock\n\n \;  \;12.&nbs p\; \; \; \; \; \; Board Discussion Items\n\n12.1&nb sp\; \; \; \; None \;\n\n \;  \;13. \; \ ; \; \; \; \; Board Inquiries\, Issues\, and Ideas\n\nBo ard inquiries\, issues and ideas will be gathered\, not discussed at the meeting\, and referred to the appropriate committee by the Board Presid ent.\n\n \;  \;14. \; \; \; \; \; \; Sta ff Updates\n\n14.1 \; \; \; \; Administrator’s Report – Wisker\n\n \;  \;15. \; \; \; \; \;  \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-22-2022-board-m eeting/ UID:urn:uuid:6cda3806-b161-4496-9fd9-deedc76115c6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220822T190000 DTEND;TZID=America/Chicago:20220822T190000 END:VEVENT BEGIN:VEVENT SUMMARY:August 23\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, August 23\, 2018\n\n\n\nAttachmen ts: \;\n\n 0.0 8.23.2018 Board Meeting Agenda.pdf\n 4.1 Mid-Year Hig hlights.pdf\n 5.1 Approval of the August 9\, 2018 Board Minutes.pdf\n 6. 1 General Checking Account.pdf\n 6.2 Surety Account.pdf\n 6.3 325 Blake Road Checking Account.pdf\n 7.1 Authorization to Execute Contract for Le gal Services.pdf\n 7.2 Authorization to Transfer $15\,616.49 from the 32 5 Blake Road Capital Account to the 325 Blake Road Operations Account.pd f\n 7.3 Authorization to Accept Donation.pdf\n 9.1 Public Hearing for 20 19 Budget and Levy.pdf\n 10.1 Permit 18-153 and Resolution 18-083 5525 C edar Lake Road\, SLP.pdf\n 11.1 Authorization to Apply for Grant Funding for the Long Lake Subwatershed Assessment.pdf\n 11.2 Authorization to A pply for Grant Funding to Create Participatory Modeling in Mpls.pdf\n 11 .3 Authorization to Award Construction Contract for Site 34 of FEMA Repa irs.pdf\n 11.4 Authorization to Apply for CPL Grant Funding for Arden Pa rk.pdf\n 12.1 Arden Park - Pre Final Design Briefing.pdf\n 12.2 Redevelo pment and Sale of 325 Blake Road Property.pdf\n\n\n\n\n\nThursday\, Augu st 23\, 2018\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed Distr ict Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minn ehahacreek.org\nBoard of Managers:\nSherry White\, President\; Brian She kleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, S ecretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Ol son\, Manager \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance whe n the meeting is called to order.\n \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\;\n\n7:00 pm \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 1. \; \; \; \; \; \; \;&n bsp\; Board Meeting Call to Order and Roll Call \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;\n\n7:05 pm \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 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 c onsent agenda may come forward at this time. Comments are limited \; to two minutes.\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 3.  \; \; \ ; \; \; \; \; Approval of Agenda (Additions/Corrections/ Deletions)\n\n \;  \; 4. \; \; \; \; \;  \; \; \; Information Items/Correspondence (Items listed under th e Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or it ems not \;requiring discussion. Items can be removed and discussed a t the request of a Board member\, staff member or a member of the audien ce.)\n\n \;  \;  \;  \;4.1 \; \; \; \;&n bsp\; \; Mid-Year Highlights – Mamayek/Bhimani \; \;\n\n7: 05-7:10pm \; \; \; \; \; \; \; \; \;  \; \; \; \; \; CONSENT AGENDA\n\n(The consent agend a is considered as one item of business. It consists of routine administ rative items or items not requiring discussion. Items can be removed fro m the consent agenda at the request of a Board member\, staff member or a member of the audience.) \;  \;  \;  \; \;\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \;  \; \; \; \; \; \; \; \;&n bsp\; \; \; 5. \; \; \; \; \; \; \;& nbsp\; Approval of Minutes\n\n5.1 \; \; \; \; \;&nbs p\; Approval of the August 9\, 2018 Board Minutes\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 6. \; \; \; \; \; \; \; \; Ap proval of Check Register  \; \; \; \; \; \;  \; \; \; \;\n\n6.1 \; \; \; \; \; \; General Checking Account\n\n6.2 \; \; \; \; \;  \; Surety Account\n\n6.3 \; \; \; \; \; \; 325 B lake Road Checking Account\n\n \;  \; 7. \; \; \;&nb sp\; \; \; \; \; Consent Items\n\n7.1 \; \;  \; \; \; \; Resolution 18-077: Authorization to Execute Cont ract for Legal Services – Wisker\n\n7.2 \; \; \; \;&nb sp\; \; Resolution 18-081: Authorization to Transfer $15\,616.49 Fro m the 325 Blake Road Capital Account to the 325 Blake Road Operations Ac count – Hayman\n\n7.3 \; \; \; \; \; \; Resolu tion 18-082: Authorization to Accept Donation – Wisker\n\n7:10-10:00pm REGULAR AGENDA \; \; \; \; \; \; \; \;& nbsp\; \; \;\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \;  \; \; \; \;&n bsp\; \; \; \; \; \; \; 8. \; \; \;& nbsp\; \; \; \; \; Board\, Committee\, and Task Force Re ports\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 8.1  \; \;&nb sp\; \; \; Board Updates:\n\n- \; \; \; \; Presi dent’s Report – White\n\n- \; \; \; \; Policy and Pl anning Committee Meeting Report – Miller\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 8.2 \; \; \; \; \; \; Upcoming M eeting and Event Schedule:\n\n- \; \; \; \; 6:30 pm\, Se ptember 12\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office – Shekleton\n\n- \; \; \; \; 5:15 pm\, Septemb er 13\, 2018 Operations and Programs Committee Meeting\, Board Room\, MC WD Office\n\n- \; \; \; \; 7:00 pm\, September 13\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \; \;  \; 5:15 pm\, September 27\, 2018 Policy and Planning Committee Meet ing\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\ , September 27\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n& nbsp\;  \; 9. \; \; \; \; \; \; \; \ ; Public Hearings &\; Presentations\n\n9.1 \; \; \; \ ; \; \; Public Hearing for 2019 Budget and Levy – Wisker\n\n&n bsp\;  \;10. \; \; \; \; \; \; Permits Requi ring a Variance or Discussion\n\n10.1 \; \; \; \; Permit 18-153 and Resolutions 18-083 5525 Cedar Lake Road\, St. Louis Park – Showalter\n\n \;  \;11. \; \; \; \; \;  \; Action Items\n\n11.1 \; \; \; \; Resolution 18-084: A uthorization to Apply for BWSR CWF Competitive Grant Funding for Long La ke Creek Subwatershed Assessment – Fieldseth/Beck\n\n11.2 \; \ ; \; \; Resolution 18-085: Authorization to Apply for Water Reso urce Center &\; Minnesota Stormwater Research Council CWF Grant Fundi ng to Create Participatory Modeling in South Minneapolis – Schaufler\n \n11.3 \; \; \; \; Resolution 18-086: Authorization to A ward a Construction Contract for Site 34 of the Minnehaha Creek FEMA Rep air Project – Schaufler\n\n11.4 \; \; \; \; Resolution 18-087: Authorization to Apply for Conservation Partners Legacy Grant F unding for Arden Park – Clark\n\n \;  \;12. \; \;  \; \; \; \; Board Discussion Items: \; \; \;&nbs p\;  \;\n\n12.1 \; \; \; \; Arden Park Final Design Board of Managers Briefing – Clark\n\n12.2 \; \; \; \; Redevelopment and Sale of 325 Blake Road Property – Hayman\n\n \;  \; \; \; \; \; \; \; \; \; \; & nbsp\;  \;*(The Board may convene in closed session to discuss the v alue of the property for sale)\n\n \;  \;13. \; \; \ ; \; \; \; Staff Updates\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; 13.1  \; \; \; Administrator’s Report – Wisker\n\n \;  \;14. \; \;  \; \; \; \; Adjournment\n\n \;\n\nOTHER MEETINGS AN D EVENTS\n\nSeptember 8 – Monarch Festival\, Lake Nokomis\n\nSeptember 11 &\; 12 – Water and Planning Connect Conference\, Kansas City\, MO\n\nOctober 29-31 – BWSR Academy\, Breezy Point\n\n*MCWD Sponsored E vent URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-23-2018-board-m eeting/ UID:urn:uuid:23258b3b-541d-401e-b4cb-b3e123f42fa5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180823 END:VEVENT BEGIN:VEVENT SUMMARY:August 23\, 2018 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, August 23\, 2018\n\n\n\nAttachmen ts: \;\n\n 0.0 8.23.2018 PPC Agenda.pdf\n 4.1 SMCHB Habitat Restorat ion Program Update.pdf\n 4.2 325 Blake Road Refinance.pdf\n 5.1 555 Bush away Road Easement Update.pdf\n\n\n\n\n\nThursday\, August 23\, 2018\nPO LICY AND PLANNING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watersh ed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nw ww.minnehahacreek.org\n \;\nBoard President: Sherry White\nPolicy an d Planning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogne ss\nNote: \; No official action will be taken during committee meeti ngs. Items discussed in committee may be continued\, forwarded to anothe r committee or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in attendanc e when the meeting is called to order.\n \; \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \; \;\n\n5:15-6:30 pm \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 1. \; \; \; \; \; \; \; \; Committee Mee ting Call to Order and Roll Call\n\n \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;2.  \; \; \;  \; \; \; \; Approval of Agenda (Additions/Corrections/Deleti ons) \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \; \;\n\n \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;3. \; \;&nb sp\; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agend a will be considered as one item of business. It consists of routine adm inistrative items or items\n\nnot requiring discussion. Items can be rem oved and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \; 3.1&nb sp\; \; \; \; \; \; None\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;4. \; \;& nbsp\; \; \; \; \; \; Discussion Items \; \;  \; \; \;  \;\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 4.1 \; \; \; \; \; \; SMCHB Habitat Restorati on Project Update – Brown \n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 4.2 \; \; \; \; \; \; 325 Blake Road Refinance – Wisker\n\n \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;5.  \; \; \; \; \; \;  \; Staff Updates\n\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 5.1 \;  \; \; \; \; \; 555 Bushaway Road Easement Update � � Schaufler  \;\n\n \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;6.  \; \; \; \; \;&nbs p\; \; Adjournment\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; &nbs p\; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-23-2018-ppc-mee ting/ UID:urn:uuid:99059f28-62b9-4b3d-a358-dd6a4c10919d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180823 END:VEVENT BEGIN:VEVENT SUMMARY:August 25th\, 2016 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, August 25\, 2016\n\n\n\nAttachmen ts: \;\n\n 0.0 - August 25th 2016 Board Meeting Agenda.pdf\n 4.1 Inf ormation - Update of Minnewashta Zebra Mussels.pdf\n 5.1 Approval of Aug ust 11th 2016 Board Minutes.pdf\n 6.1 - 6.2 - General Checking Account a nd Surety Account.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\n 8.1 - August 11th 2016 PPC Minutes.pdf\n 8.2 - August 4th\, 2016 Joint Commi ttee Meeting Draft Minutes.pdf\n 9.1 - Public Hearing for Wolfe Lake Con dominiums - Eidem .pdf\n 10.1 Permit 16-198 (1700 Shoreline Drive Orono) .pdf\n 10.2 - Permit 16-169 Painter Creek Cattle Crossing?Sylvia Clark.p df\n 10.3 - Permit 16-443 Jennings Bay Wetland Restoration Floodplain Mi tigation Project and Authorization to Solicit Bids?SylviaSchaufler.pdf\n 11.1 - Resolution 16-066 Authorization of Cost Share Funding-Wolfe Lake Condominiums?Eidem.pdf\n 11.2 - Resolution 16-070 Authorization to Awar d Construction Contract for a Painter Creek Cattle Crossing?Clark.pdf\n 11.3 - Resolution 16-069 Approval of Design for Jennings Bay Wetland Res toration Floodplain Mitigation Project and Authorization to Solicit Bids ?Schaufler.pdf\n 11.4 - Resolution 16-068 Authorization of Cost Share Fu nding Home Owner Grants Board.pdf\n 11.5 - Resolution 16-071 Approval of Memorandum of Agreement with the City of Edina and Authorization of Con sultant Contracts for Creating a Concept Plan for Arden Park?Clark.pdf\n 11.6 - Resolution 16-072 Ordering of Methodist Hospital Floodplain and Wetland Enhancement Project.pdf\n\n\n\n\n\nThursday\, August 25\, 2016\n Minnehaha Creek Watershed District Offices\nBoard Room\n5320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\n\nBoa rd of Managers:\n\nSherry White\, President\; Brian Shekleton\, Vice Pre sident\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; P am Blixt\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n\n  \;\n\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\n6:45 pm \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 1. \; \; \; \; \ ; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;\n\n6:50 p m \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \; 2. \ ; \; \; \; \; \; \; \; Matters from the Floo r\n\nAnyone wishing to address the Board of Managers on an item not on t he agenda \;or on the consent agenda may come forward at this time. Comments are limited \;to two minutes.\n\n3.  \; \; \;&n bsp\; \; \; \; Approval of Agenda (Additions/Corrections/Del etions)\n\n4. \; \; \; \; \; \; \; \; In formation Items/Correspondence (Items listed under the Information/Corre spondence section of the agenda will be considered as one item of busine ss. It consists of routine administrative items or items not requiring d iscussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n4.1 \;  \; \; \; \; \; Update on Zebra Mussel Discovery in Lake Minnewashta?Fieldseth\n\n \;6:50-6:55pm \; \; \; \;& nbsp\; \; \; \; \; \; \; \; CONSENT AGENDA\n \n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Item s can be removed from the consent agenda at the request of a Board membe r\, staff member\, or a member of the audience.) \; \; \;&nb sp\; \; \; \;\n\n5. \; \; \; \; \; \ ; \; \; Approval of Minutes\n5.1 \; \; \; \;&nbs p\; \; Approval of the July 28\, 2016 Board minutes.  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n6. \; \; \; \; \; \;  \; \; Approval of Check Register  \;  \;\n6.1 \;&nb sp\; \; \; \; \; General Checking Account\n6.2 \;&nb sp\; \; \; \; \; Surety Account\n6.3 \; \; \ ; \; \; \; 325 Blake Road Checking Account\n\n7. \;  \; \; \; \; \; \; \; Consent Items\n7.1 \;&n bsp\; \; \; \; \; None\n\n6:55-10:00pm \; \;&nbs p\; \; \; \; \; \; \; \; REGULAR AGENDA  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \;\n\n8. \; \; \; \; \; \; \; \; Bo ard\, Committee\, and Task Force Reports\n8.1  \; \; \;  \; \; Board Updates:\n- \; \; \; \; President's Repo rt – White\n- \; \; \; \; PPC Report ? Miller\n- \ ; \; \; \; Metro MAWD Summer Tour – Blixt/Rogness\n8.2&nbs p\; \; \; \; \; \; Upcoming Meeting and Event Schedu le:\n- \; \; \; \; \; \; \; \; \;&nb sp\; 6:45 pm\, September 8\, MCWD Board Workshop\, MCWD Offices\n- \ ; \; \; \; \; \; \; \; \; \; 6:30 pm \, September 14\, 2016\, CAC Meeting\, Board Room\, MCWD Offices (liaiso n: Becker)\n- \; \; \; \; \; \; \; \;&nb sp\; \; 4:30 pm\, September 22\, 2016\, Operations and Programs Comm ittee\, Board Room\, MCWD Offices\n\n9. \; \; \; \;  \; \; \; \; Public Hearings &\; Presentations\n9.1 \;  \; \; \; \; \; Public Hearing for Wolfe Lake Condom iniums?Eidem\n9.2 \; \; \; \; \; \; Public Heari ng for Methodist Hospital Floodplain and Wetland Enhancement Project?Wis ker \;  \;  \;  \; \;\n\n10. \; \; \;&nb sp\; \; \; Permits Requiring a Variance or Discussion\n10.1  \; \; \; \; Permit 16-198: 1700 Shoreline Drive?Workin\n10.2  \; \; \; \; Permit 16-169: Painter Creek Cattle Crossin g?Sylvia/Clark  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \; \;\n10.3 \; \; \; \; Permit 1 6-443: Jennings Bay Wetland Restoration/Floodplain Mitigation Project an d Authorization to Solicit Bids?Sylvia/Schaufler\n\n \;11. \;&nb sp\; \; \; \; \; Action Items\n11.1 \; \; \;  \; Resolution 16-066: Authorization of Cost Share Funding-Wolfe Lak e Condominiums?Eidem\n11.2 \; \; \; \; Resolution 16-070 : Authorization to Award Construction Contract for a Painter Creek Cattl e Crossing?Clark\n11.3 \; \; \; \; Resolution 16-069: Ap proval of Design for Jennings Bay Wetland Restoration/Floodplain Mitigat ion Project and Authorization to Solicit Bids?Schaufler \;\n11.4&nbs p\; \; \; \; Resolution 16-068: Authorization of Cost Share Funding: Homeowner Grants?Eidem\n11.5 \; \; \; \; Resolu tion 16-071: Approval of Memorandum of Agreement with the City of Edina and Authorization of Consultant Contracts for Creating a Concept Plan fo r Arden Park?Clark\n11.6 \; \; \; \; Resolution 16-072: Ordering of Methodist Hospital Floodplain and Wetland Enhancement Projec t?Wisker\n\n \;12. \; \; \; \; \; \; Board D iscussion Items:  \;  \;\n12.1  \;  \; None\n\n13. \ ; \; \; \; \; \; Staff Updates\n13.1  \; \;& nbsp\; Administrator's Report - Erdahl\n\n14. \; \; \; \ ; \; \; Adjournment\n\n \;\n\nMCWD SPONSORED OR HOSTED EVENT S\n\nAugust 23rd\, Master Water Stewards Information Session\, 5:30 pm-6 :30 pm\, MCWD\n\nSeptember 6th\, Master Water Stewards Information Sessi on\, 5:30 pm-6:30 pm\, MCWD\n\nSeptember 13th\, Winter Roads Maintenance Workshop\, 8 am-1pm\, City of Edina Public Works\n\nSeptember 15th\, Wi nter Parking Lots and Sidewalk Maintenance Workshop\, 9am-2pm\, Nine Mil e Creek WD\n\nSeptember 22nd\, Clean Water Summit\, 9am-4:30pm\, MN Land scape Arboretum \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-25th-2016-board -meeting/ UID:urn:uuid:0f0ed34a-6ff4-4fa2-8973-2bee59235815 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160825 END:VEVENT BEGIN:VEVENT SUMMARY:August 25th\, 2016 Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, August 25\, 2016\n\n\n\nAttachmen ts: \;\n\n 0.0 - August 25th 2016 PPC Agenda.pdf\n 6.1 - Strategic P lan.pdf\n\n\n\n\n\n \;Thursday\, August 25\, 2016\nPOLICY AND PLANNI NG COMMITTEE\nBig Island Room\nMinnehaha Creek Watershed District Office \n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek. org\n \;Policy and Planning Committee Members: Dick Miller\; Brian S hekleton\; Kurt Rogness\n\n \;Note: \; No official action will b e taken during committee meetings. \; Items discussed in committee m ay be continued\, forwarded to another committee\, or advanced to a Boar d workshop or meeting. \; Individuals who wish to speak to the commi ttee members are encouraged to be in attendance when the meeting is call ed to order.\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \;  \; \; \; \; \;&nb sp\; \; \; \; \; \;\n\n4:30-6:00 pm \; \;&nb sp\; \; \; \; \; \; \; \; \; 1. \;&n bsp\; \; \; \; \; \; \; Committee Meeting Call t o Order and Roll Call\n\n \;2. \; \; \; \; \;&nb sp\; \; \; Matters from the Floor\n\nAnyone wishing to address t he 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 minutes.\n\n \;3.  \; \; \; \; \; \ ; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n4.  \; \; \; \; \; \; \; \; Information Items/Co rrespondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items c an be removed and discussed at the request of a Board member\, staff mem ber\, or a member of the audience.)\n\n \;\n\n4.1 None\n\n5. \;& nbsp\; \;  \; \; \; \;Staff Updates\n\n5.1 None\n\n6 . \; \; \; \; \; \; \; \; \; \;& nbsp\; Discussion Items\n\n6.1 \;  \;Strategic Planning  \;\ n\n Introduction and Background – Wisker\n Program Evaluation Themes -- Staff Facilitators\n Next Steps – Wisker/Christopher\n\n7. \;  \; \; \; \; \; \; \; \; \; \; A djournment\n\n \;\n\nUpcoming agenda items: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-25th-2016-polic y-and-planning-committee/ UID:urn:uuid:54f5c49f-13c8-4edf-bb3a-60b226d4b060 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160825 END:VEVENT BEGIN:VEVENT SUMMARY:August 26\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, August 26\, 2021\n\n\n\nAttachmen ts: \;\n\n 0.0 08.26.21 Board Meeting Agenda.pdf\n 5.1 Approval of t he August 12\, 2021 Board Minutes.pdf\n 6.1 General Checking Register.pd f\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Ap proval of Contracts for SMCHB Carp Removal.pdf\n 7.2 2021 Budget Amendme nt.pdf\n 9.1_Draft 2022 Budget Public Hearing.pdf\n 10.1 Permit 21-161 I nterlachen Golf Course Permit.pdf\n 11.1 Adoption of the Revised MCWD Ca pital Improvement Plan.pdf\n 11.2 Approval of change order for trail pav ing at the Wassermann Lake Preserve.pdf\n 11.3 Authorization to Execute Memorandum of Understanding (MOU) with the City of Edina.pdf\n\n\n\n\n\n \n \;\nMinnehaha Creek Watershed District\nBOARD MEETING\n \;\nM eeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \;\nLog into the meeting at:\nhttps://us06web.zoom.us/j/88619163546?pwd=Q0VhUkRj NWg0Z3BoV29uTzNIb1Zhdz09\nEnter Meeting number: 886 1916 3546 and Passwo rd: 123123\n \;\nYou may also join by phone by calling: 312-626-6799  \;\nEnter Meeting number: 886 1916 3546 and Password: 123123\n  \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; R ichard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manag er\n \;\nNote: \; Individuals with items on the agenda or who wi sh to speak to the Board are encouraged to be in logged in or on the pho ne when the meeting is called to order.\n \;\n7:00 pm \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 1. \;&n bsp\; \; \; \; \; \; \; Board Meeting Call to Or der and Roll Call\n7:05 pm \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 2. \; \; \; \; \;  \; \; \; Matters from the Floor\n\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.&nbs p\;\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 3.  \; \; \; \;&nbs p\; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n \n \;  \; 4. \; \; \; \; \; \; \;&nb sp\; Information Items/Correspondence (Items listed under the Informatio n/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requ iring 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 – 7:10 pm \;  \; \; \; \; \; \; \; \; \; CONSENT AGEND A\n\n(The consent agenda is considered as one item of business. It consi sts of routine administrative items or items not requiring discussion. I tems can be removed from the consent agenda at the request of a Board me mber\, staff member or a member of the audience.) \;\n\n \; &nbs p\; 5. \; \; \; \; \; \; \; \; Approval of Minutes\n\n5.1 \; \; \; \; \; \; Approval of the August 12\, 2021 Board Minutes\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 6.&n bsp\; \; \; \; \; \; \; \; Approval of Check Registers\n\n6.1 \; \; \; \; \; \; General Chec king Account\n\n6.2 \; \; \; \; \; \; Surety Che cking Account\n\n6.3 \; \; \; \; \; \; Wire Tran sfer(s)\n\n \;  \; 7. \; \; \; \; \; \;& nbsp\; \; Consent Items\n\n7.1 \; \; \; \; \;&nb sp\; Resolution 21-055: Approval of Contracts for SMCHB Carp Removal – Brown/Sweet  \;\n\n7.2 \; \; \; \; \; \; Re solution 21-056: Amendment to the 2021 Budget – Christopher\n\n7:10 � � 10 pm \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; REGULAR AGENDA\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \;  \;&n bsp\; \; \; \; \; \; \; \; \; \; 8.& nbsp\; \; \; \; \; \; \; \; Board\, Committe e and Task Force Reports\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 8. 1  \; \; \; \; \; Board Updates:\n\n- \; \;& nbsp\; \; President’s Report – White\n\n- \; \; \;&n bsp\; Policy and Planning Committee Meeting Report – Miller\n\n- \ ; \; \; \; Citizens Advisory Committee Report – Loftus\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \; \; 8.2 \; \; \; \;  \; \; Upcoming Meeting and Event Schedule\n\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; (unless otherwise noted\, meetings to be held virtually)\n\n- \; \; \; \; 5:15 pm\, September 9\, 2021 Operations and Programs Committee Meeting\n\n- \; \; \ ; \; 7:00 pm\, September 9\, 2021 MCWD Board Meeting\n\n- \;&nbs p\; \; \; 6:30 pm\, September 15\, 2021 Citizens Advisory Commit tee Meeting – Olson\n\n- \; \; \; \; 5:15 pm\, Septemb er 23\, 2021 Policy and Planning Committee Meeting\n\n- \; \;&nb sp\; \; 7:00 pm\, September 23\, 2021 MCWD Board Meeting\n\n \;  \; 9. \; \; \; \; \; \; \; \; Publi c Hearings &\; Presentations\n\n9.1 \; \; \; \; \ ; \; 2022 Budget and Levy Public Hearing – Wisker  \; \;&n bsp\; \; \;\n\n \;  \;10. \; \; \; \;&nb sp\; \; Permits Requiring a Variance or Discussion\n\n10.1 \;&nb sp\; \; \; Permit 21-161: Interlachen Golf Course\, Edina – Er nst\n\n \;  \;11. \; \; \; \; \; \; Acti on Items\n\n11.1 \; \; \; \; Resolution 21-057: Adoption of the Revised MCWD Capital Improvement Plan – Brown\n\n11.2 \;&n bsp\; \; \; Resolution 21-058: Approval of Change Order for Trai l Paving at the Wassermann Lake Preserve – Brown  \;\n\n11.3 \ ; \; \; \; Resolution 21-051: Authorization to Execute Memor andum of Understanding (MOU) with the City of Edina – Cermak  \;\n \n \;  \;12. \; \; \; \; \; \; Board Dis cussion Items\n\n12.1 \; \; \; \; Minnehaha Preserve Boa rdwalk* – Hayman/Jonely\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; (Board ma y convene closed session)\n\n \;  \;13. \; \; \;&nbs p\; \; \; Staff Updates\n\n13.1 \; \; \; \; Admi nistrator’s Report – Wisker\n\n \;  \;14. \; \;  \; \; \; \; Adjournment\n\n \;\n\n*No materials included URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-26-2021-board-m eeting/ UID:urn:uuid:bee39a60-137b-438d-b7fc-44bc9cb65313 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210826 END:VEVENT BEGIN:VEVENT SUMMARY:August 26\, 2021 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, August 26\, 2021\n\n\n\nAttachmen ts: \;\n\n 0.0 08.26.21 PPC Agenda.pdf\n 4.1_8-26-21_OPC_White Paper 2.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nPOLICY AN D PLANNING COMMITTEE MEETING\n \;\nMeeting to be held virtually purs uant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be par ticipating telephonically \;\n \;\nLog into the meeting at:\nhtt ps://us06web.zoom.us/j/88619163546?pwd=Q0VhUkRjNWg0Z3BoV29uTzNIb1Zhdz09\ nEnter Meeting number: 886 1916 3546 and Password: 123123\n \;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeting nu mber: 886 1916 3546 and Password: 123123\n \;\nBoard President: Sher ry White\nPolicy and Planning Committee Members: Dick Miller\, Chair\; E ugene Maxwell\, Stephen Sando\n \;\nNote: \; No official action will be taken during committee meetings. Items discussed in committee ma y be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee mem bers are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n5:15 – 6:00 pm \; \; \;  \; \; \; \; \; \; \; 1. \; \; \;&nbs p\; \; \; \; \; Committee Meeting Call to Order and Roll Call \;\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 2. \; \; \;&nb sp\; \; \; \; \; Approval of Agenda (Additions/Correctio ns/Deletions)\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 3. \; \; \;&n bsp\; \; \; \; \; Information Items \;\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \;  \; \; \; \; \; \; \;&nb sp\; \; \; \; 3.1 \; \; \; \; \; \; None\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 4. \; \; \; \;&nbs p\; \; \; \; Discussion Items\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \ ; \; 4.1 \; \; \; \; \; \; Strategic Dialog – Past #2 – Smith \;  \;\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 5.  \; \; \; \; \; \; \; Staff Updates\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 5.1 \; \; \; \;&nb sp\; \; None\n\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 6.  \; \;  \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-26-2021-ppc-mee ting/ UID:urn:uuid:448c7022-200b-49c0-9298-bfe6d6571853 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210826 END:VEVENT BEGIN:VEVENT SUMMARY:August 27\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, August 27\, 2015\n\n\n\nAttachmen ts: \;\n\n 0.0 - August 27\, 2015 Agenda.pdf\n 5.1 - Approval of the August 13\, 2015 Board Minutes.pdf\n 6.1 - General Checking Account.pdf \n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\ n 8.1A - PPC Minutes.pdf\n 7.1 - Resolution 15-069 Homeowner Cost Share Project Approval.pdf\n 7.2 - Resolution 15-070- Authorization to Execute a Contract with Himle Rapp-Mamayek.pdf\n 10.1 - Resolution 15-071 Appro val of Permit 15-413 and Auth to enter into Coop Agrmnt with Japs Olson and City of St. Louis Park - Hayman-Wisker.pdf\n 10.2 - Resolution 15-07 2 Approval of Permit 15-226 and Auth to enter into Coop Agrmnt with Lenn ar and City of Victoria - A Brown-B Brown.pdf\n 11.2 - Resolution 15-073 Diamond Lake Alleyway Initiative - Eidem.pdf\n 11.3 - Resolution 15-074 Auth to Execute Coop Agrmnt with TRPD and City of Minnetrista for Const urction Coop on Ravine Stablization with Mntka Regional Prk - Clark.pdf\ n 11.4 - Resolution 15-075 2015 Auth to enter into Agrmnt with Waterfron Restoration for Flowering Rush Hand Removal - Fieldseth.pdf\n 11.5 - Re solution 15-076 Auth to enter into Agrmnt with Initiative Foundation for AIS Grant Award - Fieldseth.pdf\n 11.6 - Resolution 15-077 Auth to Ente r into Gen Coop Agrmnt with Henn Co Housing and Redevelopment Auth and C ity of Hopkins - Wisker.pdf\n 12.1 - Memo - Review of Feasibility for Me adowbrook Golf Course Ecological Restoration-Hayman.pdf\n\n\n\n\n\nThurs day\, August 27\, 2015\nMinnehaha Creek Watershed District Offices\nBoar d Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehaha creek.org\nBoard of Managers: Sherry White\, President\; Brian Shekleton \, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Se cretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nNote:  \;Individuals with items on the agenda or who wish t o speak to the Board \;are encouraged to be in attendance when the m eeting is called to order.\n6:45 pm\n\n1. Board Meeting Call to Order an d Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishing to a ddress the Board of Managers on an item not on the agenda \;or on th e consent agenda may come forward at this time.  \;Comments are limi ted to two minutes.\n\n\n3. Approval of Agenda (Additions/Corrections/De letions)\n\n4. Information Items/Correspondence\n(Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or ite ms not requiring discussion. Items can be removed and discussed at the r equest of a Board member\, staff member\, or a member of the audience.)\ n4.1 None\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consent agenda is consi dered as one item of business. It consists of routine administrative ite ms or items not requiring discussion. Items can be removed from the cons ent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the Augu st 13\, 2015 Board Minutes.\n\n\n6. Approval of Check Register\n 6.1 Gen eral Checking Account\n6.2 Surety Account\n6.3 325 Blake Road Checking A ccount\n\n7. Consent Items\n7.1 Resolution 15-069 Homeowner Cost Share P roject Approval ? Eidem \; \;\n7.2 Resolution 15-070 Authorizati on to Execute Agreement with Himle Rapp to Develop Crisis Communications Plan – Mamayek\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n 8. Board\, Commi ttee\, and Task Force Reports\n\n8.1 Board Updates: \;\n- President' s Report - White\n- PPC Report – Calkins\n\n\n8.2 Upcoming Meeting and Event Schedule:\n\n6:45 pm\, September 3\, 2015\, Special Meeting of th e Board of Managers\, Public Hearing on Proposed Budget and Levy and Com bined meeting of the Operations and Programs Committee and the Policy an d Planning Committee\, Board Room\, MCWD Offices\n6:30 pm\, September 9\ , 2015\, CAC Meeting\, Board Room\, MCWD Offices (Board Liaison: Sheklet on)\n6:45 pm\, September 10\, 2015 Board Workshop\, Board Room\, MCWD Of fices\n6:45 pm\, September 17\, 2015\, Policy and Planning Committee\, B ig Island Room\, MCWD Offices\n6:45 pm\, September 24\, 2015\, Board Mee ting\, Board Room\, MCWD Offices\n\n9. Public Hearings &\; Presentati ons\n9.1 Lake Minnetonka Shoreline Gardening Guide – Geer/Lochner\n\n1 0. Permits Requiring a Variance or Discussion\n10.1 Resolution 15-071 Ap proval of Permit 15-413 and Authorization to Enter into a Cooperative Ag reement with Japs Olson Company and the City of St. Louis Park – Hayma n/Wisker\n10.2 Resolution 15-072 Approval of Permit 15-266 and Discussio n of Potential Partnership with Lennar Corporation – Brown\, B/Brown\, A\n\n11. Action Items\n11.1 Items removed from Consent\n11.2 Resolution 15-073 Diamond Lake Alleyway Initiative - Eidem\n11.3 Resolution 15-074 Authorization to Execute a Cooperative Agreement with Three Rivers Park District and the City of Minnetrista for Construction Cooperation on Ra vine Stabilization within Minnetonka Regional Park – Clark\n11.4 Resol ution 15-075 Authorization to Enter into an Agreement with Waterfront Re storation for Flowering Rush Hand Removal – Fieldseth\n11.5 Resolution 15-076 Authorization to Enter into an Agreement with the Initiative Fou ndation for Aquatic Invasive Species Grant Award ? Fieldseth\n11.6 Resol ution 15-077 Authorization to Enter into a General Cooperation Agreement with Hennepin County Housing and Redevelopment Authority and the City o f Hopkins - Wisker \;\n\n12. Board Discussion Items:\n12.1 Review of feasibility for Meadowbrook Golf Course Ecological Restoration – Haym an/Wisker\n\n13. Staff Updates \;*\n- Administrator's Report - Erdah l\n\n\n14. Adjournment\n\n\nMCWD SPONSORED OR HOSTED EVENTS\nSeptember 2 – 5pm-8pm\, Boat Tour for State and County Policymakers\, Tonka Bay M arina\, Tonka Bay\, MN \;\nSeptember 15 - 8:30am-4:30pm\, Clean Wate r Summit\, MN Landscape Arboretum\nOctober 1 – 6:30-9pm\, Watershed He roes Awards Ceremony\, Bayview Event Center \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-27-2015-agenda/ UID:urn:uuid:7988fbf5-7d00-4986-a5f1-e552f2960f96 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150827 END:VEVENT BEGIN:VEVENT SUMMARY:August 27\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, August 27\, 2020\n\n\n\nAttachmen ts: \;\n\n 0.0 08.27.20 Board Meeting Agenda.pdf\n 5.1 Approval of t he August 13\, 2020 Board Minutes.pdf\n 6.1 General Check Register.pdf\n 6.2 Surety Check Register.pdf\n 6.3 Wire Transfer(s).pdf\n 9.1 Budget a nd Levy Public Hearing.pdf\n 11.1 Approval of St. Bonifacius LWMP_Res. 2 0-063.pdf\n 11.2 Authorization to Apply for Watershed-based Implementati on Funding.pdf\n 11.3 Adoption of the revised MCWD Capital Improvement P lan.pdf\n 11.4 325 Blake Road Stormwater Management and Greenway.pdf\n\n \n\n\n\n\n \;\nMinnehaha Creek Watershed District\nBOARD MEETING\n&n bsp\;\nMeeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021 \nOne or more Board Managers will be participating telephonically\nLog i nto the meeting at:\nhttps://minnehahacreekwatersheddistrict.my.webex.co m/minnehahacreekwatersheddistrict.my/j.php?MTID=mddf49d4e8405c2ea155592f 295c7f2fa \;\nEnter Meeting number: 126 024 6681 and Password: MCWD\ nYou may also join by phone by calling: 408-418-9388 \;\nEnter Meeti ng number: 126 024 6681 and Password: MCWD\n \; \; \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President \; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Mill er\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \ ;\nNote: \; Individuals with items on the agenda or who wish to spea k to the Board are encouraged to be in logged in or on the phone when th e meeting is called to order.\n \;\n\n7:00 pm \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 1. \; \;&nb sp\; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n7:05 pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 2. \; \; \; \; \; \; \ ; \; Matters from the Floor\n\nAnyone wishing to address the Board o f Managers on an item not on the agenda or on the consent agenda should indicate such at this time. Comments are limited to two minutes.\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 3.  \; \; \; \; \; \;& nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; & nbsp\; 4. \; \; \; \; \; \; \; \; Inform ation Items/Correspondence (Items listed under the Information/Correspon dence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discu ssion. Items can be removed and discussed at the request of a Board memb er\, staff member or a member of the audience.) \;\n\n4.1 \;&nbs p\; \; \; \; \; None\n\n7:05-7:10pm \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\;  \; \; \; \; \; \; \; \; \;&nb sp\; \; CONSENT AGENDA\n\n(The consent agenda is considered as one i tem of business. It consists of routine administrative items or items no t requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience .)\n\n \;  \; 5. \; \; \; \; \; \; \ ; \; Approval of Minutes\n\n5.1 \; \; \; \; \;&n bsp\; Approval of the August 13\, 2020 Board Minutes\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 6. \; \; \; \; \; \; \; \; Approval of Check Registers\n\n6.1 \; \; \; \; \;&n bsp\; General Checking Account\n\n6.2 \; \; \; \; \;  \; Surety Checking Account\n\n6.3 \; \; \; \; \ ; \; Wire Transfer(s)\n\n \;  \; 7. \; \; \;&nbs p\; \; \; \; \; Consent Items\n\n7.1 \; \; \ ; \; \; \; None\n\n7:10-10:00pm \; \; \; \;& nbsp\; \; \; \; \; \; \; \; REGULAR AGENDA\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \;  \; \; \; \; \; \; \;&nb sp\; \; \; \; 8. \; \; \; \; \; \;&n bsp\; \; Board\, Committee and Task Force Reports\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 8.1  \; \; \; \; \; Board Updates:\n\n- \; \; \; \; President’s Report – Whit e\n\n- \; \; \; \; Policy and Planning Committee Meeting Report – Miller\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;  \; \; \ ; \; \; \; \; \; \; \; \; 8.2 \;&nbs p\; \; \; \; \; Upcoming Meeting and Event Schedule:\n\n - \; \; \; \; 6:30 pm\, September 2\, 2020 Citizens Advi sory Committee Meeting\, via WebEx – Maxwell\n\n- \; \; \;  \; 5:15 pm\, September 10\, 2020 Operations and Programs Committee Meeting\, via WebEx\n\n- \; \; \; \; 7:00 pm\, September 10\, 2020 MCWD Board Meeting\, via WebEx\n\n- \; \; \;  \; 5:15 pm\, September 24\, 2020 Policy and Planning Committee Meeting\, via WebEx\n\n- \; \; \; \; 7:00 pm\, September 24\, 202 0 MCWD Board Meeting\, via WebEx\n\n \;  \; 9. \; \;&nbs p\; \; \; \; \; \; Public Hearings &\; Presentati ons\n\n9.1 \; \; \; \; \; \; 2021 Budget and Lev y Public Hearing – Wisker\n\n \;  \;10. \; \; \;&n bsp\; \; \; Permits Requiring a Variance or Discussion\n\n10.1&n bsp\; \; \; \; None\n\n \;  \;11. \; \;  \; \; \; \; Action Items\n\n11.1 \; \; \; \; Resolution 20-063: Approval of St. Bonifacius Local Water Management Pl an – Moran\n\n11.2 \; \; \; \; Resolution 20-064: Auth orization to Apply for Watershed Based Implementation Funding – Christ opher\n\n11.3 \; \; \; \; Resolution 20-065: Adoption of the Revised MCWD Capital Improvement Plan – Hayman\n\n11.4 \; &nb sp\; \; 325 Blake Road Stormwater Management and Site Restoration&nb sp\;  \;\n\nResolution 20-066: \; Authorization to Execute a Coo perative Agreement with the City of Hopkins for Coordinated Planning\, I mprovements and Development for 325 Blake Road – Hayman\n\n \;Reso lution 20-067: \; Authorization to Release the Request for Proposals for Design Services for 325 Blake Road Stormwater Management and Site R estoration – Sherman\n\n \;  \;12. \; \; \; \;  \; \; Board Discussion Items\n\n12.1 \; \; \; \ ; None\n\n \;  \;13. \; \; \; \; \; \; S taff Updates\n\n13.1 \; \; \; \; Administrator’s Repor t – Wisker\n\n \;  \;14. \; \; \; \; \;&nb sp\; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-27-2020-board-m eeting/ UID:urn:uuid:466bd2cc-063c-4ccc-92fd-cdda8dec4958 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200827 END:VEVENT BEGIN:VEVENT SUMMARY:August 27\, 2020 PPC Meeting DESCRIPTION:Date: \;Thursday\, August 27\, 2020Attachments: \; 0 .0 08.27.20 PPC Agenda.pdf 4.1 SMCHB Planning Process Update.pdf 5.1 Lon g Lake Creek Partnership Update.pdf \;POLICY AND PLANNING COMMITTEE MEETINGMeeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021  \;One or more Board Managers will be participating telephonically&n bsp\;Log into the meeting at:https://minnehahacreekwatersheddistrict.my. webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=mddf49d4e8405c2e a155592f295c7f2faEnter Meeting number: 126 024 6681 and Password: MCWD&n bsp\;You may also join by phone by calling: 408-418-9388 \;Enter Mee ting number: 126 024 6681 and Password: MCWD \; \;Board Presiden t: Sherry WhitePolicy and Planning Committee Members: Dick Miller\, Chai r\; Kurt Rogness\, Eugene Maxwell \;Note: \; No official action will be taken during committee meetings. Items discussed in committee ma y be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee mem bers are encouraged to be in logged in or on the phone when the meeting is called to order. \;5:15-6:00 pm \; \; \; \; \ ; \; \; \; \; \; \; \; \; 1. \;  \; \; \; \; \; \; \; Committee Meeting Call to O rder and Roll Call \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 2. \; \; \;& nbsp\; \; \; \; \; Approval of Agenda (Additions/Correct ions/Deletions) \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 3. \; \; \;&nbs p\; \; \; \; \; Information Items \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \;  \; \; \; \; \; \; \; \;&n bsp\; \; \; 3.1 \; \; \; \; \; \; None&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 4. \; \; \; \; \; \;  \; \; Discussion Items \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 4.1 \; \; \; \; \; \; SMCHB Planning Process Up date – Brown \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 5.  \; \; \;&nbs p\; \; \; \; Staff Updates \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 5.1 \; \; \; \; \; \; Long Lake Creek Pa rtnership Update – Christopher \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 6.  \;  \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-27-2020-ppc-mee ting/ UID:urn:uuid:cef2d0e4-b321-40cf-a5a4-97ee48111cda STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200827 END:VEVENT BEGIN:VEVENT SUMMARY:August 28\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, August 28\, 2014\n\n\n\nAttachmen ts: \;\n\n 0.0 - Agenda\, August 28\, 2014.pdf\n\n\n\n\n\n\n \;\ nThursday\, August 28\, 2014\nMinnehaha Creek Watershed District Offices \nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.min nehahacreek.org\nBoard of Managers: \;Sherry White\, President\; Bri an Shekleton\, Vice President\; Richard Miller\, Treasurer\; \;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; Willi am Olson\, Manager\n \;Note: \; Individuals with items on the ag enda or who wish to speak to the Board \;are encouraged to be in att endance when the meeting is called to order.\n\n6:45 pm\n\n1. \;&nbs p\; \; \; \; \; \; \; Board Meeting Call to Orde r and Roll Call\n\n6:50 pm\n2. \; \; \; \; \; \;  \; \; Matters from the Floor\n\nAnyone wishing to address the B oard of Managers on an item not on the agenda \;or on the consent ag enda may come forward at this time. \; Comments are limited \;to two minutes.\n\n3.  \; \; \; \; \; \; \; Ap proval of Agenda (Additions/Corrections/Deletions)\n\n4. \; \;&n bsp\; \; \; \; \; \; Information Items/Correspondenc e (Items listed under the Information/Correspondence section of the agen da will be considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 \; \; \; \; \; \; None \; \;  \;\n\n6:50-6:55pm \; \; \; \;&nb sp\; \; \; \; \; \; \; \;\nCONSENT AGENDA&nb sp\;(The consent agenda is considered as one item of business. It consis ts of routine administrative items or items not requiring discussion. It ems can be removed from the consent agenda at the request of a Board mem ber\, staff member\, or a member of the audience.) \;  \;  \ ; \;\n\n5. \; \; \; \; \; \; \; \; A pproval of Minutes\n5.1  \; \; \; \; \; Approval of the August 14\, 2014 Board Minutes.\n\n6. \; \; \; \;&nb sp\; \; \; \; Approval of Check Register  \;  \; &nb sp\;  \;  \; \;\n6.1 \; \; \; \; \;  \; General Checking Account\n6.2 \; \; \; \; \;  \; Surety Account\n6.3 \; \; \; \; \; \; 325 Bla ke Road Checking Account\n\n7. \; \; \; \; \; \;  \; \; Consent Items\n7.1 \; \; \; \; \;&nbs p\; Resolution 14-064 Watershed Heroes Nominations – Mamayek\n7.2  \; \; \; \; \; \; Resolution 14-065 Approval of Revi sed CIP - Houdek\n7.3 \; \; \; \; \; \; Resoluti on 14-066 Authorization of Cost Share Funding – 2014 Homeowner BMP Cos t Share Projects - Eidem\n\n6:55-10:00pm \; \; \; \;&nbs p\; \; \; \; \; \;\nREGULAR AGENDA  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;\n\n8. \; \; \; \; \;& nbsp\; \; \; Board\, Committee\, and Task Force Reports\n8.1 &nb sp\; \; \; \; \; Board Updates:\n- \; \; \;& nbsp\; President's Report – White\n- \; \; \; \; CAC R eport - Casale\n\n8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:\n-  \;  \;September 4\, 2014\, 6:45 pm\, Public Hearing and Special Meeting of the Board of Managers\, Boar d Room\, MCWD Offices\n \;  \;  \; September 11\, 2014\, 6:4 5 pm\, MCWD Board Workshop\, Board Room\, MCWD Offices\n \;  \;  \; September 18\, 2014\, 6:45 pm\, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n \;  \;  \; September 24\, 2 014 6:30 pm\, CAC Meeting\, Board Room MCWD\n \;  \;  \; Sep tember 25\, 2014\, 6:45 pm\, MCWD Board Meeting\, Board Room\, MCWD Offi ces\n\n9. \; \; \; \; \; \; \; \; Public Hearings &\; Presentations\n9.1 \; \; \; \; \;&n bsp\; None\n\n10. \; \; \; \; \; \; Permits Requ iring a Variance or Discussion\n10.1 \; \; \; \; Permit 14-196: City of Edina\, Pamela Park Improvements\, Erosion Control\, Wet land Protection\, Floodplain Alteration and Stormwater Management – Wi sner\n\n11. \; \; \; \; \; \; Action Items\n11.1  \; \; \; \; Resolution 14-067 Acceptance of Utility Occ upancy License from Soo Line Railroad for Powell Road Stormwater Diversi on Project – Clark\n11.2 \; \; \; \; Resolution 14-068 Authorization to enter into Memorandum of Understanding (MOU) with the Mader Family Trust and the City of Minnetrista - Hall\n\n12. \;  \; \; \; \; \; Board Discussion Items:  \;  \;\n 12.1 \; \; \; \; Letter from Hennepin County Board of Co mmissioners – Mike Opat\, Chair\n12.2  \;  \; Mediator Selecti on Process - White/Spartz\n\n13. \; \; \; \; \;  \; Staff Updates\n13.1 \; \; \; \; Administrator's Repor t - Spartz\n\n14. \; \; \; \; \; \; Adjournment\ n\nMCWD SPONSORED OR HOSTED EVENTS\n- \; \; \; \; \;  \; September 7\, 2014\, Minnehaha Creek Clean Up Event\n- \;&nb sp\; \; \; \; \; September 11\, 2014\, Clean Water Summi t\, 8am-5pm\, Minnesota Landscape Arboretum\n- \; \; \;  \; \; \; October 16\, 2014\, Watershed Heroes Awards\, 6:30pm\, Bayview Event Center\, Excelsior URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-28-2014-agenda/ UID:urn:uuid:aba25256-3d35-49a1-bc52-c1b0bb56d813 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140828 END:VEVENT BEGIN:VEVENT SUMMARY:August 4\, 2016 Joint Committee Meeting DESCRIPTION:Date: \;Thursday\, August 4\, 2016Attachments: \; 0. 0 - August 8\, 2016 Joint Committee Meeting Agenda.pdf 5.1 - Recommended Preliminary 2017 Budget Levy Cover Memorandum -Wisker.pdf 5.2 - Review of Proposed Education and Communications 2017 BudgetWork Plans-MamayekLo chnerEidem.pdf 5.3 - Review of Research and Monitoring Proposed 2017 Bud getWork Plans -DawsonChristiansonFieldseth.pdf \;Thursday\, August 4 th\, 2016Joint Meeting of thePOLICY AND PLANNING COMMITTEE &\;OPERATI ONS AND PROGRAMS COMMITTEEBoard RoomMinnehaha Creek Watershed District O ffice15320 Minnetonka BoulevardMinnetonka\, MN 55345www.minnehahacreek.o rgSherry White\, PresidentPolicy and Planning Committee Members: Dick Mi ller\, Chair\; Brian Shekleton\, Kurt RognessOperations and Programs Com mittee Members: William Olson\, Chair\; Bill Becker\; Pam Blixt \;No te: \; No official action will be taken during committee meetings.&n bsp\; Items discussed in committee may be continued\, forwarded to anoth er committee\, or advanced to a Board workshop or meeting. \; Indivi duals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order. \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;& nbsp\; \;  \;  \;  \;  \;  \;6:45 ?9:00 pm \ ; \; \; \; \; \; \; \; \; 1. \;  \; \; \; \; \; \; \; Committee Meeting Call to O rder and Roll Call \;2. \; \; \; \; \; \;&nb sp\; \; Matters from the FloorAnyone wishing to address the Board of Managers on an item not on the agenda \;or on the consent agenda ma y come forward at this time. \; Comments are limited \;to two mi nutes.3.  \; \; \; \; \; \; \; Approval of A genda (Additions/Corrections/Deletions) \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;4. \;& nbsp\; \; \; \; \; \; \; Information Items/Corre spondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of ro utine administrative 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.)4.1 None5. \; \; \; \;&n bsp\; \; \; \; \; \; \; Discussion Items5.1 &nbs p\; \; \;Recommended Preliminary 2017 Budget/Levy?Wisker5.2 &nbs p\; \; \;Review of Proposed Education and Communications 2017&nb sp\; \; Budget/Work Plans?Mamayek/Lochner/Eidem5.3  \; \;&nb sp\;Review of Research and Monitoring Proposed 2017  \; \; \ ; \; \; \; \; \;Budget/Work Plans ?Dawson/Christians on/Fieldseth \;AdjournmentUpcoming meetings:August 11th\, Policy and Planning Committee Meeting/Board Workshop\, 6:45 pm\, MCWD URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-4-2016-joint-co mmittee-meeting/ UID:urn:uuid:8d03ff82-c179-4fad-b933-72404441cf63 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160804 END:VEVENT BEGIN:VEVENT SUMMARY:August 6\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, August 6\, 2015\n\n\n\nAttachment s: \;\n\n 0.0 - August 6\, 2015 Agenda.pdf\n\n\n\n\n\nThursday\, Aug ust 6\, 2015\nJOINT MEETING OF THE\nOPERATIONS AND PROGRAMS COMMITTEE&nb sp\;\nAND THE\nPOLICY AND PLANNING COMMITTEE\nBoard Room\nMinnehaha Cree k Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nOperations and Programs Committee Member s: William Olson\, Chair\; Kurt Rogness\; Pam Blixt\nPolicy and Planning Committee Members: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton\ nNote:  \;No official action will be taken during committee meetings .  \;Items discussed in committee may be continued\, forwarded to an other committee\, or advanced to a Board workshop or meeting.  \;Ind ividuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n\n6:45-9:00 pm\n\n& nbsp\;1. Committee Meeting Call to Order and Roll Call \;\n\n2. Matt ers from the Floor \;\nAnyone wishing to address the Board of Manage rs 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\n3 . Approval of Agenda (Additions/Corrections/Deletions)\n\n4. Information Items/Correspondence\n(Items listed under the Information/Correspondenc e section of the agenda will be considered as one item of business. It c onsists of routine administrative items or items not requiring discussio n. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n5. Discussion Items\n5. 1 Personnel Allocations by Program* - Erdahl\n5.2 Staff Recommendations for a 10% Levy Increase* – Management Team\n5.3 Staff Recommendations for a 5 % Levy Increase* – Management Team\n5.4 Board Discussion*\n\n6 . Staff Updates\n6.1 None\n\n7. Adjournment\n\nUpcoming agenda items:\n\ n \;\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-6-2015-agenda/ UID:urn:uuid:e76aa366-799c-4359-946f-891dd03f959f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150806 END:VEVENT BEGIN:VEVENT SUMMARY:August 7\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, August 7\, 2014\n\n\n\nAttachment s: \;\n\n 0.0 - August 7\, 2014 Agenda.pdf\n\n\n\n\n\nThursday\, Aug ust 7\, 2014\nOPERATIONS AND PROGRAMS COMMITTEE\nBig Island Room\nMinneh aha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinneto nka\, MN 55345\nwww.minnehahacreek.org\nOperations and Programs Committe e Members: William Olson\, Chair\; Jeff Casale\; Pam Blixt\nNote:  \ ;No official action will be taken during committee meetings.  \;Item s discussed in committee may be continued\, forwarded to another committ ee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encouraged to be in attendanc e when the meeting is called to order.\n6:45-9:00 pm\n\n1. Committee Mee ting Call to Order and Roll Call\n\n\n2. Matters from the Floor \;\n Anyone wishing to address the Board of Managers on an item not on the ag enda \;or on the consent agenda may come forward at this time.   \;Comments are limitedto two minutes.\n\n\n3. Approval of Agenda (Additi ons/Corrections/Deletions)\n\n4. Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administra tive items or items not requiring discussion. Items can be removed and d iscussed at the request of a Board member\, staff member\, or a member o f the audience.)\n\n5. Discussion Items\n5.1 Watershed Heroes Nomination s - Mamayek\n5.2 2015 Cost Share Workplan – Eidem\n5.3 2015 LID Workpl an - Wisner\n5.4 2015 Government Relations Workplan – Mandt\n5.5 2015 I.T. Workplan – Mandt\n\n6.  \;  \;  \; Staff Updates\n\n7 .  \;  \; Adjournment\n\nUpcoming agenda items:\n- 2015 Budget\n - Springsted Human Resources Report\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-7-2014-agenda/ UID:urn:uuid:e990a720-34b3-4c2f-a895-68adc83c655f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140807 END:VEVENT BEGIN:VEVENT SUMMARY:August 8\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, August 8\, 2019\n\n\n\nAttachment s: \;\n\n 0.0 08.08.2019 Board Meeting Agenda.pdf\n 5.1 Approval of the July 25\, 2019 Minutes.pdf\n 9.1 Annual Public Hearing for Stormwate r Pollution Prevention Plan.pdf\n 10.1 Permit 19-014.pdf\n 11.1 Authoriz ation to Release RFP for Banking Services.pdf\n\n\n\n\n\n \;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 M innetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n&nbs p\;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary \; Jessica Loftus\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \;\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 \;\n\n7:00 pm \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 1. \; \;&nbs p\; \; \; \; \; \; Board Meeting Call to Order and R oll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\ n\n7:05 pm \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 2. \; \; \; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Manage rs 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&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 3.  \; \; \; \; \; \;  \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4. \; \; \; \; \; \; \; \; Infor mation Items/Correspondence (Items listed under the Information/Correspo ndence section of the agenda will be considered as one item of business. It consists of routine administrative items\n\nor items not requiring d iscussion. Items can be removed and discussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1 \; \;  \; \; \; \; Introduction of New Staff – Gabriel Sherm an – Hayman\n\n7:05-7:10pm \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; CONSENT AGENDA\n\ n(The consent agenda is considered 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 member of the audience.) \;  \;  \; &nb sp\; \;\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 5. \; \; \;&nbs p\; \; \; \; \; Approval of Minutes\n\n5.1 \; \;  \; \; \; \; Approval of the July 25\, 2019 Board Minute s\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 6. \; \; \; \; \;  \; \; \; Approval of Check Register  \; \; \;&n bsp\; \; \; \; \; \; \;\n\n6.1 \; \;&nbs p\; \; \; \; None\n\n \;  \; 7. \; \; \;  \; \; \; \; \; Consent Items\n\n7.1 \; \;&n bsp\; \; \; \; None \;\n\n7:10-10:00pm  \; \;&nb sp\; \; \; \; \; \; \; \; \; REGULAR AGE NDA \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \;\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \; 8. \; \ ; \; \; \; \; \; \; Board\, Committee and Task F orce Reports\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 8.1  \;&nb sp\; \; \; \; Board Updates:\n\n- \; \; \; \ ; President’s Report – White\n\n- \; \; \; \; Operat ions and Programs Committee Meeting Report – Loftus\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \;& nbsp\; \; \; 8.2 \; \; \; \; \; \; Upcom ing Meeting and Event Schedule:\n\n- \; \; \; \; 6:30 pm \, August 14\, 2019 Citizens Advisory Committee Meeting\, Board Room\, M CWD Office – Loftus  \;\n\n- \; \; \; \; 5:15 pm\, August 22\, 2019 Policy and Planning Committee Meeting\, Board Room\, M CWD Office\n\n- \; \; \; \; 7:00 pm\, August 22\, 2019 M CWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \; \;&n bsp\; 6:30 pm\, September 4\, 2019 Citizens Advisory Committee Meeting\, Board Room\, MCWD Office – Maxwell  \;\n\n- \; \; \;& nbsp\; 5:15 pm\, September 12\, 2019 Operations and Programs Committee M eeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, September 12\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n \n \;  \; 9. \; \; \; \; \; \; \;&nb sp\; Public Hearings &\; Presentations\n\n9.1 \; \; \;&nb sp\; \; \; Annual Public Hearing on Stormwater Pollution Prevent ion Plan – Christopher\n\n \;  \;10. \; \; \;  \; \; \; Permits Requiring a Variance or Discussion\n\n10.1  \; \; \; \; Permit 19-014: 3017-3025 East Calhoun Parkway\, Minneapolis – Roach \; \;\n\n \;  \;11. \; \;& nbsp\; \; \; \; Action Items\n\n11.1  \; \; \; R esolution 19-071: Authorization to Release RFP for Banking Services – Reynolds\n\n \;  \;12. \; \; \; \; \; \; Board Discussion Items\n\n12.1 \; \; \; \; None\n\n&nbs p\;  \;13. \; \; \; \; \; \; Staff Updates\n \n13.1 \; \; \; \; Administrator’s Report – Wisker\n \n \;  \;14. \; \; \; \; \; \; Adjournme nt\n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nAugust 20 – Winter Maint enance Training\, Minnetonka*\n\n \;\n\n*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-8-2019-board-me eting/ UID:urn:uuid:f7d70078-0593-478e-8ed2-21dc37752f10 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190808 END:VEVENT BEGIN:VEVENT SUMMARY:August 8\, 2019 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, August 8\, 2019\n\n\n\nAttachment s: \;\n\n 0.0 08.08.2019 OPC Agenda.pdf\n 4.1 2020 Budget and Workpl an.pdf\n 4.2 Phase I IT Report.pdf\n\n\n\n\n\n\n \;\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed Distri ct Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minneh ahacreek.org\n \;\nBoard President: Sherry White\nOperations and Pro grams Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejm adi\n \;\nNote: \; No official action will be taken during commi ttee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Indi viduals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n \; \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;\n5:15 - 6:00 pm \; \; \; \; \; \; \; \; \; \;  \; 1. \; \; \; \; \; \; \; \; Commi ttee Meeting Call to Order and Roll Call\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 2.  \; \; \; \; \; \; \; Approval of Agend a (Additions/Corrections/Deletions)\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 3.& nbsp\; \; \; \; \; \; \; \; Information Item s \;\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \;  \; \; \; \;&n bsp\; \; \; \; \; \; \; 3.1 \; \; \; None\n\n \; \; \; \;  \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 4. \; \; \; \; \;&n bsp\; \; \; Discussion Items\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 4.1 \; \; \; Proposed 2020 Budget-Levy and Work Pl ans – Wisker/Christopher\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 4.2 \; \; \; IT Update – Reynolds\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 5. \; \; \; \; \; \; \; \; Staf f Updates\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 5.1 \; \;  \; None\n\n \;  \; 6. \; \; \; \; \;&nb sp\; \; \; \; \; \; Adjournment\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-8-2019-opc-meet ing/ UID:urn:uuid:204bc423-86c9-4740-93d8-bb224b217878 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190808 END:VEVENT BEGIN:VEVENT SUMMARY:August 9 DESCRIPTION:Date: \;Thursday\, August 9\, 2012Attachments: \; Ag enda 8-9-12.pdf5:00 PM ? 9:30 PMThursday\, August 9\, 2012MCWD Board Mee ting \;Freshwater Society2500 Shadywood RoadOrono\, MN\, 55331 \ ;www.minnehahacreek.org \;Board of Managers:Jim Calkins\, President\ ; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; Willi am Olson\, Manager \;Note: \; Individuals with items on the agen da or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order. \;5:00 pm – 6:45 pm \; Co mmittee Meetings- Awards Committee Meeting6:45 pm 1. Board Meeting Call to Order and Roll Call2. Matters from the FloorAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent ag enda may come forward at this time. \; Comments are limited to two m inutes.3. Approval of Agenda (Additions/Corrections/Deletions)4. Minutes 4.1 Approval of 7/26/2012 Minutes5. Board\, Committee and Task Force Rep orts5.1 Board Updates:- \;Tour de Tonka\, Saturday\, August 4\, 2012 \, 7:30 AM- \;Awards Committee Meeting\, Thursday\, August 9\, 2012\ , 5:00 PM – District OfficeUpcoming Committee and Task Force Meeting S cheduleCurrently Scheduled- \;AIS Plan Task Force\, August 15 – 5: 00 p.m.5.2 To Be Scheduled:- \;Other6. \;Requests to make Presen tations to the MCWD Board6.3 \;AIS Presentation by the Minnehaha Cre ek Waters Coalition6.4 \;Jack Kimball\, Phelps Bay Captain7. \;P ublic Hearing for Richfield Taft-Legion project - Wisker8. \;Informa tion Items/Correspondence (Items listed under the Information/Correspond ence section of the agenda will be considered as onei \;item of busi ness. It consists of routine administrative 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.)8.1 \;U pdate on Long Lake Creek (LLC-8) Feasibility Study – Hayman8.2 \;U pdate on Classen Creek (CLC-2) Feasibility Study – Hayman8.3 \;Upd ate on Dutch Lake (DL-7) Feasibility Study – Dahl9. \;Board Action 9.1 \;RBA 12-070 Approval of annual Capital Improvement Plan ? Houde k/Wisker9.2 RBA 12-072 Approve final design and bidding of Reach 20 Proj ect – Wisker9.3 RBA 12-073 Award construction contract for Saunders Pr oject – Clark9.4 RBA 12-071 Approve preliminary 2013 budget and levy a nd set hearing – Evenson*Note: Budget materials were sent out under a separate cover. \; Budget binders were sent to board members prior t o the August 9 meeting. Please bring budget materials to the meeting on August 9\, 2012.10. \;Board Discussion Items10.1 None11. \;Adjou rnmentUpcoming Board Meeting/Event ScheduleAIS Task Force Meeting\, Wedn esday\, August 15\, 2012\, 5:00 PM – District OfficeCAC Meeting\, Thur sday\, August 16\, 2012\, 6:30 PM – District OfficeEl Colegio Charter School Ribbon Cutting\, Friday\, August 17\, 2012\, 3:00 PM – El Coleg io Charter SchoolMCWD Board of Managers Meeting\, Thursday\, August 23\, 2012\, 6:45 PM – District Office ? Calkins URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-9-0/ UID:urn:uuid:b5a4e274-a902-45d9-898c-bfe07d3c9e51 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120809 END:VEVENT BEGIN:VEVENT SUMMARY:August 9\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, August 9\, 2018\n\n\n\nAttachment s: \;\n\n 0.0 08.09.2018 Board Meeting Agenda.pdf\n 5.1 Approval of the July 26\, 2018 Board Minutes.pdf\n 7.1 Authorization to Execute Prog rammatic Maintenance Agreement with ISD 277.pdf\n 7.2 Authorization to E xecute Temp to Hire Contract and Conversion Fee.pdf\n 9.1 Annual Public Hearing on MCWD SWPPP.pdf\n 10.1 Permit 18-362 15500 Minnetonka Blvd.\, Minnetonka final.pdf\n 10.2 Permit 18-153 Life Time 5525 Cedar Lake Road .pdf\n 10.3 Permit 18-431 325 Blake Road\, Hopkins.pdf\n 11.1 Authorizat ion to Execute a Contract with Wenck Associates for Construction Oversig ht Services for Demolition of Facilities at 325 Blake.pdf\n 11.2 Adoptio n of Capital Improvement Plan.pdf\n 12.1 Redevelopment and Sale of 325 B lake Road Property.pdf\n\n\n\n\n\nThursday\, August 9\, 2018\nBOARD MEET ING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minne tonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\ nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice P resident\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jess ica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n Note: \; Individuals with items on the agenda or who wish to speak t o the Board \;are encouraged to be in attendance when the meeting is called to order.\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \;\n\n7:00 pm& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 1. \; \; \; \; \; \; \; \; Board Meet ing Call to Order and Roll Call\n\n7:05 pm \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 2. \; \; \;&nb sp\; \; \; \; \; Matters from the Floor\n\nAnyone wishin g 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 limit ed \;to two minutes.\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 3.  \;&nbs p\; \; \; \; \; \; Approval of Agenda (Additions/Cor rections/Deletions) \;  \;  \;  \;  \; \;\n\n&nb sp\;  \; 4. \; \; \; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Cor respondence section of the agenda will be considered as one item of busi ness. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Boar d member\, staff member\, or a member of the audience.)\n\n4.1 \;&nb sp\; \; \; \; \; None\n\n7:05-7:10pm \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as one item o f business. It consists of routine administrative items or items not req uiring discussion. Items can be removed from the consent agenda at the r equest of a Board member\, staff member\, or a member of the audience.)& nbsp\;  \;  \;  \;\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;  \; \; \ ; \; \; \; \; \; \; \; \; 5. \;  \; \; \; \; \; \; \; Approval of Minutes\n\n5.1& nbsp\; \; \; \; \; \; Approval of the July 26\, 2018 Board Minutes\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 6. \; \; \;& nbsp\; \; \; \; \; Approval of Check Register  \;&nb sp\; \; \; \; \; \; \; \; \;\n\n6.1  \; \; \; \; \; \; None\n\n \;  \; 7. \;& nbsp\; \; \; \; \; \; \; Consent Items\n\n7.1&nb sp\; \; \; \; \; \; Resolution 18-076: Authorization to Execute Programmatic Maintenance Agreement with ISD 277 (Westonka Pu blic Schools) – Quinn\n\n7.2 \; \; \; \; \; \; Resolution 18-078: Authorization to Execute Temp to Hire Contract and C onversion Fee – Reynolds \; \;\n\n7:10-10:00pm  \; \;& nbsp\; \; \; \; \; \; \; \; \; REGULAR A GENDA \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \;\n\n \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \; 8. \;&nbs p\; \; \; \; \; \; \; Board\, Committee and Task Force Reports\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; 8.1  \;& nbsp\; \; \; \; Board Updates:\n\n- \; \; \;&nbs p\; President’s Report – White\n\n- \; \; \; \; Oper ations and Programs Committee Meeting Report – Loftus\n\n- \;  \; \; \; Citizen Advisory Committee Meeting Report – Miller &n bsp\;\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 8.2 \; \;&nbs p\; \; \; \; Upcoming Meeting and Event Schedule:\n\n- \ ; \; \; \; 5:15 pm\, August 23\, 2018 Policy and Planning Co mmittee Meeting\, Board Room\, MCWD Office\n\n- \; \; \;&nbs p\; 7:00 pm\, August 23\, 2018 MCWD Board Meeting\, Board Room\, MCWD Of fice\n\n- \; \; \; \; 6:30 pm\, September 12\, 2018 Citi zen Advisory Committee Meeting\, Board Room\, MCWD Office – Shekleton\ n\n- \; \; \; \; 5:15 pm\, September 13\, 2018 Operation s and Programs Committee Meeting\, Board Room\, MCWD Office\n\n- \;& nbsp\; \; \; 7:00 pm\, September 13\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n9. \; \; \; \; \; \;  \; \; Public Hearings &\; Presentations\n\n9.1 \; \;  \; \; \; \; Annual Public Hearing for MCWD's Stormwater Pollution Prevention Program – Christopher\n\n10. \; \; \ ; \; \; \; Permits Requiring a Variance or Discussion\n\n10. 1 \; \; \; \; Permit 18-362:15500 Minnetonka Boulevard\, Minnetonka – Thompson\n\n10.2  \; \; \; Permit 18-153: 55 25 Cedar Lake Road\, St. Louis Park – Showalter\n\n10.3 \; \;& nbsp\; \; Permit 18-431: 325 Blake Road\, Hopkins Cold Storage Demol ition\, Hopkins – Dietrich \;\n\n11. \; \; \; \;&n bsp\; \; Action Items\n\n11.1 \; \; \; \; Resolution 18-079: Authorization to Execute a Contract with Wenck Associates for C onstruction Oversight Services for Demolition of \;Facilities at 325 Blake Road – Hayman\n\n11.2  \; \; \; Resolution 18-080: Adoption of Capital Improvement Plan – Christopher\n\n12. \; \ ; \; \; \; \; Board Discussion Items\n\n12.1 \;  \; \; \; Redevelopment and Sale of 325 Blake Road Property – H ayman\n\n \;*(The Board may convene in closed session to discuss the value of the property for sale)\n\n13. \; \; \; \;  \; \; Staff Updates\n\n13.1  \; \; \; Administrator’s Report – Wisker\n\n14. \; \; \; \; \; \; Adjou rnment\n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nSeptember 8 – Monarc h Festival\, Lake Nokomis\n\nSeptember 11 &\; 12 – Water and Planni ng Connect Conference\, Kansas City\, MO\n\nOctober 29-31 – BWSR Acade my\, Breezy Point\n\n \;\n\n*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-9-2018-board-me eting/ UID:urn:uuid:c40a0ebc-047e-4a26-83ac-54e1b4cb636f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180809 END:VEVENT BEGIN:VEVENT SUMMARY:August 9\, 2018 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, August 9\, 2018\n\n\n\nAttachment s: \;\n\n 0.0 08.09.2018 OPC Agenda.pdf\n 4.1 2019 Budget Discussion .pdf\n\n\n\n\n\nThursday\, August 9\, 2018\nOPERATIONS AND PROGRAMS COMM ITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n15 320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\ n \;\nBoard President: Sherry White\nOperations and Programs Committ ee Members: Jessica Loftus\, Chair\; Bill Becker\, Bill Olson\nNote:&nbs p\; No official action will be taken during committee meetings. Items di scussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to spe ak to the committee members are encouraged to be in attendance when the meeting is called to order.\n \;\n5:15 - 6:00 pm \; \; \ ; \; \; \; \; \; \; \; \; 1. \;  \; \; \; \; \; \; \; Committee Meeting Call to O rder and Roll Call\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 2.  \; \;&nb sp\; \; \; \; \; Approval of Agenda (Additions/Correctio ns/Deletions)\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 3. \; \; \;&n bsp\; \; \; \; \; Information Items/Correspondence (Item s listed under the \;Information/Correspondence section of the agend a will be considered as one item of business. It consists of routine adm inistrative items or items not requiring discussion. Items can be remove d and discussed at the request of a Board member\, staff member\, or a m ember of the audience.)\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;  \; \;& nbsp\; \; \; \; \; \; \; \; \; 3.1 \ ; \; \; None\n\n \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 4. \; \; \;& nbsp\; \; \; \; \; Discussion Items\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 4.1 \; \; \; 2019 Budget Discussion – Wisker\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 5. \; \; \;&nbs p\; \; \; \; \; Staff Updates\n\n5.1 \; None\n\n&nbs p\; \;  \; \;6. \; \; \; \; \; \;&nb sp\; \; \;Adjournment\n\n \;\n\n \;\n\n \;\n\n \ ; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-9-2018-opc-meet ing/ UID:urn:uuid:09fa9114-7037-463d-b951-3f890ad88bf8 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180809 END:VEVENT BEGIN:VEVENT SUMMARY:Board Meeting DESCRIPTION:Date: \;\n\nThursday\, May 25\, 2017\n\n\n\nAttachments:  \;\n\n 0.0 May 25th Board Meeting Agenda.pdf\n 5.1 May 11th 2017 Bo ard of Managers Meeting Minutes .pdf\n 6.1 General Checking Account .pdf \n 6.2 Surety Account .pdf\n 6.3 325 Blake Road Checking Account .pdf\n 7.1 Resolution 17-037 Authorization to Apply for Funding Assistance thro ugh the Hennepin County Brownfield Gap Financing Program.pdf\n 11.1 Reso lution 17-038 Authorization to Execute a Land Acquisition Agreement with Three Rivers Park District 3910 and 3940 Farmhill Circle .pdf\n 11.2 Re solution 17-039 Authorization to Distribute CIP for Annual Review and Co mment .pdf\n 11.3 Resolution 17-036 Authorization to request funds from Lessard Sams Outdoor Heritage Council 2.pdf\n 12.1 MAWD Special Meeting .pdf\n\n\n\n\n\n\nThursday May 25th\, 2017\nMinnehaha Creek Watershed Di strict Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n\nBoard of Managers:\nSherry White\, Pres ident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;& nbsp\;Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\ , Manager\; William Olson\, Manager\n\nNote:  \;Individuals with ite ms 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 1. B oard Meeting Call to Order and Roll Call\n6:50 pm 2. Matters from the Fl oorAnyone 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. &n bsp\;Comments are limitedto two minutes.\n3. Approval of Agenda (Additio ns/Corrections/Deletions)\n4. Information Items/Correspondence (Items li sted under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrativ e items or items not requiring discussion. Items can be removed and disc ussed at the request of a Board member\, staff member\, or a member of t he audience.\n4.1 None\n\n6:50-6:55pm CONSENT AGENDA\n(The consent agend a is considered as one item of business. It consists of routine administ rative items or items not requiring discussion. Items can be removed fro m the consent agenda at the request of a Board member\, staff member\, o r a member of the audience.)\n5. Approval of Minutes\n5.1 Approval of th e May 11th\, 2017 Board Minutes\n6. Approval of Check Register\n6.1 Gene ral Checking Account\n6.2 Surety Account\n6.3 325 Blake Road Checking Ac count\n7. Consent Items\n7.1 Resolution 17-037: Authorization to Apply f or Funding Assistance through the Hennepin County Brownfield Gap Financi ng Program – Hayman\n\n6:55-7:30 pm REGULAR AGENDA\n8. Board\, Committ ee\, and Task Force Reports\n8.1 Board Updates:\n- President's Report � � White \;\n- PPC Report – Miller\n8.2 Upcoming Meeting and Event Schedule:\n- 4:30 pm\, June 8th\, 2017\, Policy and Planning Committee M eeting\, Board Room\, MCWD Offices\n- 6:45 pm\, June 8th\, 2017 MCWD Boa rd Workshop\, Board Room\, MCWD Offices\n- 4:30 pm\, June 22nd\, 2017 Po licy and Planning Committee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, June 22nd\, 2017 MCWD Board Meeting\, Board Room\, MCWD Offices\n9. Public Hearings &\; Presentations\n9.1 Acquisition of 3910 and 3940 Farmhill Circle\, City of Minnetrista - Wisker\n10. Permits Requiring a Variance or Discussion\n10.1 None\n11. Action Items\n11.1 Resolution 17- 038: Authorization to Execute a Land Acquisition Agreement with Three Ri vers Park District\, 3910 and 3940 Farmhill Circle\, City of Minnetrista ? Wisker\n11.2 Resolution 17-039:  \;Authorization to Distribute CIP for Annual Review and Comment – Christopher\n11.3 Resolution 17-036: Authorization to request funds from the Lessard-Sams Outdoor Heritage Co uncil – Fieldseth\n12. Board Discussion Items:\n12.1 MAWD Special Meet ing – White  \;\n13. Staff Updates\n13.1 Administrator's Report - Erdahl \;\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nThurs day\, May 25th 6:00pm – 7:30pm\, Rainbarrel Workshop at Wood Lake Natu re Center\, Minneapolis\nThursday\, June 1st 6:00pm Board of Managers/CA C Spring Tour \;\nSaturday\, June 3rd 10am – 12pm\, Bird Watching at Lowry Nature Center\, Carver Park\, Victoria\nSunday\, June 11th 10am – 12pm\, SUNday FUNday at Lake Nokomis\, Minneapolis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-meeting-1/ UID:urn:uuid:095ca74f-dd4d-4c31-95d7-ea9b80fc97e4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170525 END:VEVENT BEGIN:VEVENT SUMMARY:Board Meeting DESCRIPTION:Date: \;\n\nThursday\, June 22\, 2017\n\n\n\nAttachments : \;\n\n 0.0 June 22nd 2017 Board Meeting Agenda .pdf\n 5.1 Approval of the June 8th 2017 Board Minutes .pdf\n 6.1 General Checking Account .pdf\n 6.2 Surety Account .pdf\n 6.3 325 Blake Road Checking Account .pd f\n 11.1 Resolution 17-043 Authorization to Distribute Comprehensive Pla n for Review and Comment .pdf\n\n\n\n\n\n\nThursday\, June 22nd\, 2017&n bsp\;\n\nMinnehaha Creek Watershed District Offices\nBoard Room15320 Min netonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n\nBoar d of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Presid ent\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Jess ica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n \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\n6:45 pm 1. Board Meeting Call to Order and Roll C all\n\n6:50 pm 2. Matters from the FloorAnyone wishing to address the Bo ard of Managers on an item not on the agenda \;or on the consent age nda may come forward at this time.  \;Comments are limitedto two min utes.\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. I nformation Items/Correspondence (Items listed under the Information/Corr espondence section of the agenda will be considered as one item of busin ess. It consists of routine administrative 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.)\n4.1 None\n\n6:50 -6:55pm CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requ iring discussion. Items can be removed from the consent agenda at the re quest of a Board member\, staff member\, or a member of the audience.)\n \n5. Approval of Minutes\n5.1 Approval of the June 8th\, 2017 Board Minu tes  \;\n\n6. Approval of Check Register\n6.1 General Checking Accou nt\n6.2 Surety Account\n6.3 325 Blake Road Checking Account \;\n\n7. Consent Items\n7.1 \;None\n6:55-10:00pm REGULAR AGENDA\n8. Board\, Committee\, and Task Force Reports\n8.1 Board Updates:\n- President's Re port – Shekleton\n- Policy and Planning Committee Meeting Report - Mil ler\n8.2 Upcoming Meeting and Event Schedule:\n- 4:30 pm\, July 13th\, 2 017 Policy and Planning Committee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, July 13th\, 2017 MCWD Board Workshop\, Board Room\, MCWD Offi ces\n- 4:30 pm\, July 27th\, 2017 Policy and Planning Committee Meeting\ , Board Room\, MCWD Offices\n- 6:45 pm\, July 27th\, 2017 MCWD Board Mee ting\, Board Room\, MCWD Offices\n\n9. Public Hearings &\; Presentati ons\n9.1 None\n\n10. Permits Requiring a Variance or Discussion\n10.1 No ne\n\n11. Action Items\n11.1 Resolution 17-043: Authorization to Distrib ute Comprehensive Plan for Review and Comment – Christopher \;\n\n 12. Board Discussion Items:\n12.1 None\n\n13. Staff Updates\n13.1 Admini strator's Report – Erdahl\n\n14. Adjournment\n\nMCWD SPONSORED OR HOST ED EVENTS\nSaturday\, July 15th\, 10 am – 2 pm Shoreline Garden Tour\, Tonka Bay Marina\, Tonka Bay\nSunday\, July 23rd\, 10 am – 12 pm Gree nway Cleanup\, Knollwood Target Parking Lot\, St. Louis Park URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-meeting-2/ UID:urn:uuid:2b4a5db0-845b-4a7a-a88d-fb306b1a6460 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170622 END:VEVENT BEGIN:VEVENT SUMMARY:Board Meeting DESCRIPTION:Date: \;\n\nThursday\, August 24\, 2017\n\n\n\nAttachmen ts: \;\n\n 0.0 August 24th\, 2017 Board Meeting Agenda\n 4.1 Letter from Mayor and City Council of Greenwood.PDF\n 5.1 Approval of the Augus t 10th 2017 Board Minutes.pdf\n 6.1 General Checking Account.pdf\n 6.2 S urety Account.pdf\n 6.3 325 Blake Road Checking Account.pdf\n 7.1 Resolu tion 17-050 Authorization to Apply for Conservation Partners Legacy Gran t for Arden Park Project.pdf\n 7.2 Resolution 17-051 Authorization to Ex ecute a Lease Amendment for 325 Blake Rd.pdf\n 11.1 Resolution 17-052 Ri ley Purgatory Bluff Creek Boundary Change.pdf\n 11.2 Resolution 17-053 A pproval of 445 Brown Road Agreement.pdf\n 11.3 Resolution 17-054 Authori zation to Execute Contract for Laketown 9th Wetland Restoration Manageme nt.pdf\n 11.4 HR Structure and Plan\n 11.5 Resolution 17-055 Reaffirmati on of Formal Performance Appraisal Process for all MCWD Employees.pdf\n\ n\n\n\n\nThursday\, August 24th\, 2017\nMinnehaha Creek Watershed Distri ct Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 5534 5\nwww.minnehahacreek.org\n \;\nBoard of Managers:\nSherry White\, P resident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer \;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n \;\nNote: \; Individuals wit h items on the agenda or who wish to speak to the Board\nare encouraged to be in attendance when the meeting is called to order.\n \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \;\n\n6:45 pm \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 1. \; \; \; \; \;  \; \; \; Board Meeting Call to Order and Roll Call\n\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \;\n\n6:50 pm \; \; \; \; \;&n bsp\; \; \;  \; \; \; \; \; \; \;&nb sp\; \; \; \; 2. \; \; \; \; \; \;&n bsp\; \; Matters from the Floor\n\nAnyone wishing to address the Boa rd of Managers on an item not on the agenda \;or on the consent agen da may come forward at this time. \; Comments are limited to two min utes.\n\n \;\n\n \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \;  \;\n\ n \;  \;  \;  \;  \;  \;4. \; \; \;& nbsp\; \; \; \; \; Information Items/Correspondence (Ite ms listed under the Information/Correspondence section of the agenda wil l be considered as one item of business. It consists of routine administ rative 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\n \;  \;  \; 4.1 \; \; \;&n bsp\; \; \; Letter from Mayor and City Council of Greenwood\n\n& nbsp\;\n\n6:50-6:55pm \; \; \; \; \; \; \;&n bsp\; \; \; \; \; CONSENT AGENDA\n\n \; (The consent agenda is considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed from the consent agenda at the request of a Board member\, staff memb er\, or a member of the audience.) \; \; \; \; \;&nb sp\; \;\n\n \;\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \; 5. \; \; \ ; \; \; \; \; \; Approval of Minutes\n\n \; &nbs p\;  \;  \;5.1 \; \; \; \; \; \; Approva l of the August 10th\, 2017 Board Minutes  \;\n\n \;\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 6. \; \; \; \; \; \; \ ; \; Approval of Check Register  \; \; \; \; \;& nbsp\; \; \; \; \;\n\n6.1 \; \; \; \;&nb sp\; \; General Checking Account\n6.2 \; \; \; \;&nb sp\; \; Surety Account\n6.3 \; \; \; \; \; \ ; 325 Blake Road Checking Account\n\n \;\n\n \;  \;  \; 7. \; \; \; \; \; \; \; \; Consent Items \n\n7.1 \; \; \; \; \; \; Resolution 17-050: Aut horization to Apply for Conservation Partners Legacy Grant for Arden Par k Project – Clark\n\n7.2 \; \; \; \; \; \; Res olution 17-051: Authorization to Execute a Lease Amendment for 325 Blake Rd – Hayman\n\n \;\n\n6:55-10:00pm \; \; \; \;&nb sp\; \; \; \; \; \; REGULAR AGENDA \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \;\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \;  \; \; \; \; \; \; \; \;  \; \; \; 8. \; \; \; \; \; \; \ ; \; Board\, Committee\, and Task Force Reports\n\n \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \; 8.1  \; \; \; \; \; B oard Updates:\n\n \; - \; \; \; \; President's Repor t – White\n\n \; - \; \; \; \; Joint Committee Mee ting Report – White  \;\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;8.2 \; \; \; \; \; \; Upcoming Meeting a nd Event Schedule:\n\n \;  \;- \; \; \; \; \ ; \; \; \; \; \; 4:30 pm\, September 14th\, 2017 Pol icy and Planning Committee Meeting\, Board Room\, MCWD Offices\n\n \ ;  \;- \; \; \; \; \; \; \; \; \ ; \; 6:45 pm\, September 14th\, 2017 MCWD Board Workshop\, Board Roo m\, MCWD Offices\n\n \;  \;- \; \; \; \; \;& nbsp\; \; \; \; \; 4:30 pm\, September 28th\, 2017 Polic y and Planning Committee Meeting\, Board Room\, MCWD Offices\n\n \;  \;- \; \; \; \; \; \; \; \; \;& nbsp\; 6:45 pm\, September 28th\, 2017 MCWD Board Meeting\, Board Room\, MCWD Offices\n\n \;\n\n \;  \; 9. \; \; \;  \; \; \; \; \; Public Hearings &\; Presentations\n\n9 .1 \; \; \; \; \; \; None\n\n \;\n\n \;  \;10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \; \; None\n\n&nbs p\;\n\n \;  \;11. \; \; \; \; \; \; Acti on Items\n\n11.1 \; \; \; \; Resolution 17-052: Riley Pu rgatory Bluff Creek Boundary Change – Christopher\n\n11.2 \; \ ; \; \; Resolution 17-053: Approval of 445 Brown Road Agreement – Clark  \;\n\n11.3 \; \; \; \; Resolution 17-054: Authorization to Execute Contract for Laketown 9th Wetland Restoration Management – Brown\n\n11.4  \;  \; HR Structure and Plan ?&nbs p\;Erdahl/Loftus\n\n \;11.5  \;  \; Resolution 17-055: Re-Af firmation of Formal Performance Appraisal Process for all MCWD Employees ? Erdahl\n\n \;  \;\n\n \;\n\n \;  \; 12. \;&nb sp\; \; \; \; \; Board Discussion Items: \; \;&n bsp\; \;  \;\n\n12.1 \; \; \; \; None \;&nbs p\;\n\n \;\n\n \;  \; 13. \; \; \; \; \;  \; Staff Updates\n\n \; \; \; \; \; \;  \; \; \; \; \; 13.1  \; \; \; Administrator' s Report – Erdahl\n\n \;\n\n \;  \; 14. \; \;  \; \; \; \; Adjournment\n\n \;\n\nMCWD SPONSORED OR HOST ED EVENTS\n\nThursday\, August 24th\, 2017 – 6:00pm – 7:30pm\, Six M ile Prairie Restoration Tour\, Minnetrista\n\nThursday\, August 24th\, 2 017 – Sundown\, Movie in the Park – Cottageville Video Premiere\, Co ttageville Park\, Hopkins\n\nTuesday\, September 12th\, 2017 – 8:30am – 1:30pm\, Winter Parking Lots and Sidewalk Maintenance Workshop\, Min netonka Community Center\n\nFriday\, September 15th\, 2017 – 8:30am � � 1:30pm\, Winter Roads Maintenance Workshop\, St. Louis Park Recreation Center\n\nSaturday\, September 23rd\, 2017 – 10:00am – 12:00pm\, Pr airie Seed Collection\, Six Mile Marsh Prairie\, Minnetrista URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-meeting-3/ UID:urn:uuid:bc31d942-677a-4f3c-8fc6-f7735e0adae5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170824 END:VEVENT BEGIN:VEVENT SUMMARY:Board Meeting DESCRIPTION:Date: \;\n\nThursday\, September 28\, 2017\n\n\n\nAttach ments: \;\n\n 0.0 9.28.2017 Board Meeting Agenda.pdf\n 5.1 Approval of the September 14th 2017 Board Minutes.pdf\n 6.1 Approval of General C hecking Account.pdf\n 6.2 Approval of Surety Account.pdf\n 6.3 Approval of 325 Blake Road Checking Account.pdf\n 7.1 Resolution 17-060 Authoriza tion to Execute a Second Amendment to the Memorandum of Agreement with G ateway Knollwood LLC.pdf\n 11.1 Resolution 17-061 Authorization of Comme nt Responses for Watershed Management Plan.pdf\n 12.1 Carver County Fina nce Draft Review.pdf\n\n\n\n\n\nThursday\, September 28th\, 2017\nMinneh aha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boule vard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of M anagers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\ , Manager\; Bill Becker\, Manager\; William Olson\, Manager\n \;\nNo te: \; Individuals with items on the agenda or who wish to speak to the Board\nare encouraged to be in attendance when the meeting is called to order.\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \;\n\n6:45 pm \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 1. \;&n bsp\; \; \; \; \; \; \; Board Meeting Call to Or der and Roll Call\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \;\n\n6:50 pm \;&nbs p\; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \; 2. \; \;&nbs p\; \; \; \; \; \; Matters from the Floor\nAnyone wi shing to address the Board of Managers on an item not on the agenda or o n the consent agenda may come forward at this time. \; Comments are limited to two minutes.\n \;\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 3. &nb sp\; \; \; \; \; \; \; Approval of Agenda (Addit ions/Corrections/Deletions)\n\n \; \; \; \; \; \ ; \; \; \; \; \;  \;\n \; \; \;  \; \; 4. \; \; \; \; \; \; \; \; Inf ormation Items/Correspondence (Items listed under the Information/Corres pondence section of the agenda will be considered as one item of busines s. It consists of routine administrative items or items not requiring di scussion. Items can be removed and discussed at the request of a Board m ember\, staff member\, or a member of the audience.)\n4.1 \; \;& nbsp\; \; \; \; None\n \;\n\n6:50-6:55pm \; \;&n bsp\; \; \; \; \; \; \; \; \; \; CON SENT AGENDA\n\n(The consent agenda is considered as one item of business . It consists of routine administrative items or items not requiring dis cussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.) \;&nbs p\; \; \; \; \; \;\n\n \;\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; & nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 5. \; \; \; \; \; \; \; \; Approval of Minutes\n5.1 \; \; \; \; \; \; Approval of t he September 14th\, 2017 Board Minutes\n \;\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 6. \; \; \; \; \; \; \;&nb sp\; Approval of Check Register  \; \; \; \; \;  \; \; \; \; \;\n6.1 \; \; \; \; \;&n bsp\; General Checking Account\n6.2 \; \; \; \; \;&n bsp\; Surety Account\n6.3 \; \; \; \; \; \; 325 Blake Road Checking Account\n \;\n \; \; \; \; \ ; \; 7. \; \; \; \; \; \; \; \; Cons ent Items\n7.1 \; \; \; \; \; \; Resolution 17-0 60: Authorization to Execute a Second Amendment to the Memorandum of Agr eement with Gateway Knollwood LLC\, Extending the Construction Deadline for Stormwater Facilities from October 1\, 2017 to November 17\, 2017 � � Wisker\n \;\n\n6:55-10:00pm \; \; \; \; \;&nbs p\; \; \; \; \; REGULAR AGENDA \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \;& nbsp\; \; 8. \; \; \; \; \; \; \; \; Board\, Committee\, and Task Force Reports\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 8.1  \; \; \; \; \; Board Updates:\ n- \; \; \; \; President's Report – White\n- \;&nb sp\; \; \; Operations and Program Committee Meeting Report – L oftus\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 8.2 \; \; \; \;&nbs p\; \; Upcoming Meeting and Event Schedule:\n- \; \; \;& nbsp\; \; \; \; \; \; \; 6:30pm\, October 11th\, 2017 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office\n-&n bsp\; \; \; \; \; \; \; \; \; \; 4:3 0 pm\, October 12th\, 2017 Operations and Programs Committee Meeting\, B oard Room\, MCWD Office\n- \; \; \; \; \; \;&nbs p\; \; \; \; 6:45 pm\, October 12th\, 2017 MCWD Board Worksh op\, Board Room\, MCWD Office\n- \; \; \; \; \;  \; \; \; \; \; 4:30 pm\, October 26th\, 2017 Policy and Planning Committee\, Board Room\, MCWD Office\n- \; \; \;&nb sp\; \; \; \; \; \; \; 6:45 pm\, October 26th\, 2017 MCWD Board Meeting\, Board Room\, MCWD Office\n \;\n \;&nbs p\; \; \; \; \; \; 9. \; \; \; \;&nb sp\; \; \; \; Public Hearings &\; Presentations\n9.1  \; \; \; \; \; \; None\n \;\n \; \;  \; \; \; \; 10. \; \; \; \; \; \; Pe rmits Requiring a Variance or Discussion\n10.1 \; \; \;  \; None\n \;\n \; \; \; \; \; \; 11. \;& nbsp\; \; \; \; \; Action Items\n11.1 \; \;  \; \; Resolution 17-061: Authorization of Comment Responses for Wate rshed Management Plan – Christopher\n \;\n \; \; \;&nb sp\; \; \; 12. \; \; \; \; \; \; Board D iscussion Items: \; \; \; \;  \;\n12.1 \; \;  \; \; Carver County Finance Draft Review – Wisker\n12.2 \ ; \; \; \; DEED Unemployment Insurance Claim (Closed Session ) – Smith  \;\n \;\n \; \; \; \; \; \; 13. \; \; \; \; \; \; Staff Updates\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 13.1  \; \;& nbsp\; Administrator's Report – Erdahl\n \;\n \; \; \;  \; \; \; 14. \; \; \; \; \; \; Adjo urnment\n \;\n\n \;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nSaturd ay\, September 30th\, 2017 – 10:00am – 12:00pm\, Public Lands Day Hi ke\, Coldwater Spring\, Minneapolis\n\nTuesday\, October 17th\, 2017 – 6:00 – 9:00pm\, Master Water Stewards Graduation\, Paikka\, St. Paul\ n\nThursday\, November 2nd\, 2017 – 6:30 – 9:00pm\, Sunset Celebrati on\, St. Mary's Lake Calhoun Event Center\, Minneapolis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-meeting-4/ UID:urn:uuid:71a4b82b-1b87-404b-9ba7-c812ee8c6bef STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170928 END:VEVENT BEGIN:VEVENT SUMMARY:Board Meeting DESCRIPTION:Date: \;\n\nThursday\, October 26\, 2017\n\n\n\nAttachme nts: \;\n\n 0.0 10.26.2017 Board Meeting Agenda.pdf\n 4.1 Christmas Lake Zebra Mussel Rapid Response Published in Lake and Reservoir Managem ent.pdf\n 5.1 Approval of the October 12\, 2017 Board Minutes.pdf\n 6.1 General Checking Account.pdf\n 6.2 Surety Account Check Register.pdf\n 6 .3 325 Blake Road Checking Account.pdf\n 7.1 Resolution 17-066 Authoriza tion to Hire Redpath and Company to Complete the 2017 Financial Audit.pd f\n 9.1 Arden Park Improvement Project Public Hearing\n 11.1 Resolution 17-067 Authorization to Execute Master Finance Agreement with Carver Cou nty.pdf\n 12.1 2018 MCWD Citizen Advisory Committee Focus.pdf\n\n\n\n\n\ nThursday\, October 26th\, 2017\nMinnehaha Creek Watershed District Offi ces\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww. minnehahacreek.org\n \;\nBoard of Managers:\nSherry White\, Presiden t\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKur t Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager \; William Olson\, Manager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board\nare encouraged to be i n attendance when the meeting is called to order.\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \;\n\n6:45 pm \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 1. \; \; \; \; \; \;  \; \; Board Meeting Call to Order and Roll Call\n\n \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \;\n\n6:50 pm \; \; \; \; \; \;&n bsp\; \;  \; \; \; \; \; \; \; \;&nb sp\; \; \; 2. \; \; \; \; \; \; \;&n bsp\; Matters from the Floor\nAnyone wishing to address the Board of Man agers on an item not on the agenda\nor on the consent agenda may come fo rward at this time. \; Comments are limited\nto two minutes.\n \ ;\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 3.  \; \; \; \; \ ; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\;  \;\n \; \; \; \; \; 4. \; \;  \; \; \; \; \; \; Information Items/Correspondence ( Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine admin istrative items or items not requiring discussion. Items can be removed and discussedat\nthe request of a Board member\, staff member\, or a mem ber of the audience.)\n4.1 \; \; \; \; \; \; Chr istmas Lake Zebra Mussel Rapid Response Published in Lake and Reservoir Management\n \;\n\n6:50-6:55pm \; \; \; \; \;&nb sp\; \; \; \; \; \; \; CONSENT AGENDA\n\n(The co nsent agenda is considered as one item of business. It consists of routi ne 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 member of the audience.) \; \; \; \;  \; \; \;\n\n \;\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \;  \; \; \;&n bsp\; \; \; \; \; \; \; \; 5. \; \;& nbsp\; \; \; \; \; \; Approval of Minutes\n5.1 \ ; \; \; \; \; \; Approval of the October 12th\, 2017 Board Minutes\n \;\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 6.&nbs p\; \; \; \; \; \; \; \; Approval of Check R egister  \; \; \; \; \; \; \; \; \;& nbsp\;\n6.1 \; \; \; \; \; \; General Checking A ccount\n6.2 \; \; \; \; \; \; Surety Account\n6. 3 \; \; \; \; \; \; 325 Blake Road Checking Acco unt\n \;\n \; \; \; \; 7. \; \; \; \ ; \; \; \; \; Consent Items\n7.1 \; \; \;&nb sp\; \; \; Resolution 17-066: Authorization to Hire Redpath and Company to Complete the 2017 Financial Audit - Erdahl\n \;\n\n6:55-1 0:00pm \; \; \; \; \; \; \; \; \;&nb sp\; REGULAR AGENDA \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \;\n\n \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \; 8. \;&nbs p\; \; \; \; \; \; \; Board\, Committee\, and Ta sk Force Reports\n\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 8.1  \ ; \; \; \; \; Board Updates:\n- \; \; \;&nbs p\; President's Report – White\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 8.2  \; \; \; \; \; \; Upcoming Meeting and Event Schedul e:\n- \; \; \; \; \; \; \; \; \;&nbs p\; 6:30pm\, November 8th\, 2017 Citizen Advisory Committee Meeting\, Bo ard Room\, MCWD Office\n- \; \; \; \; \; \;  \; \; \; \; 4:30 pm\, November 9th\, 2017 Policy and Plannin g Committee Meeting\, Board Room\, MCWD Office\n- \; \; \;&n bsp\; \; \; \; \; \; \; 6:45 pm\, November 9th\, 2017 MCWD Board Workshop\, Board Room\, MCWD Office\n- \; \;&nb sp\; \; \; \; \; \; \; \; 4:30 pm\, November 16th\, 2017 Operations and Program Committee\, Board Room\, MCWD Office \n- \; \; \; \; \; \; \; \; \; \ ; 6:45 pm\, November 16th\, 2017 MCWD Board Meeting\, Board Room\, MCWD Office\n \;\n \; \; \; \; 9. \; \; \;&nb sp\; \; \; \; \; Public Hearings &\; Presentations\n9 .1 \; \; \; \; \; \; Arden Park Improvement Proj ect Public Hearing - Clark\n \;\n \; \; \; \; 10.&nb sp\; \; \; \; \; \; Permits Requiring a Variance or Discussion\n10.1 \; \; \; \; None\n \;\n \;  \; \; \; 11. \; \; \; \; \; \; Action It ems\n11.1 \; \; \; \; Resolution 17-067: Authorization t o Execute Master Finance Agreement with Carver County – Wisker\n \ ;\n \; \; \; \; 12. \; \; \; \; \;&n bsp\; Board Discussion Items: \; \; \; \;  \;\n12.1& nbsp\; \; \; \; 2018 MCWD Citizen Advisory Committee Focus ? Lochner/Wisker\n12.2 \; \; \; \; Unemployment Insurance Claim (Closed Session) – Smith  \;\n \;\n \; \; \ ; \; 13. \; \; \; \; \; \; Staff Updates\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 13.1  \; \; \; Administrator's Report – Erdahl\n \ ;\n \; \; \; \; \; 14. \; \; \; \;&n bsp\; \; Adjournment\n \;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\n Thursday\, November 2nd\, 2017 – 6:30 – 9:00pm\, Sunset Celebration\ , St. Mary's Lake Calhoun Event Center\, Minneapolis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-meeting-5/ UID:urn:uuid:0008cb2c-26da-4da2-b270-af04ebce5a16 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20171026 END:VEVENT BEGIN:VEVENT SUMMARY:Board Meeting DESCRIPTION:Date: \;\n\nThursday\, November 16\, 2017\n\n\n\nAttachm ents: \;\n\n 0.0 11.16.2017 Board Meeting Agenda.pdf\n 5.1 Approval of the November 9th 2017 Board Minutes.pdf\n 6.3 325 Blake Road Checking Account.pdf\n 11.1 Resolution 17-071 Approval of Design Scope for Wasse rmann West Park and Natural Resource Improvement.pdf\n\n\n\n\n\nThursday \, November 16th\, 2017\nMinnehaha Creek Watershed District Offices\nBoa rd Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehah acreek.org\n \;\nBoard of Managers:\nSherry White\, President\; Bria n Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rognes s\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; Willi am Olson\, Manager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board\nare encouraged to be in attend ance when the meeting is called to order.\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \;\n\n6:45 pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 1. \; \; \; \; \; \; \;& nbsp\; Board Meeting Call to Order and Roll Call\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \;\n\n6:50 pm \; \; \; \; \; \; \;&nb sp\;  \; \; \; \; \; \; \; \; \;&nbs p\; \; 2. \; \; \; \; \; \; \; \; Ma tters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda\nor on the consent agenda may come forward at this time. \; Comments are limited\nto two minutes.\n \;\n\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 3.  \; \; \; \; \; \;  \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \; &n bsp\;\n4. \; \; \; \; \; \; \; \; Inform ation Items/Correspondence (Items listed under the Information/Correspon dence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discu ssion. Items can be removed and discussed at the request of a Board memb er\, staff member\, or a member of the audience.)\n4.1 \; \;&nbs p\; \; \; \; None\n \;\n\n6:50-6:55pm \; \;  \; \; \; \; \; \; \; \; \; \; CONSEN T AGENDA\n\n(The consent agenda is considered as one item of business. I t consists of routine administrative items or items not requiring discus sion. Items can be removed from the consent agenda at the request of a B oard member\, staff member\, or a member of the audience.) \; \;  \; \; \; \; \;\n\n \;\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; &nbs p\; \; \; \; \; \; \; \; \; \; \ ; 5. \; \; \; \; \; \; \; \; Approval of Minutes\n5.1 \; \; \; \; \; \; Approval of the November 9th\, 2017 Board Minutes*\n \;\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 6. \; \; \; \; \; \; \; \; Approval of Check Register  \; \; \; \; \; \;&n bsp\; \; \; \;\n6.1 \; \; \; \; \; \ ; General Checking Account*\n6.2 \; \; \; \; \;  \; Surety Account*\n6.3 \; \; \; \; \; \; 325 Bl ake Road Checking Account*\n7. \; \; \; \; \; \;  \; \; Consent Items\n7.1 \; \; \; \; \;&nbs p\; None\n \;\n\n6:55-10:00pm \; \; \; \; \;&nbs p\; \; \; \; \; REGULAR AGENDA \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \;& nbsp\; \; 8. \; \; \; \; \; \; \; \; Board\, Committee\, and Task Force Reports\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 8.1  \; \; \; \; \; Board Updates:\ n- \; \; \; \; President's Report – White\n- \;&nb sp\; \; \; Policy and Planning Committee Meeting Report – Mill er\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 8.2 \; \; \; \; \;  \; Upcoming Meeting and Event Schedule:\n- \; \; \;&nbs p\; \; \; \; \; \; \; 6:30pm\, December 13th\, 2 017 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office\n-&nbs p\; \; \; \; \; \; \; \; \; \; 5:15 pm\, December 14th\, 2017 Operations and Programs Committee Meeting\, Bo ard Room\, MCWD Office\n- \; \; \; \; \; \;  \; \; \; \; 6:45 pm\, December 14th\, 2017 MCWD Board Worksh op\, Board Room\, MCWD Office\n- \; \; \; \; \;  \; \; \; \; \; 5:15 pm\, December 21st\, 2017 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n- \; \;& nbsp\; \; \; \; \; \; \; \; 6:45 pm\, Decemb er 21st\, 2017 MCWD Board Meeting\, Board Room\, MCWD Office\n \;\n9 . \; \; \; \; \; \; \; \; Public Hearing s &\; Presentations\n9.1 \; \; \; \; \; \; Si x Mile Marsh: Total Phosphorus Sink or Soluble Phosphorus Source?* – D ooley/Beck\n \;\n10. \; \; \; \; \; \; Permi ts Requiring a Variance or Discussion\n10.1 \; \; \; \; None\n11. \; \; \; \; \; \; Action Items\n11.1&n bsp\; \; \; \; Resolution 17-071: Approval of Design Scope f or Wassermann West Park and Natural Resource Improvement – Brown\n&nbs p\;\n12. \; \; \; \; \; \; Board Discussion Item s: \; \; \; \;  \;\n12.1 \; \; \; \; None\n13. \; \; \; \; \; \; Staff Updates\n&nbs p\; \; \; \; \; \; \; \; \; \; 13.1  \; \; \; Administrator's Report – Erdahl\n14. \;  \; \; \; \; \; Adjournment\n \;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nNone URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-meeting-6/ UID:urn:uuid:64ef30a0-f87a-4709-a717-1f0e80c16465 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20171116 END:VEVENT BEGIN:VEVENT SUMMARY:Board Meeting 9.27.2108 DESCRIPTION:Date: \;\n\nThursday\, September 27\, 2018\n\n\n\nAttach ments: \;\n\n 0.0 9.27.2018 Board Meeting Agenda.pdf\n 5.1 Approval of the September 13\, 2018 Board Minutes.pdf\n 6.1 General Checking Acco unt.pdf\n 6.2 Surety Account.pdf\n 6.3 325 Blake Road Checking Account.p df\n 7.1 Authorization to Execute ERF Grant Agreement with Hennepin Coun ty for 325 Blake Road.pdf\n 7.2 Authorization to Execute Grant Agreement with BWSR.pdf\n 7.3 Authorization to Execute a Grant Agreement with Min nesota DNR.pdf\n 11.1 Approval of Minnetrista LWMP.pdf\n 11.2 Approval o f Plans and Specs for SMCHB Carp Barriers.pdf\n 11.3 Authorization to So licit Quotes for Alum Treatment.pdf\n 12.1 Redevelopment and sale of 325 Blake Road property.pdf\n\n\n\n\n\nThursday\, September 27\, 2018\nBOAR D MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBo ard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Pres ident\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager  \;\nNote: \; Individuals with items on the agenda or who wish to spe ak to the Board are encouraged to be in attendance when the meeting is c alled to order.\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;\n7:00 pm  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 1 . \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 2. \; \; \; \;  \; \; \; \; Matters from the Floor\n\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&n bsp\;to two minutes.\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 3.  \; \;& nbsp\; \; \; \; \; Approval of Agenda (Additions/Correct ions/Deletions)\n\n \;  \; 4. \; \; \; \; \;  \; \; \; Information Items/Correspondence (Items listed und er the Information/Correspondence section of the agenda will be consider ed as one item of business. It consists of routine administrative 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 audienc e.)\n\n4.1 \; \; \; \; \; \; None \; \;\ n\n7:05-7:10pm \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine adm inistrative items or items not requiring discussion. Items can be remove d from the consent agenda at the request of a Board member\, staff membe r or a member of the audience.) \;  \;  \;  \; \;\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \;  \; \; \; \; \; \; \;&nbs p\; \; \; \; 5. \; \; \; \; \; \;&nb sp\; \; Approval of Minutes\n\n5.1 \; \; \; \; \ ; \; Approval of the September 13\, 2018 Board Minutes\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 6. \; \; \; \; \; \; \;& nbsp\; Approval of Check Register  \; \; \; \; \;&nb sp\; \; \; \; \;\n\n6.1 \; \; \; \;  \; \; General Checking Account\n\n6.2 \; \; \; \;&nb sp\; \; Surety Account\n\n6.3 \; \; \; \; \;&nbs p\; 325 Blake Road Checking Account\n\n7. \; \; \; \;&nb sp\; \; \; \; Consent Items\n\n7.1 \; \; \;  \; \; \; Resolution 18-099: Authorization to Execute an Environm ental Response Fund Grant Agreement with Hennepin County Environment and Energy Department for 325 Blake Road – Hayman\n\n7.2 \; \;&nb sp\; \; \; \; Resolution 18-100: Authorization to Execute a Grant Agreement with the Board of Water and Soil Resources – Christoph er\n\n7.3 \; \; \; \; \; \; Resolution 18-101: A uthorization to Execute a Grant Agreement with the Minnesota DNR – Bro wn \; \;\n\n7:10-10:00pm REGULAR AGENDA \; \; \;&nbs p\; \; \; \; \; \; \; \;\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ;  \; \; \; \; \; \; \; \; \; \;  \; 8. \; \; \; \; \; \; \; \; Board \, Committee\, and Task Force Reports\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 8.1  \; \; \; \; \; Board Updates:\n\n-&n bsp\; \; \; \; President’s Report – White\n\n- \;&nb sp\; \; \; Policy and Planning Committee Meeting Report – Mill er\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 8.2 \; \; \;  \; \; \; Upcoming Meeting and Event Schedule:\n\n- \;&n bsp\; \; \; 6:30 pm\, October 10\, 2018 Citizen Advisory Committ ee Meeting\, Board Room\, MCWD Office – Rogness\n\n- \; \;&nbs p\; \; 5:15 pm\, October 11\, 2018 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:0 0 pm\, October 11\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n \n- \; \; \; \; 5:15 pm\, October 25\, 2018 Policy and P lanning Committee Meeting\, Board Room\, MCWD Office\n\n- \; \;& nbsp\; \; 7:00 pm\, October 25\, 2018 MCWD Board Meeting\, Board Roo m\, MCWD Office\n\n9. \;  \;  \;  \; Public Hearings &am p\; Presentations\n\n9.1 \; \; \; \; \; \; None\ n\n10. \; \; \; \; \; \; Permits Requiring a Var iance or Discussion\n\n11. \; \; \; \; \; \; Act ion Items\n\n11.1 \; \; \; \; Resolution 18-102: Approva l of Minnetrista Local Water Management Plan – Clark\n\n11.2 \;&nb sp\; \; \; Resolution 18-103: Approval of Plans and Specificatio ns and Authorization to Solicit Quotes for SMCHB Carp Barriers – Brown \n\n11.3 \; \; \; \; Resolution 18-104: Authorization to Solicit Quotes for Wassermann West Alum Treatment – Brown\n\n12.  \; \; \; \; \; \; Board Discussion Items: \;&nbs p\; \; \;  \;\n\n12.1 \; \; \; \; Redevelopm ent and Sale of 325 Blake Road Property – Hayman\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; *(The Board may convene in closed session to discuss the value of the property for s ale)\n\n13. \; \; \; \; \; \; Staff Updates\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 13.1  \; \; \; Administrator’s Report – Wisker\n\n1 4. \; \; \; \; \; \; Adjournment\n\n \;\n\n& nbsp\;OTHER MEETINGS AND EVENTS\n\nSeptember 26-28 – Upper Midwest Reg ional Planning Conference\, Rochester\n\nOctober 13 – Restoration on M innehaha Creek with Great River Greening\, St. Louis Park*\n\nOctober 16 -17 – Minnesota Water Resources Conference\, St. Paul\n\nOctober 29-31 – BWSR Academy\, Breezy Point\n\nOctober 29-30 – River Restoration\ , Two Harbors\n\nNovember 14 – Minnesota Climate Adaptation Conference \, St. Paul\n\nNovember 29–December 1 – MAWD\, Alexandria \;\n\n  \;\n\n*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-meeting-9272108/ UID:urn:uuid:1ca02dbf-811f-482e-9902-d807717ebb1e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180927 END:VEVENT BEGIN:VEVENT SUMMARY:Board Meeting and Combined Meeting of the Policy and Planning Co mmittee and the Operations and Programs Committee DESCRIPTION:Date: \;\n\nThursday\, July 21\, 2016\n\n\n\nAttachments : \;\n\n 07.21.16 Board Meeting and Joint Committee Meeting.pdf\n 7- 21-16-Joint Committee Budget Memorandum.pdf\n\n\n\n\n\n\nThursday\, July 21\, 2016\n\nMinnehaha Creek Watershed District Office\n\nBoard Room\n\ n15320 Minnetonka Boulevard\n\nMinnetonka\, MN 55345\n\nwww.minnehahacre ek.org \;\n\n \;Board of Managers:\n\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\n\nKurt Rogness\, Secretary\; Pam Blixt\, Manager\; Bill Becker\, Manager\; Wil liam Olson\, Manager\n\n \;Note: \; Individuals with items on th e agenda or who wish to speak to the Board \;are encouraged to be in attendance when the meeting is called to order.\n\n \;6:45 pm 1.&nb sp\; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n \;2. \; \; \; \; \;& nbsp\; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda \;or on the cons ent agenda may come forward at this time. \; Comments are limited&nb sp\;to two minutes.\n\n3.  \; \; \; \; \; \;&nbs p\; Approval of Agenda (Additions/Corrections/Deletions)\n\n4. \;&nb sp\; \; \; \; \; \; \; Information Items/Corresp ondence (Items listed under the Information/Correspondence section of th e agenda will be considered as one item of business. It consists of rout ine administrative items or items\n\n \;not requiring discussion. It ems can be removed and discussed at the request of a Board member\, staf f member\, or a member of the audience.)\n\n \;\n\n4.1 None \;\n \n5. \; \; \; \; \; \; \; \; \;  \; \; Discussion Items\n\n5.1 Review of Comments on BWSR Buffer Law Policies?Christopher\n\n6. \; \; \; \; \; \;&nbs p\; \; \; \; \; Adjournment\n\n \;\n\n \;\n\n\n\ n \;\n\nThursday\, July 21\, 2016\n\nJoint Meeting of the\n\nPOLICY AND PLANNING COMMITTEE &\;\n\nOPERATIONS AND PROGRAMS COMMITTEE\n\nMi nnehaha Creek Watershed District Office\n\nBoard Room\n\n15320 Minnetonk a Boulevard\n\nMinnetonka\, MN 55345\n\nwww.minnehahacreek.org \;\n\ nSherry White\, President\n\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Brian Shekleton\, Kurt Rogness\n\nOperations and Progr ams Committee Members: William Olson\, Chair\; Bill Becker\; Pam Blixt\n \n \;Note: \; No official action will be taken during committee meetings. \; Items discussed in committee may be continued\, forward ed to another committee\, or advanced to a Board workshop or meeting.&nb sp\; Individuals who wish to speak to the committee members are encourag ed to be in attendance when the meeting is called to order.\n\nImmediate ly Following Board Meeting:\n\n \;1. \; \; \; \;&nbs p\; \; \; \; Committee Meeting Call to Order and Roll Call\n \n \;2. \; \; \; \; \; \; \; \; Matt ers from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda\n\nor on the consent agenda may come forward at this time. \; Comments are limited\n\nto two minutes.\n\n3.   \; \; \; \; \; \; \; Approval of Agenda (Additio ns/Corrections/Deletions)\n\n \;4. \; \; \; \; \ ; \; \; \; Information Items/Correspondence (Items listed un der the Information/Correspondence section of the agenda will be conside red as one item of business. It consists of routine administrative items or items\n\n \;not requiring discussion. Items can be removed and d iscussed at the request of a Board member\, staff member\, or a member o f the audience.)\n\n \;\n\n4.1 None \;\n\n5. \; \; \ ; Discussion Items\n\n5.1 2017 Budget Development and Discussion?Erdahl\ n\n6. \; \; \; \; \; \; \; \; \;&nbs p\; \; Adjournment\n\n \;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\n Sunday\, July 24\, 8a-12pm\, Minnehaha Creek Cleanup\, Minneapolis\, Min netonka\, St. Louis Park\n\nTuesday\, July 26\, 6-8pm\, Make &\; Take Rain Barrel Workshop\, Wood Lake Nature Center\, Richfield\n\nTuesday\, July 26\, 6-7:30pm\, Informational Meeting for the County Road 101 Caus eway Shoreline Reconstruction Project\, MCWD Office\n\nWednesday\, Augus t 3\, 5-9pm\, Workshop on the Water\, Al &\; Alma's\, Mound URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-meeting-and-comb ined-meeting-policy-and-planning-committee-and-operations-and/ UID:urn:uuid:24ab5760-9651-4ee8-81ee-0eb4629772bc STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160721 END:VEVENT BEGIN:VEVENT SUMMARY:Board Retreat and District Tour DESCRIPTION:Date: \;Saturday\, May 21\, 2016Attachments: \; 05.2 1.16 Board Retreat and Tour Agenda.pdfSaturday May 21\, 2016Board of Man agers Retreat and Annual District TourSix Mile SubwatershedBoard of Mana gers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richa rd Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Man ager\; Bill Becker\, Manager\; William Olson\, Manager9:00 am \; &nb sp\;1. Meet at MCWD Offices – Roll Call and Call to order9:30 am \ ;  \;2. Bus Departs from MCWD Offices10:00 am \;3. Arrival at Si x Mile Subwatershed12:30pm \; \;4. Lunch in Carver Park Reserve& nbsp\;2:00 pm \;  \;5. Arrive back at MCWD Offices \;6. Tour Conclusion URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-retreat-and-dist rict-tour/ UID:urn:uuid:c5548120-70e6-4538-975b-d7c8d18cee33 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160521 END:VEVENT BEGIN:VEVENT SUMMARY:Board Workshop DESCRIPTION:Date: \;\n\nThursday\, May 11\, 2017\n\n\n\nAttachments:  \;\n\n 0.0 May 11th Board Workshop Agenda Final.pdf\n 5.1 Approval of the April 27th 2017 Board Minutes .pdf\n 7.1 Resolution 17-031 Carver County Water Management Organization Boundary Change .pdf\n 11.1 Resolu tion 17-034 Authorization to grant a temporary easement to the City of M innetrista .pdf\n 11.2 Resolution 17-035 Authorization to Execute Cooper ative Agreement with the City of Victoria for Wassermann West Park and n atural resource improvement.pdf\n 11.3 Resolution 17-036 Authorizatino t o Request funds from the Lessard-Sams Outdoor Heritage Council.pdf\n 12. 1 Halsted Bay Acquistion.pdf\n\n\n\n\n\n\nThursday\, May 11th\, 2017\nMi nnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka B oulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n\nBoard of Mana gers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Ric hard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Jessica Loftu s\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n\nNote: & nbsp\;Individuals with items on the agenda or who wish to speak to the B oard \;are encouraged to be in attendance when the meeting is called to order.\n\n6:45 pm 1. Board Meeting Call to Order and Roll Call 6:50 pm\n\n2. Matters from the FloorAnyone wishing to address the Board of Ma nagers on an item not on the agenda \;or on the consent agenda may c ome forward at this time.  \;Comments are limitedto two minutes.\n\n 3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. Informatio n Items/Correspondence (Items listed under the Information/Correspondenc e section of the agenda will be considered as one item of business. It c onsists of routine administrative items or items not requiring discussio n. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 None\n\n6:50-6:55pm C ONSENT AGENDA\n(The consent agenda is considered as one item of business . It consists of routine administrative items or items not requiring dis cussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n5. Approv al of Minutes\n5.1 Approval of the April 27th\, 2017 Board Minutes\n\n6. Approval of Check Register\n6.1 None  \;\n\n7. Consent Items\n7.1 R esolution 17-031: Carver County Water Management Organization Boundary C hange - Brown  \;\n\n6:55-10:00pm REGULAR AGENDA\n8. Board\, Committ ee\, and Task Force Reports\n8.1 Board Updates: - President's Report – White\n- Executive Committee Report -White \;\n8.2 Upcoming Meeting and Event Schedule:\n- 4:30 pm\, May 25th\, 2017\, Policy and Planning Committee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, May 25th\, 20 17 MCWD Board Meeting\, Board Room\, MCWD Offices\n- 4:30 pm\, June 8th\ , 2017 Policy and Planning Committee Meeting\, Board Room\, MCWD Offices \n- 6:45 pm\, June 8th\, 2017 MCWD Board Workshop\, Board Room\, MCWD Of fices\n\n9. Public Hearings &\; Presentations\n9.1 None\n\n10. Permit s Requiring a Variance or Discussion\n10.1 None \;\n\n11. Action Ite ms\n11.1 Resolution 17-034: Authorization to Grant a Temporary Easement to the City of Minnetrista – Domyancich\n11.2 Resolution 17-035: Autho rization to execute Cooperative Agreement with the City of Victoria for Wassermann West park and natural resource improvement – Brown\n11.3 Re solution 17-036: Authorization to request funds from the Lessard-Sams Ou tdoor Heritage Council – Brown\n\n12. Board Discussion Items:\n12.1&nb sp\;Halsted Bay Acquisition (Board may enter Closed Session) – Brown&n bsp\;\n\n13. Staff Updates\n13.1 Administrator's Report – Erdahl\n\n14 . Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nThursday\, May 18th\, 6:00 pm Resilient Yards Workshop\, St. Louis Park Rec Center\nWednesday\ , May 24th\, 6:00 pm Resilient Yards Workshop\, Edina Public Works Build ing\nThursday\, June 1st\, 6:00 pm Board of Managers/CAC Spring Tour\nSa turday\, June 3rd\, 10:00 am Bird Watching at Carver Park\, Lowry Nature Center \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-workshop-3/ UID:urn:uuid:d4f8dde4-847a-45ed-ab23-f4ab9be5b224 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170511 END:VEVENT BEGIN:VEVENT SUMMARY:Board Workshop DESCRIPTION:Date: \;Thursday\, July 13\, 2017Attachments: \; 0.0 July 13th 2017 Board Workshop Agenda .pdf 4.1 PMLM 2017 1st Quarter Upd ate - Domyancich.pdf 4.2 Arden Park Project Briefing.pdf 5.1 Approval of the June 22nd Board Meeting Minutes .pdf 13.1 Committee Meeting Structu re Discussion.pdf \;Thursday\, July 13th\, 2017Minnehaha Creek Water shed District OfficesBoard Room15320 Minnetonka BoulevardMinnetonka\, MN 55345www.minnehahacreek.org \;Board of Managers:Sherry White\, Pres ident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;K urt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manag er\; William Olson\, Manager \;Note: \; Individuals with items o n the agenda or who wish to speak to the Boardare encouraged to be in at tendance when the meeting is called to order. \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \;6:45 pm \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 1. \; \; \; \; \; \; \;&nb sp\; Board Meeting Call to Order and Roll Call \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\;6:50 pm \; \; \; \; \; \; \; \;   \; \; \; \; \; \; \; \; \; \; \; 2. \; \; \; \; \; \; \; \; Matters from the Floor \;  \;  \; Anyone 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 limite d \;  \;  \; to two minutes. \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 3.  \; \; \; \; \; \; \; Approval of Ag enda (Additions/Corrections/Deletions) \; \; \; \; \ ; \; \; \; \; \; \;  \; \;  \; 4.&nb sp\; \; \; \; \; \; \; \; Information Items/ Correspondence (Items listed under the Information/Correspondence sectio n of the agenda will be considered as one item of business. It consists of routine administrative 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.)4.1 \;& nbsp\; \; \; \; \; PMLM First Quarter Update – Domyanc ich \; \;4.2 \; \; \; \; \; \; Arden Par k Project Status Briefing – Clark  \; \;6:50-6:55pm \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; CONSENT AGENDA(The consent agenda is considered as one item of busines s. It consists of routine administrative items or items not requiring di scussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.) \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;  \;& nbsp\; \; \; \; \; \; \; \; \; \; 5.  \; \; \; \; \; \; \; \; Approval of Min utes5.1 \; \; \; \; \; \; Approval of the June 2 2nd\, 2017 Board Minutes  \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 6.& nbsp\; \; \; \; \; \; \; \; Approval of Chec k Register  \; \; \; \; \; \; \; \;  \; \;6.1 \; \; \; \; \; \; None  \;  \; \; \; \;  \;  \; 7. \; \; \; \;&n bsp\; \; \; \; Consent Items7.1 \; \; \; \;& nbsp\; \; None \;6:55-10:00pm \; \; \; \; \;  \; \; \; \; \; REGULAR AGENDA \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \;& nbsp\; \; 8. \; \; \; \; \; \; \; \; Board\, Committee\, and Task Force Reports \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 8.1  \; \; \; \; \; Board Updates:-&nbs p\; \; \; \; President's Report – White- \; \;&nbs p\; \; Policy and Planning Committee Meeting Report – Miller-  \; \; \; \; MAWD Special Meeting and Summer Tour – Olson/R ogness/White \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 8.2 \; \;& nbsp\; \; \; \; Upcoming Meeting and Event Schedule:- \;  \; \; \; \; \; \; \; \; \; 4:30 pm\ , July 27th\, 2017\, Policy and Planning Committee Meeting\, Board Room\ , MCWD Offices- \; \; \; \; \; \; \; \;& nbsp\; \; 6:45 pm\, July 27th\, 2017 MCWD Board Meeting\, Board Room \, MCWD Offices- \; \; \; \; \; \; \; \;  \; \; 4:30 pm\, August 10th\, 2017 Policy and Planning Committe e Meeting\, Board Room\, MCWD Offices- \; \; \; \; \ ; \; \; \; \; \; 6:45 pm\, August 10th\, 2017 MCWD B oard Workshop\, Board Room\, MCWD Offices \; \;  \;  \;9 . \; \; \; \; \; \; \; \; Public Hearing s &\; Presentations9.1 \; \; \; \; \; \; E-Gr ade Update on Hydrology and Ground Water – Bischoff/ Christianson9.2&n bsp\; \; \; \; \; \; Research and Monitoring Report and Wiski Data Management System Demo – Dooley \; \;  \; 1 0. \; \; \; \; \; \; Permits Requiring a Varianc e or Discussion10.1 \; \; \; \; None \; \;   \;  \;11. \; \; \; \; \; \; Action Items11.1  \;  \; None \;  \;  \; 12. \; \; \;&nb sp\; \; \; Board Discussion Items: \; \; \; \; & nbsp\;12.1 \; \; \; \; None \; \;  \;  \ ; 13. \; \; \; \; \; \; Staff Updates \;&nbs p\; \; \; \; \; \; \; \; \; \; 13.1& nbsp\; \; \; \; Committee Structure Update – Erdahl \; 13.2  \; \; \; Administrator's Report – Erdahl \;  \;  \;  \; 14. \; \; \; \; \; \; Adjourn ment \;MCWD SPONSORED OR HOSTED EVENTSSaturday\, July 15th 10:00 am – 2:00pm\, Shoreline Garden Tour\, Tonka Bay Marina\, Tonka BaySunday\ , July 23rd 10:00 am – 12:00 pm\, Greenway Cleanup\, Knollwood Target Parking Lot\, St. Louis ParkSaturday\, August 19th\, 2017 – 10:00 am ? 12:00 pm\, Lake Hiawatha Cleanup\, Lake Hiawatha\, Minneapolis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-workshop-4/ UID:urn:uuid:b9aaf048-deb8-4dc4-a31c-ec8d8085d1a4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170713 END:VEVENT BEGIN:VEVENT SUMMARY:Board Workshop DESCRIPTION:Date: \;Thursday\, August 10\, 2017Attachments: \; 0 .0 August 10th 2017 Board Workshop Agenda.pdf 4.1 MCWD Building Landscap e Improvements - Domyancich and Lochner.pdf 5.1 Approval of the July 27t h 2017 Board Minutes.pdf 11.1 RES 17-048 Authorization to Sign Subordina tion Agreement - final combined.pdf 11.2 RBA-17-049-Approval of 2017 Wat ershed Heroes Awards Recipients.pdf 12.1 Big island Conservation Easemen t and Planning .pdf \;Thursday\, August 10th\, 2017Minnehaha Creek W atershed District OfficesBoard Room15320 Minnetonka BoulevardMinnetonka\ , MN 55345www.minnehahacreek.org \;Board of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasure r\;Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, M anager\; William Olson\, Manager \;Note: \; Individuals with ite ms on the agenda or who wish to speak to the Boardare encouraged to be i n attendance when the meeting is called to order. \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \;6:45 pm 1. \; \; \; \; \; \;&n bsp\; \; Board Meeting Call to Order and Roll Call \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \;6:50 pm 2. \; \; \; \; \; \; \;&n bsp\; Matters from the FloorAnyone wishing to address the Board of Manag ers on an item not on the agendaor on the consent agenda may come forwar d at this time. \; Comments are limitedto two minutes. \;3. &nbs p\; \; \; \; \; \; \; Approval of Agenda (Additi ons/Corrections/Deletions) \; \; \; \; \; \;&nbs p\; \; \; \; \;  \;4. \; \; \; \;&nb sp\; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be cons idered as one item of business. It consists of routine administrative it ems or items not requiring discussion. Items can be removed and discusse d at the request of a Board member\, staff member\, or a member of the a udience.)4.1 \; \; \; \; \; \; MCWD Building Lan dscape Improvements – Domyancich/Lochner \;6:50-6:55pm \;  \; \; \; \; \; \; \; \; \; \; \; CONSENT AGENDA(The consent agenda is considered as one item of business . It consists of routine administrative items or items not requiring dis cussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.) \;&nbs p\; \; \; \; \; \; \; \;5. \; \;&nbs p\; \; \; \; \; \; Approval of Minutes5.1 \;&nbs p\; \; \; \; \; Approval of the July 27th\, 2017 Board M inutes  \; \;6. \; \; \; \; \; \; \;  \; Approval of Check Register  \;  \;  \;  \;   \; \;6.1 \; \; \; \; \; \; None  \;  \; \;7. \; \; \; \; \; \; \; \; Cons ent Items7.1 \; \; \; \; \; \; None \;6:55-1 0:00pm \; \; \; \; \; \; \; \; \;&nb sp\; REGULAR AGENDA  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \;  \;8. \; \; \; \; \; \; \; \; Board\, Com mittee\, and Task Force Reports \;8.1  \; \; \; \;&n bsp\; Board Updates:- \; \; \; \; President's Report – White- \; \; \; \; Operations and Programs Committee Me eting Report – Loftus \;- \; \; \; \; Joint Commit tee Meeting Report – White \;8.2 \; \; \; \; \ ; \; Upcoming Meeting and Event Schedule:- \; \; \;  \; \; \; \; \; \; \; 4:30 pm\, August 24th\, 201 7\, Policy and Planning Committee Meeting\, Board Room\, MCWD Offices-&n bsp\; \; \; \; \; \; \; \; \; \; 6:4 5 pm\, August 24th\, 2017 MCWD Board Meeting\, Board Room\, MCWD Offices - \; \; \; \; \; \; \; \; \; \; 4:30 pm\, September 14th\, 2017 Policy and Planning Committee Meeting\, Board Room\, MCWD Offices- \; \; \; \; \; \;&nbs p\; \; \; \; 6:45 pm\, September 14th\, 2017 MCWD Board Work shop\, Board Room\, MCWD Offices \;9. \; \; \; \;&nb sp\; \; \; \; Public Hearings &\; Presentations9.1 \;  \; \; \; \; \; None \;10. \; \; \;& nbsp\; \; \; Permits Requiring a Variance or Discussion10.1  \; \; \; \; None \;11. \; \; \; \; \ ; \; Action Items11.1 \; \; \; \; Resolution 17-048: Authorization to sign subordination of mortgage for Painter Marsh Easem ents ? Clark11.2 \; \; \; \; Resolution 17-049: Approval of 2017 Watershed Heroes Awards Recipients – Mamayek \;12. \;  \; \; \; \; \; Board Discussion Items: \; \ ; \; \;  \;12.1 \; \; \; \; Big Island Conse rvation Easement and Planning – Erdahl \;13. \; \; \;& nbsp\; \; \; Staff Updates13.1 \; \; \; \; Admin istrator's Report – Erdahl \; \;14. \; \; \; \ ; \; \; Adjournment \;MCWD SPONSORED OR HOSTED EVENTSTuesday \, August 8\, 2017\, 10:00-11:30 am\, Comprehensive Plan Policy Advisory Committee Meeting\, MCWD OfficeWednesday\, August 9\, 2017\, 1:00-2:30 pm\, Comprehensive Plan Technical Advisory Committee Meeting\, MCWD Offi ceThursday\, August 10\, 2017\, 8:30-10:00 am\, Comprehensive Plan Draft Review Meeting\, Minnetonka Community CenterSaturday\, August 19th\, 20 17 – 10:00 am – 12:00 pm\, Lake Hiawatha Cleanup\, Lake Hiawatha\, M inneapolis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-workshop-5/ UID:urn:uuid:67e7a9f1-ca7f-4303-be38-b7a8406f69f3 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170810 END:VEVENT BEGIN:VEVENT SUMMARY:Board Workshop DESCRIPTION:Date: \;Thursday\, September 14\, 2017Attachments: \ ; 0.0 September 14th 2017 Board Meeting Agenda.pdf 5.1 Approval of the A ugust 24th 2017 Board Minutes.pdf 5.2 Approval of the August 30th 2017 B oard Minutes.pdf 7.1 Resolution 17-056 Authorization to Approve the Revi sed Mooney Lake Emergency Pumping Plan.pdf 7.2 Resolution 17-052 Riley P urgatory Bluff Creek Boundary Change.pdf 11.1 Resolution 17-057 Acceptan ce of 2018 Work Plans.pdf 11.2 Resolution 17-058 Budget and Levy Certifi cation.pdf 11.3 Resolution 17-059 Authorization to Execute a Contract fo r Preliminary Design for FEMA Repairs and Minnehaha Creek Corridor Plann ing.pdf \;Thursday\, September 14th\, 2017Minnehaha Creek Watershed District OfficesBoard Room15320 Minnetonka BoulevardMinnetonka\, MN 5534 5www.minnehahacreek.org \;Board of Managers:Sherry White\, President \; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;Kurt R ogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager \;Note: \; Individuals with items on the agenda or who wish to speak to the Boardare encouraged to be in attenda nce when the meeting is called to order. \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \;6:45 pm \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 1. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;6: 50 pm \; \; \; \; \; \; \; \;  \;&nb sp\; \; \; \; \; \; \; \; \; \; 2.&n bsp\; \; \; \; \; \; \; \; Matters from the FloorAnyone wishing to address the Board of Managers on an item not on t he agendaor on the consent agenda may come forward at this time. \; Comments are limitedto two minutes. \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions) \; \; \; \; \;&nbs p\; \; \; \; \; \;  \; \; \; \;  \; \; 4. \; \; \; \; \; \; \; \; Inf ormation Items/Correspondence (Items listed under the Information/Corres pondence section of the agenda will be considered as one item of busines s. It consists of routine administrative items or items not requiring di scussion. Items can be removed and discussed at the request of a Board m ember\, staff member\, or a member of the audience.)4.1 \; \;&nb sp\; \; \; \; Announce December 14 Public Comment Session - White \;6:50-6:55pm \; \; \; \; \; \; \;  \; \; \; \; \; CONSENT AGENDA(The consent agenda is considered as one item of business. It consists of routine administrati ve items or items not requiring discussion. Items can be removed from th e consent agenda at the request of a Board member\, staff member\, or a member of the audience.) \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \;  \; \; \; \; \; \;&nbs p\; \; \; \; \; 5. \; \; \; \; \;&nb sp\; \; \; Approval of Minutes5.1 \; \; \; \;&nb sp\; \; Approval of the August 24th\, 2017 Board Minutes5.2 \;&n bsp\; \; \; \; \; Approval of the August 30th\, 2017 Boa rd Minutes  \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 6. \ ; \; \; \; \; \; \; \; Approval of Check Reg ister  \; \; \; \; \; \; \; \; \;&nb sp\;6.1 \; \; \; \; \; \; None \; \;&nbs p\; \; \; \; 7. \; \; \; \; \; \;&nb sp\; \; Consent Items7.1 \; \; \; \; \; \; R esolution 17-056: Approval of Revised Mooney Lake Emergency Pumping Plan – Domyancich7.2 \; \; \; \; \; \; Resolution 17-052: Riley Purgatory Bluff Creek Boundary Change – Christopher  \;6:55-10:00pm \; \; \; \; \; \; \; \;&n bsp\; \; REGULAR AGENDA \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;  \; \;& nbsp\; \; \; \; \; \; \; \; \; 8. \;  \; \; \; \; \; \; \; Board\, Committee\, an d Task Force Reports \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 8.1  \ ; \; \; \; \; Board Updates:- \; \; \; \ ; President's Report – White- \; \; \; \; Policy and P lanning Committee Meeting Report – Miller- \; \; \; \; CAC Report ? Olson \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 8.2 \; \; \ ; \; \; \; Upcoming Meeting and Event Schedule:- \;  \; \; \; \; \; \; \; \; \; 4:30 pm\, Sep tember 28th\, 2017 Policy and Planning Committee Meeting\, Board Room\, MCWD Office- \; \; \; \; \; \; \; \;&nbs p\; \; 6:45 pm\, September 28th\, 2017 MCWD Board Workshop\, Board R oom\, MCWD Office- \; \; \; \; \; \; \;  \; \; \; 6:30pm\, October 11th\, 2017 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office- \; \; \; \; \;& nbsp\; \; \; \; \; 4:30 pm\, October 12th\, 2017 Operati ons and Programs Committee Meeting\, Board Room\, MCWD Office- \;&nb sp\; \; \; \; \; \; \; \; \; 6:45 pm\, O ctober 12th\, 2017 MCWD Board Meeting\, Board Room\, MCWD Office \;& nbsp\; \; \; \; \; 9. \; \; \; \; \;  \; \; \; Public Hearings &\; Presentations9.1 \;&nbs p\; \; \; \; \; 2018 Budget and Levy – Budget Team&nbs p\; \; \; \; 10. \; \; \; \; \; \; P ermits Requiring a Variance or Discussion10.1 \; \; \; \ ; None \; \; \; \; 11. \; \; \; \; \ ; \; Action Items11.1 \; \; \; \; Resolution 17-057: Acceptance of 2018 Work Plans – Budget Team11.2 \; \; \;& nbsp\; Resolution 17-058: 2018 Budget and Levy Certification – Budget Team11.3 \; \; \; \; Resolution 17-059: Authorization to Execute a Contract for Preliminary Design for FEMA Repairs and Minnehah a Creek Corridor Planning – Schaufler \; \; \; \; 12.& nbsp\; \; \; \; \; \; Board Discussion Items: \;  \; \; \;  \;12.1 \; \; \; \; None \ ; \; \; \; \; \; 13. \; \; \; \;&nbs p\; \; Staff Updates \; \; \; \; \; \; \ ; \; \; 13.1  \; \; \; Administrator's Report – Er dahl \; \; \; \; 14. \; \; \; \; \;& nbsp\; Adjournment \;MCWD SPONSORED OR HOSTED EVENTSFriday\, Septemb er 15th\, 2017 – 8:30am – 1:30pm\, Winter Roads Maintenance Workshop \, St. Louis Park Recreation CenterSaturday\, September 23rd\, 2017 – 10:00am – 12:00pm\, Prairie Seed Collection\, Six Mile Marsh Prairie\, MinnetristaMonday\, September 25th\, 2017 – 6:00pm-7:30pm\, State of the Lake with Friends of the Mississippi River\, Excelsior Brewing\, Exc elsiorSaturday\, September 30th\, 2017 – 10:00am – 12:00pm\, Public Lands Day Hike\, Coldwater Spring\, Minneapolis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-workshop-6/ UID:urn:uuid:5f350cea-a87e-43a1-a736-57e4c5578e8a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170914 END:VEVENT BEGIN:VEVENT SUMMARY:Board Workshop DESCRIPTION:Date: \;Thursday\, October 12\, 2017Attachments: \; 0.0.10.12.2017 Board Workshop.pdf 5.1 Approval of the September 28\, 201 7 Board Minutes.pdf 7.1 Resolution 17-062 Authorization to Apply for Fun ding Assistance for 325 Blake Road.pdf 9.1 Draft Watershed Management Pl an Public Hearing Memo.pdf 11.1 Resolution 17-063 Authorization to Submi t Watershed Management Plan for BWSR Approval.pdf 11.2 Resolution 17-064 Authorization of Payment to the City of Minnetrista for an Assessment R elated to Halstead Drive.pdf 11.3 Resolution 17-065 Authorization to Con vey to the City of Minnetrista Excess Flood Storage Volume.pdfThursday\, October 12th\, 2017Minnehaha Creek Watershed District OfficesBoard Room 15320 Minnetonka BoulevardMinnetonka\, MN 55345www.minnehahacreek.org&nb sp\;Board of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;Kurt Rogness\, Secretary\; Jessi ca Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager&nb sp\;Note: \; Individuals with items on the agenda or who wish to spe ak to the Boardare encouraged to be in attendance when the meeting is ca lled to order. \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \;6:45 pm \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 1. \;&nbs p\; \; \; \; \; \; \; Board Meeting Call to Orde r and Roll Call \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \;6:50 pm \; \; \;  \; \; \; \; \;  \; \; \; \; \;& nbsp\; \; \; \; \; \; 2. \; \; \; \;  \; \; \; \; Matters from the FloorAnyone wishing to add ress the Board of Managers on an item not on the agendaor on the consent agenda may come forward at this time. \; Comments are limitedto two minutes. \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 3.  \; \;&n bsp\; \; \; \; \; Approval of Agenda (Additions/Correcti ons/Deletions) \; \; \; \; \; \; \; \;&n bsp\; \; \;  \; \; \; \; \; \; \; 4.  \; \; \; \; \; \; \; \; Information Ite ms/Correspondence (Items listed under the Information/Correspondence sec tion of the agenda will be considered as one item of business. It consis ts of routine administrative items or items not requiring discussion. It ems can be removed and discussed at the request of a Board member\, staf f member\, or a member of the audience.)4.1 \; \; \; \;& nbsp\; \; MAWD Resolution Process Update* - Carlson \;6:50-6:55p m \; \; \; \; \; \; \; \; \; \;& nbsp\; \; CONSENT AGENDA(The consent agenda is considered as one ite m of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at th e request of a Board member\, staff member\, or a member of the audience .) \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\;  \; \; \; \; \; \; \; \; \;  \; \; 5. \; \; \; \; \; \; \; \; App roval of Minutes5.1 \; \; \; \; \; \; Approval o f the September 28th\, 2017 Board Minutes \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 6. \; \; \; \; \; \; \; \ ; Approval of Check Register  \; \; \; \; \; \;& nbsp\; \; \; \;6.1 \; \; \; \; \; \; None \; \; \; \; \; \; 7. \; \; \;& nbsp\; \; \; \; \; Consent Items7.1 \; \; \;  \; \; \; Resolution 17-062: Authorization to Apply for Fund ing Assistance for 325 Blake Road – Hayman \;6:55-10:00pm \;&n bsp\; \; \; \; \; \; \; \; \; REGULAR AG ENDA \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \;  \; \; \; \; \;&nb sp\; \; \; \; \; \; 8. \; \; \; \;&n bsp\; \; \; \; Board\, Committee\, and Task Force Reports&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 8.1  \; \; \; \;& nbsp\; Board Updates:- \; \; \; \; President's Report � � White- \; \; \; \; Policy and Planning Committee Meeti ng Report – Miller- \; \; \; \; CAC Report ? Loftus&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:- \; \; \; \; \ ; \; \; \; \; \; 4:30 pm\, October 26th\, 2017 Opera tions and Programs Committee Meeting\, Board Room\, MCWD Office- \;& nbsp\; \; \; \; \; \; \; \; \; 6:45 pm\, October 26th\, 2017 MCWD Board Meeting\, Board Room\, MCWD Office-  \; \; \; \; \; \; \; \; \; \; 6:30pm \, November 8th\, 2017 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office- \; \; \; \; \; \; \; \;&nb sp\; \; 4:30 pm\, November 9th\, 2017 Operations and Programs Commit tee Meeting\, Board Room\, MCWD Office- \; \; \; \;  \; \; \; \; \; \; 6:45 pm\, November 9th\, 2017 MCWD Board Workshop\, Board Room\, MCWD Office \; \; \; \;&n bsp\; 9. \; \; \; \; \; \; \; \; Public Hearings &\; Presentations9.1 \; \; \; \; \;  \; Draft Watershed Management Plan – Christopher \; \; \;& nbsp\; 10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion10.1 \; \; \; \; None \;  \; \; \; 11. \; \; \; \; \; \; Action It ems11.1 \; \; \; \; Resolution 17-063: Authorization to Submit Watershed Management Plan for BWSR Approval – Christopher11.2&n bsp\; \; \; \; Resolution 17-064: Authorization of Payment t o the City of Minnetrista for an Assessment Related to the Halstead Driv e Street Improvement Project – Schaufler11.3 \; \; \;  \; Resolution 17-065: Authorization to Convey to the City of Minnetrista Excess Flood Storage Volume Created by the Jennings Bay Wetland Restora tion/Floodplain Mitigation Project – Schaufler \; \; \;&nb sp\; 12. \; \; \; \; \; \; Board Discussion Item s: \; \; \; \;  \;12.1 \; \; \; \; N one \; \; \; \; \; \; 13. \; \; \;&n bsp\; \; \; Staff Updates \; \; \; \; \;&nbs p\; \; \; \; 13.1  \; \; \; Administrator's Repo rt – Erdahl \; \; \; \; 14. \; \; \; \ ; \; \; Adjournment \;MCWD SPONSORED OR HOSTED EVENTSTuesday \, October 17th\, 2017 – 8:00am – 12:30pm\, Winter Roads Maintenance Training Level 2\, Plymouth City HallTuesday\, October 17th\, 2017 – 6:00 – 9:00pm\, Master Water Stewards Graduation\, Paikka\, St. PaulTh ursday\, November 2nd\, 2017 – 6:30 – 9:00pm\, Sunset Celebration\, St. Mary's Lake Calhoun Event Center\, Minneapolis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-workshop-7/ UID:urn:uuid:cd05c5a5-edb1-4918-828d-3b68bd9b78ab STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20171012 END:VEVENT BEGIN:VEVENT SUMMARY:Board Workshop DESCRIPTION:Date: \;Thursday\, November 9\, 2017Attachments: \; 0.0.11.09.2017 Board Workshop Agenda.pdf 4.1 MCWD 50th Anniversary Histo ry Brochure.pdf 5.1 Approval of the October 26\, 2017 Board Minutes.pdf 11.1 Resolution 17-068 Authorization to Release the Request for Qualific ations for Master Developer for 325 Blake Road.pdf 11.2 Resolution 17-06 9 Ordering of the Arden Park Restoration Project and Approval of a Coope rative Agreement.pdf 11.3 Resolution 17-070 Approval of the IT Plan.pdf 12.3 Wasserman West Design Scope.pdf 12.4 Big Island Nature Park Conserv ation Easement Enforcement Plan.pdfThursday\, November 9th\, 2017Minneha ha Creek Watershed District OfficesBoard Room15320 Minnetonka BoulevardM innetonka\, MN 55345www.minnehahacreek.org \;Board of Managers:Sherr y White\, President\; Brian Shekleton\, Vice President\; Richard Miller\ , Treasurer\;Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager \;Note: \; Individual s with items on the agenda or who wish to speak to the Boardare encourag ed to be in attendance when the meeting is called to order. \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \;6:45 pm \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 1. \; \; \; \; \;&nb sp\; \; \; Board Meeting Call to Order and Roll Call \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \;6:50 pm \; \; \; \; \; \; \ ; \;  \; \; \; \; \; \; \; \; \;  \; \; 2. \; \; \; \; \; \; \; \ ; Matters from the FloorAnyone wishing to address the Board of Managers on an item not on the agendaor on the consent agenda may come forward at this time. \; Comments are limitedto two minutes. \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions) \; \; \ ; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; 4. \; \; \; \; \; \ ; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or ite ms not requiring discussion. Items can be removed and discussed at the r equest of a Board member\, staff member\, or a member of the audience.)4 .1 \; \; \; \; \; \; MCWD 50th Anniversary Histo ry Brochure \;6:50-6:55pm \; \; \; \; \; \;& nbsp\; \; \; \; \; \; CONSENT AGENDA(The consent age nda is considered as one item of business. It consists of routine admini strative items or items not requiring discussion. Items can be removed f rom the consent agenda at the request of a Board member\, staff member\, or a member of the audience.) \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \; 5. \; \; \; \;&nbs p\; \; \; \; Approval of Minutes5.1 \; \; \;&nbs p\; \; \; Approval of the October 26th\, 2017 Board Minutes  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 6. \; \; \; \;& nbsp\; \; \; \; Approval of Check Register  \; \;&nb sp\; \; \; \; \; \; \; \;6.1 \; \;&n bsp\; \; \; \; None \; \; \; \; \; 7.&nb sp\; \; \; \; \; \; \; \; Consent Items7.1&n bsp\; \; \; \; \; \; None \;6:55-10:00pm \;& nbsp\; \; \; \; \; \; \; \; \; REGULAR A GENDA \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \;  \; \; \; \; \;&n bsp\; \; \; \; \; \; 8. \; \; \; \;& nbsp\; \; \; \; Board\, Committee\, and Task Force Reports&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 8.1  \; \; \; \;  \; Board Updates:- \; \; \; \; President's Report � �� White- \; \; \; \; Operations and Programs Committee Meeting Report – Loftus- \; \; \; \; CAC Report ? Beck er \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 8.2 \; \; \; \; \;&n bsp\; Upcoming Meeting and Event Schedule:- \; \; \; \;& nbsp\; \; \; \; \; \; 4:30 pm\, November 16th\, 2017 Policy and Planning Committee Meeting\, Board Room\, MCWD Office- \ ; \; \; \; \; \; \; \; \; \; 6:45 pm \, November 16th\, 2017 MCWD Board Meeting\, Board Room\, MCWD Office-&n bsp\; \; \; \; \; \; \; \; \; \; 6:3 0pm\, December 13th\, 2017 Citizen Advisory Committee Meeting\, Board Ro om\, MCWD Office- \; \; \; \; \; \; \; \ ; \; \; 4:30 pm\, December 14th\, 2017 Operations and Programs C ommittee Meeting\, Board Room\, MCWD Office- \; \; \; \;  \; \; \; \; \; \; 6:45 pm\, December 14th\, 201 7 MCWD Board Workshop\, Board Room\, MCWD Office \;9. \; \;& nbsp\; \; \; \; \; \; Public Hearings &\; Present ations9.1 \; \; \; \; \; \; None \;10. \ ; \; \; \; \; \; Permits Requiring a Variance or Dis cussion10.1 \; \; \; None \;11. \; \; \;&nbs p\; \; \; Action Items11.1 \; \; \; \; Resolutio n 17-068: Authorization to Release the Request for Qualifications for Ma ster Developer for 325 Blake Road – Hayman \; \; \; \; 11.2 \; \; \; \; Resolution 17-069: Ordering of the Arde n Park Restoration Project and Approval of a Cooperative Agreement with the City of Edina and Consultant Contract for the Design of the Arden Pa rk Restoration Project – Clark11.3 \; \; \; \; Resolut ion 17-070: Approval of the IT Plan – Erdahl11.4 \; \; \;& nbsp\; MAWD Delegation Selection – Board  \; \;12. \;  \; \; \; \; \; Board Discussion Items: \; \;&nbs p\; \;  \;12.1 \; \; \; \; MAWD Registration – Board12.2 \; \; \; \; MAWD Resolution Consideration – Board12.3 \; \; \; \; Wasserman West Design Scope – B rown12.4 \; \; \; \; Big Island Nature Park Conservation Easement Enforcement Plan - Erdahl \;13. \; \; \; \ ; \; \; Staff Updates \; \; \; \; \; \;& nbsp\; \; \; \; \; 13.1  \; \; \; Administra tor's Report – Erdahl \;14. \; \; \; \; \;&nbs p\; Adjournment \; \;MCWD SPONSORED OR HOSTED EVENTS**None** URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-workshop-8/ UID:urn:uuid:2fe92b3b-605a-4b53-851a-4ecd52593ce0 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20171109 END:VEVENT BEGIN:VEVENT SUMMARY:December 1\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, December 1\, 2022\n\n\n\nAttachme nts: \;\n\n 0.0 12.01.22 Board Meeting Agenda.pdf\n 5.1 Approval of November 17\, 2022 Board Minutes.pdf\n 7.1. Resolution of Recognition fo r Bill Bushnell.pdf\n 7.2 Approval of 2023 Committee and Board Meeting C alendar.pdf\n 11.1 Appointment of 2023 Citizens Advisory Committee.pdf\n 11.2 Ordering Lamplighter Pond Water Quality Assessment.pdf\n 11.3 Auth orization to Award Contract for Stormwater Infrastructure Data Standardi zation.pdf\n 11.4 Conditional Approval of Edina Major Plan Amendment.pdf \n\n\n\n\n\n \;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershe d District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nw ww.minnehahacreek.org \;\n \;\nBoard of Managers:\nSherry White\ , President\; William Olson\, Vice President\; Jessica Loftus\, Treasure r\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmad i\, Manager\; Stephen Sando\, Manager\n \;\nNote: Individuals with i tems on the agenda or who wish to speak to the Board are encouraged to b e in attendance when the meeting is called to order. \;\n\n7:00 pm&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 1. \; \; \; \; \; \; \; \; Board Meeti ng Call to Order and Roll Call\n\n7:05 pm \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 2. \; \; \;&nbs p\; \; \; \; \; Matters from the Floor\n\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 t wo minutes.\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 3.  \; \; \;&nb sp\; \; \; \; Approval of Agenda (Additions/Corrections/Dele tions)\n\n \;  \; 4. \; \; \; \; \; \;&n bsp\; \; Information Items/Correspondence (Items listed under the In formation/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the requ est of a Board member\, staff member or a member of the audience.)\n\n4. 1 \; \; \; \; \; \; None\n\n7:05 – 7:10 pm&nbs p\; \; \; \; \; \; \; \; \; \; CONSE NT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discu ssion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience.)\n\n \; &nb sp\; 5. \; \; \; \; \; \; \; \; Approval of Minutes\n\n5.1 \; \; \; \; \; \; Approval of the November 17\, 2022 Board Minutes \;\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 6. \; \; \; \; \; \; \; \; Approva l of Check Registers\n\n6.1 \; \; \; \; \; \; No ne\n\n \;  \; 7. \; \; \; \; \; \; \ ; \; Consent Items\n\n7.1 \; \; \; \; \; \; Resolution 22-072: Recognition of Citizen Advisory Committee Member Bill Bushnell – Maul\n\n7.2 \; \; \; \; \; \; Reso lution 22-073: Approval of the 2023 Board Meeting Calendar – Johnson&n bsp\;  \;\n\n7:10 – 10 pm \; \; \; \; \; \ ; \; \; \; \; \; \; \; REGULAR AGENDA\n\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \;& nbsp\; \; \; 8. \; \; \; \; \; \; \;  \; Board\, Committee and Task Force Reports\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 8.1  \; \; \; \; \; Board Upda tes:\n\n- \; \; \; \; President’s Report – White\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \; \; 8.2 \; \; \; \;  \; \; Upcoming Meeting and Event Schedule\n\n(Unless otherwise noted meetings held in the MCWD’s Boardroom)\n\n- \; \; \;  \; 5:15 pm\, December 15\, 2022 Policy and Planning Committee Meeting\n\ n- \; \; \; \; 7:00 pm\, December 15\, 2022 MCWD Board M eeting\n\n(Dates based on approval of 2023 meeting calendar)\n\n- \;  \; \; \; 5:15 pm\, January 12\, 2023 Operations and Program s Committee Meeting\n\n- \; \; \; \; 7:00 pm\, January 1 2\, 2023 MCWD Board Meeting\n\n \;  \; 9. \; \; \;&n bsp\; \; \; \; \; Public Hearings &\; Presentations\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 9.1 \; \; \;&nbs p\; \; \; None\n\n \;  \;10. \; \; \; \;  \; \; Permits Requiring a Variance or Discussion\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; 10.1& nbsp\; \; \; \; None\n\n \;  \;11. \; \;&nbs p\; \; \; \; Action Items  \;\n\n11.1 \; \;  \; \; Resolution 22-074: CAC Appointments for 2023 – Maul\n\n11.2& nbsp\; \; \; \; Resolution 22-075: Project Ordering for the Lamplighter Pond Water Quality Project – Westerlund\n\n11.3 \;&nbs p\; \; \; Resolution 22-076: Authorization to Award Contract for Stormwater Infrastructure Data Standardization – Cermak\n\n11.4 \ ; \; \; \; Resolution 22-077: Conditional Approval of Edina Major Plan Amendment – Christopher\n\n \;  \;12. \; \;  \; \; \; \; Board Discussion Items\n\n12.1 \; \ ; \; \; None\n\n \; \;13. \; \; \; \;&nb sp\; \; Board Inquiries\, Issues\, and Ideas\n\nBoard inquiries\, is sues and ideas will be gathered\, not discussed at the meeting\, and ref erred to the appropriate committee by the Board President.\n\n \; &n bsp\;14. \; \; \; \; \; \; Staff Updates\n\n14.1  \; \; \; \; Minnehaha Preserve Boardwalk Reconstruction – Schaufler\n\n14.2 \;  \;  \;Administrator’s Report � � Wisker\n\n \;  \;15. \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-1-2022-board- meeting/ UID:urn:uuid:fb3417d1-4817-41f3-a89b-cd1c3a55b05d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20221201T190000 DTEND;TZID=America/Chicago:20221201T190000 END:VEVENT BEGIN:VEVENT SUMMARY:December 11\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, December 11\, 2014\n\n\n\nAttachm ents: \;\n\n 0.0 - December 11\, 2014 Agenda.pdf\n 4.1 - October 22\ , 2014Approved CAC Minutes.pdf\n 4.2 - Lake Nokomis Water Quality Improv ement Project - Implementation of Biomanipulation Study - Dooley.pdf\n 5 .1 - Approval of the November 6\, 2014 Joint OPC and PPC Minutes.pdf\n 5 .2 - Approval of the November 20\, 2014 Board Minutes.pdf\n 9.1 - Permit #14-587 MCWD\, 8251 MN Hwy 7\, Minnetrista\, Gould Barn Demolition for Erosion Control-Dietrich.pdf\n 10.2 - Resolution 14-XXX Approval of the Cynthia Krieg Grant Recommendations - Lochner.pdf\n 10.3 - Resolution 14 -100 Auth to Award Construction Contract and Issue Notice to Proceed LLC Phase II - Hayman.pdf\n 10.4 - Resolution 14-101 Final Approval Design and Auth to Solicit Bids for Cottageville Park - Clark.pdf\n 10.5 - Reso lution 14-XXX Auth to Amend Minnehaha Creek Reach 20 Restoration Proj to Complete Additnl Streambank Stabilization - Hayman.pdf\n 10.6 - Approva l of the Cost Share Program Grant Criteria - Eidem.pdf\n 10.7 - Resoluti on 14-XXX Auth to Execute MOU with Great River Greening - Wisker.pdf\n\n \n\n\n\n6:45 PM\nThursday\, December 11\, 2014\nMinnehaha Creek Watershe d District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, Pres ident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;& nbsp\; \;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins \, Manager\; William Olson\, Manager\n\nNote:  \;Individuals with it ems 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\n\n6:45 pm\n \n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishing to address the Board of Managers on an it em not on the agenda \;or on the consent agenda may come forward at this time.  \;Comments are limitedto two minutes.\n\n\n3. Approval o f Agenda (Additions/Corrections/Deletions)\n\n4. Information Items/Corre spondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of ro utine administrative 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.)\n4.1 October 22\, 2014 Approved CAC Min utes\n4.2 Lake Nokomis Water Quality Improvement Project: Implementation of Biomanipulation Study – 2014 Update – Dooley\n\n\n6:50-6:55pm\n\ nCONSENT AGENDA\n(The consent agenda is considered as one item of busine ss. It consists of routine administrative items or items not requiring d iscussion. Items can be removed from the consent agenda at the request o f a Board member\, staff member\, or a member of the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the November 6\, 2014 Joint OPC and PPC Minutes.\n5.2 Approval of the November 20\, 2014 Board Minutes.\n\n 6. Consent Items\n6.1 None\n\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n 7. Bo ard\, Committee\, and Task Force Reports\n7.1 Board Updates: \;\n- P resident's Report ? White\n- CAC Update - Olson\n- MAWD Annual Meeting R eport – White\, Olson\, Calkins\, Blixt\n\n\n7.2 Upcoming Meeting and Event Schedule:\n- December 18\, 2014\, 6:45pm\, MCWD Board Meeting\, Bo ard Room\, MCWD Offices\n- December 25\, 2014\, OFFICE CLOSED for Holida y\n- December 26\, 2014\, OFFICE CLOSED for Holiday\n- January 1\, 2015\ , OFFICE CLOSED for Holiday\n- January 8\, 2015\, 6:45pm\, Committee Mee ting\, MCWD Offices**\n- January 15\, 2015\, 6:45pm\, Workshop\, MCWD Of fices**\n- January 22\, 2015\, 6:45pm\, Committee Meeting\, MCWD Offices ** \;\n- January 29\, 2015\, 6:45pm\, Board Meeting\, MCWD Offices\n ****  \;Pending upon Board approval of 2015 meeting schedule  \; \n\n7.3 To be Scheduled:\n\n8. Public Hearings &\; Presentations\n8.1 None\n\n9. Permits Requiring a Variance or Discussion\n9.1 Permit 14?58 7 MCWD\, 8251 MN Hwy 7\, Minnestrista\, Gould Barn Demolition for Erosio n Control – Dietrich\n\n\n10. Action Items\n10.1 Items Removed from th e Consent Agenda\n10.2 Resolution 14-XXX Approval of the Cynthia Krieg G rant Recommendations - Lochner\n10.3 Resolution 14-100 Authorization to Award Construction Contract and Issue Notice to Proceed for Long Lake Cr eek Corridor Phase II Restoration Project – Hayman\n10.4 Resolution 14 -101 Final Approval of Design and Authorization to Solicit Bids for Cott ageville Park – Clark\n10.5 Resolution 14-XXX Authorization to Amend M innehaha Creek Reach 20 Restoration Project to Complete Additional Strea mbank Stabilization – Hayman\n10.6 Acceptance of the 2015 Cost Share/L ID Grant Program Criteria ? \;Eidem \;\n10.7 Resolution 14-XXX A uthorization to Execute MOU with Great River Greening – Wisker \;\ n\n11. Board Discussion Items:\n11.1 None\n\n12. Staff Updates*\n- Admin istrator's Report – Spartz\n\n13. Closed Session \;\n13.1 325 Blak e Road\, Hopkins\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n - December 16th from 6:30-7:30pm Master Water Stewards Information Sessi on\, MCWD Offices\, Board Room URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-11-2014-agend a/ UID:urn:uuid:af122dac-957b-43d2-bca0-4e8d76fcf0c6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20141211 END:VEVENT BEGIN:VEVENT SUMMARY:December 13\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, December 13\, 2018\n\n\n\nAttachm ents: \;\n\n 0.0 12.13.2018 Board Meeting Agenda.pdf\n 5.1 Approval of the November 15\, 2018 Board Minutes.pdf\n 9.1 Public Comment Opportu nity for 2019 Budget and Levy.pdf\n 11.1 Selection and Authorization to Enter into Contract with Payroll Vendor.pdf\n 11.2 Approval of Minneapol is Local Water Managment Plan.pdf\n 12.1 Redevelopment and sale of 325 B lake Road property.pdf\n\n\n\n\n\nThursday\, December 13\, 2018\nBOARD M EETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Mi nnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \; \nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\ ; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Man ager \;\nNote: \; Individuals with items on the agenda or who wi sh to speak to the Board \;are encouraged to be in attendance when t he meeting is called to order. \;\n \;\n\n7:00 pm \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 1. \;&n bsp\; \; \; \; \; \; \; Board Meeting Call to Or der and Roll Call\n\n7:05 pm \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 2. \; \; \; \; \;&nb sp\; \; \; Matters from the Floor\n\nAnyone wishing to address t he 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 \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 3.  \; \; \; \;&nb sp\; \; \; Approval of Agenda (Additions/Corrections/Deletions)\ n\n \;  \; 4. \; \; \; \; \; \; \;&n bsp\; Information Items/Correspondence (Items listed under the Informati on/Correspondence section of the agenda will be considered as one item o f business. It consists of routine administrative items or items not req uiring 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&nbs p\; \; \; \; \; \; None\n\n \;7:05-7:10pm \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent ag enda at the request of a Board member\, staff member or a member of the audience.) \;  \;  \;  \; \;\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 5. \; \; \; \; \; \; \; \; App roval of Minutes\n\n5.1 \; \; \; \; \; \; Approv al of the November 15\, 2018 Board Minutes\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 6. \; \; \; \; \; \; \; \; Approval of Check Register  \; \; \; \; \; \; \;  \; \; \;\n\n6.1 \; \; \; \; \; \; None\n \n \;  \; 7. \; \; \; \; \; \; \;&nb sp\; Consent Items\n\n7.1 \; \; \; \; \; \; None \n\n \;7:10-10:00pm  \; \; \; \; \; \; \ ; \; \; \; \; REGULAR AGENDA \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \; \;\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \;  \; \;&n bsp\; \; \; \; \; \; \; \; \; 8. \;& nbsp\; \; \; \; \; \; \; Board\, Committee and T ask Force Reports\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 8.1   \; \; \; \; \; Board Updates:\n\n- \; \; \;& nbsp\; President’s Report – White\n\n- \; \; \; \; O perations and Programs Committee Meeting Report – Loftus\n\n- \;&n bsp\; \; \; Citizens Advisory Committee Meeting Report – White \n\n- \; \; \; \; MAWD Report – White/Olson\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 8.2 \; \; \; \; \ ; \; Upcoming Meeting and Event Schedule:\n\n- \; \; \;& nbsp\; 5:15 pm\, December 20\, 2018 Policy and Planning Committee Meetin g\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, December 20\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-&nb sp\; \; \; \; 6:30 pm\, January 2\, 2019 Citizens Advisory C ommittee Meeting\, Board Room\, MCWD Office (date tentative pending appr oval of 2019 meeting schedule)\n\n- \; \; \; \; 5:15 pm\ , January 10\, 2019 Operations and Programs Committee Meeting\, Board Ro om\, MCWD Office (date tentative pending approval of 2019 meeting schedu le)\n\n- \; \; \; \; 7:00 pm\, January 10\, 2019 MCWD Bo ard Meeting\, Board Room\, MCWD Office (date tentative pending approval of 2019 meeting schedule)\n\n \; \;  \; \;9. \;  \; \; \; \; \; \; \; Public Hearings &\; Pres entations\n\n9.1 \; \; \; \; \; \; Public Commen t Opportunity on 2019 Budget and Levy – Wisker\n\n \; \; \ ;10. \; \; \; \; \; \; Permits Requiring a Varia nce or Discussion\n\n10.1 \; \; \; \; None  \; \ ; \;\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \;  \; \;  \;11. \; \; \; \;& nbsp\; \; Action Items\n\n11.1 \; \; \; \; Resolutio n 18-119: Authorization to Enter into Contract with Payroll Vendor – R eynolds\n\n11.2 \; \; \; \; Resolution 18-123: Approval of Minneapolis Local Water Management Plan – Clark\n\n \; \;&n bsp\;12. \; \; \; \; \; \; Board Discussion Item s\n\n12.1 \; \; \; \; Redevelopment and Sale of 325 Blak e Road Property – Hayman\n\n*(The Board may convene in closed session to discuss the value of the property for sale)\n\n \; \; \;1 3. \; \; \; \; \; \; Staff Updates\n\n13.2 \ ; \; \; \; Administrator’s Report – Wisker\n\n \;&nb sp\;  \;14. \; \; \; \; \; \; Adjournment\n\ n \;\n\nOTHER MEETINGS AND EVENTS\n\nNone URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-13-2018-board -meeting/ UID:urn:uuid:a212e7e5-8fb6-43e0-ae06-c31e536909ba STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20181213 END:VEVENT BEGIN:VEVENT SUMMARY:December 13\, 2018 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, December 13\, 2018\n\n\n\nAttachm ents: \;\n\n 0.0 12.13.2018 OPC Agenda.pdf\n 4.1 Classification and Compensation.pdf\n\n\n\n\n\nThursday\, December 13\, 2018\nOPERATIONS AN D PROGRAMS COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed Dist rict Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minn ehahacreek.org\n \;Board President: Sherry White\n\nOperations and P rograms Committee Members: Jessica Loftus\, Chair\; Bill Becker\, Bill O lson\n\n \;Note: \; No official action will be taken during comm ittee meetings. Items discussed in committee may be continued\, forwarde d to another committee\, or advanced to a Board workshop or meeting. Ind ividuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n\n \;\n\n5:15 - 6:00 pm \; \; \; \; \; \; \; \; \;& nbsp\; \; 1. \; \; \; \; \; \; \; \; Committee Meeting Call to Order and Roll Call \;\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 2.  \; \; \; \; \; \; \; Appr oval of Agenda (Additions/Corrections/Deletions)\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 3. \; \; \; \; \; \; \; \; Inf ormation Items\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \;  \; \; \;&nb sp\; \; \; \; \; \; \; \; 3.1 \; \;& nbsp\; None\n\n \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 4. \; \; \; \;&nb sp\; \; \; \; Discussion Items\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 4.1 \; \; \; Classification and Compensation – Wisker/Cox\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 5. \; \; \;  \; \; \; \; \; Staff Updates\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 5.1 \; \; \; Upcoming Permits for Boa rd Consideration* – Showalter\n\n \;  \; 6. \; \;  \; \; \; \; \; \; \; \; \; Adjournment\n \n \;\n\n \;*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-13-2018-opc-m eeting/ UID:urn:uuid:79759810-74ee-4bbd-b83a-8f8b12aa0d0e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20181213 END:VEVENT BEGIN:VEVENT SUMMARY:December 14\, 2017 Board Workshop DESCRIPTION:Date: \;Thursday\, December 14\, 2017Attachments: \; 0.0.12.14.2017 Board Workshop Agenda.pdf 4.1 AIS Updates.pdf 5.1 Approv al of the November 16 2017 Board Minutes.pdf 5.2 Approval of the Novembe r 27 2017 Board Minutes.pdf 7.1 Resolution 17-072 Authorization to Purch ase Water Monitoring Equipment.pdf 7.2 Resolution 17-073 Authorization t o Award a Contract to RMB Environmental Lab.pdf 9.1 Budget Public Commen t.pdf 9.2 HR Structure and Plan.pdf 11.1 Resolution 17-075 Approval of M edina Local Water Plan.pdf 11.2 Resolution 17-076 Approval of 2018 Calen dar.pdf 12.1 Adoption of a Conservation Easement Stewardship Policy.pdfT hursday\, December 14th\, 2017Minnehaha Creek Watershed District Offices Board Room15320 Minnetonka BoulevardMinnetonka\, MN 55345www.minnehahacr eek.org \;Board of Managers:Sherry White\, President\; Brian Sheklet on\, Vice President\; Richard Miller\, Treasurer\;Kurt Rogness\, Secreta ry\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager \;Note: \; Individuals with items on the agenda or who w ish to speak to the Boardare encouraged to be in attendance when the mee ting is called to order. \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \;6:45 pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 1 . \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \;6:50 pm \; \; \; \; \; \; \;  \;& nbsp\; \; \; \; \; \; \; \; 2. \; \;  \; \; \; \; Matters from the FloorAnyone wishing to add ress the Board of Managers on an item not on the agendaor on the consent agenda may come forward at this time. \; Comments are limitedto two minutes. \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 3.  \; \; \; \; \; Approval of Agenda (Ad ditions/Corrections/Deletions) \; \; \; \; \; \;  \; \; \; \; \;  \;4. \; \; \; \ ; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or ite ms not requiring discussion. Items can be removed and discussed at the r equest of a Board member\, staff member\, or a member of the audience.)4 .1 \; \; \; \; \; \; AIS Updates – Fieldseth&n bsp\;6:50-6:55pm \; \; \; \; \; \; \; \;  \; \; CONSENT AGENDA(The consent agenda is considered as one it em of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at t he request of a Board member\, staff member\, or a member of the audienc e.) \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \;  \; \; \;&n bsp\; \; \; \; \; \; 5. \; \; \; \;& nbsp\; \; \; \; Approval of Minutes5.1 \; \; \;& nbsp\; \; \; Approval of the November 16th\, 2017 Board Minutes5 .2 \; \; \; \; \; \; Approval of the November 27 th\, 2017 Board Minutes \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 6. \; \; \; \; \; \; \;&nb sp\; Approval of Check Register  \; \; \; \; \;  \; \; \; \; \; \;6.1 \; \; \; \;&nbs p\; \; None \;7. \; \; \; \; \; \; \ ; \; Consent Items7.1 \; \; \; \; \; \; Reso lution 17-072: Authorization to Purchase Water Monitoring Equipment – Christianson7.2 \; \; \; \; \; \; Resolution 17- 073: Authorization to Award a Contract to RMB Laboratories\, Inc. for Wa ter Quality Sample Analysis Services from January 2018 through December 2019 – Christianson \;6:55-10:00pm \; \; \; \;&nbs p\; \; \; \; REGULAR AGENDA \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \;  \; \; \; \; \; \; \; 8.  \; \; \; \; \; \; \; \; Board\, Committ ee\, and Task Force Reports \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 8.1  \; \; \; \; \; Board Updates:- \;&nbs p\; \; \; President’s Report – White- \; \; \;&n bsp\; Operations and Programs Committee Meeting Report – Loftus- \ ; \; \; \; CAC Report – Miller \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 8.2 \; \; \; \; \; \; Upc oming Meeting and Event Schedule:- \; \; \; \; \;&nb sp\; \; \; \; \; 5:15 pm\, December 21st\, 2017 Policy a nd Planning Committee Meeting\, Board Room\, MCWD Office- \; \;& nbsp\; \; \; \; \; \; \; \; 6:45 pm\, Decemb er 21st\, 2017 MCWD Board Meeting\, Board Room\, MCWD Office- \;&nbs p\; \; \; \; \; \; \; \; \; 5:15 pm\, Ja nuary 11th\, 2018 (tentative) Operations and Programs Committee Meeting\ , Board Room\, MCWD Office- \; \; \; \; \; \;&nb sp\; \; \; \; 6:45 pm\, January 11th\, 2018 (tentative) MCWD Board Workshop\, Board Room\, MCWD Office \;9. \; \; \;  \; \; \; \; \; Public Hearings &\; Presentations 9.1 \; \; \; \; \; \; Budget Public Comment – Erdahl9.2 \; \; \; \; \; \; HR Structure and Pla n – Erdahl \;10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion10.1 \; \; \; \; None  \;11. \; \; \; \; \; \; Action Items11.1&nb sp\; \; \; \; Resolution 17-075: Approval of Medina Local Wa ter Plan – Christopher11.2 \; \; \; \; Resolution 17-0 76: Approval of 2018 Calendar – Erdahl11.3 \; \; \; \; Employment Separation Agreement* – Erdahl  \; \;12. \;&nb sp\; \; \; \; \; Board Discussion Items: \; \;&n bsp\; \; \;  \;12.1 \; \; \; \; Adoption of a Conservation Easement Stewardship Policy – Schaufler12.2 \;  \; \; \; 325 Blake Road Conveyance of ROW Easement (May Convene in Closed Session)* – Hayman \;13. \; \; \; \;&nbs p\; \; Staff Updates \; \; \; \; \; \; \ ; \; \; \; \; 13.1  \; \; \; Administrator� �s Report – Erdahl \;14. \; \; \; \; \; \; Adjournment \; \;MCWD SPONSORED OR HOSTED EVENTS**None** URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-14-2017-board -workshop/ UID:urn:uuid:79566e9d-9973-461a-8b15-5896fda9df5f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20171214 END:VEVENT BEGIN:VEVENT SUMMARY:December 14\, 2017 Operations and Programs Committee DESCRIPTION:Date: \;\n\nThursday\, December 14\, 2017\n\n\n\nAttachm ents: \;\n\n 0.0 12.14.2017 OPC Agenda.pdf\n 4.1 2018 OPC Agenda Pri orities.pdf\n 4.2 IT Plan Next Steps.pdf\n\n\n\n\n\nThursday\, December 14th\, 2017\n \;\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard R oom\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Bouleva rd\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard Presid ent: Sherry White\nPolicy and Planning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperations and Programs Committee Member s: Bill Becker\, Bill Olson\, Jessica Loftus\n \;\nNote: \; No o fficial action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or adva nced to a Board workshop or meeting. \; Individuals who wish to spea k to the committee members are encouraged to be in attendance when the m eeting is called to order.\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \;  \; \; \; \; \; \;  \; \; \; \; \;\n\n5:15-6:00 pm \; \; \;  \; \; \; \; \; \; 1. \; \; \; \;&nbs p\; \; Committee Meeting Call to Order and Roll Call\n\n \;\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 2. &nb sp\; \; \; \; \; Approval of Agenda (Additions/Correctio ns/Deletions)\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \;\n3. \; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It con sists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, s taff member\, or a member of the audience.)\n \; \; \; \ ; \; \; \; \; \; 3.1 \; \; \; \;&nbs p\; \; None \;\n \;\n4. \; \; \; \; \;&n bsp\; Discussion Items \; \;  \;\n4.1 \; \; \;&n bsp\; \; \; 2018 OPC Agenda Priorities – Wisker\n4.2 \;&nb sp\; \; \; \; \; IT Plan Next Steps – Erdahl\n4.3  \; \; \; \; \; \; HR Plan Next Steps – Erdahl\n&nb sp\;\n5.  \; \; \; \; \; Staff Updates\n5.1 \;&n bsp\; \; \; \; \; 325 Blake Road Update* – Hayman\n&nb sp\;\n6.  \; \; \; \; \; Adjournment\n \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \;  \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-14-2017-opera tions-and-programs-committee/ UID:urn:uuid:4e7b48e1-08bf-4ea1-bc94-0a7ddd7a8bad STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20171214 END:VEVENT BEGIN:VEVENT SUMMARY:December 15\, 2022 Board Meeting DESCRIPTION:Attachments: \;\n\n\n\n0.0_12.15.22_Board_Meeting_Agenda \n\n\n\n0.0 12.15.22 Board Meeting Agenda.pdf\n\n\n\n4.1 NOAA &\; NWS Recognition of MCWD as an WRN Ambassador of Excellence.pdf\n\n\n\n4.2 S urety Returns Project Update.pdf\n\n\n\n5.1 Approval of December 1\, 202 2 Board Minutes.pdf\n\n\n\n6.1 General Checking Register.pdf\n\n\n\n6.2 Surety Checking Register.pdf\n\n\n\n6.3 Wire Transfer(s).pdf\n\n\n\n7.1 New and Updated Employee Policies.pdf\n\n\n\n7.2 Authorization to purcha se water-level sensors for groundwater wells.pdf\n\n\n\n7.3 Programmatic Maintenance Agreement with City of Shorewood.pdf\n\n\n\n7.4 Recognition of John Gunyou.pdf\n\n\n\n11.1 Adoption of MCWD Climate Action Framewor k.pdf\n\n\n\n11.2 Authorization to Award Contract for East Auburn Wetlan ds Feasibility.pdf URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-15-2022-board -meeting/ UID:urn:uuid:852874ea-e14f-4605-93f3-38c325322a6e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20221215T190000 DTEND;TZID=America/Chicago:20221215T190000 END:VEVENT BEGIN:VEVENT SUMMARY:December 15\, 2022 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, December 15\, 2022\n\n\n\nAttachm ents: \;\n\n 0.0 12.15.22 PPC Agenda.pdf\n 5.1 Election Summary and Legislative Update.pdf\n 5.2 325 Blake Road Final Design Status Briefing .pdf\n\n\n\n\n\n \;\nPOLICY AND PLANNING COMMITTEE MEETING\nBoard Ro om\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevar d\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard Preside nt: Sherry White\nPolicy and Planning Committee Members: Dick Miller\, C hair\; Eugene Maxwell\, Stephen Sando\nNote: \; No official action w ill be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee or advanced to a Board wo rkshop or meeting. Individuals who wish to speak to the committee member s are encouraged to be in attendance when the meeting is called to order .\n\n5:15-6:00 pm \; \; \; \; \; \; \; \ ; \; \; \; \; \; 1. \; \; \; \;  \; \; \; \; Committee Meeting Call to Order and Roll Call\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 2.  \; \; \; \; \;&nb sp\; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 3. \; \; \; \; \; \;&n bsp\; \; Information Items \;\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; & nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 3.1 \; \; \; \; \; \; None\n\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 4. \; \; \; \; \; \; \;&nbs p\; Discussion Items\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \;  \; \;&nbs p\; \; \; \; \; \; \; \; \; 4.1 \;&n bsp\; \; \; \; \; None\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 5.  \; \; \; \; \; \; \; Staff Updates\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 5.1 \; \; \; \;& nbsp\; \; Election Summary Report and Legislative Preview – Maul/J oel Carlson\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 5.2 \;  \; \; \; \; \; 325 Blake Road Final Design Status Briefi ng – Hayman\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 6.  \; \; \;& nbsp\; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-15-2022-ppc-m eeting/ UID:urn:uuid:8365d3d4-b1c0-471b-9253-4ea68d4d6b41 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20221215T171500 DTEND;TZID=America/Chicago:20221215T171500 END:VEVENT BEGIN:VEVENT SUMMARY:December 15th Board Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, December 15\, 2016\n\n\n\nAttachm ents: \;\n\n 0.0 - December 15th 2016 Board Meeting Agenda .pdf\n 4. 1 - Highway 101 and Jennings Bay Floodplain Mitigation Construction Upda tes .pdf\n 5.1 - Approval of the December 8th\, 2016 Board Minutes.pdf\n 6.1 - General Checking Account .pdf\n 6.2 - Surety Account .pdf\n 6.3 - 325 Blake Road Checking Account .pdf\n 7.1 - Resolution 16-083A - Autho rization of Cost Share Funding - 2016 Fall Non Homeowner Projects.pdf\n 7.2 - Resolution 16-087 Authorization to Execute Agreement with KC Consu lting for 50th Anniversary Events Plan.pdf\n 10.1 - Permit 16-618 - 8 Sp ur Road Edina .pdf\n 11.1 - Resolution 16-084 Cynthia Krieg Grant Awards .pdf\n 11.2 - Resolution 16-083B Authorization of Cost Share Funding - Standish Ericsson Alley Retrofit .pdf\n 12.1 - Memo - Comprehensive Plan Status Update.pdf\n\n\n\n\n\nThursday\, December 15th\, 2016\nMinnehaha Creek Watershed District Offices\nBoard Room15320 Minnetonka Boulevard\ nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers: Sherr y White\, President\; Brian Shekleton\, Vice President\; Richard Miller\ , Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Bil l Becker\, Manager\; William Olson\, Manager\nNote:  \;Individuals w ith items on the agenda or who wish to speak to the Board \;are enco uraged to be in attendance when the meeting is called to order.\n6:45 pm 1. Board Meeting Call to Order and Roll Call\n6:50 pm 2. Matters from t he 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 t ime.  \;Comments are limitedto two minutes.\n \;\n3. Approval of Agenda (Additions/Corrections/Deletions)\n4. Information Items/Correspo ndence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routi ne administrative 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.)\n4.1 Highway 101 Shoreline and Jennings Ba y Floodplain Mitigation Construction Updates – Clark/Domyancich \; \n6:50-6:55pm CONSENT AGENDA\n(The consent agenda is considered as one i tem of business. It consists of routine administrative items or items no t requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audien ce.)\n\n5. Approval of Minutes\n5.1 Approval of the December 8th\, 2016 Board Minutes\n6. Approval of Check Register\n6.1 General Checking Accou nt\n6.2 Surety Account\n6.3 325 Blake Road Checking Account\na. October 2016 Management Report \;\nb. November 2016 Management Report\n7. Co nsent Items\n7.1 Resolution 16-083: Authorization of Cost Share Funding – 2016 Fall Non-Homeowner Projects – Mamayek/Lochner\n7.2 Resolution 16-087: Authorization to Enter into a Contract with KC Consulting for 5 0th Anniversary – Mamayek \;\n6:55-10:00pm REGULAR AGENDA\n8. Boar d\, Committee\, and Task Force Reports\n8.1 Board Updates:\n- President' s Report – White\n- PPC Report – Miller\n8.2 Upcoming Meeting and Ev ent Schedule:\n- 4:30 pm\, January 12th\, 2017\, Policy and Planning Com mittee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, January 12th\, 2 017 MCWD Board Workshop\, Board Room\, MCWD Offices\n- 4:30 pm\, January 26th\, 2017 Policy and Planning Committee Meeting\, Board Room\, MCWD O ffices\n- 6:45 pm\, January 26th\, 2017 MCWD Board Meeting\, Board Room\ , MCWD Offices\n9. Public Hearings &\; Presentations\n9.1 None\n10. P ermits Requiring a Variance or Discussion\n10.1 Permit 16-618: 8 Spur Ro ad\, Edina – Sylvia \;\n11. Action Items\n11.1 Resolution 16-084: Cynthia Krieg Grant Awards – Fellows\n11.2 Resolution 16-083B: Authori zation of Cost Share Funding- Standish Ericsson Alley Retrofit - Mamayek  \;\n12. Board Discussion Items:\n12.1 Comprehensive Plan Status Up date – Christopher\n12.2 Board Retreat Discussion – White \;\n13 . Staff Updates\n13.1 Administrator's Report - Erdahl\n14. Adjournment\n \nMCWD SPONSORED OR HOSTED EVENTS\n- 9:30 am\, December 19th\, 2016\, Lo ng Lake Creek Subwatershed Meeting\, Board Room\, MCWD Offices URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-15th-board-me eting-agenda/ UID:urn:uuid:6fb5e887-d92b-47c8-9ddb-dc8d4178f2df STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20161215 END:VEVENT BEGIN:VEVENT SUMMARY:December 15th Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, December 15\, 2016\n\n\n\nAttachm ents: \;\n\n 0.0 - December 15th PPC Agenda .pdf\n 5.1 - Strategic P lanning - Purpose and Priorities for Education and Communication and Cos t Share .pdf\n 6.1 - Wally Marx Conservation Development .pdf\n\n\n\n\n\ nThursday\, December 15th\, 2016\nPOLICY AND PLANNING COMMITTEE\nBoard R oom\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Bouleva rd\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nPolicy and Planning C ommittee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\nNote: &n bsp\;No official action will be taken during committee meetings.  \; Items discussed in committee may be continued\, forwarded to another com mittee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encouraged to be in atten dance when the meeting is called to order.\n4:30-6:00 pm 1. Committee Me eting Call to Order and Roll Call \;\n2. Matters from the Floor  \;Anyone 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. &nb sp\;Comments are limitedto two minutes.\n3. Approval of Agenda (Addition s/Corrections/Deletions)\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\nbe removed and disc ussed at the request of a Board member\, staff member\, or a member of t he audience.)\n4.1 None\n5. Discussion Items\n5.1 Strategic Planning – Program Purpose and Priorities for Education and Communication and Cost Share – Mamayek/Lochner\n6. Staff Updates\n6.1 Wally Marx Conservatio n Development – Domyancich\n6.2 Six Mile Creek Update – Brown \; \n7. Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-15th-policy-a nd-planning-committee/ UID:urn:uuid:9d7b2200-0117-4b41-98c3-c88bb294afc5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20161215 END:VEVENT BEGIN:VEVENT SUMMARY:December 16\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, December 16\, 2021\n\n\n\nAttachm ents: \;\n\n 0.0 12.16.21 Board Meeting Agenda.pdf\n 5.1 Approval of the December 2\, 2021 Board Meeting Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).p df\n 7.1 Selection and Authorization to Contract for Governmental Relati ons Services.pdf\n 7.2 Selection and Authorization to Contract for Engin eering Services.pdf\n 7.3 Selection and Authorization to Contract for Wa ter Quality Lab Analysis Services.pdf\n 7.4 Authorization to Purchase Mo nitoring Equipment.pdf\n 7.5 Approval of Winter Commercial Seines in Six Mile Creek Halstead Bay Subwatershed.pdf\n 7.6 Authorization to amend S ix Mile Marsh Prairie Trail design contract with Damon Farber.pdf\n 7.7 Approval of the 2022 Board Committee and Board Meeting Schedule.pdf\n 11 .1 Authorization to Execute a Contract with Stantec for Lifetime Project .pdf\n 11.2 Authorization to Initiate Stakeholder Engagement Process.pdf \n 11.3 Authorization to Execute Contract for the 2D Pilot Model Build_p acket_repost.pdf\n 11.4 Appointment of 2022 Citizens Advisory Committee. pdf\n 11.5 Authorization to release Request for Proposals for Phase II W ebsite design and build.pdf\n\n\n\n\n\n\n \;\nMinnehaha Creek Waters hed District\nBOARD MEETING\n \;\nMeeting to be held virtually pursu ant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be part icipating telephonically\n \;\nLog into the meeting at:\nhttps://us0 6web.zoom.us/j/85950319411?pwd=OUZhSTdBQytMUVVteUYyaDhsTFV2QT09\nEnter M eeting number: 859 5031 9411 and Password: 123123\n \;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeting number: 85 9 5031 9411 and Password: 123123\n \;\nBoard of Managers:\nSherry Wh ite\, President\; William Olson\, Vice President\; Jessica Loftus\, Trea surer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun He jmadi\, Manager\; Stephen Sando\, Manager\n \;\nNote: \; Individ uals with items on the agenda or who wish to speak to the Board are enco uraged to be in logged in or on the phone when the meeting is called to order.\n \;\n\n7:00 pm \;  \;  \;  \;  \;  \ ;  \;  \;1. \; \; \; \; \; \; \;&nbs p\; Board Meeting Call to Order and Roll Call \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;\n\n7:05 pm \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \;2. \; \; \; \; \; \; \;  \; Matters from the Floor\n\nAnyone wishing to address the Board of Mana gers on an item not on the agenda or on the consent agenda may come forw ard at this time. Comments are limited to two minutes.\n\n \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;3.  \; \; \; \; \;& nbsp\; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n4.  \; \; \; \; \; \; \; \; Information Ite ms/Correspondence (Items listed under the Information/Correspondence sec tion of the agenda will be considered as one item of business. It consis ts of routine administrative items or items not requiring discussion. It ems can be removed and discussed at the request of a Board member\, staf f member or a member of the audience.)\n\n4.1 \; \; \; \ ; \; \; None\n\n7:05 – 7:10 pm \; \; \; \;&nbs p\; \; \; \; \; \; CONSENT AGENDA\n\n(The consent ag enda is considered as one item of business. It consists of routine admin istrative 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 member of the audience.) \;\n\n5. \; \; \; \;&n bsp\; \; \; \; Approval of Minutes\n\n5.1 \; \;  \; \; \; \; Approval of the November 18\, 2021 Board Minutes \n\n6. \; \; \; \; \; \; \; \; Approval of Check Registers\n\n6.1 \; \; \; \; \; \; Gene ral Checking Account\n\n6.2 \; \; \; \; \; \; Su rety Checking Account\n\n6.3 \; \; \; \; \; \; W ire Transfer(s)\n\n7. \; \; \; \; \; \; \;&n bsp\; Consent Items\n\n7.1 \; \; \; \; \; \; Res olution 21-082: Selection and Authorization to Contract for Government R elations Services – Johnson\n\n7.2 \; \; \; \; \;& nbsp\; Resolution 21-083: Selection and Authorization to Contract for En gineering Services – Johnson\n\n7.3 \; \; \; \; \;  \; Resolution 21-084: Selection and Authorization to Contract for W ater Quality Lab Analysis Services – Cermak\n\n7.4 \; \; \ ; \; \; \; Resolution 21-085: Authorization to Purchase Moni toring Equipment – Cermak\n\n7.5 \; \; \; \; \;&nb sp\; Resolution 21-086: Approval of Winter Commercial Seines in Six Mile Creek Halstead Bay Subwatershed – Sweet\n\n7.6 \; \; \;&n bsp\; \; \; Resolution 21-087: Authorization to Execute a Contra ct Amendment for Six Mile Marsh Prairie Trail Additional Design Services – Domyancich-Lee\n\n7.7 \; \; \; \; \; \; Res olution 21-088: Approval of the 2022 Board Committee and Board Meeting C alendar – Johnson\n\n7:10 – 10 pm \; \; \; \; \;  \; \; \; \; \; \; \; \; REGULAR AGENDA& nbsp\;  \;  \;  \;  \;  \;\n\n \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;8. \; \; \; \; \; \; \;&nbs p\; Board\, Committee and Task Force Reports\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 8.1  \; \; \; \; \; Board Updates: \n\n- \; \; \; \; President’s Report – White\n\n-&nb sp\; \; \; \; Policy and Planning Committee Meeting Report � �� Miller\n\n- \; \; \; \; Citizens Advisory Committee R eport – Miller\n\n- \; \; \; \; MAWD Annual Meeting Re port – White/Olson/Loftus/Hejmadi/Sando\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \ ; \; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule\n\n- \; \; \; \; Pending approval of the 2022 meeting calendar no upcoming dates are yet scheduled\n\n9.  \; \; \; \; \; \; \; \; Public Hearings & \; Presentations\n\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 9.1 \;  \; \; \; \; \; None \;\n\n10. \; \;&nbs p\; \; \; \; Permits Requiring a Variance or Discussion\n\n1 0.1 \; \; \; \; None\n\n11. \; \; \; \;& nbsp\; \; Action Items\n\n11.1 \; \; \; \; Resolutio n 21:089: Authorization to Execute a Contract with Stantec to Complete a Feasibility Study for Lamplighter Pond Filtration System for the LifeTi me Project – Manlick\n\n11.2 \; \; \; \; \; \; Resolution 21-090: Authorization to Initiate Stakeholder Engagement Pro cess for Permitting Alignment and Responsive Program – Christopher\n\n 11.3 \; \; \; \; \; \; Resolution 21-091: Author ization to Execute a Contract for the 2D Pilot Model Build – Cermak\n\ n11.4 \; \; \; \; \; \; Resolution 21-092: 2022 CAC Appointments – Schnoes\n\n11.5 \; \; \; \; \;& nbsp\; Resolution 21-093: Authorization to Issue RFP for Website Design – Schnoes\n\n12. \; \; \; \; \; \; Board Discu ssion Items\n\n12.1 \; \; \; \; Minnehaha Preserve Board walk* – Hayman\n\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; (Board may enter i nto closed session)\n\n13. \; \; \; \; \; \; Sta ff Updates\n\n13.1 \; \; \; \; Administrator’s Report – Wisker\n\n14. \; \; \; \; \; \; Adjournment\ n\n \;\n\n*No materials included URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-16-2021-board -meeting/ UID:urn:uuid:222c13ab-ea1c-4c53-b8a9-d842390936b0 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20211216 END:VEVENT BEGIN:VEVENT SUMMARY:December 16\, 2021 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, December 16\, 2021\n\n\n\nAttachm ents: \;\n\n 0.0 12.16.21 PPC Agenda.pdf\n 4.1 Multi-year Project Pl anning Framework.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed Distr ict\nPOLICY AND PLANNING COMMITTEE MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Manage rs will be participating telephonically\n \;\nLog into the meeting a t:\nhttps://us06web.zoom.us/j/85950319411?pwd=OUZhSTdBQytMUVVteUYyaDhsTF V2QT09\nEnter Meeting number: 859 5031 9411 and Password: 123123\n \ ;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Mee ting number: 859 5031 9411 and Password: 123123\n \;\nBoard Presiden t: Sherry White\nPolicy and Planning Committee Members: Dick Miller\, Ch air\; Eugene Maxwell\, Stephen Sando\n \;\nNote: \; No official action will be taken during committee meetings. Items discussed in commi ttee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the commit tee members are encouraged to be in logged in or on the phone when the m eeting is called to order.\n\n \;\n\n5:15 – 6:00 pm \;  \; 1. \; \; \; \; \; \; \; \; Committee Me eting Call to Order and Roll Call \;\n\n \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \; 2. \; \; \; \; \; \; \;& nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;3. \; \; \;&nb sp\; \; \; \; \; Information Items \;\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \;  \; \; \; \; \; \; \;&nbs p\; \; \; \; 3.1 \; \; \; \; \; \; N one\n\n \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;4. \; \;&n bsp\; \; \; \; \; \; Discussion Items\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \;  \; \; \; \; \; \; \;&nbs p\; \; \; \; 4.1 \; \; \; \; \; \; M ulti-year Project Planning Framework – Brown \; \;\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;5.  \; \; \; \;&n bsp\; \; \; Staff Updates\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 5.1 \; \; \; \; \; \; None\n\n \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \; 6.  \; \; \; \;&nbs p\; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-16-2021-ppc-m eeting/ UID:urn:uuid:06539059-5498-49b2-946b-6af6a2e56b5c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20211216 END:VEVENT BEGIN:VEVENT SUMMARY:December 17\, 2015 Board Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, December 17\, 2015\n\n\n\nAttachm ents: \;\n\n 0.0 - December 17\, 2015 Board Meeting Agenda.pdf\n 5.1 - Approval of the December 10\, 2015 Board Minutes.pdf\n 6.1 - General Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road C hecking Account.pdf\n 7.1 - Resolution 15-102 Approval of the 2016 Meeti ng Calendar ? Erdahl.pdf\n 7.2 - Resolution 15-097 Authorization to awar d a contract to RMB Environmental Laboratories\, Inc. for Water Quality Sample Analysis Services -Christianson.pdf\n 7.3 - Resolution 15-098 Cyn thia Krieg Grant Awards ? Lochner.pdf\n 7.4 - Resolution 15-099 WAI Cont ract Renewal ? Lochner.pdf\n 7.5 - Resolution 15-100 Authorization to Hi re Redpath and Company to Complete the 2015 MCWD Financial Audit - Erdah l.pdf\n 8.1A - PPC Draft Minutes.pdf\n 10.1 - Permit 15-668 MCWD Erosion Control Dredging\, Gleason North Stormwater Ponds 2 and 3\, Plymouth ? Dietrich Domyancich.pdf\n 11.2 RBA - 15-101 Acceptance of 2014 MCWD Floo d Report - Schaufler_Full report reduced.pdf\n\n\n\n\n\nThursday\, Decem ber 17\, 2015\nMinnehaha Creek Watershed District Offices\nBoard Room153 20 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n Board of Managers:Sherry White\, President\; Brian Shekleton\, Vice Pres ident\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pa m Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\n\nN ote:  \;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\n6:45 pm 1. Board Meeting Call to Order and Roll Call \n6:50 pm \; 2. Matters from the Floor\nAnyone wishing to address th e 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 tw o minutes.\n3. Approval of Agenda (Additions/Corrections/Deletions) \n4. Information Items/Correspondence\n(Items listed under the Information/C orrespondence section of the agenda will be considered as one item of bu siness. It consists of routine administrative items or items not requiri ng discussion. Items can be removed and discussed at the request of a Bo ard member\, staff member\, or a member of the audience.)\n4.1 None\n\n6 :50-6:55pm CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not r equiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience. )\n\n5. Approval of Minutes\n5.1 Approval of the December 10\, 2015 Boar d Minutes.\n\n6. Approval of Check Register\n 6.1 General Checking Accou nt\n6.2 Surety Account\n6.3 325 Blake Road Checking Account\n\n7. Consen t Items\n7.1 Resolution 15-102 Approval of the 2016 Meeting Calendar – Erdahl\n7.2 Resolution 15-097 Authorization to award a contract to RMB Environmental Laboratories\, Inc. for Water Quality Sample Analysis Serv ices from January 2016 through December 2017 - Christianson\n7.3 Resolut ion 15-098 Cynthia Krieg Grant Awards – Lochner\n7.4 Resolution 15-099 WAI Contract Renewal – Lochner\n7.5 \;Resolution 15-100 Authoriza tion to Hire Redpath and Company to Complete the 2015 MCWD Financial Aud it - Erdahl\n\n6:55-10:00pm REGULAR AGENDA\n 8. Board\, Committee\, and Task Force Reports\n8.1 Board Updates: \;\n- President's Report - Wh ite\n- PPC Report – Calkins\n\n8.2 Upcoming Meeting and Event Schedule :\n6:45 pm\, January\, 7\, 2016\, Operations and Programs Committee\, Bi g Island Room\, MCWD Offices - ***Tentative\n6:30 pm\, January 13\, 2016 \, CAC Meeting\, Board Room\, MCWD Offices (Liaison: Blixt)\n6:45 pm\, J anuary 14\, 2016\, Board Workshop\, Board Room\, MCWD Offices - ***Tenta tive\n6:45 pm\, January 21\, 2016\, Policy and Planning Committee\, Big Island Room\, MCWD Offices - ***Tentative\n6:45 pm\, January 28\, 2016\, Board Meeting\, Board Room\, MCWD Offices - ***Tentative\n\n9. Public H earings &\; Presentations\n9.1 None\n\n10. Permits Requiring a Varian ce or Discussion\n10.1 Permit 15-668: MCWD Erosion Control/Dredging\, Gl eason North Stormwater Ponds 2 and 3\, Plymouth – Dietrich/Domyancich\ n\n11. Action Items\n11.1 Items removed from Consent\n11.2 Resolution 15 -101 Acceptance of the 2014 MCWD Flood Report - Schaufler\n\n12. Board D iscussion Items:\n12.1 None\n\n13. Staff Updates\n- Administrator's Repo rt - Erdahl\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nWinte r Maintenance for Roads Workshop\nRESCHEDULED for Tuesday\, January 27\, 2016 8am-1pm at the MCWD Community Room.  \; Please contact Darren Lochner for more information at dlochner@minnehahacreek.org URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-17-2015-board -meeting-agenda/ UID:urn:uuid:24cbda7a-06af-4166-91c3-6db9636bc4d2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20151217 END:VEVENT BEGIN:VEVENT SUMMARY:December 17\, 2015 PPC Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, December 17\, 2015\n\n\n\nAttachm ents: \;\n\n 0.0 - December 17\, 2015 PPC Agenda.pdf\n 5.1 - MEMO St rategic Framework - Mission\, Vision\, Goals\, Values ? Christopher.pdf\ n\n\n\n\n\nThursday\, December 17\, 2015\nPOLICY AND PLANNING COMMITTEE\ nBig Island Room\nMinnehaha Creek Watershed District Office\n15320 Minne tonka BoulevardMinnetonka\, MN 55345\nwww.minnehahacreek.org\nPolicy and Planning Committee Members: Jim Calkins\, Chair\; Dick Miller\; Brian S hekleton\n\nNote:  \;No official action will be taken during committ ee meetings.  \;Items discussed in committee may be continued\, forw arded to another committee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encou raged to be in attendance when the meeting is called to order.\n\n\n\n4: 00 - 6:00 pm 1. Committee Meeting Call to Order and Roll Call \;\n\n 2. Matters from the Floor\nAnyone wishing to address the Board of Manage rs on an item not on the agenda \;or on the consent agenda may come forward at this time.  \;Comments are limitedto two minutes.\n\n3. A pproval of Agenda (Additions/Corrections/Deletions)\n\n4. Information It ems/Correspondence (Items listed under the Information/Correspondence se ction of the agenda will be considered as one item of business. It consi sts of routine administrative items or items not requiring discussion. I tems can be removed and discussed at the request of a Board member\, sta ff member\, or a member of the audience.)\n\n5. Discussion Items\n5.1 St rategic Framework - Mission\, Vision\, Goals\, Values – Christopher\n5 .2 Comprehensive Plan Advisory Committee Briefing* - Christopher\n5.3 Si x Mile Creek Planning Briefing* – A. Brown\n5.4 Painter Creek Planning Briefing* – Clark\n5.5 DNR General Permit Briefing* – Sylvia\n5.6 B WSR's Wetland Conservation Act (WCA) Revision Briefing* – B. Brown\n\n 6. Staff Updates\n6.1 None\n\n7. Adjournment\n\nUpcoming agenda items:\n \n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-17-2015-ppc-m eeting-agenda/ UID:urn:uuid:abac6904-f426-423e-9a0a-6490eca0e575 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20151217 END:VEVENT BEGIN:VEVENT SUMMARY:December 17\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, December 17\, 2020\n\n\n\nAttachm ents: \;\n\n 0.0 12.17.20 Board Meeting Agenda.pdf\n 5.1 Approval of the December 3\, 2020 Board Meeting Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).p df\n 7.1 Approval of Recognition Policy.pdf\n 7.2 2021 Citizen Advisory Committee Appointments.pdf\n 11.1 CAC Assessment Process RBA.pdf\n 11.2 Auburn Barrier Construction.pdf\n 11.3 Approval of Contract Amendment fo r Wassermann Construction Oversight Services.pdf\n 11.4 325 Blake Road R estoration and Redevelopment.pdf\n 11.5_RES 20-100_Reclassification Oper ations-GIS.pdf\n 11.6_20-101 2021 Budget Amendment.pdf\n 13.1 Strategic IT Plan – Technology Update .pdf\n\n\n\n\n\n\n \;\nBOARD MEETING\n  \;\nMeeting to be held via Zoom pursuant to Minn. Stat. Sec. 13D.02 1\nOne or more Board Managers will be participating telephonically\n&nbs p\; \;\nLog into the meeting at:\nhttps://zoom.us/j/98447226541?pwd= RzZtT3RuS2Uyd0tpdkNTeWIxNGVHQT09\nEnter Meeting number: 984 4722 6541 an d Password: 123123\n \;\nYou may also join by phone by calling: 312- 626-6799 \;\nEnter Meeting number: 984 4722 6541 and Password: 12312 3\n \;\nBoard of Managers:\nSherry White\, President\; William Olson \, Vice President\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secreta ry\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\ , Manager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n\n7:00 pm \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 1.  \; \; \; \; \; \; \; \; Board Meeting C all to Order and Roll Call \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;\n\n7:0 5 pm \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 2. \; \; \; \; \; \; \; \; Matte rs from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda should indicate such at this time. Comments are limited to two minutes.\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 3.  \; \; \; \; \; \; \; Approva l of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4.  \; \; \; \; \; \; \; \; Information Items/Co rrespondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items c an be removed and discussed at the request of a Board member\, staff mem ber or a member of the audience.) \;\n\n4.1 \; \; \;&nbs p\; \; \; None\n\n7:05-7:10pm \; \; \; \; \;  \; \; \; \; \; \; \; \; \;  \;& nbsp\; \; \; \; \; \; \; \; \; \; CO NSENT AGENDA\n\n(The consent agenda is considered as one item of busines s. It consists of routine administrative items or items not requiring di scussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience.)\n\n \;  \; 5. \; \; \; \; \; \; \; \; Appro val of Minutes\n\n5.1 \; \; \; \; \; \; Approval of the December 3\, 2020 Board Minutes\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 6. \; \; \; \; \; \; \; \; Approval of Check Registers\n\n6.1 \; \; \; \; \; \; General Checking Account\n\n6.2 \; \; \; \; \; \; Suret y Checking Account\n\n6.3 \; \; \; \; \; \; Wire Transfer(s)\n\n \;  \; 7. \; \; \; \; \;&nb sp\; \; \; Consent Items\n\n7.1 \; \; \; \;  \; \; Resolution 20-087: Approval of Employee\, Volunteers\, Board M anagers and District Partnerships Recognition Policy – Johnson\n\n7.2& nbsp\; \; \; \; \; \; Resolution 20-093: Approval of 2021 CAC Appointments – LaBo\n\n7:10-10:00pm \; \; \;&nbs p\; \; \; \; \; \; \; \; \; REGULAR AGEN DA \;  \;  \;  \;  \;  \;\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; & nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 8. \; \; \; \; \; \; \; \; Board\, Committee and Task Force Reports\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 8.1  \; \; \; \; \; Board Updates:\n\n- \;  \; \; \; President’s Report – White \; \; \ ; \; \; \; \; \; \;\n\n- \; \; \;&nb sp\; Policy and Planning Committee Meeting Report – Miller\n\n- \;  \; \; \; Citizens Advisory Committee Meeting Report – Hej madi\n\n- \; \; \; \; MAWD Report – White/Olson/Hejmad i\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \;  \; \; \; \; \;&n bsp\; \; \; \; \; \; 8.2 \; \; \; \;  \; \; Upcoming Meeting and Event Schedule:\n\n- \; \;&n bsp\; \; 5:15 pm\, January 14\, 2021 Operations and Programs Committ ee Meeting\, virtual meeting\n\n- \; \; \; \; 7:00 pm\, January 14\, 2021 MCWD Board Meeting\, virtual meeting\n\n- 7:00 pm\, Ja nuary 19\, 2021 Metro MAWD\, virtual meeting - Olson \;\n\n- \;& nbsp\; \; \; 6:30 pm\, January 20\, 2021 Citizens Advisory Commi ttee Meeting\, virtual meeting – Loftus\n\n- \; \; \;  \; 5:15 pm\, January 28\, 2021 Policy and Planning Committee Meeting\, v irtual meeting\n\n- \; \; \; \; 7:00 pm\, January 28\, 2 021 MCWD Board Meeting\, virtual meeting\n\n \;  \; 9. \;&nb sp\; \; \; \; \; \; \; Public Hearings &\; Pr esentations\n\n9.1 \; \; \; \; \; \; None\n\n&nb sp\;  \;10. \; \; \; \; \; \; Permits Requir ing a Variance or Discussion\n\n10.1 \; \; \; \; None&nb sp\;\n\n \;  \;11. \; \; \; \; \; \; Act ion Items\n\n11.1 \; \; \; \; Resolution 20-094: Approva l of 2021 CAC Assessment Process – LaBo\n\n11.2 \; \; \;&n bsp\; Auburn Carp Barrier Construction – Brown\n\n \; \;   \; Resolution 20-095: Approval of Plans and Specs for Auburn Barrier Con struction\n\n \; \;  \; Resolution 20-096: Approval of Agree ment with Three Rivers Park District for Auburn Barrier\n\n11.3 \;&n bsp\; \; \; Resolution 20-097: Approval of Contract Amendment fo r Wassermann Construction Oversight Services – Brown\n\n11.4 \;&nb sp\; \; \; 325 Blake Road Restoration and Redevelopment – Haym an\n\n \; \;  \; Resolution 20-098: Positive Determination o f the Feasibility Milestone and Authorization to Solicit Interest in Pot ential Redevelopment of the 325 Blake Road Site\n\n \;  \; Resol ution 20-099: Authorization to Enter into a Redevelopment Advisory Servi ces Agreement with Shenandoah Consulting\, LLC\n\n11.5 \; \;&nbs p\; \; Resolution 20-100: Authorization to Reclassify Operations and GIS Positions – Wisker\n\n11.6 \; \; \; \; Resolution 20-101: Approval of 2021 Budget Amendment – Wisker\n\n \;  \; 12. \; \; \; \; \; \; Board Discussion Items\n\n 12.1 \; \; \; \; None\n\n \;  \;13. \; \ ; \; \; \; \; Staff Updates\n\n13.1 \; \; \;  \; Strategic IT Plan – Technology Update – Steele\n\n13.2 \ ; \; \; \; Administrator’s Report – Wisker\n\n \; &n bsp\;14. \; \; \; \; \; \; Adjournment \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-17-2020-board -meeting/ UID:urn:uuid:ba506ebe-3572-4e37-b215-6dc7f189bfda STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20201217 END:VEVENT BEGIN:VEVENT SUMMARY:December 17\, 2020 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, December 17\, 2020\n\n\n\nAttachm ents: \;\n\n 0.0 12.17.20 PPC Agenda.pdf\n 4.1 Election Summary and Leg Update.pdf\n 4.2 Turbid Lundsten Corridor Planning.pdf\n\n\n\n\n\n&n bsp\;\nPOLICY AND PLANNING COMMITTEE MEETING\n \;\nMeeting to be hel d via Zoom pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Manag ers will be participating telephonically\n \;\n \;Log into the m eeting at:\nhttps://zoom.us/j/98447226541?pwd=RzZtT3RuS2Uyd0tpdkNTeWIxNG VHQT09\n \;Enter Meeting number: 984 4722 6541 and Password: 123123\ n \;\nYou may also join by phone by calling: 312-626-6799 \;\nEn ter Meeting number: 984 4722 6541 and Password: 123123\n \; \;\n Board President: Sherry White\nPolicy and Planning Committee Members: Di ck Miller\, Chair\; Kurt Rogness\, Eugene Maxwell\n \;\nNote: \; No official action will be taken during committee meetings. Items discu ssed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in logged in or on the pho ne when the meeting is called to order.\n \;\n5:15-6:00 pm \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 1. \; \; \; \; \; \; \; \; Com mittee Meeting Call to Order and Roll Call\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 2. \; \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 3. \; \; \; \; \; \; \; \; Informat ion Items \;\n\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \;  \; \; \;& nbsp\; \; \; \; \; \; \; \; 3.1 \; \ ; \; \; \; \; None\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 4.&n bsp\; \; \; \; \; \; \; \; Discussion Items\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 4.1 \; \; \;&nb sp\; \; \; 2020 Election Summary and Legislative Update – Born /Moran/Carlson\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; 4.2 \;&n bsp\; \; \; \; \; Turbid-Lundsten Corridor Planning – Brown \; \;\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 5.  \; \;&n bsp\; \; \; \; \; Staff Updates\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 5.1 \; \; \; \; \; \; None& nbsp\; \;\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 6.  \; \; \;& nbsp\; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-17-2020-ppc-m eeting/ UID:urn:uuid:6fc71e30-0b49-47c8-9be0-117fdec89fb8 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20201217 END:VEVENT BEGIN:VEVENT SUMMARY:December 18\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, December 18\, 2014\n\n\n\nAttachm ents: \;\n\n 0.0 - December 18\, 2014 Agenda.pdf\n 4.2 - Nokomis - H iawatha Master Plan Comments - Domyancich.pdf\n 4.3 - HR Audit Update - Unmacht.pdf\n 5.1 - Approval of the December 11\, 2014 Board Minutes.pdf \n 6.1 - General Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\n 7.1 - Resolution 14-102 Approval of the Cynthia Krieg Grant Recommendations - Lochner.pdf\n 7.2 - Resolut ion 14-095 Approval of the 2015 MCWD Meeting Schedule - Spartz.pdf\n 7.3 - Acceptance of the Cost Share - LID 2015 Workplan - Eidem.pdf\n 7.4 - Resolution 14-103 Approval to Amend agreement Between Three Rivers Parks and MCWD - E.Coli - Christianson.pdf\n 7.5 - Resolution 14-104 Auth to Amend Minnehaha Creek Reach 20 Restoration Project to Complete Addtl Ban k Stabilization - Hayman.pdf\n 7.6 - Resoluton 14-105 Auth to Execute MO U with Great River Greening - Wisker.pdf\n 11.2 - Acceptance of Revised CAC Bylaws - Lochner.pdf\n 11.3 - Recommendation to Amend Interim Admins trator Contract - Holtman.pdf\n 13.0 - 2015 Routine Administrative Busin ess.pdf\n\n\n\n\n\nThursday\, December 18\, 2014\nMinnehaha Creek Waters hed District Offices\nBoard Room15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, Pres ident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;& nbsp\;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Mana ger\; William Olson\, Manager\n\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\n\n6:45 pm\n\n1. Bo ard Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from th e 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 ti me.  \;Comments are limitedto two minutes.\n\n\n3. Approval of Agend a (Additions/Corrections/Deletions)\n\n4. Information Items/Corresponden ce\n(Items listed under the Information/Correspondence section of the ag enda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be rem oved and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 AIS Issues – Boat Design - Jabbour\n4. 2 Nokomis-Hiawatha Master Plan Comments - Domyancich\n4.3 HR Audit Updat e – Unmacht\n\n\n6:50-6:55pm CONSENT AGENDA\n(The consent agenda is co nsidered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the c onsent agenda at the request of a Board member\, staff member\, or a mem ber of the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the D ecember 11\, Board Minutes.\n\n\n6. Approval of Check Register\n 6.1 Gen eral Checking Account\n6.2 Surety Account\n6.3 325 Blake Road Checking A ccount\n\n7. Consent Items\n7.1 Resolution 14-102 Approval of the Cynthi a Krieg Grant  \;  \;Recommendations – Lochner\n7.2 Resolution 14-095 Approval of the 2015 MCWD Meeting Schedule - Spartz\n7.3 Accepta nce of the Cost Share/LID 2015 Workplan ?Eidem\n7.4 Resolution 14-103 Ap proval to Amend the Agreement Between Three Rivers Park District and MCW D to Perform Analytical Laboratory Services of Escherichia coli (E. coli ) Analysis from April 2015 through October 2016 ? Christianson\n7.5 Reso lution 14-104 Authorization to Amend Minnehaha Creek Reach 20 Restoratio n Project to Complete Additional Bank Stabilization – Hayman\n7.6 Reso lution 14-105 Authorization to Execute MOU with Great River Greening - W isker\n\n\n6:55-10:00pm REGULAR AGENDA\n\n 8. Board\, Committee\, and Ta sk Force Reports\n8.1 Board Updates: \;\n- President's Report\n\n\n8 .2 Upcoming Meeting and Event Schedule:\n- December 25\, 2014\, OFFICE C LOSED for Holiday\n- December 26\, 2014\, OFFICE CLOSED for Holiday\n- J anuary 1\, 2015\, OFFICE CLOSED for Holiday\n- January 7\, 2014\, 4:30 p m\, Executive Search Finalist Interviews\, MCWD Offices\n- January 8\, 2 015\, 6:45pm\, Committee Meeting\, MCWD Offices**\n- January 15\, 2015\, 6:45pm\, Workshop\, MCWD Offices**\n- January 22\, 2015\, 6:45pm\, Comm ittee Meeting\, MCWD Offices** \;\n- January 29\, 2015\, 6:45pm\, Bo ard Meeting\, MCWD Offices\n****  \; Pending upon Board approval of 2015 meeting schedule  \;\n\n9. Public Hearings &\; Presentations \n9.1 None\n\n10. Permits Requiring a Variance or Discussion\n10.1 None\ n\n11. Action Items\n11.1 Items Removed from Consent\n11.2 Acceptance of Revised CAC Bylaws ? Lochner\n\n12. Board Discussion Items:\n12.1 2014 Flood Report Status Update* - Schaufler \;\n\n\n13. Staff Updates\n- Administrator's Report\n\n\n14. Adjournment\nMCWD SPONSORED OR HOSTED E VENTS- URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-18-2014-agend a/ UID:urn:uuid:f4cac1a5-ebec-4142-bc4a-cd616931582a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20141218 END:VEVENT BEGIN:VEVENT SUMMARY:December 19\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, December 19\, 2019\n\n\n\nAttachm ents: \;\n\n 0.0 12.19.2019 Board Meeting Agenda.pdf\n 4.1 Watershed Based Funding Update.pdf\n 5.1 Approval of December 3\, 2019 Minutes.pd f\n 6.1 General Check Register.pdf\n 6.2 Surety Check Register.pdf\n 6.3 Wire Transfer .pdf\n 7.1 Authorization to Purchase Water Monitoring Equ ipment.pdf\n 7.2 Selection and Approval of Engineering Contract.pdf\n 7. 3 Approval of the 2020 Meeting Calendar.pdf\n 10.1 Permit 19-661 Wasserm ann Park.pdf\n 11.1 Wassermann Lake Park 90% design and boardwalk constr uction.pdf\n 11.2 2020 CAC Appointment RBA.pdf\n 11.3 Selection and Auth orization to Contract for Water Quality Lab Analysis.pdf\n 11.4 Auth to Release RFP for MCWD Campus Improvements Design Services.pdf\n 12.1 Boun dary Change Analysis.pdf\n 12.2 Minnehaha Preserve Boardwalk Updates.pdf \n 12.3 MCWD Water Mgmt Partnership.pdf\n\n\n\n\n\n\n \;\nBOARD MEET ING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minne tonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\ nBoard of Managers:\nSherry White\, President\; William Olson\, Vice Pre sident\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessic a Loftus\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n  \;\n\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance when the meeti ng is called to order.\n\n \;\n\n7:00 pm \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 1. \; \; \;& nbsp\; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 2. \; \; \; \; \; \; \;&n bsp\; Matters from the Floor\n\nAnyone wishing to address the Board of M anagers on an item not on the agenda or on the consent agenda may come f orward at this time. Comments are limited to two minutes. \;\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 3.  \; \; \; \; \; \;& nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; & nbsp\; 4. \; \; \; \; \; \; \; \; Inform ation Items/Correspondence (Items listed under the Information/Correspon dence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discu ssion. Items can be removed and discussed at the request of a Board memb er\, staff member or a member of the audience.)\n\n4.1 \; \;&nbs p\; \; \; \; Watershed Based Implementation Funding Program Update – Christopher\n\n7:05-7:10pm \; \; \; \; \;  \; \; \; \; \; \; \; \; \;  \;& nbsp\; \; \; \; \; \; \; \; \; \; CO NSENT AGENDA\n\n(The consent agenda is considered as one item of busines s. It consists of routine administrative items or items not requiring di scussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience.) \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;\n\n \;  \; 5. \;  \; \; \; \; \; \; \; Approval of Minutes\n\ n5.1 \; \; \; \; \; \; Approval of the December 3\, 2019 Board Minutes\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 6. \; \;  \; \; \; \; \; \; Approval of Check Registers\n \n6.1 \; \; \; \; \; \; General Checking Account \n\n6.2 \; \; \; \; \; \; Surety Checking Accoun t\n\n6.3 \; \; \; \; \; \; Wire Transfer\n\n&nbs p\;  \; 7. \; \; \; \; \; \; \; \; C onsent Items\n\n7.1 \; \; \; \; \; \; Resolution 19-103: Authorization to Purchase Water Monitoring Equipment – Cermak \n\n7.2 \; \; \; \; \; \; Resolution 19-104: Sel ection and Authorization to Contract for Engineering Services – Reynol ds\n\n7.3 \; \; \; \; \; \; Resolution 19-105: A pproval of the 2020 Meeting Calendar – Reynolds\n\n7:10-10:00pm  \ ; \; \; \; \; \; \; \; \; \; \; REGULAR AGENDA \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \;\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \;  \;&nb sp\; \; \; \; \; \; \; \; \; \; 8.&n bsp\; \; \; \; \; \; \; \; Board\, Committee and Task Force Reports\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 8.1  \; \; \; \; \; Board Updates:\n\n- \; \;&n bsp\; \; President’s Report – White\n\n- \; \; \;&nb sp\; MAWD Annual Conference Report – White/Olson\n\n- \; \;&nb sp\; \; Policy and Planning Committee Meeting Report – Miller\n\n-  \; \; \; \; Citizens Advisory Committee Meeting Report – Rogness\n\n \;- \; \; \; \; Citizens Advisory Co mmittee Board Liaison Assignments for 2020 – White\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \;  \; \; \; \; \; \; \; \;&n bsp\; \; \; 8.2 \; \; \; \; \; \; Upcomi ng Meeting and Event Schedule:\n\n- \; \; \; \; 5:15 pm\ , January 9\, 2020 Operations and Programs Committee Meeting\, Board Roo m\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, January 9\, 2 020 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \;&nbs p\; \; 6:30 pm\, January 15\, 2020 Citizens Advisory Committee Meeti ng\, Board Room\, MCWD Office – Olson\n\n-  \; \; \; 7:00 pm\, January 21\, 2020\, Metro MAWD Meeting\, CRWD Office\, St. Paul – Hejmadi\n\n- \; \; \; \; 5:15 pm\, January 23\, 2020 Po licy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-  \; \; \; \; 7:00 pm\, January 23\, 2020 MCWD Board Meeting\, Board Room\, MCWD Office\n\n \;  \; 9. \; \; \;&nbs p\; \; \; \; \; Public Hearings &\; Presentations\n\n 9.1 \; \; \; \; \; \; None\n\n \;  \;10.  \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \; \; Permit 19-661: Wasserm ann Lake Park\, Victoria – Quinn\n\n \; \;  \;11. \;&n bsp\; \; \; \; \; Action Items\n\n11.1 \; \;&nbs p\; \; Resolution 19-106: Wassermann Lake Park 90% Plan Approval and Authorization to Solicit Bids\; Approval of the Wassermann Lake Park Op erations and Maintenance Plan\; and Contract Approval for Boardwalk Cons truction and Winter Oak Work – Brown\n\n11.2 \; \; \;  \; Resolution 19-107: Approval of CAC Appointments – LaBo\n\n11.3  \; \; \; \; Resolution 19-108: Selection and Authorization t o Contract for Water Quality Lab Analysis – Cermak\n\n11.4 \;  \; \; \; Resolution 19-109: Authorization to Release RFP for MCW D Campus Improvements Design Services – Domyancich\n\n \; \; & nbsp\;12. \; \; \; \; \; \; Board Discussion Ite ms\n\n12.1 \; \; \; \; Report on Boundary Change Analysi s – Christopher/Steele\n\n12.2 \; \; \; \; Preserve Bo ardwalk Update – Jonely/Hayman\n\n12.3 \; \; \; \; MCW D’s Partnership Model for Predicting\, Measuring\, Managing and Commun icating Water Level Impacts – Schaufler\n\n \;  \;13. \;&n bsp\; \; \; \; \; Staff Updates\n\n13.1 \; \;&nb sp\; \; Administrator’s Report – Wisker\n\n \;  \;14.&nb sp\; \; \; \; \; \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nJanuary 21 – Metro MAWD meeting\, St. Paul URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-19-2019-board -meeting/ UID:urn:uuid:3bfb68b4-3dd2-4137-849f-3749f20d10f8 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20191219 END:VEVENT BEGIN:VEVENT SUMMARY:December 19\, 2019 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, December 19\, 2019\n\n\n\nAttachm ents: \;\n\n 0.0 12.19.2019 PPC Agenda.pdf\n 5.1 Outreach Strategy.p df\n\n\n\n\n\n\n \;\nPOLICY AND PLANNING COMMITTEE MEETING\nBoard Ro om\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevar d\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard Preside nt: Sherry White\nPolicy and Planning Committee Members: Dick Miller\, C hair\; Kurt Rogness\, Eugene Maxwell\n \;Note: \; No official ac tion will be taken during committee meetings. Items discussed in committ ee may be continued\, forwarded to another committee or advanced to a Bo ard workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n\n5:15-6:00 pm \; \; \; \; \; \; \;  \; \; \; \; \; \; 1. \; \; \; \ ; \; \; \; \; Committee Meeting Call to Order and Roll C all \;\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 2.  \; \; \;&nbs p\; \; \; \; Approval of Agenda (Additions/Corrections/Delet ions)\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 3. \; \; \; \;&nb sp\; \; \; \; Information Items \;\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \;  \; \; \; \; \; \; \; \;&nbs p\; \; \; 3.1 \; \; \; \; \; \; None\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 4.  \; \; \; \; \;&nbs p\; \; Staff Updates\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 4. 1 \; \; \; \; \; \; None\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 5. \; \; \; \; \; \; \; \; Dis cussion Items\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 5.1 \;&nb sp\; \; \; \; \; Strategic Communications – Strategy � �� Wisker\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 6.  \; \; \;  \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-19-2019-ppc-m eeting/ UID:urn:uuid:4ae00d33-ef9b-40bc-81f0-cca9c245db6a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20191219 END:VEVENT BEGIN:VEVENT SUMMARY:December 2\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, December 2\, 2021\n\n\n\nAttachme nts: \;\n\n 0.0 12.02.21 Board Meeting Agenda.pdf\n 5.1 Approval of the November 18\, 2021 Board Meeting Minutes.pdf\n 11.1_Funding Agreemen t and 2022 Budget Amendment for Maple Creek Pond Improvement Project.pdf \n\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nBOARD MEETING \n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D .021\nOne or more Board Managers will be participating telephonically\n& nbsp\;\nLog into the meeting at:\nhttps://us06web.zoom.us/j/9329044098?p wd=V0xXVVVkSjlPTzR2YlpBc2p2b0R5UT09\nEnter Meeting number: 932 904 4098 and Password: 123123\n \;\nYou may also join by phone by calling: 31 2-626-6799 \;\nEnter Meeting number: 932 904 4098 and Password: 1231 23\n \;\nBoard of Managers:\nSherry White\, President\; William Olso n\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secr etary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\, Stephen Sand o\, Manager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or o n the phone when the meeting is called to order.\n \;\n\n7:00 pm&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 1. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\; \;\n\n7:05 pm \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 2. \; \; \; \; \; \;&nb sp\; \; 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  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 3.  \; \; \; \; \; \;&n bsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; &n bsp\; 4. \; \; \; \; \; \; \; \; Informa tion Items/Correspondence (Items listed under the Information/Correspond ence section of the agenda will be considered as one item of business. I t consists of routine administrative items or items not requiring discus sion. Items can be removed and discussed at the request of a Board membe r\, staff member or a member of the audience.)\n\n4.1 \; \;  \; \; \; \; None\n\n7:05 – 7:10 pm \; \; \;&nb sp\; \; \; \; \; \; \; CONSENT AGENDA\n\n(The co nsent agenda is considered as one item of business. It consists of routi ne 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 member of the audience.) \;\n\n \;  \; 5. \ ; \; \; \; \; \; \; \; Approval of Minutes\n \n5.1 \; \; \; \; \; \; Approval of the November 18\, 2021 Board Minutes\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 6. \;  \; \; \; \; \; \; \; Approval of Check Registers \n\n6.1 \; \; \; \; \; \; None\n\n \;  \ ;7. \; \; \; \; \; \; \; \; Consent Item s\n\n7.1 \; \; \; \; \; \; None\n\n7:10 – 10:0 0 pm \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; REGULAR AGENDA \;  \;  \;  \;  \;  \;\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \;  \; \; \; \; \; \; \; \;&nbs p\; \; \; 8. \; \; \; \; \; \; \;&nb sp\; Board\, Committee and Task Force Reports\n\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 8.1  \; \; \; \; \; Board Updates :\n\n- \; \; \; \; President’s Report – White\n\n-&n bsp\; \; \; \; Operations and Programs Committee Meeting Rep ort – Loftus\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; 8.2 \;&n bsp\; \; \; \; \; Upcoming Meeting and Event Schedule\n\ n(all meetings held virtually)\n\n- \; \; \; \; 6:30 pm\ , December 8\, 2021 Citizens Advisory Committee Meeting – Miller\n\n-& nbsp\; \; \; \; 5:15 pm\, December 16\, 2021 Policy and Plan ning Committee Meeting\n\n- \; \; \; \; 7:00 pm\, Decemb er 16\, 2021 MCWD Board Meeting\n\n \;  \; 9. \; \;  \; \; \; \; \; \; Public Hearings &\; Presentatio ns\n\n9.1 \; \; \; \; \; \; None  \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \;\n\n \;  \;1 0. \; \; \; \; \; \; Permits Requiring a Varianc e or Discussion\n\n10.1 \; \; \; \; None\n\n \; &nbs p\;11. \; \; \; \; \; \; Action Items\n\n11.1&nb sp\; \; \; \; Maple Creek Pond Improvement Project – Moran \n\n \;- Resolution 21-080: Approving Funding Agreement with the Cit y of Plymouth for the Maple Creek Pond Improvement Project\n\n \;- R esolution 21-081: 2022 Budget Amendment for the Maple Creek Pond Improve ment Project\n\n \; \;12. \; \; \; \; \;&nbs p\; Board Discussion Items\n\n12.1 \; \; \; \; None\n\n& nbsp\;  \;13. \; \; \; \; \; \; Staff Update s\n\n13.1 \; \; \; \; Administrator’s Report – Wiske r\n\n \;  \;14. \; \; \; \; \; \; Adjour nment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-2-2021-board- meeting/ UID:urn:uuid:ae295778-fd21-443f-9e91-e8b12f23152f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20211202 END:VEVENT BEGIN:VEVENT SUMMARY:December 2\, 2021 OPC Meeeting DESCRIPTION:Date: \;\n\nThursday\, December 2\, 2021\n\n\n\nAttachme nts: \;\n\n 0.0 12.02.21 OPC Agenda.pdf\n 4.1 - Climate Action Frame work.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nOPERATI ONS AND PROGRAMS COMMITTEE MEETING\n \;\nMeeting to be held virtuall y pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \;\nLog into the meeting at:\nhttp s://us06web.zoom.us/j/9329044098?pwd=V0xXVVVkSjlPTzR2YlpBc2p2b0R5UT09&nb sp\;\nEnter Meeting number: 932 904 4098 and Password: 123123\n \;\n You may also join by phone by calling: 312-626-6799 \;\nEnter Meetin g number: 932 904 4098 and Password: 123123\n \;\nBoard President: S herry White\nOperations and Programs Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejmadi\n \;\nNote: \; No official ac tion will be taken during committee meetings. Items discussed in committ ee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committe e members are encouraged to be in logged in or on the phone when the mee ting is called to order.\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \;\n\n5:15 – 6:00 pm \; \; \; \; \; \; \; \; \; \ ; 1. \; \; \; \; \; \; \; \; Committee M eeting Call to Order and Roll Call\n\n \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;2.  \; \; \; \;&nbs p\; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 3. \; \; \; \; \;&nb sp\; \; \; Information Items \;\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 3.1 \; \; \; None\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 4. \; \; \; \; \; \; \; \; Discu ssion Items\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 4.1 \;  \; \; Climate Action Framework – Christopher\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 5. \; \; \; \; \; \; \; \; S taff Updates\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; 5.1 \; \; \; None  \;\n\n \;  \;6. \; \; \; \; \;&nb sp\; \; \; \; \; \; Adjournment\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-2-2021-opc-me eeting/ UID:urn:uuid:d11d013a-5a2f-4665-9e07-85aa9ce69a88 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20211202 END:VEVENT BEGIN:VEVENT SUMMARY:December 20\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, December 20\, 2018\n\n\n\nAttachm ents: \;\n\n 0.0 12.20.2018 Board Meeting Agenda.pdf\n 4.1 Informati on Item - LWMP Status Update 121818.pdf\n 5.1 Approval of the December 1 3\, 2018 Minutes.pdf\n 6.1 General Checking Account.pdf\n 6.2 Surety Acc ount.pdf\n 7.1 Approval of the 2019 Calendar.pdf\n 7.2 Authorization to Purchase Power Cords for Aeration Unit Operations.pdf\n 10.1 Permit 18-6 70 Emergency Relief Structure 04MN 344 Tunnel.pdf\n 11.1_18-126_Classifi cation and Compensation.pdf\n 11.2 Approval of District Financial Manage ment Internal Controls.pdf\n 11.3 Approval of Minnetonka Local Water Man agement Plan.pdf\n 11.4 Approval of Plymouth Local Water Managment Plan. pdf\n 11.5 Authorization to purchase confined space entry equipment.pdf\ n 11.6 Approval of CAC By-Laws.pdf\n 11.7 Approval of 2019 CAC Appointme nts.pdf\n 12.1 Implementation of Classification and Compensation.pdf\n A uthorization to Support MAISRC Research to Improve Carp Removal Efficien cy in the SMCHBS.pdf\n\n\n\n\n\nThursday\, December 20\, 2018\nBOARD MEE TING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minn etonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard o f Managers:\nSherry White\, President\; Brian Shekleton\, Vice President \; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\nNot e: \; Individuals with items on the agenda or who wish to speak to t he Board are \;encouraged to be in attendance when the meeting is ca lled to order.\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \;\n\n7:00 pm&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 1. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \; \;\n\n7:05 pm \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 2. \; \; \; \;& nbsp\; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda \;or on t he consent agenda may come forward at this time. Comments are limited to two minutes.\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 3.  \; \; \;& nbsp\; \; \; \; Approval of Agenda (Additions/Corrections/De letions) \;  \;  \;  \;\n\n \;  \; 4. \;&nbs p\; \; \; \; \; \; \; Information Items/Correspo ndence\n\n(Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of ro utine administrative 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 \; \; \; \; \;  \; Local Water Management Plans – Status Update – Clark \;& nbsp\;\n\n7:05-7:10pm \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; CONSENT AGENDA\n\n(The c onsent agenda is considered as one item of business. It consists of rout ine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staf f member or a member of the audience.) \;  \;  \;  \;&nb sp\;\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \;  \; \; \; \; \; \;&nbs p\; \; \; \; \; 5. \; \; \; \; \;&nb sp\; \; \; Approval of Minutes\n\n5.1 \; \; \; \ ; \; \; Approval of the December 13\, 2018 Board Minutes\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 6. \; \; \; \; \; \;&n bsp\; \; Approval of Check Register  \; \; \; \;&nbs p\; \; \; \; \; \;\n\n6.1 \; \; \; \ ; \; \; General Checking Account\n\n6.2 \; \; \;&nbs p\; \; \; Surety Account\n\n \;  \; 7. \; \;&nbs p\; \; \; \; \; \; Consent Items\n\n7.1 \; \ ; \; \; \; \; Resolution 18-124: Approval of the 2019 Ca lendar – Reynolds\n\n7.2 \; \; \; \; \; \; Res olution 18-125: Authorization to Purchase Power Cords for Aeration Unit Operation – Brown  \; \;\n\n7:10-10:00pm REGULAR AGENDA \;  \; \; \; \; \; \; \; \; \; \;\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \;  \; \; \; \; \; \; \;&nb sp\; \; \; \; 8. \; \; \; \; \; \;&n bsp\; \; Board\, Committee\, and Task Force Reports\n\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; 8.1  \; \; \; \; \; Boa rd Updates:\n\n- \; \; \; \; President’s Report – Wh ite\n\n- \; \; \; \; Policy and Planning Committee Repor t – Miller\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 8.2 \;&nbs p\; \; \; \; \; Upcoming Meeting and Event Schedule:\n\n - \; \; \; \; 6:30 pm\, January 2\, 2019 Citizens Adviso ry Committee Meeting\, Board Room\, MCWD Office (date tentative pending approval of 2019 meeting schedule)\n\n- \; \; \; \; 5:15 pm\, January 10\, 2019 Operations and Programs Committee Meeting\, Boar d Room\, MCWD Office (date tentative pending approval of 2019 meeting sc hedule)\n\n- \; \; \; \; 7:00 pm\, January 10\, 2019 MCW D Board Meeting\, Board Room\, MCWD Office (date tentative pending appro val of 2019 meeting schedule)\n\n- \; \; \; \; 5:15 pm\, January 24\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Office (date tentative pending approval of 2019 meeting schedule)\n \n- \; \; \; \; 7:00 pm\, January 24\, 2019 MCWD Board M eeting\, Board Room\, MCWD Office (date tentative pending approval of 20 19 meeting schedule) \;\n\n \;  \; 9. \; \; \;&n bsp\; \; \; \; \; Public Hearings &\; Presentations\n \n9.1 \; \; \; \; \; \; None\n\n \;\n\n  \;  \;10. \; \; \; \; \; \; Permits Requirin g a Variance or Discussion\n\n10.1 \; \; \; \; Permit 18 -670: Emergency Relief Structure 04/MN 344 Tunnel\, Minnehaha Regional P ark – Showalter \; \;\n\n \;  \;11. \; \;  \; \; \; \; Action Items\n\n11.1 \; \; \; \; Resolution 18-126: Acceptance of 2018 Classification and Compensation S tudy Results and Adoption of Pay Structure – Wisker\n\n11.2 \;&nbs p\; \; \; Resolution 18-127: Approval of Financial Management In ternal Controls – Reynolds\n\n11.3 \; \; \; \; Resolut ion 18-128: Approval of Minnetonka Local Water Management Plan – Clark \n\n11.4 \; \; \; \; Resolution 18-129: Approval of Plym outh Local Water Management Plan – Clark\n\n11.5 \; \; \;& nbsp\; Resolution 18-130: Authorization to Purchase Confined Space Entry Equipment – Cermak\n\n11.6 \; \; \; \; Resolution 18- 131: Approve CAC By-laws – Lochner\n\n11.7 \; \; \; \; Resolution 18-132: Approve 2019 CAC Appointments and Board Liaisons – Lochner \;\n\n \;  \;12. \; \; \; \; \;  \; Board Discussion Items \; \; \; \; \;  \ ;\n\n12.1 \; \; \; \; Implementation of 2018 Classificat ion and Compensation – Wisker\n\n \;  \;13. \; \;  \; \; \; \; Staff Updates\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; 13.1  \; \; \ ; Administrator’s Report – Wisker\n\n \;  \;14. \; \ ; \; \; \; \; Adjournment\n\n \;\n\nOTHER MEETINGS A ND EVENTS\n\nJanuary 8: Salt Solutions Workshop\, Nine Mile Creek Discov ery Point\n\nFebruary 7: Road Salt Symposium\, Freshwater Society (locat ion TBD)\n\n \;\n\n*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-20-2018-board -meeting/ UID:urn:uuid:7fc9a189-a0e5-43db-87b0-6092fe19fd63 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20181220 END:VEVENT BEGIN:VEVENT SUMMARY:December 20\, 2018 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, December 20\, 2018\n\n\n\nAttachm ents: \;\n\n 0.0 12.20.2018 PPC Agenda.pdf\n 4.1 SMCHB Subwatershed Update.pdf\n 4.2 Minnehaha Pkwy Region Trail Master Plan.pdf\n\n\n\n\n\n Thursday\, December 20\, 2018\nPOLICY AND PLANNING COMMITTEE MEETING\nBo ard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Bo ulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\; Bria n Shekleton\; Kurt Rogness\nNote: \; No official action will be take n during committee meetings. Items discussed in committee may be continu ed\, forwarded to another committee or advanced to a Board workshop or m eeting. Individuals who wish to speak to the committee members are encou raged to be in attendance when the meeting is called to order. \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;\n5:15-6:30 pm  \; \; \; \; \; \; \; \; \; \; \;  \; \; 1. \; \; \; \; \; \; \; \ ; Committee Meeting Call to Order and Roll Call\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 2.  \; \; \; \; \; \; \; Approval o f Agenda (Additions/Corrections/Deletions) \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 3. \;&nbs p\; \; \; \; \; \; \; Information Items \;\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \; 3.1 \; \; \; \;&nb sp\; \; None\n\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 4. \; \; \ ; \; \; \; \; \; Discussion Items \; \;  \; \; \; \n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 4.1 \ ; \; \; \; \; \; SMCHB Subwatershed Update – Brown \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 4.2 \; \; \;&n bsp\; \; \; Minnehaha Parkway Regional Trail Master Plan Briefin g – Schaufler \;  \;\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 5.   \; \; \; \; \; \; \; Staff Updates\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 5.1 \; \; \; \; \;&n bsp\; None\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 6.  \; \; \;&nbs p\; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-20-2018-ppc-m eeting/ UID:urn:uuid:b35352e7-6249-4528-a4fc-f9410880a8fa STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20181220 END:VEVENT BEGIN:VEVENT SUMMARY:December 21\, 2017 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, December 21\, 2017\n\n\n\nAttachm ents: \;\n\n 0.0 12.21.2017 Board Meeting.pdf\n 6.1 General Checking Account.pdf\n 6.2 Surety Account.pdf\n 10.1 17-181 Permit Report.pdf\n 10.1 Attachments.pdf\n 11.1 Resolution 17-074 Adoption of a Conservation Easement Stewardship Policy.pdf\n 11.2 Resolution 17-077 Authorization to Contract for Invasive Vegetation Management.pdf\n 11.3 Resolution 17- 078 Victoria Comprehensive Plan Coordination Contract.pdf\n 12.1 East Au burn Stormwater Pond Design.pdf\n\n\n\n\n\nThursday\, December 21\, 2017 \nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minneton ka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBo ard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Pres ident\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n&nb sp\;\nNote: \; Individuals with items on the agenda or who wish to s peak to the Board\nare encouraged to be in attendance when the meeting i s called to order.\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \;\n\n6:45 pm  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 1.& nbsp\; \; \; \; \; \; \; \; Board Meeting Ca ll to Order and Roll Call\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;\n\n6:50 pm&nb sp\; \; \; \; \; \; \; \;  \; \;&nbs p\; \; \; \; \; \; \; \; \; 2. \;&nb sp\; \; \; \; \; \; \; Matters from the Floor\nA nyone wishing to address the Board of Managers on an item not on the age nda\nor on the consent agenda may come forward at this time. \; Comm ents are limited\nto two minutes.\n \;\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 3.  \; \; \; \; \; \; \; Approval of Age nda (Additions/Corrections/Deletions)\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \;  \;\n4. \; \;  \; \; \; \; \; \; Information Items/Corresponde nce (Items listed under the Information/Correspondence section of the ag enda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be rem oved and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 \; \; \; \; \; \ ; MCWD 50th Anniversary Videos* - Mamayek\n \;\n\n6:50-6:55pm \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requ iring discussion. Items can be removed from the consent agenda at the re quest of a Board member\, staff member\, or a member of the audience.)&n bsp\; \; \; \; \; \; \;\n\n \;\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \;& nbsp\; \; 5. \; \; \; \; \; \; \; \; Approval of Minutes\n5.1 \; \; \; \; \; \; None \n \;\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 6. \; \; \; \ ; \; \; \; \; Approval of Check Register  \; \;& nbsp\; \; \; \; \; \; \; \;\n6.1 \;  \; \; \; \; \; General Checking Account\n6.2 \;  \; \; \; \; \; Surety Account\n6.3 \; \; \;& nbsp\; \; \; 325 Blake Road Checking Account*\n \;\n7. \ ; \; \; \; \; \; \; \; Consent Items\n7.1&nb sp\; \; \; \; \; \; None\n \;\n\n6:55-10:00pm&nb sp\; \; \; \; \; \; \; \; \; \; REGU LAR AGENDA \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \;\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \; 8. \; \; \ ; \; \; \; \; \; Board\, Committee\, and Task Force Reports\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 8.1  \; \;& nbsp\; \; \; Board Updates:\n- \; \; \; \; Presi dent’s Report – White\n- \; \; \; \; Policy and Plan ning Committee Meeting Report – Miller\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 8.2 \; \; \; \; \; \; Upcoming Meeti ng and Event Schedule:\n- \; \; \; \; \; \;  \; \; \; \; 5:15 pm\, January 11\, 2018 Operations and Progr ams Committee Meeting\, Board Room\, MCWD Office\n- \; \; \;  \; \; \; \; \; \; \; 7:00 pm\, January 11\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n- \; \;&nbs p\; \; \; \; \; \; \; \; 5:15 pm\, January 2 5\, 2018 Policy and Planning Committee Meeting\, Board Room\, MCWD Offic e\n- \; \; \; \; \; \; \; \; \;  \; 7:00 pm\, January 25\, 2018 MCWD Board Meeting\, Board Room\, MCWD Of fice\n \;\n9. \; \; \; \; \; \; \; \ ; Public Hearings &\; Presentations\n9.1 \; \; \; \;& nbsp\; \; None\n \;\n10. \; \; \; \; \;  \; Permits Requiring a Variance or Discussion\n10.1 \; \; \;  \; Permit 17-181 CSAH 112 Phase II Permit – Quinn\n \;\n11.&n bsp\; \; \; \; \; \; Action Items\n11.1 \; \ ; \; \; Resolution 17-074: Adoption of a Conservation Easement S tewardship Policy – Schaufler\n11.2 \; \; \; \; Resolu tion 17-077: Authorization to Contract for Invasive Vegetation Managemen t at Wassermann West – Domyancich\n11.3 \; \; \; \; Re solution 17-078: Victoria Comprehensive Plan Coordination Contract - Bro wn\n \;\n12. \; \; \; \; \; \; Board Discuss ion Items: \; \; \; \;  \;\n12.1 \; \; \ ; \; East Auburn Stormwater Pond Design – Brown \; \;  \; \;\n12.2 \; \; \; \; District Adminstrator Perfor mance Review (Closed Session) - Erdahl\n\n \;\n13. \; \;&nbs p\; \; \; \; Staff Updates\n13.1  \; \; \; Admin istrator’s Report – Erdahl\n \;\n\n14. \; \; \;  \; \; \; Adjournment\n\n \;\n\n \;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nNone URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-21-2017-board -meeting/ UID:urn:uuid:86c3e18f-286c-4271-871c-c29df80ceafb STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20171221 END:VEVENT BEGIN:VEVENT SUMMARY:December 21\, 2017 Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, December 21\, 2017\n\n\n\nAttachm ents: \;\n\n 0.0 12.21.2017 PPC.pdf\n 4.1 and 4.2 Strategic Action P lan Process and Land Use Policy Change.pdf\n 5.1 Marx Conservation Easem ent Update.pdf\n\n\n\n\n\nThursday\, December 21\, 2017\n \;\nPOLICY AND PLANNING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed D istrict Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.m innehahacreek.org\n \;\nBoard President: Sherry White\nPolicy and Pl anning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\n Operations and Programs Committee Members: Bill Becker\, Bill Olson\, Je ssica Loftus\n \;\nNote: \; No official action will be taken dur ing committee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meet ing. \; Individuals who wish to speak to the committee members are e ncouraged to be in attendance when the meeting is called to order.\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \;  \; \; \; \; \; \; \; \;&n bsp\; \; \;\n\n4:30-6:00 pm \; \; \; \; \;&n bsp\; \; \; \; \; \; 1. \; \; \; \;& nbsp\; \; \; \; Committee Meeting Call to Order and Roll Cal l\n\n \;\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 2.  \; \; \;&n bsp\; \; \; \; Approval of Agenda (Additions/Corrections/Del etions)\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \;\n3. \; \; \; \; \;  \; \; \; Information Items/Correspondence (Items listed under th e Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or it ems 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 \; \; \; \; \; \; \; \; \; \;  \; 3.1 \; \; \; \; \; \; None \;\n  \;\n4. \; \; \; \; \; \; \; \; Discussio n Items \; \;  \;\n4.1 \; \; \; \; \;&nb sp\; Strategic Action Plan Process – Wisker\n4.2 \; \; \;& nbsp\; \; \; Land Use Policy Change – Wisker\n4.3 \; \ ; \; \; \; \; HR Plan Status and Next Steps* – Erdahl\ n \;\n5.  \; \; \; \; \; \; \; Staff Upd ates\n5.1 \; \; \; \; \; \; Marx Conservation Ea sement Update - Domyancich\n \;\n6.  \; \; \; \;&nbs p\; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-21-2017-polic y-and-planning-committee/ UID:urn:uuid:bfd334e4-75f0-41ef-add4-c4669b1da275 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20171221 END:VEVENT BEGIN:VEVENT SUMMARY:December 3\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nTuesday\, December 3\, 2019\n\n\n\nAttachmen ts: \;\n\n 0.0 12.03.2019 Board Meeting Agenda.pdf\n 4.1 Stormwater Pond Project Updates.pdf\n 4.2_2019 MAWD Annual Meeting Materials.pdf\n 5.1 Approval of the November 21\, 2019 Board Minutes.pdf\n 7.1 Approval of Banking Structure.pdf\n 9.1 Public Comment Opportunity on Budget and Levy.pdf\n 11.1 CAC Recognition.pdf\n 11.2 Approval of Plans and Specfic ations and Authorization to Solicit Quotes for SMCHB Carp Barriers.pdf\n 12.1 Board RBA and Memo Format.pdf\n 12.2 Potential property donation 2 301 Brunswick Avenue.pdf\n\n\n\n\n\n\n \;\nBOARD MEETING\nBoard Room \nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard \nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Manag ers:\nSherry White\, President\; William Olson\, Vice President\; Richar d Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Mana ger\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \;\n\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\n \;\n\n7:00 pm \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 1. \; \; \; \; \; \;&n bsp\; \; Board Meeting Call to Order and Roll Call\n\n \;7:05 pm  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 2. \; \; \; \; \; \; \; \; Matters f rom the Floor\n\nAnyone wishing to address the Board of Managers on an i tem not on the agenda or on the consent agenda may come forward at this time. Comments are limited to two minutes.\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 3.  \; \; \; \; \; \; \; Approval of Age nda (Additions/Corrections/Deletions)\n\n \;  \; 4. \; \ ; \; \; \; \; \; \; Information Items/Correspond ence (Items listed under the Information/Correspondence section of the a genda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be re moved and discussed at the request of a Board member\, staff member or a member of the audience.) \;\n\n4.1 \; \; \; \;  \; \; Stormwater Pond Annual Survey and Maintenance Update – Jonel y  \;\n\n4.2 \; \; \; \; \; \; 2019 MAWD Ann ual Meeting Materials – Wisker\n\n7:05 – 7:10 pm \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; CONSENT A GENDA\n\n(The consent agenda is considered as one item of business. It c onsists of routine administrative items or items not requiring discussio n. Items can be removed from the consent agenda at the request of a Boar d member\, staff member or a member of the audience.)\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 5. \; \; \; \; \; \; \; \ ; Approval of Minutes\n\n5.1 \; \; \; \; \; \; A pproval of the November 21\, 2019 Board Minutes\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 6. \; \; \; \; \; \; \; \; Appr oval of Check Register\n\n6.1 \; \; \; \; \; \; None\n\n \; \;  \; \;7. \; \; \; \;  \; \; \; \; Consent Items\n\n7.1 \; \; \; \;  \; \; Resolution 19-100: Approval of Banking Structure – Reyn olds \; \;\n\n7:10 – 10:00 pm \; \; \; \;  \; \; \; \; REGULAR AGENDA\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 8. \; \; \; \; \; \; \; \; Board\, Commi ttee and Task Force Reports\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 8.1  \; \; \; \; \; Board Updates:\n\n- \;  \; \; \; President’s Report – White\n\n- \; \; \ ; \; Operations and Programs Committee Meeting Report – Loftus\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \; \; 8.2 \; \; \; \;  \; \; Upcoming Meeting and Event Schedule:\n\n- \; \; \;  \; 6:30 pm\, December 11\, 2019 Citizens Advisory Committee Meeting \, Board Room\, MCWD Office – Rogness\n\n- \; \; \; \; 5:15 pm\, December 19\, 2019 Policy and Planning Committee Meeting\, Bo ard Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, Decemb er 19\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \;&n bsp\; \; \; 7:00 pm\, January 21\, 2020 Metro MAWD Meeting\, CRW D Office\, St Paul – Hejmadi\n\n \; \;  \; \;9. \;  \; \; \; \; \; \; \; Public Hearings &\; Presentations\n\n9.1 \; \; \; \; \; \; Public C omment on 2020 Budget – Wisker\n\n \; \;  \;10. \;&nbs p\; \; \; \; \; Permits Requiring a Variance or Discussi on\n\n10.1 \; \; \; \; None  \;\n\n \; \; &n bsp\;11. \; \; \; \; \; \; Action Items\n\n11.1  \; \; \; Resolution 19-101: Recognition of Service of Outgo ing Citizen Advisory Committee Members – Wisker\n\n11.2 \; \;& nbsp\; \; Resolution 19-102: Approval of Plans and Specifications an d Authorization to Solicit Quotes for SMCHB Carp Barrier – Brown\n\n&n bsp\; \;  \;12. \; \; \; \; \; \; Board Discussion Items\n\n12.1 \; \; \; \; Board RBA and Memo Format – Hayman\n\n12.2 \; \; \; \; Potential Property Donation: 2301 Brunswick Avenue South\, St. Louis Park* – Hayman\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; *(The Board may convene in closed sessi on to discuss)\n\n \; \;  \;13. \; \; \; \;& nbsp\; \; Staff Updates\n\n13.1 \; \; \; \; Administ rator’s Report – Wisker\n\n \; \;  \;14. \; \;&n bsp\; \; \; \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nDecember 5-7 – MAWD Annual Conference &\; Trade Show\, Al exandria\n\nJanuary 21 – Metro MAWD Meeting – St. Paul\n\n \;\n\ n*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-3-2019-board- meeting/ UID:urn:uuid:9720f8e7-71c1-4351-8529-3baf32d409aa STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20191203 END:VEVENT BEGIN:VEVENT SUMMARY:December 3\, 2019 OPC Meeting DESCRIPTION:Date: \;\n\nTuesday\, December 3\, 2019\n\n\n\nAttachmen ts: \;\n\n 0.0 12.03.2019 OPC Agenda.pdf\n 4.1 Victoria Property Upd ate.pdf\n 4.2 Responsive Model Development.pdf\n\n\n\n\n\n\n \;\nOPE RATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Wate rshed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345 \nwww.minnehahacreek.org\n \;\nBoard President: Sherry White\nOperat ions and Programs Committee Members: Jessica Loftus\, Chair\; Bill Olson \, Arun Hejmadi\n \;\n\nNote: \; No official action will be take n during committee meetings. Items discussed in committee may be continu ed\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are enc ouraged to be in attendance when the meeting is called to order.\n\n&nbs p\;\n\n5:15 - 6:00 pm \; \; \; \; \; \; \;&n bsp\; \; \; \; 1. \; \; \; \; \; \;& nbsp\; \; Committee Meeting Call to Order and Roll Call\n\n \;&n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; 2.  \; \; \; \; \; \; \; Approval of Agenda (A dditions/Corrections/Deletions) \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 3. \ ; \; \; \; \; \; \; \; Information Items&nbs p\;\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \; 3.1 \; \; \; None \n\n \; \; \; \;  \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 4. \; \; \; \; \; \;  \; \; Discussion Items\n\n \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 4.1 \; \; \; Victoria Property Update and Small Area Pl anning Framework – Domyancich/Brown\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 4.2 \; \; \; Responsive Model Development – Chr istopher\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 5. \; \; \; \;  \; \; \; \; Staff Updates\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 5.1 \; \; \; None \;\n\n \;  \; 6. \; \; \; \; \; \; \; \; \; \;  \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-3-2019-opc-me eting/ UID:urn:uuid:9bc08fd8-22d9-446f-946c-4b5f1190d50c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20191203 END:VEVENT BEGIN:VEVENT SUMMARY:December 3\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, December 3\, 2020\n\n\n\nAttachme nts: \;\n\n 0.0 12.03.2020 Board Meeting Agenda.pdf\n 4.1 St. Louis Park Schools Stormwater Master Plan.pdf\n 5.1 Approval of the November 1 9\, 2020 Board Minutes.pdf\n 7.1 - Adoption of Phase I Website Content S trategy.pdf\n 7.2 Approval of 2021 Board Committee and Board Meeting Cal endar.pdf\n 11.1 - Authorization to Contract for 325 Blake Site Design.p df\n 11.2 - 20-092_Greenwood.pdf\n 12.1 - IT-Operations Staffing.pdf\n\n \n\n\n\nMinnehaha Creek Watershed District\nBOARD MEETING\n \;\nMeet ing to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or mo re Board Managers will be participating telephonically\n \; \;\n Log into the meeting at:\nhttps://minnehahacreekwatersheddistrict.my.web ex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=m64994b2e241806ca38 0b94a5185d675b\nEnter Meeting number: 126 854 3285 and Password: MCWD\n& nbsp\;\nYou may also join by phone by calling: 408-418-9388 \;\nEnte r Meeting number: 126 854 3285 and Password: MCWD\n \;\nBoard of Man agers:\nSherry White\, President\; William Olson\, Vice President\; Jess ica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Ma nager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \;\nNote : \; Individuals with items on the agenda or who wish to speak to th e Board are encouraged to be in logged in or on the phone when the meeti ng is called to order.\n\n7:00 pm \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 1. \; \; \; \;  \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n7:05 pm \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 2. \; \; \; \; \; \; \; \; Matter s from the Floor\n\nAnyone wishing to address the Board of Managers on a n item not on the agenda or on the consent agenda should indicate such a t this time. Comments are limited to two minutes.\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4. \ ; \; \; \; \; \; \; \; Information Items/Cor respondence (Items listed under the Information/Correspondence section o f the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items ca n be removed and discussed at the request of a Board member\, staff memb er or a member of the audience.) \;\n\n4.1 \; \; \;  \; \; \; St. Louis Park Public School Stormwater Master Plan – Manlick \;\n\n7:05 – 7:10 pm \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; CONSENT AGENDA\n\n(The con sent agenda is considered as one item of business. It consists of routin e administrative items or items not requiring discussion. Items can be r emoved from the consent agenda at the request of a Board member\, staff member or a member of the audience.)\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 5.  \; \; \; \; \; \; \; \; Approval of Min utes\n\n5.1 \; \; \; \; \; \; Approval of the No vember 19\, 2020 Board Minutes\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 6. \ ; \; \; \; \; \; \; \; Approval of Check Reg ister\n\n6.1 \; \; \; \; \; \; None\n\n \; & nbsp\; 7. \; \; \; \; \; \; \; \; Consen t Items\n\n7.1 \; \; \; \; \; \; Resolution 20-0 88: Acceptance of Phase I Website Content Strategy – Born  \;\n\n7 .2 \; \; \; \; \; \; Resolution 20-090: Approval of the 2021 Board Committee and Board Meeting Schedule – Johnson\n\n7 :10 – 10:00 pm \; \; \; \; \; \; \; \; REGULAR AGENDA\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 8. \; \; \;  \; \; \; \; \; Board\, Committee and Task Force Rep orts\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 8.1  \; \;&nbs p\; \; \; Board Updates:\n\n- \; \; \; \; Presid ent’s Report – White\n\n8.2 \; \; \; \; \; \ ; Upcoming Meeting and Event Schedule:\n\n- \; \; \; \; 6:30 pm\, December 9\, 2020 Citizens Advisory Committee Meeting\, via We bEx – Hejmadi\n\n- \; \; \; \; 5:15 pm\, December 17\, 2020 Policy and Planning Committee Meeting\, via WebEx\n\n- \;  \; \; \; 7:00 pm\, December 17\, 2020 MCWD Board Meeting\, via W ebEx\n\n- \; \; \; \; 5:15 pm\, January 14\, 2021 Operat ions and Programs Committee Meeting\, via WebEx*\n\n- \; \;  \; \; 7:00 pm\, January 14\, 2021 MCWD Board Meeting\, via WebEx*\n\ n- \; \; \; \; 7:00 pm\, January 21\, 2021 Metro MAWD Me eting – Olson\n\n*Note: January 14th committee and board meeting date is tentative until 2021 meeting schedule is approved\n\n \; \; & nbsp\; \;9. \; \; \; \; \; \; \; \; Public Hearings &\; Presentations\n\n9.1 \; \; \; \;& nbsp\; \; None \; \;\n\n \;  \;10. \; \;&nbs p\; \; \; \; Permits Requiring a Variance or Discussion\n\n1 0.1 \; \; \; \; None \;\n\n \;  \;11. \;  \; \; \; \; \; Action Items\n\n11.1 \; \;&n bsp\; \; Resolution 20-091: Authorization to Contract for Design Ser vices for the 325 Blake Road Regional Stormwater and Greenway Project � � Sherman\n\n11.2 \; \; \; \; Resolution 20-092: Conside ration of 2021 Budget Comments from the City of Greenwood – Wisker\n\n  \;  \;12. \; \; \; \; \; \; Board Discu ssion Items\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 12.1 \; &nb sp\; \; Human Resources Recommendations for IT and Operations – Wi sker\n\n \;  \;13. \; \; \; \; \; \; Sta ff Updates\n\n13.1 \; \; \; \; Taft-Legion Project Updat e* – Christopher\n\n13.2 \; \; \; \; Administrator’s Report – Wisker\n\n \;  \;14. \; \; \; \;&nbs p\; \; Adjournment\n\n \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-3-2020-board- meeting/ UID:urn:uuid:c3fea584-4683-4700-9cf6-f63f305ece9b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20201203 END:VEVENT BEGIN:VEVENT SUMMARY:December 8th 2016 Board Workshop Agenda DESCRIPTION:Date: \;\n\nThursday\, December 8\, 2016\n\n\n\nAttachme nts: \;\n\n 0.0 - December 8th 2016 Board Workshop Agenda .pdf\n 5.1 - Approval of the November 17th\, 2016 Board Minutes.pdf\n 9.1 - 11.2 A uthorization of Cost Share Funding - 2016 Fall Non-Homeowner Projects .p df\n 10.1 - Permit 16-428 - Serenity Hills .pdf\n 11.3 - Resolution 16-0 84 Approval of Cynthia Krieg Watershed Stewardship Fund Grant Applicatio ns for the 2017 Funding Cycle.pdf\n 11.4 - CAC 2017 Appointments .pdf\n 11.5 - Resolution 16-086 Approve 2017 Calendar .pdf\n 11.6 Resolution 16 -087 Authorization to Execute Agreement with KC Consulting for 50th Anni versary Events Plan.pdf\n 11.7 - Resolution 16-088 Authorization to Ente r into a Construction Contract for Maintenance of the Minnehaha Preserve Enhancement Project Stormwater Filtration Basin.pdf\n\n\n\n\n\nThursday \, December 8th\, 2016\nMinnehaha Creek Watershed District Offices\nBoar d Room15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacr eek.org\nBoard of Managers: Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secr etary\; Pam Blixt\, Manager\; Bill Becker\, Manager\; William Olson\, Ma nager\nNote:  \;Individuals with items on the agenda or who wish to speak to the Board \;are encouraged to be in attendance when the mee ting is called to order.\n6:45 pm 1. Board Meeting Call to Order and Rol l Call\n6:50 pm 2. Matters from the FloorAnyone wishing to address the B oard of Managers on an item not on the agenda \;or on the consent ag enda may come forward at this time.  \;Comments are limitedto two mi nutes.\n3. Approval of Agenda (Additions/Corrections/Deletions)\n4. Info rmation Items/Correspondence (Items listed under the Information/Corresp ondence section of the agenda will be considered as one item of business . It consists of routine administrative items or items not requiring dis cussion. Items can be removed and discussed at the request of a Board me mber\, staff member\, or a member of the audience.)\n4.1 None\n6:50-6:55 pm CONSENT AGENDA\n(The consent agenda is considered as one item of busi ness. 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 member of the audience.)\n5. Ap proval of Minutes\n5.1 Approval of the November 17th\, 2016 Board Minute s\n6. Approval of Check Register\n6.1 None\n7. Consent Items\n7.1 None\n \n6:55-10:00pm REGULAR AGENDA\n8. Board\, Committee\, and Task Force Rep orts\n8.1 Board Updates:\n- President's Report – White\n-PPC Report � � Miller\n- MAWD Annual Meeting - White/Blixt\n8.2 Upcoming Meeting and Event Schedule:\n-4:30 pm\, December 8th\, 2016\, Policy and Planning Co mmittee Meeting\, Board Room\, MCWD Offices\n-6:45 pm\, December 8th\, M CWD Board Workshop\, MCWD Offices\n- 6:30 pm\, December 14th\, 2016\, CA C Meeting\, Board Room\, MCWD Offices (liaison: Rogness)\n- 4:30 pm\, De cember 15th\, Policy and Planning Committee Meeting\, Board Room\, MCWD Offices\n-6:45 pm\, December 15th\, MCWD Board Meeting\, MCWD Offices Bo ard Room\, MCWD Offices\n\n9. Public Hearings &\; Presentations\n9.1 Authorization of Cost Share Funding – 2016 Fall Non-Homeowner Projects – Mamayek\n9.2 Acceptance of Public Comment on the 2017 Proposed Budg et and Levy – Erdahl \;\n9.3 Ecosystem Evaluation Program Update?D ooley/Christianson/Bischoff\n\n10. Permits Requiring a Variance or Discu ssion\n10.1 Permit 16-428 – Serenity Hills – Workin  \;\n\n11. A ction Items\n11.1 Items Removed from the Consent Agenda\n11.2 Resolution 16-083: Authorization of Cost Share Funding – 2016 Fall Non-Homeowner Projects – Mamayek\n11.3 Resolution 16-084: Approval of Cynthia Krieg Watershed Stewardship Fund Grant Applications for the 2017 Funding Cycl e – Fellows\n11.4 CAC 2017 Appointments – Lochner \;\n11.5 Resol ution 16-086: Approve 2017 Calendar – Erdahl\n11.6 Resolution 16-087: Authorization to Enter into a Contract with KC Consulting for 50th Anniv ersary – Mamayek\n11.7 Resolution 16-088: Authorization to Enter into a Construction Contract for the Maintenance of the Minnehaha Preserve En hancement Project Stormwater Filtration Basin – Hayman \;\n\n12. B oard Discussion Items:\n12.1 Minnehaha Preserve Enhancement Project – Trailhead and Parking Area – Hayman \;\n\n13. Staff Updates\n13.1 Administrator's Report - Erdahl\n\n14. Adjournment\n\n \;\n\nMCWD SP ONSORED OR HOSTED EVENTS\n- 9:30 am\, December 5th\, 2016\, Dutch and La ngdon Lake Subwatersheds Meeting\, Board Room\, MCWD Offices  \;\n- 9:30 am\, December 6th\, 2016\, Gleason Lake Subwatershed Meeting\, Boar d Room\, MCWD Offices  \;\n- 9:30 am\, December 7th\, 2016\, Virgini a\, Schutz\, and Christmas Lake Subwatersheds Meeting\, Board Room\, MCW D Offices  \;\n- 9:30 am\, December 12th\, 2016\, Painter Creek Subw atershed Meeting\, Board Room\, MCWD Offices\n- 9:30 am\, December 13th\ , 2016\, Minnehaha Creek Subwatershed Meeting\, Board Room\, MCWD Office s  \;\n- 9:30 am\, December 14th\, 2016\, Lake Minnetonka Subwatersh ed Meeting\, Board Room\, MCWD Offices  \;\n- 9:30 am\, December 19t h\, 2016\, Long Lake Creek Subwatershed Meeting\, Board Room\, MCWD Offi ces  \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-8th-2016-boar d-workshop-agenda/ UID:urn:uuid:9d001f7f-b65d-4308-91c1-e7e128748161 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20161208 END:VEVENT BEGIN:VEVENT SUMMARY:December 8th 2016 Policy and Planning Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, December 8\, 2016\n\n\n\nAttachme nts: \;\n\n 0.0 - December 8th 2016 PPC Agenda .pdf\n 5.1 - Strategi c Planning Memo for items a and b .pdf\n\n\n\n\n\nThursday\, December 8t h\, 2016\nPOLICY AND PLANNING COMMITTEE\nBoard Room \;Minnehaha Cree k Watershed District Office15320 Minnetonka Boulevard\nMinnetonka\, MN 5 5345\nwww.minnehahacreek.org\nPolicy and Planning Committee Members: Dic k Miller\; Brian Shekleton\; Kurt Rogness\nNote:  \;No official acti on will be taken during committee meetings.  \;Items discussed in co mmittee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encouraged to be in attendance when the meetin g is called to order.\n4:30-6:00 pm \; \;1. Committee Meeting Ca ll to Order and Roll Call \;\n\n\n2. Matters from the Floor \;An yone wishing to address the Board of Managers on an item not on the agen da \;or on the consent agenda may come forward at this time.  \; Comments are limitedto two minutes.\n\n\n3. Approval of Agenda (Addition s/Corrections/Deletions)\n\n4. Information Items/Correspondence (Items l isted under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrati ve items or items not requiring discussion. Items can be removed and dis cussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n4.1 None\n5. Discussion Items\n\n5.1 Strategic Plannin g \;\n\n5.1 a. Program Purpose and Priorities for AIS – Fieldseth\ n\n5.2 b. Organizational Planning Model – Wisker \;\n6. Staff Upda tes\n\n6.1 None \;\n7. Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-8th-2016-poli cy-and-planning-committee-meeting/ UID:urn:uuid:bd758d6b-a927-42db-8c7d-41c2d523cc51 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20161208 END:VEVENT BEGIN:VEVENT SUMMARY:February 10\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, February 10\, 2022\n\n\n\nAttachm ents: \;\n\n 0.0 02.10.22 Board Meeting Agenda.pdf\n 4.1 Q4 2021 Fin ancial Report.pdf\n 5.1 Approval of the January 27\, 2022 Board Meeting Minutes.pdf\n 7.1 Authorization to Accept Tort Liability Limits on the D istrict P&\;C Insurance Policy.pdf\n 11.1 Authorization to Solicit Bi ds for Six Mile Marsh Prairie Trail Construction.pdf\n 11.2 Authorizatio n to execute contract amendment with Stantec for environmental investiga tion at 325 Blake Road.pdf\n 11.3 Select Vendor and Authorize Contract o f Phase II Website Project.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Water shed District\nBOARD MEETING\n \;\nMeeting to be held virtually purs uant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be par ticipating telephonically\n \;\nLog into the meeting at:\nhttps://us 06web.zoom.us/j/86877771322?pwd=NW1acXB3b2xLMk51SGR1SFErSWxMdz09\nEnter Meeting number: 868 7777 1322 and Password: 123123\n \;\nYou may als o join by phone by calling: 312-626-6799 \;\nEnter Meeting number: 8 68 7777 1322 and Password: 123123\n \;\nBoard of Managers:\nSherry W hite\, President\; William Olson\, Vice President\; Jessica Loftus\, Tre asurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun H ejmadi\, Manager\, Stephen Sando\, Manager\n \;\nNote: \; Indivi duals with items on the agenda or who wish to speak to the Board are enc ouraged to be in logged in or on the phone when the meeting is called to order.\n\n \;\n\n7:00 pm \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 1. \; \; \; \; \;&n bsp\; \; \; Board Meeting Call to Order and Roll Call \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \; \;\n\n7:05 pm \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 2. \; \; \; \; \;& nbsp\; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent ag enda may come forward at this time. Comments are limited to two minutes. \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 3.  \; \; \; \; \;  \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n& nbsp\;  \; 4. \; \; \; \; \; \; \; \ ; Information Items/Correspondence (Items listed under the Information/C orrespondence section of the agenda will be considered as one item of bu siness. It consists of routine administrative items or items not requiri ng discussion. Items can be removed and discussed at the request of a Bo ard member\, staff member or a member of the audience.)\n\n4.1 \;&nb sp\; \; \; \; \; 4th Quarter 2021 Financial Report – J ohnson  \;\n\n7:05 – 7:10 pm \; \; \; \; \;&nb sp\; \; \; \; \; CONSENT AGENDA\n\n(The consent agenda i s considered as one item of business. It consists of routine administrat ive items or items not requiring discussion. Items can be removed from t he consent agenda at the request of a Board member\, staff member or a m ember of the audience.) \;\n\n \;  \; 5. \; \; \ ; \; \; \; \; \; Approval of Minutes\n\n5.1 \;&n bsp\; \; \; \; \; Approval of the January 27\, 2022 Boar d Minutes\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 6. \; \; \; \ ; \; \; \; \; Approval of Check Registers\n\n6.1 \;& nbsp\; \; \; \; \; None\n\n \;  \; 7. \;&nbs p\; \; \; \; \; \; \; Consent Items\n\n7.1 \ ; \; \; \; \; \; Resolution 22-006: Acceptance of To rt Liability Limits on the District’s P&\;C Insurance Policy Renewa l – Johnson \; \;\n\n7:10 – 10:00 pm \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; REGULAR AGENDA\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \;  \; \; \; \; \; \; \; \; \;  \; \; 8. \; \; \; \; \; \; \; \ ; Board\, Committee and Task Force Reports\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 8.1  \; \; \; \; \; Board Updates:\n \n- \; \; \; \; President’s Report – White\n\n-  \; \; \; \; Operations and Programs Committee Meeting Report – Loftus\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 8.2 \;  \; \; \; \; \; Upcoming Meeting and Event Schedule\n\n(a ll meetings held virtually)\n\n- \; \; \; \; 5:15 pm\, F ebruary 24\, 2022 Policy and Planning Committee Meeting\n\n- \;  \; \; \; 7:00 pm\, February 24\, 2022 MCWD Board Meeting\n\n-&nb sp\; \; \; \; 5:15 pm\, March 10\, 2022 Operations and Progr ams Committee Meeting\n\n- \; \; \; \; 7:00 pm\, March 1 0\, 2022 MCWD Board Meeting\n\n- \; \; \; \; 6:30 pm\, M arch 16\, 2022 Citizens Advisory Committee Meeting – Olson\n\n \;  \; 9. \; \; \; \; \; \; \; \; Publi c Hearings &\; Presentations\n\n9.1 \; \; \; \; \ ; \; None  \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \;\n\n \; \;10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \;  \; None\n\n \;  \;11. \; \; \; \; \;&nb sp\; Action Items\n\n11.1 \; \; \; \; Resolution 22-007: Authorization to Solicit Bids for Six Mile Marsh Prairie Trail Construc tion – Domyancich-Lee\n\n11.2 \; \; \; \; Resolution 2 2-008: Authorization to Execute a Contract Amendment with Stantec for Co mpletion of Environmental Investigation at 325 Blake Road – Hayman\n\n 11.3 \; \; \; \; Resolution 22-009: Select Vendor and Au thorize Contract of Phase II Website Design/Build Project – Schnoes\n\ n \;  \;12. \; \; \; \; \; \; Board Disc ussion Items\n\n12.1 \; \; \; \; None\n\n \;  \; 13. \; \; \; \; \; \; Staff Updates\n\n13.1  \; \; \; \; Administrator’s Report – Wisker\n\n \; & nbsp\;14. \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-10-2022-board -meeting/ UID:urn:uuid:da3329f8-7619-4b3d-960b-b2289b87b8db STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220210T190000 DTEND;TZID=America/Chicago:20220210T190000 END:VEVENT BEGIN:VEVENT SUMMARY:February 10\, 2022 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, February 10\, 2022\n\n\n\nAttachm ents: \;\n\n 0.0 02.10.22 OPC Agenda.pdf\n 4.1 Climate Action Framew ork.pdf\n\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nOPERAT IONS AND PROGRAMS COMMITTEE MEETING\n \;\nMeeting to be held virtual ly pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \;\nLog into the meeting at:\nhtt ps://us06web.zoom.us/j/86877771322?pwd=NW1acXB3b2xLMk51SGR1SFErSWxMdz09\ nEnter Meeting number: 868 7777 1322 and Password: 123123\n \;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeting nu mber: 868 7777 1322 and Password: 123123\n \;\nBoard President: Sher ry White\nOperations and Programs Committee Members: Jessica Loftus\, Ch air\; Bill Olson\, Arun Hejmadi\n \;\nNote: \; No official actio n will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Boa rd workshop or meeting. Individuals who wish to speak to the committee m embers are encouraged to be in logged in or on the phone when the meetin g is called to order.\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \;\n\n5:15 – 6:00 pm  \; \; \; \; \; \; \; \; \; \; 1 . \; \; \; \; \; \; \; \; Committee Meet ing Call to Order and Roll Call\n\n \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; 2. &nbs p\; \; \; \; \; \; \; Approval of Agenda (Additi ons/Corrections/Deletions)\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; 3. \;&nb sp\; \; \; \; \; \; \; Information Items \;\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 3.1 \; \; \; No ne\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 4. \; \; \; \; \ ; \; \; \; Discussion Items\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 4.1 \; \; \; Climate Action Framework – Mitig ation and Interim Actions – Wisker/Christopher\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 5. \; \; \; \; \; \; \; \; Sta ff Updates\n\n \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;5.1 \; \;&n bsp\; None\n\n \;  \; 6. \; \; \; \; \;  \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-10-2022-opc-m eeting/ UID:urn:uuid:dc2d59dc-a471-4883-a1f1-297df588c97c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220210T171500 DTEND;TZID=America/Chicago:20220210T171500 END:VEVENT BEGIN:VEVENT SUMMARY:February 2 DESCRIPTION:Date: \;Thursday\, February 2\, 2012Attachments: \; Agenda 2-02-2012.pdf6:45 PMThursday\, February 2\, 2012Planning\, Projec ts\, and Land Conservation MeetingMinnehaha Creek Watershed District Off iceLower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 5539 1www.minnehahacreek.org \;Board of Managers:Jim Calkins\, President\ ; Brian Shekleton\, Vice President\; Lee Keeley\, Secretary\; Richard Mi ller\, Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, ManagerNote: \; 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.1. \; \; \;Board Meeting Call to Order and Roll Call2. \; \; \;Matters from the FloorAnyone w ishing 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.3. \; \; \;Approval of Agenda (Addit ions/Corrections/Deletions)4. \; \; \;Minutes4.1 \;  \; \;Approval of January 26\, 2012 Minutes5. \; \; \;Boa rd\, Committee and Task Force Reports5.1 \; \; \;Board Updat es:- \; \;Other5.2 \; \; Upcoming Committee and Task For ce Meeting ScheduleCurrently Scheduled: \; \;- \; \;&nbs p\;Legislative Committee – 2/3/12\, 9:00 am\, Eden Ave. Grill- \;& nbsp\; \;Violations Committee – 2/9/12\, 6:00 pm\, District Office - \; \; \;Board Workshop – 2/9/12\, 6:45 pm\, District Off ice- \; \; \;Hydrodata Committee – 2/13/12\, 3:00 pm\, Dis trict Office- \; \; \;Save the Lake Banquet – 2/15/12\, 6: 00 pm\, Lafayette Club- \; \; \;CAC – 2/15/12\, 6:30 pm\, District Office- \; \; \;Audit Committee – 2/23/12\, 5:30 pm District Office- \; \; \;Board Meeting – 2/23/12\, 6:45 pm\, District Office- \; \; \;Hydrodata Committee – 2/27/ 12\, 3:00 pm\, District Office- \; \; \;IT Committee – 2/2 8/12\, 5:30 pm\, SLP City Hall5.3 \; \; \;To Be Scheduled:6.  \; \; \;Information Items/Correspondence (Items listed unde r the Information/Correspondence section of the agenda will be considere d as one item of business. It consists of routine administrative items o r items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audien ce.)6.1 \; \; \;2011 Planning Department Annual Report - Wis ker6.2 \; \; \;2011 Operations and Maintenance/Project Coord ination and Management Annual Report – Clark/Forner6.3 \; \;&n bsp\;2011 Land Conservation &\; Restoration Annual Report - Norton7.& nbsp\; \; \;Board Review Items7.1 \; \; \;RBA 12-XXX – Authorize Administrator to enter into a contract to complete a feas ibility study for 2014 Classen Creek 2 (CLC-2) capital project – Cedar leaf Dahl7.2 \; \; \;RBA 12-XXX – Authorize Administrator to enter into a contract to complete a feasibility study for 2014 Long L ake Creek 8 (LLC-8) capital project – Cedarleaf Dahl7.3 \; \;& nbsp\;RBA 12-XXX – Authorize Administrator to enter into a contract to complete a feasibility study for 2014 Painter Creek 2\, 6\, 7 (PC-2\,6\ ,7) capital project – Cedarleaf Dahl7.4 \; \; \;RBA 12-XXX – Authorize Administrator to enter into a contract to perform compreh ensive evaluation of Six Mile Creek subwatershed - Wisker8. \; \ ; \;AdjournmentUpcoming Board Meeting/Event ScheduleResidential Salt Use Workshop\, Wednesday\, February 1\, 2012\, 6:15 PM – Edina Public LibraryMCWD Board of Managers Workshop\, Thursday\, February 2\, 2012\, 6:45 PM – District Office - CasaleMCWD Board of Managers Workshop\, T hursday\, February 9\, 2012\, 6:45 PM – District Office – ShekletonL MCD Save the Lake Recognition Banquet\, Wednesday\, February 15\, 2012 � �� Lafayette ClubMCWD Citizens Advisory Committee\, Thursday\, February 16\, 2012\, 6:30 PM – District Office - OlsonMCWD Board of Managers Me eting\, Thursday\, February 23\, 2012\, 6:45 PM – District Office - Ca lkinsMAWD Legislative Preview and Breakfast\, March 7-8\, 2012 – Kelly Inn\, St. Paul URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-2-0/ UID:urn:uuid:59bd2e5d-4362-4bc7-b0b6-21fcd2ff77fe STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120202 END:VEVENT BEGIN:VEVENT SUMMARY:February 23\, 2023 Board Meeting DESCRIPTION:Attachments: \;\n\n\n\n0.0_02.23.23_Board_Meeting_Agenda \n\n\n\n5.1 Approval of the February 9\, 2023 Board Meeting Minutes.pdf\ n\n\n\n5.2 Approal of the February 13\, 2023 Special Board Meeting Minut es.pdf\n\n\n\n6.1 General Funds Checking Register.pdf\n\n\n\n6.2 Surety Checking Register.pdf\n\n\n\n6.3 Wire Transfer(s).pdf\n\n\n\n7.1 - Selec tion of Vendor and Authorization to Enter into a Contract with IT Manage d Services Provider.pdf\n\n\n\n7.2 2023 National APA Conference Attendan ce.pdf URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-23-2023-board -meeting/ UID:urn:uuid:494b03cc-ec65-482a-8e99-ab33b9b36756 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230223T190000 DTEND;TZID=America/Chicago:20230223T190000 END:VEVENT BEGIN:VEVENT SUMMARY:February 23\, 2023 PPC Meeting - CANCELLED DESCRIPTION:Date: \;Thursday\, February 23\, 2023Attachments: \; 0.0 02.23.23 PPC Agenda.pdf 2-23-23_PPC Discussion #2.pdf \;POLICY AND PLANNING COMMITTEE MEETING \;Board RoomMinnehaha Creek Watershed District Offices15320 Minnetonka BoulevardMinnetonka\, MN 55345www.minn ehahacreek.org \; \;Pursuant to Minnesota Statutes Section 13D.0 2\, participating remotely using interactive technology:  \;Manager Maxwell at Cimarron Golf Resort\, 67603 30th Avenue\, Cathedral City\, C ALog into the meeting at:https://us06web.zoom.us/j/88097755897?pwd=N3RBc FBXWUg0ZnJvQjBNNVJNM3Z1QT09Enter Meeting number: 880 9775 5897 and Passw ord: 123123 \;You may also join by phone by calling: 312-626-6799&nb sp\;Enter Meeting number: 880 9775 5897 and Password: 123123 \;Board President: Sherry WhitePolicy and Planning Committee Members: Dick Mill er\, Chair\; Eugene Maxwell\, Stephen Sando \;Note: \; No offici al action will be taken during committee meetings. Items discussed in co mmittee may be continued\, forwarded to another committee or advanced to a Board workshop or meeting. Individuals who wish to speak to the commi ttee members are encouraged to be in attendance when the meeting is call ed to order. \;5:15-6:00 pm \; \; \; \; \; \ ; \; \; \; \; \; \; \; 1. \; \;  \; \; \; \; \; \; Committee Meeting Call to Order an d Roll Call \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 2.  \; \; \;  \; \; \; \; Approval of Agenda (Additions/Corrections/D eletions) \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 3. \; \; \; \;&nb sp\; \; \; \; Information Items \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \;& nbsp\; \; 3.1 \; \; \; \; \; \; None \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 4. \; \; \; \; \; \; \ ; \; Discussion Items \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \;  \; \;&nb sp\; \; \; \; \; \; \; \; \; 4.1 \;& nbsp\; \; \; \; \; MCWD Board Five Year Visioning #2 – Wisker \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 5.  \; \; \; \;&nbs p\; \; \; Staff Updates \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 5.1 \; \; \; \; \; \; None \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 6.  \; \; \; \; \; \; \; Adjournmen t URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-23-2023-ppc-m eeting-cancelled/ UID:urn:uuid:34acea42-164f-4643-bda3-fff9937db62c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20230223 END:VEVENT BEGIN:VEVENT SUMMARY:February 23 DESCRIPTION:Date: \;Thursday\, February 23\, 2012Attachments: \; Agenda 2-23-2012.pdfThursday\, February 23\, 2012Minnehaha Creek Waters hed District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDee phaven\, MN 55391www.minnehahacreek.org \;Board of Managers:Jim Calk ins\, President\; Brian Shekleton\, Vice President\; Lee Keeley\, Secret ary\; \;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Casa le\, Manager\; William Olson\, ManagerNote: \; Indicated times are e stimates\; actual times may vary considerably. \; Individuals with i tems on the agenda \;or who wish to speak to the Board are encourage d to be in attendance when the meeting is called to order.5:30-6:45pm 1.  \; \; \; \; \; \; \; \; Committee Meeti ngs \;6:45pm 2. \; \; \; \; \; \; \;&nbs p\; Board Meeting Call to Order and Roll Call6:45-6:50pm 3. \; \ ; \; \; \; \; \; \; Matters from the FloorAnyone wishing to address the Board of Managers on an item not on the agenda o r on the consent agenda may come forward at this time. \; Comments a re limited to two minutes.6:50pm 4. \; \; \; \; \;&n bsp\; \; \; Approval of Agenda (Additions/Corrections/Deletions) 5. \; \; \; \; \; \; \; \; Introduction of New Staff ? Water Quality6:50-6:55pm \; \; \; \;  \; \; \; \; \; \; \; \; CONSENT AGENDA(The c onsent agenda is considered as one item of business. It consists of rout ine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staf f member\, or a member of the audience.)6. \; \; \; \;&n bsp\; \; \; \; Approval of Minutes*6.1 \; \; \;& nbsp\; Approval of January 26\, 2012 Minutes6.2 \; \; \;&nbs p\; Approval of February 2\, 2012 Minutes6.3 \; \; \; \; Approval of February 9\, 2012 Minutes7.  \;  \;  \;  \;  \;Approval of Check Register  \; \; \;7.1 \; \;  \; \; \; \; Checking: Account 10085577.2 \; \;& nbsp\; \; \; \; Petty Cash: Account 10101207.3 \; \;  \; \; \; \; Surety: Account 10175097.4 \; \;&nb sp\; \; \; \; Checking: Account 10570258. \; \;  \; \; \; \; \; Consent Items8.1 \; \; \;&nbs p\; Res. 12-006 – Authorize Administrator to enter into contracts for 2012 \;feasibility study (LLC-8 Infiltration project)  \;- Dahl8 .2 \; \; \; \; Res. 12-007 – Authorize Administrator t o enter into contracts for 2012 \;feasibility study (CLC-2 Infiltrat ion Project) \; - Dahl8.3 \; \; \; \; Res. 12-008 � � Authorize Administrator to enter into contracts for 2012 \;feasibi lity study (PC-2\, 6 and 7 Volume and Load Reduction Project) \; - D ahl8.4 \; \; \; \; Res. 12-009 – Authorize Administrat or to enter into contracts for 2012 \;feasibility study (Six Mile Cr eek) \; - Dahl8.5 \; \; \; \; Res. 12-010 – CAC Ap pointment – Christopher8.6 \; \; \; \; Res. 12-011 – Cost Share Opportunity – Third Street Firelane\, Excelsior \;? Ch ristopher/Barten 9. \; \; \; \; \; \; \; Inf ormation Items and Correspondence9.1 \; \; \; \; None6:5 5-10:25pm \; \; \; \; \; \; \; \; \;  \; REGULAR AGENDA10. \; \; \; \; \; \; Comm ittee and Task Force Reports 10.1 \; \; \; Board Updates:-&n bsp\; \; \; Hydro Data Committee- \; \; \; MCWD/City of Minnetonka Joint Facility- \; \; \; Citizens Advisory Co mmittee10.2 \; \; \; Upcoming Committee and Task Force Meeti ng Schedule \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;Current ly Scheduled:- \; \; \; \; \; \; Hydrodata Commi ttee – 2/27/12\, 3:00 pm\, District Office- \; \; \; \ ; \; \; IT Committee – 2/28/12\, 5:30 pm\, SLP City Hall-  \; \; \; \; \; \; Audit – 3/8/12\, MCWD Office\, 5 :30 pm10.3 \; \; \; To Be Scheduled:- \; \; \; O ther11. \; \; \; \; \; \; Permits Requiring a Va riance or Board Discussion11.1 \; \; \; None12. \; \ ; \; \; \; \; Board Action Items12.1 \; \; \ ; Items removed from the Consent Agenda12.2 \; \; \; LMCD Re quest for $7500 for AIS Prevention Efforts - Nybeck12.3 \; \;&nb sp\; Res. 12-012 - Authorization to enter into agreements and expend fun ds to \;finalize restoration plans\, specifications\, and bidding&nb sp\;documents\; and to \;purchase native prairie and wetland seed ne cessary to restore 7901 and 8015 \;Halstead Drive\, Minnetrista ?&nb sp\;Norton12.4 \; \; \; Res. 12-013 – Authorization to ent er into agreement with EnviroScience and \;Blue Water Science and re lease funds to implement the \;Milfoil Weevil \;Biocontrol Proje ct – Dooley (item will be handed out at meeting)13. \; \;  \; \; \; \; Board Discussion Items13.1 \; \; \; 2011 Hydrodata Report – Dooley/Christianson14. \; \; \;&nb sp\; \; \; Staff Updates14.1  \; \;15. \; \;&nbs p\; \; \; \; AdjournmentUpcoming Meeting/Event ScheduleMCWD Board of Managers Workshop\, Thursday\, March 1\, 2012\, 6:45 PM\, Distr ict Office ? OlsonStormwater U Workshop: \; Stormwater BMP Overview (Part 1 of 4) Tuesday\, March 6\, 2012\, 8:00 AM – Minnetonka Communit y CenterMAWD Legislative Preview and Breakfast\, March 7-8\, 2012 – Ke lly Inn\, St. PaulMCWD Board of Manager Workshop\, Thursday\, March 8\, 2012\, 6:45 PM\, District Office ? \; KeeleyMCWD Board of Managers R etreat\, Friday\, March 9\, 2012: \; Tour begins at 11:30 AM\, Meeti ng starts 12:00 Noon\, Bakken Museum\, MinneapolisMCWD Board of Managers Meeting\, Thursday\, March 22\, 2012\, 6:45 PM\, District Office ? Calk insMCWD Board of Managers Workshop\, Thursday\, April 5\, 2012\, 6:45 PM \, District Office ? BlixtMCWD Board of Managers Workshop\, Thursday\, A pril 12\, 2012\, 6:45 PM\, District Office ? MillerMCWD Board of Manager s Meeting\, Thursday\, April 26\, 2012\, 6:45 PM\, District Office - Cal kins URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-23/ UID:urn:uuid:c1f45d23-9f48-4baf-ba74-80a86c238afd STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120223 END:VEVENT BEGIN:VEVENT SUMMARY:February 24\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, February 24\, 2022\n\n\n\nAttachm ents: \;\n\n 0.0 02.24.22 Board Meeting Agenda.pdf\n 5.1 Approval of the February 10\, 2022 Board Meeting Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s) Register.pdf\n 11.1 325 Blake Road 60 Percent Approval.pdf\n\n\n\n\n\n\n  \;\nMinnehaha Creek Watershed District\nBOARD MEETING\n \;\nMee ting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or m ore Board Managers will be participating telephonically\n \;\nLog in to the meeting at:\nhttps://us06web.zoom.us/j/84737554338?pwd=d1B5Uk1ycj FRSDhrWHpBd1NZSnZxdz09\nEnter Meeting number: 847 3755 4338 and Password : 123123\n \;\nYou may also join by phone by calling: 312-626-6799&n bsp\;\nEnter Meeting number: 847 3755 4338 and Password: 123123\n \; \nBoard of Managers:\nSherry White\, President\; William Olson\, Vice Pr esident\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Ric hard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager \n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\n\n \;\n\n7:00 pm \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 1. \;  \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \; \;\n\n7:0 5 pm \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 2. \; \; \; \; \; \; \; \; Matte rs from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at t his time. Comments are limited to two minutes.\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4. \;&n bsp\; \; \; \; \; \; \; Information Items/Corres pondence (Items listed under the Information/Correspondence section of t he agenda will be considered as one item of business. It consists of rou tine administrative items or items not requiring discussion. Items can b e removed and discussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1 \; \; \; \; \;& nbsp\; Staff Updates\n\n7:05 – 7:10 pm \; \; \; \;&nbs p\; \; \; \; \; \; CONSENT AGENDA\n\n(The consent ag enda is considered as one item of business. It consists of routine admin istrative 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 member of the audience.) \;\n\n \;  \; 5. \; \;  \; \; \; \; \; \; Approval of Minutes\n\n5.1&nb sp\; \; \; \; \; \; Approval of the February 10\, 20 22 Board Minutes\n\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 6. \; \; \ ; \; \; \; \; \; Approval of Check Registers\n\n6.1& nbsp\; \; \; \; \; \; General Checking Account\n\n6. 2 \; \; \; \; \; \; Surety Checking Account\n\n6 .3 \; \; \; \; \; \; Wire Transfer(s)\n\n \;  \; 7. \; \; \; \; \; \; \; \; Cons ent Items\n\n7.1 \; \; \; \; \; \; None\n\n7:10 – 10 pm \; \; \; \; \; \; \; \; \;  \; \; \; \; REGULAR AGENDA \;  \;  \;   \;  \;  \;\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \;  \; \; \; \;&nbs p\; \; \; \; \; \; \; 8. \; \; \;&nb sp\; \; \; \; \; Board\, Committee and Task Force Report s\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 8.1  \; \; \;  \; \; Board Updates:\n\n- \; \; \; \; President ’s Report – White\n\n- \; \; \; \; Policy and Planni ng Committee Meeting Report – Miller\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule\n\n(all meetings are virtual)\n\n- \; \; \;& nbsp\; 5:15 pm\, March 10\, 2022 Operations and Programs Committee Meeti ng\n\n- \; \; \; \; 7:00 pm\, March 10\, 2022 MCWD Board Meeting\n\n- \; \; \; \; 6:30 pm\, March 16\, 2022 Citi zens Advisory Committee Meeting – Olson\n\n- \; \; \;  \; 5:15 pm\, March 24\, 2022 Policy and Planning Committee Meeting\n\n-& nbsp\; \; \; \; 7:00 pm\, March 24\, 2022 MCWD Board Meeting \n\n \;  \;9. \; \; \; \; \; \; \;&n bsp\; Public Hearings &\; Presentations\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 9.1 \; \; \; \; \; \; None \ ;\n\n \;  \;10. \; \; \; \; \; \; Permit s Requiring a Variance or Discussion\n\n10.1 \; \; \; \; None\n\n \;  \;11. \; \; \; \; \; \; Ac tion Items\n\n11.1 \; \; \; \; Resolution 22-010: Approv al of 60% Design for 325 Blake Road Restoration and Redevelopment – Sh erman/Hayman  \;\n\n \;  \;12. \; \; \; \;&n bsp\; \; Board Discussion Items\n\n12.1 \; \; \; \; None\n\n \;  \;13. \; \; \; \; \; \; Sta ff Updates\n\n13.1 \; \; \; \; Administrator’s Report – Wisker\n\n13.2 \; \; \; \; Administrator’s Annual Performance Review – White\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; (Board may convene in closed session)\n\n \;  \;14. \; \;  \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-24-2022-board -meeting/ UID:urn:uuid:1782aa4a-6659-4838-b8c3-df2cd7bd5739 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220224T190000 DTEND;TZID=America/Chicago:20220224T190000 END:VEVENT BEGIN:VEVENT SUMMARY:February 24\, 2022 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, February 24\, 2022\n\n\n\nAttachm ents: \;\n\n 0.0 02.24.22 PPC Agenda.pdf\n 4.1 Subwatershed Project Review - Minnehaha Creek Greenway.pdf\n\n\n\n\n\n \;\nMinnehaha Cree k Watershed District\nPOLICY AND PLANNING COMMITTEE MEETING\n \;\nMe eting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \;\nLog i nto the meeting at:\nhttps://us06web.zoom.us/j/84737554338?pwd=d1B5Uk1yc jFRSDhrWHpBd1NZSnZxdz09\nEnter Meeting number: 847 3755 4338 and Passwor d: 123123\n \;\nYou may also join by phone by calling: 312-626-6799& nbsp\;\nEnter Meeting number: 847 3755 4338 and Password: 123123\n \ ;\nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Eugene Maxwell\, Stephen Sando\n \;\n\nNote:& nbsp\; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committe e\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in logged in or on t he phone when the meeting is called to order.\n\n \;\n\n5:15 – 6:0 0 pm \; \; \; \; \; \; \; \; \;  \; 1. \; \; \; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 2.& nbsp\; \; \; \; \; \; \; \; Approval of Agen da (Additions/Corrections/Deletions)\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 3.  \; \; \; \; \; \; \; \; Information Ite ms \;\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \;& nbsp\; \; \; \; \; \; \; 3.1 \; \; \ ; \; \; \; None\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 4. \;&n bsp\; \; \; \; \; \; \; Discussion Items\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \;  \; \; \; \; \; \;&nbs p\; \; \; \; \; 4.1 \; \; \; \; \;&n bsp\; Subwatershed Project Review: Minnehaha Creek Greenway – Brown\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 5.  \; \; \; \; \;&nb sp\; \; Staff Updates\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 5 .1 \; \; \; \; \; \; None\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 6.  \; \; \; \; \; \; \; Adjournm ent URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-24-2022-ppc-m eeting/ UID:urn:uuid:5129feb1-6b66-43cb-a587-61155d083132 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220224T171500 DTEND;TZID=America/Chicago:20220224T171500 END:VEVENT BEGIN:VEVENT SUMMARY:February 28 2013 agenda DESCRIPTION:Date: \;\n\nThursday\, February 28\, 2013\n\n\n\nAttachm ents: \;\n\n 0 Feb 28 2013 agenda.pdf URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-28-2013-agend a/ UID:urn:uuid:801a69c1-dbfa-4547-9d32-966225b0a4d3 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20130228 END:VEVENT BEGIN:VEVENT SUMMARY:February 9\, 2012 DESCRIPTION:Date: \;Thursday\, February 9\, 2012Attachments: \; Agenda 2-09-2012.pdf6:45 PMThursday\, February 9\, 2012Hydrodata\, Opera tions\, Regulatory\, Communications and Education Meeting \;Minnehah a Creek Watershed District OfficeLower Level Meeting Room18202 Minnetonk a Boulevard \;Deephaven\, MN 55391 \;www.minnehahacreek.org  \; \;Board of Managers:Jim Calkins\, President\; Brian Shekleton\, V ice President\; Lee Keeley\, Secretary\; Richard Miller\, Treasurer\; Pa m Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, ManagerNote:  \; Individuals with items on the agenda or whowish to speak to the Board are encouraged to be in attendance when the meeting is called to o rder. \;6:00 – 6:45 pm \; \; \; Violations Committee6: 45 – 10:00 pm \; Board Workshop1. \; \; \; \;  \; \; Board Meeting Call to Order and Roll Call2. \; \;  \; \; \; \; Matters from the FloorAnyone wishing to address the 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 mi nutes.3. \; \; \; \; \; \; Approval of Agenda (A dditions/Corrections/Deletions)4. \; \; \; \; \;&nbs p\; Introduction of New Staff – Water Quality5. \; \; \;&n bsp\; \; \; Awards and Presentations ? None6. \; \;  \; \; \; \; \; \; Minutes6.1 \; \; \;&nb sp\; Approval of January 26\, 2012 Minutes6.2 \; \; \; \ ; Approval of February 2\, 2012 Minutes7. \; \; \; \;&nb sp\; \; \; Board\, Committee and Task Force Reports7.1 \;&nb sp\; \; \;  \; \; \; \; \; \; \;&nbs p\; \; Board Updates:- \; \; \; \;Legislative Commit tee- \; \; \; Violations Committee- \; \; \; Hyd rodata Committee- \; \; \; Other7.2 \; \; \;&nbs p\; Upcoming Committee and Task Force Meeting ScheduleCurrently Schedule d:- \; \; \; \;Hydrodata Committee – 2/13/12\, 3:00 pm \, District Office- \; \; \; \;CAC – 2/16/12\, 6:30 pm \, District Office- \; \; \; \;Minnetonka/MCWD Joint Fac ility Meeting – 2/21/12\, 6:30 pm – Minnetonka City Hall- \;&nbs p\; \; \;Audit Committee – 2/23/12\, 5:30 pm District Office-& nbsp\; \; \; \;Hydrodata Committee – 2/27/12\, 3:00 pm\, D istrict Office- \; \; \; \;IT Committee – 2/28/12\, 5: 30 pm\, SLP City Hall7.3 \; \; \; \; To Be Scheduled:-&n bsp\; Board Retreat- \; Other \;8. \; \; \; \;&n bsp\; \; Information Items/Correspondence (Items listed under the In formation/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the requ est of a Board member\, staff member\, or a member of the audience.)&nbs p\;8.1 \; \; \; \; 2011 Education Department Annual Repo rt – Yetka8.2 \; \; \; \; 2011 Communications Program Annual Report - Mamayek8.3 \; \; \; \; 2010 Cynthia Krie g Final Reports – Anderson8.4 \; \; \; \; 2011 Hydroda ta Department Annual Report – Dooley/Christianson8.5 \; \;&nbs p\; \; Review of second year of Biomanipulation Project in Lake Noko mis – Dooley8.6 \; \; \; \; MCWD Land Conservation Inv entory - Norton9. \; \; \; \; \; \; Board Review Items9.1 \; \; \; \; CAC Appointment – Christopher9.2  \; \; \; \; Cost Share Opportunity – Third Street Fir elane\, Excelsior – Christopher/Barten9.3 \; \; \; \; Recommendation on AIS Program Manager - Mandt10. \; \; \;&nb sp\; AdjournmentUpcoming Board Meeting/Event ScheduleLMCD Save the Lake Recognition Banquet\, Wednesday\, February 15\, 2012\, 6:00 PM  \;? Lafayette ClubMCWD Citizens Advisory Committee\, Thursday\, February 16\ , 2012\, 6:30 PM – District Office – OlsonMCWD/City of Minnetonka Jo int Facility Meeting – Tuesday\, February 21\, 2012\, 6:30 PM – Minn etonka City HallMCWD Board of Managers Meeting\, Thursday\, February 23\ , 2012\, 6:45 PM – District Office – CalkinsStormwater U Workshop:&n bsp\; Stormwater BMP Overview (Part 1 of 4) Tuesday\, March 6\, 2012\, 8 :00 AM – Minnetonka Community CenterMAWD Legislative Preview and Break fast\, March 7-8\, 2012 – Kelly Inn\, St. Paul URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-9-2012/ UID:urn:uuid:e442f750-1728-4ca6-9cb7-617276392a76 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120209 END:VEVENT BEGIN:VEVENT SUMMARY:February 9\, 2023 Board Meeting DESCRIPTION:Attachments: \;\n\n\n\n0.0_02.09.23_Board_Meeting_Agenda \n\n\n\n4.1 2022 Q4 Financial Report.pdf\n\n\n\n5.1 Approval of the Janu ary 26\, 2023 Board Minutes.pdf\n\n\n\n7.1 Acceptance of Tort Liability on the MCWD P&\;C Insurance Policy.pdf\n\n\n\n11.1 Authorization to A pply for Watershed-Based Implementation Funding.pdf\n\n\n\n11.2 Authoriz ation to amend the construction contract for Six Mile Marsh Prairie Trai l.pdf URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-9-2023-board- meeting/ UID:urn:uuid:02d55230-177f-4ea1-8129-b30899fb9160 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230209T190000 DTEND;TZID=America/Chicago:20230209T190000 END:VEVENT BEGIN:VEVENT SUMMARY:February 9\, 2023 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, February 9\, 2023\n\n\n\nAttachme nts: \;\n\n 0.0 02.09.23 OPC Agenda.pdf\n\n\n\n\n\n \;\nOPERATIO NS AND PROGRAMS COMMITTEE MEETING \;\nBoard Room\nMinnehaha Creek Wa tershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55 345\nwww.minnehahacreek.org \;\n \;\nPursuant to Minnesota Statu tes Section 13D.02\, participating remotely using interactive technology : \;\nManager Maxwell at Cimarron Golf Resort\, 67603 30th Avenue\, Cathedral City\, CA\n \;\nLog into the meeting at:\nhttps://us06web. zoom.us/j/85219153931?pwd=amg0U24xT0ZNS295VHRTVU5nb2t5dz09\nEnter Meetin g number: 852 1915 3931 and Password: 123123\n \;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeting number: 852 191 5 3931 and Password: 123123\n \;\nBoard President: Sherry White\nOpe rations and Programs Committee Members: Jessica Loftus\, Chair\; Bill Ol son\, Arun Hejmadi\n \;\nNote: \; No official action will be tak en during committee meetings. Items discussed in committee may be contin ued\, forwarded to another committee or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are enco uraged to be in attendance when the meeting is called to order.\n\n5:15 – 6:00 pm \;  \;  \; 1. \; Committee Meeting Call to O rder and Roll Call\n\n \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; 2.  \;  \;Approval of Agenda (Additions/Corrections/Deletions)\n\n& nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;3. \; \; \;Inf ormation Items \;\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; 3.1 \; \; \; None\n\n \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;4. \;  \;Discussion Items\n\n&n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\; 4.1 \; \; \; Minnehaha Creek Capital Project Planning – Wisker* \;\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \;5. \; \; \;Staff Updates\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; 5.1  \; \; \; None  \;\n\n6. \; \;Adjournment\n\n \;\ n\n \;*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-9-2023-opc-me eting/ UID:urn:uuid:9c150da4-f3f7-4eff-af8e-b15702dd13f5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230209T171500 DTEND;TZID=America/Chicago:20230209T171500 END:VEVENT BEGIN:VEVENT SUMMARY:January 12\, 2023 Board Meeting DESCRIPTION:Attachments: \;\n\n\n\n0.0_01.12.23_Board_Meeting_Agenda \n\n\n\n5.1 Approval of December 15\, 2022 Board Minutes.pdf\n\n\n\n6.1 General Checking Register.pdf\n\n\n\n6.2 Surety Checking Register.pdf\n\ n\n\n6.3 Wire Transfer(s).pdf\n\n\n\n7.1 Resolution 23-001: Approval of Depository of District Funds.pdf\n\n\n\n7.2 Resolution 23-002: Approval of Depository of District Non-cash Funds.pdf\n\n\n\n7.3 Resolution 23-00 3: Approval of the 2023 Official District Newspaper.pdf\n\n\n\n7.4 Resol ution 23-004: Approval of 2023 District Fee Schedule.pdf\n\n\n\n7.5 Reso lution 23-005: Authorization to Release Request for Proposals for IT Man aged Services.pdf\n\n\n\n11.2 Resolution 23-006: CAC Diagnostic Findings \n\n\n\n11.3_Resolution 23-007: Acceptance of Historic Insights and Prin ciples of Success.pdf URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-12-2023-board- meeting/ UID:urn:uuid:bf582ce9-2292-41e2-a15f-1f2dd7a6d87a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230112T190000 DTEND;TZID=America/Chicago:20230112T190000 END:VEVENT BEGIN:VEVENT SUMMARY:January 12\, 2023 OPC Meeting - CANCELLED DESCRIPTION:Date: \;Thursday\, January 12\, 2023 \; \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-12-2023-opc-me eting-cancelled/ UID:urn:uuid:694ad1aa-0074-4b3c-8529-911d27bd3774 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20230112 END:VEVENT BEGIN:VEVENT SUMMARY:January 13\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, January 13\, 2022\n\n\n\nAttachme nts: \;\n\n 0.0 01.13.22 Board Meeting Agenda.pdf\n 5.1 Approval of the December 16\, 2021 Board Meeting Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).p df\n 7.1 Approval of District Funds Depository.pdf\n 7.2 Approval of Dis trict Depository of Noncash Financial Assurances.pdf\n 7.3 Approval of O fficial District Newspaper.pdf\n 7.4 Approval of District Fee Schedule.p df\n 10.1 Permit Report 21-113 City of Shorewood Smithtown Ponds.pdf\n 1 2.1 Responsive Program Name.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Wate rshed District\nBOARD MEETING\n \;\nMeeting to be held virtually pur suant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be pa rticipating telephonically\n \;\nLog into the meeting at:\nhttps://u s06web.zoom.us/j/86346971620?pwd=cWhWRncvS0I2eGVYc0Y4MTE2ZXMvUT09 \; \nEnter Meeting number: 863 4697 1620 and Password: 123123\n \;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeting n umber: 863 4697 1620 and Password: 123123\n \; \;\nBoard of Mana gers:\nSherry White\, President\; William Olson\, Vice President\; Jessi ca Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, M anager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n \;\nNote : \; Individuals with items on the agenda or who wish to speak to th e Board are encouraged to be in logged in or on the phone when the meeti ng is called to order.\n \;\n7:00 pm \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 1. \; \; \;  \; \; \; \; \; Board Meeting Call to Order and Roll Call  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n7:05 pm \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 2. \; \; \; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at thi s time. Comments are limited to two minutes.\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 3.  \; \; \; \; \; \; \; Approval of A genda (Additions/Corrections/Deletions)\n\n \;  \; 4. \;&nbs p\; \; \; \; \; \; \; Information Items/Correspo ndence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routi ne administrative 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 \; \; \; \; \;&nb sp\; Introduction of New Staff: Kayla Westerlund\, Permitting Program Ma nager – Wisker\n\n7:05 – 7:10 pm \; \; \; \; \;& nbsp\; \; \; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administr ative 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 member of the audience.) \;\n\n \;  \; 5. \; \;&nbs p\; \; \; \; \; \; Approval of Minutes\n\n5.1 \;  \; \; \; \; \; Approval of the December 16\, 2021 B oard Minutes\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 6. \; \; \;&nb sp\; \; \; \; \; Approval of Check Registers\n\n6.1  \; \; \; \; \; \; General Checking Account\n\n6.2&nb sp\; \; \; \; \; \; Surety Checking Account\n\n6.3&n bsp\; \; \; \; \; \; Wire Transfer(s)\n\n \; &nb sp\; 7. \; \; \; \; \; \; \; \; Consent Items\n\n7.1 \; \; \; \; \; \; Resolution 22-001 : Approval of District Funds Depository – Johnson\n\n7.2 \; \;  \; \; \; \; Resolution 22-002: Approval of District Dep ository of Noncash Financial Assurances – Johnson\n\n7.3 \; \;  \; \; \; \; Resolution 22-003: Approval of Official Dis trict Newspaper – Johnson\n\n7.4  \; \; \; \; \; R esolution 22-004: Approval of District Fee Schedule – Johnson\n\n7:10 – 10:00 pm \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; REGULAR AGENDA\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \;  \; \; \; \ ; \; \; \; \; \; \; \; 8. \; \;  \; \; \; \; \; \; Board\, Committee and Task Force R eports\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 8.1  \; \;&n bsp\; \; \; Board Updates:\n\n- \; \; \; \; Pres ident’s Report – White\n\n- \; \; \; \; Operations a nd Programs Committee Meeting Report – Loftus\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 8.2 \; \; \; \; \; \; Upcom ing Meeting and Event Schedule\n\n(all meetings held virtually)\n\n-&nbs p\; \; \; \; 7:00 pm\, January 18\, 2022 Metro MAWD Meeting – Loftus\n\n- \; \; \; \; 6:30 pm\, January 19\, 2022 Citizens Advisory Committee Meeting – Maxwell\n\n- \; \; \ ; \; 5:15 pm\, January 27\, 2022 Policy and Planning Committee Meeti ng\n\n- \; \; \; \; 7:00 pm\, January 27\, 2022 MCWD Boa rd Meeting\n\n- \; \; \; \; 5:15 pm\, February 10\, 2022 Operations and Programs Committee Meeting\n\n- \; \; \;&nbs p\; 7:00 pm\, February 10\, 2022 MCWD Board Meeting\n\n \;  \; 9 . \; \; \; \; \; \; \; \; Public Hearing s &\; Presentations\n\n9.1 \; \; \; \; \; \; None  \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; \n\n \;  \;10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \; \; Permit 21-113: City of Shorewood Smithtown Pond Project – Barlow\n\n&n bsp\;  \;11. \; \; \; \; \; \; Action Items\ n\n11.1 \; \; \; \; Election of Board Officers and Appoi ntment of Committee Assignments – White*\n\n \;  \;12. \;& nbsp\; \; \; \; \; Board Discussion Items\n\n12.1 \;  \; \; \; Responsive Program Name – Christopher/Moran\n\n& nbsp\;  \;13. \; \; \; \; \; \; Staff Update s\n\n13.1 \; \; \; \; Administrator’s Report – Wiske r\n\n \;  \;14. \; \; \; \; \; \; Adjour nment\n\n \;\n\n \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-13-2022-board- meeting/ UID:urn:uuid:a080388e-4b8c-4bb1-9ce5-8b49b56e4774 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220113T190000 DTEND;TZID=America/Chicago:20220113T190000 END:VEVENT BEGIN:VEVENT SUMMARY:January 13\, 2022 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, January 13\, 2022\n\n\n\nAttachme nts: \;\n\n 0.0 01.13.22 OPC Agenda.pdf\n 4.1 CAF Watershed Question s and Roles.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\n OPERATIONS AND PROGRAMS COMMITTEE MEETING\n \;\nMeeting to be held v irtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Manager s will be participating telephonically\n \;\nLog into the meeting at :\nhttps://us06web.zoom.us/j/86346971620?pwd=cWhWRncvS0I2eGVYc0Y4MTE2ZXM vUT09\nEnter Meeting number: 863 4697 1620 and Password: 123123\n \; \nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meet ing number: 863 4697 1620 and Password: 123123\n \;\nBoard President : Sherry White\nOperations and Programs Committee Members: Jessica Loftu s\, Chair\; Bill Olson\, Arun Hejmadi\n \;\nNote: \; No official action will be taken during committee meetings. Items discussed in comm ittee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the commi ttee members are encouraged to be in logged in or on the phone when the meeting is called to order.\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;\n\n5:15 – 6 :00 pm \; \; \; \; \; \; \; \; \;&nb sp\; 1. \; \; \; \; \; \; \; \; Committe e Meeting Call to Order and Roll Call\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 2 .  \; \; \; \; \; \; \; Approval of Agenda ( Additions/Corrections/Deletions)\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 3.&nbs p\; \; \; \; \; \; \; \; Information Items&n bsp\;\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 3.1 \; \;&nbs p\; None\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 4. \; \; \; \;  \; \; \; \; Discussion Items\n\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 4.1 \; \; \; Climate Action Framework – Watershed Questions and Role – Wisker\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 5. \; \; \; \; \; \; \; \; Staff Updat es\n\n \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \; 5.1 \; \; \; None &nbs p\;\n\n \;  \; 6. \; \; \; \; \; \;  \; \; \; \; \; Adjournment\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-13-2022-opc-me eting/ UID:urn:uuid:9a05028b-ff02-491f-9a78-cb5d0b63ee7f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220113T171500 DTEND;TZID=America/Chicago:20220113T171500 END:VEVENT BEGIN:VEVENT SUMMARY:January 26\, 2023 Board Meeting DESCRIPTION:Attachments: \;\n\n\n\n0.0_01.26.23_Board_Meeting_Agenda \n\n\n\n5.1 Approval of January 12\, 2023 Board Minutes.pdf\n\n\n\n6.1 G eneral Checking Register.pdf\n\n\n\n6.2 Surety Checking Register.pdf\n\n \n\n6.3 Wire Transfer(s).pdf\n\n\n\n7.1 Resolution 23-008: Authorization to Renew Metro Watershed Partners Membership.pdf\n\n\n\n11.1 Resolution 23-009: Authorization to Amend 325 Blake Contract to Include Structural Engineering Services.pdf\n\n\n\n11.2 Resolution 23-010: Compensation a nd Classification Study.pdf\n\n\n\n12.1 Long Lake Creek Partnership Road map.pdf URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-26-2023-board- meeting/ UID:urn:uuid:f5beae29-d2f2-4b94-a951-6f65b3641b07 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230126T190000 DTEND;TZID=America/Chicago:20230126T190000 END:VEVENT BEGIN:VEVENT SUMMARY:January 26\, 2023 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, January 26\, 2023\n\n\n\nAttachme nts: \;\n\n 0.0 01.26.23 PPC Agenda.pdf\n 4.1 Upcoming Board Retreat .pdf\n\n\n\n\n\n \;\nPOLICY AND PLANNING COMMITTEE MEETING\n \;\ nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonk a Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \;\n  \;\nPursuant to Minnesota Statutes Section 13D.02\, participating remote ly using interactive technology:\n \;President White at Better Buzz Coffee\, 801 University Avenue\, San Diego\, CA\; and\nManager Maxwell a t Cimarron Golf Resort\, 67603 30th Avenue\, Cathedral City\, CA\n \ ;\nLog into the meeting at:\nhttps://us06web.zoom.us/j/81192954090?pwd=e U5qTlV2ZFVlZFNJKzVwSXB0VkRPQT09\nEnter Meeting number: 811 9295 4090 and Password: 123123\n \;\nYou may also join by phone by calling: 312-6 26-6799\nEnter Meeting number: 811 9295 4090 and Password: 123123\n  \;\nBoard President: Sherry White\nPolicy and Planning Committee Members : Dick Miller\, Chair\; Eugene Maxwell\, Stephen Sando\n \;\nNote:&n bsp\; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee or advanced to a Board workshop or meeting. Individuals who wish to spe ak to the committee members are encouraged to be in attendance when the meeting is called to order.\n\n5:15-6:00 pm \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 1. \;  \; \; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 2.  \;  \; \; \; \; \; \; Approval of Agenda (Additions/Corr ections/Deletions)\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 3. \; \;&nbs p\; \; \; \; \; \; Information Items\n\n \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \;  \; \; \; \; \; \; \;  \; \; \; \; 3.1 \; \; \; \; \; \; No ne\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 4. \; \; \; \; \ ; \; \; \; Discussion Items\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;& nbsp\; 4.1 \; \; \; \; \; \; Upcoming Board Retr eat – Wisker\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 5.  \; \; \;  \; \; \; \; Staff Updates\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 5.1 \; \; \; \; \; \; None\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 6.  \; \; \; \; \; \ ; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-26-2023-ppc-me eting/ UID:urn:uuid:4c0e46a2-5122-4021-9c21-259bcc956c30 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230126T171500 DTEND;TZID=America/Chicago:20230126T171500 END:VEVENT BEGIN:VEVENT SUMMARY:January 27\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, January 27\, 2022\n\n\n\nAttachme nts: \;\n\n 0.0 01.27.22 Board Meeting Agenda.pdf\n 5.1 Approval of the January 13\, 2022 Board Meeting Minutes.pdf\n 6.1 General Checking R egister.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pd f\n 11.1 Auth to Release the RFP for Engineering and Design Services for Boardwalk Reconstruction.pdf\n\n\n\n\n\n\n \;\nMinnehaha Creek Wate rshed District\nBOARD MEETING\n \;\nMeeting to be held virtually pur suant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be pa rticipating telephonically\n \;\nLog into the meeting at:\nhttps://u s06web.zoom.us/j/82211323927?pwd=QzVsVnpHOER2c21PSDJHUTdtNnEyZz09\nEnter Meeting number: 822 1132 3927 and Password: 123123\n \;\nYou may al so join by phone by calling: 312-626-6799 \;\nEnter Meeting number: 822 1132 3927 and Password: 123123\n \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Jessica Loftus\, Tr easurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n \;\nNote: \; Indiv iduals with items on the agenda or who wish to speak to the Board are en couraged to be in logged in or on the phone when the meeting is called t o order.\n \;\n7:00 pm \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 1. \; \; \; \; \;  \; \; \; Board Meeting Call to Order and Roll Call \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \; \;\n\n7:05 pm  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 2 . \; \; \; \; \; \; \; \; Matters from t he Floor\n\nAnyone wishing to address the Board of Managers on an item n ot on the agenda or on the consent agenda may come forward at this time. Comments are limited to two minutes.\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 3 .  \; \; \; \; \; \; \; Approval of Agenda ( Additions/Corrections/Deletions)\n\n \;  \; 4. \; \;&nbs p\; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine admi nistrative items or\n\nitems not requiring discussion. Items can be remo ved and discussed at the request of a Board member\, staff member or a m ember of the audience.)\n\n4.1 \; \; \; \; \; \; None\n\n7:05 – 7:10 pm \; \; \; \; \; \;  \; \; \; \; CONSENT AGENDA\n\n(The consent agenda is conside red as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consen t agenda at the request of a Board member\, staff member or a member of the audience.) \;\n\n \;  \; 5. \; \; \; \;& nbsp\; \; \; \; Approval of Minutes\n\n5.1 \; \;&nbs p\; \; \; \; Approval of the January 13\, 2022 Board Minutes \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 6. \; \; \; \; \;& nbsp\; \; \; Approval of Check Registers\n\n6.1 \; \;&nb sp\; \; \; \; General Checking Account\n\n6.2 \; \;& nbsp\; \; \; \; Surety Checking Account\n\n6.3 \; \;  \; \; \; \; Wire Transfer(s)\n\n \;  \; 7.  \; \; \; \; \; \; \; \; Consent Items\n\n7.1  \; \; \; \; \; \; None\n\n7:10 – 10 pm \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; REGULAR AGENDA\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \;  \; \; \;&n bsp\; \; \; \; \; \; \; \; 8. \; \;& nbsp\; \; \; \; \; \; Board\, Committee and Task For ce Reports\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 8.1  \;  \; \; \; \; Board Updates:\n\n- \; \; \; \; President’s Report – White\n\n- \; \; \; \; Policy a nd Planning Committee Meeting Report – Miller\n\n- \; \; \ ; \; Citizens Advisory Committee Meeting Report – Maxwell\n\n-&nbs p\; \; \; \; Metro MAWD Quarterly Meeting Report – Loftus\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \;  \; \; \; \; \;&nbs p\; \; \; \; \; \; 8.2 \; \; \; \;&n bsp\; \; Upcoming Meeting and Event Schedule\n\n- \; \;  \; \; 5:15 pm\, February 10\, 2022 Operations and Programs Committee Meeting\n\n- \; \; \; \; 7:00 pm\, February 10\, 2022 M CWD Board Meeting\n\n- \; \; \; \; 5:15 pm\, February 24 \, 2022 Policy and Planning Committee Meeting\n\n- \; \; \;& nbsp\; 7:00 pm\, February 24\, 2022 MCWD Board Meeting\n\n \;  \ ; 9. \; \; \; \; \; \; \; \; Public Hear ings &\; Presentations\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 9 .1 \; \; \; \; \; \; None\n\n \;  \;10.& nbsp\; \; \; \; \; \; Permits Requiring a Variance o r Discussion\n\n10.1 \; \; \; \; None\n\n \; \; 11. \; \; \; \; \; \; Action Items\n\n11.1 \ ; \; \; \; Resolution 22-005: Authorization to Release the R equest for Proposals for Engineering and Design Services for the Minneha ha Preserve Boardwalk Reconstruction – Schaufler  \;\n\n \; &n bsp\;12. \; \; \; \; \; \; Board Discussion Item s\n\n12.1 \; \; \; \; Minnehaha Preserve Boardwalk* – Hayman/Schaufler\n\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; (Board may enter i nto closed session)\n\n \;  \;13. \; \; \; \;&nb sp\; \; Staff Updates\n\n13.1 \; \; \; \; Administra tor’s Report – Wisker\n\n \;  \; 14. \; \; \;&nb sp\; \; \; Adjournment\n\n \;\n\n*No materials included  \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-27-2022-board- meeting/ UID:urn:uuid:151a4479-bd4e-4274-b141-34fd80a687e7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220127T190000 DTEND;TZID=America/Chicago:20220127T190000 END:VEVENT BEGIN:VEVENT SUMMARY:January 27\, 2022 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, January 27\, 2022\n\n\n\nAttachme nts: \;\n\n 0.0 01.27.22 PPC Agenda.pdf\n 4.1 Subwatershed Project R eview - Six Mile Creek-Halsted Bay.pdf\n\n\n\n\n\n\n \;\nMinnehaha C reek Watershed District\nPOLICY AND PLANNING COMMITTEE MEETING\n \;\ nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \;\nLo g into the meeting at:\nhttps://us06web.zoom.us/j/82211323927?pwd=QzVsVn pHOER2c21PSDJHUTdtNnEyZz09\nEnter Meeting number: 822 1132 3927 and Pass word: 123123\n \;\nYou may also join by phone by calling: 312-626-67 99 \;\nEnter Meeting number: 822 1132 3927 and Password: 123123\n&nb sp\;\nBoard President: Sherry White\nPolicy and Planning Committee Membe rs: Dick Miller\, Chair\; Eugene Maxwell\, Stephen Sando\n \;\nNote:  \; No official action will be taken during committee meetings. Item s discussed in committee may be continued\, forwarded to another committ ee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n5:15 – 6:00 p m \; \; \; \; \; \; \; \; \; \; 1. \; Committee Meeting Call to Order and Roll Call\n\n \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;2. Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 3. Information Items \;\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;  \;& nbsp\; \; \; \; \; \; \; \; \; \; 3. 1 \; \; \; \; \; \; None\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 4. Discussion Items\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \;  \;&n bsp\; \; \; \; \; \; \; \; \; \; 4.1  \; \; \; \; \; \; Subwatershed Project Review: Six Mile Creek-Halsted Bay – Brown \; \;\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 5. Staff Updates\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 5.1 \; \; \; \; \; \; None\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 6. Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-27-2022-ppc-me eting/ UID:urn:uuid:5f984667-4136-476d-b8a2-7ea42abdd47a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220127T171500 DTEND;TZID=America/Chicago:20220127T171500 END:VEVENT BEGIN:VEVENT SUMMARY:Joint Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, August 24\, 2017\n\n\n\nAttachmen ts: \;\n\n 0.0 August 24\, 2017 Joint Committee Meeting Agenda\n 4.1 Research and Monitoring 2018 Work Plan.pdf\n 4.2 Operations and Support Services 2018 Work Plan.pdf\n 4.4 HR Structure and Plan\n\n\n\n\n\nThur sday August 24th\, 2017\n \;\nJOINT COMMITTEE MEETING\nBoard Room\nM innehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMi nnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard President: S herry White\nPolicy and Planning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperations and Programs Committee Members: Bil l Becker\, Bill Olson\, Jessica Loftus\n \;\nNote: \; No officia l action will be taken during committee meetings. \; Items discussed in committee may be continued\, forwarded to another committee\, or adv anced to a Board workshop or meeting. \; Individuals who wish to spe ak to the committee members are encouraged to be in attendance when the meeting is called to order.\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \;  \; \; \;&nbs p\; \; \; \; \; \; \; \;\n\n4:30-6:00 pm &nb sp\;  \;  \;  \;  \;  \;  \;1. \; \;&nbs p\; \; \; \; \; \; Committee Meeting Call to Order a nd Roll Call\n\n \;\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 2.  \;  \; \; \; \; \; \; Approval of Agenda (Additions/Corr ections/Deletions)\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \;\n\n \;  \; 3. \;&nbs p\; \; \; \; \; \; \; Information Items/Correspo ndence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routi ne administrative 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\n \; \; \; \; \;&nbs p\; \; \; \; \; \; 3.1 \; \; \; \;&n bsp\; \; None \;\n\n \;\n\n \;  \; 4. \; \;& nbsp\; \; \; \; \; \; Discussion Items \; \;  \;\n\n4.1 \; \; \; \; \; \; Research and M onitoring 2018 Work Plan – Dawson\n\n4.2 \; \; \; \;&n bsp\; \; Operations and Support Services 2018 Work Plan – Mandt\n\ n4.3 \; \; \; \; \; \; Discussion of Meeting Sch edule – Erdahl\n\n4.4 \; \; \; \; \; \; HR Str ucture and Plan – Erdahl/Loftus  \;\n\n \;\n\n \;  \; 5.  \; \; \; \; \; \; \; Staff Updates\n\n5. 1 \; \; \; \; \; \; None \;\n\n \;\n\n&n bsp\;  \; 6.  \; \; \; \; \; \; \; Adjou rnment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/joint-committee-meetin g-0/ UID:urn:uuid:8c38d437-ee6f-48cd-a36f-96821f5f97cf STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170824 END:VEVENT BEGIN:VEVENT SUMMARY:Joint Committee Meeting DESCRIPTION:Date: \;Thursday\, August 10\, 2017Attachments: \; 0 .0 August 10th 2017 Joint Committee Meeting Agenda .pdf 4.1 Planning-Pro jects 2018 Workplans .pdf 4.2 Redlined Ed Comm 2018 Work Plans df.pdf 5. 1 Marx Conservation Easement Update - Domyancich.pdf \;Thursday Augu st 10th\, 2017 \;JOINT COMMITTEE MEETINGBoard RoomMinnehaha Creek Wa tershed District Office15320 Minnetonka BoulevardMinnetonka\, MN 55345ww w.minnehahacreek.org \;Board President: Sherry WhitePolicy and Plann ing Committee Members: Dick Miller\; Brian Shekleton\; Kurt RognessOpera tions and Programs Committee Members: Bill Becker\, Bill Olson\, Jessica Loftus \;Note: \; No official action will be taken during commi ttee meetings. \; Items discussed in committee may be continued\, fo rwarded to another committee\, or advanced to a Board workshop or meetin g. \; Individuals who wish to speak to the committee members are enc ouraged to be in attendance when the meeting is called to order. \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \ ; \; \;4:30-6:00 pm 1. \; \; \; \; \; \;  \; \; Committee Meeting Call to Order and Roll Call \;2. &n bsp\; \; \; \; \; \; \; Approval of Agenda (Addi tions/Corrections/Deletions) \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \;3. \; \; \;&nbs p\; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will b e considered as one item of business. It consists of routine administrat ive items or items not requiring discussion. Items can be removed and di scussed at the request of a Board member\, staff member\, or a member of the audience.)3.1 \; \; \; \; \; \; None \;  \;4. \; \; \; \; \; \; \; \; Discus sion Items4.1 \; \; \; \; \; \; Projects and Pla nning 2018 Work Plan – Wisker4.2 \; \; \; \; \;&nb sp\; Education and Communication 2018 Work Plan – Mamayek \;5. &nb sp\; \; \; \; \; \; \; Staff Updates5.1 \;&n bsp\; \; \; \; \; Marx Easement Update – Domyancich &n bsp\; \; \;6.  \; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/joint-committee-meetin g/ UID:urn:uuid:95483ddf-3960-4c5d-9687-d2cb9661dfd9 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170810 END:VEVENT BEGIN:VEVENT SUMMARY:July 10\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, July 10\, 2014\n\n\n\nAttachments : \;\n\n 0.0 - July 10\, 2014 Agenda.pdf\n\n\n\n\n\n6:45 PM\nThursda y\, July 10\, 2014\nMinnehaha Creek Watershed District Offices\nBoard Ro om\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacree k.org \;\nBoard of Managers:  \;Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \; \; Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\n \;Note: \; Individuals with items on t he agenda or who wish to speak to the Board \;are encouraged to be i n attendance when the meeting is called to order. \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \n\n \;6:45 pm\n \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;1. \; \; \; \; \; \;& nbsp\; \; Board Meeting Call to Order and Roll Call\n\n6:50 pm\n&nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;2. \; \; \; \; \; \; \; \; Matters fr om the Floor \;\nAnyone wishing to address the Board of Managers on an item not on the agenda \;or on the consent agenda may come forwar d at this time. \; Comments are limited \;to two minutes.  \ ;  \;  \;  \;  \; \;\n\n \;3.  \; \;&nbs p\; \; \; \; \; Approval of Agenda (Additions/Correction s/Deletions)\n\n \;  \;  \;  \;  \;  \; \; & nbsp\;4. \; \; \; \; \; \; \; \; Informa tion Items/Correspondence (Items listed under the Information/Correspond ence section of the agenda will be considered as one item of business. I t consists of routine administrative items or items not requiring discus sion. Items can be removed and discussed at the request of a Board membe r\, staff member\, or a member of the audience.)\n \;  \;  \ ;  \; \;4.1 \; \; \; \; \; \; Operation and Maintenance Program – 2014 Spring Update – Domyancich\n \; & nbsp\;  \;  \; \;4.2 \; \; \; \; \;  \; Update on Aquatic Plant Growing Temperature Study - Fieldseth\n\n&nbs p\;6:50-6:55pm\n \; \; \; \; \; \; \; \;  \; \; \; \; CONSENT AGENDA \;(The consent agenda is considered as one item of business. It consists of routine administrati ve items or items not requiring discussion. Items can be removed from th e consent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n \;  \;5. \; \; \; \ ; \; \; \; \; Approval of Minutes\n \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \; 5.1  \; \; \; \; \; Approval of the June 26\, 201 4 Board Minutes.\n\n \;6. \; \; \; \; \; \;& nbsp\; \; Consent Items\n \;  \;  \;  \; \;6.1&n bsp\; \; \; \; \; \; Resolution 14-055 Approval to E xtend Contract with Waterfront Restoration to Remove Flowering Rush on L ake Minnetonka - Fieldseth\n\n \;\n\n \;6:55-10:00pm\n \;&nb sp\; \; \; \; \; \; \; \; \; REGULAR AGE NDA  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;\n\n \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;7. \;& nbsp\; \; \; \; \; \; \; Board\, Committee\, and Task Force Reports\n \;  \;  \;  \; 7.1  \; \;& nbsp\; \; \; Board Updates:\n- \; \; \; \; Presi dent's Report – White\n\n \; \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \; 7.2 \; \;  \; \; \; \; Upcoming Meeting and Event Schedule:\n- \;&n bsp\; \; \; 6:45 pm\, July 17\, Joint Meeting of the Operations and Programs Committee and Policy and Planning Committee\, MCWD Offices\ n- \; \; \; \; 6:30 pm\, July 22\, CAC Meeting\, Board R oom\, MCWD Offices\n- \; \; \; \; 6:45 pm\, July 24\, MC WD Board Meeting\, Board Room\, MCWD Offices\n- \; \; \;&nbs p\; 6:45 pm\, August 7\, Operations and Programs Committee\, MCWD Office s\n- \; \; \; \; 6:45 pm\, August 14\, MCWD Board Worksh op\, MCWD Offices\n- \; \; \; \; 6:45 pm\, August 21\, P olicy and Planning Committee\, MCWD Offices\n\n \; \;  \;8.& nbsp\; \; \; \; \; \; \; \; Public Hearings &\; Presentations\n \;  \;  \;  \; \;8.1 \;&n bsp\; \; \; \; \; None\n\n \;\n\n \; \; &nbs p\;9. \; \; \; \; \; \; \; \; Permits Re quiring a Variance or Discussion\n9.1 \; \; \; \; \;  \; None\n\n \;10. \; \; \; \; \; \; Act ion Items\n10.1 \; \; \; \; Items removed from the conse nt agenda\n10.2 \; \; \; \; Resolution 14-XXX Cost Share Project: Nokomis Alleyway Project- Eidem\n10.3 \; \; \;&nbs p\; Resolution 14-XXX Cost Share Project: St. Luke Church - Eidem\n10.4& nbsp\; \; \; \; Resolution 14-XXX Authorization to Execute M emorandum of Understanding with the City of Edina - Wisker\n10.5  \;  \; Transitional Duties of Former District Administrator* - White&n bsp\;\n\n \;  \;  \;  \;  \;  \;11. \; \ ; \; \; \; \; Board Discussion Items:  \;  \;\n1 1.1 \; \; \; \; Stormwater Facility Maintenance – Forn er\n\n \;12. \; \; \; \; \; \; Staff Updates *\n \;  \;  \;  \;  \;  \; \;- \; \;  \; \; \; \; \; \; \; \; Administrator's Report - Spartz\n\n \; \;  \;13. \; \; \; \ ; \; \; Adjournment\n\n \;MCWD SPONSORED OR HOSTED EVENTS\n-  \; \; \; \; \; \; July 23\, 2014\, 5-9pm\, NEMO Workshop on the Water\, Excelsior/Lake Minnetonka\n- \; \;  \; \; \; \; July 27\, 2014\, (NEW DATE) Minnehaha Creek Clea n Up Event\, Knollwood Super Target\, St. Louis Park (8am) and Lake Hiaw atha Park\, Minneapolis (9am)\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-10-2014-agenda/ UID:urn:uuid:1c6d00d4-55b4-4369-b540-aa6361418ac7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140710 END:VEVENT BEGIN:VEVENT SUMMARY:July 11\, 2019 Board Meeting - CANCELLED DESCRIPTION:Date: \;Thursday\, July 11\, 2019NOTICE OF BOARD MEETING CANCELLATION \; \;Please be advised: the Board meeting schedule d for Thursday\, July 11\, 2019 has been CANCELLED. \; \;The nex t Board meeting will be held Thursday\, July 25\, 2019 \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-11-2019-board-mee ting-cancelled/ UID:urn:uuid:b2cf4907-cc8c-4fbd-a983-2960fcefa7c8 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190711 END:VEVENT BEGIN:VEVENT SUMMARY:July 11\, 2019 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, July 11\, 2019\n\n\n\nAttachments : \;\n\n 0.0 07.11.2019 OPC Agenda.pdf\n 2020 Budget and Work Plan.p df\n\n\n\n\n\nThursday\, July 11\, 2019\n \;\nOPERATIONS AND PROGRAM S COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Offi ce\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacree k.org\n \;\nBoard President: Sherry White\nOperations and Programs C ommittee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejmadi\n&n bsp\;\nNote: \; No official action will be taken during committee me etings. Items discussed in committee may be continued\, forwarded to ano ther committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in atte ndance when the meeting is called to order.\n \;\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \;\n\n5:15 - 6:00 pm \; \; \; \; \; \ ; \; \; \; \; \; 1. \; \; \; \;  \; \; \; \; Committee Meeting Call to Order and Roll Call\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 2.  \; \; \; \; \;&nb sp\; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 3. \; \; \; \; \; \;&n bsp\; \; Information Items \;\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; & nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 3.1 \; \; \; None\n\n \; \; \; \;   \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 4. \;& nbsp\; \; \; \; \; \; \; Discussion Items\n\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 4.1 \;  \; Draft 2020 Bud get and Workplan – Christopher\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 5.&nbs p\; \; \; \; \; \; \; \; Staff Updates\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 5.1 \; \; \; None\n\ n \;  \; 6. \; \; \; \; \; \; \;&nbs p\; \; \; \; Adjournment\n\n \;\n\n \;\n\n*No materi als provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-11-2019-opc-meeti ng/ UID:urn:uuid:b3e997ca-3825-4fdc-996f-61c71e4b781b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190711 END:VEVENT BEGIN:VEVENT SUMMARY:July 12 DESCRIPTION:Date: \;Thursday\, July 12\, 2012Attachments: \; Age nda 7-12-12.pdf6:45 PMThursday\, July 12\, 2012Hydrodata\, Operations\, Regulatory\, Communications and Education Meeting \;andPlanning\, Pr ojects\, and Land Conservation MeetingMinnehaha Creek Watershed District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 55391www.minnehahacreek.org \;Board of Managers:Jim Calkins\, Presid ent\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Sh erry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; W illiam Olson\, Manager \;Note: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attenda nce when the meeting is called to order. \;5:00 PM \; \;&nbs p\; \; \; \; \; \; 1.  \;Committee Meetings – Personnel Committee – District Office6:45 PM \; \; \;  \; \; \; \; \; 2.  \;Board Meeting Call to Order and Roll Call \; \; \; \; \; \; \; \; \ ; \; \;  \; \; \; \; \; \; \; \;  \; \; \; 3.  \;Matters from the FloorAnyone wishing to address the Board of Managers on an item not on the agenda or on the con sent agenda may come forward at this time. \; Comments are limited t o two minutes. \; \; \; \; \; \; \; \;&n bsp\; \; \;  \; \; \; \; \; \; \;&nb sp\; \; \; \; 4.  \;Approval of Agenda (Additions/Correc tions/Deletions) \; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \;& nbsp\; \; \; \; 5.  \;Minutes5.1  \;Approval of 06/2 8/2012 Minutes6.  \;Board\, Committee and Task Force Reports6.1 &nbs p\;Board Updates:-  \;Executive Committee- \; IT Committee Meeti ng- \; Personnel Committee- \; Other6.2  \;Upcoming Committe e and Task Force Meeting ScheduleCurrently Scheduled- \; \; Hydr odata Committee\, Monday\, July 16\, 2012\, District Office6.3  \;To Be Scheduled:- \; \; Other7.  \;Information Items/Correspon dence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routin e administrative items or items not requiring discussion. Items can be r emoved and discussed at the request of a Board member\, staff member\, o r a member of the audience.)7.1  \;Update on Stream Assessment – C edarleaf Dahl7.2  \;Spring Operations and Maintenance Vegetation Upd ate – Forner7.3  \;Update on Six Mile Creek Diagnostic Study – C edarleaf Dahl8.  \;Board Review Items8.1  \;Review of 2013 Perso nnel Budget – Noah8.2  \;Authorization to hire Blue Water Science (Steve McComas) to complete a \;flowering rush and substrate survey on MCWD water bodies – Fieldseth8.3  \;Approval to extend contract with Waterfront Restorations to remove flowering rush - Fieldseth8.4 &n bsp\;Review of 2013 Regulatory budget and work plans – Christopher8.5  \;Review of 2013 Overview of budget and work plans – Wisker-Revie w of 2013 Planning Department workplan – Wisker/Houdek-Review of 2013 Land Conservation budget and work plan – Wisker/Dahl-Review of 2013 La nd Restoration budget and workplan – Wisker/Forner-Review of 2013 Habi tat Restoration budget and workplan – Wisker/Forner-Review of 2013 Cap ital Projects budget and work plan – Planning/Project staff-Review of 2013 Operations and Maintenance budget and work plan – Forner9.  \ ;Discussion Items9.1  \;Discussion about allocation of Operation cos ts to funds – Evenson10.  \;AdjournmentUpcoming Board Meeting/Even t ScheduleGarden Variety Day\, Sunday\, July 15\, 2012\, 10:00 AM – 4: 00 PM\, Bakken Museum\, MinneapolisAIS Plan Task Force Meeting\, Wednesd ay\, July 18\, 2012\, 5:00 PM\, District OfficeSix-Mile Creek Diagnostic Study Community Meeting w/Peter Sorenson\, Thursday\, July 19\, 2012\, 6:30 – 8:00 PM\, Victoria City HallMCWD Board of Managers Meeting\, Th ursday\, July 26\, 2012\, 6:45 PM\, District Office - CalkinsRaingarden Maintenance Workshop\, Wednesday\, August 1\, 2012\, 7:00 – 8:15 PM\, Wayzata Central Middle School\, WayzataMCWD Board of Managers Workshop\, Thursday\, August 2\, 2012\, 6:45 PM ? District Office - CasaleTour de Tonka\, Saturday\, August 4\, 2012\, 7:30 – 11:30 AM\, Gray's Bay Dam\ , MinnetonkaMCWD Board of Managers Workshop\, Thursday\, August 9\, 2012 \, 6:45 PM ? District Office – ShekletonMCWD Board of Managers Meeting \, Thursday\, August 23\, 2012\, 6:45 PM – District Office - Calkins URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-12-0/ UID:urn:uuid:bf2e0df8-ae89-4b46-abd3-eb2a947e48df STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120712 END:VEVENT BEGIN:VEVENT SUMMARY:July 12\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, July 12\, 2018\n\n\n\nAttachments : \;\n\n 0.0 7.12.2018 Board Meeting Agenda.pdf\n 5.1 Approval of 6. 28.18 Board Minutes.pdf\n 10.1 Permit 18-273-825 Old Crystal Bay Road Or ono.pdf\n 11.1 Authorization to Contract with Wenck for 2018-2019 Stormw ater Pond Maintenance Engineering Services\; Authorization to Solicit Bi ds.pdf\n 11.2 Resolution of Support for Long Lake Creek Partnership.pdf\ n 11.3 Authorization to Execute Contract with St. Croix Watershed Resear ch Station for Wasserman lake Sediment Analysis.pdf\n\n\n\n\n\nThursday\ , July 12\, 2018\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed D istrict Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww. minnehahacreek.org\n \;\nBoard of Managers:\nSherry White\, Presiden t\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKur t Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager \; William Olson\, Manager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board\nare encouraged to be i n attendance when the meeting is called to order.\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \;\n\n7:00 pm \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 1. \; \; \; \; \;  \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 2. \; \; \; \; \; \; \; \; Matters from the Floor\n\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\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 3.  \; \; \; \; \; \;&n bsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; &n bsp\; 4. \; \; \; \; \; \; \; \; Informa tion Items/Correspondence (Items listed under the Information/Correspond ence section of the agenda will be considered as one item of business. I t consists of routine administrative items or items not requiring discus sion. Items can be removed and discussed at the request of a Board membe r\, staff member\, or a member of the audience.)\n\n4.1 \; \;&nb sp\; \; \; \; None\n\n7:05-7:10pm \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of busin ess. 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 member of the audience.) \;  \;  \; \;\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \; 5. \; \; \ ; \; \; \; \; \; Approval of Minutes\n\n5.1 \;&n bsp\; \; \; \; \; Approval of the June 28\, 2018 Board M inutes\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 6. \; \; \; \;&n bsp\; \; \; \; Approval of Check Register  \; \;&nbs p\; \; \; \; \; \; \; \;\n\n6.1 \; \ ; \; \; \; \; None\n\n \;  \;7. \; \;&nb sp\; \; \; \; \; \; Consent Items\n\n7.1 \;  \; \; \; \; \; None\n\n7:10-10:00pm  \; \; \ ; \; \; \; \; \; \; \; \; REGULAR AGENDA  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \;\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \;  \; \; \;&nb sp\; \; \; \; \; \; \; \; 8. \; \;&n bsp\; \; \; \; \; \; Board\, Committee and Task Forc e Reports\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 8.1  \; \ ; \; \; \; Board Updates:\n\n- \; \; \; \; P resident’s Report – White\n\n- \; \; \; \; Operation s and Programs Committee Meeting Report – Loftus\n\n- \; \;&nb sp\; \; Citizen Advisory Committee Meeting Report – Becker  \; \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 8.2 \; \; \;&n bsp\; \; \; Upcoming Meeting and Event Schedule:\n\n- \;&nbs p\; \; \; 5:15 pm\, July 26\, 2018 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:0 0 pm\, July 26\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-  \; \; \; \; 6:30 pm\, August 8\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office – Miller\n\n- \;  \; \; \; 5:15 pm\, August 9\, 2018 Operations and Programs Commi ttee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, August 9\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office \n\n \;  \;9. \; \; \; \; \; \; \;&n bsp\; Public Hearings &\; Presentations\n\n9.1 \; \; \;&n bsp\; \; \; None\n\n \; 10. \; \; \; \;  \; \; Permits Requiring a Variance or Discussion\n\n10.1 \;  \; \; \; Permit 18-273: 825 Old Crystal Bay Road\, Orono – Sho walter\n\n \; \; \;11. \; \; \; \; \;&nb sp\; Action Items\n\n11.1 \; \; \; \; Resolution 18-065: Authorization to Contract with Wenck for 2018/2019 Stormwater Pond Main tenance Engineering Services\; Authorization to Solicit Bids– Jonely\n \n11.2 \; \; \; \; Resolution 18-066: Resolution of Supp ort for the Long Lake Creek Subwatershed Partnership – Fieldseth\n\n11 .3 \; \; \; \; Resolution 18-067: Authorization to Execu te Contract with St. Croix Watershed Research Station for Wasserman Lake Sediment Analysis – Beck \; \;\n\n \; 12. \; \;&n bsp\; \; \; \; Board Discussion Items: \; \; \;& nbsp\; \n\n12.1 \; \; \; \; 325 Blake Road – Minnesota Ice Lease Claim – Hayman/Holtman\n\n *Note: The Board may convene in closed session to discuss with counsel\n\n \; \; \;13. \ ; \; \; \; \; \; Staff Updates\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; 13.1  \;  \; \; Administrator’s Report – Wisker\n\n \; 14. \;  \; \; \; \; \; Adjournment\n\n \;\n\nMCWD SPONS ORED OR HOSTED EVENTS\n\nJuly 18 – Creek Clean-up with Target Communit y Service\, St. Louis Park\n\nSeptember 8 – Monarch Festival\, Lake No komis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-12-2018-board-mee ting/ UID:urn:uuid:131e3cf5-dd4c-4a67-bd53-b21e9ff3dde2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180712 END:VEVENT BEGIN:VEVENT SUMMARY:July 12\, 2018 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, July 12\, 2018\n\n\n\nAttachments : \;\n\n 0.0 7.12.2018 OPC Agenda.pdf\n 4.1 Draft 2019 Work Plans an d Budget.pdf\n\n\n\n\n\nThursday\, July 12\, 2018\nOPERATIONS AND PROGRA MS COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Off ice\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacre ek.org\n \;\nBoard President: Sherry White\nOperations and Programs Committee Members: Jessica Loftus\, Chair\; Bill Becker\, Bill Olson\n&n bsp\;\nNote: \; No official action will be taken during committee me etings. Items discussed in committee may be continued\, forwarded to ano ther committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in atte ndance when the meeting is called to order.\n \;\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \;\n5:15 - 6:00 pm \; \; \; \; \; \;&nb sp\; \; \; \; \; 1. \; \; \; \; \;&n bsp\; \; \; Committee Meeting Call to Order and Roll Call\n\n&nb sp\;\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 2.  \; \; \; \;&nb sp\; \; \; Approval of Agenda (Additions/Corrections/Deletions)\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \;\n\n \;  \; 3. \; \; \; \;&n bsp\; \; \; \; Information Items/Correspondence (Items liste d under the Information/Correspondence section of the agenda will be con sidered as one item of business. It consists of routine administrative i tems or items not requiring discussion. Items can be removed and discuss ed at the request of a Board member\, staff member\, or a member of the audience.)\n\n3.1 \;  \; \;None \;\n\n \;\n\n \;  \; \; \;  \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 4. \; \; \; \; \; \; \;&nbs p\; Discussion Items\n\n4.1 \;  \; \;Draft 2019 Work Plans a nd Budget – Wisker  \; \;  \;\n\n \;\n\n \;  \ ;5. \; \; \; \; \; \; \; \; \; \ ;Staff Updates\n\n5.1 \;  \;None\n\n \;\n\n \;  \;6.  \; \; \; \; \; \; \; \; \; \;Ad journment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-12-2018-opc-meeti ng/ UID:urn:uuid:04dc2a78-bb44-45b4-a036-62217331d4c1 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180712 END:VEVENT BEGIN:VEVENT SUMMARY:July 14\, 2016 Board Workshop DESCRIPTION:Date: \;\n\nThursday\, July 14\, 2016\n\n\n\nAttachments : \;\n\n 0.0 - July 14\, 2016 Board Workshop Agenda.pdf\n 4.1 - Boar d Tour Report?Brown.pdf\n 5.1 - Approval of the June 30\, 2016 Board Min utes.pdf\n 8.2 - 2015 Research and Monitoring Report ? ChristiansonField sethCermak.pdf\n 10.2 - Resolution 16-060 Authorization to Execute a Pur chase Agreement for Laketown 9th Wetland Restoration Easement?Brown.pdf\ n 11.1 - Review Preliminary Design for High. 101 Causeway Shoreline Reco n. Project - Schaufler.pdf\n 11.2 - State Buffer Program and Draft Polic ies?Christopher.pdf\n 11.3 - West 54th St Arden Park Stream Restoration Project Briefing?Clark.pdf\n 11.4 - Park Nicollet Methodist Hospital Par tnership Briefing?Wisker.pdf\n\n\n\n\n\n6:45 PM\nJuly 14\, 2016\nMinneha ha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulev ard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:\n Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Mi ller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\ ; Bill Becker\, Manager\; William Olson\, Manager\nNote: \; Individu als 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.&nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;\n\n6:45 pm \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 1. \; \; \; \; \;  \; \; \; Board Meeting Call to Order and Roll Call \;\n \n6:50 pm \; \; \; \; \; \; \; \;  \ ; \; \; \; \; \; \; \; \; \; \; 2. \; \; \; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda \;or on the consent agenda may come forward at thi s time. \; Comments are limited \;to two minutes.\n\n3.  \;& nbsp\; \; \; \; \; \; Approval of Agenda (Additions/ Corrections/Deletions) \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;\n\n4. \; \; \;  \; \; \; \; \; Information Items/Correspondence (It ems listed under the Information/Correspondence section of the agenda wi ll be considered as one item of business. It consists of routine adminis trative items or items not requiring discussion. Items can be removed an d discussed at the request of a Board member\, staff member\, or a membe r of the audience.)\n4.1 \; \; \; \; \; \; Board Tour Report?Brown\n\n6:50-6:55pm \; \; \; \; \;&nbs p\; \; \; \; \; \; \; CONSENT AGENDA\n(The conse nt agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be rem oved from the consent agenda at the request of a Board member\, staff me mber\, or a member of the audience.)\n\n \;5. \; \; \;&n bsp\; \; \; \; \; Approval of Minutes\n5.1 \; \;  \; \; \; \; Approval of the June 30\, 2016 Board Minute s.  \;  \;  \;  \; \;\n\n6. \; \; \;&nbs p\; \; \; \; \; Consent Items\n6.1 \; \; \;& nbsp\; \; \; None\n\n \;\n\n6:55-10:00pm \; \; \ ; \; \; \; \; \; \; \; REGULAR AGENDA  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;\n\n7. \; \; \;&nbs p\; \; \; \; \; Board\, Committee\, and Task Force Repor ts\n7.1  \; \; \; \; \; Board Updates:\n- \;&nbs p\; \; \; President's Report – White\n-  \;  \;  \ ;PPC Report - Miller\n- \; \; \; \; CAC Report - Olson\n \n7.2 \; \; \; \; \; \; Upcoming Meeting and Eve nt Schedule:\n- \; \; \; \; 6:45 pm\, July 21\, 2016\, C ombined Meeting of the Policy and Planning Committee and the Operations and Programs Committee\, Board  \;Room\, MCWD Offices\n\n7.3 \;& nbsp\; \; \; \; \; To be Scheduled:\n\n8. \; \;& nbsp\; \; \; \; \; \; Public Hearings &\; Present ations\n8.1 \; \; \; \; \; Ecosystem Evaluation Upda te – Christianson/Spector\n8.2 \; \; \; \; \;  \; 2015 Research and Monitoring Report – Christianson/Fieldseth/Cermak \n\n9. \; \; \; \; \; \; \; \; Permits R equiring a Variance or Discussion\n9.1 \; \; \; \; \ ; \; None  \;\n\n10. \; \; \; \; \; \; A ction Items\n10.1 \; \; \; \; Items removed from the con sent agenda\n10.2 \; \; \; \; Resolution 16-060 Authoriz ation to Execute a Purchase Agreement for Laketown 9th Wetland Restorati on Easement?Brown\n\n11. \; \; \; \; \; \; Board Discussion Items:  \;  \;\n11.1 \; \; \; \; Rev iew Preliminary Design for the Highway 101 Causeway Shoreline Reconstruc tion Project?Schaufler\n11.2 \; \; \; \; State Buffer Pr ogram and Draft Policies?Christopher\n11.3 \; \; \; \; W est 54th St/Arden Park Stream Restoration Project Briefing?Clark\n11.4&n bsp\; \; \; \; Park Nicollet Methodist Hospital Partnership Briefing?Wisker\n\n12. \; \; \; \; \; \; Staff U pdates*\n- \; \; \; \; \; \; \; \; \ ; \; Administrator's Report - Erdahl\n\n13. \; \; \;&nbs p\; \; \; Adjournment\n\n \;\n\nMCWD SPONSORED OR HOSTED EVE NTS\n\nSunday\, July 24\, 8a-12pm\, Minnehaha Creek Cleanup\, Minneapoli s\, Minnetonka\, St. Louis Park\n\nTuesday\, July 26\, 6-8pm\, Make & \; Take Rain Barrel Workshop\, Wood Lake Nature Center\, Richfield\n\nWe dnesday\, August 3\, 5-9pm\, Workshop on the Water\, Al &\; Alma's\, Mound URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-14-2016-board-wor kshop/ UID:urn:uuid:70d4fd85-b426-4a00-910d-874a4d284471 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160714 END:VEVENT BEGIN:VEVENT SUMMARY:July 14\, 2016 Policy and Planning Committee DESCRIPTION:Date: \;Thursday\, July 14\, 2016Attachments: \; 0.0 - July 14\, 2016 PPC Agenda.pdf 5.1 - Prioritization Framework- Wisker. pdf \;Thursday\, July 14\, 2016POLICY AND PLANNING COMMITTEEBig Isla nd RoomMinnehaha Creek Watershed District Office15320 Minnetonka Bouleva rdMinnetonka\, MN 55345www.minnehahacreek.orgPolicy and Planning Committ ee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness \;Note:&nbs p\; No official action will be taken during committee meetings. \; I tems discussed in committee may be continued\, forwarded to another comm ittee\, or advanced to a Board workshop or meeting. \; Individuals w ho wish to speak to the committee members are encouraged to be in attend ance when the meeting is called to order. \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;& nbsp\;  \;  \;  \;  \;  \;4:30-6:00 pm \; \;  \; \; \; \; \; \; \; \; \; 1. \ ; \; \; \; \; \; \; \; Committee Meeting Cal l to Order and Roll Call \; \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \; 2. \; \; \; \; \;&nbs p\; \; \; Matters from the FloorAnyone wishing to address the Bo ard 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 minutes. \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \; 3.  \; \; \; \; \; \; \; Approva l of Agenda (Additions/Corrections/Deletions) \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;4. \;&nb sp\; \; \; \; \; \; \; Information Items/Corresp ondence (Items listed under the Information/Correspondence section of th e agenda will be considered as one item of business. It consists of rout ine administrative 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.) \;5. \; \; \; \;  \; \; \; \; Discussion Items5.1 \; \; \; \;& nbsp\; \; Prioritization Framework -- Wisker6.  \; \; \;  \; \; \; \; Staff Updates6.1 \; \; \; \ ; \; \; None7. \; \; \; \; \; \; \;& nbsp\; AdjournmentUpcoming agenda items: \; \; \; \;&nbs p\; \; \; \; \; \; \; \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \; \;*No materials are provided. \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-14-2016-policy-an d-planning-committee/ UID:urn:uuid:6572c3b4-8a10-4e85-890a-e411f47d0148 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160714 END:VEVENT BEGIN:VEVENT SUMMARY:July 14\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, July 14\, 2022\n\n\n\nAttachments : \;\n\n 0.0 07.14.22 Board Meeting Agenda.pdf\n 5.1 Approval of the June 23\, 2022 Board Meeting Minutes.pdf\n 7.1 Approving Programmatic M aintenance Agreement with the City of Tonka Bay.pdf\n 11.1 Authorization to distribute Capital Improvement Plan for annual review and comment.pd f\n\n\n\n\n\n\n \;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Water shed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345 \nwww.minnehahacreek.org \;\n \;\nBoard of Managers:\nSherry Whi te\, President\; William Olson\, Vice President\; Jessica Loftus\, Treas urer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hej madi\, Manager\; Stephen Sando\, Manager\n \;\nNote: Individuals wit h items on the agenda or who wish to speak to the Board are encouraged t o be in attendance when the meeting is called to order.\n \;\n\n7:00 pm \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;1. \; \; \; \; \; \; \;&nb sp\; Board Meeting Call to Order and Roll Call\n\n7:05 pm \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; 2. \; \; \; \; \; \; \; \; Matters from the Floor\n\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\n \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \; 3.  \; \; \; \; \;  \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n& nbsp\; 4. \; \; \; \; \; \; \; \; Inform ation Items/Correspondence (Items listed under the Information/Correspon dence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discu ssion. Items can be removed and discussed at the request of a Board memb er\, staff member or a member of the audience.)\n\n4.1 \; \;&nbs p\; \; \; \; Introduction of New Outreach Engagement Coordin ator: Samantha Maul – Schnoes\n\n4.2 \; \; \; \; \ ; \; Introduction of New Planner-Project Managers: Michelle Lincoln and Daniel Mock – Hayman\n\n7:05 – 7:10 pm \; \; \;  \; \; \; \; \; \; \; CONSENT AGENDA\n\n(The cons ent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be re moved from the consent agenda at the request of a Board member\, staff m ember or a member of the audience.) \;\n\n \; 5. \; \;&n bsp\; \; \; \; \; \; Approval of Minutes\n\n5.1  \; \; \; \; \; \; Approval of the June 23\, 2022 Boa rd Meeting Minutes\n\n \; 6. \; \; \; \; \;  \; \; \; Approval of Check Registers\n\n6.1 \; \; \;  \; \; \; None \; \;\n\n \; 7. \; \;&nbs p\; \; \; \; \; \; Consent Items\n\n7.1 \; \ ; \; \; \; \; Resolution 22-041: Approval of Programmati c Maintenance Agreement with the City of Tonka Bay – Jonas \; &nbs p\;\n\n7:10 – 10:00 pm \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; REGULAR AGENDA\n\n \; 8. \; \; \;&n bsp\; \; \; \; \; Board\, Committee and Task Force Repor ts\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 8.1  \; \; \ ; \; \; Board Updates:\n\n- \; \; \; \; Presiden t’s Report – White\n\n- \; \; \; \; Operations and P rograms Committee Meeting Report – Loftus\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule\n\n- \; \; \; \; 7:00 pm\, Ju ly 19\, 2022 Metro MAWD Quarterly Meeting (virtual) – White\n\n- \ ; \; \; \; 6:30 pm\, July 20\, 2022 Citizens Advisory Commit tee Meeting (location TBD) – Loftus\n\n- \; \; \; \; 5 :15 pm\, July 28\, 2022 Policy and Planning Committee Meeting\, Board Ro om\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, July 28\, 20 22 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \;  \; \; 5:15 pm\, August 11\, 2022 Operations and Programs Committee M eeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, August 11\, 2022 MCWD Board Meeting\, Board Room\, MCWD Office\n\n& nbsp\; 9. \; \; \; \; \; \; \; \; Public Hearings &\; Presentations\n\n9.1 \; \; \; \; \;  \; None\n\n \;10. \; \; \; \; \; \; Per mits Requiring a Variance or Discussion\n\n10.1 \; \; \;&nbs p\; None\n\n \;11. \; \; \; \; \; \; Action Items\n\n11.1 \; \; \; \; Resolution 22-042: Authorizati on to Distribute CIP for Annual Review and Comment – Hayman \;&nbs p\;\n\n \;12. \; \; \; \; \; \; Board Discus sion Items\n\nNone\n\n \;13. \; \; \; \; \;  \; Staff Updates\n\n13.1 \; \; \; \; Administrator’s R eport – Wisker\n\n \;14. \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-14-2022-board-mee ting/ UID:urn:uuid:13e4b850-b08a-45f9-bbf9-38a295ec0861 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220714T190000 DTEND;TZID=America/Chicago:20220714T190000 END:VEVENT BEGIN:VEVENT SUMMARY:July 14\, 2022 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, July 14\, 2022\n\n\n\nAttachments : \;\n\n 0.0 07.14.22 OPC Agenda.pdf\n 4.1_7-14-22_OPC_Draft 2023 Bu dget Memo.pdf\n\n\n\n\n\n\n \;\nOPERATIONS AND PROGRAMS COMMITTEE ME ETING\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minn etonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \; \nBoard President: Sherry White\nOperations and Programs Committee Membe rs: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejmadi\n \;\nNote:&n bsp\; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee or advanced to a Board workshop or meeting. Individuals who wish to spe ak to the committee members are encouraged to be in attendance when the meeting is called to order.\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;\n\n5:15 – 6 :00 pm \; \; \; \; \; \; \; \; \;&nb sp\; 1. \; \; \; \; \; \; \; \; Committe e Meeting Call to Order and Roll Call\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 2 .  \; \; \; \; \; \; \; Approval of Agenda ( Additions/Corrections/Deletions) \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 3. \; \; \; \; \;&n bsp\; \; \; Information Items \;\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 3.1 \; \; \; None\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 4. \; \; \; \; \; \; \; \; Disc ussion Items\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 4.1 \;&nbs p\; \; 2023 Budget – Wisker  \; \; \;\n\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \;5. \; \; \; \; \; \; \;  \; Staff Updates \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\ n\n5.1 \; \; \; None  \;\n\n6. \; \; \;  \; \; \; \;Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-14-2022-opc-meeti ng/ UID:urn:uuid:698c649e-ad84-40b4-8a3b-16be0679253e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220714T171500 DTEND;TZID=America/Chicago:20220714T171500 END:VEVENT BEGIN:VEVENT SUMMARY:July 17\, 2014 Agenda O&\;P and P&\;P Joint Committee DESCRIPTION:Date: \;\n\nThursday\, July 17\, 2014\n\n\n\nAttachments : \;\n\n 0.0 - July 17 2014 Agenda.pdf\n\n\n\n\n\nThursday\, July 17 \, 2014 \;\nOPERATIONS AND PROGRAMS COMMITTEE\nAnd POLICY AND PLANNI NG COMMITTEE \;\nSPECIAL MEETING OF THE BOARD OF MANAGERS\n \;Bi g Island Room\nMinnehaha Creek Watershed District Office\n15320 Minneton ka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \;\nPLEA SE NOTE SPECIAL START TIME OF 6:00 P.M.\n \;Operations and Programs Committee Members: William Olson\, Chair\; Jeff Casale\; Pam Blixt\nPoli cy and Planning Committee Members: Jim Calkins\, Chair\; Dick Miller\; B rian Shekleton\nNote: \; No official action will be taken during com mittee meetings. \; Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meet ing. \; Individuals who wish to speak to the committee members are e ncouraged to be in attendance when the meeting is called to order.\n\n6: 00pm  \;JOINT MEETING OF OPERATIONS &\; PROGRAMS COMMITTEE and&nb sp\;POLICY &\; PLANNING COMMITTEE\n1. \; \; \; \;&nbs p\; \; \; \; Committee Meeting Call to Order and Roll Call\n 2. \; \; \; \; \; \; \; \; Matters from the Floor\nAnyone wishing to address the Board of Managers on an item no t on the agenda \;or on the consent agenda may come forward at this time. \; Comments are limited \;to two minutes.\n3.  \;  \; \; \; \; \; \; Approval of Agenda (Additions/Corr ections/Deletions)\n4. \; \; \; \; \; \; \;& nbsp\; Information Items/Correspondence (Items listed under the Informat ion/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not re quiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.) \; &n bsp\;  \;  \; \;\n5. \; \; \; \; \;  \; \; \; \; \; \; Discussion Items\n5.1 \;   \; \; \; \; \;2015 Planning Workplan ?Houdek\n5.2 \;  \; \; \; \; \;2015 Operations and Maintenance Work plan – Forner/Domyancich\n5.3 \;  \; \; \; \;  \;2015 Land Conservation Workplan ?Forner\n5.4 \;  \; \;&nbs p\; \; \;2015 Land Restoration Workplan – Forner\n5.5 \; & nbsp\; \; \; \; \;2015 Habitat Restoration Workplan – Forner\n5.6 \;  \; \; \; \; \;2015 Capital Proje ct Workplans ?Houdek\n5.7 \;  \; \; \; \; \;2015 Cost Share Program Update – Mamayek/Eidem\n6. \; \; \;&nb sp\; \; \; \; \; \; \; \; Staff Updates  \;  \;  \;  \;  \;  \;\n7. \; \; \;  \; \; \; \; \; \; \; \; Adjournment of Commi ttees\nUpcoming agenda items:\n- \; \; \; \; \;  \; \; \; \; \; 2015 Government Relations Workplan  \ ; \;\n- \; \; \; \; \; \; \; \;  \; \; 2015 LID Workplan\n- \; \; \; \; \; \;  \; \; \; \; 2015 IT Workplan  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;\n- \; \; \; \;&nbs p\; \; \; \; \; \; 2015 Personnel and General Operat ions Workplan\n- \; \; \; \; \; \; \; \;  \; \; 2015 Cost Share Workplan  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n* no materials provided  \;\n\n8:00pm \; \;SPECIAL MEETING – BOARD OF MANAGERS\n1.  \; \; \; Performance Evaluation of former District Administ rator Evenson-Marden regarding personnel file \;\nNOTE: This portion of the meeting will be in Closed Session\, unless an Open Session is re quested by Mr. Evenson-Marden pursuant to Minn. Stat. §13D.05\, subd. 3 .\n2. \; \; \; Citizens Advisory Committee Request and Conse nt to Release of Information from Mr. Evenson-Marden URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-17-2014-agenda-op -and-pp-joint-committee/ UID:urn:uuid:4cc1ea09-1433-4ce9-b878-74d01e991df5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140717 END:VEVENT BEGIN:VEVENT SUMMARY:July 22\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, July 22\, 2021\n\n\n\nAttachments : \;\n\n 0.0 07.22.21 Board Meeting Agenda.pdf\n 5.1 Approval of the July 8\, 2021 Board Minutes.pdf\n 6.1 General Checking Register.pdf\n 6 .2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Resolut ion 21048 Citizen Advisory Committee Bylaws.pdf\n 7.2 Authorization to e nter Local Trail Agreement with Three Rivers Park District for the Six M ile Marsh Prairie Trail.pdf\n 11.1 Authorization to Approve a Contract A mendment for Permitting Program Alignment Engineering Services.pdf\n 11. 2 Authorization to Execute Contract for Assessment for the East Auburn W etland Monitoring and Feasibility Support.pdf\n 11.3 Resolution 21_053_S taff Recommendations_Pilot Responsive Program.pdf\n 12.1 Responsive Prog ram Implementation Guidance.pdf\n 12.2 Permitting Program Alignment.pdf\ n\n\n\n\n\nBOARD MEETING\n \;\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nww w.minnehahacreek.org\n \;\nBoard of Managers:\nSherry White\, Presid ent\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEug ene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Mana ger\; Stephen Sando\, Manager\n \;\nNote: \; Individuals with it ems 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&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 1. \; \; \; \; \; \; \; \; Board Meetin g Call to Order and Roll Call \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \; \;\n\n7:05 pm \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 2. \; \; \; \; \;& nbsp\; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent ag enda may come forward at this time. Comments are limited to two minutes. \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 3.  \; \; \; \; \;  \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n& nbsp\;  \; 4. \; \; \; \; \; \; \; \ ; Information Items/Correspondence (Items listed under the Information/C orrespondence section of the agenda will be considered as one item of bu siness. It consists of routine administrative items or items not requiri ng discussion. Items can be removed and discussed at the request of a Bo ard member\, staff member or a member of the audience.)\n\n4.1 \;&nb sp\; \; \; \; \; None\n\n7:05 – 7:10 pm \; \;& nbsp\; \; \; \; \; \; \; \; CONSENT AGENDA\n \n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Item s can be removed from the consent agenda at the request of a Board membe r\, staff member or a member of the audience.)\n\n \;  \; 5.&nbs p\; \; \; \; \; \; \; \; Approval of Minutes \n\n5.1 \; \; \; \; \; \; Approval of the July 8 \, 2021 Board Minutes\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 6. \; \;& nbsp\; \; \; \; \; \; Approval of Check Registers\n\ n6.1 \; \; \; \; \; \; General Checking Account\ n\n6.2 \; \; \; \; \; \; Surety Checking Account \n\n6.3 \; \; \; \; \; \; Wire Transfer(s)\n\n&n bsp\;  \; 7. \; \; \; \; \; \; \; \; Consent Items\n\n7.1 \; \; \; \; \; \; Resoluti on 21-048: CAC Bylaws – LaBo\n\n7.2 \; \; \; \; \;  \; Resolution 21-049: Authorization to Enter Local Trail Connection Agreement with Three Rivers Park District for Six Mile Marsh Prairie Tr ail – Domyancich-Lee\n\n7:10 – 10 pm \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; REGULAR AGEN DA\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \ ; \; \; \; \; 8. \; \; \; \; \;  \; \; \; Board\, Committee and Task Force Reports\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 8.1  \; \; \; \; \; B oard Updates:\n\n- \; \; \; \; President’s Report – White\n\n- \; \; \; \; Policy and Planning Committee Mee ting Report – Miller\n\n- \; \; \; \; Citizens Advisor y Committee Report – Sando\n\n- \; \; \; \; Metro MAWD Quarterly Meeting Report – Maxwell\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; & nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; (unless otherwise noted\, meetings held in Boardroom at MCWD office)\n\n - \; \; \; \; 6:00 pm\, July 26\, 2021 MCWD Board Retrea t – Westwood Hills Nature Center\, St. Louis Park\n\n- \; \;&n bsp\; \; 5:15 pm\, August 12\, 2021 Operations and Programs Committe e Meeting\n\n- \; \; \; \; 7:00 pm\, August 12\, 2021 MC WD Board Meeting\n\n- \; \; \; \; 5:15 pm\, August 26\, 2021 Policy and Planning Committee Meeting\n\n- \; \; \;&nbs p\; 7:00 pm\, August 26\, 2021 MCWD Board Meeting\n\n \;  \; 9.& nbsp\; \; \; \; \; \; \; \; Public Hearings &\; Presentations\n\n9.1 \; \; \; \; \; \; No ne  \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;\n \n \;  \;10. \; \; \; \; \; \; Permits R equiring a Variance or Discussion\n\n10.1 \; \; \; \; No ne\n\n \;\n\n \;  \;11. \; \; \; \; \;&n bsp\; Action Items\n\n11.1 \; \; \; \; Resolution 21-050 : Authorization to Approve a Contract Amendment for Permitting Program A lignment Engineering Services – Dietrich\n\n11.2 \; \; \;& nbsp\; Resolution 21-052: Authorization to Execute Contract for Assessme nt for the East Auburn Wetland Monitoring and Feasibility Support – Be ck/Brown/Domyancich-Lee\n\n11.3 \; \; \; \; Resolution 2 1-053: Concurrence with Staff’s Recommendation for Project Opportuniti es Reviewed Through the Pilot Responsive Program – Christopher/Moran\n \n \;  \;12. \; \; \; \; \; \; Board Dis cussion Items\n\n12.1 \; \; \; \; Responsive Program Imp lementation Guidance – Christopher/Moran\n\n12.2 \; \; \;& nbsp\; Permitting Program Alignment – Dietrich\n\n \;  \;13.&n bsp\; \; \; \; \; \; Staff Updates\n\n13.1 \;&nb sp\; \; \; Minnehaha Preserve Boardwalk Update* – Hayman/Jonel y\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; (Board may convene closed session )\n\n13.2 \; \; \; \; Administrator’s Report – Wiske r\n\n \;  \;14. \; \; \; \; \; \; Adjour nment\n\n \;\n\n*No materials included URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-22-2021-board-mee ting/ UID:urn:uuid:98eda362-95ae-415b-ac65-05f92b72a0a4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210722 END:VEVENT BEGIN:VEVENT SUMMARY:July 22\, 2021 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, July 22\, 2021\n\n\n\nAttachments : \;\n\n 0.0 07.22.21 PPC Agenda.pdf\n 5.1 325 Blake Road Design Cha rrette Update.pdf\n 5.2 Six Mile Marsh Prairie Trail and Interpretation Design Briefing.pdf\n\n\n\n\n\n \;\nPOLICY AND PLANNING COMMITTEE ME ETING\n \;\nBoard Room\nMinnehaha Creek Watershed District Office\n1 5320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \n \;\nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Eugene Maxwell\, Stephen Sando\n \;\n Note: \; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another co mmittee or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in attendance wh en the meeting is called to order.\n \;\n\n5:15 – 6:00 pm \;&n bsp\; \; \; \; \; \; \; \; \; 1. \;& nbsp\; \; \; \; \; \; \; Committee Meeting Call to Order and Roll Call \;\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 2. \;  \; \; \; \; \; \; \; Approval of Agenda (Ad ditions/Corrections/Deletions)\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 3. \ ; \; \; \; \; \; \; \; Information Items&nbs p\;\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \; 3.1 \; \; \;  \; \; \; None\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 4. \; \;& nbsp\; \; \; \; \; \; Discussion Items\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \;  \; \; \; \; \; \; \;&nb sp\; \; \; \; 4.1 \; \; \; \; \; \; None \; \;\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 5.  \; \;&nb sp\; \; \; \; \; Staff Updates\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 5.1 \; \; \; \; \; \; 325 Bl ake Road Design Charrette Update – Sherman/Hayman  \; \;\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 5.2 \; \; \; \;& nbsp\; \; Six Mile Marsh Prairie Trail and Interpretation Design Bri efing – Domyancich-Lee\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 6.  \;&nbs p\; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-22-2021-ppc-meeti ng/ UID:urn:uuid:3a5b3305-9387-4488-bd07-d979d73e64ba STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210722 END:VEVENT BEGIN:VEVENT SUMMARY:July 23\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, July 23\, 2020\n\n\n\nAttachments : \;\n\n 0.0 07.23.20 Board Meeting Agenda.pdf\n 5.1 Approval of the July 9\, 2020 Minutes.pdf\n 6.1 General Check Register.pdf\n 6.2 Surety Check Register.pdf\n 6.3 Wire Transfers.pdf\n 7.1 Authorization to Rele ase RFP for Audit Services.pdf\n 7.2 Authorization to Submit a Letter to MPRB in Support of the DRAFT MPRT master plan.pdf\n 11.1 Approval to Pu rchase Replacement Computers\, Backup Equipment\, Backup Software.pdf\n 11.2 Approval to Award Contract for Wassermann Lake Preserve Interpretiv e Signage Fabrication and Installation.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nBOARD MEETING\n \;\nMeeting to be held vi a WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \;\nLog into the meeting at: \nhttps://minnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwat ersheddistrict.my/j.php?MTID=m515f037973873bbf7576ca08352ba27e\nEnter Me eting number: 126 723 7074 and Password: MCWD\n \;\nYou may also joi n by phone by calling: 408-418-9388 \;\nEnter Meeting number: 126 72 3 7074 and Password: MCWD\n \; \;\nBoard of Managers:\nSherry Wh ite\, President\; William Olson\, Vice President\; Jessica Loftus\, Trea surer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejm adi\, Manager\; Eugene Maxwell\, Manager\n \;\nNote: \; Individu als with items on the agenda or who wish to speak to the Board are encou raged to be in logged in or on the phone when the meeting is called to o rder.\n \;\n7:00 pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 1. \; \; \; \; \; \;& nbsp\; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 2.  \; \; \; \; \; \; \; \; Matters from th e Floor\n\nAnyone wishing to address the Board of Managers on an item no t on the agenda or on the consent agenda should indicate such at this ti me. Comments are limited to two minutes.\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 3.  \; \; \; \; \; \; \; Approval of Agend a (Additions/Corrections/Deletions)\n\n \;  \; 4. \; \;& nbsp\; \; \; \; \; \; Information Items/Corresponden ce (Items listed under the Information/Correspondence section of the age nda will be considered as one item of business. It consists of routine a dministrative items or items not requiring discussion. Items can be remo ved and discussed at the request of a Board member\, staff member or a m ember of the audience.) \;\n\n4.1 \; \; \; \; \;  \; None\n\n \;7:05-7:10pm \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items 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 \;   \; 5. \; \; \; \; \; \; \; \; Approval o f Minutes\n\n5.1 \; \; \; \; \; \; Approval of t he July 9\, 2020 Board Minutes\n\n \;  \; 6. \; \; \ ; \; \; \; \; \; Approval of Check Registers\n\n6.1& nbsp\; \; \; \; \; \; General Checking Account\n\n6. 2 \; \; \; \; \; \; Surety Checking Account\n\n6 .3 \; \; \; \; \; \; Wire Transfer\n\n \;&nb sp\;  \; \;7. \; \; \; \; \; \; \;&n bsp\; Consent Items\n\n7.1 \; \; \; \; \; \; Res olution 20-057: Authorization to Release RFP for Audit Services – John son\n\n7.2 \; \; \; \; \; \; Resolution 20-058: Authorization to Submit a Letter to the MPRB in Support of the Draft Min nehaha Parkway Regional Trail Master Plan – Schaufler \; \;\n\ n7:10-10:00pm \; \; \; \; \; \; \; \;&nb sp\; \; \; \; REGULAR AGENDA\n\n \;  \; 8. \;&nb sp\; \; \; \; \; \; \; Board\, Committee and Tas k Force Reports\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 8.1  \;  \; \; \; \; Board Updates:\n\n- \; \; \;&nb sp\; President’s Report – White\n\n- \; \; \; \; Pol icy and Planning Committee Meeting Report – Miller\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \;  \; \; \; \; \; \; \; \;&n bsp\; \; \; 8.2 \; \; \; \; \; \; Upcomi ng Meeting and Event Schedule:\n\n- \; \; \; \; 6:30 pm\ , August 4\, 2020 Citizens Advisory Committee Meeting\, via WebEx – Ol son\n\n- \; \; \; \; 5:15 pm\, August 13\, 2020 Operatio ns and Programs Committee Meeting\, via WebEx\n\n- \; \; \;& nbsp\; 7:00 pm\, August 13\, 2020 MCWD Board Meeting\, via WebEx\n\n-&nb sp\; \; \; \; 5:15 pm\, August 27\, 2020 Policy and Planning Committee Meeting\, via WebEx\n\n- \; \; \; \; 7:00 pm\ , August 27\, 2020 MCWD Board Meeting\, via WebEx\n\n \;  \; 9.& nbsp\; \; \; \; \; \; \; \; Public Hearings &\; Presentations\n\n9.1 \; \; \; \; \; \; No ne\n\n \;  \;10. \; \; \; \; \; \; Permi ts Requiring a Variance or Discussion\n\n10.1 \; \; \; \ ; None\n\n \;  \;11. \; \; \; \; \; \; A ction Items\n\n11.1 \; \; \; \; Information Technology E quipment Replacements\n\n- Resolution 20-059: Approval to Purchase Repla cement Computers\, Backup Equipment\, Backup Software Licensing and Offs ite Storage – Steele\n\n11.2 \; \; \; \; Resolution 20 -060: Approval to Award Contract for Wassermann Lake Preserve Interpreti ve Signage Fabrication and Installation – Brown\n\n \;  \;12.& nbsp\; \; \; \; \; \; Board Discussion Items\n\n12.1  \; \; \; \; None \;\n\n \; \;  \;13.&nb sp\; \; \; \; \; \; Staff Updates\n\n13.1 \;&nbs p\; \; \; Administrator’s Report – Wisker\n\n \;  \; 14. \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-23-2020-board-mee ting/ UID:urn:uuid:40ce3462-91fa-4915-8862-0e601fa19c25 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200723 END:VEVENT BEGIN:VEVENT SUMMARY:July 23\, 2020 PPC Meeting DESCRIPTION:Date: \;Thursday\, July 23\, 2020Attachments: \; 0.0 07.23.20 PPC Agenda.pdf 5.1 325 Blake Rd Cooperative Agreement.pdf  \;POLICY AND PLANNING COMMITTEE MEETINGMeeting to be held via WebEx purs uant to Minn. Stat. Sec. 13D.021 \;One or more Board Managers will b e participating telephonically \;Log into the meeting at:https://min nehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistric t.my/j.php?MTID=m515f037973873bbf7576ca08352ba27e \;Enter Meeting nu mber: 126 723 7074 and Password: MCWD \;You may also join by phone b y calling: 408-418-9388 \;Enter Meeting number: 126 723 7074 and Pas sword: MCWD \; \;Board President: Sherry WhitePolicy and Plannin g Committee Members: Dick Miller\, Chair\; Kurt Rogness\, Eugene Maxwell  \; \;Note: \; No official action will be taken during commi ttee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Indi viduals who wish to speak to the committee members are encouraged to be in logged in or on the phone when the meeting is called to order. \; 5:15-6:00 pm \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 1. \; \; \; \; \;&nb sp\; \; \; Committee Meeting Call to Order and Roll Call \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 2. \; \; \; \; \; \; \ ; \; Approval of Agenda (Additions/Corrections/Deletions) \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 3. \; \; \; \; \; \; \;&n bsp\; Information Items \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \; 3.1&nb sp\; \; \; \; \; \; None \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 4.  \; \; \; \; \; \; \; Staff Updates&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 4.1 \; \; \; \;&nb sp\; \; None \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 5. \; \; \;&nb sp\; \; \; \; \; Discussion Items \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 5.1 \; \; \; \; \; \; 325 Bla ke Road Cooperative Agreement – Hayman/Sherman \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 6.  \; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-23-2020-ppc-meeti ng/ UID:urn:uuid:871202af-6342-4511-a4bf-2b72de20d09c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200723 END:VEVENT BEGIN:VEVENT SUMMARY:July 25\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, July 25\, 2019\n\n\n\nAttachments : \;\n\n 0.0 07.25.2019 Board Meeting Agenda.pdf\n 4.2 Big Island Na ture Park Improvements Update - Domyancich-Jonely.pdf\n 5.1 Approval of 6.25.19 Board Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Sure ty Checking Register.pdf\n 9.1 Legislative Briefing.pdf\n 11.1 Selection and Authorization to Sign Contract for Accounting Services.pdf\n\n\n\n\ n\nThursday\, July 25\, 2019\n \;\nBOARD MEETING\nBoard Room\nMinneh aha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnet onka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Managers:\nSh erry White\, President\; William Olson\, Vice President\; Richard Miller \, Treasurer\; \;Kurt Rogness\, Secretary\; Jessica Loftus\, Manager \; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \;\nNote:&nbs p\; Individuals with items on the agenda or who wish to speak to the Boa rd \;are encouraged to be in attendance when the meeting is called t o order.\n \;\n\n7:00 pm \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 1. \; \; \; \; \;&nb sp\; \; \; Board Meeting Call to Order and Roll Call \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;\n\n7:05 pm&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 2. \; \; \; \; \; \; \; \; Matters fro m the Floor\n\nAnyone wishing to address the Board of Managers on an ite m not on the agenda or on the consent agenda may come forward at this ti me. Comments are limited to two minutes.\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 3.  \; \; \; \; \; \; \; Approval of Agend a (Additions/Corrections/Deletions) \;  \;  \;  \;   \;  \;\n\n \;  \; 4. \; \; \; \; \;  \; \; \; Information Items/Correspondence (Items listed under th e Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or\n\ nitems not requiring discussion. Items can be removed and discussed at t he request of a Board member\, staff member or a member of the audience. )\n\n4.1 \; \; \; \; \; \; Introduction of New S taff – Tom Langer – Beck\n\n4.2 \; \; \; \; \;&n bsp\; Big Island Nature Park Improvements Update – Domyancich/Jonely\n \n7:05-7:10pm \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; CONSENT AGENDA\n\n \;  \ ; (The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Item s can be removed from the consent agenda at the request of a Board membe r\, staff  \;  \; member or a member of the audience.) \; &n bsp\;  \;  \; \;\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 5. \;& nbsp\; \; \; \; \; \; \; Approval of Minutes\n\n  \;  \; 5.1 \; \; \; \; \; \; Approval o f the June 25\, 2019 Board Minutes\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 6.&n bsp\; \; \; \; \; \; \; \; Approval of Check Register  \; \; \; \; \; \; \; \; \ ; \;\n\n \;  \; 6.1 \; \; \; \; \; \ ; General Checking Account\n\n6.2 \; \; \; \; \;&nbs p\; Surety Checking Account\n\n \;  \; 7. \; \; \;&n bsp\; \; \; \; \; Consent Items\n\n7.1 \; \;&nbs p\; \; \; \; None\n\n7:10-10:00pm  \; \; \;  \; \; \; \; \; \; \; \; REGULAR AGENDA \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \;\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \;  \; \; \; \;&n bsp\; \; \; \; \; \; \; 8. \; \; \;& nbsp\; \; \; \; \; Board\, Committee and Task Force Repo rts\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 8.1  \; \;  \; \; \; Board Updates:\n\n- \; \; \; \; MAWD Su mmer Tour Report – White/Rogness/Olson\n\n- \; \; \; \ ; Metro MAWD Report – White/Miller\n\n- \; \; \; \; Pr esident’s Report – White\n\n- \; \; \; \; Operations and Programs Committee Meeting Report (from 7/11 meeting) – Loftus\n\ n- \; \; \; \; Policy and Planning Committee Meeting Rep ort – Miller\n\n- \; \; \; \; Citizens Advisory Commit tee Meeting Report – Olson\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \;  \;&nb sp\; \; \; \; \; \; \; \; \; \; 8.2& nbsp\; \; \; \; \; \; Upcoming Meeting and Event Sch edule:\n\n- \; \; \; \; 5:15 pm\, August 8\, 2019 Operat ions and Programs Committee Meeting\, Board Room\, MCWD Office\n\n-  \; \; \; \; 7:00 pm\, August 8\, 2019 MCWD Board Meeting\, B oard Room\, MCWD Office\n\n- \; \; \; \; 6:30 pm\, Augus t 14\, 2019 Citizens Advisory Committee Meeting\, Board Room\, MCWD Offi ce – Loftus\n\n- \; \; \; \; 5:15 pm\, August 22\, 201 9 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-& nbsp\; \; \; \; 7:00 pm\, August 22\, 2019 MCWD Board Meetin g\, Board Room\, MCWD Office\n\n \; \;  \;9. \; \;&n bsp\; \; \; \; \; \; Public Hearings &\; Presenta tions\n\n9.1 \; \; \; \; \; \; Legislative Brief ing – Carlson/Javens\n\n \;  \;10. \; \; \; \;  \; \; Permits Requiring a Variance or Discussion\n\n10.1 \;  \; \; \; None\n\n \; \; \; \; \; \;  \; \; \; \; \;  \; \;  \;11. \;&nbs p\; \; \; \; \; Action Items\n\n11.1  \; \;  \; Resolution 19-070: Selection and Authorization to Sign Contract for A ccounting Services – Reynolds\n\n \;  \;12. \; \;  \; \; \; \; Board Discussion Items\n\n12.1 \; \;&nbs p\; \; None\n\n \;  \;13. \; \; \; \; \;  \; Staff Updates\n\n13.1 \; \; \; \; Administrator� ��s Report – Wisker\n\n \;  \;14. \; \; \; \;& nbsp\; \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nJul y 29 – Winter Maintenance Training\, St. Louis Park*\n\nAugust 5-7 – O&\;M Stormwater Control Measures Conference\, Minneapolis\n\nAugust 20 – Winter Maintenance Training\, Minnetonka*\n\n \;\n\n*MCWD Sp onsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-25-2019-board-mee ting/ UID:urn:uuid:7d9cbef4-01c0-4724-857d-eacd9178d26b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190725 END:VEVENT BEGIN:VEVENT SUMMARY:July 25\, 2019 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, July 25\, 2019\n\n\n\nAttachments : \;\n\n 0.0 07.25.2019 PPC Agenda.pdf\n Strat Comm - Discovery Phas e report.pdf\n\n\n\n\n\nThursday\, July 25\, 2019\n \;\nPOLICY AND P LANNING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed Distric t Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minneha hacreek.org\n \;\nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Kurt Rogness\, Eugene Maxwell\ n \;\nNote: \; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee or advanced to a Board workshop or meeting.\nIndividua ls who wish to speak to the committee members are encouraged to be in at tendance when the meeting is called to order.\n \;\n5:15-6:00 pm&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 1. \; \; \; \; \; \; \;  \; Committee Meeting Call to Order and Roll Call\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 2.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 3. \; \; \; \; \; \; \; \; Informat ion Items\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \;& nbsp\; \; \; \; \; \; \; 3.1 \; \; \ ; \; \; \; None\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 4. \;&n bsp\; \; \; \; \; \; \; Discussion Items \;& nbsp\; \; \; \; \n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 4.1 \; \; \; \; \; \; Strategic Communications – Discovery – Mamayek\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; 5.  \;&n bsp\; \; \; \; \; \; Staff Updates\n\n \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 5.1 \; \; \; \; \; \ ; None\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 6.  \; \; \; \;& nbsp\; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-25-2019-ppc-meeti ng/ UID:urn:uuid:3d14ab7d-2790-438b-b39e-e5d358af43d6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190725 END:VEVENT BEGIN:VEVENT SUMMARY:July 26\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, July 26\, 2018\n\n\n\nAttachments : \;\n\n 0.0 7.26.2018 Board Meeting Agenda.pdf\n 4.2 Minnehaha Pres erve Boardwalk Repairs Update.pdf\n 5.1 Approval of the July 12\, 2018 B oard Minutes.pdf\n 6.1 General Checking Account.pdf\n 6.2 Surety Account .pdf\n 6.3 325 Blake Road Checking Account.pdf\n 7.1 Authorization to Ex ecute Contracts for Professional Services (Government Relations\, Manage d Services Provider).pdf\n 7.2 Authorization to Transfer $17\,558 from t he 325 Blake Road Capital Account to the 325 Blake Road Operations Accou nt.pdf\n 7.3 Authorization to Enter Contract for Utility Design Services for Six Mile Creek Halsted Bay.pdf\n 10.1 Permit 18-248 Sanctuary at Oa k Ridge Hopkins.pdf\n 10.2 Permit 18-153 5525 Cedar Lake Road St. Louis Park.pdf\n 11.1 Approve Design for Minnehaha Creek FEMA Repair Proj & \; Auth Bid.pdf\n 11.2 Approval of Edina Local Water Management Plan.pdf \n 11.3 Approval of Excelsior Local Water Management Plan.pdf\n 11.4 Awa rding Contract for Demolition of Facilities at 325 Blake Road.pdf\n 11.5 Authorization to Reimburse City of Orono for Casco Point Shoreline Impr ovement Project.pdf\n\n\n\n\n\nThursday\, July 26\, 2018\nBOARD MEETING\ nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonk a Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoa rd of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Presi dent\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n&nbs p\;\nNote: \; Individuals with items on the agenda or who wish to sp eak to the Board \;are encouraged to be in attendance when the meeti ng is called to order.\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;\n\n7:0 0 pm \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 1. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;\n\n7:05 pm \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 2. \; \; \; \;  \; \; \; \; Matters from the Floor\n\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&n bsp\;to two minutes.\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 3.  \; \;& nbsp\; \; \; \; \; Approval of Agenda (Additions/Correct ions/Deletions)\n\n \;  \; 4. \; \; \; \; \;  \; \; \; Information Items/Correspondence (Items listed und er the Information/Correspondence section of the agenda will be consider ed as one item of business. It consists of routine administrative items or items\n\nnot requiring \;discussion. Items can be removed and dis cussed at the request of a Board member\, staff member or a member of th e audience.)\n\n4.1 \; \; \; \; \; \; Introducti on of New Staff – Tom Dietrich – Wisker\n\n4.2 \; \; \;& nbsp\; \; \; Minnehaha Preserve Boardwalk Repairs Update – Dom yancich\n\n7:05-7:10pm \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of rou tine administrative items or items not requiring discussion. Items can b e removed from the consent agenda at the request of a Board member\, sta ff member or a member of the audience.) \;  \;  \;  \;&n bsp\;\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \;  \; \; \; \; \; \;&nb sp\; \; \; \; \; 5. \; \; \; \; \;&n bsp\; \; \; Approval of Minutes\n\n5.1 \; \; \;  \; \; \; Approval of the July 12\, 2018 Board Minutes\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 6. \; \; \; \; \; \;  \; \; Approval of Check Register  \; \; \; \; \;  \; \; \; \; \;\n\n6.1 \; \; \; \;&n bsp\; \; General Checking Account\n\n6.2 \; \; \; \;  \; \; Surety Account\n\n6.3 \; \; \; \; \;& nbsp\; 325 Blake Road Checking Account\n\n \;  \;7. \; \ ; \; \; \; \; \; \; Consent Items\n\n7.1 \;& nbsp\; \; \; \; \; Resolution 18-068: Authorization to E xecute Contracts for Professional Services (Government Relations\, Manag ed Services Provider) – Reynolds\n\n7.2 \; \; \; \;&nb sp\; \; Resolution 18-069: Authorization to Transfer $17\,558.33 fro m the 325 Blake Road Capital Account to the 325 Blake Road Operations Ac count – Hayman\n\n7.3 \; \; \; \; \; \; Resolu tion 18-070: Authorization to Enter into Contract for Utility Design Ser vices for Six Mile Creek Halsted Bay – Brown\n\n7:10-10:00pm REGULAR A GENDA \; \; \; \; \; \; \; \; \;&nbs p\; \;\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \; 8. \; \; \; \;&nbs p\; \; \; \; Board\, Committee\, and Task Force Reports\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 8.1  \; \; \; \ ; \; Board Updates:\n\n- \; \; \; \; President’s R eport – White\n\n- \; \; \; \; Policy and Planning Com mittee Meeting Report – Miller\n\n- \; \; \; \; Metro MAWD Report – Rogness\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 8.2  \; \; \; \; \; \; Upcoming Meeting and Event Sc hedule:\n\n- \; \; \; \; 6:30 pm\, August 8\, 2018 Citiz en Advisory Committee Meeting\, Board Room\, MCWD Office – Miller\n\n-  \; \; \; \; 5:15 pm\, August 9\, 2018 Operations and Pr ograms Committee Meeting\, Board Room\, MCWD Office\n\n- \; \;&n bsp\; \; 7:00 pm\, August 9\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 5:15 pm\, August 23\, 2018 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-&n bsp\; \; \; \; 7:00 pm\, August 23\, 2018 MCWD Board Meeting \, Board Room\, MCWD Office\n\n \; \;  \; 9. \; \;&n bsp\; \; \; \; \; \; Public Hearings &\; Presenta tions\n\n9.1 \; \; \; \; \; \; None \; \ ;\n\n \;  \;10. \; \; \; \; \; \; Permit s Requiring a Variance or Discussion\n\n10.1 \; \; \; \; Permit 18-248\; Sanctuary at Oak Ridge\, Hopkins – Showalter\n\n10.2& nbsp\; \; \; \; Permit 18-153\; 5525 Cedar Lake Road\, St. L ouis Park – Showalter\n\n \;  \;11. \; \; \; \ ; \; \; Action Items\n\n11.1 \; \; \; \; Resolut ion 18-071: Approval of Design for the Minnehaha Creek FEMA Repairs Proj ect and Authorization to Solicit Bids – Schaufler\n\n11.2 \; \ ; \; \; Resolution 18-072: Approval of Edina Local Water Managem ent Plan – Clark\n\n11.3 \; \; \; \; Resolution 18-073 : Approval of Excelsior Local Water Management Plan – Clark\n\n11.4&nb sp\; \; \; \; Resolution 18-074: Awarding Contract for Demol ition of Facilities at 325 Blake Road – Hayman\n\n11.5 \; \;&n bsp\; \; Resolution 18-075: Authorization to Reimburse City of Orono for Casco Point Shoreline Improvement Project – Mamayek\n\n \; &n bsp\;12. \; \; \; \; \; \; Board Discussion Item s: \; \; \; \; \n\n12.1 \; \; \; \; 2nd Quarter Review of District Administrator – Board\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; *Board may e nter closed session to discuss\n\n \;  \;13. \; \; \ ; \; \; \; Staff Updates\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; 13.1  \; \; \; Administrator’s Report – Wisker\n\n \;  \;14. \; \;  \; \; \; \; Adjournment\n\n \;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nJuly 31 – Master Water Steward Information Session\, Excelsior\n\nSeptember 8 – Monarch Festival\, Lake Nokomis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-26-2018-board-mee ting/ UID:urn:uuid:e0110b87-cca4-4425-85c7-cd6090899d91 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180726 END:VEVENT BEGIN:VEVENT SUMMARY:July 26\, 2018 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, July 26\, 2018\n\n\n\nAttachments : \;\n\n 0.0 7.26.2018 PPC Agenda.pdf\n 4.1 Policy-Responsive Progra m Development.pdf\n 4.2 Wassermann West Project Update.pdf\n 5.1 Wayzata Bay Easement Donation Update.pdf\n 5.2 Updated Work Plan Draft.pdf\n\n\ n\n\n\nThursday\, July 26\, 2018\nPOLICY AND PLANNING COMMITTEE MEETING\ nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoar d President: Sherry White\nPolicy and Planning Committee Members: Dick M iller\; Brian Shekleton\; Kurt Rogness \;\nNote: \; No official action will be taken during committee meetings. Items discussed in commi ttee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting i s called to order.\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \;\n\n5:15-6:30 pm \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 1. \; \; \; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \;\n\n \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 2.  \; \; \; \; \; \; \; A pproval of Agenda (Additions/Corrections/Deletions)\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \;\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 3. \; \; \;&nb sp\; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administra tive items or items not \;requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a me mber of the audience.)\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \;  \; \;&n bsp\; \; \; \; \; \; \; \; \; 3.1 \;  \; \; \; \; \; None\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 4. \; \; \; \; \; \; \; \; Discussion Items \; \; \; \; \;  \;\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 4.1 \; \; \; \; \; \; Poli cy/Responsive Program Development – Christopher\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 4.2 \; \; \; \; \; \; Was serman West Project Update – Brown\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 5.  \; \; \; \; \; \; \; Staff Updates\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 5.1 \; \; \; \;&nb sp\; \; Wayzata Bay Easement Donation Update – Schaufler  \;\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 5.2 \; \; \;&nbs p\; \; \; Updated Work Plan Draft – Wisker\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 6.  \; \; \; \; \; \; \; Adjou rnment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-26-2018-ppc-meeti ng/ UID:urn:uuid:c837dc48-72f0-4967-8bf2-7932642b780b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180726 END:VEVENT BEGIN:VEVENT SUMMARY:July 26\, 2021 Board Retreat DESCRIPTION:Date: \;Monday\, July 26\, 2021Attachments: \; Board Retreat Memo.pdfBOARD RETREAT \;Aspen / Willow RoomWestwood Hills N ature Center8300 West Franklin AvenueSt. Louis Park\, MN 55426 \;Boa rd of Managers:Sherry White\, President\; William Olson\, Vice President \; Jessica Loftus\, Treasurer\;Eugene Maxwell\, Secretary\; Richard Mill er\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager \;&n bsp\; \;5:00 pm – 6:00 pm \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \; Dinner 6:00 pm \; \; \; \; \; \; \; \; \; & nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\;  \; \; \; \; \; \; \; \; \;&nbs p\; \; Board Meeting Call to Order and Roll Call6:00 pm – 9:00 pm& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; Discuss strategic position and n eeds of MCWD 1. \; Where have we been\, and what have we learned?2.& nbsp\; Where are we now\, and how much progress have we made?3. \; W hat’s needed in the mid-term\, to ensure ongoing success? URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-26-2021-board-ret reat/ UID:urn:uuid:6a282949-e73c-4146-b4c7-c8670cf5e8e4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210726 END:VEVENT BEGIN:VEVENT SUMMARY:July 26 DESCRIPTION:Date: \;Thursday\, July 26\, 2012Attachments: \; Age nda 7-26-12.pdfThursday\, July 26\, 2012 \;Minnehaha Creek Watershed District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDeepha ven\, MN 55391www.minnehahacreek.org \;Board of Managers:Jim Calkins \, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treas urer\;Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Man ager\; William Olson\, ManagerNote: \; Indicated times are estimates \; actual times may vary considerably. \; 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. \;6:00-6:45pm 1.  \;Committee Meetings – None6:45pm 2. Board Meeting Call to Order and Roll Call6:45-6:50pm 3.  \;Matters from the FloorAnyone 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 limite d to two minutes.6:50pm 4.  \;Approval of Agenda (Additions/Correcti ons/Deletions)6:50-6:55pm CONSENT AGENDA(The consent agenda is considere d as one item of business. It consists of routine administrative items o r items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)5.  \;Approval of Minutes*5.1  \;Approval of 7/12/ 2012 Minutes5.2  \;Approval of 5/24/2012 Minutes6.  \;Approval o f Check Register  \; \; \; \; \; \;6.1  \;Ch ecking: Account 10085576.2  \;Petty Cash: Account 10101206.3  \; Surety: Account 10175096.4  \;Checking: Account 10570257.  \;Con sent Items7.1  \;RBA 12-064 - Authorization to hire Blue Water Scien ce (Steve McComas) to complete a flowering rush and substrate survey on MCWD water bodies – Fieldseth \;7.2  \;RBA 12-065 - Approval t o extend contract with Waterfront Restorations to remove flowering rush – Fieldseth7.3  \;RBA 12-066 - Recommendation to not pursue study of Nokomis Lake level - Wisker8.  \;Information Items and Correspond ence8.1  \;Education Quarterly Report – Yetka8.2  \;Communicat ions Quarterly Report – Mamayek8.3  \;2013 Capital Project workpla ns – Clark/Houdek8.4  \;Six Mile Creek Diagnostic Update – Dahl6 :55-10:25pm REGULAR AGENDA9.  \;Committee and Task Force Reports9.1  \;Board Updates:- Hydrodata Committee - Calkins- AIS Plan Task Forc e – White- Budget &\; Finance Committee - Miller- 6 Mile Watershed Community Meeting – Olson- CAC - Blixt- Other9.2  \;Upcoming Commi ttee and Task Force Meeting ScheduleCurrently Scheduled- Other9.3  \ ;To Be Scheduled:- Executive Committee10.  \;Permits Requiring a Var iance or Board Discussion10.1  \;None \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;11.  \;Board Action Items11.1  \;Action o n Salary Survey Update ? Noah11.2  \;RBA 12-069 – Authorize Constr uction Contract Award and Approve Operating Plan for the Lake Nokomis We ir Renovation Project – Forner11.3  \;Review of 2013 Education bud get and work plan – Yetka11.4  \;Review of 2013 Communications bud get and work plan – Mamayek11.5  \;Review of 2013 Hydrodata and Mo nitoring budget and work plan – Dooley/Christianson11.6  \;Review of 2013 Information Technology budget and work plan – Mandt11.7  \ ;Review of 2013 Aquatic Invasive Species budget and work plan ? Dawson11 .8  \;RBA 12-067 – Approve request and authorize execution of cost -share agreement with Minneapolis Park and Recreation Board for expanded 2012 program for AIS watercraft inspection and access control – Dawso n11.9  \;RBA 12-068 – Adoption of plan amendment for Richfield Taf t-Legion project – Wisker12.  \;Board Discussion Items12.1  \; None13.  \;Staff Updates13.1  \;None14.  \;AdjournmentUpcomi ng Meeting/Event ScheduleAIS Task Force Meeting\, Wednesday\, August 1\, 2012\, 5:00 PM – District OfficeRain Garden Maintenance Workshop\, We dnesday\, August 1\, 2012\, 7:00 – 8:15 PM\, Wayzata Central Middle Sc hool\, WayzataMCWD Board of Managers Workshop\, Thursday\, August 2\, 20 12\, 6:45 PM ? District Office - CasaleTour de Tonka\, Saturday\, August 4\, 2012\, 7:30 – 11:30 AM\, Gray's Bay Dam\, MinnetonkaMCWD Awards C ommittee Meeting – Thursday\, August 9\, 2012\, 5:00 PM ? District Off iceMCWD Board of Managers Workshop\, Thursday\, August 9\, 2012\, 6:45 P M ? District Office – ShekletonAIS Task Force Meeting\, Wednesday\, Au gust 15\, 2012\, 5:00 PM – District OfficeMCWD Board of Managers Meeti ng\, Thursday\, August 23\, 2012\, 6:45 PM ? District Office - Calkins URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-26/ UID:urn:uuid:f04c34a3-c1b0-44dd-bce8-7b095a6c0a3d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120726 END:VEVENT BEGIN:VEVENT SUMMARY:July 27th 2017 Board of Managers Meeting DESCRIPTION:Date: \;\n\nThursday\, July 27\, 2017\n\n\n\nAttachments : \;\n\n 0.0 July 27th Board of Managers Meeting Agenda .pdf\n 5.1 - Approval of the July 13th 2017 Board Minutes .pdf\n 6.1 - General Check ing Account .pdf\n 6.2 - Surety Account .pdf\n 6.3 325 Blake Road Checki ng Account .pdf\n 10.1 - Permit 17-262 Maynards\, 685 Excelsior Blvd\, E xcelsior .pdf\n 11.1 - Authorization to execute a contract for environme ntal investigation at 325 blake Road .pdf\n 11.2 Approval of Capital Imp rovement Plan.pdf\n 11.3 Authorization to apply for Clean Water Fund gra nts.pdf\n 11.4 - Approval of the Revised Committee Meeting Structure .pd f\n 12.1 Human Resources Strategic Plan Study.pdf\n\n\n\n\n\n\n \;\n \nThursday\, July 27th\, 2017\n\nMinnehaha Creek Watershed District Offi ces\n\nBoard Room\n\n15320 Minnetonka Boulevard\n\nMinnetonka\, MN 55345 \n\nwww.minnehahacreek.org\n\n \;\n\nBoard of Managers:\n\nSherry Wh ite\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Tr easurer\;\n\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n\n \;\n\nNote: \; In dividuals with items on the agenda or who wish to speak to the Board\n\n are encouraged to be in attendance when the meeting is called to order.\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \;\n\n6:45 pm \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 1. \; \;&nbs p\; \; \; \; \; \; Board Meeting Call to Order and R oll Call\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \;\n\n6:50 pm \; \; \ ; \; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \; 2. \; \; \; \ ; \; \; \; \; Matters from the Floor\n\nAnyone wishing t o address the Board of Managers on an item not on the agenda\n\nor on th e consent agenda may come forward at this time. \; Comments are limi ted\n\nto two minutes.\n\n \;\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; 3. &n bsp\; \; \; \; \; \; \; Approval of Agenda (Addi tions/Corrections/Deletions)\n\n \; \; \; \; \;  \; \; \; \; \; \;  \;\n\n \;  \; 4.  \; \; \; \; \; \; \; \; Information Items/Co rrespondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items c an be removed and discussed at the request of a Board member\, staff mem ber\, or a member of the audience.)\n\n4.1 \; \; \; \;&n bsp\; \; None \;\n\n \;\n\n6:50-6:55pm \; \; \;& nbsp\; \; \; \; \; \; \; \; \; CONSENT A GENDA\n\n(The consent agenda is considered as one item of business. It c onsists of routine administrative items or items not requiring discussio n. Items can be removed from the consent agenda at the request of a Boar d member\, staff member\, or a member of the audience.) \; \;&nb sp\; \; \; \; \;\n\n \;\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \; 5 . \; \; \; \; \; \; \; \; Approval of Mi nutes\n\n5.1 \; \; \; \; \; \; Approval of the J uly 13th\, 2017 Board Minutes  \;\n\n \;\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 6. \; \; \; \; \; \; \; \; App roval of Check Register  \; \; \; \; \; \; \ ; \; \; \;\n\n6.1 \; \; \; \; \; \; General Checking Account\n6.2 \; \; \; \; \; \; Surety Account\n\n6.3 \; \; \; \; \; \; 325 Blak e Road Checking Account\n\n \;\n\n \;  \;  \; 7. \;& nbsp\; \; \; \; \; \; \; Consent Items\n\n7.1&nb sp\; \; \; \; \; \; None  \;\n\n \;\n\n6:55- 10:00pm \; \; \; \; \; \; \; \; \;&n bsp\; REGULAR AGENDA \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \;\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \;  \; \;&nbs p\; \; \; \; \; \; \; \; \; 8. \;&nb sp\; \; \; \; \; \; \; Board\, Committee\, and T ask Force Reports\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 8.1   \; \; \; \; \; Board Updates:\n\n- \; \; \;& nbsp\; President's Report – White\n\n- \; \; \; \; Pol icy and Planning Committee Meeting Report – Miller  \;\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 8.2 \; \; \; \; \;  \; Upcoming Meeting and Event Schedule:\n\n- \; \; \;&n bsp\; \; \; \; \; \; \; 4:30 pm\, August 10th\, 2017 Policy and Planning Committee Meeting\, Board Room\, MCWD Offices\n \n- \; \; \; \; \; \; \; \; \; \ ; 6:45 pm\, August 10th\, 2017 MCWD Board Workshop\, Board Room\, MCWD O ffices\n\n- \; \; \; \; \; \; \; \;  \; \; 4:30 pm\, August 24th\, 2017 Policy and Planning Committee Mee ting\, Board Room\, MCWD Offices\n\n- \; \; \; \; \;  \; \; \; \; \; 6:45 pm\, August 24th\, 2017 MCWD Bo ard Meeting\, Board Room\, MCWD Offices\n\n \;\n\n \;  \; &n bsp\;9. \; \; \; \; \; \; \; \; Public H earings &\; Presentations\n\n9.1 \; \; \; \; \;&n bsp\; None\n\n \;\n\n \;  \; 10. \; \; \; \;  \; \; Permits Requiring a Variance or Discussion\n\n10.1 \;  \; \; \; Permit 17-262: Maynard's\, 685 Excelsior Blvd\, Ex celsior – Sylvia\n\n \;\n\n \;  \; 11. \; \; \ ; \; \; \; Action Items\n\n11.1 \; \; \; \; Resolution 17-044: Authorization to execute a contract for environmental investigation at 325 Blake Road – Hayman\n\n11.2 \; \; \;  \; Resolution 17-045: Approval of Capital Improvement Plan – Chri stopher\n\n11.3 \; \; \; \; Resolution 17-046: Authoriza tion to apply for Clean Water Fund grants – Christopher \;\n\n11.4  \; \; \; \; Resolution 17-047: Approval of the Revised Committee Meeting Structure – Erdahl  \;\n\n \;\n\n \; &nb sp\; 12. \; \; \; \; \; \; Board Discussion Item s: \; \; \; \;  \;\n\n12.1 \; \; \;  \; Human Resources Strategic Plan Study – Erdahl/Antonsen\n\n \;\n \n \;  \;  \;  \;  \;  \;  \;13. \;  \; \; \; \; \; Staff Updates\n\n \;13.1  \;  \; \; Administrator's Report – Erdahl\n\n \;\n\n \;  \ ;  \;14. \; \; \; \; \; \; Adjournment\n\n&n bsp\;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nSaturday\, August 19th\, 201 7 10:00 am – 12 pm Lake Hiawatha Cleanup URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-27th-2017-board-m anagers-meeting/ UID:urn:uuid:d98ccbca-d552-4edc-8a63-cd78d663e58b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170727 END:VEVENT BEGIN:VEVENT SUMMARY:July 27th 2017 Policy and Planning Committee Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, July 27\, 2017\n\n\n\nAttachments : \;\n\n 0.0 - July 27th Policy and Planning Committee meeting Agend a .pdf\n 4.1 Draft Framework for Developing 2018 Workplans .pdf\n 4.2 Wa tershed Heroes Discussion.pdf\n 5.1 - Update Minnehaha Creek Corridor - Schaufler-Wisker.pdf\n\n\n\n\n\n\nThursday July 27th\, 2017\n\n \;\n \nPOLICY AND PLANNING COMMITTEE\n\nBoard Room\n\nMinnehaha Creek Watersh ed District Office\n\n15320 Minnetonka Boulevard\n\nMinnetonka\, MN 5534 5\n\nwww.minnehahacreek.org\n\n \;\n\nPolicy and Planning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\n\n \;\n\nNote : \; No official action will be taken during committee meetings.&nbs p\; Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. \; Individu als who wish to speak to the committee members are encouraged to be in a ttendance when the meeting is called to order.\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; &nbs p\; \; \; \; \; \; \; \; \; \; \ ;\n\n4:30-6:00 pm \; \; \; \; \; \; \; \ ; \; \; \; 1. \; \; \; \; \; \;  \; \; Committee Meeting Call to Order and Roll Call\n\n \;\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 2.  \; \; \; \; \; \ ; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \;\n\n \;  \; 3. \; \; \; \; \;  \; \; \; Information Items/Correspondence (Items listed under th e Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or it ems 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\n \;3.1 \; \; \; \; \; \; None\n\n \; \n\n \;\n\n \;  \; 4. \; \; \; \; \;&nbs p\; \; \; Discussion Items\n\n4.1 \; \; \; \;&nb sp\; \; Draft Framework for Developing 2018 Workplans – Wisker\n\n 4.2  \;  \;  \; Watershed Heroes Update ? \;Mamayek\n\n\ n \;\n\n \;  \; 5.  \; \; \; \; \; \ ; \; Staff Updates\n\n5.1 \; \; \; \; \; \; Update on Minnehaha Creek Corridor Planning with Minneapolis and MPRB � � Schaufler/Wisker\n\n5.2 \; \; \; \; \; \; Minn ehaha Greenway Update – Hayman \; \;\n\n5.3  \;  \; &n bsp\; Lessard Sams Outdoor Heritage Council application status – Brown  \;\n\n \;\n\n \;  \; 6.  \; \; \; \;&n bsp\; \; \; Adjournment\n\n \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\;  \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-27th-2017-policy- and-planning-committee-meeting-agenda/ UID:urn:uuid:84b4ea49-fda2-4bae-a223-fc5958203ba9 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170727 END:VEVENT BEGIN:VEVENT SUMMARY:July 28\, 2016 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, July 28\, 2016\n\n\n\nAttachments : \;\n\n 0.0 - July 28\, 2016 Board Meeting Agenda.pdf\n 5.1 - July 14\, 2016 Board Meeting Minutes Draft.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 8.1 - 07-14-16 PPC Minutes DRAFT.pdf\n 10.1 - Permit 16-228 Meth odist Hospital Flood Wall and Wetland Enhancement?Sylvia and Wisker.pdf\ n 11.2 - Resolution 16-061 Authorization to Execute a Cooperative Agreem ent with Park Nicollet for the Construction of the Methodist Hospital Fl oodplain Project ? Wisker.pdf\n 11.3 - Resolution 16-062 Authorization t o Apply for Clean Water Fund and Hennepin Opportunity Grants?Hayman.pdf\ n 11.4 - Resolution 16-063 Approval of Revised Capital Improvement Progr am (CIP)?Christopher.pdf\n 12.1 - Review Preliminary Design Plans for th e Jennings Bay Wetland Restoration Project?Schaufler.pdf\n 12.2 - Invest ment Task Force Briefing?Wisker.pdf\n\n\n\n\n\n \;Thursday\, July 28 \, 2016\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 M innetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoar d of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Presid ent\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n\nNot e: \; Individuals with items on the agenda or who wish to speak to t he Board \;are encouraged to be in attendance when the meeting is ca lled to order. \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;\n\n6:45 pm  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 1.& nbsp\; \; \; \; \; \; \; \; Board Meeting Ca ll to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n6:50 pm \; \; \; \; \;&n bsp\; \; \;  \; \; \; \; \; \; \;&nb sp\; \; \; \; 2. \; \; \; \; \; \;&n bsp\; \; Matters from the Floor\n\nAnyone wishing to address the Boa rd of Managers on an item not on the agenda \;or on the consent agen da may come forward at this time. \; Comments are limited \;to t wo minutes.\n\n3.  \; \; \; \; \; \; \; Appr oval of Agenda (Additions/Corrections/Deletions) \;  \;  \;  \;  \;  \;\n\n \;\n\n4. \; \; \; \;&nbs p\; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be consi dered as one item of business. It consists of routine administrative ite ms 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 au dience.)\n4.1 \; \; \; \; \; \; None\n\n \;\ n\n6:50-6:55pm \; \; \; \; \; \; \; \;&n bsp\; \; \; CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine administrative items or it ems not requiring discussion. Items can be removed from the consent agen da at the request of a Board member\, staff member\, or a member of the audience.) \;  \;  \; \;\n\n5. \; \; \;  \; \; \; \; \; Approval of Minutes\n5.1 \; \;&nb sp\; \; \; \; Approval of 7-14-2016 Minutes  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n6. \; \; \; \; \; \;& nbsp\; \; Approval of Check Register  \;  \;  \;  \;  \;\n6.1 \; \; \; \; \; \; General Checking Account\n6.2 \; \; \; \; \; \; Surety Account\n 6.3 \; \; \; \; \; \; 325 Blake Road Checking Ac count\n\n7. \; \; \; \; \; \; \; \; Cons ent Items\n7.1 \; \; \; \; \; \; None\n\n \; \n\n6:55-10:00pm \; \; \; \; \; \; \; \;  \; REGULAR AGENDA  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \;\n \n8. \; \; \; \; \; \; \; \; Board\, Com mittee\, and Task Force Reports\n\n8.1  \; \; \; \;  \; Board Updates:\n- \; \; \; \; President's Report – White\n- \; \; \; \; Combined Committee Meeting – Whit e\n- \; \; \; \; PPC Minutes?Miller\n\n \;\n\n8.2&nb sp\; \; \; \; \; \; Upcoming Meeting and Event Sched ule:\n\n- \; \; \; \; \; \; \; \; \;  \; 6:45 pm\,  \;August 4\, 2016\, Combined Meeting of the Polic y and Planning Committee and the Operations and Programs Committee\, Boa rd \; Room\, MCWD Offices\n- \; \; \; \; \;  \; \; \; \; \; 6:30 pm\, August 10\, 2016\, CAC Meeting\ , Board Room\, MCWD Offices (liaison: Blixt)\n- \; \; \;&nbs p\; \; \; \; \; \; \; 4:30 pm\, August 11\, 2016 \, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n-&nbs p\; \; \; \; \; \; \; \; \; \; 6:45 pm\, August 11\, 2016\, MCWD Board Workshop\, MCWD Offices\n- \;&nbs p\; \; \; \; \; \; \; \; \; 4:30 pm\, Au gust 25\, 2016\, Operations and Programs Committee\, Big Island Room\, M CWD Offices\n- \; \; \; \; \; \; \; \;&n bsp\; \; 6:45 pm\, August 25\, 2016\, MCWD Board Meeting\, MCWD Offi ces\n\n9. \; \; \; \; \; \; \; \; Public Hearings &\; Presentations\n9.1 \; \; \; \; \;&n bsp\; None\n\n \;\n\n10. \; \; \; \; \; \; P ermits Requiring a Variance or Discussion\n10.1 \; \; \;&nbs p\; Permit 16-228: Methodist Hospital Flood Wall and Wetland Enhancement ?Sylvia and Wisker\n\n11. \; \; \; \; \; \; Acti on Items\n11.1 \; \; \; \; Items removed from Consent\n1 1.2 \; \; \; \; Resolution 16-061: Authorization to Exec ute a Cooperative Agreement with Park Nicollet for the Construction of t he Methodist Hospital Floodplain Management and Wetland Enhancement Proj ect – Wisker\n11.3 \; \; \; \; Resolution 16-062: Auth orization to Apply for Clean Water Fund and Hennepin Opportunity Grants? Hayman\n11.4 \; \; \; \; Resolution 16-063: Approval of Revised Capital Improvement Program (CIP)?Christopher\n\n12. \;  \; \; \; \; \; Board Discussion Items:  \;  \;\n 12.1 \; \; \; \; Review Preliminary Design Plans for the Jennings Bay Wetland Restoration Project?Schaufler\n12.2 \; \;& nbsp\; \; Investment Task Force Briefing?Wisker\n\n13. \; \;  \; \; \; \; Staff Updates\n13.1  \; \; \; A dministrator's Report - Erdahl\n\n14. \; \; \; \; \;  \; Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nWednesday\, Augu st 3\, 5-9pm\, Workshop on the Water\, Al &\; Alma's\, Mound\nMonday\ , August 8\, 6-7:30\, Informational Meeting for the Jennings Bay Wetland Restoration Project\, Grandview Middle School Cafeteria\, Mound URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-28-2016-board-mee ting/ UID:urn:uuid:be437fee-bcf9-4721-8a0d-95a8ed33d5f7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160728 END:VEVENT BEGIN:VEVENT SUMMARY:July 28\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, July 28\, 2022\n\n\n\nAttachments : \;\n\n 0.0 07.28.22 Board Meeting Agenda.pdf\n 5.1 Approval of Jul y 14\, 2022 Board Meeting Minutes.pdf\n 6.1 General Checking Register.pd f\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Au thorization to Execute Summer Carp Removal Contracts with WSB.pdf\n 11.1 Approval of Specifications for Wassermann Alum Treatment and Authorizat ion to Solicit Quotes.pdf\n 11.2 Auth to Execute a Contract to Analyze M CWD Stormwater Pond Survey Data and Develop Maint Recommendations.pdf\n 11.3 Approval of 100% Design Plans for Minnehaha Preserve Boardwalk Reco n &\; Auth to Solicit Bids.pdf\n\n\n\n\n\nBOARD MEETING\nBoard Room\n Minnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\n Minnetonka\, MN 55345\nwww.minnehahacreek.org \;\n \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; J essica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller \, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n \;\n Note: Individuals with items on the agenda or who wish to speak to the B oard are encouraged to be in attendance when the meeting is called to or der. \;\n \;\n\n7:00 pm \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 1. \; \; \; \; \;  \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 2. \; \; \; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at thi s time. Comments are limited to two minutes.\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;3.  \; \; \;& nbsp\; \; \; \; Approval of Agenda (Additions/Corrections/De letions)\n\n \;  \;4. \; \; \; \; \; \;& nbsp\; \; Information Items/Correspondence (Items listed under the I nformation/Correspondence section of the agenda will be considered as on e item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the req uest of a Board member\, staff member or a member of the audience.)\n\n4 .1 \; \; \; \; \; \; None\n\n7:05 – 7:10 pm&nb sp\; \; \; \; \; \; \; \; \; \; CONS ENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring disc ussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience.)\n\n \; &n bsp\;5. \; \; \; \; \; \; \; \; Approval of Minutes\n\n5.1 \; \; \; \; \; \; Approval of the July 14\, 2022 Board Minutes\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \;6.&nbs p\; \; \; \; \; \; \; \; Approval of Check R egisters\n\n6.1 \; \; \; \; \; \; General Checki ng Account\n\n6.2 \; \; \; \; \; \; Surety Check ing Account\n\n6.3 \; \; \; \; \; \; Wire Transf er(s)\n\n \;  \;7. \; \; \; \; \; \;&nbs p\; \; Consent Items\n\n7.1 \; \; \; \; \; \ ; Resolution 22-043: Authorization to Execute a Carp Removal Contract wi th WSB – Sweet\n\n7:10 – 10 pm \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; REGULAR AGENDA\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \;  \; \; \; \; \; \; \;  \; \; \; \; 8. \; \; \; \; \; \;&nbs p\; \; Board\, Committee and Task Force Reports\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 8.1  \; \; \; \; \; Board U pdates:\n\n- \; \; \; \; President’s Report – White\ n\n- \; \; \; \; Metro MAWD Quarterly Report – White\n \n- \; \; \; \; CAC Report – Loftus\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \;& nbsp\; \; \; 8.2 \; \; \; \; \; \; Upcom ing Meeting and Event Schedule\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; (Unless otherwise noted meetings held in the MCWD’s Bo ardroom)\n\n- \; \; \; \; 5:15 pm\, August 11\, 2022 Ope rations and Programs Committee Meeting\n\n- \; \; \; \; 7:00 pm\, August 11\, 2022 MCWD Board Meeting\n\n- \; \; \;& nbsp\; 5:15 pm\, Monday\, August 22\, 2022 Policy and Planning Committee Meeting\n\n- \; \; \; \; 7:00 pm\, Monday\, August 22\, 2022 MCWD Board Meeting\n\n \;  \; 9. \; \; \;  \; \; \; \; \; Public Hearings &\; Presentations\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 9.1 \; \; \; \;  \; \; None \;\n\n \; \;  \;10. \; \;&nb sp\; \; \; \; Permits Requiring a Variance or Discussion\n\n 10.1 \; \; \; \; None\n\n \;  \;11. \; \ ; \; \; \; \; Action Items  \;\n\n11.1 \; \;  \; \; Resolution 22-045: Approval of Specifications for Wasserm ann Alum Treatment and Authorization to Solicit Quotes – Cermak\n\n11. 2 \; \; \; \; Resolution 22-046: Authorization to Execut e Contract to Analyze MCWD Stormwater Pond Survey Data and Develop Maint enance Recommendations – Schaufler\n\n11.3 \; \; \; \; Resolution 22-047: Approval of 100% Design Plans for the Minnehaha Pres erve Boardwalk Reconstruction and Authorization to Solicit Bids – Scha ufler\n\n \;  \;12. \; \; \; \; \; \; Bo ard Discussion Items\n\n12.1 \; \; \; \; None\n\n \;  \;13. \; \; \; \; \; \; Staff Updates\n\n1 3.1 \; \; \; \; Administrator’s Report – Wisker\n\n& nbsp\;  \;14. \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-28-2022-board-mee ting/ UID:urn:uuid:1ea50c62-73a1-45da-bae4-86f687f15268 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220728T190000 DTEND;TZID=America/Chicago:20220728T190000 END:VEVENT BEGIN:VEVENT SUMMARY:July 30\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, July 30\, 2015\n\n\n\nAttachments : \;\n\n 0.0 - July 30\, 2015 Agenda.pdf\n 5.1 - Taft-Legion Project Update-Christopher.pdf\n 6.1 - Approval of the July 9\, 2015 Board Minu tes.pdf\n 7.1 - General Checking Account.pdf\n 7.2 - Surety Account.pdf\ n 7.3 - 325 Blake Road Checking Account.pdf\n 8.1 - Resol 15-063 Approva l of 2015 Watershed Heroes Nominations - Mamayek.pdf\n 8.2 - Resol 15-06 4 - Authorization for Master Water Stewards Program - Lochner.pdf\n 12.2 - Resol 15-065 Auth to Contract with Wenck to Develop Bid Docs\, for Co nst Mgmt\, and Auth to Solicit Bids for Pond Maint-Domyancich.pdf\n 12.3 - Resol 15-066 Approval of Revised Capital Improvement Program CIP - Ch ristopher.pdf\n\n\n\n\n\nThursday\, July 30\, 2015\nMinnehaha Creek Wate rshed \;District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMi nnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim C alkins\, Manager\; William Olson\, Manager\nNote:  \;Individuals wit h items on the agenda or who wish to speak to the Board \;are encour aged to be in attendance when the meeting is called to order.\n6:45 pm\n \n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishing to address the Board of Managers on an it em not on the agenda \;or on the consent agenda may come forward at this time.  \;Comments are limited to two minutes.\n\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. Introduction of New St aff\n\n5. Information Items/Correspondence\n(Items listed under the Info rmation/Correspondence section of the agenda will be considered as one i tem of business. It consists of routine administrative items or items no t requiring discussion. Items can be removed and discussed at the reques t of a Board member\, staff member\, or a member of the audience.)\n5.1 Taft-Legion Project Update – Christopher\n\n6:50-6:55pm\n\nCONSENT AGE NDA\n(The consent agenda is considered as one item of business. It consi sts of routine administrative items or items not requiring discussion. I tems can be removed from the consent agenda at the request of a Board me mber\, staff member\, or a member of the audience.)\n\n\n6. Approval of Minutes\n6.1 Approval of the July 9\, 2015 Board Minutes.\n\n\n7. Approv al of Check Register\n 7.1 General Checking Account\n7.2 Surety Account\ n7.3 325 Blake Road Checking Account\n\n8. Consent Items\n8.1 Resolution 15-063 Watershed Heroes nominations - Mamayek \;\n8.2 Resolution 15 -064 2016 Master Water Stewards Program - Lochner \;\n\n6:55-10:00pm \n\nREGULAR AGENDA\n\n 9. Board\, Committee\, and Task Force Reports\n9. 1 Board Updates: \;\n- President's Report - White\n- Metro MAWD – White/Olson/Blixt\n\n\n9.2 Upcoming Meeting and Event Schedule:\n6:45 pm \, August 6\, 2015\, Combined Meeting of the Operations and Programs Com mittee\, and the Policy and Planning Committee\, Board Room\, MCWD Offic es\n6:30 pm\, August 12\, 2015\, CAC Meeting\, Board Room\, MCWD Offices (Board Liaison: Miller)\n6:45 pm\, August 13\, 2015\, Board Workshop\, Board Room\, MCWD Offices\n6:45 pm\, August 20\, 2015\, Policy and Plann ing Committee (if necessary)\, Big Island Room\, MCWD Offices\n6:45 pm\, August 27\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n\n10. Pub lic Hearings &\; Presentations\n10.1 None\n\n11. Permits Requiring a Variance or Discussion\n11.1 None\n\n12. Action Items\n12.1 Items remove d from Consent\n12.2 Resolution 15-065 Authorization to Contract with We nck Associates to Develop Bid Documents and for Construction Oversight o f Stormwater Pond Maintenance and Authorization to Solicit Bids for Stor mwater Pond Maintenance - Domyancich\n12.3 Resolution 15-066 Approval of Revised Capital Improvement Program (CIP) - Christopher\n\n\n13. Board Discussion Items:\n13.1 None\n\n\n14. Staff Updates\n- Administrator's R eport - Erdahl\n\n\n15. Adjournment\n\n\nMCWD SPONSORED OR HOSTED EVENTS \n-August 1\, 2015 – Lakeshore Gardening Guide Workshop\, 10-11:30am\, Minnetonka Center for the Arts\nSeptember 15\, 2015 – Clean Water Sum mit\, 8:30am-4:30pm\, MN Landscape Arboretum\nAugust 4\, 2015 – Compre hensive Plan Policy Advisory Committee Meeting 10am-11:30am\, MCWD Board Room\nAugust 5\, 2015 – Comprehensive Plan Technical Advisory Committ ee Meeting 2:00pm-3:30pm MCWD Board Room URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-30-2015-agenda/ UID:urn:uuid:2d2126be-8f75-457c-8ffa-45c81770a47d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150730 END:VEVENT BEGIN:VEVENT SUMMARY:July 30\, 2015 Joint Committee Agenda DESCRIPTION:Date: \;\n\nThursday\, July 30\, 2015\n\n\n\nAttachments : \;\n\n 0.0 - 07-30-2015 Committee Meeting Agenda.pdf\n 3.1 - Intro duction to Budget Discussion Memo - Erdahl.pdf\n 3.2 - Support Services Workplans - Mandt.pdf\n 3.3 - Planning and Permitting Workplans - Wisker .pdf\n 3.4 - Education and Communications Workplans - Mamayek.pdf\n 3.5 - Research and Monitoring Workplans - Dawson.pdf\n\n\n\n\n\nThursday\, J uly 30\, 2015\nJOINT MEETING OF THE\nOPERATIONS AND PROGRAMS COMMITTEE&n bsp\;\nAND THE\nPOLICY AND PLANNING COMMITTEE\nBoard Room\nMinnehaha Cre ek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, M N 55345\nwww.minnehahacreek.org\nOperations and Programs Committee Membe rs:\nWilliam Olson\, Chair\; Kurt Rogness\; Pam Blixt\nPolicy and Planni ng Committee Members:\nJim Calkins\, Chair\; Dick Miller\; Brian Sheklet on\nNote:  \;No official action will be taken during committee meeti ngs.  \;Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting.  \; Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n\n 1. Committee Meeting Call to Order and Roll Call \;\n\n2. Approval of Agenda (Add itions/Corrections/Deletions)\n\n3. Discussion Items\n3.1 Staff Introduc tion – Erdahl\n3.2 Support Services Workplans - Mandt\n3.3 Planning an d Permitting Workplans - Wisker\n3.4 Education and Communications Workpl ans - Mamayek\n3.5 Research and Monitoring Workplans - Dawson\n3.6 Board Discussion*\n\n4. Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-30-2015-joint-com mittee-agenda/ UID:urn:uuid:8dd30650-da51-4792-961d-40b3b56eb6c3 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150730 END:VEVENT BEGIN:VEVENT SUMMARY:July 31\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, July 31\, 2014\n\n\n\nAttachments : \;\n\n 0.0 - July 31 2014 Agenda.pdf\n\n\n\n\n\nThursday\, July 31 \, 2014\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 M innetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoar d of Managers: \;Sherry White\, President\; Brian Shekleton\, Vice P resident\; Richard Miller\, Treasurer\; \;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nN ote: \; 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\n6:45 pm \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \;\n\n1.&nbs p\; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n6:50 pm  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \; \;\n\n2. \; \;&nbs p\; \; \; \; \; \; Matters from the Floor\nAnyone wi shing to address the Board of Managers on an item not on the agenda  \;or on the consent agenda may come forward at this time. \; Comment s are limited \;to two minutes.\n\n3.  \; \; \; \;&n bsp\; \; \; Approval of Agenda (Additions/Corrections/Deletions)  \;  \;  \;  \;  \; \;  \;  \;  \; & nbsp\;  \;\n\n \;\n\n4. \; \; \; \; \; \ ; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or ite ms not requiring discussion. Items can be removed and discussed at the r equest of a Board member\, staff member\, or a member of the audience.)\ n4.1 \; \; \; \; \; \; Subwatershed Education Ou treach Update - Mamayek \;\n\n6:50-6:55pm \; \; \; \ ; \; \; \; \; \; \; \; \;\nCONSENT AGEND A\n(The consent agenda is considered as one item of business. It consist s of routine administrative items or items not requiring discussion. Ite ms can be removed from the consent agenda at the request of a Board memb er\, staff member\, or a member of the audience.) \;  \;  \;  \; \;\n\n5. \; \; \; \; \; \; \;&nb sp\; Approval of Minutes\n5.1  \; \; \; \; \; Approv al of the July 10\, 2014 Board Minutes.\n5.2 \; \; \; \;  \; \; Approval of the July 17\, 2014 Special Meeting Minutes.\n \n6. \; \; \; \; \; \; \; \; Approval of Check Register  \;  \;  \;  \;  \; \;\n6.1  \; \; \; \; \; \; General Checking Account\n6.2  \; \; \; \; \; \; Surety Account\n6.3 \; \;& nbsp\; \; \; \; 325 Blake Road Checking Account\n\n7. \;  \; \; \; \; \; \; \; Consent Items\n7.1&nbs p\; \; \; \; \; \; Resolution 14-056 \; Memorand um of Understanding with City of Edina – Wisker \;  \;  \;  \;  \;  \;\n7.2 \; \; \;  \; \; Resolu tion 14-057 \; \; Board acceptance of 2015 work plans for the Pl anning\, Capital Projects\, Land Conservation\, and Operations and Maint enance programs\na. \; 2015 Planning Workplan ?Houdek\nb. \; 201 5 Operations and Maintenance Workplan- Domyancich\nc. \; 2015 Land C onservation Workplan ? Wisker\nd. \; 2015 Land Restoration Workplan – Forner\ne. \; 2015 Habitat Restoration Workplan – Forner\nf.&n bsp\; \; 2015 Capital Project Workplans ?Houdek\n\n6:55-10:00pm  \; \; \; \; \; \; \; \; \; \; REGULA R AGENDA \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \;\n\n8. \; \; \; \; \; \;&nbs p\; \; Board\, Committee\, and Task Force Reports\n8.1  \; \ ; \; \; \; Board Updates:\n-  \;  \;  \;  \;  \;President's Report – White\n- \;  \;  \;  \;&n bsp\;8.1a – Joint meeting of the Operations and Programs Committee and the Policy and Planning Committee Report – Olson/Calkins\n-  \; & nbsp\;  \;  \; CAC Report - Shekleton \;\n\n8.2 \; \ ; \; \; \; \; Upcoming Meeting and Event Schedule:\n6:45 pm \; \; \; August 7\, Operations and Programs Committee\, Big Island Room\, MCWD Offices\n6:45pm \; \; \; \; Augus t 14\, MCWD Board Workshop\, Board Room\, MCWD Offices\n6:45pm \;&nb sp\; \; \; \; August 21\, Policy and Planning Committee\, Bi g Island Room\, MCWD Offices\n6:30pm \; \; \; \; August 27\, CAC Meeting\, Board Room MCWD\n6:45pm \; \; \; \; A ugust 28\,  \; \;MCWD Board Meeting\, Board Room\, MCWD Offices\ n\n9. \; \; \; \; \; \; \; \; Public Hea rings &\; Presentations\n\n9.1 \; \; \; \; \;&nbs p\; None\n\n10. \; \; \; \; \; \; Permits Requir ing a Variance or Discussion\n\n10.1 \; \; \; \; Permit 14-134: CenterPoint Energy Utility replacement at Minnehaha Park &\; MN Veterans Home\, Minneapolis – Wisner\n10.2 \; \; \;&nbs p\; Permit 14-273: Summit Woods LLC Erosion Control &\; Stormwater Ma nagement for a 4-lot Residential subdivision in Shorewood – Wisner\n\n 11. \; \; \; \; \; \; Action Items\n\n11.1   \; \; \; Resolution 14-058 \; \; Authorization to reject bid proposals for Phase 1 of Cottageville Park - Clark\n11.2 \;&nbs p\; \; \; Resolution 14-059 \; \; Approval of a framewor k for the 2017 Comprehensive Plan Update – Houdek\n11.3 \; \;& nbsp\; \; Resolution 14-060 \; \; Authorization to submit Po int Source Implementation Grant application to Minnesota Public Faciliti es Authority – Hayman\n11.4 \; \; \; \; Resolution 14- 061 \; \; Authorization of Cost Share funding for St. Luke Presb yterian Church – Eidem\n11.5 \; \; \; \; Resolution 14 -062 \; \; Authorization of Cost Share funding for Nokomis Alley way Initiative – Eidem\n\n12. \; \; \; \; \; \ ; Board Discussion Items:  \;  \;\n12.1  \;  \;  \;N one\n\n \;\n\n13. \; \; \; \; \; \; Staff Up dates\n\n \;  \;  \;  \;  \;  \;-  \; \;  \; \; \; \; \; \; \; Administrator's Report - Spartz\n\n14. \; \; \; \; \; \; Adjournment\n \n \;MCWD SPONSORED OR HOSTED EVENTS\n\n- \; \; \; \ ; \; \; September 7\, 2014 (NEW DATE) – Minnehaha Creek Clean Up Event\, Knollwood Super Target\, St. Louis Park (8am) and Lake Hiawat ha Park\, Minneapolis (9am)\n\n- \; \; \; \; \;  \; September 11\, 2014 – Clean Water Summit\, 8am-5pm\, Minnesota Land scape Arboretum\n- \; \; \; \; \; \; October 16\ , 2014 ? Watershed Heroes Awards\, 6:30pm\, Bayview Event Center\, Excel sior URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-31-2014-agenda/ UID:urn:uuid:9ef7df32-452b-484b-ba4b-dc5bdfbc9162 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140731 END:VEVENT BEGIN:VEVENT SUMMARY:July 8\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, July 8\, 2021\n\n\n\nAttachments:  \;\n\n 0.0 07.08.21 Board Meeting Agenda.pdf\n 5.1 Approval of the June 24\, 2021 Board Meeting Minutes.pdf\n 5.2 Approval of the June 17\, 2021 MCWD-Hopkins City Council Meeting.pdf\n 11.1 Affirming Developer S election and Agreement Framwork for 325 Blake Road_20210708.pdf\n 12.1 M inneapolis Upzoning Study- Memo.pdf\n 12.2 Pilot 2D Watershed Model Appr oach and Partnership Discussion.pdf\n\n\n\n\n\n\n \;\nBOARD MEETING\ n \;\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n&nb sp\;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vic e President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Man ager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance when the m eeting is called to order.\n \;\n7:00 pm \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 1. \; \; \;& nbsp\; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \; \;\n\n7: 05 pm \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 2. \; \; \; \; \; \; \; \; Matt ers from the Floor\n\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\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 3.  \; \; \; \; \; \; \; Approval o f Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4. \;& nbsp\; \; \; \; \; \; \; Information Items/Corre spondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of ro utine administrative 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 – 7:10 pm \; \; \; \; \;  \; \; \; \; \; 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 mem ber of the audience.) \;\n\n \;  \; 5. \; \; \;& nbsp\; \; \; \; \; Approval of Minutes\n\n5.1 \;&nbs p\; \; \; \; \; Approval of the June 24\, 2021 Board Min utes\n\n5.2 \; \; \; \; \; \; Approval of the Ju ne 17\, 2021 Joint Board / Hopkins City Council Minutes\n\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\;  \; \; \; \; \; \; \; \; \;&nbs p\; \; 6. \; \; \; \; \; \; \; \; Ap proval of Check Registers\n\n6.1 \; \; \; \; \;  \; None\n\n \;  \; 7. \; \; \; \; \; \;& nbsp\; \; Consent Items\n\n7.1 \; \; \; \; \;&nb sp\; None\n\n7:10 – 10:00 pm \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; REGULAR AGENDA\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \;  \;&n bsp\; \; \; \; \; \; \; \; \; \; 8.& nbsp\; \; \; \; \; \; \; \; Board\, Committe e and Task Force Reports\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 8. 1  \; \; \; \; \; Board Updates:\n\n- \; \;& nbsp\; \; President’s Report – White\n\n- \; \; \;&n bsp\; Operations and Programs Committee Meeting Report – Loftus\n\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \;  \; \; \; \; \; \;&nb sp\; \; \; \; \; 8.2 \; \; \; \; \;& nbsp\; Upcoming Meeting and Event Schedule:\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; (unless otherwise noted meetings held in Bo ardroom at MCWD office)\n\n- \; \; \; \; 6:30 pm\, July 14\, 2021 Citizens Advisory Committee Meeting – Sando (virtual)\n\n-&n bsp\; \; \; \; 7:00 pm\, July 20\, 2021 Metro MAWD Meeting � �� Maxwell (virtual)\n\n- \; \; \; \; 5:15 pm\, July 22\ , 2021 Policy and Planning Committee Meeting\n\n- \; \; \;&n bsp\; 7:00 pm\, July 22\, 2021 MCWD Board Meeting\n\n- \; \;&nbs p\; \; 5:15 pm\, August 12\, 2021 Operations and Programs Committee Meeting\n\n- \; \; \; \; 7:00 pm\, August 12\, 2021 MCWD Board Meeting\n\n \;  \; 9. \; \; \; \; \;& nbsp\; \; \; Public Hearings &\; Presentations\n\n9.1 \;& nbsp\; \; \; \; \; None  \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \;\n\n \;  \;10. \; \;& nbsp\; \; \; \; Permits Requiring a Variance or Discussion\n \n10.1 \; \; \; \; None\n\n \;  \;11. \;&nbs p\; \; \; \; \; Action Items\n\n11.1  \; \;  \; Resolution 21-047: Affirming Developer Selection and Agreement Framew ork for 325 Blake Road – Sherman\n\n \; \; \; \; \ ; \; \; \; \; \; \; (Board may convene in closed session)\n\n \;  \;12. \; \; \; \; \; \ ; Board Discussion Items\n\n12.1 \; \; \; \; Minneapolis Upzoning – Housing Analysis Results – Barlow\n\n12.2 \; \;& nbsp\; \; Pilot 2D Watershed Model Approach and Partnership Discussi on – Beck\n\n \;  \;13. \; \; \; \; \;&nbs p\; Staff Updates\n\n13.1 \; \; \; \; Administrator’s Report – Wisker\n\n \;  \;14. \; \; \; \;  \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-8-2021-board-meet ing/ UID:urn:uuid:6cb1e1b9-51cc-4803-971a-1a9613922837 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210708 END:VEVENT BEGIN:VEVENT SUMMARY:July 8\, 2021 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, July 8\, 2021\n\n\n\nAttachments:  \;\n\n 0.0 07.08.2021 OPC Agenda.pdf\n 4.1 2022 Budget and Workplan .pdf\n 4.2 Opportunity Updates-Pilot Phase of RM.pdf\n\n\n\n\n\n\n \ ;\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\n \;\nBoard Room\nMinne haha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnet onka\, MN 55345\nwww.minnehahacreek.org\n \; \;\nBoard President : Sherry White\nOperations and Programs Committee Members: Jessica Loftu s\, Chair\; Bill Olson\, Arun Hejmadi\n \;\nNote: \; No official action will be taken during committee meetings. Items discussed in comm ittee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the commi ttee members are encouraged to be in logged in or on the phone when the meeting is called to order.\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;\n\n5:15 – 6 :00 pm \; \; \; \; \; \; \; \; \;&nb sp\; 1. \; \; \; \; \; \; \; \; Committe e Meeting Call to Order and Roll Call\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 2 .  \; \; \; \; \; \; \; Approval of Agenda ( Additions/Corrections/Deletions)\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 3.&nbs p\; \; \; \; \; \; \; \; Information Items&n bsp\;\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 3.1 \; \;&nbs p\; None\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 4. \; \; \; \;  \; \; \; \; Discussion Items\n\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 4.1  \; \; 2022 Budget – Workplan and Messa ging – Wisker\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 4.2 \;& nbsp\; \; Opportunity Updates Under the Pilot Phase of Responsive Mo del – Moran/Christopher \;  \; \;\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 5. \; \; \; \; \; \; \; \; Staf f Updates\n\n \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \; 5.1 \; \; \; None   \;\n\n \;  \; 6. \; \; \; \; \;Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-8-2021-opc-meetin g/ UID:urn:uuid:c4b88cac-8f86-4ee5-8d85-a43dfb008198 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210708 END:VEVENT BEGIN:VEVENT SUMMARY:July 9\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, July 9\, 2020\n\n\n\nAttachments:  \;\n\n 0.0 07.09.2020 Board Agenda.pdf\n 4.1 Arden Park Constructio n Update.pdf\n 4.2 MCWD Campus Improvements Update.pdf\n 5.1 Approval of the June 23\, 2020 Board Minutes.pdf\n 7.1 RES 20-054_7-9-20_COVID-19 P lan.pdf\n 11.1 RES 20-055 Hydrologic Analysis of Upzoning.pdf\n 11.2 App roval of Maple Plain LWMP.pdf\n 13.1 Wassermann Lake Preserve Constructi on Update.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nBO ARD MEETING\n \;\nMeeting to be held via WebEx pursuant to Minn. Sta t. Sec. 13D.021\nOne or more Board Managers will be participating teleph onically \;\n\n\nLog into the meeting at:\nhttps://minnehahacreekwat ersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTI D=m0b073298b1b61a13dbab389bccad963a\nEnter Meeting number: 126 772 0840 and Password: MCWD\n \;\nYou may also join by phone by calling: 408- 418-9388 \;\nEnter Meeting number: 126 772 0840 and Password: MCWD\n  \; \; \;\nBoard of Managers:\nSherry White\, President\; Wi lliam Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nKurt Rognes s\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Euge ne Maxwell\, Manager\n \;\nNote: \; Individuals with items on th e agenda or who wish to speak to the Board are encouraged to be in logge d in or on the phone when the meeting is called to order.\n \;\n\n7: 00 pm \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 1. \; \; \; \; \; \; \; \; Boar d Meeting Call to Order and Roll Call \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \; \;\n\n7:05 pm \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 2. \; \; \; \;  \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the co nsent agenda should indicate such at this time. Comments are limited to two minutes.\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 3.  \; \; \;&n bsp\; \; \; \; Approval of Agenda (Additions/Corrections/Del etions)\n\n \;  \; 4. \; \; \; \; \; \;& nbsp\; \; Information Items/Correspondence\n\n \;(Items listed u nder the Information/Correspondence section of the agenda will be consid ered as one item of business. It consists of routine administrative item s or items not requiring discussion. Items can be removed and \;disc ussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1 \; \; \; \; \; \; Arden Park Restoration Update – Domyancich\n\n4.2 \; \; \; \;&nbs p\; \; MCWD Campus Improvement Update – Domyancich  \;\n\n7:05 – 7:10 pm \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; CONSENT AGENDA\n\n(The consent agenda is consider ed 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 member of t he audience.)\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 5. \; \; \;&n bsp\; \; \; \; \; Approval of Minutes\n\n5.1 \;  \; \; \; \; \; Approval of the June 23\, 2020 Board Minu tes\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 6. \; \; \; \;  \; \; \; \; Approval of Check Register\n\n6.1 \; \;& nbsp\; \; \; \; None\n\n \;  \; 7. \; \;&nbs p\; \; \; \; \; \; Consent Items\n\n7.1 \; \ ; \; \; \; \; Resolution 20-054: Approval of the COVID19 Return to Work Preparedness Plan – Wisker \;  \;\n\n7:10 – 10:00 pm \; \; \; \; \; \; \; \; REGULAR AGENDA\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 8. \; \; \; \;& nbsp\; \; \; \; Board\, Committee and Task Force Reports\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 8.1  \; \; \;  \; \; Board Updates:\n\n- \; \; \; \; President’s Report – White\n\n- \; \; \; \; Operations and Program s Committee Meeting Report – Loftus\n\n- \; \; \; \; C itizens Advisory Committee Meeting Report – Loftus\n\n8.2 \; \ ; \; \; \; \; Upcoming Meeting and Event Schedule:\n\n-& nbsp\; \; \; \; 5:15 pm\, July 23\, 2020 Policy and Planning Committee Meeting\, via WebEx\n\n- \; \; \; \; 7:00 pm\ , July 23\, 2020 MCWD Board Meeting\, via WebEx\n\n- \; \; \ ; \; 6:30 pm\, August 5\, 2020 Citizens Advisory Committee Meeting\, via WebEx – Olson\n\n- \; \; \; \; 5:15 pm\, August 1 3\, 2020 Operations and Programs Committee Meeting\, via WebEx\n\n-  \; \; \; \; 7:00 pm\, August 13\, 2020 MCWD Board Meeting\, via WebEx\n\n \;  \; 9. \; \; \; \; \; \ ; \; \; Public Hearings &\; Presentations\n\n9.1 \; \ ; \; \; \; \; None \; \;\n\n \;  \;10.&n bsp\; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \; \; None \; \; \ ;\n\n \;  \;11. \; \; \; \; \; \; Action Items\n\n11.1 \; \; \; \; Resolution 20-055: Authorizat ion to Contract for Hydrologic Analysis of Upzoning – Barlow\n\n11.2&n bsp\; \; \; \; Resolution 20-056: Approval of the Maple Plai n Local Surface Water Management Plan – Moran\n\n \;  \;12.&nb sp\; \; \; \; \; \; Board Discussion Items\n\n12.1&n bsp\; \; \; \; None  \;\n\n \; \;  \;13.&nbs p\; \; \; \; \; \; Staff Updates\n\n13.1 \;  \; \; \; Wassermann Lake Preserve Construction Update – Brown\ n\n13.2 \; \; \; \; Administrator’s Report – Wisker\ n\n \; \;  \;14. \; \; \; \; \; \; A djournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-9-2020-board-meet ing/ UID:urn:uuid:4219d032-70d1-4ee2-9058-eaf940a67483 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200709 END:VEVENT BEGIN:VEVENT SUMMARY:July 9\, 2020 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, July 9\, 2020\n\n\n\nAttachments:  \;\n\n 0.0 07.09.2020 OPC Agenda.pdf\n 4.1 Budget.pdf\n 4.2_325 Bla ke Road process.pdf\n\n\n\n\n\n\n \;\nMinnehaha Creek Watershed Dist rict\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\n \;\nMeeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board M anagers will be participating telephonically\n \;\nLog into the meet ing at:\nhttps://minnehahacreekwatersheddistrict.my.webex.com/minnehahac reekwatersheddistrict.my/j.php?MTID=m0b073298b1b61a13dbab389bccad963a&nb sp\;\nEnter Meeting number: 126 772 0840 and Password: MCWD\n \;\nYo u may also join by phone by calling: 408-418-9388 \;\nEnter Meeting number: 126 772 0840 and Password: MCWD\n \; \; \;\nBoard Pr esident: Sherry White\nOperations and Programs Committee Members: Jessic a Loftus\, Chair\; Bill Olson\, Arun Hejmadi\n \;\nNote: \; No o fficial action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or adva nced to a Board workshop or meeting. Individuals who wish to speak to th e committee members are encouraged to be in logged in or on the phone wh en the meeting is called to order.\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;\n\n5:1 5 - 6:00 pm \; \; \; \; \; \; \; \;  \; \; \; 1. \; \; \; \; \; \; \;&nbs p\; Committee Meeting Call to Order and Roll Call\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 2.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 3. \; \; \; \; \; \; \; \; Informa tion Items \;\n\n3.1 \; \; \; \; \; None\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 4. \; \; \; \; \; \;&n bsp\; \; Discussion Items\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 4.1 \; \; \; 2021 Budget – Workplan and Messaging – W isker\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 4.2 \; \;&nbs p\; 325 Blake Road Process – Hayman/Sherman\n\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 5. \; \; \; \; \; \; \; \; Staff Updates\n\n5.1 \; \; \; None  \;\n\n \;  \; 6.&n bsp\; \; \; \; \; \; \; \;Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-9-2020-opc-meetin g/ UID:urn:uuid:fd7a2e31-f5d2-4ac3-8cb8-4b01c8b59d2f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200709 END:VEVENT BEGIN:VEVENT SUMMARY:June 10\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, June 10\, 2021\n\n\n\nAttachments : \;\n\n 0.0 06.10.21 Board Meeting Agenda.pdf\n 4.1 Cash Surety Ret urn Process.pdf\n 5.1 Approval of May 27\, 2021 Board Minutes.pdf\n 7.1 Auth to execute contract for Six Mile Marsh Prairie site survey.pdf\n 10 .1 MCWD Permit #11-140G\; Woodland Cove 4th &\; 5th Addition.pdf\n 11 .1 Authorization to Distribute Capital Improvement Plan for Annual Revie w and Comment.pdf\n 11.2 CAC Recommendations RBA and Resolution.pdf\n 12 .1 Permitting Program Alignment - Memo &\; Materials.pdf\n 12.2 325 B lake Road Restoration and Redevelopment.pdf\n\n\n\n\n\n\n \;\nMinneh aha Creek Watershed District\nBOARD MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Manag ers will be participating telephonically\n \;\nLog into the meeting at:\nhttps://zoom.us/j/94309440704?pwd=WEhteE8vMzFLbWFCOGFVZW9YZzNjZz09& nbsp\;\nEnter Meeting number: 943 0944 0704 and Password: 123123\n \ ;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Mee ting number: 943 0944 0704 and Password: 123123\n \; \;\nBoard o f Managers:\nSherry White\, President\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Mill er\, Manager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n \; \nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n\n7:00 pm \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 1. \; \;&nbs p\; \; \; \; \; \; Board Meeting Call to Order and R oll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;& nbsp\;\n\n7:05 pm \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 2. \; \; \; \; \; \; \;  \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda should i ndicate such at this time. Comments are limited to two minutes.\n\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 3.  \; \; \; \; \; \;&n bsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; &n bsp\; 4. \; \; \; \; \; \; \; \; Informa tion Items/Correspondence (Items listed under the Information/Correspond ence section of the agenda will be considered as one item of business. I t consists of routine administrative items or items not requiring discus sion. Items can be removed and discussed at the request of a Board membe r\, staff member or a member of the audience.) \;\n\n4.1 \;  \; \; \; \; \; Permitting Surety Returns Process – Die trich/Johnson\n\n7:05 – 7:10 pm \; \; \; \; \;&nbs p\; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \; CONSENT AGENDA\n\n(The consent age nda is considered as one item of business. It consists of routine admini strative items or items not requiring discussion. Items can be removed f rom the consent agenda at the request of a Board member\, staff member o r a member of the audience.)\n\n \;  \; 5. \; \; \;& nbsp\; \; \; \; \; Approval of Minutes\n\n5.1 \;&nbs p\; \; \; \; \; Approval of the May 27\, 2021 Board Minu tes\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 6. \; \; \; \;  \; \; \; \; Approval of Check Registers\n\n6.1 \; \;  \; \; \; \; None\n\n \;  \; 7. \; \;&nb sp\; \; \; \; \; \; Consent Items\n\n7.1 \;  \; \; \; \; \; Resolution 21-040: Authorization to Execu te Contract for Six Mile Marsh Prairie Site Survey – Domyancich-Lee\n\ n7:10 – 10:00 pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; REGULAR AGENDA \;  \;  \;  \;  \; &nb sp\;\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \;  \; \; \; \; \; \;&nbs p\; \; \; \; \; 8. \; \; \; \; \;&nb sp\; \; \; Board\, Committee and Task Force Reports\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 8.1  \; \; \; \; \; Board Updates:\n\n- \; \; \; \; President’s Report � � White\n\n- \; \; \; \; Operations and Programs Committ ee Meeting Report – Loftus\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \;  \;&nb sp\; \; \; \; \; \; \; \; \; \; 8.2& nbsp\; \; \; \; \; \; Upcoming Meeting and Event Sch edule:\n\n- \; \; \; \; 5:15 pm\, June 24\, 2021 Policy and Planning Committee Meeting (virtual meeting)\n\n- \; \;  \; \; 7:00 pm\, June 24\, 2021 MCWD Board Meeting (virtual meeting)\ n\n- \; \; \; \; 5:15 pm\, July 8\, 2021 Operations and Programs Committee Meeting (MCWD office)\n\n- \; \; \; \ ; 7:00 pm\, July 8\, 2021 MCWD Board Meeting (MCWD office)\n\n- \;&n bsp\; \; \; 6:30 pm\, July 14\, 2021 Citizens Advisory Committee Meeting (MCWD office) – Sando\n\n- \; \; \; \; 7:00 p m\, July 20\, 2021 Metro MAWD Meeting – Maxwell\n\n \;  \; 9.& nbsp\; \; \; \; \; \; \; \; Public Hearings &\; Presentations\n\n9.1 \; \; \; \; \; \; No ne  \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;\n \n \;  \;10. \; \; \; \; \; \; Permits R equiring a Variance or Discussion\n\n10.1 \; \; \; \; Pe rmit 11-140G – Highway 7 and Kings Point Road\, Minnetrista (Woodland Cove 4th and 5th Additions Permit Amendment) – Thompson\n\n \; &nb sp\;11. \; \; \; \; \; \; Action Items\n\n11.1&n bsp\; \; \; \; Resolution 21-041: Authorization to Distribut e Capital Improvement Plan for Annual Review and Comment – Brown/Hayma n\n\n11.2 \; \; \; \; Resolution 21-042: CAC Assessment – Final Recommendations – Wisker  \; \;\n\n \;  \;12 . \; \; \; \; \; \; Board Discussion Items\n\n12 .1 \; \; \; \; Permitting Program Alignment – Dietrich \n\n12.2 \; \; \; \; 325 Blake Road Restoration and Rede velopment – Hayman/Sherman \;(Board may convene closed session)\n\ n \;  \;13. \; \; \; \; \; \; Staff Upda tes*\n\n13.1 \; \; \; \; Schaper Property Real Estate Up date – Wisker \;(Board may convene in closed session)\n\n13.2  \; \; \; \; Administrator’s Report – Wisker\n\n \; & nbsp\;14. \; \; \; \; \; \; Adjournment\n\n  \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-10-2021-board-mee ting/ UID:urn:uuid:37eeb24e-df20-4245-8025-9f6a673d3516 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210610 END:VEVENT BEGIN:VEVENT SUMMARY:June 10\, 2021 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, June 10\, 2021\n\n\n\nAttachments : \;\n\n 0.0 06.10.2021 OPC Agenda.pdf\n 4.1_6.10.21 Budget Packet.p df\n 4.2_6.10.21 Strategic Dialog - History Analysis - White Paper 1.pdf \n\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nOPERATIONS AN D PROGRAMS COMMITTEE MEETING\n \;\nMeeting to be held virtually purs uant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be par ticipating telephonically\n \;\nLog into the meeting at:\nhttps://zo om.us/j/94309440704?pwd=WEhteE8vMzFLbWFCOGFVZW9YZzNjZz09\nEnter Meeting number: 943 0944 0704 and Password: 123123\n \;\nYou may also join b y phone by calling: 312-626-6799 \;\nEnter Meeting number: 943 0944 0704 and Password: 123123\n \;\nBoard President: Sherry White\nOpera tions and Programs Committee Members: Jessica Loftus\, Chair\; Bill Olso n\, Arun Hejmadi\n \;\nNote: \; No official action will be taken during committee meetings. Items discussed in committee may be continue d\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are enco uraged to be in logged in or on the phone when the meeting is called to order.\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;\n5:15 – 6:00 pm \; \;&nb sp\; \; \; \; \; \; \; \; 1. \; \;&n bsp\; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 2.  \; \; \;  \; \; \; \; Approval of Agenda (Additions/Corrections/D eletions)\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 3. \; \; \; \ ; \; \; \; \; Information Items \;\n\n \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 3.1 \; \; \; None\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 4. \; \; \; \; \; \; \;&n bsp\; Discussion Items\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 4.1  \; \; 2022 Budget Refinement – Wisker\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 4.2 \; \; \; Strategic Dialog – Past – White Paper #1 – Smith \;  \;\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 5. \; \; \; \; \; \; \; \; Staff U pdates\n\n \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;5.1 \; \; \ ; None  \;\n\n \;  \; 6. \; \; \; \; \;& nbsp\; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-10-2021-opc-meeti ng/ UID:urn:uuid:7f7f7936-9e6e-4022-ad68-4ff2b843b1c1 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210610 END:VEVENT BEGIN:VEVENT SUMMARY:June 11\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, June 11\, 2015\n\n\n\nAttachments : \;\n\n 0.0 - June 11\, 2015 Agenda.pdf\n 4.1- Project Maintenance and Land Management Spring Update -Domyancich.pdf\n 5.1 - Memo - May 28\ , 2015 Board Minutes.pdf\n 8.1 - Public Hearing and Release of Annual Re port To MPCA - Christopher.pdf\n 10.2 - Resolution 15-XXX Adoption of Ru le Policy for MS4 Compliance - Dietrich.pdf\n 10.3 - Resolution 15-051 A uth to contract with Wenck Associates to Update OandM Manual and Develop a Capital Reinvest Plant - Schaufler.pdf\n 10.4 - Resolution 15-XXX Aut h to contract with Wenck Assoc to conduct Mud Lake Subwatershed Assessme nt -Christopher.pdf\n 11.1 - 2016 Budget Process - Erdahl.pdf\n\n\n\n\n\ n6:45 PM\nThursday June 11\, 2015\nMinnehaha Creek Watershed District Of fices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nww w.minnehahacreek.org\nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \; \; Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nNote:  \;Individuals with items on the age nda or who wish to speak to the Board \;are encouraged to be in atte ndance when the meeting is called to order.\n\n6:45 pm\n\n1. Board Meeti ng Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\n Anyone wishing to address the Board of Managers on an item not on the ag enda \;or on the consent agenda may come forward at this time.   \;Comments are limitedto two minutes.\n\n\n3. Approval of Agenda (Additi ons/Corrections/Deletions)\n\n4. Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administra tive items or items not requiring discussion. Items can be removed and d iscussed at the request of a Board member\, staff member\, or a member o f the audience.)\n4.1 Project Maintenance and Land Management Spring Upd ate - Domyancich\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consent agenda i s considered as one item of business. It consists of routine administrat ive items or items not requiring discussion. Items can be removed from t he consent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of t he May 28\, 2015 Board Minutes.\n\n 6. Consent Items\n6.1 None\n\n6:55-1 0:00pm\n\nREGULAR AGENDA\n\n 7. Board\, Committee\, and Task Force Repor ts\n\n7.1 Board Updates: \;\n- President's Report – White\n- OPC R eport - Olson\n- CAC Report – Blixt\n\n\n7.2 Upcoming Meeting and Even t Schedule:\n6:45pm\, June 18\, 2015\, MCWD Board Meeting\, Board Room\, MCWD Offices\n6:45pm\, June 25\, 2015\, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, July 2\, 2015\, CANCELLED Ope rations and Programs Committee\, Big Island Room\, MCWD Offices\n6:30 pm \, July 8\, 2015\, CAC Meeting\, Board Room MCWD (Board Liaison: Calkins )\n6:45 pm\, July 9\, 2015\, MCWD Board Workshop\, Board Room\, MCWD Off ices\n6:45 pm\, July 16\, 2015\, Combined meeting of the Operations and Programs Committee and the Policy and Planning Committee\, Big Island Ro om\, MCWD Offices\n6:45pm\, July 23\, 2015\, CANCELLED MCWD Board Meetin g\, Board Room\, MCWD Offices\n6:45 pm\, July 30\, 2015\, MCWD Board Mee ting\, Board Room\, MCWD Offices\n\n7.3 To be Scheduled:\n\n8. Public He arings &\; Presentations\n8.1 Public Hearing and Release of Annual Re port to the Minnesota Pollution Control Agency - Christopher \;\n\n9 . Permits Requiring a Variance or Discussion\n9.1 None\n\n10. Action Ite ms\n10.1 Items removed from the consent agenda\n10.2 Resolution 15-XXX A doption of Rule Policy for MS4 Compliance - Dietrich\n10.3 Resolution 15 -051 Authorization to Contract with Wenck Associates to Update the Opera tions &\; Maintenance Manual and Develop a Capital Reinvestment Plan - Schaufler\n10.4 Resolution 15-XXX Authorization to contract with Wenck Associates to conduct Mud Lake Subwatershed Assessment – Christopher\ n\n11. Board Discussion Items:\n11.1 2016 Budget Process - Erdahl\n\n12. Staff Updates*\n- Administrator's Report – Erdahl\n\n13. Adjournment\ n\nMCWD SPONSORED OR HOSTED EVENTS\n- June 17 – Raingarden Workshop\, 6pm\, Edina Public Works Building\n- July 26 – Minnehaha Creek Cleanup \, 9am-Lake Hiawatha/8am-Knollwood Super Target\n- July 23\, 2015 NEMO B oat Tour\n\n*No Materials Provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-11-2015-agenda/ UID:urn:uuid:dad77559-c2b7-4bd7-a5bc-af04521e9f7c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150611 END:VEVENT BEGIN:VEVENT SUMMARY:June 11\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, June 11\, 2020\n\n\n\nAttachments : \;\n\n 0.0 06.11.2020 Board Meeting Agenda.pdf\n 5.1 Approval of t he May 28\, 2020 Board Minutes.pdf\n 11.1 Declining Donation or Sale of Property at 2301 Brunswick Ave. S.\, St. Louis Park.pdf\n 11.2_Human Res ource Adjustments.pdf\n 11.3 Authorization to distribute Capital Improve ment Plan for annual review and comment.pdf\n 11.4 Adoption of the Revis ed Interim Maintenance Protocol for the Minnehaha Preserve Boardwalk.pdf \n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nBOARD MEETING\n  \;\nMeeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.0 1\nOne or more Board Managers will be participating telephonically\n&nbs p\; \;\nLog into the meeting at:\nhttps://minnehahacreekwatersheddis trict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=mcea66e c74c2007e286e56db1f2991f75 \;\nEnter Meeting number: 126 260 6439 an d Password: MCWD\n \;\nYou may also join by phone by calling: 408-41 8-9388 \;\nEnter Meeting number: 126 260 6439 and Password: MCWD&nbs p\;\n \;\nBoard of Managers:\nSherry White\, President\; William Ols on\, Vice President\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secre tary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwel l\, Manager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or o n the phone\nwhen the meeting is called to order.\n \;\n\n7:00 pm&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 1. \; \; \; \; \; \; \; \; Board Meetin g Call to Order and Roll Call \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \; \;\n\n7:05 pm \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 2.&nbs p\; \; \; \; \; \; \; \; Matters from the Fl oor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda should indicate such at this time. Comments are limited to two minutes.\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 3.  \; \; \; \; \; \; \; Approval of Agenda (A dditions/Corrections/Deletions)\n\n \;  \; 4. \; \;  \; \; \; \; \; \; Information Items/Correspondence ( Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine admin istrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member or a membe r of the audience.) \;\n\n4.1 \; \; \; \; \;&nbs p\; None\n\n7:05 – 7:10 pm \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; CONSENT AGENDA\n\n(The consent ag enda is considered as one item of business. It consists of routine admin istrative 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 member of the audience.)\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 5. \;  \; \; \; \; \; \; \; Approval of Minutes\n\ n5.1 \; \; \; \; \; \; Approval of the May 28\, 2020 Board Minutes\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 6. \; \;&nbs p\; \; \; \; \; \; Approval of Check Register\n\n6.1  \; \; \; \; \; \; None\n\n \;  \; 7.&nb sp\; \; \; \; \; \; \; \; Consent Items\n\n7 .1 \; \; \; \; \; \; None\n\n7:10 – 10:00 pm&n bsp\; \; \; \; \; \; \; \; REGULAR AGENDA\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 8. \; \; \; \; \;&nbs p\; \; \; Board\, Committee and Task Force Reports\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 8.1  \; \; \; \; \; Board Updates:\n\n- \; \; \; \; President’s Report – White\n\n- \; \; \; \; Operations and Programs Committe e Meeting Report – Loftus\n\n8.2 \; \; \; \; \;&nb sp\; Upcoming Meeting and Event Schedule:\n\n- \; \; \;  \; 6:30 pm\, June 16\, 2020 Citizens Advisory Committee Meeting\, via We bEx – Hejmadi\n\n- \; \; \; \; 5:15 pm\, Tuesday\, Jun e 23\, 2020 Policy and Planning Committee Meeting\, via WebEx\n\n- \ ; \; \; \; 7:00 pm\, Tuesday\, June 23\, 2020 MCWD Board Mee ting\, via WebEx\n\n- \; \; \; \; 5:15 pm\, July 9\, 202 0 Operations and Programs Committee Meeting\, via WebEx\n\n- \;  \; \; \; 7:00 pm\, July 9\, 2020 MCWD Board Meeting\, via WebEx\ n\n \;  \; 9. \; \; \; \; \; \; \;&n bsp\; Public Hearings &\; Presentations\n\n9.1 \; \; \;&n bsp\; \; \; None \; \;\n\n \;  \;10. \;  \; \; \; \; \; Permits Requiring a Variance or Discussio n\n\n10.1 \; \; \; \; None \; \;\n\n \; &nbs p\;11. \; \; \; \; \; \; Action Items\n\n11.1&nb sp\; \; \; \; Resolution 20-045: Declining Donation or Sale of Property at 2301 Brunswick Ave. S.\, St. Louis Park – Sherman   \;\n\n11.2 \; \; \; \; Resolution 20-046: Authorization to Implement Human Resources Adjustments – Wisker\n\n11.3 \; \ ; \; \; Resolution 20-047: Authorization to Distribute Capital I mprovement Plan for Annual Review and Comment – Hayman\n\n11.4 \;& nbsp\; \; \; Minnehaha Preserve Decking Issues – Hayman/Jonely \n\n(Board may convene in closed session)\n\n \;  \; Resolution 20-048: Adoption of the Revised Interim Maintenance Protocol for the Min nehaha Preserve Boardwalk\n\n \; \;  \;12. \; \;&nbs p\; \; \; \; Board Discussion Items\n\n12.1 \; \;&nb sp\; \; None \; \;\n\n \;  \;13. \; \; \ ; \; \; \; Staff Updates\n\n13.1 \; \; \; \; Administrator’s Report – Wisker\n\n \;  \;14. \; \;  \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-11-2020-board-mee ting/ UID:urn:uuid:fb6ab9f8-65b7-46b0-a567-6eaebb3e0c13 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200611 END:VEVENT BEGIN:VEVENT SUMMARY:June 11\, 2020 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, June 11\, 2020\n\n\n\nAttachments : \;\n\n 0.0 06.11.2020 OPC Agenda.pdf\n 4.1 2021 Budget Refinement. pdf\n 4.2 325 Blake Road Process.pdf\n\n\n\n\n\n\n \;\nMinnehaha Cre ek Watershed District\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\n \ ;\nMeeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01\nOne or more Board Managers will be participating telephonically\n \;&nb sp\;\nLog into the meeting at:\n \;https://minnehahacreekwatersheddi strict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=mcea66 ec74c2007e286e56db1f2991f75 \;\nEnter Meeting number: 126 260 6439 a nd Password: MCWD\n \;\nYou may also join by phone by calling: 408-4 18-9388 \;\nEnter Meeting number: 126 260 6439 and Password: MCWD\n& nbsp\; \; \;\nBoard President: Sherry White\nOperations and Prog rams Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejma di\n \;\nNote: \; No official action will be taken during commit tee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Indiv iduals who wish to speak to the committee members are encouraged to be i n logged in or on the phone when the meeting is called to order.\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \;\n\n5:15 - 6:00 pm \; \; \; \;&nb sp\; \; \; \; \; \; \; 1. \; \; \;&n bsp\; \; \; \; \; Committee Meeting Call to Order and Ro ll Call\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 2.  \; \; \; \;  \; \; \; Approval of Agenda (Additions/Corrections/Deletion s)\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 3. \; \; \; \; \ ; \; \; \; Information Items \;\n\n3.1 \; \;&nbs p\; \; \; None\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 4. \; \;  \; \; \; \; \; \; Discussion Items\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 4.1 \; \; \; 2021 Budget Re finement – Wisker\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; 4.2&nbs p\; \; \; 325 Blake Road Process – Hayman/Sherman  \;  \;\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 5. \; \; \; \; \ ; \; \; \; Staff Updates\n\n5.1 \; \; \; Website Status Report* – Born\n\n \;\n\n \;  \;6. \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; Adjournment\n\n \;\n\n \;*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-11-2020-opc-meeti ng/ UID:urn:uuid:79db5d76-0dbb-4660-acf4-915c8cd9ce3b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200611 END:VEVENT BEGIN:VEVENT SUMMARY:June 12\, 2014 Board Workshop DESCRIPTION:Date: \;Thursday\, June 12\, 2014Attachments: \; 0.0 - June 12\, 2014 Agenda.pdf6:45PMThursday\, June 12\, 2014Minnehaha Cre ek District OfficesBoard Room15320 Minnetonka BoulevardMinnetonka\, MN 5 5345www.minnehahacreek.orgBoard of Managers:Sherry White\, President\; B rian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Jeff Casa le\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William O lson\, ManagerNote: \; Individuals with items on the agenda or who w ish to speak to the Board are encouraged to be in attendance when the me eting is called to order.6:45pm \; \; \; \; \; \ ; \; \; \; \; \; \; \; \;1. \; \ ; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call6:50pm \; \; \; \; \; \; 2. \;& nbsp\; \; \; \; \; \; \; Matters from the FloorA nyone wishing to address the Board of Managers on an item not on the age nda or on the consent agenda may come forward at this time. \; Comme nts are limited to two minutes. \; \; \; \; \; \ ; 3. \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions) \; \; \; \; \;&nb sp\; 4. \; \; \; \; \; \; \; Introduction of New Staff \; \; \; \; \; \; 5. \; \;&nb sp\; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. \; It consists of routine adm inistrative 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 bsp\; 5.1 \; \; \; \; \; \; Update on the 54th S t. Fish Bypass Channel Project - Houdek \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 5.2 \; \; \; \; \; \; \;March 26\, 2014 CAC Minutes6:50-6:55pm \; \; \; \; \;&nbs p\; \; Consent Agenda(The consent agenda is considered one item of b usiness. \; It contains routine administrative items or items not re quiring a discussion. \; Items can be removed from the consent agend a at the request of a Board member\, Staff member or a member of the aud ience.) \; \; \; \; \; \; \;6. \; \;  \; \; \; \; Approval of Minutes \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 6.1 \; \; Approval of the May 22\, 2014 Board M inutes \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 6.2 \; \; Approva l of the June 5\, 2014 Emergency Meeting Minutes \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 6.3 \; \; Approval of the June 5\, 2014 Operato ns and Programs Minutes \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 6.4  \; \; Approval of the Corrected April 24\, 2014 Board Minutes \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 6.5 \; \; Approval of the May 29\, 2014 Board Special Meeting Minutes \; \; \; \;  \; \; \; 7. \; \; \; \; \; Consent Items&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \;7.1 \; \; None6:55-10 :00pm \; \; \; \; \; \; \; \; Regular Ag enda \; \; \; \; \; \; \; \; 8. \;&n bsp\; \; \; \;Board\, Committee and Task Force Reports \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 8.1 \; \; \;Board Updates  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; - \; Presidents Report - White \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \;* \; \; \; \;Memorandum Regarding \;Act ing Administrator \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; - \; Board Retreat - Whi te \; \; \; \; \; \; \; \; \; \;  \; \; \; - \; Citizens Advisory Committee - Calkins&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; - \; Operations and Programs Committee - Casale  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;8.2 \; \; Upcoming Mee ting and Event Schedule \; \; \; \; \; \; \;  \; \; \; \; \; \; - \; \; June 19\, 201 4 6:45pm\, \;Policy and Planning Committee\, MCWD Offices \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; - \; \; June 25\, 2014 6:30pm\, CAC Meeting\, Board Roo m\, MCWD Offices \; \; \; \; \; \; \; \;  \; \; \; \; \; - \; \; June 26\, 2014 6:45p m\, \;MCWD Board Meeting\, Board Room\, \; MCWD Offices \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; - \; \; July 3\, 2014 6:45pm\, \;Operations and P rograms Committee\, MCWD Offices \; \; \; \; \;  \; \; \; \; \; \; \; \; - \; \; July 10\, 2014 \;6:45pm\, \;MCWD Board Workshop\, MCWD Offices \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; - \; \; July 17\, 2014 6:45pm\, \;Policy and P lanning Committee\, MCWD Offices \; \; \; \; \;  \; \; \; \; \; \; \; \; - \; \; July 23\, 2014 6:30pm\, \;CAC Meeting\, Board Room\, MCWD Offices \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; - \; \; \;July 24\, 2014 \; 6:45pm\, \; Board Meeting\, Board Room\, MCWD Offices \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 8.3 \; \; To Be Scheduled: \; \; \; \;  \; \; \; \; \;9. \; \; \; \; \; Public Hearings &\; Presentations \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 9.1 \; \; \; None \; \; \; \; \;&n bsp\; \; \; 10. \; \; \; \;Permits Requiring a V ariance or Discussion \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;10.1  \; \; Permit 14-118: \; Three Rivers Park District for Eros ion Control and Wetland Protection for trail improvements - Hall \;& nbsp\; \; \; \; \; \; \; \;11. \; \;  \; Action Items \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 11.1 \;  \; Items removed from the consent agenda \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \;11.2 \; \; Resolution 14-XXX \; \;&n bsp\; Cost Share Project: \; Cedar Isles-Dean Neighborhood Associati ons - Eidem \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 11.3 \; \;&n bsp\;Resolution 14-XXX \; \; \; Approval of Agreement for Pr oject Easement/Powell Rd. Pipe Diversion Project - Clark \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \;11.4 \; \; Resolution \;14-05 0 \; \; \; Approval of Project Design\, Authorization to Sol icit Bids for Cottageville Park and Permit 14-208 consideration - Clark/ Wisner \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \;11.5 \; \; Resolution 14-051 \; \; \; Authorization to amend cooperativ e agreement for the Taft-Legion Improvement Project - Houdek \;  \; \; \; \; \; \; \; \;12. \; \;&nbs p\; Board Discussion Items \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ;12.1 \; \; AIS Economic Study Final Report - Dawson/Dr. Steve T aff \; \; \; \; \; \; \; \; \; \ ;13. \; \; \; Staff Updates* \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; -&nbs p\; \; Administrator's Report - Mandt \; \; \; \;&nb sp\; \; \; \; \; \;14. \; \; \; Adjournm entMCWD Sponsored or Hosted Events_ \; \; \; \; June 25\ , 2014 - 6 Mile Creek Carp Informational Meeting\, Victoria City Hall-&n bsp\; \; \; \; June 29\, 2014 - Creek Clean Up Event \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-12-2014-board-wor kshop/ UID:urn:uuid:2011cb85-9add-4d2b-9c9c-81bba79c4fa8 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140612 END:VEVENT BEGIN:VEVENT SUMMARY:June 13\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, June 13\, 2019\n\n\n\nAttachments : \;\n\n 0.0 06.13.2019 Board Meeting Agenda.pdf\n 5.1 Approval of t he May 23\, 2019 Board Minutes.pdf\n 10.1 11-140F - Woodland Cove - Lake 3rd Addition - Minnetrista.pdf\n 10.2 Permit 19-110 The Blake School.pd f\n 11.1 Authorization to Execute Conract for Strategic Communications P lan Consultant.pdf\n 11.2 Authorization to Distribute Capital Improvemen t Plan for Annual Review and Comment\n 11.3 Authorization to Release RFP for Accounting Services.pdf\n\n\n\n\n\nThursday\, June 13\, 2019\n  \;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Office s\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek .org\n \;\nBoard of Managers:\nSherry White\, President\; William Ol son\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \;Note: 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 \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 1. \;  \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; 2. \; \; \; \; \; \ ; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda \;or on the consent a genda may come forward at this time. Comments are limited  \;to two minutes.\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 3.  \; \; \; \ ; \; \; \; Approval of Agenda (Additions/Corrections/Deletio ns)\n\n \;  \; 4. \; \; \; \; \; \;  \; \; Information Items/Correspondence (Items listed under the Infor mation/Correspondence section of the agenda will be considered as one it em of business. It consists of routine administrative items or\n\nitems not requiring discussion. Items can be removed and discussed at the requ est of a Board member\, staff member or a member of the audience.)\n\n4. 1 \; \; \; \; \; \; Hennepin County Report – C ommissioner Callison\n\n7:05-7:10pm \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; CONSENT AG ENDA\n\n(The consent agenda is considered as one item of business. It co nsists 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 member of the audience.) \;  \; &nbs p\;  \; \;\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 5. \; \;&nbs p\; \; \; \; \; \; Approval of Minutes\n\n5.1 \;  \; \; \; \; \; Approval of the May 23\, 2019 Board Minutes\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 6. \; \; \; \;& nbsp\; \; \; \; Approval of Check Register  \; \;&nb sp\; \; \; \; \; \; \; \;\n\n6.1 \;  \; \; \; \; \; None\n\n \;  \; 7. \; \;& nbsp\; \; \; \; \; \; Consent Items\n\n7.1 \;&nb sp\; \; \; \; \; None\n\n7:10-10:00pm  \; \;&nbs p\; \; \; \; \; \; \; \; \; REGULAR AGEN DA \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \;\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \;  \; \; \;& nbsp\; \; \; \; \; \; \; \; 8. \; \;  \; \; \; \; \; \; Board\, Committee and Task Fo rce Reports\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 8.1  \;&nbs p\; \; \; \; Board Updates:\n\n- \; \; \; \; President’s Report – White\n\n- \; \; \; \; Operati ons and Programs Committee Meeting Report – Loftus\n\n- \; \;& nbsp\; \; Citizens Advisory Committee Meeting Report – White\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \;  \; \; \; \; \; \;&n bsp\; \; \; \; \; 8.2 \; \; \; \; \;  \; Upcoming Meeting and Event Schedule:\n\n- \; \; \;&n bsp\; 6:00 pm\, June 20\, 2019 Board Retreat\, Minnehaha Room\, Lake Min netonka Regional Park\, Minnetrista\n\n- \; \; \; \; 5:1 5 pm\, June 25\, 2019 Policy and Planning Committee Meeting\, Board Room \, MCWD Office\n\n- \; \; \; \; 7:00 pm\, June 25\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \; \;  \; 5:15 pm\, July 11\, 2019 Operations and Programs Committee Meeti ng\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, July 11\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \ ; \; \; \; 6:30 pm\, July 17\, 2019 Citizens Advisory Commit tee Meeting\, Board Room\, MCWD Office – TBD  \;\n\n \;  \ ; 9. \; \; \; \; \; \; \; \; Public Hear ings &\; Presentations\n\n9.1 \; \; \; \; \;  \; None\n\n \;  \;10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \;& nbsp\; Permit 11-140F: Woodland Cove\, Lake 3rd Addition\, Minnetrista � �� Dietrich\n\n10.2 \; \; \; \; Permit 19-110: The Blake School\, 110 Blake Road S.\, Hopkins – Manlick\n\n \;  \;11.& nbsp\; \; \; \; \; \; Action Items\n\n11.1  \;&n bsp\; \; Resolution 19-059: Authorization to Execute Contract for St rategic Communications and Engagement Plan – Mamayek\n\n11.2 \;&nb sp\; \; \; Resolution 19-064: Authorization to Distribute Capita l Improvement Plan for Annual Review and Comment – Hayman\n\n11.3  \; \; \; \; Resolution 19-054: Authorization to Release RFP for Accounting Services – Reynolds\n\n \;  \;12. \; \;  \; \; \; \; Board Discussion Items\n\n12.1 \; \ ; \; \; None\n\n \;  \;13. \; \; \; \;&n bsp\; \; Staff Updates\n\n13.1 \; \; \; \; Administr ator’s Report – Wisker\n\n \;  \;14. \; \; \;&nb sp\; \; \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EVENTS\n \nJuly 29 – Winter Maintenance Training\, St. Louis Park*\n\nAugust 5- 7 – O&\;M Stormwater Control Measures Conference\, Minneapolis\n\nA ugust 20 – Winter Maintenance Training\, Minnetonka*\n\n*MCWD Sponsore d Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-13-2019-board-mee ting/ UID:urn:uuid:e2f58c92-df16-442c-bec8-351639e55998 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190613 END:VEVENT BEGIN:VEVENT SUMMARY:June 13\, 2019 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, June 13\, 2019\n\n\n\nAttachments : \;\n\n 0.0 06.13.2019 OPC Agenda.pdf\n 5.1 Research and Monitoring Ecological Management Framework.pdf\n\n\n\n\n\nThursday\, June 13\, 201 9\n \;\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\nMinne haha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnet onka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard President: Sherr y White\nOperations and Programs Committee Members: Jessica Loftus\, Cha ir\; Bill Olson\n \;\nNote: \; No official action will be taken during committee meetings. Items discussed in committee may be continued \, forwarded to another committee\, or advanced to a Board workshop or m eeting.\nIndividuals who wish to speak to the committee members are enco uraged to be in attendance when the meeting is called to order.\n \; \n\n5:15 - 6:00 pm \; \; \; \; \; \; \;  \; \; \; \; 1. \; \; \; \; \; \;&nbs p\; \; Committee Meeting Call to Order and Roll Call \;\n\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 2.  \; \; \; \; \; \;&n bsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 3. \; \; \; \; \; \; \;& nbsp\; Information Items \;\n\n \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \; 3 .1 \; \; \; None \;\n\n \; \; \; \; &nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 4. \;  \; \; \; \; \; \; \; Discussion Items\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 4.1 \; \; \; Researc h and Monitoring Ecological Management Framework – Beck \;\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 5. \; \; \; \; \; \;&n bsp\; \; Staff Updates\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 5.1 \; \; \; None\n\n \;  \; 6. \;Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-13-2019-opc-meeti ng/ UID:urn:uuid:97f756c6-1ba7-44fc-b223-db10e11d2ad9 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190613 END:VEVENT BEGIN:VEVENT SUMMARY:June 14\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, June 14\, 2018\n\n\n\nAttachments : \;\n\n 0.0 6.14.2018 Board Meeting Agenda.pdf\n 4.2 Acknowledgemen t of Donation Prince of Peace Lutheran Church.pdf\n 5.1 Approval of the 5.24.18 Board Minutes.pdf\n 11.1 Resolution 18-055 Authorization to Dist ribute CIP for Annual Review and Comment.pdf\n 11.2 Resolution 18-054 Au thorization to Release Annual Report to the MPCA.pdf\n\n\n\n\n\nThursday \, June 14\, 2018\nMinnehaha Creek Watershed District Offices\nBoard Roo m\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek .org\n \;\nBoard of Managers:\nSherry White\, President\; Brian Shek leton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Se cretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Ols on\, Manager\n \;\n\nNote: \; Individuals with items on the agen da or who wish to speak to the Board \;are encouraged to be in atten dance when the meeting is called to order.\n\n \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \; \;\n\n  \;7:00 pm \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 1. \; \; \; \; \; \; \; \; Bo ard Meeting Call to Order and Roll Call\n\n7:05 pm \; \; \;& nbsp\; \; \; \; \;  \; \; \; \; \;&n bsp\; \; \; \; \; \; 2. \; \; \; \;& nbsp\; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda \;or on t he consent agenda may come forward at this time. \; Comments are lim ited \;to two minutes. \;\n\n \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \; 3.  \; \; \; \; \;  \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \ ; 4. \; \; \; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It co nsists of routine administrative 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 \; \; \;  \; \; \; New Staff Introduction – Wisker\n\n4.2 \;&nb sp\; \; \; \; \; Acknowledgement of Donation from Prince of Peace Lutheran Church – Reynolds \;  \;  \;  \;\n\ n7:05-7:10pm \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 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\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; &nb sp\; \; \; \; \; \; \; \; \; \;  \; 5. \; \; \; \; \; \; \; \; Approval o f Minutes\n\n5.1 \; \; \; \; \; \; Approval of t he May 24\, 2018 Board Minutes\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 6. \ ; \; \; \; \; \; \; \; Approval of Check Reg ister  \; \; \; \; \; \; \; \; \;&nb sp\;\n\n6.1 \; \; \; \; \; \; None\n\n \; &n bsp\; 7. \; \; \; \; \; \; \; \; Consent Items\n\n7.1 \; \; \; \; \; \; None\n\n7:10-10: 00pm \; \; \; \; \; \; \; \; \;  \; REGULAR AGENDA \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \;\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \; 8. \; \ ; \; \; \; \; \; \; Board\, Committee and Task F orce Reports\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 8.1  \;&nb sp\; \; \; \; Board Updates:\n\n- \; \; \; \ ; President’s Report – White\n\n- \; \; \; \; Operat ions and Programs Committee Meeting Report – Loftus\n\n- \; \;  \; \; Citizen Advisory Committee Meeting Report – Loftus &nbs p\;\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 8.2 \; \; \ ; \; \; \; Upcoming Meeting and Event Schedule:\n\n- \;& nbsp\; \; \; 5:15 pm\, June 28\, 2018 Policy and Planning Commit tee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, June 28\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n \n- \; \; \; \; 6:30 pm\, July 11\, 2018 Citizen Advisor y Committee Meeting\, Board Room\, MCWD Office – Becker\n\n- \;&nb sp\; \; \; 5:15 pm\, July 12\, 2018 Operations and Programs Comm ittee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \ ; 7:00 pm\, July 12\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office \n\n9. \; \; \; \; \; \; \; \; Public He arings &\; Presentations\n\n9.1 \;  \;  \;  \;None\n\ n \;10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \; \; None\n\n&nb sp\;11. \; \; \; \; \; \; Action Items\n\n11.1&n bsp\; \; \; \; Resolution 18-055: \; Authorization to Di stribute Capital Improvement Plan for Annual Review and Comment – Chri stopher\n\n11.2  \;  \; Resolution 18-054: \; Authorization to Release Annual Report to the MN Pollution Control Agency – \;Ch ristopher\n\n\n12. \; \; \; \; \; \; Board Discu ssion Items: \; \; \; \; \n\n12.1 \; \; \;&n bsp\; None\n\n13. \; \; \; \; \; \; Staff Update s\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; 13.1  \; \; \; Administrator’s Report – Wiske r\n\n14. \; \; \; \; \; \; Adjournment\n\nMCWD S PONSORED OR HOSTED EVENTS\n\nJuly 18\, 2018 – Creek Clean-up with Targ et Community Service\, St. Louis Park URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-14-2018-board-mee ting/ UID:urn:uuid:b9c78950-d2f9-4eb6-bfbd-96cfb2b602ed STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180614 END:VEVENT BEGIN:VEVENT SUMMARY:June 14\, 2018 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, June 14\, 2018\n\n\n\nAttachments : \;\n\n 0.0 6.14.2018 OPC Agenda.pdf\n 4.1 Budget Update.pdf\n 4.2 6.14.18 Operational Priorities.pdf\n\n\n\n\n\nThursday\, June 14\, 2018\ nOPERATIONS AND PROGRAMS COMMITTEE\nBoard Room\nMinnehaha Creek Watershe d District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nww w.minnehahacreek.org \;\n \;\n \;Board President: Sherry Whi te\nOperations and Programs Committee Members: Jessica Loftus\, Chair\; Bill Becker\, Bill Olson\nPolicy and Planning Committee Members: Dick Mi ller\, Chair\; Brian Shekleton\, Kurt Rogness\n \;\nNote: \; No official action will be taken during committee meetings. \; Items di scussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in attendance wh en the meeting is called to order.\n \;\n\n5:15 - 6:00 pm \;&nbs p\; \; \; \; \; \; \; \; 1. \; \;&nb sp\; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \;\n\n \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;2.  \; \; \; \; \; \;  \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \;\n\n3. \; \; \; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Cor respondence section of the agenda will be considered as one item of busi ness. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Boar d member\, staff member\, or a member of the audience.) \;\n\n3.1&nb sp\;  \; \;None\n\n \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \; 4. \; \; \; \; \; \; \; \; Di scussion Items\n\n4.1 \;  \; \;Budget Update – Wisker/Chri stopher\n\n4.2 \;  \; \;2018 Operational Priorities – Wisk er  \; \;\n\n \;5. \; \; \; \; \; \;  \; \; \;Staff Updates\n\n5.1 \;  \;None\n\n \;6 .  \;  \;  \;Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-14-2018-opc-meeti ng/ UID:urn:uuid:16abc3fe-12ff-40f9-b053-11f1ba38ca10 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180614 END:VEVENT BEGIN:VEVENT SUMMARY:June 14 DESCRIPTION:Date: \;Thursday\, June 14\, 2012Attachments: \; Age nda 6-14-12.pdf6:45 PMThursday\, June 14\, 2012Hydrodata\, Operations\, Regulatory\, Communications and Education Meeting \;Minnehaha Creek Watershed District OfficeLower Level Meeting Room18202 Minnetonka Boulev ardDeephaven\, MN 55391www.minnehahacreek.org \;Board of Managers:Ji m Calkins\, President\; Brian Shekleton\, Vice President\; Richard Mille r\, Treasurer\; Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Ca sale\, Manager\; William Olson\, ManagerNote: \; Individuals with it ems on the agenda or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order. \;1.  \;Boar d Meeting Call to Order and Roll Call2.  \;Matters from the FloorAny one wishing to address the Board of Managers on an item not on the agend a or on the consent agenda may come forward at this time. \; Comment s are limited to two minutes.3.  \;Approval of Agenda (Additions/Cor rections/Deletions)4.  \;Minutes4.1  \;Approval of 5/24/2012 Min utes4.2  \;Approval of 6/7/2012 Minutes5.  \;Board\, Committee a nd Task Force Reports5.1  \;Board Updates:-  \;Hydrodata Committ ee5.2  \;Upcoming Committee and Task Force Meeting ScheduleCurrently Scheduled-  \;Hydrodata Committee\, Monday\, June 18\, 2012\, 3:00 PM – DistrictOffice-  \;AIS Plan Task Force – Wednesday\, June 2 0\, 2012\, 5:00 PM – DistrictOffice5.3  \;To Be Scheduled:-  \ ;Executive Committee-  \;Personnel Committee6.  \;Information It ems/Correspondence(Items listed under the Information/Correspondence sec tion of the agenda will be considered as one item of business. It consis ts of routine administrative items or items not requiring discussion. It ems can be removed and discussed at the request of a Board member\, staf f member\, or a member of the audience.)6.1  \;Akradi Violation Upda te – Christopher \;6.2  \;Interactive Map Server – Dahl7. &n bsp\;Board Review Items7.1  \;City of Shorewood Apple Road channel s tabilization Cost Share project - Barten7.2  \;Orono Orchard Road pe rmit – Christopher7.3  \;Mound Road reconstruction permit – Chri stopher7.4  \;Deephaven Road reconstruction permit – Christopher7. 5  \;Mound LID request ? Christopher7.6  \;Waterbody Crossing Ru le RBA - Christopher7.7  \;Review of final plans and permit\, and au thorization to get bids for Steiger Lake – Clark7.8  \;Proposed re solution clarifying MCWD Partial Liability Waiver - Holtman8.  \;Clo sed session to discuss possible property purchase8.1  \;Discuss purc hase of property at 15320 Minnetonka Boulevard\, Minnetonka - Evenson9.  \;AdjournmentUpcoming Board Meeting/Event ScheduleCAC Meeting\, Thu rsday\, June 21\, 2012\, 6:30 PM – District OfficeMAWD Summer Tour\, T hursday\, June 21-23\, 2012\, Prior Lake\, MinnesotaMCWD Board of Manage rs Meeting\, Thursday\, June 28\, 2012\, 6:45 PM ? District Office – C alkinsMCWD Board of Managers Meeting\, Thursday\, July 5\, 2012\, 6:45 P M ? District Office – BlixtMinnehaha Creek Clean-Up\, Sunday\, July 8\ , 2012\, 9:00 AMStormwater U: Advanced BMP Operation and Maintenance\, T uesday\, July 10\, 2012\, 8:00 AM – Minnetonka Community CenterMCWD Bo ard of Managers Meeting\, Thursday\, July 12\, 2012\, 6:45 PM – Distri ct Office – Miller URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-14/ UID:urn:uuid:adbe06ca-78e0-4563-9f1e-c10190f396a7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120614 END:VEVENT BEGIN:VEVENT SUMMARY:June 16\, 2016 Joint meeting of the Policy and Planning Committe e &\; Operations and Programs Committee DESCRIPTION:Date: \;\n\nThursday\, June 16\, 2016\n\n\n\nAttachments : \;\n\n 0.0 - June 16\, 2016 Agenda.pdf .pdf\n 5.1 - 2017 Budget De velopment and Discussion ? Erdahl.pdf\n\n\n\n\n\n \;Thursday\, June 16\, 2016 \;\nJoint Meeting of the\nPOLICY AND PLANNING COMMITTEE &a mp\;\nOPERATIONS AND PROGRAMS COMMITTEE\nBoard Room\nMinnehaha Creek Wat ershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 5534 5\nwww.minnehahacreek.org \;\nSherry White\, President\nPolicy and P lanning Committee Members: Dick Miller\, Chair\; Brian Shekleton\, Kurt Rogness\nOperations and Programs Committee Members: William Olson\, Chai r\; Bill Becker\; Pam Blixt\n\nNote: \; No official action will be t aken during committee meetings. \; Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board w orkshop or meeting. \; Individuals who wish to speak to the committe e members are encouraged to be in attendance when the meeting is called to order. \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;  \;  \;  \;  \;  \;\n\n6:45 ?9:00 pm \; \; \; \; \; \; \; \; \; 1. \; \; \; \; \; \; \; \; Committee Mee ting Call to Order and Roll Call\n\n2. \; \; \; \; \ ; \; \; \; Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda \;or on the cons ent agenda may come forward at this time. \; Comments are limited&nb sp\;to two minutes.\n\n3.  \; \; \; \; \; \;&nbs p\; Approval of Agenda (Additions/Corrections/Deletions) \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\ n\n4. \; \; \; \; \; \; \; \; Informatio n Items/Correspondence (Items listed under the Information/Correspondenc e section of the agenda will be considered as one item of business. It c onsists of routine administrative items or items not requiring discussio n. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 None\n\n5. \;&nbs p\; \; \; \; \; \; \; \; \; \; Discu ssion Items\n5.1 \;  \;2017 Budget Development and Discussion � � Erdahl\n\n\n6. \; \; \; \; \; \; \; \;  \; \; \; Adjournment\n\nUpcoming meetings: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-16-2016-joint-mee ting-policy-and-planning-committee-operations-and-programs/ UID:urn:uuid:f2eac341-3c40-41bd-b676-51cef70bc01c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160616 END:VEVENT BEGIN:VEVENT SUMMARY:June 17\, 2014 Special Meeting Agenda DESCRIPTION:Date: \;\n\nTuesday\, June 17\, 2014\n\n\n\nAttachments:  \;\n\n Special Meeting Agenda 06.17.2014.pdf\n\n\n\n\n\nTuesday\, J une 17\, 2014\nSPECIAL \;MEETING \;\nMinnehaha Creek Watershed D istrict Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.m innehahacreek.org\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, 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 meeti ng is called to order.\n6:45pm \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\;1. \; \; \; \; \; \; Special Meeting Roll Cal l and Call to Order\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\;2. \; \; \; \; \; \; \; \;Acting A dministrator Position\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 3. \; \; \; \; \; \; \; Other\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 4. \; \; \; \;&n bsp\; \; \; \;Adjournment \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-17-2014-special-m eeting-agenda/ UID:urn:uuid:e18de349-5442-4617-8809-d6cec3dbc4f6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140617 END:VEVENT BEGIN:VEVENT SUMMARY:June 17\, 2021 Joint Meeting with Hopkins City Council DESCRIPTION:Date: \;Thursday\, June 17\, 2021Attachments: \; 06. 17.2021 Special Meeting notice - Hopkins city council.pdf 325 Blake Road Restoration and Redevelopment.pdf \;At the June 17\, 2021 meeting o f the Minnehaha Creek Watershed District Board of Managers and Hopkins C ity Council\, the joint group will conduct interviews of the developer f inalists for the 325 Blake Road redevelopment project. Following intervi ews\, the joint Board of Managers and City Council will deliberate on th e merits of each development team with a goal of selecting a master deve loper partner. \;The Partner’s Development Vision for 325 Blake Ro ad can be read on the City’s website\, along with the development prop osals from each of the finalists – Alatus\, Sherman Associates and Wel lington Management. To view this information and other associated conten t for the 325 Blake Road site\, visit the City’s website here:  \; https://www.hopkinsmn.com/1084/325-Blake-Road-Developer-Selection. \ ;Interested public can watch the meeting live or on demand by clicking o n the below link: \;https://www.hopkinsmn.com/349/Watch-Meetings-Liv e-On-Demand URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-17-2021-joint-mee ting-hopkins-city-council/ UID:urn:uuid:0817962a-d7ea-4bca-b6dc-1abdd851fc02 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210617 END:VEVENT BEGIN:VEVENT SUMMARY:June 18\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, June 18\, 2015\n\n\n\nAttachments : \;\n\n 0.0 - June 18\, 2015 Agenda.pdf\n 4.1 - 2014 Flood Damage F EMA Update - Schaufler.pdf\n 5.1 - Memo June 11\, 2015 Minutes.pdf\n 6.1 - Resolution 15-053 Release of Annual Report to the Minnesota Pollution Control Agency - Christopher.pdf\n 6.2 - Resolution 15-054 Adoption of Rule Policy for MS4 Compliance - Dietrich.pdf\n 6.3 - Resolution 15-055 Authorization to Contract with Wenck Associates to Conduct Mud Lake Subw atershed Assessment - Christopher.pdf\n 10.2 - Resolution 15-056 Clarifi cation and Update to Delegation of Hiring Authority to Administrator - U nmacht.pdf\n\n\n\n\n\nThursday\, June 18\, 2015\nMinnehaha Creek Watersh ed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\ , MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, Pre sident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;  \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Ma nager\; 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\n6:45 pm\n\n1. Boar d Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. 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 limitedto two minutes.\n\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. Information Items/Correspondence \n(Items listed under the Information/Correspondence section of the agen da will be considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 2014 Flood Damage FEMA Update - Schaufler\ n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consent agenda is considered as o ne item of business. It consists of routine administrative items or item s not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the au dience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the June 11\, 2015 Board Minutes.\n\n6. Consent Items\n6.1 Resolution 15-053 Release of An nual Report to the Minnesota Pollution Control Agency - Christopher\n6.2 Resolution 15-054 Adoption of Rule Policy for MS4 Compliance – Dietri ch\n6.3 Resolution 15-055 Authorization to contract with Wenck Associate s to conduct Mud Lake Subwatershed Assessment - Christopher\n\n6:55-10:0 0pm\n\nREGULAR AGENDA\n\n 7. Board\, Committee\, and Task Force Reports\ n7.1 Board Updates: \;\n- President's Report - White\n\n\n7.2 Upcomi ng Meeting and Event Schedule:\n6:45 pm\, June 25\, 2015\, Policy and Pl anning Committee\, Big Island Room\, MCWD Offices \;\n6:45 pm\, July 2\, 2015\, CANCELLED Operations and Programs Committee\, Big Island Roo m\, MCWD Offices\n6:30 pm\, July 8\, 2015\, CAC Meeting\, Board Room MCW D (Board Liaison: Calkins)\n6:45 pm\, July 9\, 2015\, MCWD Board Worksho p\, Board Room\, MCWD Offices\n6:45 pm\, July 16\, 2015\, Joint Meeting of the Operations and Programs Committee and the Policy and Planning Com mittee\, Board Room\, MCWD Offices\n6:45pm\, July 23\, 2015\, CANCELLED MCWD Board Meeting\, Board Room\, MCWD Offices\n6:45 pm\, July 30\, 2015 \, MCWD Board Meeting\, Board Room\, MCWD Offices\n\n8. Public Hearings &\; Presentations\n8.1 None\n\n9. Permits Requiring a Variance or Dis cussion\n9.1 None\n\n10. Action Items\n10.1 Items removed from Consent\n 10.2 Resolution 15-056 Clarification and Update to Delegation of Hiring Authority to Administrator - Unmacht\n\n11. Board Discussion Items:\n11. 1 None\n\n12. Staff Updates\n- Administrator's Report - Erdahl\n\n13. Ad journment\n\n\nMCWD SPONSORED OR HOSTED EVENTS\n- June 30 – District T our for the Board of Managers and CAC – 6:30 pm\, District Offices\n- July 23 – NEMO Workshop on Water\, 5-9 pm\, Queen of Excelsior\n- July 25 – Lego Builds Activity\, 10am-1pm\, MN Landscape Arboretum – Sen sory Garden\n- July 26 – Minnehaha Creek Cleanup\, 9am-Lake Hiawatha/8 am-Knollwood Super Target URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-18-2015-agenda/ UID:urn:uuid:673d9eb5-eda2-4b8b-bc52-f9deea3fac52 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150618 END:VEVENT BEGIN:VEVENT SUMMARY:June 19\, 2014 Policy and Planning Committee Agenda DESCRIPTION:Date: \;\n\nThursday\, June 19\, 2014\n\n\n\nAttachments : \;\n\n 0.0 - June 19\, 2014 Agenda.pdf\n\n\n\n\n\nThursday\, June 19\, 2014\nPOLICY AND PLANNING COMMITTEE\nBig Island Room\nMinnehaha Cre ek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, M N 55345\nwww.minnehahacreek.org\nPolicy and Planning Committee Members:& nbsp\; Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton\nNote: \; No official action will be taken during committee meetings. \; Item s discussed in committee may be continued\, forwarded to another committ ee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in attendanc e when the meeting is called to order.\n6:45-9:00pm\n1. \; \; Co mmittee Meeting Call to Order and Roll Call\n2. \; \; Matters fr om 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 tim e. \; Comments are limited to two minutes.\n3. \; \; Approva l of Agenda (Additions/Corrections/Deletions)\n4. \; \; Informat ion Items/Correspondence \;(Items listed under the Information/Corre spondence section of the agenda will be considered as one item of busine ss. \; It consists of routine administrative items for items not req uiring discussion. \; Items can be removed and discussed at the requ est of a Board member\, Staff member\, or a memeber of the audience.)\n& nbsp\; \; \; \; \; 4.1 \; \; \; \; \ ; None\n5. \; \; Discussion Items\n \; \; \; \;& nbsp\; 5.1 \; \; \; \; \; Framework for Developing t he Next Generation Comprehensive Plan - Houdek\n6. \; \; Staff U pdates\n \; \; \; \; \; 6.1 \; \; \;&nbs p\; \; None\n7. \; \; Adjournment\nUpcoming Agenda Items:\n& nbsp\; \; \; \; \; - Cost Share Cost Benefit Analysis\n& nbsp\; \; \; \; \; - LID Workplan\n \; \; \;  \; \; - Planning Department Workplan\n \; \; \;&nbs p\; \; - Capital Project Workplan\n*No Materials Provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-19-2014-policy-an d-planning-committee-agenda/ UID:urn:uuid:731475dd-667c-4415-886c-c3a0a12e3a04 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140619 END:VEVENT BEGIN:VEVENT SUMMARY:June 20\, 2019 Board Retreat DESCRIPTION:Date: \;Thursday\, June 20\, 2019Attachments: \; 06. 20.2019 Board Retreat Agenda.pdf MCWD Board Retreat Memo.pdf Attachment 1 - Strategic Initiatives.pdf Attachment 2 - Climate Adaptation.pdfThurs day\, June 20\, 2019 \;BOARD RETREATMinnehaha RoomLake Minnetonka Re gional Park4610 County Road 44Minnetrista\, MN 55364www.minnehahacreek.o rg \;Board of Managers:Sherry White\, President\; William Olson\, Vi ce President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secreta ry\; Jessica Loftus\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\ , Manager \;5:00 pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; Board Meeting Call to Order and Roll Call5:00 pm – 5:30 pm \; \; \; \; Dinner5:30 pm – 7:00 pm&nb sp\; \; \; \; Discuss Strategic Action Plan \;7:00 pm � � 9:00 pm \; \; \; \; Discuss Emerging Watershed Issues and Opportunities URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-20-2019-board-ret reat/ UID:urn:uuid:93fec592-33c4-441e-8510-a22c216676bb STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190620 END:VEVENT BEGIN:VEVENT SUMMARY:June 23\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nTuesday\, June 23\, 2020\n\n\n\nAttachments:  \;\n\n 0.0 06.23.20 Board Meeting Agenda.pdf\n 5.1 Approval of the June 11\, 2020 Board Minutes.pdf\n 6.1 General Check Register.pdf\n 6.2 Surety Check Register.pdf\n 6.3 Wire Transfer.pdf\n 7.1 Authorization to Release the 2019 MS4 Annual Rep....pdf\n 9.1 Wassermann Lake Internal L oad Management Public Hearing.pdf\n 11.1 Wassermann Lake Internal Load M anagement Project.pdf\n 11.2 Approval of Wassermann Lake Preserve Interp retive Plan and Authorization to Solicit Quotes.pdf\n\n\n\n\n\n \;\n Minnehaha Creek Watershed District\nBOARD MEETING\n \;\nMeeting to b e held via WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \; \;\nLog into the meeting at:\nhttps://minnehahacreekwatersheddistrict.my.webex.com/m innehahacreekwatersheddistrict.my/j.php?MTID=mdb3b98b699d215a7394ef3a074 6c912f \;\nEnter Meeting number: 126 140 6243 and Password: MCWD\n&n bsp\;\nYou may also join by phone by calling: 408-418-9388 \;\nEnter Meeting number: 126 140 6243 and Password: MCWD \;\n \; \;& nbsp\;\nBoard of Managers:\nSherry White\, President\; William Olson\, V ice President\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Ma nager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\n7:00 pm \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 1. \; \;& nbsp\; \; \; \; \; \; Board Meeting Call to Order an d Roll Call\n\n7:05 pm \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 2. \; \; \; \; \; \;&n bsp\; \; Matters from the Floor\n\nAnyone wishing to address the Boa rd of Managers on an item not on the agenda or on the consent agenda sho uld indicate such at this time. Comments are limited to two minutes.\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 3.  \; \; \; \; \;&nbs p\; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n  \;  \; 4. \; \; \; \; \; \; \; \; In formation Items/Correspondence (Items listed under the Information/Corre spondence section of the agenda will be considered as one item of busine ss. It consists of routine administrative items or items not requiring d iscussion. 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 \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \ ; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as o ne item of business. It consists of routine administrative items or item s not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audi ence.)\n\n \;  \; 5. \; \; \; \; \; \;&n bsp\; \; Approval of Minutes\n\n5.1 \; \; \; \;  \; \; Approval of the June 11\, 2020 Board Minutes\n\n \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 6. \; \; \; \; \; \; \;  \; Approval of Check Registers\n\n6.1 \; \; \; \; \;  \; General Checking Account\n\n6.2 \; \; \; \;  \; \; Surety Checking Account\n\n6.3 \; \; \; \;&nbs p\; \; Wire Transfer\n\n \;  \; 7. \; \; \;  \; \; \; \; \; Consent Items\n\n7.1 \; \; \;  \; \; \; Resolution 20-049: Authorization to Release 2019 M S4 Annual Permit Report to the Minnesota Pollution Control Agency – Di etrich\n\n7:10-10:00pm \; \; \; \; \; \; \;& nbsp\; \; \; \; \; REGULAR AGENDA\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; & nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 8. \; \; \; \; \; \; \; \; Board\, Committee and Task Force Reports\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 8.1  \; \; \; \; \; Board Updates:\n\n- \;  \; \; \; President’s Report – White\n\n- \; \;& nbsp\; \; Policy and Planning Committee Meeting Report – Miller\n\ n- \; \; \; \; Citizens Advisory Committee Meeting Repor t – Hejmadi\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \;  \; \; \;&nbs p\; \; \; \; \; \; \; \; 8.2 \; \;&n bsp\; \; \; \; Upcoming Meeting and Event Schedule:\n\n-&nbs p\; \; \; \; 6:30 pm\, July 7\, 2020 Citizens Advisory Commi ttee Meeting\, via WebEx – Loftus\n\n- \; \; \; \; 5:1 5 pm\, July 9\, 2020 Operations and Programs Committee Meeting\, via Web Ex\n\n- \; \; \; \; 7:00 pm\, July 9\, 2020 MCWD Board M eeting\, via WebEx\n\n- \; \; \; \; 5:15 pm\, July 23\, 2020 Policy and Planning Committee Meeting\, via WebEx\n\n- \; \ ; \; \; 7:00 pm\, July 23\, 2020 MCWD Board Meeting\, via WebEx& nbsp\;\n\n \;  \; 9. \; \; \; \; \; \;&n bsp\; \; Public Hearings &\; Presentations\n\n9.1 \; \;&n bsp\; \; \; \; Wassermann Internal Load Management Public He aring – Brown\n\n \;  \;10. \; \; \; \; \;  \; Permits Requiring a Variance or Discussion\n\n10.1 \; \;  \; \; None\n\n \;  \;11. \; \; \; \;&nb sp\; \; Action Items\n\n11.1 Wassermann Lake Internal Load Managemen t Project\n\n- Resolution 20-050: Ordering of the Wassermann Internal Lo ad Management Project – Brown\n\n \;- Resolution 20-051: Approval of Wassermann Internal Load Management Project Agreement – Brown\n\n&n bsp\;- Resolution 20-052: Authorization to Contract with UW-Stout to Ana lyze Wassermann Lake Sediment for Alum Treatment Engineering Design – Beck\n\n11.2 \; \; \; \; Resolution 20-053: Approval of Wassermann Lake Preserve Interpretive Plan and Authorization to Solicit Quotes – Brown\n\n \;  \;12. \; \; \; \; \ ; \; Board Discussion Items\n\n12.1 \; \; \; \; None \n\n \;  \;13. \; \; \; \; \; \; Staff U pdates\n\n13.1 \; \; \; \; Administrator’s Report – Wisker\n\n \;  \;14. \; \; \; \; \; \; A djournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-23-2020-board-mee ting/ UID:urn:uuid:0f4f9736-9409-4c11-aeb1-b7dd1f5dfd87 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200623 END:VEVENT BEGIN:VEVENT SUMMARY:June 23\, 2020 PPC Meeting DESCRIPTION:Date: \;\n\nTuesday\, June 23\, 2020\n\n\n\nAttachments:  \;\n\n 0.0 06.23.20 PPC Agenda.pdf\n 5.1 Minnehaha Parkway Project Planning.pdf\n\n\n\n\n\n \;\nPOLICY AND PLANNING COMMITTEE MEETING\n Meeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne o r more Board Managers will be participating telephonically\n \;\nLog into the meeting at:\nhttps://minnehahacreekwatersheddistrict.my.webex. com/minnehahacreekwatersheddistrict.my/j.php?MTID=mdb3b98b699d215a7394ef 3a0746c912f \;\nEnter Meeting number: 126 140 6243 and Password: MCW D\n \;\nYou may also join by phone by calling: 408-418-9388 \;\n Enter Meeting number: 126 140 6243 and Password: MCWD\n \; \;&nb sp\;\nBoard President: Sherry White\nPolicy and Planning Committee Membe rs: Dick Miller\, Chair\; Kurt Rogness\, Eugene Maxwell\n \;\nNote:& nbsp\; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committe e\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in logged in or on t he phone when the meeting is called to order.\n \; \;\n5:15-6:00 pm \; \; \; \; \; \; \; \; \; \ ; \; \; \; 1. \; \; \; \; \; \;  \; \; Committee Meeting Call to Order and Roll Call\n\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 2.  \; \; \; \; \; \; \; Ap proval of Agenda (Additions/Corrections/Deletions)\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 3. \; \; \; \; \; \; \; \; I nformation Items \;\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;  \; \;& nbsp\; \; \; \; \; \; \; \; \; 3.1 \ ; \; \; \; \; \; None\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 4.  \; \; \; \; \; \; \; Staff Updates\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 4.1 \; \; \;  \; \; \; None\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 5. \; \;& nbsp\; \; \; \; \; \; Discussion Items\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 5.1 \; \; \; \; \;&n bsp\; Minnehaha Parkway Project Planning – Schaufler \;\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 6.  \; \; \; \; \; \;&nbs p\; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-23-2020-ppc-meeti ng/ UID:urn:uuid:e510df23-1d08-4a8c-8857-f8e78abededc STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200623 END:VEVENT BEGIN:VEVENT SUMMARY:June 23\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, June 23\, 2022\n\n\n\nAttachments : \;\n\n 0.0 06.23.22 Board Meeting Agenda.pdf\n 5.1 Approval of Jun e 9\, 2022 Board Meeting Minutes.pdf\n 6.1 General Checking Register.pdf \n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1_MS4 _Resolution.pdf\n 11.1 Approval of the First Amendment to the 325 Blake Road Real Estate Purchase Agreement.pdf\n 12.1 75% Design Briefing for t he Minnehaha Creek Preserve Boardwalk Reconstruction.pdf\n\n\n\n\n\n&nbs p\;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offic es\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacree k.org \;\n \;\nBoard of Managers:\nSherry White\, President\; Wi lliam Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxw ell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; St ephen Sando\, Manager\n \;\nNote: Individuals with items on the agen da or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order.\n \;\n\n7:00 pm \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; 1. \;&nb sp\; \; \; \; \; \; \; Board Meeting Call to Ord er and Roll Call\n\n7:05 pm \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 2. \; \; \; \; \;&nbs p\; \; \; Matters from the Floor\n\nAnyone wishing to address th e Board of Managers on an item not on the agenda or on the consent agend a may come forward at this time. Comments are limited to two minutes.\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 3.  \; \; \; \; \;&nb sp\; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbs p\;  \; 4. \; \; \; \; \; \; \; \; I nformation Items/Correspondence (Items listed under the Information/Corr espondence section of the agenda will be considered as one item of busin ess. It consists of routine administrative 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 – 7:10 pm \; \;&nbs p\; \; \; \; \; \; \; \; CONSENT AGENDA\n\n( The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items c an be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience.)\n\n \;  \; 5. \;  \; \; \; \; \; \; \; Approval of Minutes\n\ n5.1 \; \; \; \; \; \; Approval of the June 9\, 2022 Board Minutes\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 6. \; \;&nbs p\; \; \; \; \; \; Approval of Check Registers\n\n6. 1 \; \; \; \; \; \; General Checking Account\n\n 6.2 \; \; \; \; \; \; Surety Checking Account\n\ n6.3 \; \; \; \; \; \; Wire Transfer(s)\n\n  \; \; 7. \; \; \; \; \; \; \; \; Con sent Items\n\n7.1 \; \; \; \; \; \; Resolution 2 2-039: Authorization to Release the 2021 MS4 Annual Report to the Minnes ota Pollution Control Agency– Ernst\n\n7:10 – 10 pm \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; REGULAR AGENDA\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \; 8. \; \; \;&nbs p\; \; \; \; \; Board\, Committee and Task Force Reports \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 8.1  \; \; \;& nbsp\; \; Board Updates:\n\n- \; \; \; \; President� ��s Report – White\n\n- \; \; \; \; Policy and Plannin g Committee Meeting Report – Miller\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; & nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; (Unless otherwise noted meetings held in the MCWD’s Boardroom)\n\n-&nb sp\; \; \; \; 5:15 pm\, July 14\, 2022 Operations and Progra ms Committee Meeting\n\n- \; \; \; \; 7:00 pm\, July 14\ , 2022 MCWD Board Meeting\n\n- \; \; \; \; 7:00 pm\, Jul y 19\, 2022 Metro MAWD Quarterly Meeting (virtual) – White\n\n- \;  \; \; \; 6:30 pm\, July 20\, 2022 Citizens Advisory Committ ee Meeting – Loftus (location TBD) \;\n\n- \; \; \;&nb sp\; 5:15 pm\, July 28\, 2022 Policy and Planning Committee Meeting\n\n-  \; \; \; \; 7:00 pm\, July 28\, 2022 MCWD Board Meeting \n\n \;  \;9. \; \; \; \; \; \; \;&n bsp\; Public Hearings &\; Presentations\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 9.1 \; \; \; \; \; \; None \ ;\n\n \; \;10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \; \; None\n\n \;  \;11. \; \; \; \; \; \; Act ion Items\n\n \;\n\n11.1 \; \; \; \; Resolution 22-0 40: Approval of the First Amendment to the 325 Blake Road Purchase and S ale Agreement – Hayman\n\n(Board may convene in closed session)\n\n&nb sp\; \;12. \; \; \; \; \; \; Board Discussio n Items\n\n12.1 \; \; \; \; 75% Design Briefing for the Minnehaha Creek Preserve Boardwalk Reconstruction – Schaufler\n\n  \;  \;13. \; \; \; \; \; \; Staff Updates\n\ n13.1 \; \; \; \; Administrator’s Report – Wisker\n\ n \;  \;14. \; \; \; \; \; \; Adjournmen t\n\n \;\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-23-2022-board-mee ting/ UID:urn:uuid:c6477c0b-06f7-4c9f-9bbd-23212ce67077 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220623T190000 DTEND;TZID=America/Chicago:20220623T190000 END:VEVENT BEGIN:VEVENT SUMMARY:June 23\, 2022 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, June 23\, 2022\n\n\n\nAttachments : \;\n\n 0.0 06.23..22 PPC Agenda.pdf\n 4.1_White Paper 5.pdf\n\n\n\ n\n\n \;\nPOLICY AND PLANNING COMMITTEE MEETING\nBoard Room\nMinneha ha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinneton ka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Euge ne Maxwell\, Stephen Sando\n \;\n\nNote: \; No official action w ill be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee or advanced to a Board wo rkshop or meeting. Individuals who wish to speak to the committee member s are encouraged to be in attendance when the meeting is called to order .\n\n \;\n\n5:15-6:00 pm \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 1. \; \; \;& nbsp\; \; \; \; \; Committee Meeting Call to Order and R oll Call\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 2.  \; \; \; \ ; \; \; \; Approval of Agenda (Additions/Corrections/Deletio ns)\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 3. \; \; \; \;  \; \; \; \; Information Items \;\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \ ; \; \; 3.1 \; \; \; \; \; \; None\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 4. \; \; \; \; \; \;  \; \; Discussion Items\n\n \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \; 4 .1 \; \; \; \; \; \; White Paper #5 – Smith\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 5.  \; \; \; \; \;&nb sp\; \; Staff Updates\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 5 .1 \; \; \; \; \; \; None\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 6.  \; \; \; \; \; \; \; Adjournm ent URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-23-2022-ppc-meeti ng/ UID:urn:uuid:16408a5c-d8de-4551-8bde-d17546df9b00 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220623T171500 DTEND;TZID=America/Chicago:20220623T171500 END:VEVENT BEGIN:VEVENT SUMMARY:June 24\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, June 24\, 2021\n\n\n\nAttachments : \;\n\n MCWD Open Mtg Declaration 6-22-21.pdf\n 0.0 06.24.21 Board Meeting Agenda.pdf\n 5.1 Approval of the June 10\, 2021 Board Minutes.pd f\n 6.1 General Checking Register.pdf\n 6.2 Surety Checking Register.pdf \n 6.3 Wire Transfer(s).pdf\n 7.1 Authorization to Issue RFP for Account ing Services.pdf\n 7.2 Authorization to submit the 2020 MS4 Annual Repor t to the MPCA.pdf\n 7.3 Approval to Purchase Replacement Laptops and Fir ewall.pdf\n 7.4 Authorizing Administrator to Commit District Funds to Co mplete Carp Removal.pdf\n 12.1 325 Blake Road Planning Discussion.pdf\n\ n\n\n\n\n\n \;\nDeclaration Under Minnesota Open Meeting Law\, §13D .021\nPursuant to Minnesota Statutes §13D.021\, subdivision 1\, I hereb y determine that on the basis of the general course of the COVID-19 heal th pandemic\, and specifically Emergency Executive Orders 21-11\, 21-21\ , and 21-23 issued by Minnesota Governor Tim Walz\, it no longer is impr udent or infeasible for the Minnehaha Creek Watershed District Board of Managers\, and any committee thereof\, to convene in person and in a pub lic setting in accordance with requirements of the Minnesota Open Meetin g Law. For this reason\, my declaration of March 20\, 2020\, providing t he basis for meetings by telephone or other electronic means\, hereby is withdrawn.\nSherry White\, President\, Board of Managers\n\nMinnehaha C reek Watershed District\n\nDate: June 24\, 2021\n\n \;\nBOARD MEETIN G\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minneto nka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nB oard of Managers:\nSherry White\, President\; William Olson\, Vice Presi dent\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richar d Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n& nbsp\;\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 \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 1. \; \; \; \;& nbsp\; \; \; \; Board Meeting Call to Order and Roll Call&nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \; \;\n\n7:05 pm&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 2. \; \; \; \; \; \; \; \; Matters fro m the Floor\n\nAnyone wishing to address the Board of Managers on an ite m not on the agenda or on the consent agenda may come forward at this ti me. Comments are limited to two minutes.\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 3.  \; \; \; \; \; \; \; Approval of Agend a (Additions/Corrections/Deletions)\n\n \;  \; 4. \; \;& nbsp\; \; \; \; \; \; Information Items/Corresponden ce (Items listed under the Information/Correspondence section of the age nda will be considered as one item of business. It consists of routine a dministrative items or items not requiring discussion. Items can be remo ved and discussed at the request of a Board member\, staff member or a m ember of the audience.)\n\n4.1 \; \; \; \; \; \; None\n\n7:05 – 7:10 pm \; \; \; \; \; \;  \; \; \; \; CONSENT AGENDA\n\n(The consent agenda is conside red as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consen t agenda at the request of a Board member\, staff member or a member of the audience.) \;\n\n \;  \; 5. \; \; \; \;& nbsp\; \; \; \; Approval of Minutes\n\n5.1 \; \;&nbs p\; \; \; \; Approval of the June 10\, 2021 Board Minutes\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 6. \; \; \; \; \;&nbs p\; \; \; Approval of Check Registers\n\n6.1 \; \; \ ; \; \; \; General Checking Account\n\n6.2 \; \;&nbs p\; \; \; \; Surety Checking Account\n\n6.3 \; \;&nb sp\; \; \; \; Wire Transfer(s)\n\n \;  \; 7. \;& nbsp\; \; \; \; \; \; \; Consent Items\n\n7.1&nb sp\; \; \; \; \; \; Resolution 21-043: Authorization to Issue RFP for Accounting Services – Johnson\n\n7.2 \; \;&n bsp\; \; \; \; Resolution 21-044: Authorization to Release 2 020 MS4 Annual Permit Report to the Minnesota Pollution Control Agency � �� Dietrich\n\n7.3 \; \; \; \; \; \; Resolution 21-045: Approval to Purchase Replacement Laptops and Firewall – Steele \n\n7.4 \; \; \; \; \; \; Resolution 21-046: Aut horizing the Administrator to Commit District Funds to Complete Carp Rem oval – Brown\n\n7:10 – 10 pm \; \; \; \; \;  \; \; \; \; \; \; \; \; REGULAR AGENDA \ ;  \;  \;  \;  \;  \;  \;  \;\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\;  \; \; \; \; \; \; \; \; \;&n bsp\; \; 8. \; \; \; \; \; \; \; \; Board\, Committee and Task Force Reports\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 8.1  \; \; \; \; \; Board Updates:\n\n - \; \; \; \; President’s Report – White\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \;& nbsp\; \; \; \; 8.2 \; \; \; \; \; \ ; Upcoming Meeting and Event Schedule\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; (unless otherwise noted meetings held in Boardroo m at MCWD office)\n\n- \; \; \; \; 5:15 pm\, July 8\, 20 21 Operations and Programs Committee Meeting\n\n- \; \; \;&n bsp\; 7:00 pm\, July 8\, 2021 MCWD Board Meeting\n\n- \; \;  \; \; 6:30 pm\, July 14\, 2021 Citizens Advisory Committee Meeting � �� Sando\n\n- \; \; \; \; 7:00 pm\, July 20\, 2021 Metro MAWD Meeting – Maxwell (virtual)\n\n- \; \; \; \; 5:1 5 pm\, July 22\, 2021 Policy and Planning Committee Meeting\n\n- \;& nbsp\; \; \; 7:00 pm\, July 22\, 2021 MCWD Board Meeting\n\n&nbs p\;  \; 9. \; \; \; \; \; \; \; \; P ublic Hearings &\; Presentations\n\n9.1 \; \; \; \;&n bsp\; \; None \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;\n\n \;   \;10. \; \; \; \; \; \; Permits Requiring a Vari ance or Discussion\n\n10.1 \; \; \; \; None\n\n \; & nbsp\;11. \; \; \; \; \; \; Action Items\n\n11.1  \; \; \; \; None \;\n\n \;  \;12. \;&nb sp\; \; \; \; \; Board Discussion Items\n\n12.1 \;&n bsp\; \; \; 325 Blake Road Planning Discussion – Hayman\n\n(Bo ard may convene closed session)\n\n \;  \;13. \; \;  \; \; \; \; Staff Updates\n\n13.1 \; \; \; \ ; Administrator’s Report – Wisker\n\n \;  \;14. \; \ ; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-24-2021-board-mee ting/ UID:urn:uuid:34b328c1-66ee-455f-828e-29f4041eb48d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210624 END:VEVENT BEGIN:VEVENT SUMMARY:June 25\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, June 25\, 2015\n\n\n\nAttachments : \;\n\n 0.0 - June 25\, 2015 Agenda.pdf\n 2.1 - General Checking Ac count.pdf\n 2.2 - Surety Account.pdf\n 2.3 - 325 Blake Road Checking Acc ount.pdf\n 5.2 - USACE Partnership - Wisker-Schaufler.pdf\n 5.1 - Memo_6 -22-15 PPC_Finances.pdf\n\n\n\n\n\nThursday\, June 25\, 2015\nMinnehaha Creek Watershed District Offices\nBoard Room15320 Minnetonka Boulevard\n Minnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim C alkins\, Manager\; William Olson\, Manager\nNote:  \;Individuals wit h items on the agenda or who wish to speak to the Board \;are encour aged to be in attendance when the meeting is called to order.\n \;6: 45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n\n2. Approval o f Check Register\n 2.1 General Checking Account\n2.2 Surety Account\n2.3 325 Blake Road Checking Account\n\n3. Discussion Items:\n3.1 Budget Ide as and Considerations* - Erdahl\n\n4. Adjournment\n\n \;\nThursday\, June 25\, 2015\nPOLICY AND PLANNING COMMITTEE\nBoard Room\nMinnehaha Cr eek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nPolicy and Planning Committee Members: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton\nNote:  \;No of ficial action will be taken during committee meetings.  \;Items disc ussed in committee may be continued\, forwarded to another committee\, o r advanced to a Board workshop or meeting.  \;Individuals who wish t o speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n7:00-9:00 pm\n\n1. Committee Meeting C all to Order and Roll Call \;\n\n\n2. Matters from the Floor \;\ nAnyone wishing to address the Board of Managers on an item not on the a genda \;or on the consent agenda may come forward at this time. &nbs p\;Comments are limited to two minutes.\n\n\n3. Approval of Agenda (Addi tions/Corrections/Deletions)\n\n4. Information Items/Correspondence\n(It ems listed under the Information/Correspondence section of the agenda wi ll be considered as one item of business. It consists of routine adminis trative items or items not requiring discussion. Items can be removed an d discussed at the request of a Board member\, staff member\, or a membe r of the audience.)\n\n5. Discussion Items\n5.1 Comprehensive Plan Finan ce Discussion – Wisker/Christopher\n5.2 USACE Partnership – Wisker/S chaufler\n5.3 Minnehaha Creek Greenway Updates* – Wisker/Hayman\n5.4 S ix Mile Creek Subwatershed Updates* - Wisker\n\n6. Staff Updates\n6.1 No ne\n\n7. Adjournment\n\nUpcoming agenda items:\n\n*No materials are prov ided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-25-2015-agenda/ UID:urn:uuid:3cbf415c-8c6c-4c6f-b682-d96031661531 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150625 END:VEVENT BEGIN:VEVENT SUMMARY:June 25\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nTuesday\, June 25\, 2019\n\n\n\nAttachments:  \;\n\n 0.0 06.25.2019 Board Meeting Agenda.pdf\n 5.1 Approval of th e June 13\, 2019 Board Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety Checking Register.pdf\n 7.1 Authorization to Purchase Stormw ater Monitoring Equipment.pdf\n 7.2 MS4 Annual Report.pdf\n 10.1 Permit Report 4798 &\; 4800 Nothern Road\, Mound.pdf\n 10.2 Permit Report 18 -536 Orono 2018 Stormsewer Improvements.pdf\n 11.1 Tonka Bay LWMP (elect ronic version).pdf\n 11.2 St. Louis Park LWMP (electronic version).pdf\n 11.3 Authorization to Release RFP for Design Service for Wassermann Lak e Park.pdf\n 12.1 MPRB Minnehaha Pkwy Regional Trail Master Plan Update. pdf\n\n\n\n\n\n\n \;\nTuesday\, June 25\, 2019\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boul evard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; R ichard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Jessica Lof tus\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager \; \n \;\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 \;\n\n7:00 pm \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 1. \; \;&nbs p\; \; \; \; \; \; Board Meeting Call to Order and R oll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;\n \n7:05 pm \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 2. \; \; \; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Manager s on an item not on the agenda \;or on the consent agenda may come f orward at this time. Comments are limited to two minutes.\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4. \; \; \; \; \; \; \; \; Information I tems/Correspondence (Items listed under the Information/Correspondence s ection of the agenda will be considered as one item of business. It cons ists of routine administrative items\n\nor items not requiring discussio n. Items can be removed and discussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1 \; \; \;& nbsp\; \; \; None\n\n7:05-7:10pm \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; CONSE NT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discu ssion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience.) \;  \;  \;  \; \;\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 5. \; \ ; \; \; \; \; \; \; Approval of Minutes\n\n5.1&n bsp\; \; \; \; \; \; Approval of the June 13\, 2019 Board Minutes\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 6. \; \; \;&n bsp\; \; \; \; \; Approval of Check Register  \;&nbs p\; \; \; \; \; \; \; \; \;\n\n6.1 \ ; \; \; \; \; \; General Checking Account\n\n6.2&nbs p\; \; \; \; \; \; Surety Checking Account\n\n \ ;  \; 7. \; \; \; \; \; \; \; \; Con sent Items\n\n7.1 \; \; \; \; \; \; Resolution 1 9-065: Authorization to Purchase Stormwater Monitoring Equipment – Cer mak\n\n7.2 \; \; \; \; \; \; Resolution 19-066:& nbsp\; Authorization to Submit MS4 Annual Report to the MPCA – Christo pher\n\n7:10-10:00pm  \; \; \; \; \; \; \;&n bsp\; \; \; \; REGULAR AGENDA \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \ ; \; \; \; 8. \; \; \; \; \; \;  \; \; Board\, Committee and Task Force Reports\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 8.1  \; \; \; \; \; Board Up dates:\n\n- \; \; \; \; President’s Report – White\n \n- \; \; \; \; Policy and Planning Committee Meeting Re port – Miller\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \;  \; \; \;&n bsp\; \; \; \; \; \; \; \; 8.2 \; \;  \; \; \; \; Upcoming Meeting and Event Schedule:\n\n-&n bsp\; \; \; \; 5:15 pm\, July 11\, 2019 Operations and Progr ams Committee Meeting\, Board Room\, MCWD Office\n\n- \; \;  \; \; 7:00 pm\, July 11\, 2019 MCWD Board Meeting\, Board Room\, MCW D Office\n\n- \; \; \; \; 6:30 pm\, July 17\, 2019 Citiz ens Advisory Committee Meeting\, Board Room\, MCWD Office – Olson\n\n-  \; \; \; \; 5:15 pm\, July 25\, 2019 Policy and Plannin g Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \;  \; 7:00 pm\, July 25\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n \;  \; 9. \; \; \; \; \; \;&n bsp\; \; Public Hearings &\; Presentations\n\n9.1 \; \;&n bsp\; \; \; \; None\n\n \;  \;10. \; \;  \; \; \; \; Permits Requiring a Variance or Discussion\n\n10 .1 \; \; \; \; Permit 19-170: 4798/4800 Northern Road\, Mound – Quinn\n\n10.2 \; \; \; \; Permit 18-536: Orono 2018 Stormsewer Improvements - Quinn\n\n \;  \;11. \; \ ; \; \; \; \; Action Items\n\n11.1  \; \; \; Resolution 19-067: \; Approval of Tonka Bay Local Water Management Plan – Christopher\n\n11.2 \; \; \; \; Resolution 19-0 68: \; Approval of St. Louis Park Local Water Management Plan – Ch ristopher\n\n11.3  \; \; \; Resolution 19-069: \; Author ization to Release RFP for Design Services for Wassermann Lake Park – Brown\n\n \;  \;12. \; \; \; \; \; \; Bo ard Discussion Items\n\n12.1 \; \; \; \; Minnehaha Parkw ay Regional Trail Master Plan Update – Schaufler\n\n \;  \;13.  \; \; \; \; \; \; Staff Updates\n\n13.1 \;& nbsp\; \; \; Administrator’s Report – Wisker\n\n \; &nbs p\;14. \; \; \; \; \; \; Adjournment\n\n \;\ n\nOTHER MEETINGS AND EVENTS\n\nJuly 29 – Winter Maintenance Training\ , St. Louis Park*\n\nAugust 5-7 – O&\;M Stormwater Control Measures Conference\, Minneapolis\n\nAugust 20 – Winter Maintenance Training\, Minnetonka*\n\n*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-25-2019-board-mee ting/ UID:urn:uuid:c887d4ab-dee2-4c22-a90a-fd6fe4c88354 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190625 END:VEVENT BEGIN:VEVENT SUMMARY:June 25\, 2019 PPC Meeting DESCRIPTION:Date: \;\n\nTuesday\, June 25\, 2019\n\n\n\nAttachments:  \;\n\n 0.0 06.25.2019 PPC Agenda.pdf\n 4.1 Long Lake Subwatershed A ssessment Overview.pdf\n\n\n\n\n\n\n \;\nTuesday\, June 25\, 2019\nP OLICY AND PLANNING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Waters hed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\n www.minnehahacreek.org\n \;\nBoard President: Sherry White\nPolicy a nd Planning Committee Members: Dick Miller\, Kurt Rogness\n \;\nNote : \; No official action will be taken during committee meetings. Ite ms discussed in committee may be continued\, forwarded to another commit tee or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in attendance when t he meeting is called to order.\n \;\n5:15-6:00 pm \;  \; &nb sp\;  \;1. \; \; \; \; \; \; \; \; C ommittee Meeting Call to Order and Roll Call\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; 2.  \; \; \; \; \; \;&nb sp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \; 3. \; \; \; \; \; \ ; \; \; Information Items \;\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ;  \; \; \; \; \; \; \; \; \; \;  \; 3.1 \; \; \; \; \; \; None\n\n \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;4. \; \; \; \; \; \ ; \; \; Discussion Items \; \; \; \; \; &nbs p\;\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 4.1 \; \; \ ; \; \; \; Long Lake Subwatershed Assessment – Christopher /Beck\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \; 4.2 \; \; \;&nb sp\; \; \; 325 Blake Road Update* – Hayman \; \;\n\n&n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \; 5.  \; \; \; \; \;&nbs p\; \; Staff Updates\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 5. 1 \; \; \; \; \; \; None\n\n \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;6.  \; \; \; \; \; \;  \; Adjournment\n\n \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-25-2019-ppc-meeti ng/ UID:urn:uuid:93b0a6da-2890-4add-b9eb-8cce2b759e67 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190625 END:VEVENT BEGIN:VEVENT SUMMARY:June 26\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, June 26\, 2014\n\n\n\nAttachments : \;\n\n 0.0 - June 26\, 2014 Agenda.pdf\n 5.1 - Approval of the Jun e 12\, 2014 Board Minutes.pdf\n 5.2 - Approval of the June 17\, 2014 Spe cial Meeting Minutes.pdf\n 6.1 - Approval of the General Checking Accoun t.pdf\n 6.3 - Approval of the 325 Blake Road Checking Account.pdf\n 6.2 - Approval of the Surety Account.pdf\n 7.1 - Accept 2015 Lake Nokomis Bi omanipulation Part 2 Workplan - Dooley-Christianson.pdf\n 7.2 - Accept 2 015 Joint Watershed Research Grant Workplan - Dooley-Christianson.pdf\n 7.3 - Accept 2015 Hydrological Data Monitoring and Research Workplan - D ooley-Christianson.pdf\n 7.4 - Accept 2015 AIS Workplan - Dawson-Fieldse th.pdf\n 7.5 - Accept 2015 Education Workplan - Mamayek.pdf\n 7.6 - Acce pt 2015 Cynthia Krieg Grant Program Workplan - Mamayek-Thompson.pdf\n 7. 7 - Accept 2015 Communications Workplan - Mamayek.pdf\n 7.8 - Accept 201 5 Regulatory Workplan - Wisner.pdf\n 7.9 - Resolution 14-052 Approval of Agreement for Project Easement-Powell Road Pipe Diversion Project - Cla rk.pdf\n 7.10 - Resolution 14-053 Support of GreenCorps Member - Eidem.p df\n 7.11 - Resolution 14-054 Cost Share Project\; Cedar Isles Dean Neig hborhood Association - Eidem.pdf\n 8A - Policy and Planning Committee.pd f\n 12.1 - High Water Update - Staff.pdf\n\n\n\n\n\nThursday\, June 26\, 2014 \;\nMinnehaha Creek Watershed District Offices \;\nBoard R oom\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacre ek.org\nBoard of Managers: \;Sherry White\, President\; Brian Shekle ton\, Vice President\; Richard Miller\, Treasurer\; \;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, 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.\n6:45 pm \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \;\n1. \; \; \; \; \;  \; \; \; Board Meeting Call to Order and Roll Call\n6:50 pm \n2. \; \; \; \; \; \; \; \; Matters fro m the Floor\n\nAnyone wishing to address the Board of Managers on an ite m not on the agenda \;or on the consent agenda may come forward at t his time. \; Comments are limited \;to two minutes.\n\n3.  \ ; \; \; \; \; \; \; Approval of Agenda (Addition s/Corrections/Deletions)\n\n4. \; \; \; \; \; \;  \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as o ne item of business. It consists of routine administrative items or item s not requiring discussion. Items can be removed and discussed at the re quest of a Board member\, staff member\, or a member of the audience.)\n 4.1 \; \; \; \; \; \; None\n\n \;\n\n6:50-6: 55pm\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; CONSENT AGENDA\n\n(The consent agenda is considered a s one item of business. It consists of routine administrative items or i tems not requiring discussion. Items can be removed from the consent age nda at the request of a Board member\, staff member\, or a member of the audience.) \;  \;  \; \; \;\n\n5. \; \;&nbs p\; \; \; \; \; \; Approval of Minutes\n5.1  \;& nbsp\; \; \; \; Approval of the June 12\, 2014 Board minutes .\n5.2  \;  \;  \; Approval of the June 17\, 2014 Special Me eting Minutes  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;\n\n6. \; \; \; \; \; \; \;&nbs p\; Approval of Check Register  \;  \;  \;  \;  \;&n bsp\;\n6.1 \; \; \; \; \; \; General Checking Ac count\n6.2 \; \; \; \; \; \; Surety Account\n6.3  \; \; \; \; \; \; 325 Blake Road Checking Accou nt\n\n7. \; \; \; \; \; \; \; \; Consent Items\n7.1 \; \; \; \; \; \; Accept 2015 Lake N okomis Biomanipulation Part 2 Workplan ? \; Dooley/Christianson\n7.2  \; \; \; \; \; \; Accept 2015 Joint Watershed R esearch Grant Workplan – Dooley/Christianson\n7.3 \; \; \;  \; \; \; Accept 2015 Hydrological Data Monitoring and Resea rch Workplan – Dooley/Christianson\n7.4 \; \; \; \;&nb sp\; \; Accept 2015 AIS Workplan – Dawson/Fieldseth\n7.5 \;&nb sp\; \; \; \; \; Accept 2015 Education Workplan – Mama yek/Thompson\n7.6 \; \; \; \; \; \; Accept 2015 Cynthia Krieg Grant Program Workplan – Mamayek/Thompson\n7.7 \;&nb sp\; \; \; \; \; Accept 2015 Communications Workplan – Mamayek\n7.8 \; \; \; \; \; \; Accept 2015 Regu latory Workplan – Wisner\n7.9 \; \; \; \; \; \ ; Resolution 14-052 \; \; \; Approval of Agreement for Proje ct Easement/Powell Rd Pipe Diversion Project -  \;Clark\n7.10 \;  \; \; \; Resolution 14-053 \; \; \; Support of GreenCorps Member – Eidem\n7.11 \; \; \; \; Resolution 14-054 \; \; \; Cost Share Project: Cedar-Isles-Dean Neighb orhood Association - Eidem\n\n6:55-10:00pm\n\n \; \; \;  \; \; \; \; \; \; \; REGULAR AGENDA  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;\n\n8. \; \; \; \;&nb sp\; \; \; \; Board\, Committee\, and Task Force Reports\n8. 1  \; \; \; \; \; Board Updates:\n \;  \; &n bsp\;  \;  \; - \; \; \; \; President's Report � �� White\n8A  \;  \;  \;-  \; \; \; Policy and P lanning Committee – Calkins\n \;  \;  \;  \;  \; -  \; \; \; \; CAC Update - Miller\n\n8.2 \; \;&nb sp\; \; \; \; Upcoming Meeting and Event Schedule:\n- \;  \; \; \; 6:45 pm \; \; \;  \;July 10\, 2014 \, MCWD Board Workshop\, Board Room\, MCWD Offices\n \;  \; &nbs p\;  \;6:45pm \; \; \; \; July 17\, 2014\, O &\; P Committee and P &\; P Committee Joint Meeting\, Big Island Room\, M CWD Offices\n \;  \;  \;  \;6:30pm \; \; \;& nbsp\; July 23\, 2014\, CAC Meeting\, Board Room MCWD\n \;  \; & nbsp\;  \;6:45pm \; \; \; \; July 24\, 2014\, MCWD B oard Meeting\, Board Room\, MCWD Offices\n\n9. \; \; \;  \; \; \; \; \; Public Hearings &\; Presentations\n9.1  \; \; \; \; None\n\n10. \; \; \; \;&nbs p\; \; Permits Requiring a Variance or Discussion\n10.1 \; \ ; \; \; None\n\n11. \; \; \; \; \; \; Ac tion Items\n11.1 \; \; \; \; Interim District Administra tor Contract* - Smith\n\n12. \; \; \; \; \; \; B oard Discussion Items:  \;  \;\n12.1 \; \; \; \; High Water Update - Staff\n\n13. \; \; \; \; \;&nbs p\; Staff Updates\n \;  \;  \;  \;  \;  \; \ ;-  \; \; \; \; \; \; \; \; \; Admin istrator's Report - Spartz\n\n14. \; \; \; \; \;&nbs p\; Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- \; \;  \; \; \; \; June 28\, 2014 9am-Noon\, Cancer Survivors Celeb ration\, Methodist Hospital (Booth)\n- \; \; \; \; \ ; \; July 23\, 2014 5-9pm\, NEMO Workshop on the Water\, Excelsior/L ake Minnetonka\n- \; \; \; \; \; \; July 27\, 20 14 (NEW DATE) – Minnehaha Creek Clean Up Event\, Knollwood Super Targe t\, St. Louis Park (8am) and Lake Hiawatha Park\, Minneapolis (9am)\n\n*  \; No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-26-2014-agenda/ UID:urn:uuid:c0df2caf-0cdb-4574-b1e6-7edf7576a3c5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140626 END:VEVENT BEGIN:VEVENT SUMMARY:June 28\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, June 28\, 2018\n\n\n\nAttachments : \;\n\n June 28\, 2018 Board Meeting Agenda\n 5.1 Approval of 6.14. 18 Board Minutes.doc\n 6.1 General Checking Account Check Register.pdf\n 6.2 Surety Account Check Register.pdf\n 6.3 325 Blake Road Checking Acc ount.pdf\n 7.1 Authorization to Transer Funds from 325 Blake Road Capita l Account to Blake Road Ops Account.pdf\n 9.1 Permit 18-015- Enforcement Hearing- 2320 Oliver Hill\, Orono.pdf\n 11.2 Authorization to Execute H ennepin County TOD Grant Agreement for 325 Blake Road.pdf\n 11.3 Approva l of Plans and Specs and Authorization to Solicit Bids for Demo of Facil ities at 325 Blake Road.pdf\n 11.4 Authorization to Execute Contract wit h Wenck Response Srvs for Final Removals of Equipment and Contaminants a t 325 Blake Road.pdf\n 11.5 Authorization for Fish Removal Services.pdf\ n 11.6 Authorization for Equipment Purchase.pdf\n 11.7 Authorize Distric t Administrator to Dispose of 2 Vehicles and Purchase 1 New Vehicle.pdf\ n 11.8 Authorize the District Administrator to Enter into Professional S ervices Contract for Engineering.pdf\n 11.9 Authorization to Apply for G rant Funding through Watershed-Based Funding Pilot Program.pdf\n 12.1 Pr eliminary Design for Minnehaha Creek FEMA Repair Project.pdf\n 12.2 Part nership Opportunities in Edina.pdf\n\n\n\n\n\nThursday\, June 28\, 2018\ nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n 15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.or g\n \;\nBoard of Managers:\nSherry White\, President\; Brian Sheklet on\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secre tary\; Jessica Loftus\, Manager\; Bill 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 \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;\ n\n7:00 pm \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 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 c onsent agenda may come forward at this time. \; Comments are limited  \;to two minutes.\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 3.  \; \ ; \; \; \; \; \; Approval of Agenda (Additions/Corre ctions/Deletions)\n\n \;  \; 4. \; \; \; \;  \; \; \; \; Information Items/Correspondence (Items listed u nder the Information/Correspondence section of the agenda will be consid ered as one item of business. It consists of routine administrative item s 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 aud ience.)\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 ite ms not requiring discussion. Items can be removed from the consent agend a at the request of a Board member\, staff member\, or a member of the a udience.) \;  \;  \; \; \;\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; &nbs p\; \; \; \; \; \; \; \; \; \; \ ; 5. \; \; \; \; \; \; \; \; Approval of Minutes\n\n5.1 \; \; \; \; \; \; Approval of th e June 14\, 2018 Board Minutes\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 6. \ ; \; \; \; \; \; \; \; Approval of Check Reg ister  \; \; \; \; \; \; \; \; \;&nb sp\;\n\n6.1 \; \; \; \; \; \; General Checking A ccount\n\n6.2 \; \; \; \; \; \; Surety Account\n \n6.3 \; \; \; \; \; \; 325 Blake Road Checking Account\n\n \;  \;7. \; \; \; \; \; \;&n bsp\; \; Consent Items\n\n7.1 \; \; \; \; \;&nbs p\; Resolution 18-056: Authorization to Transfer $12\,751.55 from the 32 5 Blake Road Capital Account to the 325 Blake Road Operations Account - Hayman\n\n7:10-10:00pm \; \; \; \; \; \; \;& nbsp\; \; \; REGULAR AGENDA \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \;\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; &nb sp\; \; \; \; \; \; \; \; \; \;  \; 8. \; \; \; \; \; \; \; \; Board\, Co mmittee\, and Task Force Reports\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 8.1  \; \; \; \; \; Board Updates:\n\n- \;  \; \; \; President’s Report – White\n\n- \; \;& nbsp\; \; Policy and Planning Committee Meeting Report – Miller\n\ n- \; \; \; \; MAWD Summer Tour – Olson/Rogness/White\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 8.2 \; \; \;&nb sp\; \; \; Upcoming Meeting and Event Schedule:\n\n- \;  \; \; \; 6:30 pm\, July 11\, 2018 Citizen Advisory Committee Mee ting\, Board Room\, MCWD Office – Becker\n\n- \; \; \;&nbs p\; 5:15 pm\, July 12\, 2018 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, Jul y 12\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \;&nb sp\; \; \; 5:15 pm\, July 26\, 2018 Policy and Planning Committe e Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7: 00 pm\, July 26\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n 9. \; \; \; \; \; \; \; \; Public Hearin gs &\; Presentations\n\n \;  \;  \;9.1 \; \;  \; \; \; \; Permit 18-015: Enforcement Hearing: 2320 Oliver Hill\, Orono – Thompson/Sylvia\n\n10. \; \; \; \;  \; \; Permits Requiring a Variance or Discussion\n\n \;  \;  \;10.1 \; \; \; \; None\n\n11. \; \; \;  \; \; \; Action Items\n\n \; \; \;  \; &nbs p\;11.1 \; \; \; \; Compliance Order: 2320 Oliver Hill\, Orono\; Permit 18-015 – Thompson/Sylvia\n\n \;  \;  \;11. 2 \; \; \; \; Resolution 18-057: Authorization to Execut e the Hennepin County TOD Grant Agreement for 325 Blake Road – Hayman\ n\n \;  \;  \;11.3 \; \; \; \; Resolution 18 -058: Approval of Plans and Specifications and Authorization to Solicit Bids for Demolition of Facilities at 325 Blake Road – Hayman\n\n \ ;  \;  \;11.4 \; \; \; \; Resolution 18-059: Aut horization to Execute a Contract with Wenck Response Services for Final Removals of Equipment and Contaminants at 325 Blake Road – Hayman\n\n& nbsp\;  \;  \;11.5 \; \; \; \; Resolution 18-060 : Authorization to Execute Contracts for Fish Removal Services in SMCHB Subwatershed – Brown/Fieldseth\n\n \;  \;  \;11.6 \;&n bsp\; \; \; Resolution 18-061: Authorization to Purchase Equipme nt for Carp Management in the SMCHB Subwatershed – Brown/Fieldseth\n\n  \;  \;  \;11.7 \; \; \; \; Resolution 18-06 2: Authorize District Administrator to Dispose of 2 Vehicles and Purchas e 1 New Vehicle – Reynolds\n\n \;  \;  \;11.8 \; \ ; \; \; Resolution 18-063: Approval of Contract for Engineering Services – Reynolds\n\n \;  \;  \;11.9 \; \; \ ; \; Resolution 18-064: Authorization to Apply for Grant Funding Thr ough Watershed-Based Funding Pilot Program – Christopher\n\n12. \;  \; \; \; \; \; Board Discussion Items: \; \ ; \; \; \n\n \;  \; 12.1 \; \; \; \; Pre liminary Design for the Minnehaha Creek FEMA Repair Project – Schaufle r\n\n \;  \; 12.2 \; \; \; \; Partnership Opport unities in Edina – Jonely\n\n13. \; \; \; \; \;&nb sp\; Staff Updates\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \;  \;  \;  \;13.1  \; \;&n bsp\; Administrator’s Report – Wisker\n\n14. \; \; \;&nb sp\; \; \; Adjournment\n\n \;\n\nMCWD SPONSORED OR HOSTED EV ENTS\n\nJuly 18 – Creek Clean-up with Target Community Service\, St. L ouis Park\n\nSeptember 8 – Monarch Festival\, Lake Nokomis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-28-2018-board-mee ting/ UID:urn:uuid:7f54b2b9-b4f8-4b3e-b5ab-d032fd2a7a7d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180628 END:VEVENT BEGIN:VEVENT SUMMARY:June 28\, 2018 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, June 28\, 2018\n\n\n\nAttachments : \;\n\n June 28\, 2018 PPC Agenda\n 4.1 CAC Management.pdf\n 4.2 Fr amework for Local Water Plan Review.pdf\n\n\n\n\n\nThursday\, June 28\, 2018\nPOLICY AND PLANNING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard President: Sherry White\nP olicy and Planning Committee Members: Dick Miller\; Brian Shekleton\; Ku rt Rogness\nOperations and Programs Committee Members: Bill Becker\, Bil l Olson\, Jessica Loftus\n \;\nNote: \; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board work shop or meeting. \; Individuals who wish to speak to the committee m embers are encouraged to be in attendance when the meeting is called to order.\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \;  \; \; \; \; \; \;&nbs p\; \; \; \; \;\n\n5:15-6:30 pm \; \; \;&nbs p\; \; \; \; \; \; \; \; 1. \; \;&nb sp\; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \;\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 2.  \;&nbs p\; \; \; \; \; \; Approval of Agenda (Additions/Cor rections/Deletions)\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \;\n\n \;  \; 3. \;&nb sp\; \; \; \; \; \; \; Information Items/Corresp ondence (Items listed under the Information/Correspondence section of th e agenda will be considered as one item of business. It consists of rout ine administrative 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\n \; \; \; \; \;&nb sp\; \; \; \; \; \; 3.1 \; \; \; \;& nbsp\; \; None \;\n\n \;\n\n \;  \;4. \; \;& nbsp\; \; \; \; \; \; Discussion Items \; \;  \;\n\n4.1 \; \; \; \; \; \; Citizen Adviso ry Committee Management – Wisker\n\n4.2 \; \; \; \;&nb sp\; \; Framework for Local Water Plan Review – Clark\n\n \;\n \n \; 5.  \; \; \; \; \; \; \; Staff Upd ates\n\n5.1 \; \; \; \; \; \; None\n\n \;\n\ n6.  \; \; \; \; \; \; \; Adjournment\n\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \;  \;\n\n \;\n*No material provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-28-2018-ppc-meeti ng/ UID:urn:uuid:4a4eea89-c225-45ae-a9fa-9a0e87d9fbdb STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180628 END:VEVENT BEGIN:VEVENT SUMMARY:June 28 DESCRIPTION:Date: \;Thursday\, June 28\, 2012Attachments: \; Age nda 6-28-12.pdfThursday\, June 28\, 2012Minnehaha Creek Watershed Distri ct OfficeLower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, M N 55391www.minnehahacreek.orgBoard of Managers:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; Willia m Olson\, ManagerNote: \; Indicated times are estimates\; actual tim es may vary considerably. \; Individuals with items on the agenda&nb sp\;or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order.6:00-6:45pm 1.  \;Committee Mee tings – None6:45pm 2.  \;Board Meeting Call to Order and Roll Call  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;6:45-6:50pm 3.  \;Matters from the FloorAnyone 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 limit ed to two minutes.6:50pm 4.  \;Approval of Agenda (Additions/Correct ions/Deletions)6:50-6:55pm CONSENT AGENDA(The consent agenda is consider ed 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 member of the audience.)5.  \;Approval of Minutes*5.1  \;Approval of 6/14 /2012 Minutes6.  \;Approval of Check Register  \; \; \;& nbsp\; \; \;6.1  \;Checking: Account 10085576.2  \;Petty Cash: Account 10101206.3  \;Surety: Account 10175096.4  \;Check ing: Account 10570257.  \;Consent Items7.1  \;RBA 12-053 ? Appro ve City of Shorewood Apple Road channel stabilization Cost Share project ? Barten7.2  \;RBA 12-054 ? Approve Mound LID Request – Christoph er7.3  \;RBA 12-055 ? Approve Waterbody Crossing Rule - Christopher7 .4  \;RBA 12-056 ? Approve final plans and permit\, and authorizatio n to get bids for Steiger Lake ? Clark7.5  \;RBA 12-057 ? Approve re solution clarifying MCWD Partial Liability Waiver – Holtman7.6  \; RBA 12-058 ? Ratification of a six-month extension to the Lease of Distr ict Offices – Evenson7.7  \;RBA 12-059 ? Approve amendment to Vera city contract for managed services - Evenson8.  \;Information Items and Correspondence8.1  \;May 17\, 2012 CAC Minutes – Christopher8. 2  \;June 21\, 2012 CAC Minutes – Christopher6:55-10:25pm REGULAR AGENDA9.  \;Public Hearing9.1  \;Public Hearing for project land easement and purchase – Clark10.  \;Committee and Task Force Repo rts10.1  \;Board Updates:-  \;MAWD Summer Tour- \; AIS Plann ing Task Force10.2  \;Upcoming Committee and Task Force Meeting Sche duleCurrently Scheduled-  \;Hydrodata Committee\, Monday\, July 2\, 2012\, 3:00 PM\, District Office- \; Executive Committee\, Monday\, July 9\, 2012\, 3:00 PM\, District Office- \; IT Committee Meeting\, Tuesday\, July 10\, 2012\, 5:30 PM – St. Louis \;Park City Hall � �� Westwood Room- \; Personnel Committee\, Thursday\, July 12\, 2012 \, 5:00 PM\, District Office10.3  \;To Be Scheduled:- \; None11.  \;Permits Requiring a Variance or Board Discussion11.1  \;12-2 17 - Steiger Lake Permit ? Christopher12.  \;Board Action Items12.1  \;Items removed from the Consent Agenda12.2  \;RBA 12-060 – A pprove cooperative agreement with TRPD and approve \;design engineer ing contract with Barr Engineering (Big Island \;TRPD cost share res toration project) – Clark12.3  \;RBA 12-061 – Board action to ap prove project land easement and \;purchase ? Clark12.4  \;RBA 12 -062 - Authorizing termination of lease of District property at \;72 52 Excelsior Blvd.\, St. Louis Park – Hayman \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \; \;12.5  \;RBA 12-063 - Board authorization to acco mplish demolition and removal \;of identified structures on two Dist rict properties\, 1308 and 1312 Lake \;Street\, Hopkins – Clark13.  \;Board Discussion Items14.  \;Staff Updates15.  \;Adjourn mentUpcoming Meeting/Event ScheduleAIS Plan Task Force Meeting\, Tuesday \, July 3\, 2012\, 5:00 PM\, District OfficeMCWD Board of Managers Meeti ng\, Thursday\, July 5\, 2012\, 6:45 PM\, District Office – BlixtMinne haha Creek Clean-Up\, Sunday\, July 8\, 2012\, 9:00 AM – 4:00 PM\, Hia watha Park\, MinneapolisMCWD Executive Committee Meeting\, Monday\, July 9\, 2012\, 3:00 PM\, District OfficeStormwater U: Advanced BMP Operatio n and Maintenance\, Tuesday\, July 10\, 2012\, 8:00 AM\, Minnetonka Comm unity CenterMCWD Personnel Committee Meeting\, Thursday\, July 12\, 2012 \, 6:00 PM\, District OfficeMCWD Board of Managers Meeting\, Thursday\, July 12\, 2012\, 6:45 PM\, District Office – MillerGarden Variety Day\ , Sunday\, July 15\, 2012\, 10:00 AM – 4:00 PM\, Bakken Museum\, Minne apolisAIS Plan Task Force Meeting\, Wednesday\, July 18\, 2012\, 5:00 PM \, District OfficeSix-Mile Creek Diagnostic Study Community Meeting w/Pe ter Sorenson\, Thursday\, July 19\, 2012\, 6:30 – 8:00 PM\, Victoria C ity HallRaingarden Maintenance Workshop\, Wednesday\, August 1\, 2012\, 7:00 – 8:15 PM\, Wayzata Central Middle School\, WayzataTour de Tonka\ , Saturday\, August 4\, 2012\, 7:30 – 11:30 AM\, Gray's Bay Dam\, Minn etonka URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-28/ UID:urn:uuid:a371b243-ab35-4945-86e8-98074f62b088 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120628 END:VEVENT BEGIN:VEVENT SUMMARY:June 30\, 2016 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, June 30\, 2016\n\n\n\nAttachments : \;\n\n 0.0- June 30\, 2016 Board Meeting Agenda.pdf\n 4.1- Project Maintenance and Land Management 2016 First Quarter Update -Domyancich.p df\n 4.2 - Painter Creek Culvert Replacement-SKM Easement Update - Schau fler.pdf\n 5.1 - Approval of the June 9\, 2016 Board minutes.pdf\n 6.1 - General Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Bla ke Road Checking Account.pdf\n 8.1 - 06-09-16 PPC Minutes.pdf\n 8.1 - 06 -16-16 Joint Committee Minutes.pdf\n 10.1 Permit 15-675 8135 Krey Lake C ourt\, Victoria - Hartman Communities LLC - Quinn\n\n\n\n\n\n \;Thur sday\, June 30\, 2016\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahac reek.org\nBoard of Managers:\nSherry White\, President\; Brian Shekleton \, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Se cretary\; Pam Blixt\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n\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. \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;\n\n6:45 pm \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 1. \; \; \; \; \; \; \; \; Bo ard Meeting Call to Order and Roll Call \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;\n\n6:50 pm \; \; \;&n bsp\; \; \; \; \;  \; \; \; \; \;&nb sp\; \; \; \; \; \; 2. \; \; \; \;&n bsp\; \; \; \; Matters from the Floor\n\nAnyone wishing to a ddress the Board of Managers on an item not on the agenda \;or on th e consent agenda may come forward at this time. \; Comments are limi ted \;to two minutes.\n\n \;3.  \; \; \; \;  \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\ n \;4. \; \; \; \; \; \; \; \; Infor mation Items/Correspondence (Items listed under the Information/Correspo ndence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring disc ussion. Items can be removed and discussed at the request of a Board mem ber\, staff member\, or a member of the audience.)\n\n4.1 \; \;& nbsp\; \; \; \; Project Maintenance and Land Management 2016 First Quarter Update -Domyancich\n4.2 \; \; \; \; \ ; \; Painter Creek Culvert Replacement/ South Katrina Marsh Easement Update - Schaufler\n\n6:50-6:55pm \; \; \; \; \;&nb sp\; \; \; \; \; \; \; CONSENT AGENDA\n(The cons ent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be re moved from the consent agenda at the request of a Board member\, staff m ember\, or a member of the audience.) \;  \;  \;  \;\n\n 5. \; \; \; \; \; \; \; \; Approval of M inutes\n5.1 \; \; \; \; \; \; Approval of the Ju ne 9\, 2016 Board minutes.  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \; \;\n\n6. \; \; \; \; \; \ ; \; \; Approval of Check Register  \;  \;  \;   \;  \; \;\n6.1 \; \; \; \; \; \; General Checking Account\n6.2 \; \; \; \; \; \; Surety Account\n6.3 \; \; \; \; \; \; 325 Blake Road Ch ecking Account\n\n7. \; \; \; \; \; \; \;&nb sp\; Consent Items\n7.1 \; \; \; \; \; \; None\n \n6:55-10:00pm \; \; \; \; \; \; \; \;&n bsp\; \; REGULAR AGENDA  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;\n\n8. \; \; \; \; \; \; \; \; Board\ , Committee\, and Task Force Reports\n8.1  \; \; \; \;&n bsp\; Board Updates:\n\n- \; \; \; \; President's Report – White\n- \; \; \; \; Combined Committee Meeting - W hite\n- \; \; \; \; Metro MAWD Summer Tour – Blixt/Rog ness\n-  \; \; \; Planning and Policy Committee Minutes - Mi ller\n\n8.2 \; \; \; \; \; \; Upcoming Meeting a nd Event Schedule:\n\n- \; \; \; \; \; \; \;  \; \; \; 6:30 pm\, July 13\, 2016\, CAC Meeting\, Board Roo m\, MCWD Offices (liaison: Olson)\n\n- \; \; \; \; \ ; \; \; \; \; \; 4:30 pm\, July 14\, 2016\, Policy a nd Planning Committee\, Big Island Room\, MCWD Offices\n\n- \; \ ; \; \; \; \; \; \; \; \; 6:45 pm\, July 14 2016\, MCWD Board Workshop\, MCWD Offices\n\n- \; \; \;& nbsp\; \; \; \; \; \; \; 6:45 pm\, July 21\, 201 6\, Combined Meeting of the Policy and Planning Committee and the Operat ions and Programs Committee\, Board \; Room\, MCWD Offices\n\n9.&nbs p\; \; \; \; \; \; \; \; Public Hearings &am p\; Presentations\n9.1 \; \; \; \; \; \; None\n\ n \;\n\n10. \; \; \; \; \; \; Permits Requir ing a Variance or Discussion\n10.1 \; \; \; \; Permit 15 -675: 8135 Krey Lake Court\, Victoria - Hartman Communities LLC - Quinn\ n\n11. \; \; \; \; \; \; Action Items\n11.1  \; \; \; \; Items removed from Consent\n\n12. \; \;& nbsp\; \; \; \; Board Discussion Items:  \;  \;\n12. 1 \; \; \; \; None\n\n13. \; \; \; \;&nb sp\; \; Staff Updates\n13.1  \; \; \; Administrator's Re port - Erdahl\n\n \;\n\n14. \; \; \; \; \; \ ; Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nSunday\, July 24\, 8 a-12pm\, Minnehaha Creek Cleanup\, Minneapolis\, Minnetonka\, St. Louis Park\nTuesday\, July 26\, 6-8pm\, Make &\; Take Rain Barrel Workshop\ , Wood Lake Nature Center\, Richfield\nWednesday\, August 3\, 5-9pm\, Wo rkshop on the Water\, Al &\; Alma's\, Mound\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-30-2016-board-mee ting/ UID:urn:uuid:4b0c2abe-0087-4ac3-b2b2-b69b41aa231a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160630 END:VEVENT BEGIN:VEVENT SUMMARY:June 5\, 2014 Operations and Programs Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, June 5\, 2014\n\n\n\nAttachments:  \;\n\n 0.0 - Agenda June 5\, 2014.pdf\n\n\n\n\n\nThurdsday June 5\, 2014\nOperations and Programs Committe\nBig Island Room\nMinnehaha Cree k Watershed District Office\n15320 Minnetonka Blvd\nMinnetonka\, MN 5534 5\nwww.minnehahacreek.org\nOperations and Programs Committee Members:&nb sp\; William Olson\, Chair\; \; Jeff Casale\; Pam Blixt\nNote: \ ; No official action will be taken during committee meetings. \; Ite ms discussed in committee may be continued\, forwarded to another commit te\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in attendanc e when the meeting is called to order.\n6:45-9:00pm \; \; \;  \; \; \; \; \; \; \; \; \; \;\n 1. \; \; \; \; \; \;Committee Meeting Call to Or der and Roll Call\n2. \; \; \; \; \; Matters from th e Floor\n \; \; \; \; \; \; \; \; Anyone wishing to address the Board of Managers on an item not on the agenda o r on the consent agenda may come forward at this time. \; Comments a re limited to two minutes.\n3. \; \; \; \; \; Approv al of Agenda (Additions/Corrections/Deletions)\n4. \; \; \;& nbsp\; \; Information Items/Correspondence (items listed under the i nformation/correspondence section of the agenda will be considered as on e item of business. \; It consists of routine administrative items o r items not requiring discussion. \; Items can be removed and discus sed at the request of a Board member\, Staff member\, or a member or the audience.)\n \; \; \; \; \; \; \; \;&nb sp\;4.1 \; \; \; None\n5. \; \; \; \; \; Discussion Items\n \; \; \; \; \; \; \;&nbs p\; 5.1 \; \; \; Revisions to the District's Variances and E xceptions Rule to replace the undue hardship standard with the practical difficulties standard - Welch\n \; \; \; \; \;  \; \; \; \;5.2 \; \; \; Memo: 2015 Workplan Summ ary - Dawson\n \; \; \; \; \; \; \; \; 5 .3 \; \; \; 2015 Lake Nokomis Biomanipulation Part 2 Workpla n - Dooley/Christianson\n \; \; \; \; \; \;  \; \; 5.4 \; \; \; 2015 Joint Watershed Research Grant W orkplan - Dooley/Christianson\n \; \; \; \; \; \ ; \; \; 5.5 \; \; \; 2015 Hydrological Data Monitori ng and Research Workplan - Dooley/Christianson\n \; \; \;&nb sp\; \; \; \; \; 5.6 \; \; \; 2015 AIS Workp lan - Dawson/Fieldseth\n \; \; \; \; \; \; \ ; \; 5.7 \; \; \; \;2015 Education Workplan - Mamaye k/Thompson\n \; \; \; \; \; \; \; \; 5.8  \; \; \; 2015 Cynthia Krieg Grant Program Workplan - Mamaye k/Thompson\n \; \; \; \; \; \; \; \; 5.9  \; \; \; 2015 Communications Workplan - Mamayek\n \;&nb sp\; \; \; \; \; \; \; 5.10 \; \; \; 2015 Regulatory Workplan - Wisner\n6. \; \; \; \; \ ; Staff Updates\n \; \; \; \; \; \; \; \ ; 6.1 \; \; \; None\n7. \; \; \; \; Adjournm ent\nUpcoming agenda items:\n- \; \; \; \; \; \; General Operations and Personnel Budget\n- \; \; \; \;& nbsp\; \; 1st Draft of 2015 Budget and Levy\n- \; \; \;& nbsp\; \; \; \;Cost Share Cost Benefit Analysis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-5-2014-operations -and-programs-committee-meeting/ UID:urn:uuid:77d32c86-aec1-49bd-8bd3-e58dca902964 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140605 END:VEVENT BEGIN:VEVENT SUMMARY:June 7 DESCRIPTION:Date: \;Thursday\, June 7\, 2012Attachments: \; Agen da 6-7-12.pdf6:45 PMThursday\, June 7\, 2012Planning\, Projects\, and La nd Conservation Meeting \;Minnehaha Creek Watershed District OfficeL ower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 55391www .minnehahacreek.orgBoard of Managers:Jim Calkins\, President\; Brian She kleton\, Vice President\; Richard Miller\, Treasurer\; Sherry White\, Se cretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, ManagerNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance when the meeting i s called to order. \;1.  \;Board Meeting Call to Order and Roll Call2.  \;Matters from the FloorAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may co me forward at this time. \; Comments are limited to two minutes.3. & nbsp\;Approval of Agenda (Additions/Corrections/Deletions)4.  \;Minu tes4.1  \;Approval of 5/24/2012 Minutes5.  \;Board\, Committee a nd Task Force Reports5.1  \;Board Updates:- AIS Plan Task Force Meet ing \; \; \;- MCWD/MPRB Joint Walking Tour and Reception- Ot her5.2  \;Upcoming Committee and Task Force Meeting ScheduleCurrentl y Scheduled- Hydrodata Committee Meeting\, June 8\, 2012\, 2:00PM\, MCWD Office- Violations Committee Meeting\, June 14\, 2012\, 5:30PM\, MCWD O ffice- AIS Plan Task Force Meeting\, June 20\, 2012\, 5:00PM\, MCWD Offi ce5.3  \;To Be Scheduled:- Other6.  \;Information Items/Correspo ndence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routi ne administrative 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.)6.1  \;Wayzata Stormwater Pond Update?F orner6.2  \;BWSR Biennial Budget Request – Hayman6.3  \;LGU An nual Reporting Update ? Hayman7.  \;Board Review Items7.1  \;Rev iew of draft feasibility study for DL-7 Infiltration Project – Dahl7.2  \;Review of draft feasibility study for CLC-2 Infiltration Project ? Hayman7.3  \;Review of draft feasibility study for LV-5 \; Re gional Infiltration Project ? Hayman8.  \;Board Discussion Items8.1  \;Review of Preliminary Design for Reach 20 Project – Wisker/Haym an8.2  \;Reach 20/Urban Corridor Education and Outreach Plan ? Yetka /Mamayek8.3  \;Urban Corridor Update ? Wisker9.  \;Closed sessio n to discuss possible property purchases in Minnetrista and Medina – W isker10.  \;AdjournmentUpcoming Board Meeting/Event ScheduleMCWD Boa rd of Managers Workshop\, Thursday\, June 14\, 2012\, 6:45 PM – Distri ct Office – WhiteCitizens Advisory Committee Meeting\, June 21\, 2012\ , 6:30PM\, District Office – ShekletonMAWD Summer Tour\, Thursday\, Ju ne 21-23\, 2012\, Prior Lake\, MinnesotaMCWD Board of Managers Meeting\, Thursday\, June 28\, 2012\, 6:45 PM – District Office – CalkinsMCWD Board of Managers Workshop\, Thursday\, July 5\, 2012 – 6:45 PM – D istrict Office – BlixtMCWD Board of Managers Workshop\, Thursday\, Jul y 12\, 2012 – 6:45 PM – District Office – MillerMCWD Board of Mana gers Meeting\, Thursday\, July 26\, 2012 – 6:45 PM – District Office - Calkins URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-7/ UID:urn:uuid:f67c0d1b-3d2e-43c3-93bb-ca2a619521d7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120607 END:VEVENT BEGIN:VEVENT SUMMARY:June 8th 2017 Board Workshop Agenda DESCRIPTION:Date: \;\n\nThursday\, June 8\, 2017\n\n\n\nAttachments:  \;\n\n 0.0 June 8th 2017 Board Workshop Agenda .pdf\n 4.1 Mpls-Minn ehaha Creek Integrated Planning RFQ Update .pdf\n 5.1 Approval of the Ma y25th 2017 Board Minutes .pdf\n 11.1 RES 17-041 CP Energy Easment Cottag eville Park.pdf\n 12.1 MAWD Special Meeting - Supplemental Information . pdf\n\n\n\n\n\n\nRemaining Packet Items:\n\n9.1A Resolution 17-040: Auth orization to Release Annual Report to the MN Pollution Control Agency\n\ n\n10.1 Permit 17-109 \;CenterPoint Gas Line replacement (Oxford St- Spruce Rd\, Hopkins and Edina\n\n11.2 Resolution 17-041 Approval of Rest ructured Watershed Heroes Awards \;\n\nThursday\, June 8th\, 2017\n& nbsp\;Minnehaha Creek Watershed District Offices\nBoard Room\n15320 Minn etonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Preside nt\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Jessi ca Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n\ nNote:  \;Individuals with items on the agenda or who wish to speak to the Board \;are encouraged to be in attendance when the meeting i s called to order.\n\n6:45 pm 1. Board Meeting Call to Order and Roll Ca ll\n\n6:50 pm 2. Matters from the FloorAnyone wishing to address the Boa rd of Managers on an item not on the agenda \;or on the consent agen da may come forward at this time.  \;Comments are limitedto two minu tes.\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. In formation Items/Correspondence (Items listed under the Information/Corre spondence section of the agenda will be considered as one item of busine ss. It consists of routine administrative items or items not requiring d iscussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 Minneapolis � �� Minnehaha Creek Subwatershed Integrated Planning RFQ Update – Schau fler \;\n\n6:50-6:55pm CONSENT AGENDA\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\n5.1 Approval of the May 25t h\, 2017 Board Minutes\n\n6. Approval of Check Register\n6.1 None  \ ;\n\n7. Consent Items\n7.1 None \;\n\n6:55-10:00pm REGULAR AGENDA\n\ n8. Board\, Committee\, and Task Force Reports\n8.1 Board Updates: \ ;- President's Report – White\n- Policy and Planning Committee Meeting Report - Miller \;\n8.2 Upcoming Meeting and Event Schedule:\n- 4:3 0 pm\, June 22nd\, 2017\, Policy and Planning Committee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, June 22nd\, 2017 MCWD Board Meeting\, B oard Room\, MCWD Offices\n- 4:30 pm\, July 13th\, 2017 Policy and Planni ng Committee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, July 13th\ , 2017 MCWD Board Workshop\, Board Room\, MCWD Offices\n\n9. Public Hear ings &\; Presentations\n9.1 Annual Public Hearing on the Annual Repor t to the MN Pollution Control Agency – Workin\n9.1A Resolution 17-040: Authorization to Release Annual Report to the MN Pollution Control Agen cy – Workin\n\n10. Permits Requiring a Variance or Discussion\n10.1 Pe rmit 17-109: CenterPoint Gas Line replacement (Oxford St-Spruce Rd\, Hop kins and Edina – Workin \;\n\n11. Action Items\n11.1 Resolution 17 -041: Approval of an easement allowing CenterPoint Energy to install\, o perate and maintain a natural gas line on District property at 415 and 4 27 Blake Road N – Clark\n11.2 Resolution 17-042: Watershed Heroes Rest ructuring – Mamayek \;\n\n12. Board Discussion Items:\n12.1 \; MAWD Special Meeting - Supplemental Information - White \;\n\n13. St aff Updates\n13.1 Administrator's Report – Erdahl\n\n14. Adjournment\n \nMCWD SPONSORED OR HOSTED EVENTS\nSaturday\, June 10th\, 12:30-3:30 - & nbsp\;Resilient Yards Workshop – Minneapolis\, Nokomis Rec Center\nSun day\, June 11th\, 10:00 – 12:00 – SUNday FUNday – Minneapolis\, La ke Nokomis Main Beach \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-8th-2017-board-wo rkshop-agenda/ UID:urn:uuid:cdb9ef16-bfcb-442f-853c-782d9ae8893e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170608 END:VEVENT BEGIN:VEVENT SUMMARY:June 8th 2017 Policy and Planning Committee Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, June 8\, 2017\n\n\n\nAttachments:  \;\n\n 0.0 June 8th 2017 Policy and Planning Committee Meeting Agen da .pdf\n 4.1 Review of Draft Comprehenxive Plan .pdf\n\n\n\n\n\n\nRemai ning Packet Item:\n\n5.1 Resolution 17-007\n\nThursday June 8th\, 2017\n POLICY AND PLANNING COMMITTEE\nBoard Room\nMinnehaha Creek Watershed Dis trict Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.min nehahacreek.org\n\nPolicy and Planning Committee Members:\nDick Miller\; Brian Shekleton\; Kurt Rogness\n\nNote:  \;No official action will be taken during committee meetings.  \;Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Boa rd workshop or meeting.  \;Individuals who wish to speak to the comm ittee members are encouraged to be in attendance when the meeting is cal led to order.\n\n4:30-6:00 pm\n1. Committee Meeting Call to Order and Ro ll Call \;\n\n2. Approval of Agenda (Additions/Corrections/Deletions )\n\n3. Information Items/Correspondence (Items listed under the Informa tion/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not r equiring discussion. Items can be removed and discussed at the request o f a Board member\, staff member\, or a member of the audience.)\n3.1 Non e\n\n4. Discussion Items\n4.1 Review of Draft Comprehensive Plan – Chr istopher  \;\n\n5. Staff Updates\n5.1 2018 Budget/Levy Development P rogress Update – Erdahl \;\n\n6. Adjournment  \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-8th-2017-policy-a nd-planning-committee-meeting-agenda/ UID:urn:uuid:8017f57d-9f85-4935-931e-a41c81c96aa8 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170608 END:VEVENT BEGIN:VEVENT SUMMARY:June 9\, 2016 PPC Agenda DESCRIPTION:Date: \;\n\nThursday\, June 9\, 2016\n\n\n\nAttachments:  \;\n\n 0.0 - June 9\, 2016 PPC Agenda.pdf\n 5.2 - Prioritization Me mo.pdf\n 5.3 - PPC Investment Task Force Memorandum.pdf\n\n\n\n\n\nThurs day\, June 9\, 2016\nPOLICY AND PLANNING COMMITTEE\nBig Island Room\nMin nehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinn etonka\, MN 55345\nwww.minnehahacreek.org\nPolicy and Planning Committee Members:\nDick Miller\; Brian Shekleton\; Kurt Rogness\nNote:  \;No official action will be taken during committee meetings.  \;Items d iscussed in committee may be continued\, forwarded to another committee\ , or advanced to a Board workshop or meeting.  \;Individuals who wis h to speak to the committee members are encouraged to be in attendance w hen the meeting is called to order.\n4:30-6:00 pm\n\n1. Committee Meetin g Call to Order and Roll Call \;\n\n\n2. Matters from the Floor  \;\nAnyone wishing to address the Board of Managers on an item not on th e agenda \;or on the consent agenda may come forward at this time. & nbsp\;Comments are limited to two minutes.\n\n\n3. Approval of Agenda (A dditions/Corrections/Deletions)\n\n4. Information Items/Correspondence\n (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine admi nistrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a me mber of the audience.)\n\n5. Discussion Items\n5.1 Role of Planning and Policy Committee* - Committee\n5.2 Planning Department Budget and Priori tization – Wisker/Christopher/Hayman\n5.3 Investment Task Force Report ? Wisker/Task Force\n\n6. Staff Updates\n6.1 None\n\n7. Adjournment\n\n Upcoming agenda items:\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-9-2016-ppc-agenda / UID:urn:uuid:304a92d4-ef45-47af-939d-37a1ba2ec1c5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160609 END:VEVENT BEGIN:VEVENT SUMMARY:June 9\, 2016 Workshop Agenda DESCRIPTION:Date: \;Thursday\, June 9\, 2016Attachments: \; 0.0 - June 9\, 2016 Workshop Agenda.pdf 5.1 - May 26\, 2016 Board Minutes.pd f 4.1 - WISKI System Implementation Update - Dooley.pdf 7.1A - OPC Minut es.pdf 7.1B - Board Retreat-Tour Materials pdf.pdf 8.1 - Permit Park Nic ollet Methodist - Sylvia.pdf 8.2A - Resolution 16-055 Auth to Release An nual Report to the MN Polution Control Agency - Christopher.pdf 10.2 - R esolution 16-056 Auth to Contract with Smith Partners for Comprehensive Plan Support - Christopher.pdf 10.3 - Resolution 16-057 Auth to Execute a Design Contract for Jennings Bay Wetland Restoration - Schaufler.pdf 1 0.4 - Resolution 16-058 Auth to Execute Construction Contracts for the G ray's Bay Shoreline - Schaufler.pdf 10.5 - Resolution 16-059 Auth to Con tract with LHB and Hart Howerton for Six Mile Plan Update - Brown.pdf6:4 5 PMJune 9\, 2016Minnehaha Creek Watershed District OfficesBoard Room153 20 Minnetonka BoulevardMinnetonka\, MN 55345www.minnehahacreek.orgBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\ ; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blix t\, Manager\; Bill Becker\, Manager\; William Olson\, ManagerNote:   \;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.6:45 pm1. Board Meeting Call to Order and Roll Call6:50 pm2. Matte rs from the FloorAnyone wishing to address the Board of Managers on an i tem not on the agenda \;or on the consent agenda may come forward at this time.  \;Comments are limited to two minutes.3. Approval of Ag enda (Additions/Corrections/Deletions)4. Information Items/Correspondenc e(Items listed under the Information/Correspondence section of the agend a will be considered as one item of business. It consists of routine adm inistrative items or items not requiring discussion. Items can be remove d and discussed at the request of a Board member\, staff member\, or a m ember of the audience.)4.1 WISKI System Implementation Update - Dooley6: 50-6:55pmCONSENT AGENDA(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requi ring discussion. Items can be removed from the consent agenda at the req uest of a Board member\, staff member\, or a member of the audience.)5. Approval of Minutes5.1 Approval of the May 26\, 2016 Board Minutes. 6. C onsent Items6.1 None \; \;6:55-10:00pmREGULAR AGENDA 7. Board\, Committee\, and Task Force Reports7.1 Board Updates: \;- President's Report ? White- PPC Report - Miller- CAC Report - White7.2 Upcoming Mee ting and Event Schedule:- 6:45 pm\, June 16\, 2016 Combined Meeting of t he Policy and Planning Committee and the Operations and Programs Committ ee\, Board Room\, MCWD Offices- 4:30 pm\, June 23\, 2016\, Operations an d Programs Committee\, MCWD Offices **- 6:45 pm\, June 23\, 2016\, MCWD Board Meeting\, Board Room\, MCWD Offices **- 4:30 pm\, June 30\, 2016\, Operations and Programs Committee\, MCWD Offices***- 6:45 pm\, June 30\ , 2016\, MCWD Board Meeting\, Board Room\, MCWD Offices***- 6:30 pm\, Ju ly 13\, 2016\, CAC Meeting\, Board Room\, MCWD Offices (liaison: Olson)- 4:30 pm\, July 14\, 2016\, Policy and Planning Committee\, Big Island R oom\, MCWD Offices- 6:45 pm\, July 14 2016\, MCWD Board Workshop\, MCWD Offices- 6:45 pm\, July 21\, 2016\, Combined Meeting of the Policy and P lanning Committee and the Operations and Programs Committee\, Board &nbs p\;Room\, MCWD Offices**  \;May be rescheduled due to MAWD Summer To ur*** Possible rescheduled date due to MAWD Summer Tour7.3 To be Schedul ed:8. Public Hearings &\; Presentations8.1 Permit 16-228 Park Nicolle t Floodwall Project – Sylvia8.2 Annual Public Hearing on the MCWD Stor mwater Pollution Prevention Plan – Christopher8.2A Resolution 16-055 A uthorization to Release Annual Report to the MN Pollution Control Agency - Christopher9. Permits Requiring a Variance or Discussion9.1 None10. A ction Items10.1 Items removed from the consent agenda10.2 Resolution 16- 056 Authorization to contract with Smith Partners for Comprehensive Plan support - Christopher10.3 Resolution 16-057 Authorization to Award Desi gn Contract for the Jennings Bay Wetland Restoration Project - Schaufler 10.4 Resolution 16-058 Authorization to Enter into Contracts for the Gra y's Bay Shoreline Restoration - Schaufler10.5 Resolution 16-059 Authoriz ation to Contract with LHB and Hart Howerton for Six Mile Plan Support - Brown11. Board Discussion Items:11.1 None12. Staff Updates*- Administra tor's Report - Erdahl13. AdjournmentMCWD SPONSORED OR HOSTED EVENTSSunda y\, July 24\, 8a-12pm\, Minnehaha Creek Cleanup\, Minneapolis\, Minneton ka\, St. Louis ParkWednesday\, August 3\, 5-9pm\, Workshop on the Water\ , Al &\; Alma's\, Mound URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-9-2016-workshop-a genda/ UID:urn:uuid:4b60f2c0-bf5e-4ac0-a35c-0ac2267e1039 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160609 END:VEVENT BEGIN:VEVENT SUMMARY:June 9\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, June 9\, 2022\n\n\n\nAttachments:  \;\n\n 0.0 06.09.22 Board Meeting Agenda with Declaration.pdf\n 5.1 Approval of the May 26\, 2022 Board Meeting Minutes.pdf\n 7.1 Approval to Release Request for Qualifications for Legal Services.pdf\n 7.2 Appro val to Release Request for Proposals for Audit Services.pdf\n 7.3 Author ization to Renew Metro Watershed Partners Membership.pdf\n 7.4_22-037_Ap prove Org Chart and Hiring Positions.pdf\n 11.1 Approval to Submit propo sal to LCCMR for development of 2D watershed model.pdf\n 12.1 325 Blake Road Purchase and Sale Agreement.pdf\n\n\n\n\n\n\n \;\nDeclaration U nder Minnesota Open Meeting Law\, §13D.021\nPursuant to Minnesota Statu tes §13D.021\, subdivision 1\, I hereby determine that on the basis of the general course of the COVID-19 health pandemic\, and specifically Em ergency Executive Orders 21-11\, 21-21\, and 21-23 issued by Minnesota G overnor Tim Walz\, it no longer is imprudent or infeasible for the Minne haha Creek Watershed District Board of Managers\, and any committee ther eof\, to convene in person and in a public setting in accordance with re quirements of the Minnesota Open Meeting Law. For this reason\, my decla ration of March 20\, 2020\, providing the basis for meetings by telephon e or other electronic means\, hereby is withdrawn.\nSherry White\, Presi dent\, Board of Managers\nMinnehaha Creek Watershed District\nJune 9\, 2 022\n \;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed Distr ict Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minn ehahacreek.org \;\n \;\nBoard of Managers:\nSherry White\, Presi dent\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEu gene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Man ager\; Stephen Sando\, Manager\n \;\nNote: Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in at tendance when the meeting is called to order.\n\n \;\n\n7:00 pm  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 1 . \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 2. \; \; \; \;  \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the co nsent agenda may come forward at this time. Comments are limited to two minutes.\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 3.  \; \; \; \ ; \; \; \; Approval of Agenda (Additions/Corrections/Deletio ns)\n\n \;  \; 4. \; \; \; \; \; \;  \; \; Information Items/Correspondence (Items listed under the Infor mation/Correspondence section of the agenda will be considered as one it em of business. It consists of routine administrative 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&n bsp\; \; \; \; \; \; None\n\n7:05 – 7:10 pm \;  \; \; \; \; \; \; \; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussi on. Items can be removed from the consent agenda at the request of a Boa rd member\, staff member or a member of the audience.) \;\n\n \;  \;5. \; \; \; \; \; \; \; \; Appro val of Minutes\n\n5.1 \; \; \; \; \; \; Approval of the May 26\, 2022 Board Meeting Minutes\n\n \;  \;6. \;& nbsp\; \; \; \; \; \; \; Approval of Check Regis ters\n\n6.1 \; \; \; \; \; \; None \; \; \n\n \;  \;7. \; \; \; \; \; \; \;&n bsp\; Consent Items\n\n7.1 \; \; \; \; \; \; Res olution 22-034: Approval to Release Request for Qualifications for Legal Services – Johnson\n\n7.2 \; \; \; \; \; \; R esolution 22-035: Approval to Release Request for Proposals for Audit Se rvices – Johnson\n\n7.3  \; \; \; \; \; Resolution 22-036: Authorization to Renew Metro Watershed Partners Membership – Schnoes\n\n7.4 \; \; \; \; \; \; Resolution 22-0 37: Approve Organizational Chart and Authorize Hiring of Positions – W isker  \;\n\n7:10 – 10:00 pm \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; REGULAR AGENDA\n\n \;  \;8. \ ; \; \; \; \; \; \; \; Board\, Committee and Task Force Reports\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; 8.1 &nb sp\; \; \; \; \; Board Updates:\n\n- \; \; \ ; \; President’s Report – White\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 8.2 \; \; \; \; \; \; Upcoming Meet ing and Event Schedule\n\n- \; \; \; \; 5:15 pm\, June 2 3\, 2022 Policy and Planning Committee Meeting\, Board Room\, MCWD Offic e\n\n- \; \; \; \; 7:00 pm\, June 23\, 2022 MCWD Board M eeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 5:15 pm\, July 14\, 2022 Operations and Programs Committee Meeting\, Board Ro om\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, July 14\, 20 22 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \;  \; \; 7:00 pm\, July 19\, 2022 Metro MAWD Quarterly Meeting (virtual ) – White\n\n- \; \; \; \; 6:30 pm\, July 20\, 2022 Ci tizens Advisory Committee Meeting – Loftus\n\n \;  \;9. \;  \; \; \; \; \; \; \; Public Hearings &\; Presentations\n\n9.1 \; \; \; \; \; \; None\n\n  \; 10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \; \; None\n\n&nb sp\; 11. \; \; \; \; \; \; Action Items\n\n11.1& nbsp\; \; \; \; Resolution 22-038: LCCMR Grant Update for MC WD’s 2D Watershed Model Build – Beck  \;\n\n \; 12. \;&n bsp\; \; \; \; \; Board Discussion Items\n\n12.1 \;& nbsp\; \; \; 325 Blake Road Purchase and Sale Agreement – Haym an\n\n12.2 \; \; \; \; Minnehaha Preserve Boardwalk Upda te* – Hayman\n\n(Board may convene closed session for discussion items )\n\n \; 13. \; \; \; \; \; \; Staff Updates \n\n13.1 \; \; \; \; Administrator’s Report – Wisker \n\n \; 14. \; \; \; \; \; \; Adjournment\n\ n \;\n\n \;*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-9-2022-board-meet ing/ UID:urn:uuid:1764e138-d5e5-4630-b942-afc7cfa2c4ff STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220609T190000 DTEND;TZID=America/Chicago:20220609T190000 END:VEVENT BEGIN:VEVENT SUMMARY:March 1 DESCRIPTION:Date: \;Thursday\, March 1\, 2012Attachments: \; Age nda 3-1-2012.pdf6:45 PMThursday\, March 1\, 2012Planning\, Projects\, an d Land Conservation MeetingMinnehaha Creek Watershed District OfficeLowe r Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 55391www.mi nnehahacreek.org \;Board of Managers:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Lee Keeley\, Secretary\; Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\ , ManagerNote: \; Individuals with items on the agenda or who wish t o speak to the Board are encouraged to be in attendance when the meeting is called to order.5:30 – 6:30 \; \; \; \; \;&nbs p\; \; \; \; Finance Committee Meeting \; \; \;& nbsp\; \; \; \; \; \; \; \;1. \; \; Board Meeting Call to Order and Roll Call2. \; \; Matters from t he FloorAnyone wishing to address the Board of Managers on an item not o n the agenda or on the consent agenda may come forward at this time.&nbs p\; Comments are limited to two minutes.3. \; \; Approval of Age nda (Additions/Corrections/Deletions)4. \; \; Minutes4.1 \;& nbsp\; \; \; Approval of February 23\, 2012 Minutes5. \;&nbs p\; Board\, Committee and Task Force Reports5.1 \; \; \;&nbs p\; \;Board Updates:- \; \; Hydrodata Committee- \;  \; IT Committee- \; \; Audit Committee- \; \; Other5.2&n bsp\; \; \; \; Upcoming Committee and Task Force Meeting Sch eduleCurrently Scheduled:- \; \; Audit Committee\, 5:30PM\, Marc h 8\, 2012\, MCWD Board Room5.3 \; \; \; \; To Be Schedu led:- \; \; Other6. \; \; Information Items/Corresponden ce (Items listed under the Information/Correspondence section of the age nda will be considered as one item of business. It consists of routine a dministrative items or items not requiring discussion. Items can be remo ved and discussed at the request of a Board member\, staff member\, or a member of the audience.)6.1 \; \; Capital Project Status Memora ndum – Wisker6.2 \; \; Summary of 2011 surface water plan annu al report/meetings – Houdek/Dahl6.3 \; \; Lake Minnetonka Dire ct Volume Project Subwatershed Education and Cost Share Efforts – Dahl /Yetka/Barten7. \; \; Board Review Items7.1 \; \; Lake N okomis Weir Renovation Project: \; Approval of final design\, cooper ative agreement and authorization to solicit construction services – C lark/Forner7.2 \; \; Steiger Lake Wetland Restoration Project:&n bsp\; Preliminary design review – Clark7.3 \; \; Policy for sm all scale capital project maintenance obligations – Dahl7.4 \;&nbs p\; Minnehaha Creek Reach 14 Restoration Project: Authorization to execu te contract for design and construction oversight services – Houdek7.5  \; \; Long Lake Creek Corridor Project: \; Authorization to execute contract for design and construction oversight services – Hou dek7.6 \; \; Res. 12-012 - Authorization to enter into agreement s and expend funds to \;finalize restoration plans\, specifications\ , and bidding documents\; and to purchase native prairie and wetland see d necessary to restore 7901 and 8015 Halstead Drive\, Minnetrista – No rton7.7 \; \; \; \; Presentation on TMDLs within MCWD - Houdek8. \; \; Closed session to discuss possible property acqui sition in Minnetrista - Norton9. \; \; AdjournmentUpcoming Board Meeting/Event ScheduleStormwater U Workshop: \; Stormwater BMP Over view (Part 1 of 4) Tuesday\, March 6\, 2012\, 8:00 AM – Minnetonka Com munity CenterMAWD Legislative Preview and Breakfast\, March 7-8\, 2012 � �� Kelly Inn\, St. PaulMCWD Board of Manager Workshop\, Thursday\, March 8\, 2012\, 6:45 PM\, District Office ? \; KeeleyMCWD Board of Manag ers Retreat\, Friday\, March 9\, 2012: \; Tour begins at 11:30 AM\, Meeting starts 12:00 Noon\, Bakken Museum\, MinneapolisMCWD Board of Man agers Meeting\, Thursday\, March 22\, 2012\, 6:45 PM\, District Office � �� CalkinsMCWD Board of Managers Workshop\, Thursday\, April 5\, 2012\, 6:45 PM\, District Office – BlixtMCWD Board of Managers Workshop\, Thu rsday\, April 12\, 2012\, 6:45 PM\, District Office – MillerMCWD Board of Managers Meeting\, Thursday\, April 26\, 2012\, 6:45 PM\, District O ffice – CalkinsJoint MCWD/MPRB Meeting\, Thursday\, May 31\, 2012\, Mi nnehaha Glen URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-1/ UID:urn:uuid:90a6b51d-2cf1-4085-987f-320003e5b8f5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120301 END:VEVENT BEGIN:VEVENT SUMMARY:March 10\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, March 10\, 2022\n\n\n\nAttachment s: \;\n\n 0.0 03.10.22 Board Meeting Agenda.pdf\n 5.1 Approval of th e February 24\, 2022 Board Minutes.pdf\n 6.1 General Checking Register.p df\n 7.1 PFA PSIG Certification.pdf\n 7.2 2022 National American Plannin g Association Conference Attendance.pdf\n 7.3 Authorization Extending DA 's Authority to Enter into Contracts for Operations.pdf\n 7.4 Approval o f Updated COVID-19 Preparedness plan rev 3.22.pdf\n 13.1 Permitting Plat form and Strategic Outputs Demonstration.pdf\n\n\n\n\n\n \;\nMinneha ha Creek Watershed District\nBOARD MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Manage rs will be participating telephonically\n \;\nLog into the meeting a t:\nhttps://us06web.zoom.us/j/85638562170?pwd=TGZBaEY0QTU2TVVFOTQxdStMTm oxUT09\nEnter Meeting number: 856 3856 2170 and Password: 123123\n \ ;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Mee ting number: 856 3856 2170 and Password: 123123\n \;\nBoard of Manag ers:\nSherry White\, President\; William Olson\, Vice President\; Jessic a Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Ma nager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n \;\nNote:  \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meetin g is called to order.\n \;\n\n7:00 pm \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 1. \; \; \;&nbs p\; \; \; \; \; Board Meeting Call to Order and Roll Cal l\n\n7:05 pm \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 2. \; \; \; \; \; \; \;  \; Matters from the Floor\n\nAnyone wishing to address the Board of Mana gers on an item not on the agenda or on the consent agenda may come forw ard at this time. Comments are limited to two minutes.\n\n \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 3.  \; \; \; \; \; \; \; App roval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4.& nbsp\; \; \; \; \; \; \; \; 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\n4.1 \; \; \; \;  \; \; Swearing in Hennepin County Board Appointed MCWD Board Ma nagers – Smith \;  \; \;\n\n7:05 – 7:10 pm \; \;  \; \; \; \; \; \; \; \; CONSENT AGENDA\ n\n(The consent agenda is considered as one item of business. It consist s of routine administrative items or items not requiring discussion. Ite ms can be removed from the consent agenda at the request of a Board memb er\, staff member or a member of the audience.) \;\n\n \;  \ ; 5. \; \; \; \; \; \; \; \; Approval of Minutes\n\n5.1 \; \; \; \; \; \; Approval of th e February 24\, 2022 Board Minutes\n\n \;  \; 6. \; \;&n bsp\; \; \; \; \; \; Approval of Check Registers\n\n 6.1 \; \; \; \; \; \; General Checking Register\ n\n \;  \; 7. \; \; \; \; \; \; \;&n bsp\; Consent Items\n\n7.1 \; \; \; \; \; \; Res olution 22-011: Authorization to Submit 325 Blake Road Stormwater Projec t for Public Facilities Authority Point Source Implementation Grant Cert ification – Sherman\n\n7.2 \; \; \; \; \; \; R esolution 22-012: 2022 National American Planning Association Conference Attendance – Hayman \;\n\n7.3 \; \; \; \; \;& nbsp\; Resolution 22-013: Authorization Extending the Administrator’s Authority to Enter into Contracts for Operations – Johnson\n\n7.4  \; \; \; \; \; \; Resolution 22-014: Approval of the District’s Updated COVID-19 Preparedness Plan – Johnson \;  \;\n\n7:10 – 10:00 pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; REGULAR AGENDA\n\n \;  \; 8. \; \;&n bsp\; \; \; \; \; \; Board\, Committee and Task Forc e Reports\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 8.1  \; \ ; \; \; \; Board Updates:\n\n- \; \; \; \; P resident’s Report – White\n\n- \; \; \; \; Operation s and Programs Committee Meeting Report – Loftus\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 8.2 \; \; \; \; \; \; Up coming Meeting and Event Schedule\n\n(all meetings held virtually)\n\n-& nbsp\; \; \; \; 6:30 pm\, March 16\, 2022 Citizens Advisory Committee Meeting – Olson\n\n- \; \; \; \; 5:15 pm\, M arch 24\, 2022 Operations and Programs Committee Meeting\n\n- \;&nbs p\; \; \; 7:00 pm\, March 24\, 2022 MCWD Board Meeting\n\n-  \; \; \; \; 5:15 pm\, April 14\, 2022 Policy and Planning Co mmittee Meeting\n\n- \; \; \; \; 7:00 pm\, April 14\, 20 22 MCWD Board Meeting\n\n- \; \; \; \; 7:00 pm\, April 1 9\, 2022 Metro MAWD Meeting – Sando\n\n \;  \; 9. \; \ ; \; \; \; \; \; \; Public Hearings &\; Prese ntations\n\n9.1 \; \; \; \; \; \; None\n\n \ ;  \;10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \; \; None\n\n&n bsp\;  \;11. \; \; \; \; \; \; Action Items\ n\n11.1 \; \; \; \; None\n\n \;  \;12. \;&nb sp\; \; \; \; \; Board Discussion Items\n\n12.1 \;&n bsp\; \; \; None\n\n \;  \;13. \; \; \;  \; \; \; Staff Updates\n\n13.1 \; \; \; \; Permi tting Platform and Strategic Outputs Demonstration – Steele\n\n13.2&nb sp\; \; \; \; Administrator’s Report – Wisker\n\n \;  \;14. \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-10-2022-board-me eting/ UID:urn:uuid:d3d135f2-17cc-48ae-bd8c-a0f571ccceb2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220310T190000 DTEND;TZID=America/Chicago:20220310T190000 END:VEVENT BEGIN:VEVENT SUMMARY:March 10\, 2022 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, March 10\, 2022\n\n\n\nAttachment s: \;\n\n 0.0 03.10.22 OPC Agenda.pdf\n 4.1_Morningside Memo.pdf\n\n \n\n\n\n\n \;\nMinnehaha Creek Watershed District\nOPERATIONS AND PR OGRAMS COMMITTEE MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be partici pating telephonically\n \;\nLog into the meeting at:\nhttps://us06we b.zoom.us/j/85638562170?pwd=TGZBaEY0QTU2TVVFOTQxdStMTmoxUT09\nEnter Meet ing number: 856 3856 2170 and Password: 123123\n \;\nYou may also jo in by phone by calling: 312-626-6799 \;\nEnter Meeting number: 856 3 856 2170 and Password: 123123\n \;\nBoard President: Sherry White\nO perations and Programs Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejmadi\n \;\nNote: \; No official action will be t aken during committee meetings. Items discussed in committee may be cont inued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in logged in or on the phone when the meeting is called to order.\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \;\n\n5:15 – 6:00 pm \;&nbs p\; \; \; \; \; \; \; \; \; 1. \;&nb sp\; \; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 2.  \; \;& nbsp\; \; \; \; \; Approval of Agenda (Additions/Correct ions/Deletions)\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 3. \; \; \;  \; \; \; \; \; Information Items \;\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 3.1 \; \; \; None\n\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 4. \; \; \; \; \; \;&nb sp\; \; Discussion Items\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 4.1 \; \; \; Morningside Permit 22-016 Introduction – Er nst  \;\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 5. \; \; \;&nbs p\; \; \; \; \; Staff Updates\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; 5.1 \; \; \; None  \;\n\n \;  \; 6.&nbs p\; \; \; \; \; \; \; \; \; \; \ ; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-10-2022-opc-meet ing/ UID:urn:uuid:f29d02d4-b0cd-43ea-bcfc-dfe0346cac61 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220310T171500 DTEND;TZID=America/Chicago:20220310T171500 END:VEVENT BEGIN:VEVENT SUMMARY:March 22 DESCRIPTION:Date: \;Thursday\, March 22\, 2012Attachments: \; Ag enda 3-22-2012.pdfThursday\, March 22\, 2012 \;Minnehaha Creek Water shed District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDe ephaven\, MN 55391www.minnehahacreek.orgBoard of Managers: \;Jim Cal kins\, President\; Brian Shekleton\, Vice President\; Lee Keeley\, Secre tary\; \;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Cas ale\, Manager\; William Olson\, ManagerNote: \; Indicated times are estimates\; actual times may vary considerably. \; Individuals with items on the agenda \;or who wish to speak to the Board are encourag ed to be in attendance when the meeting is called to order.6:00-6:45pm 1 . \; Committee Meetings – None6:45pm 2. \; Board Meeting Call to Order and Roll Call6:45-6:50pm 3. \; Matters from the FloorAnyone wishing to address the Board of Managers on an item not on the agenda o r on the consent agenda may come forward at this time. \; Comments a re limited to two minutes.6:50pm 4. \; Approval of Agenda (Additions /Corrections/Deletions)6:50-6:55pm CONSENT AGENDA(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 fr om the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)5. \; Approval of Minutes*5.1 \; Ap proval of 3/8/2012 Minutes6. \; Approval of Check Register  \;&n bsp\; \;6.1 \; Checking: Account 10085576.2 \; Petty Cash: A ccount 10101206.3 \; Surety: Account 10175096.4 \; Checking: Acc ount 10570257. \; Consent Items7.1 \; Res. #12-015 – Lake Noko mis Weir Renovation Project: \; Approval of final \;design\, coo perative agreement and authorization to solicit \;construction \ ;services ? Clark/Forner7.2  \;Res. #12-016 – Minnehaha Creek Reac h 14 Restoration Project: \; Authorization \;to execute contract for design and construction oversight services – Houdek7.3  \;Res . #12-017 – Long Lake Creek Corridor Project: \; Authorization to execute \;Contract for design and construction oversight services � � Houdek7.4  \;Res. #12-018 – Approval for 3rd year of Biomanipula tion project in Lake \;Nokomis ? Dooley7.5  \;Res. #12-019 – A pproval of Gleason Lake vegetation management plan \;- Christianson7 .6  \;Res. #12-020 – Authorization to award a contract to RMB Labo ratory for Water \;Quality Sample Analysis Services from April 2012 through November 2013 \;? Christianson/Dooley7.7  \;Res. #12-021 – Approval for Analysis of Phytoplankton and Zooplankton \;Commun ity in the Watershed District Lakes – Dooley7.8  \;Res. #12-022 � � Approval for Analysis of Periphyton Samples from Lake \;Minnetonka ? Dooley7.9  \;Res. #12-023 – LID for Wayzata Blvd. Road Reconstr uction - Christopher7.10 Res #12-024 -- Approval of a Scope of Services for completing a Community Capacity Assessment for a selected community within the Minnehaha Creek Watershed District -Yetka8. \; Informatio n Items and Correspondence8.1  \;None6:55-10:25pm REGULAR AGENDA9.&n bsp\; Committee and Task Force Reports 9.1 \; Board Updates:-  \ ;AIS Symposium-  \;Meeting with Hennepin County Commissioner's Aides -  \;Hydrodata Committee9.2 Upcoming Committee and Task Force Meetin g ScheduleCurrently Scheduled:-  \;None9.3 To Be Scheduled:-  \; Other10. \; Permits Requiring a Variance or Board Discussion10.1&nbs p\;Permit #12-053: \; Minnetonka Mills - Christopher11. \; Board Action Items11.1 Items removed from the Consent Agenda11.2 Res. #12-012 – Authorization to execute a contract for design and construction ove rsight for restoration of 7901 and 8015 Halstead Drive\, Minnetrista&nbs p\;Norton \;  \;  \;  \;  \;11.3 Res. #12-025 – Aw ard Construction Contract for Chelsea Woods – Clark11.4 Res. #12-026 ? Authorization to expend funds to establish flow and quality monitoring of the DL-3 project – Clark/Wisker11.5 Res. #12-027 – Approve joint powers agreement between MCWD and \;DNR for AIS Prevention and Manag ement - Dawson11.6 Res. #12-028 ? Authorization to amend contract for Si x Mile Creek Comprehensive Evaluation to include baseflow component – Wisker11.7 Res. #12-029 ? Authorization execute contract for aerial vide o coverage of Minnehaha Creek ? Wisker11.8 Res. #12-030 ? Authorization to partner with USGS on a LCCMR grant to perform PAH research in MCWD re sources - Wisker 12. \; Board Discussion Items12.1 None13. \; St aff Updates13.1 None15. \; AdjournmentUpcoming Meeting/Event Schedul e2012 MN AIS Symposium\, 8:30am-4:15pm Monday\, March 19\, 2012 &\; 8 :00am-1:00pm\, Tuesday March 20\, 2012\, Kelly Inn\, St. PaulMCWD Board of Managers Meeting\, Thursday\, March 22\, 2012\, 6:45 PM\, District Of fice ? CalkinsMCWD Board of Managers Workshop\, Thursday\, April 5\, 201 2\, 6:45 PM\, District Office ? BlixtMCWD Board of Managers Workshop\, T hursday\, April 12\, 2012\, 6:45 PM\, District Office ? MillerMCWD Board of Managers Meeting\, Thursday\, April 26\, 2012\, 6:45 PM\, District O ffice ? CalkinsMCWD Board of Managers Workshop\, Thursday\, May 3\, 2012 \, 6:45 PM – District Office ? CasaleMCWD Board of Managers Workshop\, Thursday\, May 10\, 2012\, 6:45 PM – District Office ? ShekletonMCWD Board of Managers Meeting\, Thursday\, May 24\, 2012\, 6:45 PM – Distr ict Office - CalkinsJoint MCWD/MPRB Meeting\, Thursday\, May 31\, 2012\, Minnehaha Glen URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-22/ UID:urn:uuid:35043961-e126-43b5-b25d-9614999306c1 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120322 END:VEVENT BEGIN:VEVENT SUMMARY:March 23\, 2023 Board Meeting DESCRIPTION:Attachments: \;\n\n\n\n0.0_03.23.23_Board_Meeting_Agenda \n\n\n\n6.1 Approval of the February 23\, 2023 Board Meeting Minutes.pdf \n\n\n\n7.1 General Checking Register.pdf\n\n\n\n7.2 Surety Checking Reg ister.pdf\n\n\n\n7.3 Wire Transfer(s).pdf\n\n\n\n13.1 Permitting Alignme nt Update .pdf URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-23-2023-board-me eting/ UID:urn:uuid:8a31b263-4b6b-4f4d-b552-9aa100c70364 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230323T190000 DTEND;TZID=America/Chicago:20230323T190000 END:VEVENT BEGIN:VEVENT SUMMARY:March 23\, 2023 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, March 23\, 2023\n\n\n\nAttachment s: \;\n\n 0.0 03.23.23 PPC Agenda.pdf\n 5.1_3-23-23_PPC Website Rebu ild Briefing.pdf\n\n\n\n\n\n \;\nPOLICY AND PLANNING COMMITTEE MEETI NG\n \;\nBoard Room\nMinnehaha Creek Watershed District Offices\n153 20 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org&n bsp\;\n \;\nPursuant to Minnesota Statutes Section 13D.02\, particip ating remotely using interactive technology: \;\nManager Maxwell at Quail Creek\, 1490 Quail Range Loop\, Green Valley\, AZ\nManager Hejmadi at Minnehaha United Methodist Church\, 3701 E 50th St\, Minneapolis\, M N\n \;\nLog into the meeting at:\nhttps://us06web.zoom.us/j/81002569 666?pwd=RG5ybERUdEhDZnJTZ3YyMEV1ZWE1UT09\nEnter Meeting number: 810 0256 9666 and Password: 123123\n \;\nYou may also join by phone by calli ng: 312-626-6799 \;\nEnter Meeting number: 810 0256 9666 and Passwor d: 123123\n \;\nBoard President: Sherry White\nPolicy and Planning C ommittee Members: Dick Miller\, Chair\; Eugene Maxwell\, Stephen Sando\n  \;\nNote: \; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to a nother committee or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in atte ndance when the meeting is called to order. \;\n\n5:15-6:00 pm \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 1. \; \; \; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 2.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 3. \; \; \; \; \; \; \; \; Informatio n Items \;\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \;  \; \; \;&nb sp\; \; \; \; \; \; \; \; 3.1 \; \;& nbsp\; \; \; \; None\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 4.&nbs p\; \; \; \; \; \; \; \; Discussion Items\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \ ; \; \; \; \; \; 4.1 \; \; \; \;&nbs p\; \; None\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 5.  \; \; \ ; \; \; \; \; Staff Updates\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 5.1 \; \; \; \; \; \; Website R ebuild – Carlson\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 6.  \; \;&nb sp\; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-23-2023-ppc-meet ing/ UID:urn:uuid:8b243586-c619-48c9-959a-52a5436c81a9 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230323T171500 DTEND;TZID=America/Chicago:20230323T171500 END:VEVENT BEGIN:VEVENT SUMMARY:March 24\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, March 24\, 2022\n\n\n\nAttachment s: \;\n\n 0.0 03.24.22 Board Meeting Agenda.pdf\n 5.1 Approval of th e March 10\, 2022 Board Meeting Minutes.pdf\n 6.1 General Checking Regis ter.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s) Regist er.pdf\n 10.1 Permit 21-684.pdf\n 11.1 Auth to Enter into Contract for E ng and Design Services for Preserve Boardwalk Reconstruction.pdf\n 11.2 Authorization to Execute Spring Carp Removal Contracts with WSB.pdf\n\n\ n\n\n\n \;\nMinnehaha Creek Watershed District\nBOARD MEETING\nMeeti ng to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or mor e Board Managers will be participating telephonically\nLog into the meet ing at:\nhttps://us06web.zoom.us/j/87363382987?pwd=N0VFLzV1UkEwSEJ3RkhmN FZVblZUQT09\nEnter Meeting number: 873 6338 2987 and Password: 123123\n& nbsp\;\nYou may also join by phone by calling: 312-626-6799 \;\nEnte r Meeting number: 873 6338 2987 and Password: 123123\n \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; J essica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller \, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n \;\n Note: \; Individuals with items on the agenda or who wish to speak t o the Board are encouraged to be in logged in or on the phone when the m eeting is called to order.\n \;\n7:00 pm \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 1. \; \; \;& nbsp\; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;\n\n7:05 pm \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 2.&nbs p\; \; \; \; \; \; \; \; Matters from the Fl oor\n\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. Comm ents are limited to two minutes.\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 3. &nb sp\; \; \; \; \; \; \; Approval of Agenda (Addit ions/Corrections/Deletions)\n\n \;  \; 4. \; \; \;&n bsp\; \; \; \; \; 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 – 7:10 pm \; \; \; \; \; \; \; \ ; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as o ne item of business. It consists of routine administrative items or item s not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audi ence.) \;\n\n \;  \; 5. \; \; \; \; \;&n bsp\; \; \; Approval of Minutes\n\n5.1 \; \; \;  \; \; \; Approval of the March 10\, 2022 Board Minutes\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 6. \; \; \; \; \; \;&nbs p\; \; Approval of Check Registers\n\n6.1 \; \; \; \ ; \; \; General Checking Account\n\n6.2 \; \; \;&nbs p\; \; \; Surety Checking Account\n\n6.3 \; \; \;&nb sp\; \; \; Wire Transfer(s)\n\n \;  \; 7. \; \;& nbsp\; \; \; \; \; \; Consent Items\n\n7.1 \;&nb sp\; \; \; \; \; None\n\n7:10 – 10 pm \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; REGULAR AGENDA\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \; 8. \; \; \;&nbs p\; \; \; \; \; Board\, Committee and Task Force Reports \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 8.1  \; \; \;& nbsp\; \; Board Updates:\n\n- \; \; \; \; President� ��s Report – White\n\n- \; \; \; \; Policy and Plannin g Committee Meeting Report – Miller\n\n- \; \; \; \; C AC Meeting Report – Olson\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \;  \;&nbs p\; \; \; \; \; \; \; \; \; \; 8.2&n bsp\; \; \; \; \; \; Upcoming Meeting and Event Sche dule\n\n(all meetings are virtual)\n\n- \; \; \; \; 5:15 pm\, April 14\, 2022 \;Operations and Programs Committee Meeting\n\ n- \; \; \; \; 7:00 pm\, April 14\, 2022 MCWD Board Meet ing\n\n- \; \; \; \; 7:00 pm\, April 19\, 2022 Metro MAW D Meeting – Sando\n\n- \; \; \; \; 5:15 pm\, April 28\ , 2022 Policy and Planning Committee Meeting\n\n- \; \; \;&n bsp\; 7:00 pm\, April 28\, 2022 MCWD Board Meeting\n\n \;  \; 9.  \; \; \; \; \; \; \; \; Public Hearings &\; Presentations\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; 9.1&n bsp\; \; \; \; \; \; None \;\n\n \;  \;1 0. \; \; \; \; \; \; Permits Requiring a Varianc e or Discussion\n\n10.1 \; \; \; \; Permit 21-684: 4901- 4921 France Avenue S\, Minneapolis – Roach\n\n \;  \;11. \ ; \; \; \; \; \; Action Items\n\n11.1 \; \;& nbsp\; \; Resolution 22-015: Authorization to Execute a Contract for Engineering and Design Services for the Minnehaha Preserve Boardwalk Re construction – Schaufler\n\n11.2 \; \; \; \; Resolutio n 22-016: Authorization to Execute Spring Carp Removal Contracts with WS B – Sweet/Brown \;\n\n \;  \;12. \; \; \;  \; \; \; Board Discussion Items\n\n12.1 \; \; \;&nbs p\; 325 Blake Road Purchase and Sale Agreement* – Hayman\n\n(board may convene in closed session)\n\n12.2 \; \; \; \; Minnehah a Preserve Boardwalk Update* – Hayman/Schaufler\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; (Board may convene in closed session)\n\n \;  \;13.  \; \; \; \; \; \; Staff Updates\n\n13.1 \; \ ; \; \; Land &\; Water Partnership Program: Opportunity Updat es* Moran/Christopher\n\n13.2 \; \; \; \; Administrator� ��s Report – Wisker\n\n \;  \;14. \; \; \; \;& nbsp\; \; Adjournment\n\n \;\n\n*No materials included \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-24-2022-board-me eting/ UID:urn:uuid:6288d284-968f-43d5-acf5-a31293bf677b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20220324 END:VEVENT BEGIN:VEVENT SUMMARY:March 24\, 2022 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, March 24\, 2022\n\n\n\nAttachment s: \;\n\n 0.0 03.24.22 PPC Agenda.pdf\n 4.1 MCWD History - White Pap er 4.pdf\n\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nPOLIC Y AND PLANNING COMMITTEE MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \;\nLog into the meeting at:\nhttps: //us06web.zoom.us/j/87363382987?pwd=N0VFLzV1UkEwSEJ3RkhmNFZVblZUQT09\nEn ter Meeting number: 873 6338 2987 and Password: 123123\n \;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeting numbe r: 873 6338 2987 and Password: 123123\n \;\nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Euge ne Maxwell\, Stephen Sando\n \;\nNote: \; No official action wil l be taken during committee meetings. Items discussed in committee may b e continued\, forwarded to another committee\, or advanced to a Board wo rkshop or meeting. Individuals who wish to speak to the committee member s are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n\n5:15 – 6:00 pm \; \; \; \ ; \; \; \; \; \; \; 1. \; \; \;  \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 2. \; \; \; \;&nbs p\; \; \; \; Approval of Agenda (Additions/Corrections/Delet ions)\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 3. \; \; \; \;&nb sp\; \; \; \; Information Items \;\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \;  \; \; \; \; \; \; \; \;&nbs p\; \; \; 3.1 \; \; \; \; \; \; None\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 4. \; \; \; \; \;  \; \; \; Discussion Items\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \;   \; \; \; \; \; \; \; \; \; \; \; 4.1 \; \; \; \; \; \; Strategic Dialog – Whit e Paper #4 – Smith \; \;\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 5. & nbsp\; \; \; \; \; \; \; Staff Updates\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 5.1 \; \; \; \;  \; \; None\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 6.  \; \; \;  \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-24-2022-ppc-meet ing/ UID:urn:uuid:479aba1a-a5ad-4160-88ad-f58fc320a43a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220324T171500 DTEND;TZID=America/Chicago:20220324T171500 END:VEVENT BEGIN:VEVENT SUMMARY:March 8 DESCRIPTION:Date: \;Thursday\, March 8\, 2012Attachments: \; Age nda 3-8-2012.pdf6:45 PMThursday\, March 8\, 2012Hydrodata\, Operations\, Regulatory\, Communications and Education Meeting \;Minnehaha Creek Watershed District OfficeLower Level Meeting Room18202 Minnetonka Boule vard \;Deephaven\, MN 55391 \;www.minnehahacreek.orgBoard of Man agers:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Lee K eeley\, Secretary\; \;Richard Miller\, Treasurer\; Pam Blixt\, Manag er\; Jeff Casale\, Manager\; William Olson\, ManagerNote: \; Individ uals with items on the agenda or who wish to speak to the Board are enco uraged to be in attendance when the meeting is called to order. \;5: 30?6:30 PM \; \; \; \; \; Audit Committee Meeting � � (Calkins\, Keeley\, Olson) District Office \;  \;  \; &nbs p\;  \;  \;  \;  \;  \; \;6:45 PM  \;  \ ;  \;  \; 1.  \;  \;Board Meeting Call to Order and Roll Call \;2.  \;  \;Matters from the Floor \;Anyone wishin g to address the Board of Managers on an item not on the agenda or on th e consent agenda may come forward at this time. \; Comments are limi ted to two minutes.3.  \;  \;Introduction of New Staff – Inter im AIS Director4.  \;  \;Approval of Agenda (Additions/Correctio ns/Deletions)5.  \;  \;Minutes5.1  \;  \;Approval of 3/1 /2012 Minutes6.  \;  \;Board\, Committee and Task Force Reports6 .1  \;  \;Board Updates:-  \; IT Committee\, 3/6/12\, 5:30 P M – St. Louis Park City Hall-  \; Audit Committee\, 3/8/12\, 5:30 PM – District Office-  \; MAWD Liaisons\, 3/8/12\, 7:00 AM – Kel ly Inn – St. Paul-  \; Other6.2  \;  \;Upcoming Committee and Task Force Meeting Schedule \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; Currently Scheduled:-  \; MCWD Board of Managers Retre at – 3/9/12 – Tour begins 11:30 AM\, Meeting begins 12:00 Noon – B akken Museum\, Minneapolis-  \; Hydrodata Committee \; - 3/12/12 \, 3:00 PM – District Office-  \; MCWD Board of Managers Meeting � �� 3/22/12 – 6:45 PM – District Office6.3 \; \; \; \ ; To Be Scheduled:-  \; Other7.  \;  \;Information Items/Cor respondence (Items listed under the Information/Correspondence section o f the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items ca n be removed and discussed at the request of a Board member\, staff memb er\, or a member of the audience.) \;7.1  \;  \;Education Qu arterly Report and Upcoming Events - Yetka7.2  \;  \;Communicati ons Quarterly Report and Upcoming Events – Mamayek7.3  \;  \;F ebruary 16\, 2012 CAC Minutes - Christopher8.  \;  \;Board Revie w Items8.1  \;  \;Review of Annual – Evenson/Gibbs-  \; &n bsp\;Exception Report8.2  \;  \;Approval for 3rd year of Biomani pulation project in Lake Nokomis – Dooley8.3  \;  \;Approval o f Gleason Lake vegetation Management Plan – Christianson8.4  \; &n bsp\;Authorization to award a contract to RMB Laboratory for Water Quali ty \;Sample Analysis Services from April 2012 through November 2013 ? \;Christianson/Dooley8.5  \;  \;Approval for Analysis of P hytoplankton and Zooplankton Community in the \;Watershed District L akes – Dooley8.6  \;  \;Approval for Analysis of Periphyton Sa mples from Lake Minnetonka – Dooley8.7  \;  \;Review Scope of Services with University of Minnesota for a Community Capacity \;Ass essment ? Yetka8.8  \;  \;Presentation on NOAA Funded Climate Ch ange and Stormwater Adaptation Study - Yetka8.9  \;  \;Housekeep ing Revisions for District Rules ? Christopher8.10  \;Appropriations Rule Draft Language – Christopher8.11  \;Illicit Discharge Draft Language – Christopher8.12  \;LID Opportunity for Wayzata Boulevar d Road Reconstruction – Christopher8.13  \;Permit #12-053: \; Minnetonka Mills – Christopher8.14  \;Res. 12-012 - Authorization to enter into agreements and expend funds to \;finalize restoration plans\, specifications\, and bidding documents\; and to purchase native prairie and wetland seed necessary to restore 7901 and 8015 \;Halste ad Drive\, Minnetrista – Norton9.  \;  \;AdjournmentUpcoming B oard Meeting/Event ScheduleStormwater U Workshop: An Introduction to Sto rmwater BMP's\, Tuesday March 6\, 2012: Workshop begins at \;8:00 AM to noon\, Minnetonka Community Center\, MinnetonkaMCWD Board of Manager s Retreat\, Friday\, March 9\, 2012: \; Tour begins at 11:30 AM\, Me eting starts 12:00 Noon\, Bakken Museum\, Minneapolis2012 MN AIS Symposi um\, 8:30am-4:15pm Monday\, March 19\, 2012 &\; 8:00am-1:00pm\, Tuesd ay March 20\, 2012\, Kelly Inn\, St. PaulMCWD Board of Managers Meeting\ , Thursday\, March 22\, 2012\, 6:45 PM\, District Office ? CalkinsMCWD B oard of Managers Workshop\, Thursday\, April 5\, 2012\, 6:45 PM\, Distri ct Office ? BlixtMCWD Board of Managers Workshop\, Thursday\, April 12\, 2012\, 6:45 PM\, District Office ? MillerMCWD Board of Managers Meeting \, Thursday\, April 26\, 2012\, 6:45 PM\, District Office ? CalkinsMCWD Board of Managers Workshop\, Thursday\, May 3\, 2012\, 6:45 PM – Distr ict Office ? CasaleMCWD Board of Managers Workshop\, Thursday\, May 10\, 2012\, 6:45 PM – District Office ? ShekletonMCWD Board of Managers Me eting\, Thursday\, May 24\, 2012\, 6:45 PM – District Office - Calkins Joint MCWD/MPRB Meeting\, Thursday\, May 31\, 2012\, Minnehaha Glen URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-8/ UID:urn:uuid:6f5df268-52d0-4ec7-b8a4-3facd28f7672 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120308 END:VEVENT BEGIN:VEVENT SUMMARY:March 9\, 2023 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, March 9\, 2023\n\n\n\nAttachments : \;\n\n 0.0 03.09.23 OPC Agenda.pdf\n 4.1 2023 Strategic Action Pla n - Capital Projects.pdf\n\n\n\n\n\n \;\nOPERATIONS AND PROGRAMS COM MITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n 15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.or g \;\n \;\nPursuant to Minnesota Statutes Section 13D.02\, parti cipating remotely using interactive technology: \;\nManager Maxwell at Cimarron Golf Resort\, 67603 30th Avenue\, Cathedral City\, CA\nManag er Hejmadi at Minnehaha United Methodist Church\, 3701 E 50th St\, Mpls\ , MN\n \;\nLog into the meeting at:\nhttps://us06web.zoom.us/j/82452 447405?pwd=RUhhc2pRQ0laaS9OTXI3anlvZk9jUT09\nEnter Meeting number: 824 5 244 7405 and Password: 123123\n \;\nYou may also join by phone by ca lling: 312-626-6799 \;\nEnter Meeting number: 824 5244 7405 and Pass word: 123123\n \;\nBoard President: Sherry White\nOperations and Pro grams Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejm adi\n \;\nNote: \; No official action will be taken during commi ttee meetings. Items discussed in committee may be continued\, forwarded to another committee or advanced to a Board workshop or meeting. Indivi duals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \;\n\n5:15 – 6:00 pm \; \; \; \; \; \;1 . \; \; \; \; \; \;Committee Meeting Call to Ord er and Roll Call\n\n \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; 2. & nbsp\; \; \; \; \; \; \; Approval of Agenda (Add itions/Corrections/Deletions) \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;3. \; \;& nbsp\; \; \; \; \; \; Information Items \;\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 3.1 \; \; \; None\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \;4. \; \; \; \; \; \;  \; \; Discussion Items\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 4.1 \; \; \; 2023 Strategic Action Plan – Capital Projects – Wisker\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;5. \; \; \; \;  \; \; \; \; Staff Updates\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;5.1 \; \; \; None  \;\n\ n6. \; \; \; \; \; \; \; \; \; \ ; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-9-2023-opc-meeti ng/ UID:urn:uuid:f746a12c-e957-465b-bf26-3d4d915ac71f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230309T171500 DTEND;TZID=America/Chicago:20230309T171500 END:VEVENT BEGIN:VEVENT SUMMARY:May 10\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, May 10\, 2018\n\n\n\nAttachments:  \;\n\n 0.0 5.10.2018 Board Meeting Agenda.pdf\n 5.1 Approval of the April 26\, 2018 Board Minutes.pdf\n 7.1 Resolution 18-046 Authorization to Transfer $171\,155.81 from the 325 Blake Road Capital Account.pdf\n 10.1 Permit 18-162 19700 Manor Road\, Deephaven.pdf\n 10.2 Permit 18-002 Marx Subdivision\, Medina.pdf\n 11.1 Resolution 18-047 Authorization to Submit Comments to MPCA Regarding Draft Construction Stormwater Permit. pdf\n 11.2 Resolution 18-048 Authorization to Execute MOU\, Indemnificat ion Agreement and Conservation Easement for School Lake Preserve.pdf\n 1 1.3 Authorization to Contract with OPG3.pdf\n\n\n\n\n\nThursday\, May 10 \, 2018\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 M innetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n&nbs p\;\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vi ce President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manag er\n \;\nNote: \; Individuals with items on the agenda or who wi sh to speak to the Board\nare encouraged to be in attendance when the me eting is called to order.\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;\n\n 7:00 pm \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 1. \; \; \; \; \; \; \; \; Board Mee ting Call to Order and Roll Call\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;\n\n7:0 5 pm \; \; \; \; \; \; \; \;  \;&nbs p\; \; \; \; \; \; \; \; \; \; 2.&nb sp\; \; \; \; \; \; \; \; Matters from the F loor\nAnyone wishing to address the Board of Managers on an item not on the agenda\nor on the consent agenda may come forward at this time.  \; Comments are limited\nto two minutes.\n \;\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \;  \;\n4. \;  \; \; \; \; \; \; \; Information Items/Corr espondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of r outine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff membe r\, or a member of the audience.)\n4.1 \; \; \; \; \ ; \; None\n \;\n\n7:05-7:10pm \; \; \; \; \;  \; \; \; \; \; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of ro utine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, st aff member\, or a member of the audience.) \; \; \; \;&n bsp\; \; \;\n\n \;\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;  \; \; \ ; \; \; \; \; \; \; \; \; 5. \;  \; \; \; \; \; \; \; Approval of Minutes\n5.1&nb sp\; \; \; \; \; \; Approval of the April 26\, 2018 Board Minutes\n \;\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 6. \; \;  \; \; \; \; \; \; Approval of Check Register &n bsp\; \; \; \; \; \; \; \; \; \;\n6. 1 \; \; \; \; \; \; None\n \;\n7. \;&nbs p\; \; \; \; \; \; \; Consent Items\n7.1 \;& nbsp\; \; \; \; \; Resolution 18-046: Authorization to T ransfer $171\,155.81 from the 325 Blake Road Capital Account to the 325 Blake Road Operations Account – Hayman\n \;\n\n7:10-10:00pm \;  \; \; \; \; \; \; \; \; \; REGULAR AGENDA \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \;\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \;  \; \; \; \;&nbs p\; \; \; \; \; \; \; 8. \; \; \;&nb sp\; \; \; \; \; Board\, Committee\, and Task Force Repo rts\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 8.1  \; \;  \; \; \; Board Updates:\n- \; \; \; \; President ’s Report – White\n- \; \; \; \; Operations and Prog rams Committee Meeting Report – Loftus\n- \; \; \; \; Citizen Advisory Committee Meeting Report – Olson\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 8.2 \; \; \; \; \; \; Upc oming Meeting and Event Schedule:\n- \; \; \; \; \;& nbsp\; \; \; \; \; 5:15 pm\, May 24\, 2018 Policy and Pl anning Committee Meeting\, Board Room\, MCWD Office\n- \; \;&nbs p\; \; \; \; \; \; \; \; 7:00 pm\, May 24\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n- \; \;  \; \; \; \; \; \; \; \; 6:30 pm\, June 13\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office - Lof tus\n- \; \; \; \; \; \; \; \; \;&nb sp\; 5:15 pm\, June 14\, 2018 Operations and Programs Committee Meeting\ , Board Room\, MCWD Office\n- \; \; \; \; \; \;& nbsp\; \; \; \; 7:00 pm\, June 14\, 2018 MCWD Board Meeting\ , Board Room\, MCWD Office\n \;\n9. \; \; \; \;  \; \; \; \; Public Hearings &\; Presentations\n9.1 \;  \; \; \; \; \; None\n \;\n10. \; \;&nbs p\; \; \; \; Permits Requiring a Variance or Discussion\n10. 1 \; \; \; \; Permit 18-162: 19700 Manor Road\, Deephave n – Sylvia\n10.2 \; \; \; \; Permit 18-002 Marx Subdiv ision: 2700 Parkview Drive\, Medina - Showalter\n \;\n11. \;&nbs p\; \; \; \; \; Action Items\n11.1 \; \; \;& nbsp\; Resolution 18-047: Authorization to Submit Comments to MPCA Regar ding Draft Construction Stormwater Permit – Showalter\n11.2 \;&nbs p\; \; \; Resolution 18-048: Authorization to Execute an MOU wit h the City of Medina for School Lake Preserve Easement Enforcement and t o Execute an Indemnification Agreement for School Lake Preserve Public T rails and to Execute the School Lake Preserve Conservation Easement – Domyancich\n11.3 \; \; \; \; Resolution 18-049: Authoriz ation to Contract with OPG3 for Laserfiche – Reynolds\n \;\n12.&nb sp\; \; \; \; \; \; Board Discussion Items: \;&n bsp\; \; \;  \;\n12.1 \; \; \; \; None \ ;\n \;\n13. \; \; \; \; \; \; Staff Updates\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; 13.1  \; \; \; Administrator’s Report – Wisker\n& nbsp\;\n14. \; \; \; \; \; \; Adjournment\n  \;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nMay 19\, 2018 – Wayzata Lake Effect Spring Splash\, Wayzata\n\nMay 24\, 2018 – Policy and Planning Committee Meeting\n\nMay 24\, 2018 – Board Meeting\, MCWD Office\, Min netonka URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-10-2018-board-meet ing/ UID:urn:uuid:b9934454-cbf8-4d29-af4f-4a1fc6010920 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180510 END:VEVENT BEGIN:VEVENT SUMMARY:May 10\, 2018 Operations and Programs Committee DESCRIPTION:Date: \;\n\nThursday\, May 10\, 2018\n\n\n\nAttachments:  \;\n\n 0.0 5.10.2018 OPC Agenda.pdf\n 4.1 Quarter 2 Budget Projecti on.pdf\n 4.3 IT Plan Goals and Process.pdf\n\n\n\n\n\nThursday\, May 10\ , 2018\n \;\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\n Minnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nM innetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperations and Programs Committee Members: Bi ll Becker\, Bill Olson\, Jessica Loftus\n \;\nNote: \; No offici al action will be taken during committee meetings. Items discussed in co mmittee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in attendance when the meetin g is called to order.\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \;  \; \; \; \;&nb sp\; \; \; \; \; \; \;\n\n5:15-6:30 pm \;&nb sp\; \; \; \; \; \; \; \; \; \; 1.&n bsp\; \; \; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \;\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 2.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \;\n3. \; \ ; \; \; \; \; \; \; Information Items/Correspond ence (Items listed under the Information/Correspondence section of the a genda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be re moved and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n \; \; \; \; \; \;& nbsp\; \; \; \; \; 3.1 \; \; \; \; \ ; \; None \;\n \;\n4. \; \; \; \; \;&nbs p\; \; \; Discussion Items \; \;  \;\n4.1 \;&nbs p\; \; \; \; \; Quarter 2 Budget Projection – Wisker/C hristopher\n4.2 \; \; \; \; \; \; 325 Blake Road Update* – Hayman\n4.3 \; \; \; \; \; \; IT Pl an Goals and Process – Reynolds\n \;\n5.  \; \; \;&nbs p\; \; \; \; Staff Updates\n5.1 \; \; \; \;& nbsp\; \; Operations Update* – Reynolds\n \;\n6.  \; \ ; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-10-2018-operations -and-programs-committee/ UID:urn:uuid:af8e0031-e3e2-4b14-9fc6-f9eb25fe8cf1 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180510 END:VEVENT BEGIN:VEVENT SUMMARY:May 10 DESCRIPTION:Date: \;Thursday\, May 10\, 2012Attachments: \; Agen da 5-10-12.pdf6:45 PMThursday\, May 10\, 2012Hydrodata\, Operations\, Re gulatory\, Communications and Education MeetingMinnehaha Creek Watershed District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDeepha ven\, MN 55391www.minnehahacreek.orgBoard of Managers:Jim Calkins\, Pres ident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, Manager \;Note: \; Individuals with items on th e agenda or who wish to speak to the Board are encouraged to be in atten dance when the meeting is called to order. \;5:00 PM \; \;&n bsp\; \; \; Budget Committee Meeting6:30 PM \; \; \;  \; \; Public Hearing – Acquisition of 1308 Lake Street NE\, H opkins  \;  \;  \;6:45 PM  \;  \;  \;  \; 1.  \;Board Meeting Call to Order and Roll Call2.  \;Matters from the FloorAnyone 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.&nb sp\; Comments are limited to two minutes.3.  \;Approval of Agenda (A dditions/Corrections/Deletions)4.  \;Minutes4.1  \;Approval of 5 /3/2012 Minutes5.  \;Board\, Committee and Task Force Reports5.1 &nb sp\;Board Updates:-  \;Other5.2  \;Upcoming Committee and Task F orce Meeting ScheduleCurrently Scheduled:-  \;Board/CAC Tour\, Satur day\, May 12\, 2012\, 8:30 AM – 5:00 PM\, MCWD District Office-  \ ;Hydrodata Committee Meeting\, Monday\, May 14\, 2012\, 3:00 PM\, MCWD D istrict Office-  \;IT Committee Meeting\, Tuesday\, May 29 and 31\, 5:30 PM\, St. Louis Park City Hall-  \;Joint MCWD/MPRB Minnehaha Fal ls Tour and Reception – Tuesday\, June 5\, 2012\, 4:30 PM – 7:30 PM\ , Minnehaha Falls Glen5.3  \;To Be Scheduled:-  \;Other6.  \ ;Information Items/Correspondence (Items listed under the Information/Co rrespondence section of the agenda will be considered as one item of bus iness. It consists of routine administrative items or items not requirin g discussion. Items can be removed and discussed at the request of a Boa rd member\, staff member\, or a member of the audience.)6.1  \;AIS a nd special projects update – Fieldseth/Christianson6.2  \;April 19 \, 2012 CAC Minutes - Christopher7.  \;Board Action Items7.1  \; RBA 12-042: Approval of AIS plan process – Dawson7.2  \;RBA 12-043 /12-044: \; Authorization to execute purchase agreement and declare& nbsp\;intent to finance for 7701 Halstead Drive\, Minnetrista – Wisker 7.3  \;RBA 12-045/12-046: \; Authorization to execute purchase a greement and declare \;intent to finance for 1308 Lake Street\, Hopk ins - Wisker8.  \;Board Review Items8.1  \;Approval of continuin g MCWD and USGS agreement joint funding of operations \;and maintena nce of a year-round gauging station near Minnehaha Falls ? \;Christi anson8.2  \;Review of Robert and Lisa Bass Stormwater BMP project an d Cost Share outreach potential\, 5352 Hampshire Drive\, Minneapolis - B arten \;  \;  \;  \;  \;9.  \;AdjournmentUpcomin g Board Meeting/Event ScheduleUpper Minnehaha Creek Watershed TMDL Meeti ng\, Tuesday\, May 8\, 2012\, 8:30 AM-10:00 AM ? Freshwater InstituteJoi nt Facilities Steering Committee meeting\, Tuesday May 8\, 2012\, 6:30 P M\, Minnetonka City HallLibbs Lake Weevil Study - Homeowners meeting\, W ednesday\, May 9\, 2012\, 6:00 PM\, Minnetonka Middle School East (Media Center)MCWD Budget Committee Meeting\, May 10\, 2012\, 5:00PM\, MCWD Of ficeMCWD Board of Managers Workshop\, Thursday\, May 10\, 2012\, 6:45 PM – District Office – ShekletonGovernor's Fishing Opener\, Friday\, M ay 11\, 2012\, 3:30 PM-7:00 PM – City Square Park\, Waconia2012 MCWD B oard/CAC District Tour\, Saturday\, May 12\, 2012\, 9:00 AM – 5:00 PM – District OfficeDiscover Victoria Day\, Saturday\, May 12\, 2012\, 10 :00 AM-2:00 PM – Victoria Recreation CenterHydrodata Committee Meeting \, Monday May 14\, 2012\, 3:00PM\, MCWD OfficeVeterans Cove Weevil Study – Orono City Council meeting\, Monday\, May 14\, 2012\, 7:00 PM\, Oro no City HallAre We Ready Forum\, Tuesday\, May 15\, 2012\, 6:30 PM-8:30 PM – St. Louis Park Rec CenterMCWD Board of Managers Meeting\, Thursda y\, May 24\, 2012\, 6:45 PM – District Office - CalkinsIT Committee Me eting\, Tuesday &\; Thursday\, May 29 &\; 31\, 5:30PM – St. Loui s Park City HallJoint MCWD/MPRB Meeting\, Tuesday\, June 5\, 2012\, Minn ehaha GlenMCWD Board of Managers Workshop\, Thursday\, June 7\, 2012\, 6 :45 PM – District Office – OlsonMCWD Board of Managers Workshop\, Th ursday\, June 14\, 2012\, 6:45 PM – District Office – WhiteMAWD Summ er Tour\, Thursday\, June 21-23\, 2012\, Prior Lake\, MinnesotaMCWD Boar d of Managers Meeting\, Thursday\, June 28\, 2012\, 6:45 PM – District Office - Calkins URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-10/ UID:urn:uuid:4b0fe6d1-f02b-4d21-a6e7-e752535e00be STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120510 END:VEVENT BEGIN:VEVENT SUMMARY:May 12\, 2016 Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, May 12\, 2016\n\n\n\nAttachments:  \;\n\n 0.0 - May 12\, 2016 PPC Agenda.pdf\n 5.1 - 5.4 - PPC Memo.pd f\n\n\n\n\n\n \;Thursday\, May 12\, 2016\nPOLICY AND PLANNING COMMIT TEE\nBig Island Room\nMinnehaha Creek Watershed District Office\n15320 M innetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nPoli cy and Planning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\n\nNote:  \;No official action will be taken during committe e meetings.  \;Items discussed in committee may be continued\, forwa rded to another committee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encour aged to be in attendance when the meeting is called to order.\n\n4:30-6: 00 pm 1. Committee Meeting Call to Order and Roll Call \;\n2. Matter s 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 fo rward at this time.  \;Comments are limited to two minutes.\n\n3. Ap proval of Agenda (Additions/Corrections/Deletions)\n4. Information Items /Correspondence\n(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\n5. Discussion Items\n5.1 Revi ew Role of Planning and Policy Committee - Committee\n5.2 Review Draft C apital Improvement Plan – Wisker/Christopher\n5.3 Comprehensive Plan U pdates – Christopher\n5.4 Minnehaha Creek Greenway Updates – Wisker/ Hayman\n\n6. Staff Updates\n6.1 None\n\n7. Adjournment\nUpcoming agenda items:\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-12-2016-policy-and -planning-committee/ UID:urn:uuid:4a3657fb-75e4-4d18-a39e-4ac374715be0 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160512 END:VEVENT BEGIN:VEVENT SUMMARY:May 12\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, May 12\, 2022\n\n\n\nAttachments:  \;\n\n 0.0 05.12.22 Board Meeting Agenda.pdf\n 4.1 Q1 2022 Financia l Report.pdf\n 5.1 Approval of the April 28\, 2022 Board Meeting Minutes .pdf\n 12.1 Six Mile Marsh Prairie Trail Interpretive Plan.pdf\n\n\n\n\n \n \;\nMinnehaha Creek Watershed District\nBOARD MEETING\n \;\nM eeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \;\nLog into the meeting at:\nhttps://us06web.zoom.us/j/81034819136?pwd=RU93dHpq cWdtTEdmR0FEOU1yZW1yQT09\nEnter Meeting number: 810 3481 9136 and Passwo rd: 123123\n \;\nYou may also join by phone by calling: 312-626-6799  \;\nEnter Meeting number: 810 3481 9136 and Password: 123123\n  \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; R ichard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manag er\n \;\nNote: \; Individuals with items on the agenda or who wi sh to speak to the Board are encouraged to be in logged in or on the pho ne when the meeting is called to order.\n\n \;\n\n7:00 pm \; &nb sp\;  \;  \;  \;  \;  \;  \; 1. \; Board Mee ting Call to Order and Roll Call\n\n7:05 pm \;  \;  \;   \;  \;  \;  \; 2. \; Matters from the Floor\n\nAnyone wi shing to address the Board of Managers on an item not on the agenda or o n the consent agenda may come forward at this time. Comments are limited to two minutes. \;\n\n \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;3.&nbs p\;  \;Approval of Agenda (Additions/Corrections/Deletions)\n\n4.&nb sp\; \;Information Items/Correspondence (Items listed under the Info rmation/Correspondence section of the agenda will be considered as one i tem of business. It consists of routine administrative items or items no t requiring discussion. Items can be removed and discussed at the reques t of a Board member\, staff member or a member of the audience.)\n\n4.1& nbsp\; \; \; \; \; \; First Quarter Financial Report – Johnson  \; \; \;\n\n4.2 \; \; \; \;&nb sp\; \; New Employee Introductions: Lily Hock\, Trey Jonas\, Ben Rol land – Westerlund  \;\n\n7:05 – 7:10 pm \;  \;CONSENT AG ENDA\n\n(The consent agenda is considered as one item of business. It co nsists 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 member of the audience.)\n\n \;5. \; Approval of Minutes\n\n5.1 \; \; \; \; \; \; Ap proval of the April 28\, 2022 Board Minutes\n\n6. Approval of Check Regi sters\n\n6.1 \; \; \; \; \; \; None\n\n7. \;  \;Consent Items\n\n7.1 \; \; \; \; \; \; No ne\n\n7:10 – 10:00 pm \; REGULAR AGENDA\n\n8. \; Board\, Commi ttee and Task Force Reports\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \;8.1 \; Board Updates:\n\n- \; President’s Repo rt – White\n\n- \;  \; Operations and Programs Committee Meeti ng Report – Loftus\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;8.2 Upcoming Meeting and Event Schedule\n \n(all meetings held virtually)\n\n- \; \; \; \; 6:30 pm \, May 18\, 2022 Citizens Advisory Committee Meeting – Miller\n\n-&nbs p\; \; \; \; 5:15 pm\, May 26\, 2022 Policy and Planning Com mittee Meeting\n\n- \; \; \; \; 7:00 pm\, May 26\, 2022 MCWD Board Meeting\n\n- \; \; \; \; 5:15 pm\, June 9\, 2 022 Operations and Programs Committee Meeting\n\n- \; \; \;& nbsp\; 7:00 pm\, June 9\, 2022 MCWD Board Meeting\n\n9. \; Public He arings &\; Presentations\n\n9.1 None\n\n10. Permits Requiring a Varia nce or Discussion\n\n10.1 None\n\n11. \;Action Items\n\n11.1 None &n bsp\;\n\n12. Board Discussion Items\n\n12.1 Six Mile Marsh Prairie Trail Interpretive Plan – Brown  \;\n\n13. Staff Updates\n\n13.1 Admini strator’s Report – Wisker\n\n \;14. \; \;Adjournment\n\n  \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-12-2022-board-meet ing/ UID:urn:uuid:d31e9d45-d4d3-4989-9037-d77e4f955be3 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220512T190000 DTEND;TZID=America/Chicago:20220512T190000 END:VEVENT BEGIN:VEVENT SUMMARY:May 12\, 2022 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, May 12\, 2022\n\n\n\nAttachments:  \;\n\n 0.0 05.12.22 OPC Agenda.pdf\n 4.1 Taft-Legion Project Assess ment Findings.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District \nOPERATIONS AND PROGRAMS COMMITTEE MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Manag ers will be participating telephonically\n \;\nLog into the meeting at:\nhttps://us06web.zoom.us/j/81034819136?pwd=RU93dHpqcWdtTEdmR0FEOU1yZ W1yQT09\nEnter Meeting number: 810 3481 9136 and Password: 123123\n  \;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Me eting number: 810 3481 9136 and Password: 123123\n \;\nBoard Preside nt: Sherry White\nOperations and Programs Committee Members: Jessica Lof tus\, Chair\; Bill Olson\, Arun Hejmadi\n \;\nNote: \; No offici al action will be taken during committee meetings. Items discussed in co mmittee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the com mittee members are encouraged to be in logged in or on the phone when th e meeting is called to order.\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \;\n\n5:15 � �� 6:00 pm 1. \; \;Committee Meeting Call to Order and Roll Call \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;2.  \ ;Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \;3. \;Information Items \;\n\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \;3.1 \; \; \; None\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \;4. Discussion Items\n\n  \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;4.1 \; \; \; Taft-Legion Project Assessment Findings – C hristopher  \; \; \;\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \;5. \; \;Staff Updates\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;5.1 \; \ ; \; None  \;\n\n6. \;Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-12-2022-opc-meetin g/ UID:urn:uuid:a4d05ef1-c08c-4e54-8a6b-922dc840766c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220512T171500 DTEND;TZID=America/Chicago:20220512T171500 END:VEVENT BEGIN:VEVENT SUMMARY:May 13\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, May 13\, 2021\n\n\n\nAttachments:  \;\n\n 0.0 05.13.21 Board Meeting Agenda.pdf\n 4.1 Q1 2021 Financia l Report.pdf\n 5.1 Approval of the April 22\, 2021 Board Minutes.pdf\n 1 1.1 Authorization to execute contract for Six Mile Marsh Prairie Trail a nd Interpretation Design.pdf\n 11.2 Authorization to execute contract fo r 54th St. Streambank Investigation.pdf\n 11.3_21-036 Outreach Suport Se rvices.pdf\n 12.1 CAC Assessment Recommendations.pdf\n 13.1 325 Blake Li stening Session and Developer Engagement Update.pdf\n\n\n\n\n\n \;\n Minnehaha Creek Watershed District\nBOARD MEETING\n \;\nMeeting to b e held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \;\nLog into the me eting at:\nhttps://zoom.us/j/95284368852?pwd=YUlVZzlQeEl5bDAvb3c5eGtnZ2V 4QT09\nEnter Meeting number: 952 8436 8852 and Password: 123123\n \; \nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meet ing number: 952 8436 8852 and Password: 123123 \;\n \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Mille r\, Manager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n \;\ nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n7:00 pm \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 1. \; \; \;  \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \;\n\n 7:05 pm \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 2. \; \; \; \; \; \; \; \; Ma tters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda should indicate su ch at this time. Comments are limited to two minutes.\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 3.  \; \; \; \; \; \; \; Appr oval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4.&n bsp\; \; \; \; \; \; \; \; 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 \; \; \;& nbsp\; \; \; Q1 2021 Financial Report – Johnson\n\n7:05 – 7: 10 pm \; \; \; \; \; \; \; \; \;&nbs p\;  \; \; \; \; \; \; \; \; \;  \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one ite m of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at th e request of a Board member\, staff member or a member of the audience.) \n\n \;  \; 5. \; \; \; \; \; \; \;& nbsp\; Approval of Minutes\n\n5.1 \; \; \; \; \;&nbs p\; Approval of the April 22\, 2021 Board Minutes\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 6. \; \; \; \; \; \; \; \; Ap proval of Check Registers\n\n6.1 \; \; \; \; \;  \; None\n\n \;  \; 7. \; \; \; \; \; \;& nbsp\; \; Consent Items\n\n7.1 \; \; \; \; \;&nb sp\; None \; \;\n\n7:10 – 10:00 pm \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; REGULAR AGENDA\n\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\;  \; \; \; \; \; \; \; \; \;&nbs p\; \; 8. \; \; \; \; \; \; \; \; Bo ard\, Committee and Task Force Reports\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 8.1  \; \; \; \; \; Board Updates:\n\n-& nbsp\; \; \; \; President’s Report – White\n\n- \;&n bsp\; \; \; Operations and Programs Committee Meeting Report – Loftus\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \;  \; \; \; \;&nb sp\; \; \; \; \; \; \; 8.2 \; \; \;& nbsp\; \; \; Upcoming Meeting and Event Schedule (all to be held virtually):\n\n- \; \; \; \; 6:30 pm\, May 19\, 2021 Ci tizens Advisory Committee Meeting – White\n\n- \; \; \;&nb sp\; 5:15 pm\, May 27\, 2021 Policy and Planning Committee Meeting\n\n-& nbsp\; \; \; \; 7:00 pm\, May 27\, 2021 MCWD Board Meeting\n \n- \; \; \; \; 5:15 pm\, June 10\, 2021 Operations and Programs Committee Meeting\n\n- \; \; \; \; 7:00 pm\, Ju ne 10\, 2021 MCWD Board Meeting\n\n \;  \; 9. \; \;  \; \; \; \; \; \; Public Hearings &\; Presentatio ns\n\n9.1 \; \; \; \; \; \; None \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;\n\n \;  \;10. \; \; \; \;  \; \; Permits Requiring a Variance or Discussion\n\n10.1 \;  \; \; \; None\n\n \;  \;11. \; \; \;&nb sp\; \; \; Action Items\n\n11.1 \; \; \; \; Reso lution 21-034: Authorization to Execute Contract for Six Mile Marsh Prai rie Trail and Interpretation Design – Domyancich-Lee\n\n11.2 \;&nb sp\; \; \; Resolution 21-035: Authorization to Execute Contract for 54th Street Streambank Investigation – Moran/Domyancich-Lee\n\n11. 3 \; \; \; \; Resolution 21-036: Authorization to Execut e Contract for Outreach Support – Wisker\n\n \;  \;12. \;& nbsp\; \; \; \; \; Board Discussion Items\n\n12.1 \;  \; \; \; CAC Realignment – Recommendations – Born   \;\n\n \;  \;13. \; \; \; \; \; \; Staff Updates\n\n13.1 \; \; \; \; 325 Blake Road Listening Se ssion Findings and Developer Engagement Update – Hayman/Sherman\n\n13. 2 \; \; \; \; Administrator’s Report – Wisker\n\n&nb sp\;  \;14. \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-13-2021-board-meet ing/ UID:urn:uuid:134137c7-1051-42dc-90f6-8556b158d95c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210513 END:VEVENT BEGIN:VEVENT SUMMARY:May 13\, 2021 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, May 13\, 2021\n\n\n\nAttachments:  \;\n\n 0.0 05.13.2021 OPC Agenda.pdf\n 4.1 Lake Nokomis GW &\; S W Evaluation Briefing.pdf\n\n\n\n\n\n\n \;\nMinnehaha Creek Watershe d District\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more B oard Managers will be participating telephonically \;\n \;\nLog into the meeting at:\nhttps://zoom.us/j/95284368852?pwd=YUlVZzlQeEl5bDAv b3c5eGtnZ2V4QT09 \;\nEnter Meeting number: 952 8436 8852 and Passwor d: 123123\n \;\nYou may also join by phone by calling: 312-626-6799& nbsp\;\nEnter Meeting number: 952 8436 8852 and Password: 123123\n \ ;\nBoard President: Sherry White\nOperations and Programs Committee Memb ers: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejmadi\n \;\nNote:& nbsp\; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committe e\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in logged in or on t he phone when the meeting is called to order.\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\;\n\n5:15 – 6:00 pm \; \; \; \; \; \; \ ; \; \; \; 1. \; \; \; \; \; \;  \; \; Committee Meeting Call to Order and Roll Call\n\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 2.  \; \; \; \; \; \; \; Ap proval of Agenda (Additions/Corrections/Deletions)\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 3. \; \; \; \; \; \; \; \; I nformation Items \;\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 3.1  \; \; \; None\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; 4. \;&nb sp\; \; \; \; \; \; \; Discussion Items\n\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 4.1  \; \; Lake Nokomis Gro undwater and Surface Water Evaluation Briefing – Schaufler \;  \;\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 5. \; \; \; \; \ ; \; \; \; Staff Updates\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; 5.1 \; \; \; None  \;\n\ n \;  \; 6. \; \; \; \; \; \; \;Adjo urnment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-13-2021-opc-meetin g/ UID:urn:uuid:11e156b1-1eb1-40d9-b2f0-9ed06bb0a891 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210513 END:VEVENT BEGIN:VEVENT SUMMARY:May 14\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, May 14\, 2015\n\n\n\nAttachments:  \;\n\n 0.0 - May 14\, 2015 Agenda.pdf\n 5.1 - Research-Monitoring D ept WQ Program 2014 WQ Report - Dooley-Christianson-Kreatz.pdf\n 5.2 - E cosystem Evaluation Program Update - Christianson-Dooley.pdf\n 5.3 - Ear th Day Photo Contest Update - Mamayek-Born.pdf\n 6.1 - Memo - Draft Minu tes 04.23.2015.pdf\n 7.1 - Resolution 15-044 Authorization to Execute Ag reement with KC Consulting for 2015 Creek Cleanup - Mamayek.pdf\n 8.1A - Minutes of Operations &\; Programs Committee.pdf\n 9.1 - Resolution 15-XXX Parkway Place Townhome Association - Eidem.pdf\n 11.2 - Resolutio n 15-XXX Kenwood Isles Area Associatiaon Raingarden Initiative - Eidem.p df\n 11.3 - Resolution 15-XXX Auth to Distribute CIP for Annual Review a nd Comment - Christopher.pdf\n 11.4 - Resolution 15-XXX Appointment of C omp Plan Advisory Committees - Christopher.pdf\n 11.5 - Resolution 15-04 5 Auth execute CoOp Agrmnt with MPRB-Cty of Mnpls- Hiawatha Golf Course - Hayman-Wisker.pdf\n 12.1 - Public Opinion Survey Results - Mamayek-Him le Rapp.pdf\n 12.2 - Memo - Update on Partnership development with JapsO lson - Hayman-Wisker.pdf\n\n\n\n\n\n6:45 PM\nThursday\, May 14\, 2015\nM innehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Manag ers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richar d Miller\, Treasurer\; \; \;Kurt Rogness\, Secretary\; Pam Blixt \, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nNote: &nbs p\;Individuals with items on the agenda or who wish to speak to the Boar d \;are encouraged to be in attendance when the meeting is called to order.\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda \;or on the consent agenda ma y come forward at this time.  \;Comments are limitedto two minutes.\ n\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n 4. Intr oduction of New Staff\n\n5. Information Items/Correspondence\n(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.)\n5.1 Research/Monitoring Dept: Water Quality Program – 20 14 Water Quality Report – Dooley/Christianson/Kreatz\n5.2 Ecosystem Ev aluationProgram Update ? Christianson/Dooley\n5.3 Earth Day Photo Contes t Update – Mamayek/Born\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed from the consent agenda at the request of a Board member\, staff memb er\, or a member of the audience.)\n\n\n6. Approval of Minutes\n6.1 Appr oval of the April 23\, 2015 Board Minutes.\n\n 7. Consent Items\n7.1 15- 044 Authorization to Execute Agreement with KC Consulting to Plan and Im plement 2015 Minnehaha Creek Cleanup - Mamayek\n\n6:55-10:00pm\n\nREGULA R AGENDA\n\n8. Board\, Committee\, and Task Force Reports\n\n8.1 Board U pdates: \;\n- President's Report – White\n- OPC Report - Olson\n- CAC Report – Olson\n\n\n8.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, May 21\, 2015\, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, May 28\, 2015\, MCWD Board Meeting\, Board Room\ , MCWD Offices\n6:45 pm\, June 4\, 2015\, Operations and Programs Commit tee\, Big Island Room\, MCWD Offices\n6:30 pm\, June 10\, 2015\, CAC Mee ting\, Board Room MCWD (Board Liaison: Blixt)\n6:45 pm\, June 11\, 2015\ , MCWD Board Workshop\, Board Room\, MCWD Offices\n\n8.3 To be Scheduled :\n\n9. Public Hearings &\; Presentations\n9.1 Resolution 15-XXX Park way Place Townhome Association – Eidem\n\n10. Permits Requiring a Vari ance or Discussion\n10.1 None\n\n11. Action Items\n11.1 Items removed fr om the consent agenda\n11.2 Resolution 15-XXX Kenwood Isles Area Associa tion Raingarden Initiative – Eidem\n11.3 Resolution 15-XXX Authorizati on to Distribute Capital Improvement Program for Annual Review and Comme nt – Christopher\n11.4 Resolution 15-XXX Appointment of Comprehensive Plan Advisory Committee Members – Christopher\n11.5 Resolution 15-045 Authorization to execute a Cooperative Agreement with the Minneapolis Pa rk and Recreation Board and City of Minneapolis for conceptual planning of improvements to Minnehaha Creek and Hiawatha Golf Course\, and author ization to execute a contract with Wenck Associates for associated profe ssional services – Hayman/Wisker\n\n12. Board Discussion Items:\n12.1 Public Opinion Survey Results – Mamayek/Himle Rapp\n12.2 Minnehaha Cre ek Greenway: Update on partnership development with Japs-Olson ? Wisker\ n\n13. Staff Updates*\n- Administrator's Report – Erdahl\n\n14. Closed Session\n- Past Employee Claims - Smith\n\n15. Adjournment\n\nMCWD SPON SORED OR HOSTED EVENTS\n- May 28 – Raingarden Workshop\, 6pm\, St. Lou is Park Rec Center\n- May 30 – Nature Connects ?Build a Community? eve nt\, 10a-1pm\, MN Landscape Arboretum\n- June 17 ? Raingarden Workshop\, 6pm\, Edina Public Works Building\n- July 26 ? Minnehaha Creek Cleanup\ , 9am-Lake Hiawatha/8am-Knollwood Super Target URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-14-2015-agenda/ UID:urn:uuid:03ae4c8e-9854-49c9-85e2-bc2b420e518f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150514 END:VEVENT BEGIN:VEVENT SUMMARY:May 14\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, May 14\, 2020\n\n\n\nAttachments:  \;\n\n 0.0 05.14.2020 Board Meeting Agenda.pdf\n 5.1 Approval of th e April 23\, 2020 Board Minutes.pdf\n 10.1 Permit 20-030 Crown College B all Fields.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nB OARD MEETING\n \;\nMeeting to be held via WebEx pursuant to Minn. St at. Sec. 13D.01\nOne or more Board Managers will be participating teleph onically\n \;\n \;\nLog into the meeting at:\n \;https://min nehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistric t.my/j.php?MTID=m714b36c300be5f4d2df6b8d01e583a6b \;\nEnter Meeting number: 624 375 020 and Password: MCWD\n \;\nYou may also join by ph one by calling: 408-418-9388 \;\nEnter Meeting number: 624 375 020 a nd Password: MCWD\n \;\nBoard of Managers:\nSherry White\, President \; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nKurt R ogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in\nor on the phone when the meeting is called to order.\n\n\n7:0 0 pm \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 1. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 2. \; \;  \; \; \; \; \; \; Matters from the Floor\n\nAnyone w ishing to address the Board of Managers on an item not on the agenda or on the consent agenda should indicate such at this time. Comments are li mited to two minutes.\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 3.  \; \;  \; \; \; \; \; Approval of Agenda (Additions/Correc tions/Deletions)\n\n \;  \; 4. \; \; \; \; \ ; \; \; \; Information Items/Correspondence (Items listed un der the Information/Correspondence section of the agenda will be conside red as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed a t the request of a Board member\, staff member or a member of the audien ce.) \;\n\n4.1 \; \; \; \; \; \; None\n\n&nb sp\;7:05 – 7:10 pm \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 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 mem ber of the audience.)\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 5. \; \;& nbsp\; \; \; \; \; \; Approval of Minutes\n\n5.1&nbs p\; \; \; \; \; \; Approval of the April 23\, 2020 B oard Minutes\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 6. \; \; \;&nb sp\; \; \; \; \; Approval of Check Register\n\n6.1 \ ; \; \; \; \; \; None\n\n \;  \; 7. \;&n bsp\; \; \; \; \; \; \; Consent Items\n\n7.1&nbs p\; \; \; \; \; \; None\n\n7:10 – 10:00 pm \;& nbsp\; \; \; \; \; \; \; REGULAR AGENDA\n\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 8. \; \; \; \; \; \;&nb sp\; \; Board\, Committee and Task Force Reports\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 8.1  \; \; \; \; \; Board Updates:\n\n- \; \; \; \; President’s Report – White \n\n- \; \; \; \; Operations and Programs Committee Meet ing Report – Loftus\n\n-  \; \; \; CAC Report – White\n\ n8.2 \; \; \; \; \; \; Upcoming Meeting and Even t Schedule:\n\n- \; \; \; \; 5:15 pm\, May 28\, 2020 Pol icy and Planning Committee Meeting\, location to be determined\n\n-  \;  \;  \;7:00 pm\, May 28\, 2020 MCWD Board Meeting\, location to be determined\n\n- \; \; \; \; 5:15 pm\, June 11\, 20 20 Operations and Programs Committee Meeting\, location to be determined \n\n- \; \; \; \; 7:00 pm\, June 11\, 2020 MCWD Board Me eting\, location to be determined\n\n- \; \; \; \; 6:30 pm\, June 16\, 2020 Citizens Advisory Committee Meeting\, via WebEx – Hejmadi\n\n \;  \; 9. \; \; \; \; \; \;& nbsp\; \; Public Hearings &\; Presentations\n\n9.1 \; \;& nbsp\; \; \; \; None \; \;\n\n \;  \;10.&nbs p\; \; \; \; \; \; Permits Requiring a Variance or D iscussion\n\n10.1 \; \; \; \; Permit 20-030: Crown Colle ge Softball and Baseball Fields – Quinn  \; \;\n\n \;  \;  \;11. \; \; \; \; \; \; Action Items\n\n 11.1 \; \; \; \; None\n\n \; \;  \;12. \ ; \; \; \; \; \; Board Discussion Items\n\n12.1  \; \; \; \; None\n\n \; \;  \;13. \; \;& nbsp\; \; \; \; Staff Updates\n\n13.1 \; \; \;&n bsp\; Administrator’s Report – Wisker\n\n \;  \;14. \;&n bsp\; \; \; \; \; Adjournment\n\n \;\n\nOTHER MEETIN GS AND EVENTS\n\nNone URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-14-2020-board-meet ing/ UID:urn:uuid:e56a8ec3-11ca-4ba2-8d74-e224d0d6c386 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200514 END:VEVENT BEGIN:VEVENT SUMMARY:May 14\, 2020 OPC Meeting DESCRIPTION:Date: \;Thursday\, May 14\, 2020Attachments: \; 0.0 05.14.2020 OPC Agenda.pdf 4.1 Staffing Analysis.pdf \;Minnehaha Cree k Watershed DistrictOPERATIONS AND PROGRAMS COMMITTEE MEETING \;Meet ing to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01One or more Board Managers will be participating telephonically \;Log into the m eeting at: \;https://minnehahacreekwatersheddistrict.my.webex.com/mi nnehahacreekwatersheddistrict.my/j.php?MTID=m714b36c300be5f4d2df6b8d01e5 83a6b \;Enter Meeting number: 624 375 020 and Password: MCWD \;Y ou may also join by phone by calling: 408-418-9388 \;Enter Meeting n umber: 624 375 020 and Password: MCWD \; \;Board President: Sher ry WhiteOperations and Programs Committee Members: Jessica Loftus\, Chai r\; Bill Olson\, Arun Hejmadi \;Note: \; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board wor kshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in logged in or on the phone when the meeting is c alled to order. \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \;5:15 - 6:00 pm \; \;  \; \; \; \; \; \; \; \; \; 1. \ ; \; \; \; \; \; \; \; Committee Meeting Cal l to Order and Roll Call \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 2.  \; \;& nbsp\; \; \; \; \; Approval of Agenda (Additions/Correct ions/Deletions) \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 3. \; \; \;&nbs p\; \; \; \; \; Information Items \;3.1 \; \ ; \; \; \; None \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 4. \; \ ; \; \; \; \; \; \; Discussion Items \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 4.1 \; \; \; Staffing Analysis – Wisker \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 5. \; \;& nbsp\; \; \; \; \; \; Staff Updates \;  \; & nbsp\;  \;  \;  \;  \;  \;  \; 5.1 \; \;  \; None \; \;  \; 6. \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-14-2020-opc-meetin g/ UID:urn:uuid:5d0967c2-2a6c-4661-b3fb-df395a675a04 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200514 END:VEVENT BEGIN:VEVENT SUMMARY:May 21\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, May 21\, 2015\n\n\n\nAttachments:  \;\n\n 0.0 - May 21\, 2015 Agenda.pdf\n 5.1 - Committee Structure - Calkins.pdf\n 5.2 - Memo - Comprehensive Plan Self Assessment - Christo pher.pdf\n\n\n\n\n\nThursday\, May 21\, 2015\nPOLICY AND PLANNING COMMIT TEE\nBig Island Room\nMinnehaha Creek Watershed District Office\n15320 M innetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nPoli cy and Planning Committee Members: Jim Calkins\, Chair\; Dick Miller\; B rian Shekleton\nNote:  \;No official action will be taken during com mittee meetings.  \;Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meet ing.  \;Individuals who wish to speak to the committee members are e ncouraged to be in attendance when the meeting is called to order.\n\n6: 45-9:00 pm\n\n1. Committee Meeting Call to Order and Roll Call \;\n\ n\n2. 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 limitedto two minute s.\n\n\n3. Approval of Agenda\n(Additions/Corrections/Deletions)\n\n4. I nformation Items/Correspondence\n(Items listed under the Information/Cor respondence section of the agenda will be considered as one item of busi ness. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Boar d member\, staff member\, or a member of the audience.)\n\n5. Discussion Items\n5.1 Committee Structure - Calkins\n5.2 Comprehensive Plan Self-A ssessment – Christopher\n\n6. Staff Updates\n6.1 None\n\n7. Adjournmen t\n\nUpcoming agenda items:\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-21-2015-agenda/ UID:urn:uuid:a5e2b68e-9968-477a-bb9c-efc63bdefed6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150521 END:VEVENT BEGIN:VEVENT SUMMARY:May 22\, 2014 Board of Managers Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, May 22\, 2014\n\n\n\nAttachments:  \;\n\n 0.0 - May 22\, 2014 Board of Managers Agenda.pdf\n\n\n\n\n\n \n\nThursday\, May 22\, 2014\n \;Minnehaha Creek Watershed District Offices\n \;Board Room\n \;15320 Minnetonka Boulevard\n \;Mi nnetonka\, MN 55345\n \;www.minnehahacreek.org \;\n\nBoard of Ma nagers:\n \;Sherry White\, President\; Brian Shekleton\, Vice Presid ent\; Richard Miller\, Treasurer\;\n \;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager \ ;\n\nNote: \; Individuals with items on the agenda or who wish to sp eak to the Board \; are encouraged to be in attendance when the meet ing is called to order.\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;\n\n  \;\n\n6:45 pm\n1. \; \; \; \; \; \; \;& nbsp\; Board Meeting Call to Order and Roll Call\n\n6:50 pm\n2. \;&n bsp\; \; \; \; \; \; \; Matters from the Floor\n Anyone wishing to address the Board of Managers on an item not on the ag enda or on the consent agenda may come forward at this time. \; Comm ents are limited to two minutes.\n\n\n3.  \; \; \; \;&nb sp\; \; \; Approval of Agenda (Additions/Corrections/Deletions)& nbsp\; \; \; \; \; \; \;\n4. \; \; \ ; \; \; \; \; \; Information Items/Correspondence (I tems listed under the Information/Correspondence section of the agenda w ill be considered as one item of business. It consists of routine admini strative items or items not requiring discussion. Items can be removed a nd discussed at the request of a Board member\, staff member\, or a memb er of the audience.)\n\n4.1 \; \; \; \; \;  \;Bl ake Road Corridor Study project update from WSB -Hayman\n4.2 \;  \; \; \; \; \; Reach 20 Restoration and Trails Initiativ e Construction Update ? Hayman\n4.3 \; \; \; \; \;&n bsp\; \; \; \; CAC Priorities for Board 2014 - White\n\n6:50 -6:55pm\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine administra tive 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 member of the audience.)\n\n\n5. \; \; \; \; \;&nb sp\; \; \; Approval of Minutes\n5.1  \; \; \; \;  \; Approval of the May 8\, 2014 Board minutes.\n\n6. \; \;& nbsp\; \; \; \; \; \; Approval of Check Register&nbs p\; \; \; \; \; \; \; \; \; \; \ ;\n6.1 \; \; \; \; \; \; General Checking Accoun t\n6.2 \; \; \; \; \; \; Surety Account\n6.3&nbs p\; \; \; \; \; \; 325 Blake Road Checking Account\n \n7. \; \; \; \; \; \; \; \; Consent Ite ms\n \;7.1 \; \; \; \; \; \; Resolution 14-0 42 \; \; \; \; \; \; Approval of continuing MCWD and USGS agreement for joint funding of operations and maintenance of a year-round gauging \;station near Minnehaha Falls ? Christianson\n& nbsp\;7.2 \; \; \; \; \; \; Resolution 14-044 &n bsp\; \; \; \; \; Authorize 2014 AIS Watercraft Inspecti on Contract with Three Rivers Park District for Roaming Inspectors - Fie ldseth\n \;7.3 \; \; \; \; \; \; Resolution 14-046  \; \; \; \; \; Award design contract for Lon g Lake Wastewater Treatment Pond Restoration Project - Houdek \;\n&n bsp\;7.4 \; \; \; \; \; \; Resolution 14-047 &nb sp\; \; \; \; \; Identifying Six Mile Creek Subwatershed as a Priority Focus Area – Wisker\n \;7.5  \; \; \;&n bsp\; \; Resolution 14-048 \; \;  \; \; \; Autho rization to distribute CIP for annual review and comment ? Houdek\n6:55- 10:00pm\n \; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; REGULAR AGENDA \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\;\n\n\n8. \; \; \; \; \; \; \; \; Bo ard\, Committee\, and Task Force Reports\n8.1  \; \; \;  \; \; Board Updates:\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; - \; \; \; \; Pre sident's Report - White\n8.2 \; \; \; \; \; \; U pcoming Meeting and Event Schedule:\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \;- \;& nbsp\; \; 6:30 pm \; \; \; \; \; May 28\, 2014 C AC Meeting\, Board Room\, MCWD\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 5:30 pm \; \; \; \; \; May 29\ , 2014 Board Retreat\, Shorewood Yacht Club\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \;6:45 pm \; \; \;&nb sp\; June 5\, 2014 Operations and Programs Committee\, Big Island Room\, MCWD Offices\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \;6:45pm \; \; \; \; \; June 12\, 2014 MCWD Board Workshop\, Board Room\, MCWD Offices\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \;6:45pm \; \; \;&nbs p\; \; June 19\, 2014 Policy and Planning Committee\, Big Island Roo m\, MCWD Offices\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \;6:30pm \; \; \; \; \; June 25\, 2014 C AC Meeting\, Board Room MCWD\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \;6:45pm \; \; \; \; \; June 26\, 2014 MCWD Board Meeting\, Board Room\, MCWD Offices * May be resch eduled due to the MAWD summer Tour\n9. \; \; \; \; \ ; \; \; \; Public Hearings &\; Presentations\n9.1 \;& nbsp\; \; \; \; \; Public Hearing for the MCWD Landscapi ng and Stormwater Demonstration Project – Eidem\n9.1A \; \;&nb sp\; \; Resolution 14-049 \; \; \; \; Ordering the M CWD Landscaping and Stormwater Demonstration Project - Eidem\n9.2 \;  \; \; \; \; \; Public Hearing for ordering of the 5 4th St. fish bypass channel project - Houdek \; \; \; \;  \;\n\n10. \; \; \; \; \; \; Permits Requiri ng a Variance or Discussion\n \;10.1 \; \; \; \; Non e \; \;\n\n11. \; \; \; \; \; \; Action Items\n \;11.1 \; \; \; \; None \;\n\n12. \;  \; \; \; \; \; Board Discussion Items: \; \ ; \; \; \;\n \;12.1 \; \; \; \; Update o n the Taft-Legion Lake Improvement Project - Houdek\n \;12.2 \;& nbsp\; \; \; Cottageville Park Preliminary Design Review - Clark  \;\n\n13. \; \; \; \; \; \; Staff Updates\n  \; \;-  \; \; \; \; \; \; \; \;  \; Administrator's Report ? Mandt\n\n14. \; \; \; \ ; \; \; Adjournment\n\n\n \;MCWD SPONSORED OR HOSTED EVENTS\ n \;June 29\, 2014 Minnehaha Creek Cleanup\, 9am-12pm\, Lake Hiawath a Park\, Minneapolis\n\n \;\n\n? URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-22-2014-board-mana gers-meeting-agenda/ UID:urn:uuid:e5e18cac-f898-4b17-ab97-ff05815414c7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140522 END:VEVENT BEGIN:VEVENT SUMMARY:May 23\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, May 23\, 2019\n\n\n\nAttachments:  \;\n\n 0.0 05.23.2019 Board Meeting Agenda.pdf\n 5.1 Approval of Ma y 9\, 2019 Board Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 S urety Checking Register.pdf\n 7.1 Authorization to Contract with the Cit y of Edina and Hamline.pdf\n 11.1 Authorization to Award Contract for St rategic Communications Placeholder Memo.pdf\n 11.2 Authorization to Exec ute a Contract for Website Redesign Consultant.pdf\n 11.3 Authorization to Execute a Contract with Wenck for Laketown 9th Wetland Equipment Inst allation Monitoring and Reporting.pdf\n 11.4 Authorization to Accept a C onservation Easement at 555 Bushaway Road.pdf\n 11.5 Authorization to Ex ecute Cooperative Agreement for Wassermann West Lakeside Park.pdf\n 12.1 Spring 2019 Water Level Update.pdf\n\n\n\n\n\nThursday\, May 23\, 2019\ nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n 15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.or g\n \;\nBoard of Managers:\nSherry White\, President\; William Olson \, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Se cretary\; Jessica Loftus\, Manager\; Arun Hejmadi\, Manager\; Eugene Max well\, Manager \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board \;are encouraged to be in attenda nce when the meeting is called to order.\n \; \;\n7:00 pm \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 1.& nbsp\; \; \; \; \; \; \; \; Board Meeting Ca ll to Order and Roll Call\n\n7:05 pm \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 2. \; \; \; \;&n bsp\; \; \; \; Matters from the Floor\n\nAnyone wishing to a ddress the Board of Managers on an item not on the agenda \;or on th e consent agenda may come forward at this time. Comments are limited &nb sp\;to two minutes.\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 3.  \; \;&n bsp\; \; \; \; \; Approval of Agenda (Additions/Correcti ons/Deletions)\n\n \;  \; 4. \; \; \; \; \;& nbsp\; \; \; Information Items/Correspondence (Items listed unde r the Information/Correspondence section of the agenda will be considere d as one item of business. It consists of routine administrative items\n \nor items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member or a member of the audie nce.)\n\n4.1 \; \; \; \; \; \; Introduction of N ew Staff – Grace Barlow – Dietrich\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 not re quiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience.)&n bsp\;  \;  \;  \; \;\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 5.  \; \; \; \; \; \; \; \; Approval of Min utes\n\n5.1 \; \; \; \; \; \; Approval of the Ma y 9\, 2019 Board Minutes\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 6. \;  \; \; \; \; \; \; \; Approval of Check Register  \; \; \; \; \; \; \; \; \; \;\n \n6.1 \; \; \; \; \; \; General Checking Account \n\n6.2 \; \; \; \; \; \; Surety Checking Accoun t \;\n\n \;  \; 7. \; \; \; \; \; \;  \; \; Consent Items\n\n7.1 \; \; \; \; \;&n bsp\; Resolution 19-058: Authorization to Contract with the City of Edin a and Hamline University’s Center for Global and Environmental Educati on (CGEE) on Implementation of Adopt-A-Drain Program – LaBo \;&nbs p\;\n\n7:10-10:00pm  \; \; \; \; \; \; \;&nb sp\; \; \; \; REGULAR AGENDA \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \;\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \;  \; \; \; \; \; \; \; \;  \; \; \; 8. \; \; \; \; \; \; \ ; \; Board\, Committee and Task Force Reports\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 8.1  \; \; \; \; \; Board Upd ates:\n\n- \; \; \; \; President’s Report – White\n\ n- \; \; \; \; Policy and Planning Committee Meeting Rep ort – Miller\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \;  \; \; \;&nb sp\; \; \; \; \; \; \; \; 8.2 \; \;& nbsp\; \; \; \; Upcoming Meeting and Event Schedule:\n\n-&nb sp\; \; \; \; 6:30 pm\, June 5\, 2019 Citizens Advisory Comm ittee Meeting\, Board Room\, MCWD Office – White\n\n- \; \;&nb sp\; \; 5:15 pm\, June 13\, 2019 Operations and Programs Committee M eeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, June 13\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-&n bsp\; \; \; \; 5:15 pm\, June 27\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \;&n bsp\; 7:00 pm\, June 27\, 2019 MCWD Board Meeting\, Board Room\, MCWD Of fice\n\n \;  \; 9. \; \; \; \; \; \;&nbs p\; \; Public Hearings &\; Presentations\n\n9.1 \; \;&nbs p\; \; \; \; None\n\n \;  \;10. \; \; \;  \; \; \; Permits Requiring a Variance or Discussion\n\n10.1  \; \; \; \; None \;  \;  \;  \;  \;  \; \; \;\n\n \;  \;11. \; \; \; \;  \; \; Action Items\n\n11.1  \; \; \; Resolution 19- 059: Authorization to Execute a Contract for Strategic Communications an d Engagement Plan – Mamayek\n\n11.2 \; \; \; \; Resolu tion 19-060: Authorization to Award Contract for Website Redesign Consul tant – Mamayek/Bhimani\n\n11.3 \; \; \; \; Resolution 19-061: Authorization to Execute a Contract with Wenck for Laketown 9th Wetland Equipment Installation\, Monitoring and Reporting – Jonely\n\n 11.4 \; \; \; \; Resolution 19-062: Authorization to Acc ept a Conservation Easement at 555 Bushaway Road\, Wayzata – Schaufler \n\n11.5 \; \; \; \; Resolution 19-063: Authorization to Execute Cooperative Agreement for Wassermann West Lakeside Park – Bro wn\n\n \;  \;12. \; \; \; \; \; \; Board Discussion Items\n\n12.1 \; \; \; \; Spring 2019 Water Level Update – Schaufler\n\n \;  \;13. \; \; \;&nb sp\; \; \; Staff Updates\n\n13.1 \; \; \; \; Adm inistrator’s Report – Wisker\n\n \;  \;14. \; \;&nbs p\; \; \; \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EV ENTS\n\nJuly 29 – Winter Maintenance Training – St. Louis Park\n\nAu gust 20 – Winter Maintenance Training – Minnetonka\n\n \;\n\n*MC WD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-23-2019-board-meet ing/ UID:urn:uuid:4256c241-cf6a-49c6-a5c4-c2c2594ca471 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190523 END:VEVENT BEGIN:VEVENT SUMMARY:May 23\, 2019 PPC Meeting DESCRIPTION:Date: \;Thursday\, May 23\, 2019Attachments: \; 0.0 05.23.2019 PPC Agenda.pdf 4.1_2020 Budget Priorities.pdfThursday\, May 2 3\, 2019POLICY AND PLANNING COMMITTEE MEETINGBoard RoomMinnehaha Creek W atershed District Office15320 Minnetonka BoulevardMinnetonka\, MN 55345w ww.minnehahacreek.org \;Board President: Sherry WhitePolicy and Plan ning Committee Members: Dick Miller\, Kurt Rogness \;Note: \; No official action will be taken during committee meetings. Items discusse d in committee may be continued\, forwarded to another committee or adva nced to a Board workshop or meeting. Individuals who wish to speak to th e committee members are encouraged to be in attendance when the meeting is called to order. \;5:15-6:00 pm \; \; \; \; \ ; \; \; \; \; \; \; \; \; 1. \;  \; \; \; \; \; \; \; Committee Meeting Call to O rder and Roll Call \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 2.  \; \; \;  \; \; \; \; Approval of Agenda (Additions/Corrections/D eletions) \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 3. \; \; \; \;&nb sp\; \; \; \; Information Items \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \;& nbsp\; \; 3.1 \; \; \; \; \; \; None \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 4. \; \; \; \; \; \; \ ; \; Discussion Items \; \; \; \; \;  \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 4.1 \; \; \; \;&nb sp\; \; 2020 Budget Priorities – Christopher/Wisker \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 4.2 \; \; \; \; \; \; SMCHB Program Update* – Brown/Dietrich \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 5 .  \; \; \; \; \; \; \; Staff Updates \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 5.1 \; \; \; \; \ ; \; None \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 6.  \; \; \;  \; \; \; \; Adjournment \;*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-23-2019-ppc-meetin g/ UID:urn:uuid:1a24bd3c-9ba4-432a-8888-de766d6cb28d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190523 END:VEVENT BEGIN:VEVENT SUMMARY:May 24\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, May 24\, 2018\n\n\n\nAttachments:  \;\n\n 0.0 5.24.2018 Board Meeting Agenda.pdf\n 5.1 Approval of the 5.10.18 Board Minutes.pdf\n 6.1 General Checking Account.pdf\n 6.2 Sure ty Account.pdf\n 6.3 325 Blake Road Checking Account.pdf\n 7.1 Resolutio n 18-050 Authorization to Execute Programmatic Maintenance Agreement wit h the City of Edina.pdf\n 10.1 Permit 18-147 3100 West Lake Street Minne apolis.pdf\n 10.2 17-367 Casco Point Addition Ivy Place Orono.pdf\n 11.1 Resolution 18-051 Selection of a Master Developer for 325 Blake Road an d Authorization to Negotiate Terms &\; Conditions.pdf\n 11.2 Resoluti on 18-053 Directing Administrator to Develop Agreement with Selected Pro fessional Service Providers.pdf\n 11.3 Resolution 18-052 Review and Appr oval of 60% Design for the Arden Park Restoration Project.pdf\n\n\n\n\n\ nThursday\, May 24\, 2018\nMinnehaha Creek Watershed District Offices\nB oard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minneh ahacreek.org\n \;\nBoard of Managers:\nSherry White\, President\; Br ian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogn ess\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; Wil liam Olson\, Manager\n \;\nNote: \; Individuals with items on th e agenda or who wish to speak to the Board\nare encouraged to be in atte ndance when the meeting is called to order.\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \;\n\n7:00 pm \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 1. \; \; \; \; \; \; \ ; \; Board Meeting Call to Order and Roll Call\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \;\n\n7:05 pm \; \; \; \; \; \; \;& nbsp\;  \; \; \; \; \; \; \; \; \;&n bsp\; \; 2. \; \; \; \; \; \; \; \; Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda\nor on the consent agenda may come forward at this time. \; Comments are limited\nto two minutes.\n \;\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; 3.  \; \; \; \; \;  \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \ ; \; \; \; \; \; \; \; \; \; \;  \;\n4. \; \; \; \; \; \; \; \; Info rmation Items/Correspondence (Items listed under the Information/Corresp ondence section of the agenda will be considered as one item of business . It consists of routine administrative items or items not requiring dis cussion. Items can be removed and discussed at the request of a Board me mber\, staff member\, or a member of the audience.)\n4.1 \; \;&n bsp\; \; \; \; New Staff Introduction – Cermak/Sylvia\n&nb sp\;\n7:05-7:10pm \; \; \; \; \; \; \; \ ; \; \; \; \; CONSENT AGENDA\n\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\n&nbs p\;\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \;  \; \; \; \; \; \;  \; \; \; \; \; 5. \; \; \; \; \;&nbs p\; \; \; Approval of Minutes\n5.1 \; \; \; \;&n bsp\; \; Approval of the May 10\, 2018 Board Minutes\n \;\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 6. \; \; \; \; \; \;&nb sp\; \; Approval of Check Register  \; \; \; \;  \; \; \; \; \; \;\n6.1 \; \; \; \;&n bsp\; \; General Checking Account\n6.2 \; \; \; \;&n bsp\; \; Surety Account\n6.3 \; \; \; \; \;  \; 325 Blake Road Checking Account\n \;\n7. \; \; \;&nbs p\; \; \; \; \; Consent Items\n7.1 \; \; \;& nbsp\; \; \; Resolution 18-050: Authorization to Execute Program matic Maintenance Agreement with the City of Edina – Sylvia\n \;\n 7:10-10:00pm \; \; \; \; \; \; \; \;&nbs p\; \; REGULAR AGENDA \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;  \; \ ; \; \; \; \; \; \; \; \; \; 8.  \; \; \; \; \; \; \; \; Board\, Committee\, and Task Force Reports\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 8.1  \; \; \; \; \; Board Updates:\n- \; \;  \; \; President’s Report – White\n- \; \; \; \; Policy and Planning Committee Meeting Report – Miller\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:\n- \; \; \; \; 6:3 0 pm\, June 13\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office – Loftus\n- \; \; \; \; 5:15 pm\, June 14\ , 2018 Operations and Programs Committee Meeting\, Board Room\, MCWD Off ice\n- \; \; \; \; 7:00 pm\, June 14\, 2018 MCWD Board M eeting\, Board Room\, MCWD Office\n- \; \; \; \; 5:15 pm \, June 28\, 2018 Policy and Planning Committee Meeting\, Board Room\, M CWD Office\n- \; \; \; \; 7:00 pm\, June 28\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n \;\n9. \; \;  \; \; \; \; \; \; Public Hearings &\; Presentatio ns\n9.1 \; \; \; \; \; \; None\n \;\n10.&nbs p\; \; \; \; \; \; Permits Requiring a Variance or D iscussion\n10.1 \; \; \; \; Permit 18-147: 3100 West Lak e Street\, Minneapolis – Showalter\n10.2 \; \; \; \; P ermit 17-367: \;Casco Point Addition (PIDs: 2011723420003\, 20117234 20002\, &\; 2011723420001) Ivy Place\, Orono – Quinn\n \;\n11.& nbsp\; \; \; \; \; \; Action Items\n11.1 \;  \; \; \; Resolution 18-051: Selection of a Master Developer for 325 Blake Road and Authorization to Negotiate Terms and Conditions of a Master Development Agreement – Hayman\n11.2 \;  \;  \;Reso lution 18-053: Directing Administrator to Develop Agreements with Select ed Professional Service Providers for Board Approval – \;Reynolds& nbsp\;\n11.3 \;  \;  \;Resolution 18-052: Review and Approva l of the 60% Design for the Arden Park Restoration Project – Clark &nb sp\;\n \;\n12. \; \; \; \; \; \; Board Discu ssion Items: \; \; \; \;  \;\n12.1 \; \;&nbs p\; \; None\n \;\n13. \; \; \; \; \; \; Staff Updates\n \; \; \; \; \; \; \; \;& nbsp\; \; \; 13.1  \; \; \; Administrator’s Report – Wisker\n \;\n14. \; \; \; \; \; \; Adjo urnment\n \;\n \;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nJuly 18\ , 2018 – Creek Clean-up with Target Community Service\, St. Louis Park \n\n \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-24-2018-board-meet ing/ UID:urn:uuid:e6de2294-d4be-4ecc-88c9-992794a16cd9 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180524 END:VEVENT BEGIN:VEVENT SUMMARY:May 24\, 2018 Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, May 24\, 2018\n\n\n\nAttachments:  \;\n\n 0.0 5.24.2018 PPC Agenda.pdf\n 4.1 Capital Improvement Plan. pdf\n 4.2 Wayzata Bay Easement Consideration.pdf\n 5.1 Minneapolis South west Harriet Flooding Feasibility Study Update.pdf\n 5.2 SMCHB Habitat P rogram Update.pdf\n\n\n\n\n\nThursday\, May 24\, 2018\n \;\nPOLICY A ND PLANNING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed Dis trict Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.min nehahacreek.org\n \;\nBoard President: Sherry White\nPolicy and Plan ning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\nOp erations and Programs Committee Members: Bill Becker\, Bill Olson\, Jess ica Loftus\n \;\nNote: \; No official action will be taken durin g committee meetings. Items discussed in committee may be continued\, fo rwarded to another committee\, or advanced to a Board workshop or meetin g. \; Individuals who wish to speak to the committee members are enc ouraged to be in attendance when the meeting is called to order.\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \;  \; \; \; \; \; \; \; \;&nbs p\; \; \;\n\n5:15-6:30 pm \; \; \; \; \;&nbs p\; \; \; \; \; \; 1. \; \; \; \;&nb sp\; \; \; \; Committee Meeting Call to Order and Roll Call\ n\n \;\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 2.  \; \; \;&nbs p\; \; \; \; Approval of Agenda (Additions/Corrections/Delet ions)\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \;\n3. \; \; \; \; \; \;  \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as o ne item of business. It consists of routine administrative items or item s not requiring discussion. Items can be removed and discussed at the re quest of a Board member\, staff member\, or a member of the audience.)\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; 3.1 \; \; \; \; \; \; None \;\n \; \n4. \; \; \; \; \; \; \; \; Discussion Items \; \;  \;\n4.1 \; \; \; \; \;  \; Capital Improvement Plan – Hayman/Christopher\n4.2 \; \;&nb sp\; \; \; \; Wayzata Bay Easement Consideration – Schaufl er\n \;\n5.  \; \; \; \; \; \; \; Staff Updates\n5.1 \; \; \; \; \; \; Minneapolis South west Harriet Flooding Feasibility Study Update – Schaufler\n5.2 \;  \; \; \; \; \; Six Mile Creek Halsted Bay Habitat P rogram Update – Brown/Fieldseth\n \;\n6.  \; \; \;&nbs p\; \; \; \; Adjournment\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \;  \;\n\n*No material provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-24-2018-policy-and -planning-committee/ UID:urn:uuid:c8416eb7-e1b7-4d8e-9644-d4d6653da763 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180524 END:VEVENT BEGIN:VEVENT SUMMARY:May 24 DESCRIPTION:Date: \;Thursday\, May 24\, 2012Attachments: \; Agen da 5-24-12.pdfThursday\, May 24\, 2012 \;Minnehaha Creek Watershed D istrict OfficeLower Level Meeting Room18202 Minnetonka BoulevardDeephave n\, MN 55391www.minnehahacreek.orgBoard of Managers:Jim Calkins\, Presid ent\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Sh erry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; W illiam Olson\, ManagerNote: \; Indicated times are estimates\; actua l times may vary considerably. \; Individuals with items on the agen da or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order. \;6:00-6:45pm \; \;&nbs p\; \; \; \; 1. \; Committee Meetings1.1 \; Violatio ns Committee Meeting\, 5:30 p.m. – 6:30 p.m. \; \; \;  \; \; \; -Permit 04-382\, Richard &\; Judy Berland6:45pm  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 2. \; Board Meeting Call to Order and Roll Cal l6:45-6:50pm \; \; \; \; \; \; 3. \; Matters from the FloorAnyone wishing to address the Board of Managers on an ite m not on the agenda or on the consent agenda may come forward at this ti me. \; Comments are limited to two minutes.6:50pm \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 4. \; Approval of Agenda (Additions/Corrections/Deletions)6: 50-6:55pm \; \; \; \; \; \; CONSENT AGENDA(The c onsent agenda is considered as one item of business. It consists of rout ine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staf f member\, or a member of the audience.)5. \; Approval of Minutes*5. 1 \; Approval of 5/3/2012 Minutes5.2 \; Approval of 5/10/2012 Mi nutes6. \; Approval of Check Register \; \; \; \;&nb sp\; \; \;6.1 \; Checking: Account 10085576.2 \; Petty C ash: Account 10101206.3 \; Surety: Account 10175096.4 \; Checkin g: Account 10570257. \; Consent Items7.1 \; Resolution 12-042: A pproval of AIS Plan Process - Dawson7.2 \; Resolution 12-052: Author ization for District Administrator to enter into a contract with Conserv ation Corps of Minnesota &\; Iowa for the South Saunders Raingarden P roject – Clark/Dahl7.3 \; Resolution 12-047: Robert and Lisa Bass Stormwater BMP Project and Cost Share Outreach Potential\, 5352 Hampshir e Drive\, Minneapolis – Barten7.4 \; Resolution 12-048: Amendments to Vegetation Maintenance Policy for MCWD Projects/Lands – Forner7.5& nbsp\; Resolution 12-049: Approval of continuing MCWD and USGS agreement joint funding of operations and maintenance of a year-round gauging sta tion near Minnehaha Falls – Christianson8. \; Information Items an d Correspondence8.1 \; Regulatory Program Staff Update - Christopher 6:55-10:25pm \; \; \;REGULAR AGENDA9. \; Committee and T ask Force Reports9.1 \; Board Updates:- Hydrodata Committee Update o n Weevil Project- Bushaway Task Force- Joint Facility Steering Committee - LRT Steering Committee- Violations Committee and recommended action- O ther9.2 \; Upcoming Committee and Task Force Meeting ScheduleCurrent ly Scheduled- IT Committee Meeting\, Tuesday &\; Thursday\, May 29 &a mp\; 31\, 5:30PM9.3 \; To Be Scheduled:- Other10. \; Permits Req uiring a Variance or Board Discussion10.1 \; Permit 12-167: City of Minnetonka Road Reconstruction - Christopher11. \; Board Action Item s11.1 \; Resolution 12-050: Saunders Raingarden Maintenance Discussi on – Wisker/Dahl11.2 \; Resolution 12-051: Board review of 2012-20 15 CIP for distribution for 30 day comment – Houdek12. \; Board Di scussion Items12.1 \; None13. \; Staff Updates13.1 \; None15 . \; AdjournmentUpcoming Meeting/Event SchedulePublic Informational Meeting Regarding Steiger Lake Wetland Restoration Project\, Tuesday\, M ay 22\, 6:00 – 7:00 PM\, Victoria City HallIT Committee Meeting\, Tues day &\; Thursday\, May 29 &\; 31\, 5:30PM – St. Louis Park City HallJoint MCWD/MPRB Meeting\, Tuesday\, June 5\, 2012\, Minnehaha GlenMC WD Board of Managers Workshop\, Thursday\, June 7\, 2012\, 6:45 PM – D istrict Office – OlsonMCWD Board of Managers Workshop\, Thursday\, Jun e 14\, 2012\, 6:45 PM – District Office – WhiteMAWD Summer Tour\, Th ursday\, June 21-23\, 2012\, Prior Lake\, MinnesotaMCWD Board of Manager s Meeting\, Thursday\, June 28\, 2012\, 6:45 PM – District Office - Ca lkins URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-24/ UID:urn:uuid:64480b3b-0afb-437b-9205-9cc745cf0d1a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120524 END:VEVENT BEGIN:VEVENT SUMMARY:May 26\, 2016 Board Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, May 26\, 2016\n\n\n\nAttachments:  \;\n\n 0.0 - May 26\, 2016 Board Meeting Agenda.pdf\n 5.1 - Approva l of the May 12\, 2016 Board minutes.pdf\n 6.1 - General Checking Accoun t.pdf\n 6.2 - Surety Checking Account.pdf\n 6.3 - 325 Blake Road.pdf\n 7 .1 - Res 16-048 Approval of Continuing MCWD and USGS Agreement for Joint Funding of O&\;M of Year-Round Gage Station for 2016 and 2017 - Chri stianson.pdf\n 7.2 - Resolution 16-049 Authorization for funds to contin ue Lake Minnetonka Zebra Mussel Study ? Fieldseth.pdf\n 7.3 - Resolution 16-050 Authorization to enter into agreement with the USGS to perform z ebra mussel control study ? Fieldseth.pdf\n 8.1 - 05-12-16 PPC Minutes D RAFT.pdf\n 10.1 - Permit 15-192 Sunrise Subdivision - Sylvia.pdf\n 11.2 - Resolution 16-051 Authorization to Distribute CIP for Annual Review an d Comment ? Christopher.pdf\n 11.3 - Resolution 16-052 Authorization to Execute Deerhill Preserve Conservation Easement ? Domyancich.pdf\n 11.4 - Resolution 16-053 Auth to Execute a Memorandum of Understanding with t he City of Medina for Enforcement of the Deerhill Preserve Conserva.pdf\ n 11.5 - Resolution 16-054 Authorization to Execute an Agreement with Le nnar Corp. ? Brown.pdf\n\n\n\n\n\nThursday\, May 26\, 2016\nMinnehaha Cr eek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\n Minnetonka\, MN 55345\nwww.minnehahacreek.org \;\nBoard of Managers: \nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manage r\; Bill Becker\, Manager\; William Olson\, Manager\nNote: \; Indivi duals with items on the agenda or who wish to speak to the Board \;a re encouraged to be in attendance when the meeting is called to order.\n \n6:45 pm \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\;\n1. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;\n\n6:50 pm \; \; \; \ ; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \; \;\n2. \; \; \; \;  \; \; \; \; 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 li mited \;to two minutes.\n\n3.  \; \; \; \; \;&nb sp\; \; Approval of Agenda (Additions/Corrections/Deletions) \;  \;  \;  \; \; \;\n\n4. \; \; \; \;& nbsp\; \; \; \; Information Items/Correspondence (Items list ed under the Information/Correspondence section of the agenda will be co nsidered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discus sed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 \; \; \; \; \; \; None\n\n6:50- 6:55pm \; \; \; \; \; \; \; \; \;&nb sp\; \; \; CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine administrative items or ite ms not requiring discussion. Items can be removed from the consent agend a at the request of a Board member\, staff member\, or a member of the a udience.) \;  \;  \;  \; \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n\n5. \; \; \;&nbs p\; \; \; \; \; Approval of Minutes\n5.1 \; \;&n bsp\; \; \; \; Approval of the May 12\, 2016 Board minutes.  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n6. \; \; \; \ ; \; \; \; \; Approval of Check Register  \;  \;  \;  \;  \; \;\n6.1 \; \; \; \; \;& nbsp\; General Checking Account\n6.2 \; \; \; \; \;& nbsp\; Surety Account\n6.3 \; \; \; \; \; \; 325 Blake Road Checking Account\n\n7. \; \; \; \; \;&nb sp\; \; \; Consent Items\n7.1 \; \; \; \; \;  \; Resolution 16-048 Approval of Continuing Minnehaha Creek Watersh ed District and United States Geological Survey Agreement for Joint Fund ing of O&\;M of Year-Round Gage Station Near Minnehaha Falls and Gray s Bay Dam for 2016 and 2017 - Christianson \;  \;  \;\n7.2&n bsp\; \; \; \; \; \; Resolution 16-049 Authorization for funds to continue Lake Minnetonka Zebra Mussel Study ? Fieldseth\n7 .3 \; \; \; \; \; \; Resolution 16-050 Authoriza tion to enter into agreement with the USGS to perform zebra mussel contr ol study – Fieldseth\n\n6:55-10:00pm \; \; \; \; \ ; \; \; \; \; \; REGULAR AGENDA  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;\n\n8. \; \; \; \; \;&nbs p\; \; \; Board\, Committee\, and Task Force Reports\n8.1  \ ; \; \; \; \; Board Updates:\n- \; \; \;&nbs p\; President's Report - White\n- \; \; \; \; OPC Report ? Olson\n- \; \; \; \; PPC Minutes - Miller\n\n\n8.2&nb sp\; \; \; \; \; \; Upcoming Meeting and Event Sched ule:\n\n- \; \; \; \; \; \; \; \; \;  \; 4:30 pm\, May 26\, 2016\, Operations and Programs Committee\, MC WD Offices\n- \; \; \; \; \; \; \; \;&nb sp\; \; 6:45 pm\, May 26\, 2016\, MCWD Board Meeting\, Board Room\, MCWD Offices\n- \; \; \; \; \; \; \; \;& nbsp\; \; 6:30 pm\, June 8\, 2016\, CAC Meeting\, Board Room\, MCWD Offices (Liaison: White)\n- \; \; \; \; \; \;&nb sp\; \; \; \; 4:30 pm\, June 9\, 2016\, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n- \; \; \; \ ; \; \; \; \; \; \; 6:45 pm\, June 9\, 2016\, MC WD Board Workshop\, MCWD Offices\n- \; \; \; \; \;&n bsp\; \; \; \; \; 4:30 pm\, June 23\, 2016\, Operations and Programs Committee\, MCWD Offices *\n- \; \; \; \;&n bsp\; \; \; \; \; \; 6:45 pm\, June 23\, 2016\, MCWD Board Meeting\, Board Room\, MCWD Offices *\n*MAWD Summer Tour is sched uled for June 22nd-June 24th of 2016. \; The OPC meeting and Board m eeting may be rescheduled.\n\n9. \; \; \; \; \;  \; \; \; Public Hearings &\; Presentations\n9.1 \; \;  \; \; \; \; Ecosystem Evaluation Program Update – Doo ley/Christianson/Bischoff*\n\n10. \; \; \; \; \;&nbs p\; Permits Requiring a Variance or Discussion\n10.1 \; \; \ ; \; Permit 15-192 Sunrise Subdivision - Sylvia\n\n11. \; \;  \; \; \; \; Action Items\n11.1 \; \; \;&nbs p\; Items removed from Consent\n11.2 \; \; \; \; Resolut ion 16-051 Authorization to Distribute CIP for Annual Review and Comment – Christopher\n11.3 \; \; \; \; Resolution 16-052 Aut horization to Execute Deerhill Preserve Conservation Easement – Domyan cich\n11.4 \; \; \; \; Resolution 16-053 Authorization t o Execute a Memorandum of Understanding with the City of Medina for Enfo rcement of the Deerhill Preserve Conservation Easement - Domyancich\n11. 5 \; \; \; \; Resolution 16-054 Authorization to Execute an Agreement with Lennar Corp. – Brown\n\n12. \; \; \;&nb sp\; \; \; Board Discussion Items:  \;  \;\n12.1 \;& nbsp\; \; \; None\n\n13. \; \; \; \; \;  \; Staff Updates\n13.1  \; \; \; Administrator's Report - Er dahl*\n\n14. \; \; \; \; \; \; Adjournment\n\nMC WD SPONSORED OR HOSTED EVENTS\n\nFriday May 27\, 2016\, 9:00am-2:00pm\, Mde Maka Ska Festival at Lake Calhoun\n\nComprehensive Plan Advisory Com mittee Meetings:\nTuesday\, June 21\, 2016\, 10:00am-12:00pm\, Comprehen sive Plan Policy Advisory Committee Meeting\, MCWD Offices\nWednesday\, June 22\, 2016\, 1:00pm-3:00pm\, Comprehensive Plan Technical Advisory C ommittee Meeting\, MCWD Offices URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-26-2016-board-meet ing-agenda/ UID:urn:uuid:020b495c-270d-4dbc-bc7c-7d48ff3f81ff STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160526 END:VEVENT BEGIN:VEVENT SUMMARY:May 26\, 2016 Operations and Programs Committee Agenda DESCRIPTION:Date: \;\n\nThursday\, May 26\, 2016\n\n\n\nAttachments:  \;\n\n 0.0 - May 26\, 2016 OPC Agenda.pdf\n\n\n\n\n\nThursday\, May 26\, 2016\nOPERATIONS AND PROGRAMS COMMITTEE\nBig Island Room\nMinnehah a Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonk a\, MN 55345 \;\nwww.minnehahacreek.org\nOperations and Programs Com mittee Members: William Olson\, Chair\; Bill Becker\; Pam Blixt\nNote:&n bsp\; No official action will be taken during committee meetings. \; Items discussed in committee may be continued\, forwarded to another co mmittee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in atte ndance when the meeting is called to order.\n\n4:30-6:00 pm \; \ ; \; \; \; \; \; \; \; \; \;\n1.&nbs p\; \; \; \; \; \; \; \; Committee Meeting C all to Order and Roll Call\n2. \; \; \; \; \; \;  \; \; Matters from the Floor\nAnyone wishing to address the Boa rd of Managers on an item not on the agenda \;or on the consent agen da may come forward at this time. \; Comments are limited \;to t wo minutes.\n\n3.  \; \; \; \; \; \; \; Appr oval of Agenda (Additions/Corrections/Deletions)\n4. \; \; \ ; \; \; \; \; \; Information Items/Correspondence (I tems listed under the Information/Correspondence section of the agenda w ill be considered as one item of business. It consists of routine admini strative items or items not requiring discussion. Items can be removed a nd discussed at the request of a Board member\, staff member\, or a memb er of the audience.)\n4.1 None\n\n5. \; \; \;  \; \;  \; \;Staff Updates\n5.1 AIS Spotlight Presentation – Fieldset h/Dawson\n\n6. \; \; \; \; \; \; \; \;&n bsp\; \; \; Discussion Items\n6.1 \;  \;2017 Budget Prog ress – Erdahl\n6.2 \;  \;Bi-annual Salary Survey Update - Mand t\n\n\n7. \; \; \; \; \; \; \; \; \;  \; \; Adjournment\n\nUpcoming agenda items: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-26-2016-operations -and-programs-committee-agenda/ UID:urn:uuid:84bf2a9d-01d4-4a5b-ba73-60c5233ae0ae STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160526 END:VEVENT BEGIN:VEVENT SUMMARY:May 26\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, May 26\, 2022\n\n\n\nAttachments:  \;\n\n 0.0 05.26.22 Board Meeting Agenda.pdf\n 5.1 Approval of the May 12\, 2022 Board Meeting Minutes.pdf\n 6.1 General Checking Register. pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Employee Sick &\; Vacation Time Donation Policy.pdf\n 12.1 Design Dir ections for Updated Website.pdf\n 12.2 Update on Stakeholder Engagement Process.pdf\n\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nBO ARD MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Sta t. Sec. 13D.021\nOne or more Board Managers will be participating teleph onically\n \;\nLog into the meeting at:\nhttps://us06web.zoom.us/j/8 6218660239?pwd=dXcveDdkMzNZR01TRXI5bmF6c01kQT09\nEnter Meeting number: 8 62 1866 0239 and Password: 123123\n \;\nYou may also join by phone b y calling: 312-626-6799 \;\nEnter Meeting number: 862 1866 0239 and Password: 123123\n \;\nBoard of Managers:\nSherry White\, President\ ; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\ ; Stephen Sando\, Manager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\ n7:00 pm \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 1. \; \; \; \; \; \; \; \; B oard Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n7:05 pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 2. \; \; \; \; \; \; \ ; \; Matters from the Floor\n\nAnyone wishing to address the Board o f Managers on an item not on the agenda or on the consent agenda may com e forward at this time. Comments are limited to two minutes.\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;3.  \ ; \; \; \; \; \; \; Approval of Agenda (Addition s/Corrections/Deletions)\n\n \;  \;4. \; \; \; \ ; \; \; \; \; Information Items/Correspondence (Items li sted under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrativ e items or items not requiring discussion. Items can be removed and disc ussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1 \; \; \; \; \; \; None\n\n&nb sp\;7:05 – 7:10 pm \; \; \; \; \; \; \;&nb sp\; \; \; CONSENT AGENDA\n\n(The consent agenda is considered a s one item of business. It consists of routine administrative items or i tems not requiring discussion. Items can be removed from the consent age nda at the request of a Board member\, staff member or a member of the a udience.) \;\n\n \;  \;5. \; \; \; \; \;  \; \; \; Approval of Minutes\n\n5.1 \; \; \;&nb sp\; \; \; Approval of the May 12\, 2022 Board Minutes\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 6. \; \; \; \; \; \;&nbs p\; \; Approval of Check Registers\n\n6.1 \; \; \; \ ; \; \; General Checking Account\n\n6.2 \; \; \;&nbs p\; \; \; Surety Checking Account\n\n6.3 \; \; \;&nb sp\; \; \; Wire Transfer(s)\n\n \;  \;7. \; \;&n bsp\; \; \; \; \; \; Consent Items\n\n7.1 \;&nbs p\; \; \; \; \; Resolution 22-033: Approval of Employee Sick and Vacation Time Donation Policy – Johnson\n\n7:10 – 10 pm&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; REGULAR AGENDA\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;  \; \; \ ; \; \; \; \; \; \; \; \; 8. \;  \; \; \; \; \; \; \; Board\, Committee and Task Force Reports\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 8.1  \;&n bsp\; \; \; \; Board Updates:\n\n- \; \; \;  \; President’s Report – White\n\n- \; \; \; \; Polic y and Planning Committee Meeting Report – Miller\n\n- \; \;&nb sp\; \; CAC Meeting Report – Olson\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ;  \; \; \; \; \; \; \; \; \; \;  \; 8.2 \; \; \; \; \; \; Upcoming Meeting a nd Event Schedule\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; (Unless otherwise noted meetings held in the MCWD Boardroom)\n\n-&nbs p\;  \;  \;4:00 pm\, June 6\, 2022 Board of Managers and CAC mem bers\, Meet &\; Greet\, Arden Park\, Edina\n\n- \; \; \;& nbsp\; 5:15 pm\, June 9\, 2022 Operations and Programs Committee Meeting \n\n- \; \; \; \; 7:00 pm\, June 9\, 2022 MCWD Board Mee ting\n\n- \; \; \; \; 5:15 pm\, June 23\, 2022 Policy an d Planning Committee Meeting\n\n- \; \; \; \; 7:00 pm\, June 23\, 2022 MCWD Board Meeting\n\n \;  \;9. \; \;&nbs p\; \; \; \; \; \; Public Hearings &\; Presentati ons\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 9.1 \; \; \ ; \; \; \; None\n\n10. \; \; \; \; \;&nb sp\; Permits Requiring a Variance or Discussion\n\n10.1 \; \;&nb sp\; \; None\n\n11. \; \; \; \; \; \; Action Items\n\n11.1 \; \; \; \; None\n\n12. \; \;&nbs p\; \; \; \; Board Discussion Items\n\n12.1 \; \;&nb sp\; \; Design Directions for Updated Website – Schnoes/Wright (Lo ve Communications)\n\n12.2 \; \; \; \; Update on Stakeho lder Engagement Plan for Land and Water Partnership Initiative – Chris topher\n\n13. \; \; \; \; \; \; Staff Updates\n\ n13.1 \; \; \; \; Administrator’s Report – Wisker\n\ n \;14. \; \; \; \; \; \; Adjournment\n\n&nb sp\;\n\n*No materials included \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-26-2022-board-meet ing/ UID:urn:uuid:8aa7e63e-4c5d-4da6-8c7b-4a2c88a9984d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220526T190000 DTEND;TZID=America/Chicago:20220526T190000 END:VEVENT BEGIN:VEVENT SUMMARY:May 26\, 2022 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, May 26\, 2022\n\n\n\nAttachments:  \;\n\n 0.0 05.26.22 PPC Agenda.pdf\n 4.1_5-25-22_PPC_2023 Budget.pd f\n\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nPOLICY AND P LANNING COMMITTEE MEETING\n \;\nMeeting to be held virtually pursuan t to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be partic ipating telephonically\n \;\nLog into the meeting at:\nhttps://us06w eb.zoom.us/j/86218660239?pwd=dXcveDdkMzNZR01TRXI5bmF6c01kQT09\nEnter Mee ting number: 862 1866 0239 and Password: 123123\n \;\nYou may also j oin by phone by calling: 312-626-6799 \;\nEnter Meeting number: 862 1866 0239 and Password: 123123\n \;\nBoard President: Sherry White\n Policy and Planning Committee Members: Dick Miller\, Chair\; Eugene Maxw ell\, Stephen Sando\n \;\nNote: \; No official action will be ta ken during committee meetings. Items discussed in committee may be conti nued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are e ncouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n\n5:15 – 6:00 pm \; \; \; \; \ ; \; \; \; \; \; 1. \; \; \; \;  \; \; \; \; Committee Meeting Call to Order and Roll Call\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 2. \; \; \; \; \;&nbs p\; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 3. \; \; \; \; \;&nb sp\; \; \; Information Items \;\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\;  \; \; \; \; \; \; \; \; \;&nbs p\; \; 3.1 \; \; \; \; \; \; None\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 4. \; \; \; \; \; \;  \; \; Discussion Items\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \; 4.1&nb sp\; \; \; \; \; \; 2023 Budget – Discussion #2 � � Wisker \;  \;\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 5.  \;  \; \; \; \; \; \; Staff Updates\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 5.1 \; \; \; \; \; \; N one\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 6.  \; \; \; \;&nbs p\; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-26-2022-ppc-meetin g/ UID:urn:uuid:24ae323d-7fba-4a48-806f-76e6874131bb STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220526T171500 DTEND;TZID=America/Chicago:20220526T171500 END:VEVENT BEGIN:VEVENT SUMMARY:May 27\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, May 27\, 2021\n\n\n\nAttachments:  \;\n\n 0.0 05.27.21 Board Meeting Agenda.pdf\n 5.1 Approval of the May 13\, 2021 Board Minutes.pdf\n 6.1 General Checking Register.pdf\n 6. 2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Authoriz ation to Trade in One Vehicle and Purchase a New Vehicle.pdf\n 11.1 Auth orization of Microsoft 365 Migration and Implementation Services.pdf\n 1 1.2 Parley Boxnetting 2021.pdf\n 11.3 54th St Streambank Investigation.p df\n 12.1 - MAWD Recommendation for Watershed Based Funding.pdf\n 13.1_5 -27-21_COVID MCWD Return to Work Discussion.pdf\n\n\n\n\n\n\n \;\nMi nnehaha Creek Watershed District\nBOARD MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board M anagers will be participating telephonically\n \;\nLog into the meet ing at:\nhttps://zoom.us/j/94125399119?pwd=eXFwT29KQ1d5T0lDRkpIcURyL0NQd z09 \;\nEnter Meeting number: 941 2539 9119 and Password: 123123\n&n bsp\;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeting number: 941 2539 9119 and Password: 123123\n \; \;\nBoa rd of Managers:\nSherry White\, President\; William Olson\, Vice Preside nt\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n&nb sp\;\nNote: \; Individuals with items on the agenda or who wish to s peak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n\n7:00 pm \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 1. \; \;  \; \; \; \; \; \; Board Meeting Call to Order a nd Roll Call \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\; \;\n\n7:05 pm \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 2. \; \; \; \; \; \;&nb sp\; \; 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 shou ld indicate such at this time. Comments are limited to two minutes.\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; 3.  \; \; \; \; \;  \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \ ;  \; 4. \; \; \; \; \; \; \; \; Inf ormation Items/Correspondence (Items listed under the Information/Corres pondence section of the agenda will be considered as one item of busines s. It consists of routine administrative items or items not requiring di scussion. Items can be removed and discussed at the request of a Board m ember\, staff member or a member of the audience.) \;\n\n4.1 \;& nbsp\; \; \; \; \; None\n\n7:05 – 7:10 pm \; \ ; \; \; \; \; \; \; \; \; CONSENT AGENDA \n\n(The consent agenda is considered as one item of business. It consis ts of routine administrative items or items not requiring discussion. It ems can be removed from the consent agenda at the request of a Board mem ber\, staff member or a member of the audience.)\n\n \;  \; 5.&n bsp\; \; \; \; \; \; \; \; Approval of Minut es\n\n5.1 \; \; \; \; \; \; Approval of the May 13\, 2021 Board Minutes\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 6. \; \ ; \; \; \; \; \; \; Approval of Check Registers\ n\n6.1 \; \; \; \; \; \; General Checking Accoun t\n\n6.2 \; \; \; \; \; \; Surety Checking Accou nt\n\n6.3 \; \; \; \; \; \; Wire Transfer(s)\n\n  \;  \; 7. \; \; \; \; \; \; \;  \; Consent Items\n\n7.1 \; \; \; \; \; \; Resolu tion 21-037: Authorization to Trade in One Vehicle and Purchase a New Ve hicle – Johnson\n\n7:10 – 10 pm \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; REGULAR AGENDA\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \;  \; \; \; \; \; \; \;&nbs p\; \; \; \; 8. \; \; \; \; \; \;&nb sp\; \; Board\, Committee and Task Force Reports\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 8.1  \; \; \; \; \; Board Updates:\n\n- \; \; \; \; President’s Report – White \n\n- \; \; \; \; Policy and Planning Committee Meeting Report – Miller\n\n- \; \; \; \; Citizens Advisory Com mittee Report – White\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;  \; \;& nbsp\; \; \; \; \; \; \; \; \; 8.2 \ ; \; \; \; \; \; Upcoming Meeting and Event Schedule (all to be held virtually):\n\n- \; \; \; \; 5:15 pm\, June 10\, 2021 Operations and Programs Committee Meeting\n\n- \;&nbs p\; \; \; 7:00 pm\, June 10\, 2021 MCWD Board Meeting\n\n- \ ; \; \; \; 5:15 pm\, June 24\, 2021 Policy and Planning Comm ittee Meeting\n\n- \; \; \; \; 7:00 pm\, June 24\, 2021 MCWD Board Meeting\n\n \;  \; 9. \; \; \; \;&nbs p\; \; \; \; Public Hearings &\; Presentations\n\n9.1&nbs p\; \; \; \; \; \; None  \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \;\n\n \;  \;10. \;&nbs p\; \; \; \; \; Permits Requiring a Variance or Discussi on\n\n10.1 \; \; \; \; None\n\n \;  \;11. \;  \; \; \; \; \; Action Items\n\n11.1 \; \;&n bsp\; \; Resolution 21-038: Authorization of Microsoft 365 Migration and Implementation Services – Steele\n\n11.2 \; \; \;&nbs p\; Resolution 21-039: Authorization to Contract for 2021 Box Netting in Parley Lake – Langer\n\n11.3 \; \; \; \; Resolution 2 1-035: Authorization to Execute Contract for 54th Street Streambank Inve stigation – Moran\n\n \;  \;12. \; \; \; \;&nb sp\; \; Board Discussion Items\n\n12.1 \; \; \; \; M AWD Recommendation for Watershed Based Implementation Funding – Christ opher\n\n \;  \;13. \; \; \; \; \; \; St aff Updates\n\n13.1 \; \; \; \; Updated COVID-19 Plan � � Wisker\n\n13.2 \; \; \; \; Administrator’s Report � � Wisker\n\n \;  \;14. \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-27-2021-board-meet ing/ UID:urn:uuid:9c13b556-a9b0-45ce-8e01-7ad72585a8f5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210527 END:VEVENT BEGIN:VEVENT SUMMARY:May 27\, 2021 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, May 27\, 2021\n\n\n\nAttachments:  \;\n\n 0.0 05.27.21 PPC Agenda.pdf\n 5.27.21 Budget Packet.pdf\n\n\ n\n\n\n \;\nMinnehaha Creek Watershed District\nPOLICY AND PLANNING COMMITTEE MEETING\n \;\nMeeting to be held virtually pursuant to Min n. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \;\nLog into the meeting at:\nhttps://zoom.us/j/941 25399119?pwd=eXFwT29KQ1d5T0lDRkpIcURyL0NQdz09\nEnter Meeting number: 941 2539 9119 and Password: 123123\n \;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeting number: 941 2539 9119 and Pa ssword: 123123\n \;\nBoard President: Sherry White\nPolicy and Plann ing Committee Members: Dick Miller\, Chair\; Eugene Maxwell\, Stephen Sa ndo\n \;\nNote: \; No official action will be taken during commi ttee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Indi viduals who wish to speak to the committee members are encouraged to be in logged in or on the phone when the meeting is called to order.\n  \;\n \;\n5:15 – 6:00 pm \; \; \; \; \; \;& nbsp\; \; \; \; 1. \; \; \; \; \; \;  \; \; Committee Meeting Call to Order and Roll Call\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 2. \; \; \; \; \; \; \ ; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 3. \; \; \; \; \; \;  \; \; Information Items \;\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; &nbs p\; \; \; \; \; \; \; \; \; \; \ ; 3.1 \; \; \; \; \; \; None\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 4. \; \; \; \; \; \; \; \; Discussion Items\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \; 4.1 \;  \; \; \; \; \; 2022 Budget Forecast – Wisker\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 5.  \; \; \; \; \; \;&nb sp\; Staff Updates\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 5.1  \; \; \; \; \; \; None \; \;\n\n \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 6.  \; \; \; \; \; \; \; A djournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-27-2021-ppc-meetin g/ UID:urn:uuid:f29223bd-6dd6-4f75-915d-844cc813999f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210527 END:VEVENT BEGIN:VEVENT SUMMARY:May 28\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, May 28\, 2020\n\n\n\nAttachments:  \;\n\n 0.0 05.28.20 Board Meeting Agenda.pdf\n 5.1 Approval of the May 14\, 2020 Board Minutes.pdf\n 6.1 General Funds Register.pdf\n 6.2 S urety Funds Register.pdf\n 6.3 Wire Transfers.pdf\n 7.1 Authorization to Release RFQ for Legal Services.pdf\n 11.1 Authorization to Contract for 2020 Box-netting in Parley Lake.pdf\n 11.2 MCWD Campus 90% Design Appro val &\; Auth to Solicit Bids.pdf\n 12.1 Long Lake Creek Partnership U pdate.pdf\n\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nBOAR D MEETING\n \;\nMeeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01\nOne or more Board Managers will be participating telephoni cally \;\n \;\nLog into the meeting at:\nhttps://minnehahacreekw atersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?M TID=m62ce41c5fbb400e550dbdaf01ab7768c \;\nEnter Meeting number: 126 780 2437 and Password: MCWD\n \;\nYou may also join by phone by call ing: 408-418-9388 \;\nEnter Meeting number: 126 780 2437 and Passwor d: MCWD \;\n \; \;\nBoard of Managers:\nSherry White\, Presi dent\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nKu rt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manag er\; Eugene Maxwell\, Manager\n \;\nNote: \; Individuals with it ems on the agenda or who wish to speak to the Board are encouraged to be in logged in\nor on the phone when the meeting is called to order.\n&nb sp\;\n\n7:00 pm \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 1. \; \; \; \; \; \; \;&n bsp\; Board Meeting Call to Order and Roll Call \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;\n\n7:05 pm \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 2. \; \; \;&nbs p\; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda should indicate such at this time. Comments are limited to two minutes.\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 3.  \; \; \ ; \; \; \; \; Approval of Agenda (Additions/Corrections/ Deletions)\n\n \;  \; 4. \; \; \; \; \;  \; \; \; Information Items/Correspondence (Items listed under th e Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or it ems 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 bsp\;\n\n4.1 \; \; \; \; \; \; None\n\n \;7: 05-7:10pm \; \; \; \; \; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \;& nbsp\; \; \; \; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed from the consent agenda at the request of a Board member\, staff memb er or a member of the audience.)\n\n \;  \; 5. \; \;&nbs p\; \; \; \; \; \; Approval of Minutes\n\n5.1 \;  \; \; \; \; \; Approval of the May 14\, 2020 Board Minutes\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 6. \; \; \; \;& nbsp\; \; \; \; Approval of Check Registers\n\n6.1 \;&nb sp\; \; \; \; \; General Checking Account\n\n6.2 \;& nbsp\; \; \; \; \; Surety Checking Account\n\n6.3 \;  \; \; \; \; \; Wire Transfer\n\n \;  \; 7.& nbsp\; \; \; \; \; \; \; \; Consent Items\n\ n7.1 \; \; \; \; \; \; Resolution 20-042: Author ization to Release RFQ for Legal Services – Johnson\n\n7:10-10:00pm &n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; REGULAR AGENDA\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \;  \; \; \; \;&nbs p\; \; \; \; \; \; \; 8. \; \; \;&nb sp\; \; \; \; \; Board\, Committee and Task Force Report s\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 8.1  \; \; \;  \; \; Board Updates:\n\n- \; \; \; \; President ’s Report – White\n\n- \; \; \; \; Policy and Planni ng Committee Meeting Report – Miller\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:\n\n- \; \; \; \; 5:15 pm\, June 11\, 20 20 Operations and Programs Committee Meeting\, via WebEx\n\n- \;&nbs p\; \; \; 7:00 pm\, June 11\, 2020 MCWD Board Meeting\, via WebE x\n\n- \; \; \; \; 6:30 pm\, June 16\, 2020 Citizens Adv isory Committee Meeting\, via WebEx – Hejmadi\n\n- \; \; \ ; \; 5:15 pm\, Tuesday\, June 23\, 2020 Policy and Planning Committe e Meeting\, via WebEx\n\n- \; \; \; \; 7:00 pm\, Tuesday \, June 23\, 2020 MCWD Board Meeting\, via WebEx \;\n\n \;   \; 9. \; \; \; \; \; \; \; \; Public Hea rings &\; Presentations\n\n9.1 \; \; \; \; \;&nbs p\; None\n\n \;  \;10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \;  \; None\n\n \;  \;11. \; \; \; \; \;&nb sp\; Action Items\n\n11.1 \; \; \; \; Resolution 20-043: Approve 2020 Box-Netting in Parley Lake – Langer\n\n11.2 \; \ ; \; \; Resolution 20-044: Approval of MCWD Campus Improvements 90% Design Plans and Authorization to Solicit Bids – Domyancich  \ ;\n\n11.3 \; \; \; \; Minnehaha Preserve Decking Issues* – Hayman\n\n \;(Board may convene in closed session)\n\n \; & nbsp\;12. \; \; \; \; \; \; Board Discussion Ite ms\n\n12.1 \; \; \; \; Long Lake Creek Subwatershed Part nership Update – Christopher/Moran\n\n \;  \;13. \; \;  \; \; \; \; Staff Updates\n\n13.1 \; \; \;& nbsp\; Administrator’s Report – Wisker\n\n \;  \;14. \;& nbsp\; \; \; \; \; Adjournment\n\n \;\n*No materials provided\nOTHER MEETINGS AND EVENTS\n\nNone URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-28-2020-board-meet ing/ UID:urn:uuid:0137a774-9ea5-4196-a573-819c0b35346f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200528 END:VEVENT BEGIN:VEVENT SUMMARY:May 28\, 2020 PPC Meeting DESCRIPTION:Date: \;Thursday\, May 28\, 2020Attachments: \; 0.0 05.28.20 PPC Agenda.pdf 5.1 2021 Budget Projection.pdf 5.2 CTD Property Update.pdf \; \;POLICY AND PLANNING COMMITTEE MEETINGMeeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01One or more Board M anagers will be participating telephonically \;Log into the meeting at:https://minnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwa tersheddistrict.my/j.php?MTID=m62ce41c5fbb400e550dbdaf01ab7768c \;En ter Meeting number: 126 780 2437 and Password: MCWD \;You may also j oin by phone by calling: 408-418-9388 \;Enter Meeting number: 126 78 0 2437 and Password: MCWD \; \;Board President: Sherry WhitePoli cy and Planning Committee Members: Dick Miller\, Chair\; Kurt Rogness\, Eugene Maxwell \;Note: \; No official action will be taken durin g committee meetings. Items discussed in committee may be continued\, fo rwarded to another committee\, or advanced to a Board workshop or meetin g. Individuals who wish to speak to the committee members are encouraged to be in logged in or on the phone when the meeting is called to order. 5:15-6:00 pm \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 1. \; \; \; \; \;&nb sp\; \; \; Committee Meeting Call to Order and Roll Call \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 2.  \; \; \; \; \; \;  \; Approval of Agenda (Additions/Corrections/Deletions) \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 3. \; \; \; \; \; \; \; \; Information Items \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \;  \; \;&nbs p\; \; \; \; \; \; \; \; \; 3.1 \;&n bsp\; \; \; \; \; None \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 4. & nbsp\; \; \; \; \; \; \; Staff Updates \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 4.1 \; \; \; \; \;&n bsp\; None \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 5. \; \; \; \;&n bsp\; \; \; \; Discussion Items \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 5.1 \; \; \; \; \; \; 2021 Budget � �� Wisker \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 5.2 \; \;&nbs p\; \; \; \; CTD Property Update – Sherman \;  \;  \;  \;  \;  \;  \;  \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 6.  \; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-28-2020-ppc-meetin g/ UID:urn:uuid:b4ad4bc5-4b64-414f-9fdf-91512eebd165 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200528 END:VEVENT BEGIN:VEVENT SUMMARY:May 29\, 2014 Board of Managers Retreat DESCRIPTION:Date: \;\n\nThursday\, May 29\, 2014\n\n\n\nAttachments:  \;\n\n 0.0 - May 29 Board Retreat Agenda.pdf\n\n\n\n\n\nMinnehaha C reek Watershed District Board Retreat\nShorewood Yacht Club\n600 West La ke Street\nShorewood\, MN 55331\nGideon's Bay\, Lake Minnetonka\n5:30pm& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; Dinner\n6:00pm-7:30pm \; \; \ ; \; \; \; \; \; \; \; \; Review of Gove rnance Policies - Smith\n7:30pm-End \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; Human Resources - Unmacht\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \;* \; \; \; \; \; Executive Search\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; * \; \; \; \; \; HR Ana lysis\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; Adjourn\nNote: \; Follow ing the retreat MCWD Board Managers may gather for a purely social event immediately after the meeting. \; Members of the public are welcome . URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-29-2014-board-mana gers-retreat/ UID:urn:uuid:73e4c406-a92c-48ed-9434-1e7be001d41b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140529 END:VEVENT BEGIN:VEVENT SUMMARY:May 3 DESCRIPTION:Date: \;Thursday\, May 3\, 2012Attachments: \; Agend a 5-3-12.pdf6:45 PMThursday\, May 3\, 2012Planning\, Projects\, and Land Conservation Meeting \;Minnehaha Creek Watershed District OfficeLow er Level Meeting Room18202 Minnetonka Boulevard \;Deephaven\, MN 553 91 \;www.minnehahacreek.orgBoard of Managers:Jim Calkins\, President \; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Sherr y White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; Will iam Olson\, Manager \;Note: \; Individuals with items on the age nda or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order. \;5:00 PM Awards Committee Mee ting ? District Office6:45 PM  \;  \;  \;1. Board Meeting Ca ll to Order and Roll Call2. Matters from the FloorAnyone wishing to addr ess 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 tw o minutes.3. Approval of Agenda (Additions/Corrections/Deletions) 4. Min utes4.1 Approval of 4/26/2012 Minutes5. Board\, Committee and Task Force Reports5.1 Board Updates:-  \;Awards Committee-  \;Hydrodata Co mmittee-  \;Other5.2 Upcoming Committee and Task Force Meeting Sched uleCurrently Scheduled:-  \;Joint Facilities Steering Committee meet ing\, May 8\, 2012\, 7:00PM\, Minnetonka City Hall-  \;Budget Commit tee Meeting\, May 10\, 2012\, 5:00PM\, MCWD Office-  \;Board/CAC tou r\, Saturday\, May 12\, 2012\, 8:30AM – 5:00PM\, MCWD Office-  \;H ydrodata Committee Meeting\, May 14\, 2012\, 3:00PM\, MCWD Office-   \;Joint MCWD/MPRB Minnehaha Falls Tour and Reception – Tuesday\, June 5\, 2012\, 4:30 PM – 7:30 PM\, Minnehaha Falls Glen5.3 To Be Scheduled :-  \;Other6. Information Items/Correspondence (Items listed under t he Information/Correspondence section of the agenda will be considered a s one item of business. It consists of routine administrative items or i tems not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience. 6.1 None7. Board Action Items7.1 Action on Wetland Conservation Act Perm it W11-10: Coldwater Spring - Christopher7.2 RBA 12-040: Authorization t o distribute RFQ for planning of 325 Blake Rd. \;Hopkins – Wisker7 .3 RBA 12-041: Amendment of the Chelsea Woods Construction Budget – Cl ark8. Board Review Items8.1 Authorization for District Administrator to enter into a contract with Conservation Corps of Minnesota &\; Iowa f or the South Saunders Raingarden Project – Cedarleaf Dahl \;   \;  \;8.2 Amendments to Vegetation Maintenance Policy for MCWD lands /projects – Forner \;  \;  \;  \;  \;8.3 Board rev iew of 2012-2015 CIP for distribution for 30 day comment? Houdek9. Close d session to discuss possible property purchases9.1 Closed session for p roperty in City of Hopkins10. AdjournmentUpcoming Board Meeting/Event Sc heduleStormwater U Workshop: BMP Functions\, Designs &\;\, Installati ons (Advanced)\, Tuesday May 1\, 2012 8:00AM - 3:30 PM - Minnetonka Comm unity Center.Joint Facilities Steering Committee meeting\, Tuesday May 8 \, 2012\, 6:30 PM\, Minnetonka City HallMCWD Budget Committee Meeting\, May 10\, 2012\, 5:00PM\, MCWD OfficeMCWD Board of Managers Workshop\, Th ursday\, May 10\, 2012\, 6:45 PM – District Office – Shekleton2012 M CWD Board/CAC District Tour\, Saturday\, May 12\, 2012\, 9:00 AM – 5:0 0 PM – District OfficeHydrodata Committee Meeting\, Monday May 14\, 20 12\, 3:00PM\, MCWD OfficeMCWD Board of Managers Meeting\, Thursday\, May 24\, 2012\, 6:45 PM – District Office - CalkinsIT Committee Meeting\, Tuesday &\; Thursday\, May 29 &\; 31\, 5:30PM – St. Louis Park City HallJoint MCWD/MPRB Meeting\, Tuesday\, June 5\, 2012\, Minnehaha G lenMCWD Board of Managers Workshop\, Thursday\, June 7\, 2012\, 6:45 PM – District Office – OlsonMCWD Board of Managers Workshop\, Thursday\ , June 14\, 2012\, 6:45 PM – District Office – WhiteMAWD Summer Tour \, Thursday\, June 21-23\, 2012\, Prior Lake\, MinnesotaMCWD Board of Ma nagers Meeting\, Thursday\, June 28\, 2012\, 6:45 PM – District Office - Calkins URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-3/ UID:urn:uuid:34e71ed8-0a65-414c-9079-4f9f876d6396 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120503 END:VEVENT BEGIN:VEVENT SUMMARY:May 5\, 2021 Arden Park Tour DESCRIPTION:Date: \;Wednesday\, May 5\, 2021Attachments: \; 05.2 021 Special Meeting notice for Arden Park Tour.pdf \; \;NOTICE O F OPEN MEETING LAW \;MINNEHAHA CREEK WATERSHED DISTRICT \;BOARD OF MANAGERS \;TOUR OF ARDEN PARK\, EDINA\, MINNESOTA \;To Whom I t May Concern: \;BE IT KNOWN THAT\, Minnehaha Creek Watershed Distri ct Board of Managers will be touring Arden Park in Edina\, Minnesota alo ng with Hennepin County Commissioner Chris LaTondresse and other interes ted parties\, on Wednesday\, May 5\, 2021 from 11 a.m to noon. Arden Par k is located at 5230 Minnehaha Blvd\, Edina\, Minnesota 55424. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-5-2021-arden-park- tour/ UID:urn:uuid:bf9f269f-96ee-4042-9f95-2d2fafc2578b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210505 END:VEVENT BEGIN:VEVENT SUMMARY:May 7\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, May 7\, 2015\n\n\n\nAttachments:& nbsp\;\n\n 0.0 - May 7\, 2015 Agenda.pdf\n 5.1 - Minnehaha Creek Cleanup - 15-XXX Authorization to Execute Agreement with KC Consulting for 2015 Creek Cleanup - Mamayek.pdf\n\n\n\n\n\nThursday\, May 7\, 2015\nOPERATI ONS AND PROGRAMS COMMITTEE\nBig Island Room\nMinnehaha Creek Watershed D istrict Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.m innehahacreek.org\nOperations and Programs Committee Members: William Ol son\, Chair\; Kurt Rogness\; Pam Blixt\nNote:  \;No official action will be taken during committee meetings.  \;Items discussed in commi ttee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting i s called to order.\n\n6:45-9:00 pm\n\n1. Committee Meeting Call to Order and Roll Call\n\n\n2. Matters from the Floor \;\nAnyone wishing to address the Board of Managers on an item not on the agenda \;or on t he consent agenda may come forward at this time.  \;Comments are lim ited to two minutes.\n\n\n3. Approval of Agenda (Additions/Corrections/D eletions)\n\n4. Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or ite ms not requiring discussion. Items can be removed and discussed at the r equest of a Board member\, staff member\, or a member of the audience.)\ n\n5. Discussion Items\n5.1 Minnehaha Creek Cleanup – Mamayek\n5.2 Ref lections on the Board Retreat* - Erdahl\n\n6. Staff Updates\n6.1 None\n\ n7. Adjournment\n\nUpcoming agenda items:\n- 2016 Workplans URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-7-2015-agenda/ UID:urn:uuid:17fe46e2-4fa2-468c-973d-bef6ff838564 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150507 END:VEVENT BEGIN:VEVENT SUMMARY:May 9\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, May 9\, 2019\n\n\n\nAttachments:& nbsp\;\n\n 0.0 05.09.2019 Board Meeting Agenda.pdf\n 5.1 Approval of the April 25\, 2019 Minutes.pdf.pdf\n 7.1 Amending the School Lake Preserve conservation easement.pdf\n 11.1 Approval of Mound Local Water Plan (el ectronic version).pdf\n 11.2 Authorization to Issue RFQ for Accounting S ervices.pdf\n 11.3 Approval of Contract for IT Consultant.pdf\n 11.4 Aut horization for Long Lake Creek Nutrient Watershed Assessment Contract.pd f\n\n\n\n\n\nThursday\, May 9\, 2019\n \;BOARD MEETING\nBoard Room\n Minnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\n Minnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Manager s:\nSherry White\, President\; William Olson\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Jessica Loftus\, M anager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\nNote: \; Individuals with items on the agenda or who wish to speak to the Board& nbsp\;are encouraged to be in attendance when the meeting is called to o rder.\n \;\n\n7:00 pm \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; 1. \; \; \; \; \; \ ; \; \; Board Meeting Call to Order and Roll Call\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \;\n\n7:05 pm \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 2. \; \; \; \; \;&n bsp\; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda \;or on the conse nt agenda may come forward at this time. Comments are limited  \;to two minutes.\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 3.  \; \; \;&n bsp\; \; \; \; Approval of Agenda (Additions/Corrections/Del etions)\n\n \;  \; 4. \; \; \; \; \; \;& nbsp\; \; Information Items/Correspondence (Items listed under the I nformation/Correspondence section of the agenda will be considered as on e item of business. It consists of routine administrative items or\n\nit ems \;not requiring discussion. Items can be removed and discussed a t the request of a Board member\, staff member or a member of the audien ce.)\n\n4.1 \; \; \; \; \; \; Introduction of Ne w Staff – Chris Kucek and Daniel Schacht – Beck\n\n7:05-7:10pm \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent a genda at the request of a Board member\, staff member or a member of the audience.) \;  \;  \;  \; \;\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 5. \; \; \; \; \; \; \; \; Ap proval of Minutes\n\n5.1 \; \; \; \; \; \; Appro val of the April 25\, 2019 Board Minutes\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 6. \; \; \; \; \; \; \; \; Approval of Check Register  \; \; \; \; \; \; \; \;  \; \;\n\n6.1 \; \; \; \; \; \; None\n\n  \;  \; 7. \; \; \; \; \; \; \;  \; Consent Items\n\n7.1 \; \; \; \; \; \; Resolu tion 19-056: Amending the School Lake Preserve Conservation Easement – Domyancich\n\n7:10-10:00pm  \; \; \; \; \; \;&n bsp\; \; \; \; \; REGULAR AGENDA \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \;\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \ ; \; \; \; \; 8. \; \; \; \; \;  \; \; \; Board\, Committee and Task Force Reports\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 8.1  \; \; \; \; \; B oard Updates:\n\n- \; \; \; \; President’s Report – White\n\n- \; \; \; \; Operations and Programs Committee Meeting Report – Loftus\n\n- \; \; \; \; Citizens Adv isory Committee Meeting Report – Rogness\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\;  \; \; \; \; \; \; \; \; \;  \; \; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:\n\n- \; \; \; \; 5:15 pm\, May 23\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n \n- \; \; \; \; 7:00 pm\, May 23\, 2019 MCWD Board Meeti ng\, Board Room\, MCWD Office\n\n- \; \; \; \; 6:30 pm\, June 5\, 2019 Citizens Advisory Committee Meeting\, Board Room\, MCWD O ffice – White  \;\n\n- \; \; \; \; 5:15 pm\, June 13\, 2019 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, June 13\, 2019 MCWD Bo ard Meeting\, Board Room\, MCWD Office\n\n \;  \; 9. \;  \; \; \; \; \; \; \; Public Hearings &\; Pres entations\n\n9.1 \; \; \; \; \; \; None\n\n  \;  \;10. \; \; \; \; \; \; Permits Requirin g a Variance or Discussion\n\n10.1 \; \; \; \; None\n\n& nbsp\;  \;11. \; \; \; \; \; \; Action Items \n\n11.1  \; \; \; Resolution 19-057: Approval of Mound Loca l Water Management Plan – Christopher\n\n11.2 \; \; \;&nbs p\; Resolution 19-054: Authorization to Issue RFQ for Accounting Service s – Reynolds\n\n11.3 \; \; \; \; Resolution 19-052: Ap proval of Contract for IT Consulting Services – Reynolds\n\n11.4 \ ; \; \; \; Resolution 19-055: Authorization to Execute Contr act with Consultant to Conduct the Long Lake Creek Subwatershed Nutrient Assessment – Fieldseth/Beck\n\n \;  \;12. \; \; \ ; \; \; \; Board Discussion Items\n\n12.1 \; \;  \; \; None\n\n \;  \;13. \; \; \; \; \;& nbsp\; Staff Updates\n\n13.1 \; \; \; \; Administrator� �s Report – Wisker\n\n \; \;  \;14. \; \; \;&n bsp\; \; \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EVENTS\ n\nMay 9-10 – 2019 Water Summit – St. Paul*\n\nJune 19 – Winter Ma intenance Training – St. Louis Park\n\nAugust 20 – Winter Maintenanc e Training – Minnetonka\n\n \;\n\n*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-9-2019-board-meeti ng/ UID:urn:uuid:a64a304d-106b-4a6f-9e17-6262dbde36e0 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190509 END:VEVENT BEGIN:VEVENT SUMMARY:May 9\, 2019 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, May 9\, 2019\n\n\n\nAttachments:& nbsp\;\n\n 0.0 05.09.2019 OPC Agenda.pdf\n 4.1 Research and Monitoring S trategic Direction Board Memo.pdf\n\n\n\n\n\nThursday\, May 9\, 2019\n&n bsp\;OPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\nMinnehaha Cr eek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard President: Sherry White \nOperations and Programs Committee Members: Jessica Loftus\, Chair\; Bi ll Olson\n \;Note: \; No official action will be taken during co mmittee meetings. Items discussed in committee may be continued\, forwar ded to another committee\, or advanced to a Board workshop or meeting. I ndividuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n \;5:15 - 6:0 0 pm \; \; \; \; \; \; \; \; \;  \; \; 1. \; \; \; \; \; \; \; \; Com mittee Meeting Call to Order and Roll Call\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 2.  \; \; \; \; \; \; \; Approval of Age nda (Additions/Corrections/Deletions)\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 3 . \; \; \; \; \; \; \; \; Information It ems \;\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \; 3.1 \; \;  \; None\n\n \; \; \; \;  \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 4. \; \; \; \; \;  \; \; \; Discussion Items\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 4.1 \; \; \; Research and Monitoring Strategic D irection – Beck\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 5. \; \;  \; \; \; \; \; \; Staff Updates\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 5.1 \; \; \; None\n\n \;  \ ; 6. \; \; \; \; \; \; \;Adjournment\n\n&nbs p\;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-9-2019-opc-meeting / UID:urn:uuid:03a65279-4a0a-4a81-b27c-48f7e6d4d803 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190509 END:VEVENT BEGIN:VEVENT SUMMARY:MCWD Board Executive Committee DESCRIPTION:Date: \;\n\nTuesday\, August 20\, 2013\n\n\n\n\n\nMCWD B oard Executive Committee\nTuesday\, August 20\, 2013 6:00 PM\nMCWD Offic es\n15320 Minnetonka Blvd.\, Minnetonka\nAGENDA\n\n\n Review of 2014 Bu dget URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/mcwd-board-executive-c ommittee/ UID:urn:uuid:caeeb4e0-4aac-416b-8972-e76a330b406a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20130820 END:VEVENT BEGIN:VEVENT SUMMARY:Metro MAWD Meeting DESCRIPTION:Date: \;\n\nTuesday\, April 18\, 2023\n\n\n\n\n\n\n  \;\nNOTICE OF OPEN MEETING LAW\nMINNEHAHA CREEK WATERSHED DISTRICT\nBOAR D OF MANAGERS MEETING WITH METRO MAWD\n \;\n\nTo Whom It May Concern :\n\nBE IT KNOWN THAT\, a quorum of Minnehaha Creek Watershed District ( MCWD) Board of Managers may attend a meeting hosted by the Minnesota Ass ociation of Watershed Districts on April 18\, 2023 at 7 pm. Meeting will be held at Capitol Region Watershed District office\, 595 Aldine Street \, St. Paul\, MN. No MCWD business is planned for discussion.\n\n \; \n\n \;\n\nDated this 11th day of April\, 2023 URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/metro-mawd-meeting/ UID:urn:uuid:f27fbabb-3936-439a-994c-65ebff5058cb STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230418T190000 DTEND;TZID=America/Chicago:20230418T190000 END:VEVENT BEGIN:VEVENT SUMMARY:November 10\, 2016 Board Workshop DESCRIPTION:Date: \;\n\nThursday\, November 10\, 2016\n\n\n\nAttachm ents: \;\n\n 0.0 - November 10\, 2016 Board Workshop Agenda.pdf\n 5. 1 - Approval of October 27th Board Meeting Minutes.pdf\n 8.1 - 10-27-16 PPC Minutes and Presentations.pdf\n 10.1 - Permit 16-502 Lander Group?Wo rkin.pdf\n 12.1 - Strategic Human Resource Planning--Wisker.pdf\n\n\n\n\ n\nThursday\, November 10th\, 2016\nMinnehaha Creek Watershed District O ffices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nw ww.minnehahacreek.org\n\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \;Ku rt Rogness\, Secretary\; Pam Blixt\, Manager\; Bill Becker\, Manager\; W illiam Olson\, Manager\nNote: Individuals with items on the agenda or wh o wish to speak to the Board \;are encouraged to be in attendance wh en the meeting is called to order.\n6:45 pm 1. Board Meeting Call to Ord er and Roll Call\n6:50 pm 2. Matters from the Floor\nAnyone wishing to a ddress the Board of Managers on an item not on the agenda \;or on th e consent agenda may come forward at this time. Comments are limited&nbs p\;to two minutes.\n3. Approval of Agenda (Additions/Corrections/Deletio ns)\n4. Information Items/Correspondence (Items listed under the Informa tion/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not r equiring discussion. Items can be removed and discussed at the request o f a Board member\, staff member\, or a member of the audience.)\n4.1 MAW D Registration and Delegation Selection – Board\n6:50-6:55pm CONSENT A GENDA\n(The consent agenda is considered as one item of business. It con sists 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 member of the audience.)\n5. Approval of Mi nutes\n5.1 Approval of October 27th\, 2016 Board Minutes.\n6. Approval o f Check Register\n6.1 None\n7. Consent Items\n7.1 None\n6:55-10:00pm REG ULAR AGENDA\n8. Board\, Committee\, and Task Force Reports\n8.1 Board Up dates:\n- President's Report – White\n- PPC Report ? Miller\n- CAC Rep ort ? Shekleton\n8.2 Upcoming Meeting and Event Schedule:\n- 9:00 am\, N ovember 14\, 2016\, Executive Committee Meeting\, Cattail Room\, MCWD Of fices\n- 4:30 pm\, November 17\, 2016\, Policy and Planning Committee Me eting\, Board Room\, MCWD Offices\n- 6:45 pm\, November 17\, MCWD Board Meeting\, Board Room\, MCWD Offices\n- 4:30 pm\, December 8th\, 2016\, P olicy and Planning Committee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, December 8th\, 2016\, MCWD Board Workshop\, Board Room\, MCWD Offi ces\n9. Public Hearings &\; Presentations\n9.1 None\n10. Permits Requ iring a Variance or Discussion\n10.1 Permit 16-502: Lander Group?Workin\ n11. Action Items\n11.1 None\n12. Board Discussion Items:\n12.1 Strategi c Human Resource Planning--Wisker\n13. Staff Updates\n13.1 Administrator 's Report - Erdahl\n14. Adjournment\nMCWD SPONSORED OR HOSTED EVENTS\nNo ne URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-10-2016-board -workshop/ UID:urn:uuid:956adab0-290a-4c5e-804d-452e30e7421a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20161110 END:VEVENT BEGIN:VEVENT SUMMARY:November 10\, 2016 Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, November 10\, 2016\n\n\n\nAttachm ents: \;\n\n 0.0 - November 10\, 2016 PPC Agenda.pdf\n 11-10-16 PPC Memo.pdf\n\n\n\n\n\nThursday\, November 10th\, 2016\nPOLICY AND PLANNING COMMITTEE\nBig Island Room\nMinnehaha Creek Watershed District Office\n 15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.or g\nPolicy and Planning Committee Members: Dick Miller\; Brian Shekleton\ ; Kurt Rogness\nNote: No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to a nother committee\, or advanced to a Board workshop or meeting. Individua ls who wish to speak to the committee members are encouraged to be in at tendance when the meeting is called to order.\n4:30-6:00 pm 1. Committee Meeting Call to Order and Roll Call\n2. Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda&nb sp\;or on the consent agenda may come forward at this time. Comments are limited \;to two minutes.\n3. Approval of Agenda (Additions/Correct ions/Deletions)\n4. Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at t he request of a Board member\, staff member\, or a member of the audienc e.) \;\n4.1 None\n5. Discussion Items\n5.1 Strategic Planning\n- Int roduction?Wisker/Christopher\n- Program Purpose?Education\, Communicatio ns\, and Cost Share Mamayek/Lochner\n- Next Steps?Wisker/Christopher\n6. Staff Updates\n6.1 None\n7. Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-10-2016-polic y-and-planning-committee/ UID:urn:uuid:de2b1af8-6db9-49d7-bec7-13b1a220d4f3 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20161110 END:VEVENT BEGIN:VEVENT SUMMARY:November 12\, 2014 CAC Agenda DESCRIPTION:Date: \;\n\nWednesday\, November 12\, 2014\n\n\n\n\n\nMi nnehaha Creek Watershed District\nCitizens Advisory Committee\nWednesday \, November 12\, 2014\n6:30 PM to 8:30 PM\nCommunity Room\nMinnehaha Cre ek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nBoard of Managers:  \;Sherry White\, President\; Brian She kleton\, Vice President\; Richard Miller\, Secretary\; Jeff Casale\, Tre asurer\; Jim Calkins\, Manager\; Pam Blixt\, Manager\; Bill Olson\, Mana ger\nBoard Liaison for this meeting: Pam Blixt  \;\nAGENDA\n\n1. Cal l meeting to order (Chair)\n\n2. Attendance\n3. Approval of Agenda\n4. A pproval of Minutes4.1 October 22\, 2014 \;\n5. Report from Staff\n6. Report from CAC Members\n7. Old Business\n7.1 By-Laws Discussion (Bushn ell)\n8. New Business\n8.1 MCWD budget presentation – (MCWD staff)\n8. 2  \; Cynthia Krieg Grant Program – Action (Lochner and Thompson)\ n8.3 Memo from Jeff Spartz – Status of CAC Motions and Requests – Di scussion (Spartz)\n9.  \; Special items to address by CAC/ Staff bef ore next meeting\n10. CAC/Board Relations Discussion\n11. Adjourn – ne xt meeting:  \;December 10\, 2014 URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-12-2014-cac-a genda/ UID:urn:uuid:94c18b8c-f3f4-4d6d-8727-df6bd54f612f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20141112 END:VEVENT BEGIN:VEVENT SUMMARY:November 13\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, November 13\, 2014\n\n\n\nAttachm ents: \;\n\n 0.0 - November 13\, 2014 Agenda.pdf\n 4.1 - September 2 4\, 2014 Approved CAC Minutes.pdf\n 4.2 - August 27\, 2014 Approved CAC Minutes.pdf\n 4.3 - 2014 Fall O&\;M Vegetation Update-Domyancich.pdf\ n 4.4 - LGU Annual Reports and Meetings - Christopher.pdf\n 4.5 - Update on 2015 Cost Share_LID_Workplans - Eidem.pdf\n 4.6 - Update on 2014 Sub watershed Direct Mail Pilot Program.pdf\n 5.1 - Approval of the October 23\, 2014 Board Minutes.pdf\n 5.2 - Approval of the October 30\, 2014 Bo ard Retreat Minutes..pdf\n 6.1 - Resolution 14-089 Approval of Funding C AC to MAWD Annual Conference - Lochner.pdf\n 10.2 - Resolution 14-XXX Au th to Demolish Structures as 8251 State Hwy 7\, Minnetrista - Domyancich .pdf\n 10.3 - Resolution 14-XXX WAI Contract Change and Renewal - Lochne r.pdf\n 10.4 - Resolution 14-XXX Authorization to Terminate Contract wit h Barr Engineering for Reach 20 Signage - Lochner.pdf\n 10.5 - Resolutio n 14-XXX Authorization to Contract DogTooth Designs for Reach 20 Signage - Lochner.pdf\n 11.1 - Overview of 2014 Flood Damage\, Proposed Repairs \, and the FEMA Process - Schaufler.pdf\n\n\n\n\n\n6:45 PM\nThursday\, N ovember 13\, 2014\nMinnehaha Creek Watershed District Offices\nBoard Roo m\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek .org\nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vic e President\; Richard Miller\, Treasurer\; \; \;Jeff Casale\, Se cretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nNote:  \;Individuals with items on the agenda or who wish t o speak to the Board \;are encouraged to be in attendance when the m eeting is called to order.\n\n6:00 pm\nExecutive Committee – 2015 Prop osed Legislation\n\n6:45 pm\n1. Board Meeting Call to Order and Roll Cal l\n\n\n6:50 pm\n2. 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\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n \n4. Information Items/Correspondence\n(Items listed under the Informati on/Correspondence section of the agenda will be considered as one item o f business. It consists of routine administrative items or items not req uiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.) \;\n4. 1 September 24\, 2014 Approved CAC Minutes.\n4.2 August 27\, 2014 Approv ed CAC Minutes.\n4.3 2014 Fall O&\;M Vegetation Update – Domyancich \n4.4 LGU Annual Reports and Meetings – Christopher\n4.5 Update on 201 5 Cost Share and LID Workplans – Eidem\n4.6 Update on 2014 Subwatershe d Direct Mail Pilot Program - Mamayek\n\n6:50-6:55pm\nCONSENT AGENDA\n(T he consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items ca n be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n\n5. Approval of Minutes \n5.1 Approval of the October 23\, 2014 Board Minutes.\n5.2 Approval of the October 30\, 2014 Board Retreat Minutes.\n\n6. Consent Items\n6.1 Re solution 14-089 Authorization to Fund two CAC Members for MAWD Annual Co nference - Lochner\n\n6:55-10:00pm\nREGULAR AGENDA\n\n7. Board\, Committ ee\, and Task Force Reports\n7.1 Board Updates: \;\n- President's Re port\n- OPC and PPC Joint Meeting Report ? Olson/Calkins\n-Executive Com mittee Legislative Preview – Carlson\n\n\n7.2 Upcoming Meeting and Eve nt Schedule:\n- November 20\, 2014\, 6:45 pm\, MCWD Board Meeting\, Boar d Room\, MCWD Offices\n- December 10\, 2014\, 6:30 pm\, CAC Meeting\, Bo ard Room\, MCWD Offices\n- December 11\, 2014\, 6:45 pm\, MCWD Board Wor kshop\, MCWD Offices\n- December 18\, 2014\, 6:45 pm\, MCWD Board Meetin g\, Board Room\, MCWD Offices\n\n7.3 To be Scheduled:\n-2015 Board Retre ats\n\n8. Public Hearings &\; Presentations\nNone\n\n9. Permits Requi ring a Variance or Discussion\nNone\n\n10. Action Items\n10.1 Items remo ved from the consent agenda\n10.2 Resolution 14-XXX Authorization to Dem olish Structures at 8251 State Hwy. No. 7\, Minnetrista - Domyancich\n10 .3 Resolution 14-XXX WAI Contract Change and Renewal – Lochner\n10.4 R esolution 14-XXX Authorization to Terminate Contract with Barr Engineeri ng for Interpretative Signage Project at Reach 20 – Lochner\n10.5 Reso lution 14-XXX Authorization to Execute Contract with DogTooth Designs fo r Development of Interpretative Signage at Reach 20 – Lochner\n\n11. B oard Discussion Items:\n11.1 Overview of 2014 Flood Damage\, Proposed Re pairs\, and the FEMA Process - Schaufler\n\n12. Staff Updates*\n- Admini strator's Report - Spartz\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- November 18\, 2014\, 8:00am-12:00pm Environmental Initiative Business and Environment Series on Water Stewardship\, Target Field\, Mi nneapolis\, MN  \; \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-13-2014-agend a/ UID:urn:uuid:56287753-14f8-4be9-9d6d-ded9caef7d5c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20141113 END:VEVENT BEGIN:VEVENT SUMMARY:November 15\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, November 15\, 2018\n\n\n\nAttachm ents: \;\n\n 0.0 11.15.2018 Board Meeting Agenda.pdf\n 5.1 Approval of the November 8\, 2018 Minutes\n 6.1 General Checking Account.pdf\n 6. 2 Surety Account.pdf\n 7.1 Authorization to execute a sub-grant agreemen t with the City of Hopkins for asbestos abatement activities at 325 Blak e Road.pdf\n 7.2 Authorization to Close the Blake Road Operations and Ca pital Bank Accounts.pdf\n 10.1 18-277 Permit Report.pdf\n 11.1 Auth to A ward Contracts for Arden Prk Resto and Const Admin Contracts.pdf\n 11.2 Authorization to Execute Arden Park Maintenance Covenants.pdf\n 11.3_201 8 MAWD Delegates.pdf\n 11.4 Selection of Vendor and Authorization to Ent er into a Contract for Audit Services.pdf\n 12.1 MAWD Resolutions.pdf\n\ n\n\n\n\nThursday\, November 15\, 2018\nBOARD MEETING\nBoard Room\nMinne haha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinne tonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:\nSherry Whi te\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Tre asurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Bec ker\, Manager\; William Olson\, Manager \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encourag ed to be in attendance when the meeting is called to order.\n7:00 pm&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 1. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 2. \; \; \; \ ; \; \; \; \; Matters from the Floor\n\nAnyone wishing t o 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& nbsp\;to two minutes.\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 3.  \; \;  \; \; \; \; \; Approval of Agenda (Additions/Correc tions/Deletions)\n\n \;  \; 4. \; \; \; \; \ ; \; \; \; Information Items/Correspondence\n\n(Items listed under the Information/Correspondence section of the agenda will be cons idered as one item of business. It consists of routine administrative it ems or items not requiring discussion. Items can be removed and discusse d at the request of a Board member\, staff member or a member of the aud ience.)\n\n4.1 \; \; \; \; \; \; None\n\n \; 7:05-7:10pm \; \; \; \; \; \; \; \;  \; \; \; \; \; \; CONSENT AGENDA\n\n(The consent age nda is considered as one item of business. It consists of routine admini strative items or items not requiring discussion. Items can be removed f rom the consent agenda at the request of a Board member\, staff member o r a member of the audience.) \;  \;  \;  \; \;\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \;  \; \; \; \; \; \; \; \;  \; \; \; 5. \; \; \; \; \; \; \ ; \; Approval of Minutes\n\n5.1 \; \; \; \; \;&n bsp\; Approval of the November 8\, 2018 Board Minutes\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 6. \; \; \; \; \; \; \; \ ; Approval of Check Register  \; \; \; \; \; \;& nbsp\; \; \; \;\n\n6.1 \; \; \; \; \;&nb sp\; General Checking Account\n\n6.2 \; \; \; \; \;& nbsp\; Surety Account\n\n \; \;  \;7. \; \; \;&n bsp\; \; \; \; \; Consent Items\n\n7.1 \; \;&nbs p\; \; \; \; Resolution 18-117: Authorization to Execute a S ub-Grant Agreement with the City of Hopkins for Asbestos Abatement Activ ities at 325 Blake Road – Hayman\n\n7.2 \; \; \; \;&nb sp\; \; Resolution 18-118: Authorization to Close the Blake Road Ope rations and Capital Bank Accounts – Hayman\n\n7:10-10:00pm REGULAR AGE NDA \;  \;  \;  \;  \;  \;\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 8. \; \; \; \; \; \; \; \; Board\, Committee\, and Task Force Reports\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 8.1  \; \; \; \; \; Board Updates:\n\n-&nbs p\; \; \; \; President’s Report – White\n\n- \;  \; \; \; Executive Committee Report – White\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:\n\n- \; \; \; \; 6 :30 pm\, December 12\, 2018 Citizen Advisory Committee Meeting\, Board R oom\, MCWD Office – Olson\n\n- \;  \;  \;5:15 pm\, Decembe r 13\, 2018 Operations and Programs Committee Meeting\, Board Room\, MCW D Office\n\n- \; \; \; \; 7:00 pm\, December 13\, 2018 M CWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \; \;&n bsp\; 5:15 pm\, December 20\, 2018 Policy and Planning Committee Meeting \, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, D ecember 20\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n  \; \;  \; \;9. \; \; \; \; \; \;&nbs p\; \; Public Hearings &\; Presentations\n\n9.1 \; \;&nbs p\; \; \; \; None\n\n \; \;  \;10. \; \;  \; \; \; \; Permits Requiring a Variance or Discussion\ n\n10.1 \; \; \; \; Permit 18-277: Mi-Tech Services Fibe r Optic Internet Network\, near the Intersection of West 34th Street Bri dge and the Minnehaha Creek\, St. Louis Park – Quinn\n\n \;  \ ;11. \; \; \; \; \; \; Action Items\n\n11.1  \; \; \; \; Resolution 18-120: Authorization to Award Contra cts for Construction of the Arden Park Restoration Project and Arden Par k Construction Administration Services – Domyancich\n\n11.2 \;&nbs p\; \; \; Resolution 18-121: Authorization to Execute the Arden Park Maintenance Covenants – Domyancich\n\n11.3 \; \; \;&n bsp\; Resolution 18-122: Appointment of MAWD Delegates – Wisker\n\n11. 4 \; \; \; \; Resolution 18-114: Selection of Vendor and Authorization to Enter into Contract for Audit Services – Wisker  \;\n\n \; \; \;12. \; \; \; \; \; \; Board Discussion Items \;  \;  \;\n\n \;\n\n12.1 \;  \; \; \; MCWD Position on MAWD Resolutions – Wisker\n\n12 .2 \; \; \; \; Redevelopment and Sale of 325 Blake Road Property – Hayman\n\n*(The Board may convene in closed session to disc uss the value of the property for sale)\n\n \; \; \;13.  \; \; \; \; \; \; Staff Updates\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; 13.1  \ ; \; \; Administrator’s Report – Wisker\n\n \; \;&nb sp\;14. \; \; \; \; \; \; Adjournment\n\n \; \n\nOTHER MEETINGS AND EVENTS\n\nNovember 29–December 1 – MAWD\, Ale xandria \;\n\n \;\n\n*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-15-2018-board -meeting/ UID:urn:uuid:0fbe04e7-4c1d-42a2-a623-7e1f3c44b8df STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20181115 END:VEVENT BEGIN:VEVENT SUMMARY:November 15\, 2018 Executive Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, November 15\, 2018\n\n\n\nAttachm ents: \;\n\n 0.0 11.15.2018 Executive Committee Meeting.pdf\n 4.2 MA WD Resolutions.pdf\n\n\n\n\n\nThursday\, November 15\, 2018\nEXECUTIVE C OMMITTEE\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 M innetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \ ;\nExecutive Committee: Sherry White\, Brian Shekleton\, Richard Miller\ n \;Note: \; No official action will be taken during committee m eetings. Items discussed in committee may be continued\, forwarded to an other committee or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in atten dance when the meeting is called to order.\n \;5:15-6:30 pm \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 1. \; \; \; \; \; \; \;&nb sp\; Committee Meeting Call to Order and Roll Call\n\n \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \;2.  \; \; \; \; \; \; \; Approval of Agenda (Ad ditions/Corrections/Deletions)\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 3. \ ; \; \; \; \; \; \; \; Information Items\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \; \; 3.1 \; \; \; \;  \; \; None\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 4. \; \; \;& nbsp\; \; \; \; \; Discussion Items \; \; \;  \; \; \n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 4.1 \;& nbsp\; \; \; \; \; MCWD’s Legislative Priorities and S trategy* – Wisker  \;\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 4.2 \; \; \; \; \; \; MAWD Resolutions – Wisk er  \;\n\n \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;(materials are included in the Board Meeting packet under item 12.1 )  \;\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 5.  \; \; \;  \; \; \; \; Staff Updates\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 5.1 \; \; \; \; \; \; None \;\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 6.  \; \; \; \; \;&nbs p\; \; Adjournment\n\n \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-15-2018-execu tive-committee-meeting/ UID:urn:uuid:b14119a8-cbea-40a3-9e69-9773da622cf6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20181115 END:VEVENT BEGIN:VEVENT SUMMARY:November 17\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, November 17\, 2022\n\n\n\nAttachm ents: \;\n\n 0.0 11.17.22 Board Meeting Agenda.pdf\n 5.1 Approval of the November 3\, 2022 Board Minutes.pdf\n 6.1 General Checking Register .pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Authorization to execute Hennepin County ERF grant agreement for 325 Bl ake Road.pdf\n 8.1 MAWD Annual Meeting Notice and MCWD Delegate Appointm ents.pdf\n 9.1 2023 Budget and Levy Public Comment Period.pdf\n\n\n\n\n\ n \;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehah acreek.org \;\n \;\nBoard of Managers:\nSherry White\, President \; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager \; Stephen Sando\, Manager\n \;\nNote: Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attend ance when the meeting is called to order.\n\n \;\n\n7:00 pm \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; 1.&nb sp\; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 2. \; \; \; \;&nbs p\; \; \; \; Matters from the Floor\n\nAnyone wishing to add ress 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 \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 3.  \; \; \; \;&nb sp\; \; \; Approval of Agenda (Additions/Corrections/Deletions)\ n\n \;  \;4. \; \; \; \; \; \; \;&nb sp\; Information Items/Correspondence (Items listed under the Informatio n/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requ iring 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 – 7:10 pm \;  \; \; \; \; \; \; \; \; \; CONSENT AGEND A\n\n(The consent agenda is considered as one item of business. It consi sts of routine administrative items or items not requiring discussion. I tems can be removed from the consent agenda at the request of a Board me mber\, staff member or a member of the audience.) \;\n\n \; &nbs p\;5. \; \; \; \; \; \; \; \; Approval o f Minutes\n\n5.1 \; \; \; \; \; \; Approval of t he November 3\, 2022 Board Minutes\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 6.&n bsp\; \; \; \; \; \; \; \; Approval of Check Registers\n\n6.1 \; \; \; \; \; \; General Chec king Account\n\n6.2 \; \; \; \; \; \; Surety Che cking Account\n\n6.3 \; \; \; \; \; \; Wire Tran sfer(s)\n\n \;  \;7. \; \; \; \; \; \;&n bsp\; \; Consent Items\n\n7.1 \; \; \; \; \;&nbs p\; Resolution 22-071: Authorization to Execute the Hennepin County Envi ronmental Response Fund Grant Agreement for 325 Blake Road – Hayman &n bsp\;\n\n7:10 – 10 pm \; \; \; \; \; \; \;  \; \; \; \; \; \; REGULAR AGENDA \;  \;  \;  \;  \;  \;\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \;  \; \;&nbs p\; \; \; \; \; \; \; \; \; 8. \;&nb sp\; \; \; \; \; \; \; Board\, Committee and Tas k Force Reports\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 8.1  \;  \; \; \; \; Board Updates:\n\n- \; \; \;&nb sp\; President’s Report – White\n\n- \; \; \; \; Pol icy and Planning Committee Meeting Report – Miller\n\n- \; \;& nbsp\; \; Citizens Advisory Committee Meeting Report – Hejmadi\n\n - \; \; \; \; MAWD Annual Meeting Notice and MCWD Delega te Appointments – White\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;  \; \ ; \; \; \; \; \; \; \; \; \; 8.2&nbs p\; \; \; \; \; \; Upcoming Meeting and Event Schedu le\n\n \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\; (Unless otherwise noted meetings held in the MCWD’s Boardroom)\n \n- \; \; \; \; 5:15 pm\, December 1\, 2022 Operations a nd Programs Committee Meeting\n\n- \; \; \; \; 7:00 pm\, December 1\, 2022 MCWD Board Meeting\n\n- \; \; \; \; 5 :15 pm\, December 15\, 2022 Policy and Planning Committee Meeting\n\n-&n bsp\; \; \; \; 7:00 pm\, December 15\, 2022 MCWD Board Meeti ng\n\n \;  \; 9. \; \; \; \; \; \; \ ; \; Public Hearings &\; Presentations\n\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 9.1 \; \; \; \; \; \; Public Comments on 2023 Budget and Levy – Wisker  \;\n\n \; \; &n bsp\;10. \; \; \; \; \; \; Permits Requiring a V ariance or Discussion\n\n10.1 \; \; \; \; None\n\n \ ;  \;11. \; \; \; \; \; \; Action Items\n\n& nbsp\;\n\n11.1 \; \; \; \; None\n\n \;  \;12.&nb sp\; \; \; \; \; \; Board Discussion Items\n\n12.1&n bsp\; \; \; \; Minnehaha Preserve Boardwalk Update* – Haym an\n\n(Board may convene in closed session) \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \;\n\n \; & nbsp\;13. \; \; \; \; \; \; Board Inquiries\, Is sues\, and Ideas\n\nBoard inquiries\, issues and ideas will be gathered\ , not discussed at the meeting\, and referred to the appropriate committ ee by the Board President.\n\n \; \;  \;14. \; \;&nb sp\; \; \; \; Staff Updates\n\n14.1 \; \; \;&nbs p\; Administrator’s Report – Wisker\n\n \; \;  \;15.&nbs p\; \; \; \; \; \; Adjournment\n\n \;\n\n*No mat erials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-17-2022-board -meeting/ UID:urn:uuid:55031bc2-012d-4f2f-88e0-cd7ac9359990 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20221117T190000 DTEND;TZID=America/Chicago:20221117T190000 END:VEVENT BEGIN:VEVENT SUMMARY:November 17\, 2022 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, November 17\, 2022\n\n\n\nAttachm ents: \;\n\n 0.0 11.17.22 PPC Agenda.pdf\n 4.1 Long Lake Creek Partn ership Update.pdf\n 4.2_11-14-22_Organizational Progress Since 2018.pdf\ n\n\n\n\n\n \;\nPOLICY AND PLANNING COMMITTEE MEETING\nBoard Room\nM innehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMi nnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard President: S herry White\nPolicy and Planning Committee Members: Dick Miller\, Chair\ ; Eugene Maxwell\, Stephen Sando\n \;\nNote: \; No official acti on will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee or advanced to a Boar d workshop or meeting. Individuals who wish to speak to the committee me mbers are encouraged to be in attendance when the meeting is called to o rder.\n\n \;\n\n5:15-6:00 pm \; \; \; \; \;  \; \; \; \; \; \; \; \; 1. \; \;&nbs p\; \; \; \; \; \; Committee Meeting Call to Order a nd Roll Call \;\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 2.  \; \;&n bsp\; \; \; \; \; Approval of Agenda (Additions/Correcti ons/Deletions)\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 3. \; \; \;& nbsp\; \; \; \; \; Information Items \;\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \;  \; \; \; \; \; \; \;&n bsp\; \; \; \; 3.1 \; \; \; \; \; \; None\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 4. \; \; \; \;&nb sp\; \; \; \; Discussion Items\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\;  \; \; \; \; \; \; \; \; \;  \; \; 4.1 \; \; \; \; \; \; Long Lake Creek Partnership Update – Christopher\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; &nbs p\; \; \; \; \; \; \; \; \; \; \ ; 4.2 \; \; \; \; \; \; Administrator Transition Since 2018 – Wisker  \;\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 5.   \; \; \; \; \; \; \; Staff Updates\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 5.1 \; \; \; \; \;&n bsp\; None\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 6.  \; \; \;&nbs p\; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-17-2022-ppc-m eeting/ UID:urn:uuid:0a00044d-cf1b-41a8-a6c3-28d37e30e2b8 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20221117T171500 DTEND;TZID=America/Chicago:20221117T171500 END:VEVENT BEGIN:VEVENT SUMMARY:November 17th Board Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, November 17\, 2016\n\n\n\nAttachm ents: \;\n\n 0.0 - November 17th\, 2016 Board Meeting Agenda.pdf\n 5 .1 - Approval of the November 10th\, 2016 Board Minutes.pdf\n 6.1 - Gene ral Checking Accout.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Roa d Checking Account Memo.pdf\n 8.1 - Placeholder memo - 11-10-16 PPC Minu tes.pdf\n 11.1 - Resolution 16-082 Authorization to Execute an Agreement with Springsted Incorporated to Assist the District With Strategic Huma n Resources Planning.pdf\n 11.2 - MAWD Resolutions and Appointment of ou r Delegates to the Annual Meeting .pdf\n 12.1 - 50th Anniversary Plan Me mo.pdf\n\n\n\n\n\nThursday\, November 17th\, 2016\nMinnehaha Creek Water shed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonk a\, MN 55345\nwww.minnehahacreek.org\n \;Board of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Pam Blixt\, Manager\; Bill Becke r\, Manager\; William Olson\, Manager\n \;\n\nNote: \; Individua ls 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\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \;\n\n6:45 pm \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 1. \; \; \;& nbsp\; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n6:50 pm \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;& nbsp\; 2. \; \; \; \; \; \; \; \; Matter s from the Floor\n\nAnyone wishing to address the Board of Managers on a n item not on the agenda \;or on the consent agenda may come forward at this time. \; Comments are limited \;to two minutes.\n\n&nbs p\;3.  \; \; \; \; \; \; \; Approval of Agen da (Additions/Corrections/Deletions)\n4. \; \; \; \;&nbs p\; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be consi dered as one item of business. It consists of routine administrative ite ms 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 au dience.)\n\n4.1 \; \; \; \; \; \; None\n6:50-6:5 5pm \; \; \; \; \; \; \; \; \; \ ; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as o ne item of business. It consists of routine administrative items or item s not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the au dience.)\n5. \; \; \; \; \; \; \; \; App roval of Minutes\n\n5.1 \; \; \; \; \; \; Approv al of the November 10th\, 2016 Board Minutes\n6. \; \; \;&nb sp\; \; \; \; \; Approval of Check Register  \; &nbs p\;  \;  \;  \; \;\n\n6.1 \; \; \; \;&nb sp\; \; General Checking Account\n6.2 \; \; \; \;&nb sp\; \; Surety Account\n6.3 \; \; \; \; \; \ ; 325 Blake Road Checking Account\n7. \; \; \; \; \;  \; \; \; Consent Items\n\n7.1 \; \; \; \;&n bsp\; \; None\n6:55-10:00pm \; \; \; \; \; \ ; \; \; \; \; REGULAR AGENDA  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \;  \; \; \; \;&n bsp\; \; \; \; \; \; \; 8. \; \; \;& nbsp\; \; \; \; \; Board\, Committee\, and Task Force Re ports\n8.1  \; \; \; \; \; Board Updates:|\n- \;  \; \; \; President's Report – White\n- Executive Committe e Report – White\n- \; \; \; \; PPC Report ? Miller\n-  \; \; \; \; Metro MAWD\n8.2 \; \; \; \;  \; \; Upcoming Meeting and Event Schedule:\n- \; \;&nbs p\; \; \; \; \; \; \; \; 4:30 pm\, December 8th\, 2016\, Policy and Planning Committee Meeting\, Board Room\, MCWD O ffices\n- \; \; \; \; \; \; \; \; \;  \; 6:45 pm\, December 8th\, MCWD Board Workshop\, MCWD Offices\n-&n bsp\; \; \; \; \; \; \; \; \; \; 6:3 0 pm\, December 14th\, 2016\, CAC Meeting\, Board Room\, MCWD Offices (l iaison: Rogness)\n- \; \; \; \; \; \; \;&nbs p\; \; \; 4:30 pm\, December 15th\, Policy and Planning Committe e Meeting\, Board Room\, MCWD Offices\n- \; \; \; \;&nbs p\; \; \; \; \; \; 6:45 pm\, December 15th\, MCWD Bo ard Meeting\, MCWD Offices Board Room\, MCWD Offices\n9. \; \;&n bsp\; \; \; \; \; \; Public Hearings &\; Presenta tions\n9.1 \; \; \; \; \; \; None\n10. \;&nb sp\; \; \; \; \; Permits Requiring a Variance or Discuss ion\n10.1 \; \; \; \; None\n11. \; \; \;&nbs p\; \; \; Action Items\n11.1 \; \; \; \; Resolut ion 16-082: Authorization to Execute an Agreement with Springsted Incorp orated to Assist the District with Strategic Human Resources Planning?Wi sker\n \;11.2 \; \; \; \; Discuss the MAWD Resolutio ns and Appoint our Delegates to the Annual Meeting?Board\n\n12. \;&n bsp\; \; \; \; \; Board Discussion Items:\n12.1 MCWD 50t h Anniversary Plan?Mamayek/Cochrane\n13. \; \; \; \;&nbs p\; \; Staff Updates\n13.1  \; \; \; Administrator's Rep ort - Erdahl\n14. \; \; \; \; \; \; Adjournment\ n\n \;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\n**None** URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-17th-board-me eting-agenda/ UID:urn:uuid:e80baf21-025c-4027-9302-959bd6457330 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20161117 END:VEVENT BEGIN:VEVENT SUMMARY:November 17th\, PPC Agenda DESCRIPTION:Date: \;\n\nThursday\, November 17\, 2016\n\n\n\nAttachm ents: \;\n\n 0.0 - November 17\, 2016 PPC Agenda.pdf\n 5.1-2 - PPC m emo.pdf\n\n\n\n\n\nThursday\, November 17th\, 2016\nPOLICY AND PLANNING COMMITTEE\nBig Island Room\nMinnehaha Creek Watershed District Office\n1 5320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \nPolicy and Planning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\n \;\nNote: \; No official action will be taken du ring committee meetings. \; Items discussed in committee may be cont inued\, forwarded to another committee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee membe rs are encouraged to be in attendance when the meeting is called to orde r.\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \;& nbsp\; \; \; \;\n\n4:30-6:00 pm \; \; \; \;& nbsp\; \; \; \; \; \; \;\n\n1. \; \;&nbs p\; \; \; \; \; \; Committee Meeting Call to Order a nd Roll Call\n2. \; \; \; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Manage rs on an item not on the agenda\nor on the consent agenda may come forwa rd at this time. \; Comments are limited\nto two minutes.\n\n \; \n\n3.  \; \; \; \; \; \; \; Approval of Age nda (Additions/Corrections/Deletions)\n\n4. \; \; \; \;& nbsp\; \; \; \; Information Items/Correspondence (Items list ed under the Information/Correspondence section of the agenda will be co nsidered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discus sed at the request of a Board member\, staff member\, or a member of the audience.)\n\n4.1 \; \; \; \; \; \; None \; \n\n5. \; \; \; \; \; \; \; \; Discussio n Items\n\n5.1 \; \; \; \; \; \; Comprehensive P lan – Subwatershed Meetings?Christopher\n5.2 \; \; \;  \; \; \; Strategic Planning Update?Wisker/Christopher \;\n\n  \;6.  \; \; \; \; \; \; \; Staff Update s\n\n6.1 \; \; \; \; \; \; None\n\n \;\n\n7.  \; \; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-17th-ppc-agen da/ UID:urn:uuid:39b25abe-896e-4970-b542-94a8b720c6c2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20161117 END:VEVENT BEGIN:VEVENT SUMMARY:November 18\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, November 18\, 2021\n\n\n\nAttachm ents: \;\n\n 0.0 11.18.21 Board Meeting Agenda.pdf\n 5.1 Approval of the November 4\, 2021 Board Minutes.pdf\n 6.1 General Checking Register .pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Plymouth Prog. Maint. Agmt..pdf\n 8.1 Report and Delegate Appointment.p df\n 9.1_11-18-21 MCWD Budget Memo.pdf\n 11.1 Auth to reject bids OR Aut h to execute a contract with Sunram Construction.pdf\n 11.2 Seasonal Clo sure Minnehaha Preserve Boardwalk.pdf\n\n\n\n\n\n\n \;\nMinnehaha Cr eek Watershed District\nBOARD MEETING\n \;\nMeeting to be held virtu ally pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers wi ll be participating telephonically\n \;\nLog into the meeting at:\nh ttps://us06web.zoom.us/j/9329044098?pwd=V0xXVVVkSjlPTzR2YlpBc2p2b0R5UT09 \nEnter Meeting number: 932 904 4098 and Password: 123123\n \;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeting nu mber: 932 904 4098 and Password: 123123\n \; \;\nBoard of Manage rs:\nSherry White\, President\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Man ager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n\n\nNote: \ ; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is c alled to order.\n7:00 pm \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 1. \; \; \; \; \; \;  \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 2 . \; \; \; \; \; \; \; \; Matters from t he Floor\n\nAnyone wishing to address the Board of Managers on an item n ot on the agenda or on the consent agenda may come forward at this time. Comments are limited to two minutes.\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 3 .  \; \; \; \; \; \; \; Approval of Agenda ( Additions/Corrections/Deletions)\n\n \;  \; 4. \; \;&nbs p\; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine admi nistrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member or a memb er of the audience.)\n\n4.1 \; \; \; \; \; \; No ne\n\n7:05 – 7:10 pm \; \; \; \; \; \; \;& nbsp\; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent a genda at the request of a Board member\, staff member or a member of the audience.) \;\n\n \;  \; 5. \; \; \; \;&nbs p\; \; \; \; Approval of Minutes\n\n5.1 \; \; \;  \; \; \; Approval of the November 4\, 2021 Board Minutes\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 6. \; \; \; \; \;&nbs p\; \; \; Approval of Check Registers\n\n6.1 \; \; \ ; \; \; \; General Checking Account\n\n6.2 \; \;&nbs p\; \; \; \; Surety Checking Account\n\n6.3 \; \;&nb sp\; \; \; \; Wire Transfer(s)\n\n \;  \; 7. \;& nbsp\; \; \; \; \; \; \; Consent Items\n\n7.1&nb sp\; \; \; \; \; \; Resolution 21-078: Approval of P rogrammatic Maintenance Agreement with the City of Plymouth – Thompson  \;  \;\n\n7:10 – 10 pm \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; REGULAR AGENDA\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \ ; \; \; \; 8. \; \; \; \; \; \;  \; \; Board\, Committee and Task Force Reports\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 8.1  \; \; \; \; \; Board Up dates:\n\n- \; \; \; \; President’s Report – White\n \n- \; \; \; \; Policy and Planning Committee Meeting Re port – Miller\n\n- \; \; \; \; MAWD Annual Meeting Not ice and MCWD Delegate Appointments – White \;  \;\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \;  \; \; \; \; \; \; \;&n bsp\; \; \; \; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule\n\n(all meetings held virtually\; M CWD board and committee meetings for remainder of 2021 are first and thi rd Thursdays rather than second and fourth to accommodate holidays)\n\n-  \; \; \; \; 5:15 pm\, December 2\, 2021 Policy and Plan ning Committee Meeting\n\n- \; \; \; \; 7:00 pm\, Decemb er 2\, 2021 MCWD Board Meeting\n\n- \; \; \; \; 6:30 pm\ , December 8\, 2021 Citizens Advisory Committee Meeting – Miller\n\n-& nbsp\; \; \; \; 5:15 pm\, December 16\, 2021 Operations and Programs Committee Meeting\n\n- \; \; \; \; 7:00 pm\, De cember 16\, 2021 MCWD Board Meeting\n\n \;  \; 9. \; \;& nbsp\; \; \; \; \; \; Public Hearings &\; Present ations\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 9.1 \; \;&nb sp\; \; \; \; Public Comment on 2022 Budget – Wisker\n\n&n bsp\;  \;10. \; \; \; \; \; \; Permits Requi ring a Variance or Discussion\n\n10.1 \; \; \; \; None&n bsp\;\n\n \;  \;11. \; \; \; \; \; \; Ac tion Items\n\n11.1 \; \; \; \; \; \; Resolution 21-076: Authorization to Reject Bids for the Six Mile Marsh \;Prairi e Trail and Interpretation Project\; OR\n\n \;  \;  \; Resol ution 21-077: Authorization to Execute a Contract with Sunram Constructi on for Six Mile Marsh Prairie Trail Construction – \;Domyancich-Le e\n\n11.2 \; \; \; \; \; \; Resolution 21-079: A uthorize Seasonal Closure of the Minnehaha \;Preserve Boardwalk – Jonely\n\n \;  \;12. \; \; \; \; \; \; B oard Discussion Items\n\n12.1 \; \; \; \; Minnehaha Pres erve Boardwalk* – Hayman/Jonely\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; ( Board may enter into closed session)\n\n \;  \;13. \; \;  \; \; \; \; Staff Updates\n\n13.1 \; \; \;& nbsp\; Administrator’s Report – Wisker\n\n \;  \;14. \;& nbsp\; \; \; \; \; Adjournment\n\n \;\n\n*No materia ls included \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-18-2021-board -meeting/ UID:urn:uuid:01147ee5-4e69-4dfa-9e40-6496790e09b7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20211118 END:VEVENT BEGIN:VEVENT SUMMARY:November 18\, 2021 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, November 18\, 2021\n\n\n\nAttachm ents: \;\n\n 0.0 11.18.21 PPC Agenda.pdf\n 4.1_11-18-21_White Paper #3.pdf\n\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nPOLICY AND PLANNING COMMITTEE MEETING\n \;\nMeeting to be held virtually pu rsuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be p articipating telephonically\n \;\nLog into the meeting at:\nhttps:// us06web.zoom.us/j/9329044098?pwd=V0xXVVVkSjlPTzR2YlpBc2p2b0R5UT09\nEnter Meeting number: 932 904 4098 and Password: 123123\n \;\nYou may als o join by phone by calling: 312-626-6799 \;\nEnter Meeting number: 9 32 904 4098 and Password: 123123\n \; \;\nBoard President: Sherr y White\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Eu gene Maxwell\, Stephen Sando\n \;\nNote: \; No official action w ill be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee memb ers are encouraged to be in logged in or on the phone when the meeting i s called to order. \;\n\n5:15 – 6:00 pm \; \; \; \ ; \; \; \; \; \; \; 1. \; \; \;  \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 2. \; \; \; \;&nbs p\; \; \; \; Approval of Agenda (Additions/Corrections/Delet ions)\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 3. \; \; \; \;&nb sp\; \; \; \; Information Items\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\;  \; \; \; \; \; \; \; \; \;&nbs p\; \; 3.1 \; \; \; \; \; \; None\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 4. \; \; \; \; \; \;  \; \; Discussion Items\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \; 4.1&nb sp\; \; \; \; \; \; White Paper #3 – Continued – Smith\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 5.  \; \; \; \;& nbsp\; \; \; Staff Updates\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 5.1 \; \; \; \; \; \; None\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 6.  \; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-18-2021-ppc-m eeting/ UID:urn:uuid:bd352e5a-50d5-4b29-bb98-9bdb60cef4c8 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20211118 END:VEVENT BEGIN:VEVENT SUMMARY:November 19\, 2015 Board of Managers Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, November 19\, 2015\n\n\n\nAttachm ents: \;\n\n 0.0 - November 19\, 2015 Board of Managers Agenda.pdf\n 5.1 - Approval of the November 12\, 2015 Board Minutes.pdf\n 6.1 - Gene ral Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Ro ad.pdf\n 7.1 - RBA - Authorization to Award Contract for Pond Dredging - Domyancich.pdf\n 11.2 - Resolution 15-094 Authorization to Execute Agre ement with Wenck Associates for Design Services for the Minnehaha Preser ve Enhancement Project - Hayman.pdf\n 11.3 - Resolution 15-095 Authoriza tion to Amend the Gray's Bay Dam Easement and Execute a new Easement Agr eement with the City of Minnetonka.pdf\n 12.1 - O&\;M Plan and Capita l Reinvestment Plan Update - Schaufler.pdf\n\n\n\n\n\nThursday\, Novembe r 19\, 2015\nMinnehaha Creek Watershed District Offices\nBoard Room\n153 20 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n Board of Managers:Sherry White\, President\; Brian Shekleton\, Vice Pres ident\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pa m Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nNot e:  \;Individuals with items on the agenda or who wish to speak to t he Board \;are encouraged to be in attendance when the meeting is ca lled to order.\n6:45 pm \;  \;  \;  \;1. Board Meeting C all to Order and Roll Call\n6:50 pm  \;  \;  \; 2. Matters f rom the Floor\nAnyone wishing to address the Board of Managers on an ite m not on the agenda \;or on the consent agenda may come forward at t his time.  \;Comments are limitedto two minutes.\n\n3. Approval of A genda (Additions/Corrections/Deletions)\n\n4. Information Items/Correspo ndence\n(Items listed under the Information/Correspondence section of th e agenda will be considered as one item of business. It consists of rout ine administrative 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.)\n4.1 None\n\n6:50-6:55pm \;  \; & nbsp\;  \;CONSENT AGENDA\n(The consent agenda is considered as one i tem of business. It consists of routine administrative items or items no t requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audien ce.)\n\n5. Approval of Minutes\n5.1 Approval of the November 12\, 2015 B oard Minutes.\n\n6. Approval of Check Register\n 6.1 General Checking Ac count\n6.2 Surety Account\n6.3 325 Blake Road Checking Account\n\n7. Con sent Items\n7.1 Resolution 15-093: Authorization to Award Bid for 2015-2 016 Stormwater Pond Maintenance at Gleason North Ponds 2 and 3 - Domyanc ich\n\n6:55-10:00pm  \;  \;  \; REGULAR AGENDA\n 8. Board\, Committee\, and Task Force Reports\n8.1 Board Updates: \;\n- Preside nt's Report - White\n- PPC Report – Calkins\n- CAC Report - White\n\n8 .2 Upcoming Meeting and Event Schedule:\n6:45 pm\, December 3\, 2015\, O perations and Programs Committee is CANCELLED due to MAWD Annual Confere nce\n6:30 pm\, December 9\, 2015\, CAC Meeting\, Board Room\, MCWD Offic es (Board Liaison: Olson)6:45 pm\, December 10\, 2015\, Board Workshop\, Board Room\, MCWD Offices\n4:00 pm – 6:00 pm\, December 17\, 2015\, R escheduled Policy and Planning Committee due to Christmas Holiday\, Big Island Room\, MCWD Offices \;\n6:45 pm\, December 17\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n\n9. Public Hearings &\; Present ations\n9.1 Southwest Light Rail Transit Project 60% Project Update – Jim Alexander\n\n10. Permits Requiring a Variance or Discussion\n10.1 No ne\n\n11. Action Items\n11.1 Items removed from Consent\n11.2 Resolution 15-094 Authorization to Execute Agreement with Wenck Associates for Des ign Services for the Minnehaha Preserve Enhancement Project - Hayman\n11 .3 Resolution 15-095 Authorization to Amend the Gray's Bay Dam Easement and Execute a new Easement Agreement with the City of Minnetonka - Schau fler\n11.4 Naming Delegates to the MAWD Annual Meeting and Considering t he Legislative Positions – Board \;\n\n12. Board Discussion Items: \n12.1 Operations &\; Maintenance Manual and Capital Reinvestment Pla n Update - Schaufler\n\n13. Staff Updates\n- Administrator's Report - Er dahl\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nDecember 1\, 8am-1pm\, Winter Roads Maintenance Workshop\, MCWD Community Room\nDece mber 1\, 6-9pm\, Lakes and Rivers Summit\, Eisenhower Community Center\, Hopkins  \; \;\nDecember 2\, 8am-1pm\, Winter Parking Lot and S idewalk Maintenance Workshop\,  \;MCWD Community Room URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-19-2015-board -managers-meeting-agenda/ UID:urn:uuid:b98b3971-288f-4ab5-92f2-30dec90fdd38 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20151119 END:VEVENT BEGIN:VEVENT SUMMARY:November 19\, 2015 Policy and Planning Committee Agenda DESCRIPTION:Date: \;\n\nThursday\, November 19\, 2015\n\n\n\nAttachm ents: \;\n\n 0.0 - November 19\, 2015 PPC Agenda.pdf\n 5.1 - Strateg ic Framework - Mission\, Vission\, Goals\, Principles - Christopher .pdf \n 5.3 - Gray?s Bay Dam Easement ? Schaufler.pdf\n\n\n\n\n\nThursday\, N ovember 19\, 2015\nPOLICY AND PLANNING COMMITTEE\nBig Island Room\nMinne haha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnet onka\, MN 55345\nwww.minnehahacreek.org\nPolicy and Planning Committee M embers: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton\nNote:   \;No official action will be taken during committee meetings.  \;Ite ms discussed in committee may be continued\, forwarded to another commit tee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encouraged to be in attendan ce when the meeting is called to order.\n4:00 - 6:00 pm 1. Committee Mee ting Call to Order and Roll Call \;\n2. Matters from the Floor \ ;Anyone wishing to address the Board of Managers on an item not on the a genda \;or on the consent agenda may come forward at this time. &nbs p\;Comments are limitedto two minutes.\n3. Approval of Agenda (Additions /Corrections/Deletions)\n\n4. Information Items/Correspondence (Items li sted under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrativ e items or items not requiring discussion. Items can be removed and disc ussed at the request of a Board member\, staff member\, or a member of t he audience.)\n\n5. Discussion Items\n5.1 Strategic Framework - Mission\ , Vision\, Goals\, Principles - Christopher\n5.2 Comprehensive Plan Advi sory Committee Update* - Christopher \;\n5.3 Gray's Bay Dam Easement – Schaufler\n5.4 Stonegate Conservation Easement Update* - Domyancich \n\n6. Staff Updates\n6.1 None\n\n7. Adjournment\n\nUpcoming agenda item s:\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-19-2015-polic y-and-planning-committee-agenda/ UID:urn:uuid:9885f6d0-0b9c-4362-884b-1b7313d71cdb STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20151119 END:VEVENT BEGIN:VEVENT SUMMARY:November 19\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, November 19\, 2020\n\n\n\nAttachm ents: \;\n\n 0.0 11.19.20 Board Meeting Agenda.pdf\n 4.1 Big Island Nature Park Improvements Update.pdf\n 5.1 Approval of the November 5\, 2 020 Board Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety C hecking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Authorization to R elease RFP for IT Managed Services.pdf\n 7.2 Approval of the Cooperative Agreement for the Church Lake Pond Enhancement Project.pdf\n 8.1 2020 M AWD Annual Meeting Delegates.pdf\n 9.1_11-16-20_MCWD 2021 Budget - Truth Taxation - Copy.pdf\n 11.1 Acceptance of Phase I Website Content Strate gy.pdf\n 11.2 Authorize seasonal closure of the Minnehaha Preserve Board walk.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nBOARD M EETING\n \;\nMeeting to be held via WebEx pursuant to Minn. Stat. Se c. 13D.021\nOne or more Board Managers will be participating telephonica lly\n \; \;\nLog into the meeting at:\nhttps://minnehahacreekwat ersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTI D=m7397d321ffda25c92ec90b4f90fa9821\nEnter Meeting number: 126 023 7182 and Password: MCWD\n \;\nYou may also join by phone by calling: 408- 418-9388 \;\nEnter Meeting number: 126 023 7182 and Password: MCWD&n bsp\;\n \;\nBoard of Managers:\nSherry White\, President\; William O lson\, Vice President\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Sec retary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxw ell\, Manager\n \;\nNote: \; Individuals with items on the agend a or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n7:00 pm&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 1. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;\n\n7:05 pm \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 2. \; \; \; \;  \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the co nsent agenda should indicate such at this time. Comments are limited to two minutes.\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 3.  \; \; \;&n bsp\; \; \; \; Approval of Agenda (Additions/Corrections/Del etions)\n\n \;  \; 4. \; \; \; \; \; \;& nbsp\; \; Information Items/Correspondence (Items listed under the I nformation/Correspondence section of the agenda will be considered as on e item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the req uest of a Board member\, staff member or a member of the audience.)  \;\n\n4.1 \; \; \; \; \; \; Big Island Nature Pa rk Improvements Update – Jonely\n\n \;7:05-7:10pm \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \ ; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as o ne item of business. It consists of routine administrative items or item s not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audi ence.)\n\n \;  \; 5. \; \; \; \; \; \;&n bsp\; \; Approval of Minutes\n\n5.1 \; \; \; \;  \; \; Approval of the November 5\, 2020 Board Minutes\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 6. \; \; \; \; \; \; \;&n bsp\; Approval of Check Registers\n\n6.1 \; \; \; \;&nbs p\; \; General Checking Account\n\n6.2 \; \; \; \;&n bsp\; \; Surety Checking Account\n\n6.3 \; \; \; \;& nbsp\; \; Wire Transfer(s)\n\n \;  \; 7. \; \; \ ; \; \; \; \; \; Consent Items\n\n7.1 \; \;& nbsp\; \; \; \; Resolution 20-085: Authorization to Release RFP for IT Managed Services – Steele\n\n7.2 \; \; \; \ ; \; \; Resolution 20-086: Approval of the Cooperative Agreement for the Church Lake Pond Enhancement Project – Brown\n\n7:10-10:00pm& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; REGULAR AGENDA\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \;  \; \; \;&nb sp\; \; \; \; \; \; \; \; 8. \; \;&n bsp\; \; \; \; \; \; Board\, Committee and Task Forc e Reports\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 8.1  \; \ ; \; \; \; Board Updates:\n\n- \; \; \; \; P resident’s Report – White \; \; \; \; \; \;& nbsp\; \; \;\n\n- \; \; \; \; Appointment of MAW D Delegates – White\n\n- \; \; \; \; Citizens Advisory Committee Meeting Report – White\n\n- \; \; \; \; Pol icy and Planning Committee Meeting Report – Miller\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \;  \; \; \; \; \; \; \; \;&n bsp\; \; \; 8.2 \; \; \; \; \; \; Upcomi ng Meeting and Event Schedule:\n\n- \; \; \; \; 5:15 pm\ , December 3\, 2020 Operations and Programs Committee Meeting\, via WebE x*\n\n- \; \; \; \; 7:00 pm\, December 3\, 2020 MCWD Boa rd Meeting\, via WebEx*\n\n- \; \; \; \; 6:30 pm\, Decem ber 9\, 2020 Citizens Advisory Committee Meeting\, via WebEx – Hejmadi \n\n- \; \; \; \; 5:15 pm\, December 17\, 2020 Policy an d Planning Committee Meeting\, via WebEx*\n\n- \; \; \;  \; 7:00 pm\, December 17\, 2020 MCWD Board Meeting\, via WebEx*\n\n  \; \; \; \; \; *December committee and board meetings ar e the first and third Thursdays of the month rather than the second and fourth to accommodate holidays during the month\n\n \; \;  \ ; \;9. \; \; \; \; \; \; \; \; Publi c Hearings &\; Presentations\n\n9.1 \; \; \; \; \ ; \; Public Comment on 2021 Budget – Wisker\n\n \;  \;10.& nbsp\; \; \; \; \; \; Permits Requiring a Variance o r Discussion\n\n10.1 \; \; \; \; None \;\n\n \;  \;11. \; \; \; \; \; \; Action Items\n\n11. 1 \; \; \; \; Resolution 20-088: Acceptance of Phase I W ebsite Content Strategy – Born\n\n11.2 \; \; \; \; Res olution 20-089: \; Authorize Seasonal Closure of the Minnehaha Prese rve Boardwalk – Jonely\n\n \;  \;12. \; \; \;  \; \; \; Board Discussion Items\n\n12.1 \; \; \;&nbs p\; None  \;\n\n \;  \;13. \; \; \; \; \ ; \; Staff Updates\n\n13.1 \; \; \; \; Administrator ’s Report – Wisker\n\n \;  \;14. \; \; \; \;  \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-19-2020-board -meeting/ UID:urn:uuid:e617af19-2479-41fa-8b2f-a5ce94815a91 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20201119 END:VEVENT BEGIN:VEVENT SUMMARY:November 19\, 2020 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, November 19\, 2020\n\n\n\nAttachm ents: \;\n\n 0.0 11.19.20 PPC Agenda.pdf\n 4.1_11-19-20 PPC Discussi on.pdf\n\n\n\n\n\n \;\nPOLICY AND PLANNING COMMITTEE MEETING\nMeetin g to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021\n \;One or more Board Managers will be participating telephonically\nLog into th e meeting at:\nhttps://minnehahacreekwatersheddistrict.my.webex.com/minn ehahacreekwatersheddistrict.my/j.php?MTID=m7397d321ffda25c92ec90b4f90fa9 821\nEnter Meeting number: 126 023 7182 and Password: MCWD\n \;\nYou may also join by phone by calling: 408-418-9388 \;\nEnter Meeting n umber: 126 023 7182 and Password: MCWD\n \;\nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Kur t Rogness\, Eugene Maxwell\n \;\nNote: \; No official action wil l be taken during committee meetings. Items discussed in committee may b e continued\, forwarded to another committee\, or advanced to a Board wo rkshop or meeting. Individuals who wish to speak to the committee member s are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n5:15-6:00 pm \; \; \; \;  \; \; \; \; \; \; \; \; \; 1. \;&nbs p\; \; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 2. \; \;&nb sp\; \; \; \; \; \; Approval of Agenda (Additions/Co rrections/Deletions)\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 3. \; \;&n bsp\; \; \; \; \; \; Information Items \;\n\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \;  \; \; \; \; \; \;&nb sp\; \; \; \; \; 3.1 \; \; \; \; \;& nbsp\; None\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 4. \; \; \;&nbs p\; \; \; \; \; Discussion Items\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 4.1 \; \; \; \; \; \; PPC Planning Process – Discussion #2 – Wisker/Smith\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 5.  \; \; \; \; \; \; \; Staff Updates\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 5.1 \; \;&n bsp\; \; \; \; None \; \;\n\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 6.  \; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-19-2020-ppc-m eeting/ UID:urn:uuid:b39f118a-56e9-4b96-b9ff-1c5c893d10ac STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20201119 END:VEVENT BEGIN:VEVENT SUMMARY:November 20\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, November 20\, 2014\n\n\n\nAttachm ents: \;\n\n November 20\, 2014 agenda.pdf\n 5.1 - Approval of the N ovember 13\, 2014 Board Minutes.pdf\n 6.1 - Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\n 7.1 - Resolution 14-094 Auth to Demolish Structures at 8251 State Hwy 7 Minnet rista - Domyancich.pdf\n 7.2 - Resolution 14-096 Hiring Wenck for Ecosys tem Evaluation Program- Christianson-Dooley.pdf\n 7.3 - Resolution 14-09 0 WAI Contract Change and Renewal - Lochner.pdf\n 7.4 - Resolution 14-09 7 Board Action on Video Recording of Meetings - Spartz.pdf\n 7.5 - Resol ution 14-098 Board Action to Accept Completion of Bulidng and Auth Admin istrator to Compete Remaining Items - Spartz.pdf\n 7.6 - Resolution 14-0 99 Adoption of Policy Update Amendments and District Comprehensive Gover nance Manual - Welch.pdf\n 7.7 - Resolution 14-091 Authorization to Term inate Contract with Barr Engineering.pdf\n 7.8 - Resolution 14-092 Autho rization to Execute Contract with DogTooth Design for Reach 20 Signage.p df\n 8.1A - 2015 Draft Meeting Schedule Discussion - RBA.pdf\n 9.1 - Pub lic Comment Period on Proposed Budget and Levy - Spartz.pdf\n 11.1 - Ard en Park Neighborhood Partnership Proposal - Christopher.pdf\n 12.1 - Pre sbyterian Homes Partnership - Wisker.pdf\n 12.2 - MAWD Resolutions and B oard Designee's - Spartz.PDF\n\n\n\n\n\n \;\nThursday\, November 20\ , 2014\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Mi nnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n  \;\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vic e President\; Richard Miller\, Treasurer\;\nJeff Casale\, Secretary\; Pa m Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\n&nb sp\;\nNote: \; Individuals with items on the agenda or who wish to s peak to the Board\nare encouraged to be in attendance when the meeting i s called to order.\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \;\n \;\n 6:45 pm \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 1. \; \; \; \; \; \; \; \; Board Mee ting Call to Order and Roll Call\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;\n\n6:5 0 pm \; \; \; \; \; \; \; \;  \;&nbs p\; \; \; \; \; \; \; \; \; \; 2.&nb sp\; \; \; \; \; \; \; \; Matters from the F loor\n\nAnyone wishing to address the Board of Managers on an item not o n the agenda\n\nor on the consent agenda may come forward at this time.& nbsp\; Comments are limited\n\nto two minutes.\n\n \;\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ;\n\n4. \; \; \; \; \; \; \; \; Informat ion Items/Correspondence (Items listed under the Information/Corresponde nce section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discuss ion. Items can be removed and discussed at the request of a Board member \, staff member\, or a member of the audience.)\n\n4.1 \; \;&nbs p\; \; \; \; None\n\n \;\n\n6:50-6:55pm \; \;&nb sp\; \; \; \; \; \; \; \; \; \; CONS ENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring disc ussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.) \;  \; \; \; \; \; \;\n\n \;\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; &n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 5. \; \; \; \; \; \; \; \; Approval of Minutes\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 5.1  \;  \; \; \; \; Approval of the November 13\, Board Minutes.\n\n  \;\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 6. \; \; \; \;& nbsp\; \; \; \; Approval of Check Register  \; \;&nb sp\; \; \; \; \; \; \; \;\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 6.1 \; \; \; \; \; \; General Checking Account\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 6 .2 \; \; \; \; \; \; Surety Account\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 6.3 \; \; \; \; \;& nbsp\; 325 Blake Road Checking Account\n\n \;\n\n7. \; \;&nb sp\; \; \; \; \; \; Consent Items\n\n7.1 \;  \; \; \; \; \; Resolution 14-094 Authorization to Demoli sh Structures at 8251 State Hwy. No. 7\, Minnetrista - Domyancich\n\n7.2  \; \; \; \; \; \; Resolution 14-096 Authorizati on to Contract with Wenck Associates\, Inc for Consulting Services for t he Ecosystem Evaluation Program – Christianson/Dooley\n\n7.3 \;&nb sp\; \; \; \; \; Resolution 14-090 WAI contract change a nd renewal – Lochner\n\n7.4 \; \; \; \; \; \; Resolution 14-097 Board Action on Video Recording of Meetings – Spartz \n\n7.5 \; \; \; \; \; \; Resolution 14-098 Boar d Action to accept completion of Building Project and authorize Administ rator to complete remaining items – Spartz\n\n7.6 \; \; \;  \; \; \; Resolution 14-099 Adoption of Policy Update Amendm ents and District Comprehensive Governance Manual – Welch\n\n7.7   \; \; \; \; \; Resolution 14-091 Authorization to Termin ate Contract with Barr Engineering for Professional Services to Develop Interpretive Signage for the Reach 20 Education Area – Lochner/Mamayek \n\n7.8 \; \; \; \; \; \; Resolution 14-092 Auth orization to Execute Contract with DogTooth Design for Professional Serv ices to Develop Interpretive Signage for the Reach 20 Education Area – Lochner/Mamayek\n\n \;\n\n6:55-10:00pm \; \; \; \;& nbsp\; \; \; \; \; \; REGULAR AGENDA \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \;  \; \; \; \; \; \; \;  \; \; \; \; 8. \; \; \; \; \; \;&nbs p\; \; Board\, Committee\, and Task Force Reports\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 8.1  \; \; \; \; \; Board Updates:\n\n- \; \; \; \; President's Report - White\n8 .1A: \; 2015 Draft Meeting Schedule Discussion\n\n \;\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 8.2 \; \; \; \; \ ; \; Upcoming Meeting and Event Schedule:\n\n- \; \; \;& nbsp\; December 10\, 2014\, 6:30pm CAC Meeting\, Board Room\, MCWD\n\n-& nbsp\; \; \; \; December 11\, 2014\, 6:45pm Board Workshop\, Board Room\, MCWD Offices\n\n- \; \; \; \; December 18\ , 2014\, 6:45pm Board Meeting\, Board Room\, MCWD Offices\n\n \;\n\n 9. \; \; \; \; \; \; \; \; Public Hearin gs &\; Presentations\n\n9.1 \; \; \; \; \; \; Public Comment Period on Proposed Budget and Levy – Spartz\n\n \; \n\n10. \; \; \; \; \; \; Permits Requiring a Va riance or Discussion\n\n10.1 \; \; \; \; None\n\n \; \n\n11. \; \; \; \; \; \; Action Items\n\n11.1&n bsp\; \; \; \; Arden Park Neighborhood Partnership Proposal – Christopher/Eidem\n\n \;11.2  \;  \; Resolution 14-093 A uthorization to Amend Reach 14 Construction Contract with MN Native Land scapes - Domyancich\n\n12. \; \; \; \; \; \; Boa rd Discussion Items: \; \; \; \;\n\n12.1 \; \;&n bsp\; \; Wayzata Bay Center Follow Up ? Wisker\n\n12.2 \; \;  \; \; MAWD Resolutions and Board Designee's - Spartz\n\n \; \n\n13. \; \; \; \; \; \; Staff Updates\n\n- &nb sp\; \; \; \; \; \; \; \; \; Administrat or's Report - Spartz\n\n \;\n\n14. \; \; \; \; \ ; \; Adjournment\n\n \;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\n-& nbsp\; \; \; \; \; \; December 4th-6th\, MAWD Annual Event\, Alexandria\, MN \;\n\n\n\n\n\nSearchable Text (invisible to user): \;\n\n\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-20-2014-agend a/ UID:urn:uuid:d71300e2-701f-4400-8f35-54673641f046 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20141120 END:VEVENT BEGIN:VEVENT SUMMARY:November 21\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, November 21\, 2019\n\n\n\nAttachm ents: \;\n\n 0.0 11.21.2019 Board Meeting Agenda.pdf\n 4.1 CAC appoi ntment process memo.pdf\n 5.1 Approval of the November 7\, 2019 Board Mi nutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety Checking Regi ster.pdf\n 7.1 Amend the Manager Per Diem and Expense Policy and Authori ze an Increase in the Manager Per Diem Rate.pdf\n 7.2 Approve Attendance at 2019 American Geophysical Union Conference.pdf\n 12.1 Lake Effect Me mo.pdf\n 12.2 MAWD Summer Tour Memo.pdf\n\n\n\n\n\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boule vard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:\ nSherry White\, President\; William Olson\, Vice President\; Richard Mil ler\, Treasurer\; \;Kurt Rogness\, Secretary\; Jessica Loftus\, Mana ger\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\nNote: \; In dividuals 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&n bsp\;\n\n7:00 pm \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 1. \; \; \; \; \; \; \;& nbsp\; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;\n\n7:05 pm \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 2. \; \;&nb sp\; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda o r on the consent agenda may come forward at this time. Comments are limi ted to two minutes.\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 3.  \; \;&n bsp\; \; \; \; \; Approval of Agenda (Additions/Correcti ons/Deletions)\n\n \;  \; 4. \; \; \; \; \;& nbsp\; \; \; Information Items/Correspondence (Items listed unde r the Information/Correspondence section of the agenda will be considere d as one item of business. It consists of routine administrative items o r 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 \; \; \; \; \; \; Summary of CAC Appoi ntment Process – LaBo\n\n7:05-7:10pm \;  \;  \;  \; &n bsp\;  \;  \;  \;CONSENT AGENDA\n\n(The consent agenda is co nsidered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the c onsent agenda at the request of a Board member\, staff member or a membe r of the audience.) \;\n\n \;  \; 5. \; \; \;&nb sp\; \; \; \; \; Approval of Minutes\n\n5.1 \; \ ; \; \; \; \; Approval of the November 7\, 2019 Board Mi nutes\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 6. \; \; \; \;&nb sp\; \; \; \; Approval of Check Register\n\n6.1 \; \ ; \; \; \; \; General Checking Account\n\n6.2 \;&nbs p\; \; \; \; \; Surety Checking Account\n\n \;   \; 7. \; \; \; \; \; \; \; \; Consent It ems\n\n7.1 \; \; \; \; \; \; Resolution 19-098: Amend the Manager Per Diem and Expense Policy and Authorize an Increase in the Manager Per Diem Rate – Reynolds\n\n7.2 \; \; \;&nb sp\; \; \; Resolution 19-099: Approve Attendance at 2019 America n Geophysical Union Conference – Beck\n\n \;\n\n7:10-10:00pm   \; \; \; \; \; \; \; \; \; \; \; REGULAR AGENDA \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \;\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \;  \;&n bsp\; \; \; \; \; \; \; \; \; \; 8.& nbsp\; \; \; \; \; \; \; \; Board\, Committe e and Task Force Reports\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 8. 1  \; \; \; \; \; Board Updates:\n\n- \; \;& nbsp\; \; President’s Report – White\n\n- \; \; \;&n bsp\; Policy and Planning Committee Meeting Report – Miller\n\n- \ ; \; \; \; Citizens Advisory Committee Meeting Report – Wh ite\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \; 8.2 \; \; \;  \; \; \; Upcoming Meeting and Event Schedule:\n\n- \; \;  \; \; 5:15 pm\, December 3\, 2019 Operations and Programs Commi ttee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, December 3\, 2019 MCWD Board Meeting\, Board Room\, MCWD Offi ce\n\n- \; \; \; \; 6:30 pm\, December 11\, 2019 Citizen s Advisory Committee Meeting\, Board Room\, MCWD Office – Rogness\n\n-  \; \; \; \; 5:15 pm\, December 19\, 2019 Policy and Pla nning Committee Meeting\, Board Room\, MCWD Office\n\n- \; \;&nb sp\; \; 7:00 pm\, December 19\, 2019 MCWD Board Meeting\, Board Room \, MCWD Office\n\n \;  \; 9. \; \; \; \; \;& nbsp\; \; \; Public Hearings &\; Presentations\n\n9.1 \;& nbsp\; \; \; \; \; None\n\n \;  \;10. \;&nbs p\; \; \; \; \; Permits Requiring a Variance or Discussi on\n\n10.1 \; \; \; \; None\n\n \;  \;11. \;  \; \; \; \; \; Action Items\n\n11.1 \; \;&n bsp\; \; Appoint Representatives for MAWD Annual Meeting – White\n \n \; \;  \;12. \; \; \; \; \; \; Bo ard Discussion Items\n\n12.1 \; \; \; \; Wayzata Lake Ef fect – Request for Letter of Support – Wisker\n\n12.2 \; \;& nbsp\; \; MAWD Summer Tour Planning – Wisker\n\n \; \; &nb sp\;13. \; \; \; \; \; \; Staff Updates\n\n13.1& nbsp\; \; \; \; Administrator’s Report – Wisker\n\n  \; \;  \;14. \; \; \; \; \; \; Adjournme nt\n\n \;\n\n \;OTHER MEETINGS AND EVENTS\n\nDecember 5-7 – MA WD Annual Conference &\; Trade Show\, Alexandria\n\nJanuary 21 – Me tro MAWD meeting\, St. Paul URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-21-2019-board -meeting/ UID:urn:uuid:6973b327-5c63-4552-a8c3-d3ba48d5e665 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20191121 END:VEVENT BEGIN:VEVENT SUMMARY:November 21\, 2019 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, November 21\, 2019\n\n\n\nAttachm ents: \;\n\n 0.0 11.21.2019 PPC Agenda.pdf\n 5.1 Responsive Model.pd f\n 5.2 Victoria Property Update.pdf\n\n\n\n\n\n\n \;\nPOLICY AND PL ANNING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehah acreek.org \;\nBoard President: Sherry White\nPolicy and Planning Co mmittee Members: Dick Miller\, Chair\; Kurt Rogness\, Eugene Maxwell\nNo te: \; No official action will be taken during committee meetings. I tems discussed in committee may be continued\, forwarded to another comm ittee or advanced to a Board workshop or meeting. Individuals who wish t o speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n\n \;\n\n5:15-6:00 pm \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 1. \; \; \; \; \; \; \; \; Commit tee Meeting Call to Order and Roll Call\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 2.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 3.&n bsp\; \; \; \; \; \; \; \; Information Items  \;\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \;  \; \; \; \;&nb sp\; \; \; \; \; \; \; 3.1 \; \; \;& nbsp\; \; \; None\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 4.  \;&nb sp\; \; \; \; \; \; Staff Updates\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 4.1 \; \; \; \; \; \; None\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 5. \; \; \; \;&nb sp\; \; \; \; Discussion Items\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 5.1 \; \; \; \; \; \; Responsive Model – Draft Framework – Christopher\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 5.2 \; \; \; \; \; \; Victoria P roperty Update – Domyancich/Brown\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 6.  \; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-21-2019-ppc-m eeting/ UID:urn:uuid:37918915-114c-411f-ae5c-07eb7efe2959 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20191121 END:VEVENT BEGIN:VEVENT SUMMARY:November 3\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, November 3\, 2022\n\n\n\nAttachme nts: \;\n\n 0.0 11.03.22 Board Meeting Agenda.pdf\n 4.2 Q3 Financial Report.pdf\n 5.1 Approval of the October 20\, 2022 Board Minutes.pdf\n 7.1 Authorization to approve first amendment to the temporary easement a greement for SWLRT construction.pdf\n 7.2 Recognition of John Salditt's Service to the MCWD CAC.pdf\n 7.3 Recognition of Peter Rechelbacher's Se rvice to the MCWD CAC.pdf\n 10.1 Permit Application 22-436 Report.pdf\n 11.1 Approval of Downtown West Victoria Reg Stormwater Agreement.pdf\n 1 1.2 Authorize Seasonal Closure of the Minnehaha Preserve Boardwalk.pdf\n 11.3 Award Construction Contract for the Minnehaha Preserve Boardwalk R econstruction.pdf\n\n\n\n\n\n\n \;\nBOARD MEETING\nBoard Room\nMinne haha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinne tonka\, MN 55345\nwww.minnehahacreek.org \;\n \;\nBoard of Manag ers:\nSherry White\, President\; William Olson\, Vice President\; Jessic a Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Ma nager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n \;\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 \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 1. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 2. \; \ ; \; \; \; \; \; \; Matters from the Floor\n\nAn yone wishing to address the Board of Managers on an item not on the agen da or on the consent agenda may come forward at this time. Comments are limited to two minutes.\n\n \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;3.  \; \; \; \; \; \;& nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; & nbsp\;4. \; \; \; \; \; \; \; \; Informa tion Items/Correspondence (Items listed under the Information/Correspond ence section of the agenda will be considered as one item of business. I t consists of routine administrative items or items not requiring discus sion. Items can be removed and discussed at the request of a Board membe r\, staff member or a member of the audience.)\n\n4.1 \; \;  \; \; \; \; Introduction of New Permitting Staff: Maria Frie dges – Westerlund\n\n4.2 \; \; \; \; \; \; 3rd Quarter Financial Report – Johnson\n\n7:05 – 7:10 pm \; \;& nbsp\; \; \; \; \; \; \; \; CONSENT AGENDA\n \n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Item s can be removed from the consent agenda at the request of a Board membe r\, staff member or a member of the audience.)\n\n \;  \;5.  \; \; \; \; \; \; \; \; Approval of Minutes\ n\n5.1 \; \; \; \; \; \; Approval of the October 20\, 2022 Board Minutes\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 6. \;  \; \; \; \; \; \; \; Approval of Check Registers \n\n6.1 \; \; \; \; \; \; None\n\n \;  \ ;7. \; \; \; \; \; \; \; \; Consent Item s\n\n7.1 \; \; \; \; \; \; Resolution 22-062: Au thorization to Approve First Amendment to the Temporary Easement for SWL RT Construction – Hayman\n\n7.2 \; \; \; \; \;&nbs p\; Resolution 22-066: Recognition of Citizen Advisory Committee Member John Salditt – Maul\n\n7.3 \; \; \; \; \; \; R esolution 22-067: Recognition of Citizen Advisory Committee Member Peter Rechelbacher – Maul\n\n7:10 – 10 pm \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; REGULAR AGEN DA\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \ ; \; \; \; \; 8. \; \; \; \; \;  \; \; \; Board\, Committee and Task Force Reports\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 8.1  \; \; \; \; \; B oard Updates:\n\n- \; \; \; \; President’s Report – White\n\n- \; \; \; \; Operations and Programs Committee Meeting Report – Loftus\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \; 8.2&nb sp\; \; \; \; \; \; Upcoming Meeting and Event Sched ule\n\n \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \; (Unless otherwise noted meetings held in the MCWD’s Boardroom)\n\n- \; \; \; \; 6:30 pm\, Novem ber 9\, 2022 Citizens Advisory Committee Meeting – Hejmadi (virtual an d in-person) \;\n\n- \; \; \; \; 5:15 pm\, November 17\, 2022 Policy and Planning Committee Meeting\n\n- \; \; \ ; \; 7:00 pm\, November 17\, 2022 MCWD Board Meeting\n\n- \;&nbs p\; \; \; 5:15 pm\, December 1\, 2022 Operations and Programs Co mmittee Meeting\n\n- \; \; \; \; 7:00 pm\, December 1\, 2022 MCWD Board Meeting\n\n \;  \;9. \; \; \; \;  \; \; \; \; Public Hearings &\; Presentations\n\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 9.1 \; \; \; \;&n bsp\; \; None \;\n\n \; 10. \; \; \; \;  \; \; Permits Requiring a Variance or Discussion\n\n10.1 \;  \; \; \; Permit 22-436: Marco McLane LLC\, Victoria – Roach &n bsp\;\n\n \; 11. \; \; \; \; \; \; Action It ems\n\n11.1 \; \; \; \; Resolution 22-068: Approval of D owntown West Victoria Regional Stormwater Agreement – Roach\n\n11.2&nb sp\; \; \; \; Resolution 22-069: Authorize Seasonal Closure of the Minnehaha Preserve Boardwalk – Schaufler\n\n11.3 \; \;& nbsp\; \; Resolution 22-070: Award of Construction Contract for the Minnehaha Preserve Boardwalk Reconstruction – Schaufler\n\n12. \;& nbsp\; \; \; \; \; Board Discussion Items\n\n12.1 \;  \; \; \; Minnehaha Preserve Boardwalk Update*\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; (Board may convene in closed session)\n\n13.&nbs p\; \; \; \; \; \; Board Inquiries\, Issues\, and Id eas\n\nBoard inquiries\, issues and ideas will be gathered\, not discuss ed at the meeting\, and referred to the appropriate committee by the Boa rd President.\n\n14. \; \; \; \; \; \; Staff Upd ates\n\n \;  \;14.1 \; \; \; \; Administrator’ s Report – Wisker\n\n15. \; \; \; \; \; \; Adj ournment\n\n \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-3-2022-board- meeting/ UID:urn:uuid:2dece856-7338-4e0b-8217-b1aa86d234e8 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20221103T190000 DTEND;TZID=America/Chicago:20221103T190000 END:VEVENT BEGIN:VEVENT SUMMARY:November 3\, 2022 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, November 3\, 2022\n\n\n\nAttachme nts: \;\n\n 0.0 11.03.22 OPC Agenda.pdf\n 4.1. OPC_2023 CAC Appointm ent.pdf\n 4.2 Functional Assessment of Wetlands Discussion.pdf\n\n\n\n\n \n \;\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\n \;\nBoard Roo m\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard \nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \; \;\nBoard P resident: Sherry White\nOperations and Programs Committee Members: Jessi ca Loftus\, Chair\; Bill Olson\, Arun Hejmadi\n \;\n\nNote: \; N o official action will be taken during committee meetings. Items discuss ed in committee may be continued\, forwarded to another committee or adv anced to a Board workshop or meeting. Individuals who wish to speak to t he committee members are encouraged to be in attendance when the meeting is called to order.\n\n5:15 – 6:00 pm \; \; \; \;&nbs p\; \; \; \; \; \; 1. \; \; \; \;&nb sp\; \; \; \; Committee Meeting Call to Order and Roll Call\ n\n \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;2.  \; \; \; \; \; \; \; Approval of Agend a (Additions/Corrections/Deletions)\n\n \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;3. \; \; \; \;&nbs p\; \; \; \; Information Items \;\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 3.1 \; \; \; None\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 4. \; \; \; \; \; \; \; \; Discussion Items\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 4.1 \ ; \; \; 2023 CAC Application Review and Recommendations – Maul \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 4.2 \; \; \; F unctional Assessment of Wetland Discussion – Beck\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 5. \; \; \; \; \; \; \; \; Staff Updates\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; 5.1 \;  \; \; None  \;\n\n \;  \;6. \; \; \; \;& nbsp\; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-3-2022-opc-me eting/ UID:urn:uuid:44648c09-3b3f-47f0-a58a-628111a88f82 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20221103T171500 DTEND;TZID=America/Chicago:20221103T171500 END:VEVENT BEGIN:VEVENT SUMMARY:November 4\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, November 4\, 2021\n\n\n\nAttachme nts: \;\n\n 0.0 11.04.21 Board Meeting Agenda.pdf\n 4.1 Q3 Financial Report.pdf\n 5.1 Approval of the October 21\, 2021 Board Meeting Minute s.pdf\n 7.1 Authorization to Solicit Quotes for Water Qaulity Lab Analys is.pdf\n 7.2 Authorization to continue Joint Funding Agreement with the USGS.pdf\n 7.3 Authorization to Execute a Contract for Acounting Service s.pdf\n 11.1 Approval of the PDA and Concept Design for 325 Blake Road.p df\n 11.2_325 Blake Phase II Design Contract.pdf\n 12.1 Six Mile Marsh P rairie Trail and Interpretation Bid Outcome.pdf\n\n\n\n\n\n \;\nMinn ehaha Creek Watershed District\nBOARD MEETING\n \;\nMeeting to be he ld virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Man agers will be participating telephonically\n \;\nLog into the meetin g at:\nhttps://us06web.zoom.us/j/84758301756?pwd=L2J4L2JHbC84SzBQUFBkYnR sQWxEQT09\nEnter Meeting number: 847 5830 1756 and Password: 123123\n&nb sp\;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeting number: 847 5830 1756 and Password: 123123\n \;\nBoard of Ma nagers:\nSherry White\, President\; William Olson\, Vice President\; Jes sica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n \;\nNo te: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the mee ting is called to order.\n \;\n\n7:00 pm \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 1. \; \; \;& nbsp\; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;\n\n7:05 pm&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 2. \; \; \; \; \; \; \; \; Matters fro m the Floor\n\nAnyone wishing to address the Board of Managers on an ite m not on the agenda or on the consent agenda may come forward at this ti me. Comments are limited to two minutes.\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 3.  \; \; \; \; \; \; \; Approval of Agend a (Additions/Corrections/Deletions)\n\n \;  \; 4. \; \;& nbsp\; \; \; \; \; \; Information Items/Corresponden ce (Items listed under the Information/Correspondence section of the age nda will be considered as one item of business. It consists of routine a dministrative items or items not requiring discussion. Items can be remo ved and discussed at the request of a Board member\, staff member or a m ember of the audience.)\n\n4.1 \; \; \; \; \; \; 3rd Quarter Financial Report – Johnson  \;\n\n7:05 – 7:10 pm&nb sp\; \; \; \; \; \; \; \; \; \; CONS ENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring disc ussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience.) \;\n\n&nb sp\;  \; 5. \; \; \; \; \; \; \; \; Approval of Minutes\n\n5.1 \; \; \; \; \; \; App roval of the October 21\, 2021 Board Minutes\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 6. \; \; \; \; \; \; \; \; Approva l of Check Registers\n\n6.1 \; \; \; \; \; \; No ne\n\n \;  \; 7. \; \; \; \; \; \; \ ; \; Consent Items\n\n7.1 \; \; \; \; \; \; Resolution 21-071: Authorization to Solicit Quotes for Water Quality Lab Analysis – Cermak\n\n7.2 \; \; \; \; \; \; Re solution 21-072: Authorization to Continue Joint Funding Agreement with the USGS for Gauging Stations and Technical Assistance in 2022 and 2023 – Cermak\n\n7.3 \; \; \; \; \; \; Resolution 2 1-073: Authorization to Execute a Contract for Accounting Services – W isker/Johnson \; \;\n\n7:10 – 10:00 pm \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; REGULAR AGENDA\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \;  \; \; \; \; \; \; \; \; \;  \; \; 8. \; \; \; \; \; \; \; \ ; Board\, Committee and Task Force Reports\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 8.1  \; \; \; \; \; Board Updates:\n \n- \; \; \; \; President’s Report – White\n\n-  \; \; \; \; Operations and Programs Committee Meeting Report – Loftus\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 8.2 \;  \; \; \; \; \; Upcoming Meeting and Event Schedule\n\n(a ll meetings held virtually\; MCWD board and committee meetings for the r emainder of 2021 are first and third Thursdays rather than second and fo urth to accommodate holidays)\n\n- \; \; \; \; 6:30 pm\, November 10\, 2021 Citizens Advisory Committee Meeting – Miller\n\n-& nbsp\; \; \; \; 5:15 pm\, November 18\, 2021 Policy and Plan ning Committee Meeting\n\n- \; \; \; \; 7:00 pm\, Novemb er 18\, 2021 MCWD Board Meeting\n\n- \; \; \; \; 5:15 pm \, December 2\, 2021 Operations and Programs Committee Meeting\n\n-  \; \; \; \; 7:00 pm\, December 2\, 2021 MCWD Board Meeting\n \n \;  \; 9. \; \; \; \; \; \; \;&nb sp\; Public Hearings &\; Presentations\n\n9.1 \; \; \;&nb sp\; \; \; None \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \; \;\n\n \;  \;10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \; \; None\n\n&nb sp\;  \;11. \; \; \; \; \; \; Action Items\n \n11.1 \; \; \; \; Resolution 21-074: Approval of the Pr eliminary Development Agreement for 325 Blake Road and Approval of Alatu s Development’s Concept Plan for Public Realm Improvements and Connect ion to MCWD’s Regional Stormwater Project – Hayman\n\n11.2 \;&nb sp\; \; \; Resolution 21-075: Approval of Phase II Design for 32 5 Blake Road Restoration and Redevelopment – Sherman/Hayman\n\n \;  \;12. \; \; \; \; \; \; Board Discussion I tems\n\n12.1 \; \; \; \; Six Mile Marsh Prairie Trail an d Interpretation Construction Bid Outcome – Domyancich-Lee \;\n\n& nbsp\;  \;13. \; \; \; \; \; \; Staff Update s\n\n13.1 \; \; \; \; Administrator’s Report – Wiske r\n\n \;  \;14. \; \; \; \; \; \; Adjour nment\n\n \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-4-2021-board- meeting/ UID:urn:uuid:a9e484c9-545c-4eda-b802-a293d3452900 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20211104 END:VEVENT BEGIN:VEVENT SUMMARY:November 4\, 2021 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, November 4\, 2021\n\n\n\nAttachme nts: \;\n\n 0.0 11.04.21 OPC Agenda.pdf\n 4.1_11-4-21_CAC Applicant Review.pdf\n 4.2_11-4-21_White Paper #3.pdf\n\n\n\n\n\n\n \;\nMinneh aha Creek Watershed District\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\ n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D. 021\nOne or more Board Managers will be participating telephonically\n&n bsp\;\nLog into the meeting at:\nhttps://us06web.zoom.us/j/84758301756?p wd=L2J4L2JHbC84SzBQUFBkYnRsQWxEQT09\nEnter Meeting number: 847 5830 1756 and Password: 123123\n \;\nYou may also join by phone by calling: 3 12-626-6799 \;\nEnter Meeting number: 847 5830 1756 and Password: 12 3123 \;\n \;\nBoard President: Sherry White\nOperations and Prog rams Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejma di\n \;\nNote: \; No official action will be taken during commit tee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Indiv iduals who wish to speak to the committee members are encouraged to be i n logged in or on the phone when the meeting is called to order.\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \;\n5:15 – 6:00 pm \; \; \; \;&nb sp\; \; \; \; \; \; 1. \; \; \; \;&n bsp\; \; \; \; Committee Meeting Call to Order and Roll Call \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 2.  \; \; \; \; \;  \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; 3. \; \; \; \; \; \ ; \; \; Information Items \;\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 3.1 \; \; \; None\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 4. \; \; \; \; \; \; \; \; Discussi on Items\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 4.1 \; \;& nbsp\; CAC Applicant Review – Schnoes\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 4.2 \; \; \; White Paper #3 – Smith\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 5. \; \; \; \; \; \;&nbs p\; \; Staff Updates\n\n \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \;5.1&n bsp\; \; \; None  \;\n\n \; \; 6. \; \;  \; \; \;Adjournment\n\n \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-4-2021-opc-me eting/ UID:urn:uuid:99cc6015-85b0-4454-b33a-8adde23734ed STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20211104 END:VEVENT BEGIN:VEVENT SUMMARY:November 5\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, November 5\, 2020\n\n\n\nAttachme nts: \;\n\n 0.0 11.05.2020 Board Meeting Agenda.pdf\n 4.1 Q3 Financi al Report.pdf\n 5.1 Approval of the October 22\, 2020 Board Minutes.pdf\ n 11.1 Authorization to Contract for 325 Blake Rd Survey.pdf\n 11.2_Res 20-084_Hopkins LWMP Approval.pdf\n 12.1 Long Lake Creek Partnership Upda te.pdf\n 12.2 2021 CAC Appointments .pdf\n\n\n\n\n\n \;\nMinnehaha C reek Watershed District\nBOARD MEETING\n \;\nMeeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers w ill be participating telephonically\n \;\nLog into the meeting at:\n https://minnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwater sheddistrict.my/j.php?MTID=m225fa502f4ba7477afe48b746844034b \;\nEnt er Meeting number: 126 486 0313 and Password: MCWD\n \;\nYou may als o join by phone by calling: 408-418-9388 \;\nEnter Meeting number: 1 26 486 0313 and Password: MCWD\n \; \;\nBoard of Managers:\nSher ry White\, President\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \;\nNote: \; Ind ividuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\n\n \;\n\n7:00 pm \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 1. \; \; \; \; \ ; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;\n\n7:05 pm \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 2.& nbsp\; \; \; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda should indicate such at this tim e. Comments are limited to two minutes.\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4. \; \;&n bsp\; \; \; \; \; \; Information Items/Correspondenc e (Items listed under the Information/Correspondence section of the agen da will be considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed and discussed at the request of a Board member\, staff member or a me mber of the audience.) \;\n\n4.1 \; \; \; \; \;& nbsp\; Q3 Financial Report – Johnson\n\n7:05 – 7:10 pm \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; CON SENT AGENDA\n\n(The consent agenda is considered as one item of business . It consists of routine administrative items or items not requiring dis cussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience.)\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 5. \; \; \; \; \; \; \;  \; Approval of Minutes\n\n5.1 \; \; \; \; \;&nb sp\; Approval of the October 22\, 2020 Board Minutes\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 6. \; \; \; \; \; \; \; \; Approval of Check Register\n\n6.1 \; \; \; \; \;&nb sp\; None\n\n \;  \; 7. \; \; \; \; \; \ ; \; \; Consent Items\n\n7.1 \; \; \; \; \;& nbsp\; None\n\n7:10 – 10:00 pm \; \; \; \; \;  \; \; \; REGULAR AGENDA\n\n \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; 8.  \; \; \; \; \; \; \; \; Board\, Committee an d Task Force Reports\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 8.1 &n bsp\; \; \; \; \; Board Updates:\n\n- \; \;  \; \; President’s Report – White\n\n8.2 \; \; \;&nbs p\; \; \; Upcoming Meeting and Event Schedule:\n\n- \; \ ; \; \; 6:30 pm\, November 10\, 2020 Citizens Advisory Committee Meeting\, via WebEx – White\n\n- \; \; \; \; 5:15 pm\ , November 19\, 2020 Policy and Planning Committee Meeting\, via WebEx\n \n- \; \; \; \; 7:00 pm\, November 19\, 2020 MCWD Board Meeting\, via WebEx\n\n- \; \; \; \; 5:15 pm\, Tuesday\, December 1\, 2020 Operations and Programs Committee Meeting\, via WebEx *\n\n- \; \; \; \; 7:00 pm\, Tuesday\, December 1\, 2020 MCWD Board Meeting\, via WebEx*\n\n \; \; \; \; \; *Note: first meeting of December is Tuesday rather than Thursday\; Decem ber meetings are also the first and third weeks of the month rather than second and fourth\n\n \;  \; 9. \; \; \; \;&nbs p\; \; \; \; Public Hearings &\; Presentations\n\n9.1&nbs p\; \; \; \; \; \; None  \;\n\n \; \; &n bsp\;10. \; \; \; \; \; \; Permits Requiring a V ariance or Discussion\n\n10.1 \; \; \; \; None \;\n\ n \;  \;11. \; \; \; \; \; \; Action Ite ms\n\n11.1 \; \; \; \; Resolution 20-083: Authorization to Contract for Site Survey for 325 Blake Road Regional Stormwater and G reenway Project – Sherman\n\n11.2 \; \; \; \; Resoluti on 20-084: Approval of Hopkins Local Water Management Plan – Moran\n\n  \;  \;12. \; \; \; \; \; \; Board Discu ssion Items\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 12.1 \;&nbs p\; \; \; Long Lake Creek Partnership Update – Christopher\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 12.2 \; \; \;  \; 2021 CAC Appointments – LaBo\n\n \;  \;13. \; \;&nb sp\; \; \; \; Staff Updates\n\n13.1 \; \; \;&nbs p\; Administrator’s Report – Wisker\n\n \;  \;14. \;&nbs p\; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-5-2020-board- meeting/ UID:urn:uuid:240c766e-b4da-48e3-a174-e1c7fba19a72 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20201105 END:VEVENT BEGIN:VEVENT SUMMARY:November 6\, 2014 DESCRIPTION:Date: \;\n\nThursday\, November 6\, 2014\n\n\n\nAttachme nts: \;\n\n 0.0 - November 6\, 2014 Agenda.pdf\n 4.1 - Follow up on Status of Projects Identified at the October 23\, 2014 Board Meeting - W isker-Staff.pdf\n 5.2 - Authorization to Contract Wenck for Consulting S ervices - EEP - Christianson-Dooley.pdf\n 5.3 - Comprehensive Plan Outre ach Update - Wisker-Christopher -Houdek.pdf\n\n\n\n\n\nThursday\, Novemb er 6\, 2014\nJoint Meeting of the Minnehaha Creek Watershed District\nOP ERATIONS AND PROGRAMS COMMITTEE\nAnd the\nPOLICY AND PLANNING COMMITTEE\ nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nOperations an d Programs Committee Members: William Olson\, Chair\; Jeff Casale\; Pam BlixtPolicy\nand\nPlanning Committee Members: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton\nNote:  \;No official action will be taken during committee meetings.  \;Items discussed in committee may be c ontinued\, forwarded to another committee\, or advanced to a Board works hop or meeting.  \;Individuals who wish to speak to the committee me mbers are encouraged to be in attendance when the meeting is called to o rder.\n\n6:45-9:00 pm\n\n1. Committee Meeting Call to Order and Roll Cal l\n\n\n2. Matters from the Floor \;\nAnyone wishing to address the B oard of Managers on an item not on the agenda \;or on the consent ag enda may come forward at this time.  \;Comments are limitedto two mi nutes.\n\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4 . Information Items/Correspondence\n(Items listed under the Information/ Correspondence section of the agenda will be considered as one item of b usiness. It consists of routine administrative items or items not requir ing discussion. Items can be removed and discussed at the request of a B oard member\, staff member\, or a member of the audience.)\n4.1 Follow u p on Status of Projects Identified at the October 23\, 2014 Board Meetin g – Wisker/Staff\n\n5. Discussion Items\n5.1 Building Wrap-Up – Lasa lle\n \;  \;  \; A. Budget Summary\n \;  \;  \; B. Project Completion\n \;  \;  \; C. Videotaping\n5.2 Autho rization to Contract with Wenck Associates\, Inc. for Consulting Service s for the Ecosystem Evaluation Program – Christianson/Dooley\n5.3 Comp rehensive Plan Outreach Update – Wisker/Christopher (Houdek)\n\n6. Sta ff Updates\n6.1 None\n\n7. Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-6-2014/ UID:urn:uuid:68820894-9d34-4937-a462-49eca97b34c1 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20141106 END:VEVENT BEGIN:VEVENT SUMMARY:November 7\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, November 7\, 2019\n\n\n\nAttachme nts: \;\n\n 0.0 11.07.2019 Board Meeting Agenda.pdf\n 5.1 Approval o f the October 24\, 2019 Board Minutes.pdf\n 7.1 Authorization to Release RFQ for Professional Services - Engineer and Government Relations.pdf\n 7.2 Authorization to Solicit Quotes for Water Quality Lab Analysis.pdf\ n 7.3 Adoption of an Interim Maintenance Protocol.pdf\n 11.1 Authorizati on to Transfer Operating Funds from Surety Account.pdf\n 11.2 Approval o f Policy to Transfer Surety Account Interest to General Fund.pdf\n 11.3 Review and Approval of Wassermann Lake Park 60% Design\, and Approval of 90% Boardwalk Design and Authorization to Solicit Bids for Boardwalk Co nstruction.pdf\n 12.1 Fishing Contract with Commercial Fisherman.pdf\n 5 .1 Approval of the October 24\, 2019 Board Minutes 60%.pdf\n\n\n\n\n\n&n bsp\;\n \;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed Dis trict Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.mi nnehahacreek.org \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Arun Hejmadi\, Manager \; Eugene Maxwell\, Manager \;\nNote: Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attenda nce when the meeting is called to order.\n \;\n\n7:00 pm \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 1. \ ; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n \;7:05 pm \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 2. \; \; \; \;  \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the co nsent agenda may come forward at this time. Comments are limited to two minutes.\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 3.  \; \; \; \ ; \; \; \; Approval of Agenda (Additions/Corrections/Deletio ns)\n\n \;  \; 4. \; \; \; \; \; \;  \; \; Information Items/Correspondence (Items listed under the Infor mation/Correspondence section of the agenda will be considered as one it em of business. It consists of routine administrative items\n\nor items not requiring discussion. Items can be removed and discussed at the requ est of a Board member\, staff member or a member of the audience.) \ ;\n\n4.1 \; \; \; \; \; \; None\n\n7:05-7:10pm&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 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\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 5. \; \; \;  \; \; \; \; \; Approval of Minutes\n\n5.1 \;&nb sp\; \; \; \; \; Approval of the October 24\, 2019 Board Minutes\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 6. \; \; \; \;  \; \; \; \; Approval of Check Register\n\n6.1 \;&nb sp\; \; \; \; \; None\n\n \;  \; 7. \; \ ; \; \; \; \; \; \; Consent Items\n\n7.1 \;& nbsp\; \; \; \; \; Resolution 19-092: Authorization to R elease RFQ for Professional Services – Engineer and Government Relatio ns – Reynolds\n\n7.2 \; \; \; \; \; \; Resolut ion 19-093: Authorization to Solicit Quotes for Water Quality Lab Analys is – Cermak\n\n7.3 \; \; \; \; \; \; Resolutio n 19-094: Adoption of an Interim Maintenance Protocol for the Minnehaha Preserve Boardwalk – Jonely\n\n7:10-10:00pm  \; \; \;  \; \; \; \; \; \; \; \; REGULAR AGENDA \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \;\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 8. \; \;&n bsp\; \; \; \; \; \; Board\, Committee and Task Forc e Reports\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 8.1  \; \ ; \; \; \; Board Updates:\n\n- \; \; \; \; P resident’s Report – White\n\n- \; \; \; \; Operation s and Programs Committee Meeting Report – Loftus\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \;  \; \; \; \; \; \; \; \;&nbs p\; \; \; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:\n\n- \; \; \; \; 6:30 pm\, November 13\, 2019 Citizens Advisory Committee Meeting\, Board Room\, MC WD Office – White\n\n- \; \; \; \; 5:15 pm\, November 21\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Offi ce\n\n- \; \; \; \; 7:00 pm\, November 21\, 2019 MCWD Bo ard Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 5:15 pm\, (Tuesday) December 3\, 2019 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, (Tuesday) December 3\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office \;\n\n \;  \; 9. \; \; \; \; \;& nbsp\; \; \; Public Hearings &\; Presentations\n\n9.1 \;& nbsp\; \; \; \; \; None\n\n \; \;  \;10.&nbs p\; \; \; \; \; \; Permits Requiring a Variance or D iscussion\n\n10.1 \; \; \; \; None  \; \;\n\n&nb sp\; \;  \;11. \; \; \; \; \; \; Action Items\n\n11.1  \; \; \; Resolution 19-095: Authorization to Transfer Operating Funds from Surety Account – Reynolds/Dietrich\n\n11 .2 \; \; \; \; Resolution 19-096: Approval of Policy to Transfer Surety Account Interest to General Fund (Permitting) on an Annu al Basis – Reynolds/Dietrich\n\n11.3 \; \; \; \; Resol ution 19-097: Review and Approval of Wassermann Lake Park 60% Design\, a nd Approval of 90% Boardwalk Design and Authorization to Solicit Bids fo r Boardwalk Construction – Brown\n\n \; \;  \;12. \;&n bsp\; \; \; \; \; Board Discussion Items\n\n12.1 \;& nbsp\; \; \; Fishing Contract with Commercial Fisherman – Lang er  \;\n\n \; \;  \;13. \; \; \; \;  \; \; Staff Updates\n\n13.1 \; \; \; \; Administrato r’s Report – Wisker\n\n \;  \;14. \; \; \; \ ; \; \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nD ecember 5-6 – MAWD Annual Meeting &\; Trade Show\, Alexandria URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-7-2019-board- meeting/ UID:urn:uuid:1a9f9dea-e5fa-4299-a8c9-b2cfe0ea1d86 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20191107 END:VEVENT BEGIN:VEVENT SUMMARY:November 7\, 2019 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, November 7\, 2019\n\n\n\nAttachme nts: \;\n\n 0.0 11.07.2019 OPC Agenda.pdf\n 4.1 Insights Phase Repor ts Strategic Communications memo.pdf\n 4.2 CAC Memo.pdf\n\n\n\n\n\n\n&nb sp\;\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\nMinnehaha C reek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard President: Sherry Whit e\nOperations and Programs Committee Members: Jessica Loftus\, Chair\; B ill Olson\, Arun Hejmadi\n \;\n\nNote: \; No official action wil l be taken during committee meetings. Items discussed in committee may b e continued\, forwarded to another committee\, or advanced to a Board wo rkshop or meeting. Individuals who wish to speak to the committee member s are encouraged to be in attendance when the meeting is called to order .\n\n \;\n\n5:15 - 6:00 pm \; \; \; \; \; \;  \; \; \; \; \; 1. \; \; \; \; \ ; \; \; \; Committee Meeting Call to Order and Roll Call\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 2. \; \; \; \; \;  \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 3. \; \; \; \; \;&nbs p\; \; \; Information Items \;\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\;  \; \; \; \; \; \; \; \; \;  \; \; 3.1 \; \; \; None\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 4. \; \; \; \; \; \; \; \; Discussion I tems\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 4.1 \; \;  \; Strategic Communications – Insights – Wisker\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 4.2 \; \; \; CAC Appointment Proces s – LaBo\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 5. \; \; \;  \; \; \; \; \; Staff Updates\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 5.1 \; \; \; None\n\n \;  \; 6. Ad journment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-7-2019-opc-me eting/ UID:urn:uuid:9b00e2c3-8877-4a6d-b4d6-12605946b071 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20191107 END:VEVENT BEGIN:VEVENT SUMMARY:November 8\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, November 8\, 2018\n\n\n\nAttachme nts: \;\n\n 0.0 11.08.2018 Board Meeting Agenda.pdf\n 5.1 Approval o f the October 25\, 2018 Board Minutes.pdf\n 10.1 18-626 Permit Report.pd f\n 11.1 Selection of Vendor and Authorization to Enter into a Contract for Audit Services.pdf\n 11.2 Execution of Agreement with Three Rivers P ark District for Aeration.pdf\n 11.3 Contract for Installation of Electr icity for SMCHB Aeration.pdf\n 12.1 Redevelopment and sale of 325 Blake Road property.pdf\n\n\n\n\n\nThursday\, November 8\, 2018\nBOARD MEETING \nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minneton ka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Ma nagers:\nSherry White\, President\; Brian Shekleton\, Vice President\; R ichard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n \;\nNot e: \; Individuals with items on the agenda or who wish to speak to t he Board are encouraged to be in attendance when the meeting is called t o order.\n \;\n\n7:00 pm \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 1. \; \; \; \; \;&nb sp\; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 2. \; \; \; \; \; \; \; \; Matters fr om the Floor\n\nAnyone wishing to address the Board of Managers on an it em not on the agenda \;or on the consent agenda may come forward at this time. Comments are limited \;to two minutes.\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 3.  \; \; \; \; \; \; \; Appr oval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; &nbs p\;  \;  \;  \; \;  \; \;4. \; \; \;  \; \; \; \; \; Information Items/Correspondence (It ems listed under the Information/Correspondence section of the agenda wi ll be considered as one item of business. It consists of routine adminis trative items or items not requiring discussion. Items can be removed an d discussed at the request of a Board member\, staff member\, or a membe r of the audience.)\n\n4.1 \; \; \; \; \; \; Non e\n\n7:05-7:10pm \; \; \; \; \; \; \; \;  \; \; \; \; \; \; CONSENT AGENDA\n\n(The consen t agenda is considered as one item of business. It consists of routine a dministrative items or items not requiring discussion. Items can be remo ved from the consent agenda at the request of a Board member\, staff mem ber\, or a member of the audience.) \;  \;  \;  \;\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 5. \; \; \; \; \; \;  \; \; Approval of Minutes\n\n5.1 \; \; \; \;&nb sp\; \; Approval of the October 25\, 2018 Board Minutes\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 6. \; \; \; \; \; \; \;  \; Approval of Check Register  \; \; \; \; \;&n bsp\; \; \; \; \;\n\n6.1 \; \; \; \;&nbs p\; \; None\n\n \;  \; 7. \; \; \; \; \;  \; \; \; Consent Items\n\n7.1 \; \; \; \;&n bsp\; \; None\n\n7:10-10:00pm  \; \; \; \; \;&nb sp\; \; \; \; \; \; REGULAR AGENDA \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \;\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \; \; 8. \; \; \; \; \ ; \; \; \; Board\, Committee and Task Force Reports\n\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 8.1  \; \; \; \;&nb sp\; Board Updates:\n\n- \; \; \; \; President’s Repor t – White\n\n- \; \; \; \; Operations and Programs Com mittee Meeting Report – Loftus\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:\n\n- \; \; \; \; 6:30 pm\, November 14\ , 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office – White\n\n- \; \; \; \; 5:15 pm\, November 15\, 2018 Pol icy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n- \ ; \; \; \; 7:00 pm\, November 15\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 6:30 pm\, Dec ember 12\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD O ffice – Olson\n\n- \; \; \; \; 5:15 pm\, December 13\, 2018 Operations and Programs Committee Meeting\, Board Room\, MCWD Offi ce\n\n- \; \; \; \; 7:00 pm\, December 13\, 2018 MCWD Bo ard Meeting\, Board Room\, MCWD Office \;\n\n \; 9. \;   \;  \;Public Hearings &\; Presentations\n\n9.1 \; \;  \; \; \; \; None\n\n10. \; \; \; \; \;&n bsp\; Permits Requiring a Variance or Discussion\n\n \;  \; 10.1  \; \; \; \; Permit 18-626: Minnehaha Creek FEMA Repair Project\, Minneapolis – Quinn \; \;\n\n11. \; \; \ ; \; \; \; Action Items\n\n \;  \;11.1 \; \;  \; \; Resolution 18-114: Selection of Vendor and Authorization to Enter into Contract for Audit Services – Reynolds\n\n \;  \ ;11.2 \; \; \; \; Resolution 18-115: Authorization to Ex ecute an Agreement with Three Rivers Park District for SMCHB Aeration � � Brown\n\n \;  \;11.3 \; \; \; \; Resolution 18 -116: Authorization to Award Contract for Installation of Electricity fo r SMCHB Aeration – Brown\n12. \; \; \; \; \; \ ; Board Discussion Items\n \;  \;12.1 \; \; \; \ ; Redevelopment and Sale of 325 Blake Road Property – Hayman\n*(The Bo ard may convene in closed session to discuss the value of the property f or sale)\n13. \; \; \; \; \; \; Staff Updates\n& nbsp\;  \;13.1  \; \; \; Administrator’s Report – Wi sker\n14. \; \; \; \; \; \; Adjournment\n \; \n\nOTHER MEETINGS AND EVENTS\n\nNovember 14: Minnesota Climate Adaptati on Conference\, St. Paul\n\nNovember 29–December 1 – MAWD Conference \, Alexandria\n\n*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-8-2018-board- meeting/ UID:urn:uuid:d3e3ad22-ca8f-46db-9d89-0a1c8f1f5a22 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20181108 END:VEVENT BEGIN:VEVENT SUMMARY:November 8\, 2018 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, November 8\, 2018\n\n\n\nAttachme nts: \;\n\n 0.0 11.08.2018 OPC Agenda.pdf\n 4.1 Discussion of Financ ial Management Project Plan.pdf\n\n\n\n\n\nThursday\, November 8\, 2018\ nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 5 5345\nwww.minnehahacreek.org\nBoard President: Sherry White\nOperations and Programs Committee Members: Jessica Loftus\, Chair\; Bill Becker\, B ill Olson \;\nNote: \; No official action will be taken during c ommittee meetings. Items discussed in committee may be continued\, forwa rded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n \;\n5:15 - 6:00 pm \;  \;  \;  \;  \;  \;1. \;  \;  \;  \; Committee Meeting Call to Order and Roll Call\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;2 . \;  \;  \;  \; Approval of Agenda (Additions/Correctio ns/Deletions) \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; 3. \; \; \; \; \; \; \;  \;Information Items\n\n \;\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;  \;& nbsp\; \; \; \; \; \; \; \; \; \; 3. 1 \; \; \; None\n\n \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \; 4. \;  \;  \;  \; Discuss ion Items\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 4.1 \; \;  \; Discussion of Financial Management and Accounting Processes and Project Implementation Plan – Reynolds\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 5. \; \; \; \; \; \; \; \;Staff Update s\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 5.1 \; \; \; None\n\n \; \;  \; \;6. \; \; \; \;  \; \; \; \;Adjournment\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-8-2018-opc-me eting/ UID:urn:uuid:26471e99-4eee-400f-a549-1577c1e0e099 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20181108 END:VEVENT BEGIN:VEVENT SUMMARY:October 10\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, October 10\, 2019\n\n\n\nAttachme nts: \;\n\n 0.0 10.10.2019 Board Meeting Agenda.pdf\n 5.1 Approval o f September 26\, 2019 Board Minutes.pdf\n 11.1 Selection and Authorizati on to Establish Banking Services.pdf\n 11.2 Approval of Independence Loc al Water Plan (electronic version).pdf\n\n\n\n\n\n \;\nBOARD MEETING \nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minneton ka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBo ard of Managers:\nSherry White\, President\; William Olson\, Vice Presid ent\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Jess ica Loftus\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager \n \; \;\nNote: Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance when the meeti ng is called to order.\n \;\n\n7:00 pm \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 1. \; \; \;&nb sp\; \; \; \; \; Board Meeting Call to Order and Roll Ca ll\n\n \;7:05 pm \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 2. \; \; \; \; \; \;&nbs p\; \; Matters from the Floor\n\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 \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 3.  \; \; \; \; \; \;&nb sp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;&nbs p\;  \; \;4. \; \; \; \; \; \; \;&nb sp\; Information Items/Correspondence\n\n \;(Items listed under the Information/Correspondence section of the agenda will be considered as o ne item of business. It consists of routine administrative items \;o r 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 \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; CONSENT AGENDA\n\n(The consent a genda is considered as one item of business. It consists of routine admi nistrative 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 member of the audience.)\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 5. \ ; \; \; \; \; \; \; \; Approval of Minutes\n \n5.1 \; \; \; \; \; \; Approval of the Septembe r 26\, 2019 Board Minutes\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 6. \;&nbs p\; \; \; \; \; \; \; Approval of Check Register \n\n6.1 \; \; \; \; \; \; None\n\n \; \;  \; \;7. \; \; \; \; \; \; \; \ ; Consent Items\n\n7.1 \; \; \; \; \; \; None\n\ n7:10-10:00pm  \; \; \; \; \; \; \; \;&n bsp\; \; \; REGULAR AGENDA \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \;\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 8. \; \; \; \; \; \; \ ; \; Board\, Committee and Task Force Reports\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 8.1  \; \; \; \; \; Board Upd ates:\n\n- \; \; \; \; President’s Report – White\n\ n- \; \; \; \; Operations and Programs Committee Meeting Report – Loftus\n\n- \; \; \; \; Citizens Advisory Co mmittee Meeting Report – Miller\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \;   \; \; \; \; \; \; \; \; \; \; \; 8.2 \; \; \; \; \; \; Upcoming Meeting and Even t Schedule:\n\n- \; \; \; \; 7:00 pm\, October 15\, 2019 Metro MAWD Meeting\, CRWD office\, St Paul – Maxwell\n\n- \;  \; \; \; 5:15 pm\, October 24\, 2019 Policy and Planning Committ ee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7 :00 pm\, October 24\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office \n\n- \; \; \; \; 5:15 pm\, November 7\, 2019 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n- \;&n bsp\; \; \; 7:00 pm\, November 7\, 2019 MCWD Board Meeting\, Boa rd Room\, MCWD Office\n\n- \; \; \; \; 6:30 pm\, Novembe r 13\, 2019 Citizens Advisory Committee Meeting\, Board Room\, MCWD Offi ce – White\n\n \; \;  \; \;9. \; \; \;&nbs p\; \; \; \; \; Public Hearings &\; Presentations\n\n 9.1 \; \; \; \; \; \; None\n\n \;  \;10.  \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \; \; None  \;\n\n \ ; \;  \;11. \; \; \; \; \; \; Action Ite ms\n\n11.1  \; \; \; Resolution 19-088: Selection and Author ization to Establish Banking Services – Reynolds\n\n11.2 \; \;  \; \; Resolution 19-089: Approval of Independence Local Water P lan – Christopher\n\n \;  \;12. \; \; \; \;&nb sp\; \; Board Discussion Items\n\n12.1 \; \; \; \; N one\n\n \; \;  \;13. \; \; \; \; \;  \; Staff Updates\n\n13.1 \; \; \; \; Administrator’s R eport – Christopher\n\n \; \;  \;14. \; \; \;& nbsp\; \; \; Adjournment\n\n \;\n\n \;OTHER MEETINGS AND EVENTS\n\nOctober 15-16 – Water Resource Conference\, St. Paul\n\nDec ember 5-6 – MAWD Annual Meeting &\; Trade Show\, Alexandria URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-10-2019-board- meeting/ UID:urn:uuid:e1ae5621-20e9-4b91-b338-a265ea152273 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20191010 END:VEVENT BEGIN:VEVENT SUMMARY:October 10\, 2019 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, October 10\, 2019\n\n\n\nAttachme nts: \;\n\n 0.0 10.10.2019 OPC Agenda.pdf\n 4.1 Real-time sensor net work discussion.pdf\n 4.2 Wassermann Lake Park Design Update.pdf\n 4.3 M innehaha Preserve Boardwalk Repairs Update.pdf\n\n\n\n\n\n \;\nOPERA TIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Waters hed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\n www.minnehahacreek.org\n \;\nBoard President: Sherry White\nOperatio ns and Programs Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejmadi\n \;\nNote: \; No official action will be taken du ring committee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or mee ting. Individuals who wish to speak to the committee members are encoura ged to be in attendance when the meeting is called to order.\n \;&nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \;\n\n 5:15 - 6:00 pm \; \; \; \; \; \; \; \;&n bsp\; \; \; 1. \; \; \; \; \; \; \;& nbsp\; Committee Meeting Call to Order and Roll Call\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 2.  \; \; \; \; \; \; \; Appro val of Agenda (Additions/Corrections/Deletions)\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 3. \; \; \; \; \; \; \; \; Info rmation Items \;\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \;  \; \;&nbs p\; \; \; \; \; \; \; \; \; 3.1 \;&n bsp\; \; None\n\n \; \; \; \;  \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 4. \; \; \;&nbs p\; \; \; \; \; Discussion Items\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 4.1 \; \; \; Real Time Sensor Network Discussion – Cermak\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; 4.2&n bsp\; \; \; Wassermann Park Design Update – Brown\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 4.3 \; \; \; Boardwalk Main tenance Update – Jonely/Hayman\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 5.&nbs p\; \; \; \; \; \; \; \; Staff Updates\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 5.1 \; \; \; St. Lou is Park Land Opportunity Update* – Hayman\n\n \; \;  \; 6.  \; \; \; \; \; \; \; \; \; \;&n bsp\; Adjournment\n\n \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-10-2019-opc-me eting/ UID:urn:uuid:87244a88-30fc-42a9-a00e-90b9a9a20b91 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20191010 END:VEVENT BEGIN:VEVENT SUMMARY:October 11\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, October 11\, 2018\n\n\n\nAttachme nts: \;\n\n 0.0 10.11.2018 Board Meeting Agenda.pdf\n 5.1 Approval o f the September 27\, 2018 Board Minutes.pdf\n 9.1 Impoundment of Judicia l Ditch 2 - Six Mile Creek.pdf\n 10.1 Permit 18-433 Arden Park\, Edina.p df\n 11.1 Arden Park Approval of final design and authorize bidding.pdf\ n 11.2 Golden Valley LWMP.pdf\n 11.3 Authorizing Impoundment of Judicial Ditch 2 - Six Mile Creek.pdf\n 12.1 Redevelopment and sale of 325 Blake Road property.pdf\n\n\n\n\n\nThursday\, October 11\, 2018\nBOARD MEETIN G\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minneto nka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of M anagers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\ , Manager\; Bill Becker\, Manager\; William Olson\, Manager \;\nNote : \; Individuals with items on the agenda or who wish to speak to th e 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&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 2. \; \; \; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda \;or on the consent agenda may come forward at thi s time. Comments are limited \;to two minutes.\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 3.  \; \; \; \; \; \; \; Approva l of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4.  \; \; \; \; \; \; \; \; Information Items/Co rrespondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items c an be removed and discussed at the request of a Board member\, staff mem ber\, or a member of the audience.)\n\n4.1 \; \; \; \;&n bsp\; \; None\n\n7:05-7:10pm \; \; \; \; \;  \; \; \; \; \; \; \; \; \; CONSENT AGEND A\n\n(The consent agenda is considered as one item of business. It consi sts of routine administrative items or items not requiring discussion. I tems can be removed from the consent agenda at the request of a Board me mber\, staff member\, or a member of the audience.) \;  \;   \;  \;\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 5. \; \; \;  \; \; \; \; \; Approval of Minutes\n\n5.1 \; \;& nbsp\; \; \; \; Approval of the September 27\, 2018 Board Mi nutes\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 6. \; \; \; \;&nb sp\; \; \; \; Approval of Check Register  \; \;  \; \; \; \; \; \; \; \;\n\n6.1 \; \;  \; \; \; \; None\n\n \; \;  \;7. \;&nbs p\; \; \; \; \; \; \; Consent Items\n\n7.1 \ ; \; \; \; \; \; None\n\n7:10-10:00pm  \; \;  \; \; \; \; \; \; \; \; \; REGULAR AGENDA \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \;\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \;  \; \;&nbs p\; \; \; \; \; \; \; \; \; 8. \;&nb sp\; \; \; \; \; \; \; Board\, Committee and Tas k Force Reports\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 8.1  \;  \; \; \; \; Board Updates:\n\n- \; \; \;&nb sp\; President’s Report – White\n\n- \; \; \; \; Ope rations and Programs Committee Meeting Report – Loftus\n\n- \;&nbs p\; \; \; Citizen Advisory Committee Meeting Report – Rogness& nbsp\;\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 8.2 \; \;&nb sp\; \; \; \; Upcoming Meeting and Event Schedule:\n\n-  \; \; \; \; 5:15 pm\, October 25\, 2018 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \;&n bsp\; 7:00 pm\, October 25\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 5:15 pm\, November 8\, 2018 Ope rations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n-&n bsp\; \; \; \; 7:00 pm\, November 8\, 2018 MCWD Board Meetin g\, Board Room\, MCWD Office\n\n- \; \; \; \; 6:30 pm\, November 14\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCW D Office – White\n\n \;9. \; \; \; \; \; \ ; \; \; Public Hearings &\; Presentations\n\n \;  \; 9.1 \; \; \; \; \; \; Impoundment of Judicial Di tch 2 – Six Mile Creek – Brown\n\n \;10. \; \; \;&nb sp\; \; \; Permits Requiring a Variance or Discussion\n\n \;  \; 10.1 \; \; \; \; Permit 18-433\; Arden Park – Showalter  \;\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \;  \;11. \; \; \; \; \ ; \; Action Items\n\n \;  \;11.1 \; \; \; \; Resolution 18-105: Approval of Final Plans and Authorization to Solicit Bids for the Arden Park Restoration Project – Clark \;\n\n \;  \;11.2 \; \; \; \; Resolution 18-106: Approval of Golden Valley Local Water Management Plan – Clark\n\n \;  \;11 .3 \; \; \; \; Resolution 18-107: Authorizing Impoundmen t of Judicial Ditch 2 – Six Mile Creek – Brown\n\n12. \; \;& nbsp\; \; \; \; Board Discussion Items\n\n12.1 \; \;  \; \; Redevelopment and Sale of 325 Blake Road Property – Hay man\n\n*(The Board may convene in closed session to discuss the value of the property for sale)\n\n \;13. \; \; \; \; \;  \; Staff Updates\n\n13.1  \; \; \; Administrator’s Re port – Wisker\n\n \;14. \; \; \; \; \; \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nOctober 13: Resto ration on Minnehaha Creek with Great River Greening\, Minnehaha Creek Pr eserve\, St. Louis Park*\n\nOctober 13: District Tour with MCWD Master W ater Stewards (Grey’s Bay Dam to Minnehaha Creek Preserve)*\n\nOctober 17: Minnesota Water Resources Conference\, St. Paul\n\nOctober 28–30: River Restoration 2018\, Two Harbors\n\nOctober 29–31: BWSR Academy\, Breezy Point\n\nNovember 14: Minnesota Climate Adaptation Conference\, St. Paul\n\nNovember 29–December 1 – MAWD Conference\, Alexandria\n\ n \;\n\n*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-11-2018-board- meeting/ UID:urn:uuid:4815a82d-1e32-4df3-be64-47b6276a8466 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20181011 END:VEVENT BEGIN:VEVENT SUMMARY:October 13\, 2016 Board Workshop DESCRIPTION:Date: \;\n\nThursday\, October 13\, 2016\n\n\n\nAttachme nts: \;\n\n 0.0 - October 13th 2016 Board Workshop Agenda .pdf\n 4.1 - Update on Metro Area Chloride TMDL and Implementation Efforts?Christo pher .pdf\n 5.1 - Approval of September 22nd\, 2016 Board Minutes.pdf\n 8.1 - September 22\, 2016 PPC Minutes and Presentation.pdf\n 11.3 - Reso lution 16-080 Authorization to Execute an Agreement with Great River Gre ening -Domyancich.pdf\n 12.1 - Comprehensive Plan Update?Christopher.pdf \n 12.2 - Conservation Easement Memo from Counsel?Erdahl.pdf\n 11.1 - Au thorization of Compliance Order issued for violation of Permit 14-219-- Workin.pdf\n 11.2 - Authorization of Compliance Order issued for violati on of Permit 15-445?Quinn.pdf\n\n\n\n\n\nThursday\, October 13th\, 2016\ nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonk a Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Man agers:\n\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\ , Manager\; Bill Becker\, Manager\; William Olson\, Manager\n\nNote:&nbs p\; Individuals with items on the agenda or who wish to speak to the Boa rd \;are encouraged to be in attendance when the meeting is called t o order.\n\n6:45 pm \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 1. \; \; \; \; \; \; \;  \; Board Meeting Call to Order and Roll Call \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;\n\n6:50 pm \; \;&nbs p\; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \; 2. \; \; \;&nbs p\; \; \; \; \; Matters from the Floor\n\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\n4. \;&nb sp\; \; \; \; \; \; \; Information Items/Corresp ondence (Items listed under the Information/Correspondence section of th e agenda will be considered as one item of business. It consists of rout ine administrative 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.)\n4.1 \; \; \; \; \;&n bsp\; Update on Metro Area Chloride TMDL and Implementation Efforts?Chri stopher \;\n\n6:50-6:55pm \; \; \; \; \; \;& nbsp\; \; \; \; \; \; CONSENT AGENDA\n(The consent a genda is considered as one item of business. It consists of routine admi nistrative 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 member of the audience.) \;  \;  \;  \;\n\n5.&nb sp\; \; \; \; \; \; \; \; Approval of Minute s\n5.1 \; \; \; \; \; \; Approval of September 2 2nd\, 2016 Board Minutes.  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;\n\n6. \; \; \; \;  \; \; \; \; Approval of Check Register  \;  \;   \;  \; \;\n6.1 \; \; \; \; \; \; None&nb sp\;\n\n7. \; \; \; \; \; \; \; \; Conse nt Items\n7.1 \; \; \; \; \; \; None\n\n \;\ n\n6:55-10:00pm \; \; \; \; \; \; \; \;& nbsp\; \; REGULAR AGENDA  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;\n\n8. \; \; \; \; \; \; \; \; Board \, Committee\, and Task Force Reports\n8.1  \; \; \; \;& nbsp\; Board Updates:\n- \; \; \; \; President's Report – White\n- \; \; \; \; Executive Committee Report – White\n- Violation of Permit 14-219 Staff Compliance Order and Recommend ation\n- Violation of Permit 15-445 Staff Compliance Order and Recommend ation\n- \; \; \; \; PPC Report ? Miller\n- \; \ ; \; \; CAC Report ? Miller\n\n8.2 \; \; \; \;&n bsp\; \; Upcoming Meeting and Event Schedule:\n- \; \; \ ; \; \; \; \; \; \; \; 6:30 pm\, October 12\ , 2016\, CAC Meeting\, Board Room\, MCWD Offices (liaison: Miller)\n-&nb sp\; \; \; \; \; \; \; \; \; \; 6:45 pm\, October 13\, MCWD Board Workshop\, MCWD Offices\n- \; \;&n bsp\; \; \; \; \; \; \; \; 4:30 pm\, October 13\, 2016\, Policy and Planning Committee Meeting\, Board Room\, MCWD O ffices\n\n- \; \; \; \; \; \; \; \;  \; \; 4:30 pm\, October 27\, 2016\, Policy and Planning Committee Me eting\, Board Room\, MCWD Offices\n\n- \; \; \; \; \ ; \; \; \; \; \; 6:45 pm\, October 27\, MCWD Board M eeting\, Board Room\, MCWD Offices\n\n\n\n\n9. \; \; \;  \; \; \; \; \; Public Hearings &\; Presentations\n9.1  \; \; \; \; \; \; None\n\n10. \; \;&nbs p\; \; \; \; Permits Requiring a Variance or Discussion\n10. 1 \; \; \; \; None \;\n\n11. \; \; \;&nb sp\; \; \; Action Items\n11.1 Authorization of Compliance Order issued for violation of Permit 14-219-- Workin\n11.2 Authorization of Co mpliance Order issued for violation of Permit 15-445?Quinn\n11.3 Resolut ion 16-080: Authorization to Execute an Agreement with Great River Green ing?Domyancich\n\n12. \; \; \; \; \; \; Board Di scussion Items:  \;  \;\n12.1 \; \; \; \; Compre hensive Plan Update?Christopher\n12.2 \; \; \; \; Conser vation Easement Memo from Counsel?Erdahl\n\n13. \; \; \;&nbs p\; \; \; Staff Updates \;  \;  \;  \;  \; & nbsp\;\n13.1  \; \; \; Administrator's Report - Erdahl\n\n14 . \; \; \; \; \; \; Adjournment\n\nMCWD SPONSORE D OR HOSTED EVENTS\nTuesday\, Oct. 11\, 9am-2pm\, Winter Parking Lots an d Sidewalk Maintenance Workshop\, Eden Prairie City Hall\nThursday\, Oct 13\, 9am-2pm\, Winter Roads Maintenance Workshop\, Minnetonka Community Center\nThursday\, Oct 20\, 9am-2pm\, Winter Parking Lots and Sidewalk Maintenance Workshop\, Minnetonka Community Center URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-13-2016-board- workshop/ UID:urn:uuid:5d12ed58-4cd0-486f-ae3d-fa6f9ff2424c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20161013 END:VEVENT BEGIN:VEVENT SUMMARY:October 13\, 2016 Executive Committee Meeting DESCRIPTION:Date: \;Thursday\, October 13\, 2016Attachments: \; 0.0 - 10.13.16 Executive Committee Meeting Agenda.pdf 5.0 - Executive Co mmittee Memo - MCWD Permit Violations.pdfThursday\,October 13th\, 2016EX ECUTIVE COMMITTEEBig Island RoomMinnehaha Creek Watershed District Offic e15320 Minnetonka BoulevardMinnetonka\, MN 55345www.minnehahacreek.orgEx ecutive Committee Members: Sherry White\; Dick Miller\; Brian Shekleton\ ; Kurt RognessNote: No official action will be taken during committee me etings. Items discussed in committee may be continued\, forwarded to ano ther committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in atte ndance when the meeting is called to order.6:15-6:45 pm 1. Committee Mee ting Call to Order and Roll Call2. Matters from the FloorAnyone wishing to address the Board of Managers on an item not on the agenda \;or o n the consent agenda may come forward at this time. Comments are limited  \;to two minutes.3. Approval of Agenda (Additions/Corrections/Delet ions)4. Information Items/Correspondence (Items listed under the Informa tion/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not r equiring discussion. Items can be removed and discussed at the request o f a Board member\, staff member\, or a member of the audience.)5. Discus sion Items5.1 Violation of Permit 14-219- Staff Compliance Order and Rec ommendation--Workin5.2 Violation of Permit 15-445- Staff Compliance Orde r and Recommendation--Quinn6. Staff Updates6.1 None7. AdjournmentUpcomin g agenda items:*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-13-2016-execut ive-committee-meeting/ UID:urn:uuid:53359517-aea9-420e-be11-439cb4a2ab4c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20161013 END:VEVENT BEGIN:VEVENT SUMMARY:October 13\, 2016 Policy and Planning Committee DESCRIPTION:Date: \;Thursday\, October 13\, 2016Attachments: \; 0.0 - October 13\, 2016 PPC Agenda.pdf 5.1 - Strategic Planning Memo ? W isker_Christopher.pdfThursday\,October 13th\, 2016 \;POLICY AND PLAN NING COMMITTEEBig Island RoomMinnehaha Creek Watershed District Office15 320 Minnetonka BoulevardMinnetonka\, MN 55345www.minnehahacreek.orgPolic y and Planning Committee Members: Dick Miller\; Brian Shekleton\; Kurt R ogness \;Note: \; No official action will be taken during commit tee meetings. \; Items discussed in committee may be continued\, for warded to another committee\, or advanced to a Board workshop or meeting . \; Individuals who wish to speak to the committee members are enco uraged to be in attendance when the meeting is called to order. \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\; \; \;  \;  \;  \;  \;  \;4:30-6:00 pm  \; \; \; \; \; \; \; \; \; \;&n bsp\; 1. \; \; \; \; \; \; \; \; Committ ee Meeting Call to Order and Roll Call2. \; \; \; \;&nbs p\; \; \; \; Matters from the FloorAnyone wishing to address the Board of Managers on an item not on the agenda \;or on the cons ent agenda may come forward at this time. \; Comments are limited&nb sp\;to two minutes.3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions) \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;4. \; \; \; \; \; \; \; \; Informatio n Items/Correspondence (Items listed under the Information/Correspondenc e section of the agenda will be considered as one item of business. It c onsists of routine administrative items or items not requiring discussio n. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.) \;5. \; \;&nbs p\; \; \; \; \; \; Discussion Items5.1 \; \;  \; \; \; \; Strategic Planning – Wisker/Christopher-& nbsp\; \; Introduction and Background- \; \; Program Purpose for Planning and Project Maintenance and Land Management- \; \; Next Steps6.  \; \; \; \; \; \; \; Staff Up dates6.1 \; \; \; \; \; \; None7. \; \;& nbsp\; \; \; \; \; \; AdjournmentUpcoming agenda ite ms: \; \; \; \; \; \; \; \; \; \ ; \; \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;*No materials are provided. \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-13-2016-policy -and-planning-committee/ UID:urn:uuid:36e5f22d-e69e-414a-9d5a-a61154e5d232 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20161013 END:VEVENT BEGIN:VEVENT SUMMARY:October 20\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, October 20\, 2022\n\n\n\nAttachme nts: \;\n\n 0.0 10.20.22 Board Meeting Agenda.pdf\n 5.1 Approval of the October 6\, 2022 Board Minutes.pdf\n 6.1 General Checking Register.p df\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 A ppointment of Additional TAC Member.pdf\n 9.1 Lamplighter Pond Water Qua lity Project Hearing.pdf\n 11.1 Morningside Permit Amendment.pdf\n 11.2 Request for Proposals for East Auburn Wetland feasibility study.pdf\n 11 .3 Authorization to Release RFP for Stormwater Infrastructure Data Stand ardization.pdf\n 11.4 Authorization to Contract for Stream Channel LiDAR Collection.pdf\n\n\n\n\n\n \;\n \;\nBOARD MEETING\nBoard Room\n Minnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\n Minnetonka\, MN 55345\nwww.minnehahacreek.org \;\n \;\n \;\n Board of Managers:\nSherry White\, President\; William Olson\, Vice Pres ident\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richa rd Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n  \;\n\nNote: Individuals with items on the agenda or who wish to spe ak to the Board are encouraged to be in attendance when the meeting is c alled to order.\n\n \;\n\n7:00 pm \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 1. \; \; \; \;& nbsp\; \; \; \; Board Meeting Call to Order and Roll Call\n\ n7:05 pm \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 2. \; \; \; \; \; \; \; \; M atters from the Floor\n\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\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 3.  \; \; \; \; \; \; \; Approva l of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4.  \; \; \; \; \; \; \; \; Information Items/Co rrespondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items c an be removed and discussed at the request of a Board member\, staff mem ber or a member of the audience.)\n\n4.1 \; \; \; \;&nbs p\; \; None\n\n7:05 – 7:10 pm \; \; \; \; \;&n bsp\; \; \; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administra tive 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 member of the audience.)\n\n \;  \; 5. \; \; \;  \; \; \; \; \; Approval of Minutes\n\n5.1 \; \;& nbsp\; \; \; \; Approval of the October 6\, 2022 Board Minut es\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 6. \; \; \; \; \ ; \; \; \; Approval of Check Registers\n\n6.1 \; \;& nbsp\; \; \; \; General Checking Account\n\n6.2 \; \ ; \; \; \; \; Surety Checking Account\n\n6.3 \;  \; \; \; \; \; Wire Transfer(s)\n\n \;  \; 7.&nb sp\; \; \; \; \; \; \; \; Consent Items\n\n7 .1 \; \; \; \; \; \; Resolution 22-061: Appointm ent of Additional TAC Member for the Land &\; Water Partnership Initi ative – Christopher  \;\n\n \;7:10 – 10 pm \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; REGULAR AGENDA\n\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \; \ ; \; \; \; \; \; \; 8. \; \; \;  \; \; \; \; \; Board\, Committee and Task Force Reports\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 8.1  \; \; \;&n bsp\; \; Board Updates:\n\n- \; \; \; \; President� �s Report – White\n\n- \; \; \; \; Policy and Planning Committee Meeting Report – Miller\n\n-  \; \; \; Metro MA WD Quarterly Meeting Report – Olson\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; & nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule\n\n \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \; (Unless otherwise noted meetings held in the MCWD’s Boardroom)\n\n- \; \; \; \; 5:15 pm\, November 3\, 2022 Operations and Programs Committee Meeting\n\n- \; \; \;  \; 7:00 pm\, November 3\, 2022 MCWD Board Meeting\n\n- \; \;&nbs p\; \; 6:30 pm\, November 9\, 2022 Citizens Advisory Committee Meeti ng – Hejmadi\n\n- \; \; \; \; 5:15 pm\, November 17\, 2022 Policy and Planning Committee Meeting\n\n- \; \; \;&nbs p\; 7:00 pm\, November 17\, 2022 MCWD Board Meeting\n\n \;  \; 9 . \; \; \; \; \; \; \; \; Public Hearing s &\; Presentations\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \;9.1 \; \; \;&nb sp\; \; \; Public Hearing for the Lamplighter Pond Water Quality Project – Westerlund\n\n \;  \; 10. \; \; \;  \; \; \; Permits Requiring a Variance or Discussion\n\n10.1  \; \; \; \; None\n\n \;  \; 11. \; \; \;  \; \; \; Action Items  \;\n\n11.1 \; \; \;& nbsp\; Resolution 22-062: Permit 22-106 Morningside Amendment Approval a nd Cooperative Agreement Update – Ernst\n\n11.2 \; \; \;&n bsp\; Resolution 22-063: Authorization to Release Request for Proposals for East Auburn Wetlands Feasibility Study – Mock\n\n11.3 \; \ ; \; \; Resolution 22-064: Authorization to Release RFP for Stor mwater Infrastructure Data Standardization – Cermak\n\n11.4 \;&nbs p\; \; \; Resolution 22-065: Authorization to Contract for Strea m Channel LiDAR Collection – Cermak\n\n \;  \; 12. \;  \; \; \; \; \; Board Discussion Items\n\n12.1 \;&nbs p\; \; \; None\n\n \;  \; 13. \; \; \; \ ; \; \; Board Inquiries\, Issues\, and Ideas\n\nBoard inquiries\ , issues and ideas will be gathered\, not discussed at the meeting\, and referred to the appropriate committee by the Board President.\n\n \ ;  \; 14. \; \; \; \; \; \; Staff Updates\n\ n14.1 \; \; \; \; Administrator’s Report – Christoph er\n\n \; \;  \; \;15. \; \; \; \; \ ; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-20-2022-board- meeting/ UID:urn:uuid:efe26603-9217-476a-a782-835c091feaf4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20221020T190000 DTEND;TZID=America/Chicago:20221020T190000 END:VEVENT BEGIN:VEVENT SUMMARY:October 20\, 2022 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, October 20\, 2022\n\n\n\nAttachme nts: \;\n\n 0.0 10.20.22 PPC Agenda.pdf\n 4.1 Edina Local Water Plan Major Amendment.pdf\n\n\n\n\n\n \;\n \;\nPOLICY AND PLANNING CO MMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n 15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.or g\n \;\nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Eugene Maxwell\, Stephen Sando\n \;\ nNote: \; No official action will be taken during committee meetings . Items discussed in committee may be continued\, forwarded to another c ommittee or advanced to a Board workshop or meeting. Individuals who wis h to speak to the committee members are encouraged to be in attendance w hen the meeting is called to order.\n \;\n\n5:15-6:00 pm \;  \; \; \; \; \; \; \; \; \; \; \;  \; 1. \; \; \; \; \; \; \; \; Commi ttee Meeting Call to Order and Roll Call\n\n \; \;  \; \ ;2.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \;  \;  \; &nb sp\;  \;  \; 3. \; \; \; \; \; \; \;  \; Information Items \;\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;  \ ; \; \; \; \; \; \; \; \; \; \; 3.1 \; \; \; \; \; \; None\n\n \;  \; &n bsp\; 4. \; \; \; \; \; \; \; \; Discuss ion Items\n\n \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \; 4.1 \;& nbsp\; \; \; \; \; Edina Local Water Plan Major Amendmen t – Christopher\n\n \;  \;  \; 5.  \; \; \;&nb sp\; \; \; \; Staff Updates\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 5.1 \; \; \; \; \; \; None \;\n \n \;  \;  \; 6.  \; \; \; \; \; \;& nbsp\; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-20-2022-ppc-me eting/ UID:urn:uuid:5baee6cd-9470-4959-8e1a-36dd6ef68168 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20221020T171500 DTEND;TZID=America/Chicago:20221020T171500 END:VEVENT BEGIN:VEVENT SUMMARY:October 21\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, October 21\, 2021\n\n\n\nAttachme nts: \;\n\n 0.0 10.21.21 Board Meeting Agenda.pdf\n 4.1 Cash Surety Return Process Update.pdf\n 5.1 Approval of the October 7\, 2021 Board M eeting Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety Chec king Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Authorization to Issu e RFP for Engineering Services.pdf\n 7.2 Authorization to Issue RFP for Governmental Relations Services.pdf\n 7.3 Ratifying Assent to Land Regis tration for 4500 France Ave\, Edina.pdf\n 9.1 Permit 21-515 Report.pdf\n 10.1 Public Hearing for Maple Creek Pond Improvement Project.pdf\n 11.1 Ordering of Maple Creek Pond Improvement Project.pdf\n 11.2 Authorizati on to Purchase and Implement Hybrid Meeting Technology.pdf\n 12.1 Stakeh older Engagement Plan for Permitting and Responsive Program.pdf\n\n\n\n\ n\n\n \;\nMinnehaha Creek Watershed District\nBOARD MEETING\n \; \nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \;\nL og into the meeting at:\nhttps://us06web.zoom.us/j/83507248383?pwd=akEvQ 3d5bnZlY1NLU3F5Nm1mRDUydz09\nEnter Meeting number: 835 0724 8383 and Pas sword: 123123\n \;\nYou may also join by phone by calling: 312-626-6 799 \;\nEnter Meeting number: 835 0724 8383 and Password: 123123\n&n bsp\;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vi ce President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\ ; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Ma nager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\n7:00 pm \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 1. \; \;& nbsp\; \; \; \; \; \; Board Meeting Call to Order an d Roll Call \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;\n\n \;7:05 pm \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 2. \; \; \; \; \; \;&nbs p\; \; Matters from the Floor\n\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 \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 3.  \; \; \; \; \; \;&nb sp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; &nb sp\; 4. \; \; \; \; \; \; \; \; Informat ion Items/Correspondence (Items listed under the Information/Corresponde nce section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discuss ion. Items can be removed and discussed at the request of a Board member \, staff member or a member of the audience.)\n\n4.1 \; \; \ ; \; \; \; Cash Surety Return Process Update – Johnson/Tho mpson\n\n7:05 – 7:10 pm \; \; \; \; \; \;  \; \; \; \; CONSENT AGENDA\n\n(The consent agenda is conside red as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consen t agenda at the request of a Board member\, staff member or a member of the audience.) \;\n\n \;  \; 5. \; \; \; \;& nbsp\; \; \; \; Approval of Minutes\n\n5.1 \; \;&nbs p\; \; \; \; Approval of the October 7\, 2021 Board Minutes\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 6. \; \; \; \; \;&n bsp\; \; \; Approval of Check Registers\n\n6.1 \; \;&nbs p\; \; \; \; General Checking Account\n\n6.2 \; \;&n bsp\; \; \; \; Surety Checking Account\n\n6.3 \; \;& nbsp\; \; \; \; Wire Transfer(s)\n\n \;  \; 7. \ ; \; \; \; \; \; \; \; Consent Items\n\n7.1& nbsp\; \; \; \; \; \; Resolution 21-066: Authorizati on to Issue RFP for Engineering Services – Johnson\n\n7.2 \; \ ; \; \; \; \; Resolution 21-067: Authorization to Issue RFP for Governmental Relations Services – Wisker\n\n7.3 \; \;& nbsp\; \; \; \; Resolution 21-068: Ratifying Assent to Land Registration for 4500 France Avenue\, Edina – Wisker\n\n7:10 – 10 pm  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; REGULAR AGENDA\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \;  \; \;&n bsp\; \; \; \; \; \; \; \; \; 8. \;& nbsp\; \; \; \; \; \; \; Board\, Committee and T ask Force Reports\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 8.1   \; \; \; \; \; Board Updates:\n\n- \; \; \;& nbsp\; President’s Report – White\n\n- \; \; \; \; P olicy and Planning Committee Meeting Report – Miller\n\n- \; \ ; \; \; Metro MAWD Report – Hejmadi\n\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\;  \; \; \; \; \; \; \; \; \;&n bsp\; \; 8.2 \; \; \; \; \; \; Upcoming Meet ing and Event Schedule\n\n(all meetings held virtually\; MCWD board and committee meetings for the remainder of 2021 are first and third Thursda ys rather than second and fourth to accommodate holidays)\n\n- \;&nb sp\; \; \; 5:15 pm\, November 4\, 2021 Policy and Planning Commi ttee Meeting\n\n- \; \; \; \; 7:00 pm\, November 4\, 202 1 MCWD Board Meeting\n\n- \; \; \; \; 6:30 pm\, November 10\, 2021 Citizens Advisory Committee Meeting – Miller\n\n- \;&nb sp\; \; \; 5:15 pm\, November 18\, 2021 Operations and Programs Committee Meeting\n\n- \; \; \; \; 7:00 pm\, November 18 \, 2021 MCWD Board Meeting\n\n \;  \; 9. \; \; \;&nb sp\; \; \; \; \; Permits Requiring a Variance or Discuss ion\n\n9.1 \; \; \; \; \; \; Permit 21-445: Park Lane Sanitary Replacement\, Minneapolis – Thompson\n\n \;  \; 10. \; \; \; \; \; \; Public Hearings &\; Pre sentations\n\n10.1 \; \; \; \; Public Hearing for the Ma ple Creek Pond Improvement Project – Moran \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \; \;\n\n \;  \;11.  \; \; \; \; \; \; Action Items\n\n11.1 \;&n bsp\; \; \; Resolution 21-069: Ordering of Maple Creek Pond Impr ovement Project – Moran \n\n11.2 \; \; \; \; Resolutio n 21-070: Authorization to Purchase and Implement Hybrid Meeting Technol ogy – Steele\n\n \;  \;12. \; \; \; \; \;& nbsp\; Board Discussion Items\n\n12.1 \; \; \; \; Stakeh older Engagement Plan for Permitting Alignment and Responsive Program � � Christopher\n\n \;  \;13. \; \; \; \; \;&n bsp\; Staff Updates\n\n13.1 \; \; \; \; Administrator’ s Report – Wisker\n\n \;  \;14. \; \; \; \;&nb sp\; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-21-2021-board- meeting/ UID:urn:uuid:6559bd69-741a-4281-9e5c-8d513d49c065 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20211021 END:VEVENT BEGIN:VEVENT SUMMARY:October 21\, 2021 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, October 21\, 2021\n\n\n\nAttachme nts: \;\n\n 0.0 10.21.21 PPC Agenda.pdf\n 325 Blake Design Scoping _ 10.21.21 PPC Memo.pdf\n\n\n\n\n\n\n \;\nMinnehaha Creek Watershed D istrict\nPOLICY AND PLANNING COMMITTEE MEETING\n \;\nMeeting to be h eld virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Ma nagers will be participating telephonically\n \;\nLog into the meeti ng at:\nhttps://us06web.zoom.us/j/83507248383?pwd=akEvQ3d5bnZlY1NLU3F5Nm 1mRDUydz09\nEnter Meeting number: 835 0724 8383and Password: 123123\n&nb sp\;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeting number: 835 0724 8383and Password: 123123\n \;\nBoard Presid ent: Sherry White\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Eugene Maxwell\, Stephen Sando\n \;\nNote: \; No officia l action will be taken during committee meetings. Items discussed in com mittee may be continued\, forwarded to another committee\, or advanced t o a Board workshop or meeting. Individuals who wish to speak to the comm ittee members are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n5:15 – 6:00 pm \; \;&nb sp\; \; \; \; \; \; \; \; 1. \; \;&n bsp\; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 2. \; \; \;& nbsp\; \; \; \; \; Approval of Agenda (Additions/Correct ions/Deletions)\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 3. \; \; \;  \; \; \; \; \; Information Items \;\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \;& nbsp\; \; \; \; 3.1 \; \; \; \; \; \ ; None\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 4. \; \; \; \;&n bsp\; \; \; \; Discussion Items\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\;  \; \; \; \; \; \; \; \; \;&nbs p\; \; 4.1 \; \; \; \; \; \; 325 Blake Road Restoration and Redevelopment Design Scope Discussion – Sherman/Hayman \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 5.  \; \; \; \; \;  \; \; Staff Updates\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 5.1 \; \; \; \; \; \; None\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 6.  \; \; \; \; \; \; \; Adjou rnment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-21-2021-ppc-me eting/ UID:urn:uuid:839c45f3-d928-429b-b001-b075d739f13b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20211021 END:VEVENT BEGIN:VEVENT SUMMARY:October 22\, 2014 CAC Agenda DESCRIPTION:Date: \;\n\nWednesday\, October 22\, 2014\n\n\n\nAttachm ents: \;\n\n CAC Agenda 10.22.14.pdf\n\n\n\n\n\nMinnehaha Creek Wate rshed District\nCitizens Advisory Committee\nWednesday\, October 22\, 20 14\n6:30 PM to 8:30 PM\nCommunity Room\nMinnehaha Creek Watershed Distri ct Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\n \;\n Board of Managers:  \;Sherry White\, President\; Brian Shekleton\, V ice President\; Richard Miller\, Secretary\; Jeff Casale\, Treasurer\; J im Calkins\, Manager\; Pam Blixt\, Manager\; Bill Olson\, Manager\nBoard Liaison for this meeting: Bill Olson  \;\nAGENDA\n1. Call meeting t o order (Chair)\n\n\n2. Attendance\n\n3. Approval of Agenda\n\n4. Approv al of Minutes\n4.1 August 27\, 2014\n4.2 September 24\, 2014  \;\n\n 5. Report from Staff\n\n6. Report from CAC Members\n\n7. New Business\n7 .1  \; Cost Share – Trish Hannah\, Minneapolis - Action (Eidem)\n7 .2 Cost Share – Patty Paul\, St. Louis Park – Action (Eidem)\n7.3 Co st Share – City Hall\, Spring Park (LID Funding) – Action (Eidem)\n7 .4  \; By-Laws Sub-Committee Discussion (Bushnell)\n\n8.  \;Old Business\n\n9.  \;Special items to address by CAC/ Staff before next meeting\n\n10. Adjourn\n? next meeting:  \; November 12\, 2014 URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-22-2014-cac-ag enda/ UID:urn:uuid:87e13d99-1390-4f49-aadf-df42d21bc6a8 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20141022 END:VEVENT BEGIN:VEVENT SUMMARY:October 22\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, October 22\, 2015\n\n\n\nAttachme nts: \;\n\n 0.0 - October 22\, 2015 Agenda.pdf\n 5.1 - Approval of t he October 8\, 2015 Board Minutes.pdf\n 6.1 - General Checking Account.p df\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checking Account .p df\n 7.1 - Resolution 15-086 Authorization to Hire Smith Partners as Dis trict Counsel for 2016-2017 .pdf\n 7.2 - Resolution 15-087 Authorization to Hire Wenck Associates as District Engineer for 2016-2017.pdf\n 8.1A - Presidents Report.pdf\n 8.1A - Attachment - Invitation from deLaittre. pdf\n 8.1B - Presidents Report.pdf\n 8.2A - PPC Minutes 10-15-2015 Draft .pdf\n 9.1 - Memo - Lake Minnetonka Zebra Mussel Study Presentation.pdf\ n 10.1 - 15-445 Mooney Lake Preserve.pdf\n 10.1A - Memo - Mooney Lake De velopment Review Wenck - Final.pdf\n 11.2 - Resolution 15-088 Ordering t he Meadowbrook Golf Course Ecological Restoration Project and Authorizat ion to Amend the Cooperative Agreement with MPRB for Project Design.pdf\ n 11.3- Resolution 15-089 Authorization to Contract with Himle Rapp for Comprehensive Plan Support.pdf\n 11.4 - Resolution 15-090 Authorization to Execute a Memorandum of Understanding with James R. &\; Jane Ann H esse and Pemtom Land Company.pdf\n 11.5 - Resolution 15-091 Approval of Revised 2016 Budget as Proposed by Staff with Recommendation of the Poli cy &\; Planning Committee.pdf\n 11.6 - Resolution 15-092 Amendment of Agreement with MCWD and Gateway Knollwood LLC - Wisker.pdf\n\n\n\n\n\nT hursday\, October 22\, 2015\nMinnehaha Creek Watershed District Offices\ nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minn ehahacreek.org\nBoard of Managers:Sherry White\, President\; Brian Shekl eton\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\ , Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olso n\, Manager\nNote:  \;Individuals with items on the agenda or who wi sh to speak to the Board \;are encouraged to be in attendance when t he meeting is called to order.\n6:45 pm\n\n1. Board Meeting Call to Orde r and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda \;or o n the consent agenda may come forward at this time.  \;Comments are limited to two minutes.\n\n\n3. Approval of Agenda (Additions/Correction s/Deletions)\n\n4. Information Items/Correspondence\n(Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at t he request of a Board member\, staff member\, or a member of the audienc e.)\n4.1 Commissioner Callison's Annual Visit\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consent agenda is considered as one item of business. It co nsists 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 member of the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the October 8\, 2015 Board Minutes.\n\n\n6. Approval of Check Register\n 6.1 General Checking Account\n6.2 Surety Ac count\n6.3 325 Blake Road Checking Account\n\n7. Consent Items\n7.1 Reso lution 15-086 Authorization to Hire Smith Partners as District Counsel f or 2016-2017 – Erdahl \;\n7.2 Resolution 15-087 Authorization to H ire Wenck Associates as District Engineer for 2016-2017 - Erdahl\n\n6:55 -10:00pm\n\nREGULAR AGENDA\n\n8. Board\, Committee\, and Task Force Repo rts\n8.1 Board Updates: \;\n- President's Report - White\n- PPC Repo rt – Calkins\n\n\n8.2 Upcoming Meeting and Event Schedule:\n6:00 pm\, October 29\, 2015\, Board Retreat\, Location TBD\n6:45 pm\, November 5\, Operations and Programs Committee\, Big Island Room\, MCWD Offices\n6:4 5pm\, November 12\, 2015 Board Workshop\, Board Room\, MCWD Offices\n6:3 0 pm\, November 18\, 2015\, CAC Meeting\, Board Room\, MCWD Offices (Boa rd Liaison: White)\n4:00 pm – 6:00 pm\, November 19\, 2015 Rescheduled Policy and Planning Committee Meeting due to Thanksgiving Holiday\, Big Island Room\, MCWD Offices\n6:45 pm\, November 19\, 2015\, Board Meetin g\, Board Room\, MCWD Offices\n6:45 pm\, December 3\, 2015\, Operations and Programs Committee is CANCELLED due to MAWD Annual Conference\n6:30 pm\, December 9\, 2015\, CAC Meeting\, Board Room\, MCWD Offices (Board Liaison: Olson)\n6:45 pm\, December 10\, 2015\, Board Workshop\, Board R oom\, MCWD Offices\n4:00 pm – 6:00 pm\, December 17\, 2015\, Reschedul ed Policy and Planning Committee due to Christmas Holiday\, Big Island R oom\, MCWD Offices \;\n6:45 pm\, December 17\, 2015\, Board Meeting\ , Board Room\, MCWD Offices\n\n9. Public Hearings &\; Presentations\n 9.1 Lake Minnetonka Zebra Mussel Study Presentation – Fieldseth/Steve McComas\n\n10. Permits Requiring a Variance or Discussion\n10.1 15-445: Mooney Lake Preserve - Dietrich\n\n11. Action Items\n11.1 Items removed from Consent\n11.2 Resolution 15-088 Ordering the Meadowbrook Golf Cours e Ecological Restoration Project and Authorization to Amend the Cooperat ive Agreement with MPRB for Project Design - Hayman/Wisker\n11.3 Resolut ion 15-089 Authorization to Contract with Himle Rapp for Comprehensive P lan Support – Christopher\n11.4 Resolution 15-090 Authorization to Exe cute a Memorandum of Understanding with James R. &\; Jane Ann Hesse a nd Pemtom Land Company – A. Brown\n11.5 Resolution 15-091 Approval of Revised 2016 Budget as Proposed by Staff with Recommendation of the Poli cy &\; Planning Committee - Erdahl\n11.6 Resolution 15-092 Authorizat ion to Execute an Amendment to the Memorandum of Agreement between MCWD and Gateway Knollwood\, LLC. - Wisker \;\n\n12. Board Discussion Ite ms:\n12.1 None\n\n13. Closed Session \;\nHealy Litigation – Legal Counsel\n\n14. Staff Updates\n- Administrator's Report - Erdahl\n\n15. A djournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nOctober 26\, 6:30-7:30pm\ , Master Water Stewards informational meeting\, MCWD Community Room &nbs p\;\nNovember 12\, 5:30-9pm\, Climate Minnesota Convening\, Eisenhower C ommunity Center – Hopkins  \;\nDecember 1\, 8am-1pm\, Winter Roads Maintenance Workshop\, MCWD Community Room\nDecember 1\, 6-9pm\, Lakes and Rivers Summit\, Eisenhower Community Center\, Hopkins  \; \; \nDecember 2\, 8am-1pm\, Winter Parking Lot and Sidewalk Maintenance Wor kshop\, MCWD Community Room URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-22-2015-agenda / UID:urn:uuid:f0a86680-0d41-4816-a355-208164505810 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20151022 END:VEVENT BEGIN:VEVENT SUMMARY:October 22\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, October 22\, 2020\n\n\n\nAttachme nts: \;\n\n 0.0 10.22.20 Board Meeting Agenda.pdf\n 5.1 Approval of the October 8\, 2020 Board Minutes.pdf\n 6.1 General Check Register.pdf\ n 6.2 Surety Check Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1_20-082 Richfield Project Bond Refund.pdf\n 9.2 MS4 Annual SWPPP Hearing.pdf\n 1 1.1 Authorization to Extend Engagement of Construction Litigation Counse l.pdf\n\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nBOARD ME ETING\n \;\nMeeting to be held via WebEx pursuant to Minn. Stat. Sec . 13D.021\nOne or more Board Managers will be participating telephonical ly\nLog into the meeting at:\nhttps://minnehahacreekwatersheddistrict.my .webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=mf790287d243831 fcaa2d38591c2c4514\nEnter Meeting number: 126 008 4462 and Password: MCW D\n \;\nYou may also join by phone by calling: 408-418-9388 \;\n Enter Meeting number: 126 008 4462 and Password: MCWD\n \; \;\nB oard of Managers:\nSherry White\, President\; William Olson\, Vice Presi dent\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n&n bsp\;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone whe n the meeting is called to order.\n7:00 pm \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 1. \; \; \;&nb sp\; \; \; \; \; Board Meeting Call to Order and Roll Ca ll\n\n7:05 pm \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 2. \; \; \; \; \; \; \;&nbs p\; Matters from the Floor\n\nAnyone wishing to address the Board of Man agers on an item not on the agenda or on the consent agenda should indic ate such at this time. Comments are limited to two minutes.\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 3.  \; \; \; \; \; \; \ ; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;  \ ; 4. \; \; \; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It co nsists of routine administrative 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 \; \;&n bsp\; \; \; \; None\n\n7:05-7:10pm \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;& nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as one item o f business. It consists of routine administrative items or items not req uiring discussion. Items can be removed from the consent agenda at the r equest of a Board member\, staff member or a member of the audience.)\n\ n \;  \; 5. \; \; \; \; \; \; \;&nbs p\; Approval of Minutes\n\n5.1 \; \; \; \; \; \; Approval of the October 8\, 2020 Board Minutes\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 6. \; \; \; \; \; \; \; \; Appr oval of Check Registers\n\n6.1 \; \; \; \; \; \; General Checking Account\n\n6.2 \; \; \; \; \;  \; Surety Checking Account\n\n6.3 \; \; \; \; \;&nbs p\; Wire Transfer(s)\n\n \;  \; 7. \; \; \; \;&n bsp\; \; \; \; Consent Items\n\n7.1 \; \; \;&nbs p\; \; \; Resolution 20-082: Approve the Issuance of MCWD Projec t Refunding Bonds by the City of Richfield – Wisker\n\n7:10-10:00pm&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; REGULAR AGENDA\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \; 8. \; \;&nbs p\; \; \; \; \; \; Board\, Committee and Task Force Reports\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 8.1  \; \;& nbsp\; \; \; Board Updates:\n\n- \; \; \; \; Pre sident’s Report – White\n\n- \; \; \; \; Metro MAWD Report – White\n\n- \; \; \; \; Policy and Planning Co mmittee Meeting Report – Miller\n\n- \; \; \; \; Citiz ens Advisory Committee Meeting Report – Miller\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \ ; \; \; 8.2 \; \; \; \; \; \; Upcoming M eeting and Event Schedule:\n\n- \; \; \; \; 5:15 pm\, No vember 5\, 2020 Operations and Programs Committee Meeting\, via WebEx*\n \n- \; \; \; \; 7:00 pm\, November 5\, 2020 MCWD Board M eeting\, via WebEx*\n\n- \; \; \; \; 6:30 pm\, November 10\, 2020 Citizens Advisory Committee Meeting\, via WebEx – White\n\n-  \; \; \; \; 5:15 pm\, November 19\, 2020 Policy and Pla nning Committee Meeting\, via WebEx*\n\n- \; \; \; \; 7: 00 pm\, November 19\, 2020 MCWD Board Meeting\, via WebEx*\n\n \;&nb sp\; \; \; \; *November committee and board meetings are the first and third Thursdays of the month rather than the second and fourt h to accommodate the Thanksgiving holiday\n\n \;  \; 9. \;&n bsp\; \; \; \; \; \; \; Public Hearings &\; P resentations\n\n9.1 \; \; \; \; \; \; Report fro m Hennepin County – Commissioner Callison*\n\n9.2 \; \; \;  \; \; \; Annual Public Hearing on Stormwater Pollution Prev ention Plan – Manlick \; \;\n\n \;  \;10. \; \ ; \; \; \; \; Permits Requiring a Variance or Discussion \n\n10.1 \; \; \; \; None \;\n\n \;  \;11.&n bsp\; \; \; \; \; \; Action Items\n\n11.1 \;&nbs p\; \; \; Resolution 20-081: Authorization to Extend Engagement of Construction Litigation Counsel – Hayman\n\n \;  \;12.  \; \; \; \; \; \; Board Discussion Items\n\n12.1&nbs p\; \; \; \; None\n\n \;  \;13. \; \; \;  \; \; \; Staff Updates\n\n13.1 \; \; \; \; Administrator’s Report – Wisker\n\n \; \;  \;14. \;& nbsp\; \; \; \; \; Adjournment\n\n \;\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-22-2020-board- meeting/ UID:urn:uuid:c94ec7a3-caff-4814-94ca-6e1d64f69dfd STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20201022 END:VEVENT BEGIN:VEVENT SUMMARY:October 22\, 2020 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, October 22\, 2020\n\n\n\nAttachme nts: \;\n\n 0.0 10.22.20 PPC Agenda.pdf\n 4.1 Schelitzche Property E valuation &\; Corridor Planning.pdf\n 4.2_PPC Discussion Framework.pd f\n\n\n\n\n\n \;\nPOLICY AND PLANNING COMMITTEE MEETING\nMeeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021\n \;\nOne or more Board Managers will be participating telephonically\n \;\nLog i nto the meeting at:\nhttps://minnehahacreekwatersheddistrict.my.webex.co m/minnehahacreekwatersheddistrict.my/j.php?MTID=mf790287d243831fcaa2d385 91c2c4514 \;\nEnter Meeting number: 126 008 4462 and Password: MCWD\ n \;\nYou may also join by phone by calling: 408-418-9388 \;\nEn ter Meeting number: 126 008 4462 and Password: MCWD\n \; \;\nBoa rd President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Kurt Rogness\, Eugene Maxwell\n \;\nNote: \; No official action will be taken during committee meetings. Items discusse d in committee may be continued\, forwarded to another committee\, or ad vanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n\n5:15-6:00 pm \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 1. \; \; \; \; \; \; \; \; Comm ittee Meeting Call to Order and Roll Call\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 2. \; \; \; \; \; \; \; \; Approval o f Agenda (Additions/Corrections/Deletions)\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 3. \; \; \; \; \; \; \; \; Informati on Items \;\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \;  \; \; \;&n bsp\; \; \; \; \; \; \; \; 3.1 \; \;  \; \; \; \; None\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; 4.&nb sp\; \; \; \; \; \; \; \; Discussion Items\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 4.1 \; \; \;&nbs p\; \; \; Schelitzche Property Evaluation and Corridor Planning – Domyancich\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; 4.2 \;&n bsp\; \; \; \; \; Future Focus of PPC – Miller/Wisker\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 5.  \; \; \; \; \;& nbsp\; \; Staff Updates\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 5.1 \; \; \; \; \; \; None\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 6.  \; \; \; \; \; \; \; Adjour nment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-22-2020-ppc-me eting/ UID:urn:uuid:017cc251-b19b-47df-95db-b963d0de4e52 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20201022 END:VEVENT BEGIN:VEVENT SUMMARY:October 23\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, October 23\, 2014\n\n\n\nAttachme nts: \;\n\n 0.0 - October 23\, 2014 Agenda.pdf\n 4.1 - Carp Assessme nt Update - Fieldseth.pdf\n 4.2 - Potential LID Funding for the City of Spring Park - Kings Rd and Warren Ave Drainage Improv Proj - Wisner-Eide m.pdf\n 5.1 - Approval of the October 9\, 2014 Board Minutes.pdf\n 6.1 - General Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Bla ke Road Checking Account.pdf\n 7.1 - Recommendation to Approve Posting t he District Administrator Position - Springsted.pdf\n 7.2 - Recommendati on to Approve District Administrator Job Description - Springsted.pdf\n 7.3 - Reconsideration of the June 26\, 2014 Board Minutes.pdf\n 11.1 - R esolution 14-084 Approval of Compensation and Class Plan - Springsted.pd f\n 11.2 - Resolution 14-085 Approval of Proj Design\, Permit and Auth t o Solicit Bids Long Lake Creek Phase II - Hayman.pdf\n 11.3 - Resolution 14-086 Approval of Proj Design\, Agreement\, Permit and Auth to Solicit Bids Powell Rd - Clark.pdf\n 11.4 - Resolution 14-087 Auth to Execute M OU with Park Nicollet - Wisker.pdf\n 11.5 - Resolution 14-088 Auth to Ex ecute a Coop Agreement with City of Minnetrista - Wisker.pdf\n 11.6 - Re solution 14-089 Approval of Funding CAC to MAWD Annual Conference - Loch ner.pdf\n\n\n\n\n\nThursday\, October 23\, 2014\nMinnehaha Creek Watersh ed District Offices\nBoard Room15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, Presi dent\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;&n bsp\;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manag er\; 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\n6:45 pm\n\n1. Board M eeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from the Flo or\nAnyone wishing to address the Board of Managers on an item not on th e agenda \;or on the consent agenda may come forward at this time. & nbsp\;Comments are limited to two minutes.\n\n\n3. Approval of Agenda (A dditions/Corrections/Deletions)\n\n4. Information Items/Correspondence ( Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine admin istrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a mem ber of the audience.)\n4.1 Carp Assessment Update – Fieldseth\n4.2 Pot ential LID Funding for the City of Spring Park – Kings Road and Warren Ave Draining Improvement – Wisner/Eidem\n\n6:50-6:55pm\n\nCONSENT AGE NDA\n(The consent agenda is considered as one item of business. It consi sts of routine administrative items or items not requiring discussion. I tems can be removed from the consent agenda at the request of a Board me mber\, staff member\, or a member of the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the October 9\, 2014 Board minutes.\n\n\n6. App roval of Check Register\n 6.1 General Checking Account\n6.2 Surety Accou nt\n6.3 325 Blake Road Checking Account\n\n7. Consent Items\n7.1 Recomme ndation to Approve Posting the District Administrator Position – Sprin gsted\n7.2 Recommendation to Approve the District Administrator Job Desc ription – Springsted\n7.3 Reconsideration of the Minutes of the June 2 6\, 2014 Board Minutes - Welch\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n8. B oard\, Committee\, and Task Force Reports\n8.1 Board Updates:\n \;- President's Report - White\n- Metro MAWD Report – Blixt\, Olson and Wh ite\n\n\n8.2 Upcoming Meeting and Event Schedule:\n- 6:45 pm November 6\ , 2014\, Joint Meeting of the Operations and Programs Committee and the Planning and Policy Committee\, Board Room\, MCWD Offices\n6:30pm Novemb er 12\, 2014\, CAC Meeting\, Board Room MCWD\n6:45pm November 13\, 2014\ , MCWD Board Workshop\, Board Room\, MCWD Offices\n6:45pm November 20\, 2014\, MCWD Board Meeting\, Board Room\, MCWD Offices\n6:30pm December 1 0\, 2014\, CAC Meeting\, Board Room MCWD\n6:45pm December 11\, 2014 MCWD Board Workshop\, Board Room\, MCWD Offices\n6:45pm December 18\, 2014 M CWD Board Meeting\, Board Room\, MCWD Offices\n\n9. Public Hearings & \; Presentations\n9.1 None\n\n10. Permits Requiring a Variance or Discus sion\n10.1 None\n\n11. Action Items\n11.1 Resolution 14-084 Approval of Compensation and Class Plan – Springsted\n11.2 Resolution 14-085 Appro val of Project Design\, District Permit\, and Authorization to Solicit B ids for Long Lake Creek Phase II Restoration Project- Hayman\n11.3 Resol ution 14-086 Approval of Project Design\, Project Agreements\, District Permit\, and Authorization to Solicit Bids for Powell Road Stormwater Di version Project - Clark\n11.4 Resolution 14-087 Authorization to Execute Memorandum of Understanding with Park Nicollet - Wisker\n11.5 Resolutio n 14-088 Authorization to Execute a Cooperative Agreement with the City of Minnetrista - Wisker\n11.6 Resolution 14-089 Approval of the Funding of two Citizen Advisory Committee Members (Tom Casey and Lee Keeley) to Attend the Annual Minnesota Association of Watershed Districts (MAWD) Co nference\, December 4-6\, 2014\, in Alexandria – Lochner\n\n12. Board Discussion Items:\n12.1 None\n\n\n13. Staff Updates\n- Administrator's R eport - Spartz\n\n\n14. Adjournment\n\n\nMCWD SPONSORED OR HOSTED EVENTS \n- November 5\, 2014\, 5:15pm-8:30pm\, Metro Summit for Lake and River Groups\, St. Louis Park Rec Center\, Banquet Room\, 3700 Monterey Drive\ , St. Louis Park\, MN 55416\n- December 4th-6th MAWD Annual Conference\, Alexandria MN URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-23-2014-agenda / UID:urn:uuid:2229299f-6adf-4a52-975a-d9680235912b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20141023 END:VEVENT BEGIN:VEVENT SUMMARY:October 24\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, October 24\, 2019\n\n\n\nAttachme nts: \;\n\n 0.0 10.24.2019 Board Meeting Agenda.pdf\n 5.1 Approval o f October 10\, 2019 Minutes.pdf\n 6.1 General Checking Register.pdf\n 6. 2 Surety Checking Register.pdf\n 11.1 Approval of Purchase of GIS Licens es &\; Maintenance Agreements.pdf\n 11.2 Long Lake Local Water Plan ( electronic version).pdf\n 12.1 Potential property donation 2301 Brunswic k Avenue.pdf\n\n\n\n\n\n \;\nBOARD MEETING\nBoard Room\nMinnehaha Cr eek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Managers:\nSherry W hite\, President\; William Olson\, Vice President\; Richard Miller\, Tre asurer\; \;Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Aru n Hejmadi\, Manager\; Eugene Maxwell\, Manager \;\nNote: \; Indi viduals 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.\n7:00 pm \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 1. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 2. \; \; \ ; \; \; \; \; \; Matters from the Floor\n\nAnyone wi shing to address the Board of Managers on an item not on the agenda or o n the consent agenda may come forward at this time. Comments are limited to two minutes. \;\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 3.  \;  \; \; \; \; \; \; Approval of Agenda (Additions/Corr ections/Deletions)\n\n \;  \; 4. \; \; \; \;&nbs p\; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be consi dered as one item of business. It consists of routine administrative ite ms or \;items not requiring discussion. Items can be removed and dis cussed at the request of a Board member\, staff member or a member of th e audience.)\n\n4.1 \; \; \; \; \; \; Introducti on of New Staff – Kate Moran – Christopher\n\n7:05-7:10pm \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as o ne item of business. It consists of routine administrative items or item s not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audi ence.) \;  \;  \;  \; \;\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 5. \; \; \; \; \; \; \; \; Approva l of Minutes\n\n5.1 \; \; \; \; \; \; Approval o f the October 10\, 2019 Board Minutes\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 6 . \; \; \; \; \; \; \; \; Approval of Ch eck Register  \; \; \; \; \; \; \; \;&nb sp\; \;\n\n6.1 \; \; \; \; \; \; General Che cking Account\n\n6.2 \; \; \; \; \; \; Surety Ch ecking Account\n\n \;  \; 7. \; \; \; \; \;& nbsp\; \; \; Consent Items\n\n7.1 \; \; \; \;&nb sp\; \; None \;\n\n \;7:10-10:00pm  \; \; \;&nbs p\; \; \; \; \; \; \; \; REGULAR AGENDA  \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \; \;\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\;  \; \; \; \; \; \; \; \; \;&n bsp\; \; 8. \; \; \; \; \; \; \; \; Board\, Committee and Task Force Reports\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 8.1  \; \; \; \; \; Board Updates:\n\n - \; \; \; \; President’s Report – White\n\n- \;  \; \; \; Policy and Planning Committee Meeting Report – M iller\n\n- \; \; \; \; Metro MAWD Meeting – Maxwell\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \ ; \; \; \; \; \; 8.2 \; \; \; \;&nbs p\; \; Upcoming Meeting and Event Schedule:\n\n- \; \; \ ; \; 5:15 pm\, November 7\, 2019 Operations and Programs Committee M eeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, November 7\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n - \; \; \; \; 6:30 pm\, November 13\, 2019 Citizens Advi sory Committee Meeting\, Board Room\, MCWD Office – White\n\n- \;& nbsp\; \; \; 5:15 pm\, November 21\, 2019 Policy and Planning Co mmittee Meeting\, Board Room\, MCWD Office\n\n- \; \; \;&nbs p\; 7:00 pm\, November 21\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office \;\n\n \;  \; 9. \; \; \; \; \;&n bsp\; \; \; Public Hearings &\; Presentations\n\n9.1 \;&n bsp\; \; \; \; \; None\n\n \;  \;10. \;  \; \; \; \; \; Permits Requiring a Variance or Discussio n\n\n10.1 \; \; \; \; None\n\n \;  \;11. \;& nbsp\; \; \; \; \; Action Items\n\n11.1 \; \;&nb sp\; \; Resolution 19-090: Approval of Purchase of GIS Licenses and Maintenance Agreements – Steele\n\n11.2 \; \; \; \; Re solution 19-091: Approval of Long Lake Local Water Management Plan – C hristopher  \; \;\n\n \; \;  \;12. \; \;&nbs p\; \; \; \; Board Discussion Items\n\n12.1 \; \;&nb sp\; \; Potential Property Donation: 2301 Brunswick Avenue\, St. Lou is Park – Hayman  \;\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; (The board may convene in closed session to discuss)\n\n \; \;  \;13. \; \; \; \;&nb sp\; \; Staff Updates\n\n13.1 \; \; \; \; Administra tor’s Report – Wisker\n\n \; \;  \;14. \; \;&nbs p\; \; \; \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EV ENTS\n\nOctober 24-25 – Northern Plains Weather Workshop\, St. Cloud\n \nDecember 5-7 – MAWD Annual Conference &\; Trade Show\, Alexandria URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-24-2019-board- meeting/ UID:urn:uuid:29b19a9c-96b4-445e-bc97-9b40c282611a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20191024 END:VEVENT BEGIN:VEVENT SUMMARY:October 24\, 2019 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, October 24\, 2019\n\n\n\nAttachme nts: \;\n\n 0.0 10.24.2019 PPC Agenda.pdf\n 5.1 325 Blake Road.pdf\n \n\n\n\n\n \;\nPOLICY AND PLANNING COMMITTEE MEETING\nBoard Room\nMi nnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMin netonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard President: Sh erry White\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Kurt Rogness\, Eugene Maxwell\n \;\n\nNote: \; No official acti on will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee or advanced to a Boar d workshop or meeting. Individuals who wish to speak to the committee me mbers are encouraged to be in attendance when the meeting is called to o rder.\n\n \;\n\n5:15-6:00 pm \; \; \; \; \;  \; \; \; \; \; \; \; \; 1. \; \;&nbs p\; \; \; \; \; \; Committee Meeting Call to Order a nd Roll Call \;\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 2.  \; \;&n bsp\; \; \; \; \; Approval of Agenda (Additions/Correcti ons/Deletions)\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 3. \; \; \;& nbsp\; \; \; \; \; Information Items \;\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \;  \; \; \; \; \; \; \;&n bsp\; \; \; \; 3.1 \; \; \; \; \; \; None\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 4.  \; \; \; \;&n bsp\; \; \; Staff Updates\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 4.1 \; \; \; \; \; \; Woodland Cove* – Dietrich\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \;  \; \; \; \;&n bsp\; \; \; \; \; \; \; 4.2 \; \; \;  \; \; \; Wassermann Lake Park* – Brown \;\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 5. \; \; \; \; \; \; \ ; \; Discussion Items\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 5 .1 \; \; \; \; \; \; 325 Blake Road – Hayman\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 6.  \; \; \; \; \;&n bsp\; \; Adjournment\n\n \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-24-2019-ppc-me eting/ UID:urn:uuid:7d086658-0f3c-40dd-a5cb-dc5935b7a8c6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20191024 END:VEVENT BEGIN:VEVENT SUMMARY:October 25\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, October 25\, 2018\n\n\n\nAttachme nts: \;\n\n 0.0 10.25.2018 Board Meeting Agenda.pdf\n 5.1 Approval o f the October 11\, 2018 Board Minutes.pdf\n 6.1 General Account Check Re gister.pdf\n 6.2 Surety Account Check Register.pdf\n 6.3 325 Blake Road Checking Account.pdf\n 10.1 Permit 18-501 Six Mile Creek Carp Barriers.p df\n 10.2 Permit 18-535 Pamela Park and Bde Maka Ska Pond Dredging.pdf\n 11.1 Authorization to Awards Construction Contracts for Carp Barriers.p df\n 11.2 Authorization to Execute Land Rights Agreements for Carp Barri er Installation.pdf\n 11.3 Authorization to Execute a Cooperative Agreem ent with the City of Edina for Pamela Park Maintenance.pdf\n 11.4 Author ization to Award Construction Contract for 2018-19 Pamela Park Cell 1 an d SW Bde Maka Ska Pond Dredging.pdf\n 11.5 Award Construction Contract f or Minnehaha Creek FEMA Repairs.pdf\n 11.6 Authorization to execute a co ntract with Wenck Associates for continued environmental investigation.p df\n\n\n\n\n\nThursday\, October 25\, 2018\nBOARD MEETING\nBoard Room\nM innehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nM innetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Managers :\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manag er\; Bill Becker\, Manager\; William Olson\, Manager\n \;\nNote:&nbs p\; Individuals with items on the agenda or who wish to speak to the Boa rd are encouraged to be in attendance when the meeting is called to orde r.\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \;\n7:00 pm \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 1. \;  \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n \;7:05 pm \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 2. \; \; \; \; \;& nbsp\; \; \; Matters from the Floor\nAnyone wishing to address t he 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 tw o minutes.\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 3.  \; \; \; \ ; \; \; \; Approval of Agenda (Additions/Corrections/Deletio ns)\n\n \;  \; 4. \; \; \; \; \; \;  \; \; Information Items/Correspondence (Items listed under the Infor mation/Correspondence section of the agenda will be considered as one it em of business. It consists of routine administrative 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&n bsp\; \; \; \; \; \; Introduction of New Permitting Assistant – Dietrich \;  \;\n\n7:05-7:10pm \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as one item o f business. It consists of routine administrative items or items not req uiring discussion. Items can be removed from the consent agenda at the r equest of a Board member\, staff member or a member of the audience.)&nb sp\;  \;  \;  \; \;\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;  \; \;& nbsp\; \; \; \; \; \; \; \; \; 5. \;  \; \; \; \; \; \; \; Approval of Minutes\n\ n5.1 \; \; \; \; \; \; Approval of the October 1 1\, 2018 Board Minutes\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 6. \; \;  \; \; \; \; \; \; Approval of Check Register&nb sp\;  \;  \;  \;  \;  \;\n\n \;6.1 \; \;  \; \; \; \; General Checking Account\n\n6.2 \;  \; \; \; \; \; Surety Account\n\n6.3 \; \; \ ; \; \; \; 325 Blake Road Checking Account\n\n \;  \ ; 7. \; \; \; \; \; \; \; \; Consent Ite ms\n\n7.1 \; \; \; \; \; \; None\n\n7:10-10:00pm REGULAR AGENDA \; \; \; \; \; \; \; \;& nbsp\; \; \;\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \;  \; \; \; \;&n bsp\; \; \; \; \; \; \; 8. \; \; \;& nbsp\; \; \; \; \; Board\, Committee\, and Task Force Re ports\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 8.1  \; \;&nb sp\; \; \; Board Updates:\n\n- \; \; \; \; Presi dent’s Report – White\n\n- \; \; \; \; Policy and Pl anning Committee Meeting Report – Miller\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 8.2 \; \; \; \; \; \; Upcoming M eeting and Event Schedule:\n\n- \; \; \; \; 5:15 pm\, No vember 8\, 2018 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, November 8\, 201 8 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \; \ ; \; 6:30 pm\, November 14\, 2018 Citizen Advisory Committee Meeting \, Board Room\, MCWD Office – White\n\n- \; \; \; \; 5 :15 pm\, November 15\, 2018 Policy and Planning Committee Meeting\, Boar d Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, November 15\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n\n \; &nbs p\; 9. \; \; \; \; \; \; \; \; Public He arings &\; Presentations\n\n9.1 \; \; \; \; \;&nb sp\; None\n\n \;  \;10. \; \; \; \; \; \ ; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \ ; \; Permit 18-501: Carp Management – Showalter\n\n10.2 \;&nbs p\; \; \; Permit 18-535\; Pamela Park and Bde Maka Ska Ponds Dre dging – Showalter  \;\n\n \;  \;11. \; \; \;&n bsp\; \; \; Action Items\n\n11.1 \; \; \; \; Res olution 18-108: Authorization to Award Construction Contract for Carp Ba rriers – Brown\n\n11.2 \; \; \; \; Resolution 18-109: Authorization to Execute Land Rights Agreements for Carp Barrier Install ation – Brown\n\n11.3 \; \; \; \; Resolution 18-110: A uthorization to Execute Cooperative Agreement with the City of Edina for Pamela Park Maintenance – Jonely/Schaufler\n\n11.4 \; \;  \; \; Resolution 18-111: Authorization to Award Construction Contrac t for 2018-19 Pamela Park Cell 1 and Bde Maka Ska Pond Dredging – Jone ly\n\n11.5 \; \; \; \; Resolution 18-112: Authorization to Award Construction Contract for the Minnehaha Creek FEMA Repair Proje ct – Schaufler\n\n11.6 \; \; \; \; Resolution 18-113: Authorization to Execute a Contract with Wenck Associates for Continued Environmental Investigation at 325 Blake Road – Hayman\n\n \; &nbs p\;12. \; \; \; \; \; \; Board Discussion Items:  \; \; \; \;  \;\n\n12.1 \; \; \; \; 3rd Quarter Administrator Performance Review – Wisker\n\n \;  \; \; \; \; \; \; \; \; \; \; *(The Board may convene in closed session to discuss)\n\n \;  \;13.&nb sp\; \; \; \; \; \; Staff Updates\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; 13.1 &nbs p\; \; \; Administrator’s Report – Wisker\n\n \;  \; 14. \; \; \; \; \; \; Adjournment\n\n \;\n\n  \;OTHER MEETINGS AND EVENTS\n\nOctober 29-31 – BWSR Academy\, Bre ezy Point\n\nOctober 29-30 – River Restoration\, Two Harbors\n\nNovemb er 14 – Minnesota Climate Adaptation Conference\, St. Paul\n\nNovember 29–December 1 – MAWD\, Alexandria \;\n\n \;\n\n \;*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-25-2018-board- meeting/ UID:urn:uuid:84317d96-1603-4802-a9f6-fa376345c71f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20181025 END:VEVENT BEGIN:VEVENT SUMMARY:October 25\, 2018 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, October 25\, 2018\n\n\n\nAttachme nts: \;\n\n 0.0 10.25.2018 PPC Agenda.pdf\n 4.1 Strategic Action Pla n.pdf\n 4.2 Western Growth Area.pdf\n\n\n\n\n\nThursday\, October 25\, 2 018\nPOLICY AND PLANNING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 5 5345\nwww.minnehahacreek.org\n \;\nBoard President: Sherry White\nPo licy and Planning Committee Members: Dick Miller\; Brian Shekleton\; Kur t Rogness \;\nNote: \; No official action will be taken during c ommittee meetings. Items discussed in committee may be continued\, forwa rded to another committee or advanced to a Board workshop or meeting. In dividuals who wish to speak to the committee members are encouraged to b e in attendance when the meeting is called to order.\n \; \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \; \;\n\n5:15-6:30 pm  \; \; \; \; \; \; \; \; \; \; \;  \; \; 1. \; \; \; \; \; \; \; \ ; Committee Meeting Call to Order and Roll Call\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 2.  \; \; \; \; \; \; \; Approval o f Agenda (Additions/Corrections/Deletions) \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 3. \; \; \; \; \; \; \; \; Informatio n Items \;\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \;  \; \; \;&nb sp\; \; \; \; \; \; \; \; 3.1 \; \;& nbsp\; \; \; \; None\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 4.&nbs p\; \; \; \; \; \; \; \; Discussion Items&nb sp\; \; \; \; \; \n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 4.1 \; \; \; \; \; \; Strategic Action Pl an – Wisker\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 4.2 \;&nb sp\; \; \; \; \; Western Growth Area – Brown\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 5.  \; \; \; \; \; \;&nb sp\; Staff Updates\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 5.1  \; \; \; \; \; \; SMCHB Project Updates – Brown&nb sp\;  \;\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 6.  \; \; \;&n bsp\; \; \; \; Adjournment\n\n \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-25-2018-ppc-me eting/ UID:urn:uuid:510549a5-07e7-48e9-8438-9e962f0f64ca STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20181025 END:VEVENT BEGIN:VEVENT SUMMARY:October 27\, 2016 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, October 27\, 2016\n\n\n\nAttachme nts: \;\n\n 0.0 - October 27\, 2016 Board Meeting Agenda.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 Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\n 7.1 - Resolution 16-081 Auth to hire Redpath and Company to complete the 2016 Financial Audit?Erdahl.pdf\n 7.2 - Authorization to Execute an Agreemen t with Great River Greening?Domyancich.pdf\n 8.1 - 10-13-16 PPC Minutes and Presentation.pdf\n 11.1 - Resolution 16-078 Victoria Cooperative Agr eement--Brown.pdf\n 11.2 - Resolution 16-079 Auth to Amend Hennepin Coun ty Easement on District Property to Install Space Hazard Monitor ? Domya ncich.pdf\n\n\n\n\n\nThursday\, October 27th\, 2016\nMinnehaha Creek Wat ershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinneto nka\, MN 55345\nwww.minnehahacreek.org \;\nBoard of Managers: \; Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Mi ller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\ ; Bill Becker\, Manager\; William Olson\, Manager\nNote: \; Individu als 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\n 6:45 pm \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 1. \; \; \; \; \; \; \; \; Board Mee ting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n6:50 pm \; \; \; \; \;&nb sp\; \; \;  \; \; \; \; \; \; \;&nbs p\; \; \; \; 2. \; \; \; \; \; \;&nb sp\; \; 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) \;  \; &nbs p\;  \;  \;  \;\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 Vis it?Commissioner Callison \;\n4.2 \; \; \; \; \;& nbsp\; Minnehaha Preserve Enhancement Project Update?Hayman\n\n6:50-6:55 pm \; \; \; \; \; \; \; \; \; \;  \; \; CONSENT AGENDA\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\n5. \; \; \;&n bsp\; \; \; \; \; Approval of Minutes\n5.1 \; \;  \; \; \; \; Approval of the October 13th\, 2016 Board M inutes\n\n6. \; \; \; \; \; \; \; \; App roval of Check Register  \;  \;  \;  \;  \; \;\n 6.1 \; \; \; \; \; \; General Checking Account\n 6.2 \; \; \; \; \; \; Surety Account\n6.3 \;  \; \; \; \; \; 325 Blake Road Checking Account\n\n7 . \; \; \; \; \; \; \; \; Consent Items\ n7.1 \; \; \; \; \; \; Resolution 16-081: Author ization to hire Redpath and Company to complete the 2016 Financial Audit ?Erdahl\n7.2 \; \; \; \; \; \; Authorization to Execute an Agreement with Great River Greening?Domyancich\n\n6:55-10:00p m \; \; \; \; \; \; \; \; \; \; REGULAR AGENDA  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;\n8. \ ; \; \; \; \; \; \; \; Board\, Committee\, a nd Task Force Reports\n8.1  \; \; \; \; \; Board Upd ates:\n- \; \; \; \; President's Report – White\n-&nbs p\; \; \; \; PPC Report ? Miller\n- \; \; \;&nbs p\; Metro MAWD\n\n8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:\n- \; \; \; \; \; \ ; \; \; \; \; 6:30 pm\, November 9th\, 2016\, CAC Meetin g\, Board Room\, MCWD Offices (liaison: Shekleton)\n- \; \;  \; \; \; \; \; \; \; \; 4:30 pm\, November 1 0th\, 2016\, Policy and Planning Committee Meeting\, Board Room\, MCWD O ffices|\n- \; \; \; \; \; \; \; \; \ ; \; 6:45 pm\, November 10th\, MCWD Board Workshop\, MCWD Offices\n-  \; \; \; \; \; \; \; \; \; \; 4 :30 pm\, November 17th\, Policy and Planning Committee Meeting\, Board R oom\, MCWD Offices\n- \; \; \; \; \; \; \;&n bsp\; \; \; 6:45 pm\, November 17th\, MCWD Board Meeting\, MCWD Offices Board Room\, MCWD Offices\n\n9. \; \; \; \;  \; \; \; \; Public Hearings &\; Presentations\n9.1 \;  \; \; \; \; \; None\n\n10. \; \; \;&nbs p\; \; \; Permits Requiring a Variance or Discussion\n10.1 \ ; \; \; \; None\n\n11. \; \; \; \; \;&nb sp\; Action Items\n11.1 \; \; \; \; Resolution 16-078: V ictoria Cooperative Agreement?Brown\n11.2 \; \; \; \; Re solution 16-079: Authorization to Amend Hennepin County Easement on Dist rict Property to Install Space Hazard Monitor – Domyancich\n\n12.  \; \; \; \; \; \; Board Discussion Items:  \; &n bsp\;\n12.1 \; \; \; \; None\n\n13. \; \; \;  \; \; \; Staff Updates\n13.1  \; \; \; Administ rator's Report - Erdahl\n\n14. \; \; \; \; \; \; Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n\n**None** URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-27-2016-board- meeting/ UID:urn:uuid:ec92c457-c1d2-4491-a8de-6cb368e909b0 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20161027 END:VEVENT BEGIN:VEVENT SUMMARY:October 27\, 2016 Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, October 27\, 2016\n\n\n\nAttachme nts: \;\n\n 0.0 - October 27\, 2016 PPC Agenda.pdf\n 5.1 - 10-27-16 PPC Memo.pdf\n 5.2 - Long Lake Creek Planning Memo.pdf\n\n\n\n\n\nThursd ay\, October 27th\, 2016\nPOLICY AND PLANNING COMMITTEE\nBig Island Room \nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\ nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n\nPolicy and Planning Co mmittee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\nNote: No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or adv anced to a Board workshop or meeting. Individuals who wish to speak to t he committee members are encouraged to be in attendance when the meeting is called to order.\n\n4:30-6:00 pm 1. Committee Meeting Call to Order and Roll Call\n\n2. Matters from the Floor\nAnyone wishing to address th e Board of Managers on an item not on the agenda or on the consent agend a may come forward at this time. Comments are limitedto two minutes.\n\n 3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. Informatio n Items/Correspondence\n(Items listed under the Information/Corresponden ce section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussi on. Items can be removed and discussed at the request of a Board member\ , staff member\, or a member of the audience.)\n4.1  \;  \; None \n\n5. Discussion Items\n5.1 Strategic Planning\n- Introduction and Back ground – Wisker/Christopher\n- Program Purpose for Research and Monito ring Department\n? Monitoring and Aquatic Invasive Species Programs – Dawson/Dooley/Fieldseth\n- Next Steps – Wisker/Christopher\n\n5.2 Upda te on Long Lake Creek Subwatershed Planning - Clark\n\n6.  \;  \ ;  \;  \;Staff Updates\n6.1  \;  \;  \;None\n\n7. &n bsp\;  \;  \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-27-2016-policy -and-planning-committee/ UID:urn:uuid:79797abe-33fb-45ea-9fc6-6e7afcddacc2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20161027 END:VEVENT BEGIN:VEVENT SUMMARY:October 30\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, October 30\, 2014\n\n\n\nAttachme nts: \;\n\n 0.0 - October 30\, 2014 Board Retreat Agenda.pdf\n 5.0 - District Governance Policies - Smith.pdf\n\n\n\n\n\nBoard Retreat|\nThu rsday\, October 30\, 2014\nSt. Mary's Greek Orthodox Church\n3450 Irving Ave S\,Minneapolis\, MN 55408\n \;\nBoard of Managers:Sherry White\ , President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasu rer\; \;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\ , 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 \;\n5:30 pm 1. Board Meeting Call to Order and Roll Call\n\n6:00 pm 2. Matters from the Floor \;Anyone wishing to address the Board of Managers on an i tem 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 Agen da (Additions/Corrections/Deletions)\n\n4. Reporting Responsibility of P ublic Officials – Board of Managers\n\n5. District Policies Discussion - Smith\n\n9:00 pm 6. Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-30-2014-agenda / UID:urn:uuid:d731ba13-aebd-4056-b172-942daef73f7e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20141030 END:VEVENT BEGIN:VEVENT SUMMARY:October 6\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, October 6\, 2022\n\n\n\nAttachmen ts: \;\n\n 0.0 10.06.22 Board Meeting Agenda.pdf\n 5.1 Approval of t he September 22\, 2022 Board Meeting Minutes.pdf\n 7.1 2022 American Geo physical Union Conference Attendance.pdf\n 12.1 East Auburn Wetland Asse ssment Findings.pdf\n\n\n\n\n\n \;\nBOARD MEETING\nBoard Room\nMinne haha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinne tonka\, MN 55345\nwww.minnehahacreek.org \;\n \; \;\nBoard o f Managers:\nSherry White\, President\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Mill er\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n \; \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\n \;\n\n7:00 pm \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 1. \; \; \; \; \;&nb sp\; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 2. \; \; \; \; \; \; \; \; Matters fr om the Floor\n\nAnyone wishing to address the Board of Managers on an it em not on the agenda or on the consent agenda may come forward at this t ime. Comments are limited to two minutes.\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 3.  \; \; \; \; \; \; \; Approval of Agen da (Additions/Corrections/Deletions)\n\n \;  \; 4. \; \;  \; \; \; \; \; \; Information Items/Corresponde nce (Items listed under the Information/Correspondence section of the ag enda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be rem oved and discussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1 \; \; \; \; \; \ ; None\n\n7:05 – 7:10 pm \; \; \; \; \; \;&nbs p\; \; \; \; 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\n \;  \; 5. \; \; \; \; \;  \; \; \; Approval of Minutes\n\n5.1 \; \; \;&nb sp\; \; \; Approval of the September 22\, 2022 Board Meeting Min utes\n\n \;  \;  \; \; \;  \; 6. \; \;&n bsp\; \; \; \; \; \; Approval of Check Registers\n\n 6.1 \; \; \; \; \; \; None \; \;\n\n&nbs p\;  \; 7. \; \; \; \; \; \; \; \; C onsent Items\n\n7.1 \; \; \; \; \; \; Resolution 22-060: 2022 American Geophysical Union Conference Attendance – Beck& nbsp\;  \;\n\n7:10 – 10:00 pm \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; REGULAR AGENDA\n\n \;  \; 8.&nbs p\; \; \; \; \; \; \; \; Board\, Committee a nd Task Force Reports\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; 8.1 & nbsp\; \; \; \; \; Board Updates:\n\n- \; \;&nbs p\; \; President’s Report – White\n\n- \; \; \;  \; Citizens Advisory Committee Report – Sando\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 8.2 \; \; \; \; \; \; Upcom ing Meeting and Event Schedule\n\n(unless otherwise indicated meetings h eld in the MCWD board room)\n\n- \; \; \; \; 7:00 pm\, O ctober 18\, 2022 Metro MAWD Quarterly Meeting (virtual) – Olson\n\n-&n bsp\; \; \; \; 5:15 pm\, October 20\, 2022 Operations and Pr ograms Committee Meeting\n\n- \; \; \; \; 7:00 pm\, Octo ber 20\, 2022 MCWD Board Meeting\n\n- \; \; \; \; 5:15 p m\, November 3\, 2022 Policy and Planning Committee Meeting\n\n- \;& nbsp\; \; \; 7:00 pm\, November 3\, 2022 MCWD Board Meeting\n\n-  \; \; \; \; 6:30 pm\, November 9\, 2022 Citizens Adviso ry Committee Meeting – Hejmadi\n\n \;  \; 9. \; \;&nbs p\; \; \; \; \; \; Public Hearings &\; Presentati ons\n\n9.1 \; \; \; \; \; \; None\n\n \; &nb sp\;10. \; \; \; \; \; \; Permits Requiring a Va riance or Discussion\n\n10.1 \; \; \; \; None\n\n \;  \;11. \; \; \; \; \; \; Action Items\n\n11 .1 \; \; \; \; None\n\n \;  \;12. \; \;& nbsp\; \; \; \; Board Discussion Items\n\n12.1 \; \;  \; \; East Auburn Wetland Assessment Findings – Cermak\n\n12. 2 \; \; \; \; Minnehaha Preserve Boardwalk Update* – H ayman \;\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; (Board may convene in closed session for item 12.2)\n\n \;  \;13. \; \; \;  \; \; \; Board Inquiries\, Issues\, and Ideas\n\nBoard inqu iries\, issues and ideas will be gathered\, not discussed at the meeting \, and considered for referral to committee by the Board President.\n\n& nbsp\;  \;14. \; \; \; \; \; \; Staff Update s\n\n14.1 \; \; \; \; Land &\; Water Partnership Prog ram Opportunity Update – Holy Name Development – Moran\n\n14.2 \ ; \; \; \; Administrator’s Report – Wisker\n\n \; &n bsp\;15. \; \; \; \; \; \; Adjournment\n\n \ ;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-6-2022-board-m eeting/ UID:urn:uuid:38bd0c18-e0e1-44f3-a98c-e713934b4c57 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20221006T190000 DTEND;TZID=America/Chicago:20221006T190000 END:VEVENT BEGIN:VEVENT SUMMARY:October 7\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, October 7\, 2021\n\n\n\nAttachmen ts: \;\n\n 0.0 10.07.21 Board Meeting Agenda final.pdf\n 5.1 Approva l of the September 23\, 2021 Board Minutes.pdf\n 10.1 Permit 19-553 Repo rt.pdf\n 11.1 Authorization to Rlease RFP for 2D Pilot Model Build.pdf\n \n\n\n\n\n \;\nMinnehaha Creek Watershed District\nBOARD MEETING\n&n bsp\;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021 \nOne or more Board Managers will be participating telephonically\n  \;\nLog into the meeting at:\nhttps://us06web.zoom.us/j/84257791573?pwd= VzVXZFFYY04wWWJtT0tYN2N6cEwzUT09\nEnter Meeting number: 842 5779 1573 an d Password: 123123\n \;\nYou may also join by phone by calling: 312- 626-6799 \;\nEnter Meeting number: 842 5779 1573 and Password: 12312 3\n \;\nBoard of Managers:\nSherry White\, President\; William Olson \, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secre tary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\, Stephen Sando \, Manager\n \;\nNote: \; Individuals with items on the agenda o r who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n7:00 pm \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 1.& nbsp\; \; \; \; \; \; \; \; Board Meeting Ca ll to Order and Roll Call\n7:05 pm \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 2. \; \; \; \;&nbs p\; \; \; \; Matters from the Floor\nAnyone wishing to addre ss 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 minute s.\n \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;3.  \; \; \; \; \; \; \; Approval of Agen da (Additions/Corrections/Deletions)\n \;  \;4. \; \;&nb sp\; \; \; \; \; \; Information Items/Correspondence \n \;(Items listed under the Information/Correspondence section of t he agenda will be considered as one item of business. It consists of rou tine administrative items or items not requiring discussion. Items can b e removed and discussed at the request of a Board member\, staff member or a member of the audience.)\n4.1 \; \; \; \; \;&nb sp\; None  \;\n7:05 – 7:10 pm \; \; \; \; \;&n bsp\; \; \; \; \; CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine administrati ve items or items not requiring discussion. Items can be removed from th e consent agenda at the request of a Board member\, staff member or a me mber of the audience.)\n \;  \; 5. \; \; \; \;&n bsp\; \; \; \; Approval of Minutes\n5.1 \; \; \;  \; \; \; Approval of the September 23\, 2021 Board Minutes\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 6. \; \; \; \; \;&nbs p\; \; \; Approval of Check Registers\n6.1 \; \; \;& nbsp\; \; \; None\n \;  \;7. \; \; \; \;  \; \; \; \; Consent Items\n7.1 \; \; \;&nbs p\; \; \; None\n7:10 – 10:00 pm \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; REGULAR AGENDA\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 8. \; \; \; \; \; \; \; \; Board\, Committee and Task Force Reports\n \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 8.1  \; \; \; \; \; Board Updates:\n- \;&nb sp\; \; \; President’s Report – White\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 8.2 \; \; \; \; \; \; Upcom ing Meeting and Event Schedule \;\n(all meetings held virtually\; MC WD board and committee meetings for the remainder of 2021 are first and third Thursdays rather than second and fourth to accommodate holidays)\n - \; \; \; \; 7:00 pm\, October 19\, 2021 Metro MAWD Mee ting – Hejmadi\n- \; \; \; \; 5:15 pm\, October 21\, 2 021 Policy and Planning Committee Meeting\n- \; \; \; \; 7:00 pm\, October 21\, 2021 MCWD Board Meeting\n- \; \; \;& nbsp\; 5:15 pm\, November 4\, 2021 Operations and Programs Committee Mee ting\n- \; \; \; \; 7:00 pm\, November 4\, 2021 MCWD Boa rd Meeting\n- \; \; \; \; 6:30 pm\, November 10\, 2021 C itizens Advisory Committee Meeting – Miller\n \;9. \; \;&n bsp\; \; \; \; \; \; Public Hearings &\; Presenta tions\n9.1 \; \; \; \; \; \; None \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;\n10. \; \; \; \; \; \; P ermits Requiring a Variance or Discussion\n10.1 \; \; \;&nbs p\; Permit 19-553: L24 Forcemain Wetland Buffer\, St. Bonifacius – Bar low\n11. \; \; \; \; \; \; Action Items\n11.1&nb sp\; \; \; \; Resolution 21-065: Authorization to Release RF P for 2D Model Pilot Build – Cermak\n12. \; \; \; \;&n bsp\; \; Board Discussion Items\n12.1 \; \; \; \; No ne\n13. \; \; \; \; \; \; Staff Updates\n13.1&nb sp\; \; \; \; Administrator’s Report – Wisker\n14. \ ; \; \; \; \; \; Adjournment\n \;\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-7-2021-board-m eeting/ UID:urn:uuid:b5177118-10dd-40d0-94e4-8c1a9363179d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20211007 END:VEVENT BEGIN:VEVENT SUMMARY:October 8\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, October 8\, 2020\n\n\n\nAttachmen ts: \;\n\n 0.0 10.08.2020 Board Meeting Agenda.pdf\n 5.1 Approval of the September 24\, 2020 Board Minutes.pdf\n 11.1_20-077_Recognition of Commissioner Callison.pdf\n 11.2 Approval of 90% Plans for Church Lake P ond Enhancement Project.pdf\n 11.3 Approval of Design Scope for West Aub urn Barrier Design.pdf\n 12.1 Liaisons to 325 Stormwater Design.pdf\n 13 .1 Real-time sensor network project update.pdf\n\n\n\n\n\n\n \;\nMin nehaha Creek Watershed District\nBOARD MEETING\n \;\nMeeting to be h eld via WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Ma nagers will be participating telephonically\n \;\nLog into the meeti ng at:\nhttps://minnehahacreekwatersheddistrict.my.webex.com/minnehahacr eekwatersheddistrict.my/j.php?MTID=mdd304267560d47a3855b894d277d7d1b\nEn ter Meeting number: 126 730 8341 and Password: MCWD\n \;\nYou may al so join by phone by calling: 408-418-9388 \;\nEnter Meeting number: 126 730 8341 and Password: MCWD\n \; \;\nBoard of Managers:\nShe rry White\, President\; William Olson\, Vice President\; Jessica Loftus\ , Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Aru n Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \;\nNote: \; In dividuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is calle d to order.\n \;\n\n7:00 pm \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 1. \; \; \; \;  \; \; \; \; Board Meeting Call to Order and Roll Call&n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;\n\n7:05 pm  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 2. \; \; \; \; \; \; \; \; Ma tters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda should indicate su ch at this time. Comments are limited to two minutes.\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 3.  \; \; \; \; \; \; \; Appr oval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4.&n bsp\; \; \; \; \; \; \; \; Information Items /Correspondence\n\n \;(Items listed under the Information/Correspond ence section of the agenda will be considered as one item of business. I t consists of routine administrative 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 – 7:10 pm \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as one item o f business. It consists of routine administrative items or items not req uiring discussion. Items can be removed from the consent agenda at the r equest of a Board member\, staff member or a member of the audience.)\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 5. \; \; \; \; \;&nbs p\; \; \; Approval of Minutes\n\n5.1 \; \; \; \;  \; \; Approval of the September 24\, 2020 Board Minutes\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 6. \; \; \; \; \; \;&n bsp\; \; Approval of Check Register\n\n6.1 \; \; \;  \; \; \; None\n\n \;  \; 7. \; \; \; \;& nbsp\; \; \; \; Consent Items\n\n7.1 \; \; \;&nb sp\; \; \; None\n\n7:10 – 10:00 pm \; \; \; \;  \; \; \; \; \; REGULAR AGENDA\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 8. \; \; \; \; \; \; \; \; B oard\, Committee and Task Force Reports\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 8.1  \; \; \; \; \; Board Updates:\n\n-  \; \; \; \; President’s Report – White\n\n- \;& nbsp\; \; \; Operations and Programs Committee Meeting Report � � Loftus\n\n8.2 \; \; \; \; \; \; Upcoming Meeti ng and Event Schedule:\n\n- \; \; \; \; 6:30 pm\, Octobe r 14\, 2020 Citizens Advisory Committee Meeting\, via WebEx – Miller\n \n- \; \; \; \; 7:00 pm\, October 20\, 2020 Metro MAWD\, via virtual meeting – White\n\n- \; \; \; \; 5:15 pm\ , October 22\, 2020 Policy and Planning Committee Meeting\, via WebEx\n\ n- \; \; \; \; 7:00 pm\, October 22\, 2020 MCWD Board Me eting\, via WebEx\n\n- \; \; \; \; 5:15 pm\, November 5\ , 2020 Operations and Programs Committee Meeting\, via WebEx*\n\n- \ ; \; \; \; 7:00 pm\, November 5\, 2020 MCWD Board Meeting\, via WebEx*\n\n \; \; \; \; \; *November meetings are the first and third Thursdays of the month rather than the second and f ourth to accommodate the Thanksgiving holiday\n\n \; \;  \;& nbsp\;9. \; \; \; \; \; \; \; \; Public Hearings &\; Presentations\n\n9.1 \; \; \; \; \;& nbsp\; None \; \;\n\n \;  \;10. \; \; \;&nbs p\; \; \; Permits Requiring a Variance or Discussion\n\n10.1&nbs p\; \; \; \; None\n\n \;  \;11. \; \; \;  \; \; \; Action Items\n\n11.1 \; \; \; \; R esolution 20-077: Recognition of Commissioner Callison’s Service – W isker\n\n11.2 \; \; \; \; Resolution 20-078: Approval of 90% Plans for Church Lake Pond Enhancement Project – Brown\n\n11.3&nb sp\; \; \; \; Resolution 20-079: Approval of Design Scope fo r West Auburn Barrier Design – Brown\n\n \;  \;12. \;  \; \; \; \; \; Board Discussion Items\n\n12.1 \;&nbs p\; \; \; Liaisons to 325 Blake Road Sormwater Design – Manage r Miller\n\n12.2 \; \; \; \; Minnehaha Preserve Boardwal k* – Hayman/Jonely \;(Board may convene in closed session)\n\n&nbs p\; \;  \;13. \; \; \; \; \; \; Staff Up dates\n\n13.1 \; \; \; \; Real-Time Sensor Network Proje ct Update – Cermak\n\n13.2 \; \; \; \; Administrator� �s Report – Wisker\n\n \; \;  \;14. \; \; \;&n bsp\; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-8-2020-board-m eeting/ UID:urn:uuid:2308ff8d-3275-41a8-8561-4dab71e5a627 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20201008 END:VEVENT BEGIN:VEVENT SUMMARY:October 8\, 2020 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, October 8\, 2020\n\n\n\nAttachmen ts: \;\n\n 0.0 10.08.2020 OPC Agenda.pdf\n 5.1 Website Content Strat egy.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nOPERATIO NS AND PROGRAMS COMMITTEE MEETING\n \;\nMeeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will b e participating telephonically\n \;\nLog into the meeting at:\nhttps ://minnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatershedd istrict.my/j.php?MTID=mdd304267560d47a3855b894d277d7d1b \;\nEnter Me eting number: 126 730 8341 and Password: MCWD\n \;\nYou may also joi n by phone by calling: 408-418-9388 \;\nEnter Meeting number: 126 73 0 8341 and Password: MCWD\n \; \; \;\nBoard President: Sherr y White\nOperations and Programs Committee Members: Jessica Loftus\, Cha ir\; Bill Olson\, Arun Hejmadi\n \;\nNote: \; No official action will be taken during committee meetings. Items discussed in committee m ay be continued\, forwarded to another committee\, or advanced to a Boar d workshop or meeting. Individuals who wish to speak to the committee me mbers are encouraged to be in logged in or on the phone when the meeting is called to order.\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;\n\n5:15 - 6:00 pm&nb sp\; \; \; \; \; \; \; \; \; \;  \; 1. \;  \;  \;  \;Committee Meeting Call to Order and Roll Call\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 2.  \; \; \;  \; \; \; \; Approval of Agenda (Additions/Corrections/Deleti ons)\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 3. \; \; \; \;&nbs p\; \; \; \; Information Items \;\n\n3.1 \; \;&n bsp\; \; \; None\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 4. \;  \; \; \; \; \; \; \; Discussion Items\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 4.1 \; \; \; None\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 5. \; \; \; \; \; \;&n bsp\; \; Staff Updates\n\n5.1 \; \; \; Website Content S trategy – Born\n\n \;  \; 6. \; \; \; \; \ ;Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-8-2020-opc-mee ting/ UID:urn:uuid:5cd3fe49-d220-4d1c-974d-f5c051bc5457 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20201008 END:VEVENT BEGIN:VEVENT SUMMARY:October 9\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, October 9\, 2014\n\n\n\nAttachmen ts: \;\n\n 0.0 - October 9\, 2014 Agenda.pdf\n 4.1 - Lake Data Stati stical Analysis Report - Part II - Hatch-Dooley.pdf\n 4.2 - Ecosystem Ev aluation Program Update - Christianson-Dooley.pdf\n 4.3 - 2013 Macroinve rtebrate Assessment of Minnehaha Creek and Upper Watershed Streams - Chr istianson-Dooley.pdf\n 4.4 - Municipal Seperate Storm Sewer System -MS4- Audit Report - Houdek.pdf\n 5.1 - Approval of the September 25\, 2014 M inutes.pdf\n 10.2 - Resolution 14-082 Approve Record of Decision for Env ironmental Impact Statement - EIS - Long Lake Creek Phase 11 Restoration Project - Hayman.pdf\n 10.3 - Cottageville Park - Auth to Amend Project Design Contracts with Howerton and Wenck Assoc for Modifications to Pha se 1-Approve Coop Agrmnt- Hopkins-MCWD - Clark.pdf\n 10.4 - Resolution 1 4-083 Minnehaha Creek Reach 20 Community Trails Initiative - Meadowbrook Road Entry Overlook - Hayman.pdf\n 11.1 - Review Preliminary Design for Long Lake Creek Phase II Restoration Project -Hayman.pdf\n\n\n\n\n\n6:4 5 PM\nThursday\, October 9\, 2014\nMinnehaha Creek Watershed District Of fices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nww w.minnehahacreek.org\nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \; \; Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nNote:  \;Individuals with items on the agen da or who wish to speak to the Board \;are encouraged to be in atten dance when the meeting is called to order.\n6:45 pm\n1. Board Meeting Ca ll to Order and Roll Call\n6:50 pm\n2. Matters from the Floor\nAnyone wi shing to address the Board of Managers on an item not on the agenda  \;or on the consent agenda may come forward at this time.  \;Comment s are limitedto two minutes.\n\n3. Approval of Agenda (Additions/Correct ions/Deletions)\n4. Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at t he request of a Board member\, staff member\, or a member of the audienc e.)\n4.1 Lake Data Statistical Analysis Report - Part II – Hatch/Doole y \;\n4.2 Ecosystem Evaluation Program Update – Christianson/Doole y\n4.3 2013 Macroinvertebrate Assessment of Minnehaha Creek and Upper Wa tershed Streams – Christianson/Dooley\n4.4 Municipal Separate Storm Se wer System (MS4) Audit Report - Houdek \;\n6:50-6:55pm\nCONSENT AGEN DA(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Item s can be removed from the consent agenda at the request of a Board membe r\, staff member\, or a member of the audience.)\n\n5. Approval of Minut es\n5.1 Approval of the September 25\, 2014 Board minutes.\n6. Consent I tems\n6.1 None \;\n6:55-10:00pm\nREGULAR AGENDA\n 7. Board\, Committ ee\, and Task Force Reports\n7.1 Board Updates: \;\n- President's Re port – White\n7.2 Upcoming Meeting and Event Schedule:\n- October 21\, 2014\, 7:00 pm\, Metro MAWD Capital Regions Office\, Roseville – (Bli xt\, Olson\, White)\n- October 22\, 2014\, 6:30 pm\, CAC Meeting\, Board Room\, MCWD Offices\n- October 23\, 2014\, 6:45 pm\, MCWD Board Meeting \, Board Room\, MCWD Offices\n- October 30\, 2014\, 6:45pm\, MCWD Board Retreat\, Location TBD\n- November 6\, 2014\, 6:45 pm\, Joint Meeting of the Operations and Programs Committee and the Planning and Policy Commi ttee\, MCWD Offices \;\n- November 12\, 2014\, 6:30 pm\, CAC Meeting \, Board Room\, MCWD Offices\n- November 13\, 2014\, 6:45 pm\, MCWD Boar d Workshop\, MCWD Offices\n- November 20\, 2014\, 6:45 pm\, MCWD Board M eeting\, Board Room\, MCWD Offices\n- December 10\, 2014\, 6:30 pm\, CAC Meeting\, Board Room\, MCWD Offices\n- December 11\, 2014\, 6:45pm\, MC WD Board Workshop\, Board Room\, MCWD Offices\n- December 18\, 2014\, 6: 45pm\, MCWD Board Meeting\, Board Room\, MCWD Offices\n8. Public Hearing s &\; Presentations\n8.1 None\n9. Permits Requiring a Variance or Dis cussion\n9.1 None\n10. Action Items\n10.1 Items removed from the consent agenda\n10.2 Resolution 14-082 Approve Record of Decision for Environme ntal Impact Statement (EIS) - Long Lake Creek Phase II Restoration Proje ct – Hayman\n10.3 Resolution 14-078 Cottageville Park: Authorization t o Amend Project Design Contracts with Hart Howerton and Wenck Associates for Design Modifications to the Design\, Phase 1\, and Approve a Second Amendment to the Cooperative Agreement between Hopkins and MCWD - Clark \n10.4 Resolution 14-083 Minnehaha Creek Reach 20 Community Trails Initi ative - Meadowbrook Entry Overlook - Hayman \;\n11. Board Discussion Items:\n11.1 Review Preliminary Design for Long Lake Creek Phase II Res toration Project – Hayman\n12. Staff Updates*\n- Administrator's Repor t - Spartz\n13. Adjournment\nMCWD SPONSORED OR HOSTED EVENTS\n- October 16\, 2014\, Watershed Heroes Awards\, 6:30pm\, Bayview Event Center\, Ex celsior\n- December 4th-6th\, 2014\, MAWD Annual Meeting and Trade Show\ , Alexandria URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-9-2014-agenda/ UID:urn:uuid:e57ea4f0-9615-4e24-9d5a-9b33c60446cf STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20141009 END:VEVENT BEGIN:VEVENT SUMMARY:Operations and Programs Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, November 9\, 2017\n\n\n\nAttachme nts: \;\n\n 0.0 11.09.2017 OPC Agenda.pdf\n 4.1 325 Blake Road Updat e Memo.pdf\n 4.2 Human Resources Structure and Plan Update.pdf\n\n\n\n\n \nThursday\, November 9th\, 2017\n \;\nOPERATIONS AND PROGRAMS COMMI TTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n153 20 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n  \;\nBoard President: Sherry White\nPolicy and Planning Committee Me mbers: Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperations and Prog rams Committee Members: Bill Becker\, Bill Olson\, Jessica Loftus\n  \;\nNote: \; No official action will be taken during committee meeti ngs. Items discussed in committee may be continued\, forwarded to anothe r committee\, or advanced to a Board workshop or meeting. \; Individ uals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \;   \; \; \; \; \; \; \; \; \; \; \; \n\n5:15-6:00 pm \; \; \; \; \; \; \; \;  \; \; \; 1. \; \; \; \; \; \; \ ; \; Committee Meeting Call to Order and Roll Call\n\n \;\n\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 2.  \; \; \; \; \; \;  \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \;\n \; \; \; \; \; 3. \; \; \;&n bsp\; \; \; \; \; 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 \; \; \; \; \; \; \;&nbs p\; \; \; \; 3.1 \; \; \; \; \; \; N one \;\n \;\n \; \; \; \; 4. \; \; \ ; \; \; \; \; \; Discussion Items \; \; &nbs p\;\n4.1 \; \; \; \; \; \; 325 Blake Road Update – Hayman\n4.2 \; \; \; \; \; \; Human Resourc es Structure and Plan Update ? Erdahl  \;\n \;\n \; \;&n bsp\; 5.  \; \; \; \; \; \; \; Staff Updates \n5.1 \; \; \; \; \; \; Big Island Strategic Rec ommendations (Preview of Board Workshop Agenda Item) – Erdahl\n5.2&nbs p\; \; \; \; \; \; IT Plan Update (Preview of Board Workshop Agenda Item) – Erdahl\n \;\n \; \; \; 6. &nbs p\; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/operations-and-program s-committee-meeting-0/ UID:urn:uuid:34b63dc5-229a-4360-8092-3cf9eb708160 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20171109 END:VEVENT BEGIN:VEVENT SUMMARY:Operations and Programs Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, September 28\, 2017\n\n\n\nAttach ments: \;\n\n 0.0 9.28.2017 Operations and Programs Committee Agenda .pdf\n 4.1 Records Retention for Digital and Paper.pdf\n 4.2 MAWD Resolu tions Preview.pdf\n 5.1 HR Plan &\; Structure Update.pdf\n\n\n\n\n\nT hursday\, September 28th\, 2017\n \;\nOPERATIONS AND PROGRAMS COMMIT TEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n1532 0 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n& nbsp\;\nBoard President: Sherry White\nPolicy and Planning Committee Mem bers: Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperations and Progr ams Committee Members: Bill Becker\, Bill Olson\, Jessica Loftus\n \ ;\nNote: \; No official action will be taken during committee meetin gs. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. \; Individu als who wish to speak to the committee members are encouraged to be in a ttendance when the meeting is called to order.\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;  \ ; \; \; \; \; \; \; \; \; \; \;\ n\n5:15-6:00 pm \; \; \; \; \; \; \; \;& nbsp\; \; \; 1. \; \; \; \; \; \; \;  \; Committee Meeting Call to Order and Roll Call\n\n \;\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 2.  \; \; \; \; \;& nbsp\; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \;\n \; \; \; \; \; \; 3. \;&nb sp\; \; \; \; \; \; \; Information Items/Corresp ondence (Items listed under the Information/Correspondence section of th e agenda will be considered as one item of business. It consists of rout ine administrative 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 \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 3.1 \; \; \; \; \; \; None  \;\n \;\n \; \; \; \; \; \; 4. \;&n bsp\; \; \; \; \; \; \; Discussion Items \;& nbsp\;  \; \; \; \; \; \; \; \; \;&n bsp\;  \;\n4.1 \; \; \; \; \; \; Records Ret ention for Digital and Paper – Mandt\n4.2 \; \; \; \;& nbsp\; \; MAWD Resolutions Preview – Erdahl\n \;\n \;  \; \; \; \; \; 5.  \; \; \; \; \;&nb sp\; \; Staff Updates\n5.1 \; \; \; \; \; \; HR Plan Update - Erdahl\n \;\n \; \; \; \; \;&n bsp\; 6.  \; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/operations-and-program s-committee-meeting/ UID:urn:uuid:32548fd1-3038-42d2-a123-a3e410b30e3e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170928 END:VEVENT BEGIN:VEVENT SUMMARY:Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, May 25\, 2017\n\n\n\nAttachments:  \;\n\n 0.0 May 25th 2017 Policy and Planning Committee Meeting Agen da.pdf\n 5.1 Arden Park Board of Managers Briefing.pdf\n\n\n\n\n\n\nThur sday May 25th\, 2017\nPOLICY AND PLANNING COMMITTEE\nBoard Room \;\n Minnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nM innetonka\, MN 55345\nwww.minnehahacreek.org\n\nPolicy and Planning Comm ittee Members:\nDick Miller\; Brian Shekleton\; Kurt Rogness\n\nNote: &n bsp\;No official action will be taken during committee meetings.  \; Items discussed in committee may be continued\, forwarded to another com mittee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encouraged to be in atten dance when the meeting is called to order.\n\n4:30-6:00 pm 1. Committee Meeting Call to Order and Roll Call \;\n2. Approval of Agenda (Addit ions/Corrections/Deletions)\n3. Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will b e considered as one item of business. It consists of routine administrat ive items or items not requiring discussion. Items can be removed and di scussed at the request of a Board member\, staff member\, or a member of the audience.)\n3.1 None\n4. Discussion Items\n4.1 2018 Budget Discussi on – Erdahl \;\n5. Staff Updates\n5.1 Arden Park Project Update � � Clark\n5.2 325 Blake Road Update? Hayman\n5.3 Hennepin County Right-of Way Conveyance-Excelsior Blvd – Hayman\n6. Adjournment  \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/policy-and-planning-co mmittee-4/ UID:urn:uuid:7f0bf377-fc3f-47ed-bd95-8fe85eb02eb5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170525 END:VEVENT BEGIN:VEVENT SUMMARY:Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, June 22\, 2017\n\n\n\nAttachments : \;\n\n 0.0 June 22nd Policy and Planning Committee Meeting Agenda .pdf\n 4.1 - Human Resources Plan Concepts and Recommendations.pdf\n\n\n \n\n\n\nThursday June 22nd\, 2017\nPOLICY AND PLANNING COMMITTEE\nBoard Room \;\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n\nPolicy and Planning Committee Members:\nDick Miller\; Brian Shekleton\; Kurt Rognes s\n\nNote:  \;No official action will be taken during committee meet ings.  \;Items discussed in committee may be continued\, forwarded t o another committee\, or advanced to a Board workshop or meeting.  \ ;Individuals who wish to speak to the committee members are encouraged t o be in attendance when the meeting is called to order.\n\n4:30-6:00 pm 1. Committee Meeting Call to Order and Roll Call \;\n\n2. Approval o f Agenda (Additions/Corrections/Deletions)\n\n3. Information Items/Corre spondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of ro utine administrative 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.)\n3.1 None\n\n4. Discussion Items\n4.1 H uman Resources Plan Discussion – Erdahl \;\n\n5. Staff Updates&nbs p\;\n5.1 Six Mile Update – Brown \;\n5.2 2018 Budget-levy developm ent process update – Erdahl\n\n6. Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/policy-and-planning-co mmittee-5/ UID:urn:uuid:155ca563-7340-40a8-8ad2-ffa942835a0c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170622 END:VEVENT BEGIN:VEVENT SUMMARY:Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, July 13\, 2017\n\n\n\nAttachments : \;\n\n 0.0 July 13th 2017 Policy and Planning Committee Meeting Ag enda .pdf\n 4.1 Draft Framework for Developing 2018 Workplans .pdf\n 5.1 - Update on Minnehaha Creek Corridor Planning with Minneapolis and MPRB .pdf\n\n\n\n\n\nThursday July 13th\, 2017\n \;\nPOLICY AND PLANNING COMMITTEE\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n&n bsp\;\nPolicy and Planning Committee Members: Dick Miller\; Brian Shekle ton\; Kurt Rogness\n \;\nNote: \; No official action will be tak en during committee meetings. \; Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board wor kshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \;  \; \; \; \; \; \;&nb sp\; \; \; \; \;\n4:30-6:00 pm \; \; \;  \; \; \; \; \; \; \; \; 1. \; \;&nbs p\; \; \; \; \; \; Committee Meeting Call to Order a nd Roll Call\n\n \;\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 2.  \;  \; \; \; \; \; \; Approval of Agenda (Additions/Corr ections/Deletions)\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \;\n\n \;  \; 3. \;&nbs p\; \; \; \; \; \; \; Information Items/Correspo ndence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routi ne administrative 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\n \; \; \; \; \;&nbs p\; \; \; \; \; \; 3.1 \; \; \; \;&n bsp\; \; None \;\n\n \;\n\n \;  \; 4. \; \;& nbsp\; \; \; \; \; \; Discussion Items\n\n4.1 \;  \; \; \; \; \; Draft Framework for Developing 2018 Workplans – Wisker\n\n \;\n\n \;  \;  \;5.  \;&nbs p\; \; \; \; \; \; Staff Updates\n\n5.1 \; \ ; \; \; \; \; Update on Minnehaha Creek Corridor Plannin g with Minneapolis and MPRB – Schaufler/Wisker  \;\n\n \;\n\n& nbsp\;  \;  \; 6.  \; \; \; \; \; \;&nbs p\; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/policy-and-planning-co mmittee-6/ UID:urn:uuid:e652fda7-5728-443e-8a66-85f3420d7bd2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170713 END:VEVENT BEGIN:VEVENT SUMMARY:Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, September 14\, 2017\n\n\n\nAttach ments: \;\n\n 0.0 September 14th 2017 PPC Meeting Agenda.pdf\n 4.1 P rojects and Policy Update.pdf\n 4.2 325 Blake Road Update.pdf\n\n\n\n\n\ nThursday\, September 14th\, 2017\n \;\nPOLICY AND PLANNING COMMITTE E MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n&nb sp\;\nBoard President: Sherry White\nPolicy and Planning Committee Membe rs: Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperations and Program s Committee Members: Bill Becker\, Bill Olson\, Jessica Loftus\n \;\ nNote: \; No official action will be taken during committee meetings . Items discussed in committee may be continued\, forwarded to another c ommittee\, or advanced to a Board workshop or meeting. \; Individual s who wish to speak to the committee members are encouraged to be in att endance when the meeting is called to order.\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;  \;& nbsp\; \; \; \; \; \; \; \; \; \;\n\ n4:30-6:00 pm \; \; \; \; \; \; \; \;&nb sp\; \; \; 1. \; \; \; \; \; \; \;&n bsp\; Committee Meeting Call to Order and Roll Call\n\n \;\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 2.  \; \; \; \; \; \;&nb sp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\;\n \; \; \; \; \; \; 3. \; \;  \; \; \; \; \; \; Information Items/Correspondence ( Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine admin istrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a mem ber of the audience.)\n \; \; \; \; \; \; \;  \; \; \; \; 3.1 \; \; \; \; \;  \; None \;\n \;\n \; \; \; \; \; 4. \;&n bsp\; \; \; \; \; \; \; Discussion Items \;& nbsp\;  \;\n \;4.1 \; \; \; \; \; \; Pro jects and Policy Update – Wisker\n \;4.2 \; \; \;  \; \; \; 325 Blake Road Update – Hayman\n \;\n \;  \; \; \; \; 5.  \; \; \; \; \; \;&nb sp\; Staff Updates\n \;5.1 \; \; \; \; \; \; None\n \;\n \; \; \; \; 6.  \; \; \;&nb sp\; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/policy-and-planning-co mmittee-7/ UID:urn:uuid:d07f2c5d-a56b-4a12-80b2-63d705120683 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170914 END:VEVENT BEGIN:VEVENT SUMMARY:Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, October 12\, 2017\n\n\n\nAttachme nts: \;\n\n 0.0 10.12.2017 PPC.pdf\n 4.1 and 5.1 325 Blake Road Plan ning and Capital Project Completion Rate.pdf\n\n\n\n\n\nThursday\, Octob er 12th\, 2017\n \;\nPOLICY AND PLANNING COMMITTEE MEETING\nBoard Ro om\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevar d\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard Preside nt: Sherry White\nPolicy and Planning Committee Members: Dick Miller\; B rian Shekleton\; Kurt Rogness\nOperations and Programs Committee Members : Bill Becker\, Bill Olson\, Jessica Loftus\n \;\nNote: \; No of ficial action will be taken during committee meetings. Items discussed i n committee may be continued\, forwarded to another committee\, or advan ced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in attendance when the me eting is called to order.\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \;  \; \; \; \ ; \; \; \; \; \; \; \;\n\n5:15-6:00 pm \ ; \; \; \; \; \; \; \; \; \; \; 1. \; \; \; \; \; \; \; \; Committee Mee ting Call to Order and Roll Call\n\n \;\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 2.  \; \; \; \; \; \; \; Approva l of Agenda (Additions/Corrections/Deletions)\n\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \;\n&nbs p\; \; \; \; \; \; 3. \; \; \; \;&nb sp\; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be cons idered as one item of business. It consists of routine administrative it ems or items not requiring discussion. Items can be removed and discusse d at the request of a Board member\, staff member\, or a member of the a udience.)\n \; \; \; \; \; \; \; \;  \; \; \; 3.1 \; \; \; \; \; \; None\n&nb sp\;\n \; \; \; \; \; \; 4. \; \; \;  \; \; \; \; \; Discussion Items \; \; \n&nb sp\;4.1 \; \; \; \; \; \; 325 Blake Road Plannin g – Wisker/Hayman\n \;\n \; \; \; \; \; \; 5.  \; \; \; \; \; \; \; Staff Updates\n&nb sp\;5.1 \; \; \; \; \; \; Capital Project Comple tion Rate – Wisker\n \;\n \; \; \; \; \; \ ; 6.  \; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/policy-and-planning-co mmittee-8/ UID:urn:uuid:e02fe014-5b4e-4f76-89c6-bcd4cdf25cb5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20171012 END:VEVENT BEGIN:VEVENT SUMMARY:Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, November 16\, 2017\n\n\n\nAttachm ents: \;\n\n 0.0 11.16.2017 Policy and Planning Committee Agenda.pdf \n 4.1 PPC Agenda Priorities and Committee Alignment.pdf\n 4.2 325 Blake Road Update Memo.pdf\n 4.3 Draft Policy Framework for Contaminants of C oncern.pdf\n 4.4 Draft Land Stewardship Policy Framework.pdf\n\n\n\n\n\n Thursday\, November 16th\, 2017\n \;\nPOLICY AND PLANNING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Mi nnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n  \;\nBoard President: Sherry White\nPolicy and Planning Committee Members : Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperations and Programs Committee Members: Bill Becker\, Bill Olson\, Jessica Loftus\n \;\nN ote: \; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another com mittee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in atten dance when the meeting is called to order.\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \;  \;&nb sp\; \; \; \; \; \; \; \; \; \;\n\n5 :15-6:00 pm \; \; \; \; \; \; \; \;  \; \; \; 1. \; \; \; \; \; \; \;&nbs p\; Committee Meeting Call to Order and Roll Call\n\n \;\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; 2.  \; \; \; \; \;  \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \;\n \; \; \; \; \; \; 3. \; \;  \; \; \; \; \; \; Information Items/Corresponde nce (Items listed under the Information/Correspondence section of the ag enda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be rem oved and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n \; \; \; \; \; \;&n bsp\; \; \; \; \; 3.1 \; \; \; \; \;  \; None \;\n \;\n \; \; \; \; \; 4.&nbs p\; \; \; \; \; \; \; \; Discussion Items&nb sp\; \;  \;\n4.1 \; \; \; \; \; \; 2018 PPC Agenda Priorities and Committee Alignment – Wisker\n4.2 \;&nbs p\; \; \; \; \; 325 Blake Road – Hayman\n4.3 \;&nb sp\; \; \; \; \; Draft Policy Framework for Contaminants of Concern – Wisker\n4.4 \; \; \; \; \; \; Dr aft Land Stewardship Policy Framework ? Schaufler\n4.5 \; \;&nbs p\; \; \; \; Big Island Nature Park Conservation Easement Dr aft Letter* – Erdahl\n \;\n \; \; \; \; 5.  \;  \; \; \; \; \; \; Staff Updates\n5.1 \;&nbs p\; \; \; \; \; None\n \;\n \; \; \;&nbs p\; 6.  \; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/policy-and-planning-co mmittee-9/ UID:urn:uuid:87d00b3f-d79b-4d56-8ec7-e36e3d88a993 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20171116 END:VEVENT BEGIN:VEVENT SUMMARY:PPC Meeting 9.27.2018 DESCRIPTION:Date: \;\n\nThursday\, September 27\, 2018\n\n\n\nAttach ments: \;\n\n 0.0 9.27.2018 PPC Agenda.pdf\n 4.1 555 Bushaway Road E asement Update.pdf\n 5.1 Prior Lake Spring lake Watershed - Alum Researc h.pdf\n\n\n\n\n\nThursday\, September 27\, 2018\nPOLICY AND PLANNING COM MITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n1 5320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\nNote: \; No official a ction will be taken during committee meetings. Items discussed in commit tee may be continued\, forwarded to another committee or advanced to a B oard workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called t o order. \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;\n 5:15-6:30 pm \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 1. \; \; \; \; \;&nb sp\; \; \; Committee Meeting Call to Order and Roll Call\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 2.  \; \; \; \; \; \;& nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 3. \; \; \; \; \; \; \;  \; Information Items \;\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;  \ ; \; \; \; \; \; \; \; \; \; \; 3.1 \; \; \; \; \; \; None\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 4. \; \; \; \; \; \; \; \; D iscussion Items \; \; \; \; \; \n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 4.1 \; \; \; \; \; \; 5 55 Bushaway Road Easement Update – Schaufler\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 5.  \; \; \; \; \; \; \; Staff Updat es\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 5.1 \; \; \;  \; \; \; Prior Lake Spring Lake Watershed – Alum Research – White \;\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 6.  \; \;&nbs p\; \; \; \; \; Adjournment\n\n \;\n\n \;\n\n&nb sp\;\n\n \;\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/ppc-meeting-9272018/ UID:urn:uuid:ffeadc42-3cd8-4afd-b3b0-1d26da8e5a9b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180927 END:VEVENT BEGIN:VEVENT SUMMARY:September 10\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, September 10\, 2015\n\n\n\nAttach ments: \;\n\n 0.0 - September 10\, 2015 Agenda.pdf\n 4.1 - E-Grade P rogram Update - Christianson-Dooley.pdf\n 5.1 - Approval of the August 2 7\, 2015 Board Minutes.pdf\n 6.1 - Resolution 15-059 Adoption of Updated Governance Policies Consistent with Administrator Hiring Authority - Er dahl-Calkins-Smith Partners.pdf\n 10.2 - Resolution 15-078 Authorization to order the Japs Olson Stormwater Management Project - Wisker.pdf\n 10 .3 - Resolution 15-079 and 15-080 Board Action on 2016 Budget and Levy - Erdahl.pdf\n 10.4 - Resolution 15-XXX Cost Share Funding of Shir Tikvah Stormwater Retrofit - Eidem.pdf\n 11.1 - Discuss Possible Cost Share Fu nding of City of Mound Street Reconstruction Project - Eidem.pdf\n\n\n\n \n\n6:45 PM\nThursday September 10\, 2015\nMinnehaha Creek Watershed Dis trict Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 5 5345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, President \; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \ ; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, M anager\; 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.\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from the F loor\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\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. Information Items/Correspondence \n(Items listed under the Information/Correspondence section of the agen da will be considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 E-Grade Program Update – Christianson/Do oley\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent a genda at the request of a Board member\, staff member\, or a member of t he audience.)\n5. Approval of Minutes\n5.1 Approval of the August 27\, 2 015 Board Minutes.\n\n 6. Consent Items\n6.1 Resolution 15-059 Adoption of updated Governance Policies Consistent with Administrator Hiring Auth ority - Erdahl/Calkins/Smith Partners\n\n6:55-10:00pm\n\nREGULAR AGENDA\ n\n7. Board\, Committee\, and Task Force Reports\n7.1 Board Updates:\n&n bsp\;- President's Report – White\n- Joint OPC &\; PPC Meeting – White/Olson/Calkins\n- CAC Meeting – Shekleton\n\n\n7.2 Upcoming Meeti ng and Event Schedule:\n6:45 pm\, September 17\, 2015\, Policy and Plann ing Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, September 24\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n6:30 pm\, October 7\, 2015\, CAC Meeting\, Board Room\, MCWD Offices (Board Liaison: Rogness) \n6:45 pm\, October 8\, 2015\, Operations and Programs Committee\, Big I sland Room\, MCWD Offices\n6:45pm\, October 15\, 2015 Board Workshop\, B oard Room\, MCWD Offices\n6:45 pm\, October 22\, 2015\, Policy and Plann ing Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, October 29\, 2 015\, Board Meeting\, Board Room\, MCWD Offices\n\n7.3 To be Scheduled:\ n\n8. Public Hearings &\; Presentations\n8.1 Public Hearing for the M eadowbrook Golf Course Ecological Restoration Project  \;- Hayman\n8 .2 Public Hearing for the Japs Olson Stormwater Management Project ?Wisk er\n\n9. Permits Requiring a Variance or Discussion\n9.1 None\n\n10. Act ion Items\n10.1 Items removed from the consent agenda\n10.2 Resolution 1 5-078 Authorization to order the Japs Olson Stormwater Management Projec t ?Wisker\n10.3 Resolutions 15-079 and 15-080 Board Action on 2016 Budge t and Levy ? Erdahl\n10.4 Resolution 15-XXX Cost Share Funding of Shir T ikvah Stormwater Retrofit – Eidem \;\n\n11. Board Discussion Items :\n11.1 \;Resolution 15-XXX Cost Share Funding of City of Mound Stre et Reconstruction Project - \;Eidem\n\n12. Staff Updates*\n- Adminis trator's Report – Erdahl\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTE D EVENTS\nSeptember 15 - 8:30am-4:30pm\, Clean Water Summit\, MN Landsca pe Arboretum\nOctober 1 – 6:30-9pm\, Watershed Heroes Awards Ceremony\ , Bayview Event Center \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-10-2015-agen da/ UID:urn:uuid:6019c921-7e89-46b3-9c42-2aec117fdf1f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150910 END:VEVENT BEGIN:VEVENT SUMMARY:September 10\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, September 10\, 2020\n\n\n\nAttach ments: \;\n\n 0.0 09.10.2020 Board Meeting Agenda.pdf\n 5.1 Approval of the August 27\, 2020 Board Minutes.pdf\n 7.1 Authorization to Execut e Agreements with Great River Greening to Perform Vegetation Management at Three Sites.pdf\n 7.2 Selection of Vendor and Authorization to Enter into a Contract for Audit Services.pdf\n 10.1 Permit Application 20-071. pdf\n 11.1 Budget and Levy.pdf\n 11.2 Authorization to Submit Comments t o MPRB on Hiawatha Golf Course Area master plan.pdf\n 12.2 325 Blake Roa d Dynamic Evaluation and Advisory Services.pdf\n\n\n\n\n\n\n \;\nMin nehaha Creek Watershed District\nBOARD MEETING\n \;\nMeeting to be h eld via WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Ma nagers will be participating telephonically\n \;\nLog into the meeti ng at:\nhttps://minnehahacreekwatersheddistrict.my.webex.com/minnehahacr eekwatersheddistrict.my/j.php?MTID=me12bdd36c137d9d8861d0eefa400bcc5&nbs p\;\nEnter Meeting number: 126 536 7006 and Password: MCWD\n \;\nYou may also join by phone by calling: 408-418-9388 \;\nEnter Meeting n umber: 126 536 7006 and Password: MCWD\n \; \;\nBoard of Manager s:\nSherry White\, President\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manage r\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \;\nNote:&nb sp\; Individuals with items on the agenda or who wish to speak to the Bo ard are encouraged to be in logged in or on the phone when the meeting i s called to order.\n \;\n\n7:00 pm \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 1. \; \; \; \;  \; \; \; \; Board Meeting Call to Order and Roll Call&n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \; \;\n\n7:05 pm& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 2. \; \; \; \; \; \; \; \; Matters fr om the Floor\n\nAnyone wishing to address the Board of Managers on an it em not on the agenda or on the consent agenda should indicate such at th is time. Comments are limited to two minutes.\n\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4. \;&nb sp\; \; \; \; \; \; \; Information Items/Corresp ondence (Items listed under the Information/Correspondence section of th e agenda will be considered as one item of business. It consists of rout ine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member o r a member of the audience.) \;\n\n4.1 \; \; \; \;&n bsp\; \; None\n\n7:05 – 7:10 pm \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; CONSENT AGENDA\n\n(The c onsent agenda is considered as one item of business. It consists of rout ine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staf f member or a member of the audience.)\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 5. \; \; \; \; \; \; \; \; Approval of M inutes\n\n5.1 \; \; \; \; \; \; Approval of the August 27\, 2020 Board Minutes\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 6. \ ; \; \; \; \; \; \; \; Approval of Check Reg ister\n\n6.1 \; \; \; \; \; \; None\n\n \; & nbsp\; 7. \; \; \; \; \; \; \; \; Consen t Items\n\n7.1 \; \; \; \; \; \; Resolution 20-0 68: Authorization to Execute Agreements with Great River Greening for Ve getation Management at Three  \;  \; Sites – Jonely\n\n7.2&nbs p\; \; \; \; \; \; Resolution 20-069: Selection and Authorization to Contract for Audit Services – Johnson\n\n7:10 – 10: 00 pm \; \; \; \; \; \; \; \; REGULAR AG ENDA\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 8. \; \; \; \;&nbs p\; \; \; \; Board\, Committee and Task Force Reports\n\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 8.1  \; \; \; \;& nbsp\; Board Updates:\n\n- \; \; \; \; President’s Rep ort – White\n\n- \; \; \; \; Operations and Programs C ommittee Meeting Report – Loftus\n\n- \; \; \; \; Citi zens Advisory Committee Meeting Report – Maxwell\n\n8.2 \; \;& nbsp\; \; \; \; Upcoming Meeting and Event Schedule:\n\n-&nb sp\; \; \; \; 5:15 pm\, September 24\, 2020 Policy and Plann ing Committee Meeting\, via WebEx\n\n- \; \; \; \; 7:00 pm\, September 24\, 2020 MCWD Board Meeting\, via WebEx\n\n- \;  \; \; \; 5:15 pm\, October 8\, 2020 Operations and Programs Comm ittee Meeting\, via WebEx\n\n- \; \; \; \; 7:00 pm\, Oct ober 8\, 2020 MCWD Board Meeting\, via WebEx\n\n- \; \; \;&n bsp\; 6:30 pm\, October 14\, 2020 Citizens Advisory Committee Meeting\, via WebEx – Miller\n\n- \; \; \; \; 7:00 pm\, October 20\, 2020 Metro MAWD\, via virtual meeting – White\n\n \;  \; 9. \; \; \; \; \; \; \; \; Public Hearin gs &\; Presentations\n\n9.1 \; \; \; \; \; \; None \; \;\n\n \;  \;10. \; \; \; \;&nb sp\; \; Permits Requiring a Variance or Discussion\n\n10.1 \;&nb sp\; \; \; Permit 20-071: 4512 North Avenue\, Edina – Roach\n\ n \;  \;11. \; \; \; \; \; \; Action Ite ms\n\n11.1 \; \; \; \; Adoption of the 2021 Budget and C ertification of the 2021 Tax Levy – Wisker\n\n \;Resolution 20-070 : Adoption of the 2021 Budget\n\nResolution 20-071: Certification of the 2021 Tax Levy \;  \;  \;  \;\n\n11.2 \; \;  \; \; Resolution 20-072: Authorization to Submit a Letter to MPRB Re garding MCWD's Comments on the Draft Hiawatha Golf  \;  \; Cours e Area Master Plan – Schaufler\n\n \;  \;12. \; \;&nbs p\; \; \; \; Board Discussion Items\n\n12.1 \; \;&nb sp\; \; 325 Blake Road Financial Framework Dynamic Evaluation and Ad visory Services – Hayman/Sherman \;(Board may convene in closed se ssion)  \;\n\n \; \;  \;13. \; \; \; \;& nbsp\; \; Staff Updates\n\n13.1 \; \; \; \; Wasserma nn Lake Preserve Construction Update – Brown  \;\n\n13.2 \;&nb sp\; \; \; Administrator’s Report – Wisker\n\n \;  \ ;14. \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-10-2020-boar d-meeting/ UID:urn:uuid:1e2aea5c-b2ba-4e4c-a490-a7785adecee5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200910 END:VEVENT BEGIN:VEVENT SUMMARY:September 10\, 2020 OPC Meeting DESCRIPTION:Date: \;Thursday\, September 10\, 2020Attachments: \ ; 0.0 09.10.2020 OPC Agenda.pdf 5.2 Volunteer Engagement Options.pdf 5.1 Website Update.pdf \;Minnehaha Creek Watershed DistrictOPERATIONS A ND PROGRAMS COMMITTEE MEETING \;Meeting to be held via WebEx pursuan t to Minn. Stat. Sec. 13D.021One or more Board Managers will be particip ating telephonically \;Log into the meeting at:https://minnehahacree kwatersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php ?MTID=me12bdd36c137d9d8861d0eefa400bcc5 \;Enter Meeting number: 126 536 7006 and Password: MCWD \;You may also join by phone by calling: 408-418-9388 \;Enter Meeting number: 126 536 7006 and Password: MCW D \; \;Board President: Sherry WhiteOperations and Programs Comm ittee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun HejmadiNote:&n bsp\; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee \, or advanced to a Board workshop or meeting. Individuals who wish to s peak to the committee members are encouraged to be in logged in or on th e phone when the meeting is called to order. \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ;5:15 - 6:00 pm \; \; \; \; \; \; \; \;& nbsp\; \; \; 1. \; \; \; \; \; \; \;  \; Committee Meeting Call to Order and Roll Call \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 2.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions) \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 3. \ ; \; \; \; \; \; \; \; Information Items&nbs p\;3.1 \; \; \; \; \; None \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 4. \; \; \; \; \; \; \; \; Discussio n Items \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 4.1 \; \; \ ; None \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 5. \; \; \; \; \ ; \; \; \; Staff Updates \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \;5.1&n bsp\; \; \; Website Process and Schedule Update – Born  \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \;5.2 \; \; \; Volunteer Engagement Options – L aBo  \; \; \;  \;6. \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-10-2020-opc- meeting/ UID:urn:uuid:2daec284-328f-4a5b-b9d6-1bcd5e13a887 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200910 END:VEVENT BEGIN:VEVENT SUMMARY:September 11\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, September 11\, 2014\n\n\n\nAttach ments: \;\n\n 0.0 - Agenda\, September 11\, 2014.pdf\n 4.1 - Approve d June 25\, 2014 CAC Minutes.pdf\n 4.2 - Approved July 22\, 2014 CAC Min utes.pdf\n 4.3 - Summer O&\;M Vegetation Update - Domyancich.pdf\n 4. 4 - Preliminary Design Update for Powell Road Stormwater Project - Clark .pdf\n 5.1 - Approval of the August 28. 2014 Board Minutes.pdf\n 5.2 - A pproval of the August 21\, 2014 Board Minutes.pdf\n 9.1 - Permit 14-193 Pam and Mark Kermisch\, Single-Family Home\, Erosion Control\, Wetland P rotection - Hall.pdf\n 10.2 - Resolutions 14-069\, 14-070\, 14-071 and 1 4-072 Board Action on 2015 Budget and Levy - Spartz.pdf\n 10.3 - Resolut ion 14-074 - Authorization to contract with Wenck Associates to develop a 2014 Flood Report - Schaufler.pdf\n 10.4 - Ordering of the 54th Street Fish Bypass Channel Project - Houdek.pdf\n 11.1 - Memo - Executive Sear ch Process Update - Springsted.pdf\n\n\n\n\n\n6:45 PM\nThursday\, Septem ber 11\, 2014\nMinnehaha Creek Watershed District Offices\nBoard Room153 20 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n Board of Managers: Sherry White\, President\; Brian Shekleton\, Vice Pre sident\; Richard Miller\, Treasurer\; \; \;Jeff Casale\, Secreta ry\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manag er\nNote:  \;Individuals with items on the agenda or who wish to spe ak to the Board \;are encouraged to be in attendance when the meetin g is called to order.\n \;\n6:45 pm\n\n1. Board Meeting Call to Orde r and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda \;or o n the consent agenda may come forward at this time.  \;Comments are limited to two minutes.\n\n\n3. Approval of Agenda (Additions/Correction s/Deletions)\n\n4. Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at th e request of a Board member\, staff member\, or a member of the audience .)\n4.1 Approved June 25\, 2014 CAC Minutes\n4.2 Approved July 22\, 2014 CAC Minutes\n4.3 2014 Summer O&\;M Vegetation Update – Domyancich\ n4.4 Preliminary Design Update for Powell Road Stormwater Project - Clar k\n\n \;\n\n6:50-6:55pm\n\nCONSENT AGENDA(The consent agenda is cons idered as one item of business. It consists of routine administrative it ems or items not requiring discussion. Items can be removed from the con sent agenda at the request of a Board member\, staff member\, or a membe r of the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the Aug ust 28\, 2014 Board Minutes.\n5.2 Approval of the August 21\, 2014 Board Minutes. \;\n\n6. Consent Items\n6.1 None\n\n\n6:55-10:00pm REGULAR AGENDA\n\n 7. Board\, Committee\, and Task Force Reports\n\n7.1 Board U pdates: \;\n- President's Report – White\n\n\n7.2 Upcoming Meeting and Event Schedule:\n- September 18\, 2014\, 6:45 pm\, Policy and Plann ing Committee\, MCWD Offices \;\n- September 24\, 2014\, 6:30 pm\, C AC Meeting\, Board Room\, MCWD Offices\n- September 25\, 2014\, 6:45 pm\ , MCWD Board Meeting\, Board Room\, MCWD Offices\n- October 2\, 2014\, 6 :45 pm\, Operations and Programs Committee\, MCWD Offices \;\n- Octo ber 9\, 2014\, 6:45 pm\, MCWD Board Workshop\, MCWD Offices\n- October 1 6\, 2014\, 6:45 pm\, Policy and Planning Committee\, MCWD Offices\n- Oct ober 22\, 2014\, 6:30 pm\, CAC Meeting\, Board Room\, MCWD Offices \ ;\n- October 23\, 2014\, 6:45 pm\, MCWD Board Meeting\, Board Room\, MCW D Offices\n\n7.3 To be Scheduled:\n\n8. Public Hearings &\; Presentat ions\n8.1 None\n\n9. Permits Requiring a Variance or Discussion\n9.1 Per mit 14-193: Pam and Mark Kermisch\, Single-Family Home\, Erosion Control \, Wetland Protection - Hall\n\n10. Action Items\n10.1 Items removed fro m the consent agenda\n10.2 Resolutions 14-069\, 14-070\, 14-071 and 14-0 72 Board Action on 2015 Budget and Levy – Spartz\n10.3 Resolution 14-0 74 Authorization to Contract with Wenck Associates to Develop a 2014 Flo od Report - Schaufler\n10.4 Ordering of the 54th Street Fish Bypass Chan nel Project - Houdek \;\n\n11. Board Discussion Items:\n11.1 Executi ve Search Process Update - Springsted\n\n12. Staff Updates*\n12.1 Admini strator's Report - Spartz\n\n\n13. Adjournment\n\nMCWD SPONSORED OR HOST ED EVENTS\n- September 25\, 2014\, Streambanks and Stormwater Workshop T our\, 4:00-7:30pm\, Eden Prairie Water Treatment Plant\n- October 16\, 2 014\, Watershed Heroes Awards\, 6:30pm\, Bayview Event Center\, Excelsio r\n\n*No Materials Provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-11-2014-agen da/ UID:urn:uuid:7278179d-aef1-4f71-a21e-69cb0e9fdb04 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140911 END:VEVENT BEGIN:VEVENT SUMMARY:September 12\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, September 12\, 2019\n\n\n\nAttach ments: \;\n\n 0.0 09.12.2019 Board Meeting Agenda.pdf\n 5.1 Approval of August 22\, 2019 Board Minutes.pdf\n 7.1 SMCHB Xcel Energy Utility F ees.pdf\n 7.2 Authorization to Release Request for Terms for Note Refina nce.pdf\n 9.1 Arden Park Construction Update and Presentation.pdf\n 11.1 Authorization to Award Contract for Stormwater Pond Annual Survey and M aintenance.pdf\n 11.2 Approval of Victoria Local Water Plan (website ver sion).pdf\n 11.3 Approval of Phase II of IT Consultant Contract.pdf\n 11 .4 Approval of Consultant Contracts for Permitting Program Alignment.pdf \n 11.5-11.6 2020 Budget Adoption and Levy Certification.pdf\n\n\n\n\n\n  \;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District O ffices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehaha creek.org \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rognes s\, Secretary\; Jessica Loftus\, Manager\; Arun Hejmadi\, Manager\; Euge ne Maxwell\, Manager \;\nNote: Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance whe n the meeting is called to order.\n7:00 pm \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 1. \; \; \;&nb sp\; \; \; \; \; Board Meeting Call to Order and Roll Ca ll \;\n\n7:05 pm \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 2. \; \; \; \; \; \;&nbs p\; \; Matters from the Floor\n\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 \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 3.  \; \; \; \; \; \;&nb sp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; &nb sp\; 4. \; \; \; \; \; \; \; \; Informat ion Items/Correspondence (Items listed under the Information/Corresponde nce section of the agenda will be considered as one item of business. It consists of routine administrative items or\n\nitems not requiring disc ussion. Items can be removed and discussed at the request of a Board mem ber\, staff member or a member of the audience.) \;\n\n4.1 \;&nb sp\; \; \; \; \; None\n\n7:05-7:10pm \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as one item o f business. It consists of routine administrative items or items not req uiring discussion. Items can be removed from the consent agenda at the r equest of a Board member\, staff member or a member of the audience.)\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 5. \; \; \; \; \;&nbs p\; \; \; Approval of Minutes\n\n5.1 \; \; \; \;  \; \; Approval of the August 22\, 2019 Board Minutes\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 6. \; \; \; \; \; \;  \; \; Approval of Check Register\n\n6.1 \; \; \; \;& nbsp\; \; None\n\n \;  \;  \;7. \; \; \;&nbs p\; \; \; \; \; Consent Items\n\n7.1 \; \; \ ; \; \; \; Resolution 19-076: SMCHB Xcel Energy Utility Fees – Brown\n\n7.2 \; \; \; \; \; \; Resolution 1 9-077: Authorization to Release Request for Terms for Note Refinance – Reynolds/Wisker\n\n7:10-10:00pm  \; \; \; \; \;&nbs p\; \; \; \; \; \; REGULAR AGENDA \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \;\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 8. \; \; \; \;& nbsp\; \; \; \; Board\, Committee and Task Force Reports\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 8.1  \; \; \;  \; \; Board Updates:\n\n- \; \; \; \; President’s Report – White\n\n- \; \; \; \; Operations and Program s Committee Meeting Report – Loftus\n\n- \; \; \; \; C itizens Advisory Committee Meeting Report – Maxwell\n\n- \; \;  \; \; Equity and the Environment in the Walz Administration Pol icy Forum – White\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \; 8.2 \;&nb sp\; \; \; \; \; Upcoming Meeting and Event Schedule:\n\ n- \; \; \; \; 5:15 pm\, September 26\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n- \; \;  \; \; 7:00 pm\, September 26\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 6:30 pm\, October 2\ , 2019 Citizens Advisory Committee Meeting\, Board Room\, MCWD Office � � Miller  \;\n\n- \; \; \; \; 5:15 pm\, October 10\, 2019 Operations and Programs Committee Meeting\, Board Room\, MCWD Offi ce\n\n- \; \; \; \; 7:00 pm\, October 10\, 2019 MCWD Boa rd Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7 :00 pm\, October 15\, 2019 Metro MAWD Meeting\, CRWD office\, St Paul � � Maxwell\n\n \;  \; 9. \; \; \; \; \; \ ; \; \; Public Hearings &\; Presentations\n\n9.1 \; \ ; \; \; \; \; Arden Park Construction Update – Domyanc ich\n\n \;  \;10. \; \; \; \; \; \; Perm its Requiring a Variance or Discussion\n\n10.1 \; \; \;  \; None\n\n \;  \;11. \; \; \; \; \; \; Action Items\n\n11.1  \; \; \; Resolution 19-078: \; Aut horization to Award Contract for 2019 Stormwater Pond Annual Survey and Maintenance – Jonely\n\n11.2 \; \; \; \; Resolution 19 -079: \; Approval of Victoria Local Water Plan – Christopher\n\n11 .3 \; \; \; \; Resolution 19-080: \; Approval of Pha se II of IT Consultant Contract – Reynolds/Steele\n\n11.4 \; \ ; \; \; Resolution 19-081: \; Approval of Consultant Contrac ts for Permitting Program Alignment – Dietrich \;\n\n11.5 \;&n bsp\; \; \; Resolution 19-082: \; Approval of 2020 Budget an d Work Plans and Announcement of Public Comment Meeting – Wisker\n\n11 .6 \; \; \; \; Resolution 19-083: \; Certification o f 2020 Levy – Wisker\n\n \;  \;12. \; \; \; \;  \; \; Board Discussion Items\n\n12.1 \; \; \; \ ; None\n\n \;  \;13. \; \; \; \; \; \; S taff Updates\n\n13.1 \; \; \; \; Administrator’s Repor t – Wisker\n\n \;  \;14. \; \; \; \; \;&nb sp\; Adjournment\n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nSeptember 25 -27 – American Planning Association MN Conference\, Breezy Point\n\n&n bsp\;\n\n*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-12-2019-boar d-meeting/ UID:urn:uuid:0478f5fb-94c8-4437-8f0d-39e7f916c098 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190912 END:VEVENT BEGIN:VEVENT SUMMARY:September 12\, 2019 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, September 12\, 2019\n\n\n\nAttach ments: \;\n\n 0.0 09.12.2019 OPC Agenda.pdf\n 4.1 St. Louis Park Lan d Opportunity.pdf\n 4.2 Communications and Education Transition Plan Mem o.pdf\n 4.3 LMCD AIS Master Plan Memo.pdf\n\n\n\n\n\n \;\n \;\nO PERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Wa tershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 553 45\nwww.minnehahacreek.org\n \;\nBoard President: Sherry White\nOper ations and Programs Committee Members: Jessica Loftus\, Chair\; Bill Ols on\, Arun Hejmadi\n \;\nNote: \; No official action will be take n during committee meetings. Items discussed in committee may be continu ed\, forwarded to another committee\, or advanced to a Board workshop or meeting.\nIndividuals who wish to speak to the committee members are en couraged to be in attendance when the meeting is called to order.\n  \;\n5:15 - 6:00 pm \; \; \; \; \; \; \;  \; \; \; \; 1. \; \; \; \; \; \;&nbs p\; \; Committee Meeting Call to Order and Roll Call\n\n \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 2.  \; \; \; \; \; \; \; A pproval of Agenda (Additions/Corrections/Deletions) \; \;\n\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 3. \; \; \; \; \; \;& nbsp\; \; Information Items \;\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 3.1 \; \; \; None\n\n \; \; \; \; &nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 4. \;  \; \; \; \; \; \; \; Discussion Items\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 4.1 \; \; \; St. Lou is Park Land Opportunity – Schaufler/Sherman\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 4.2 \; \; \; Communications Transition P lan Summary – Wisker\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 4.3& nbsp\; \; \; LMCD AIS Master Plan Update – Wisker\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 5. \; \; \; \; \; \; \;  \; Staff Updates\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; 5.1&n bsp\; \; \; None\n\n \; \;  \; 6. Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-12-2019-opc- meeting/ UID:urn:uuid:d3b4893e-4941-47e8-8a95-510ef43da019 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190912 END:VEVENT BEGIN:VEVENT SUMMARY:September 13\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, September 13\, 2018\n\n\n\nAttach ments: \;\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 Authorization to Solici t Proposals for Audit Services.pdf\n 7.2 Authorization to Execute Contra cts for Professional Services (Accounting).pdf\n 7.3 Authorization to Re lease Administration of WCA for the Portion of Shorewood Outside of the District Boundary.pdf\n 7.4 Authorization to Accept Funding and Execute Agree w DNR for Improved Flood Risk Mapping.pdf\n 11.1 Authorization to Execute Refinance of 325 Blake Road.pdf\n 11.2 Authorization to amend Ar den Park design contract.pdf\n 11.3 Approval of Chanhassen LWMP.pdf\n 11 .4 Approval of Shorewood LWMP.pdf\n 11.5 Authorization to Accept the Pet ition to Impound Judicial Ditch 2.pdf\n 11.6 and 11.7 Resolution 18-097 and 18-098_Budget and Levy.pdf\n 12.1 Carp Barrier Design Briefing.pdf\n 12.2 Redevelopment and Sale of 325 Blake Road Property.pdf\n\n\n\n\n\nT hursday\, September 13\, 2018\nBOARD MEETING\nBoard Room\nMinnehaha Cree k Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, M N 55345\nwww.minnehahacreek.org\n \;\nBoard of Managers:\nSherry Whi te\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Tre asurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Bec ker\, Manager\; William Olson\, Manager\nNote: \; Individuals with i tems on the agenda or who wish to speak to the Board are encouraged to b e in attendance when the meeting is called to order.\n \;\n7:00 pm&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 1. \; \; \; \; \; \; \; \; Board Meeti ng Call to Order and Roll Call\n\n7:05 pm \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 2. \; \; \;&nbs p\; \; \; \; \; Matters from the Floor\n\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 limite d to two minutes.\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 3.  \; \;&nbs p\; \; \; \; \; Approval of Agenda (Additions/Correction s/Deletions)\n\n \;  \; 4. \; \; \; \; \;&nb sp\; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at th e request of a Board member\, staff member\, or a member of the audience .)\n\n4.1 \; \; \; \; \; \; None\n\n \;7:05- 7:10pm \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; CONSENT AGENDA\n\n(The consent agenda i s considered as one item of business. It consists of routine administrat ive items or items not requiring discussion. Items can be removed from t he consent agenda at the request of a Board member\, staff member\, or a member of the audience.) \;  \;  \;  \;\n\n \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 5. \; \; \; \; \; \; \;&nb sp\; Approval of Minutes\n\n5.1 \; \; \; \; \; \ ; Approval of the August 23\, 2018 Board Minutes\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 6. \; \; \; \; \; \; \; \; App roval of Check Register  \; \; \; \; \; \; \ ; \; \; \;\n\n6.1 \; \; \; \; \; \; None\n\n \;  \; 7. \; \; \; \; \; \;&nbs p\; \; Consent Items\n\n7.1 \; \; \; \; \; \ ; Resolution 18-088: Authorization to Solicit Proposals for Audit Servic es – Reynolds\n\n7.2 \; \; \; \; \; \; Resolut ion 18-089: Authorization to Execute Contracts for Professional Services (Accounting) – Reynolds\n\n7.3 \; \; \; \; \;&nbs p\; Resolution 18-090: Authorization to Release Administration of WCA fo r the Portion of Shorewood Outside of the District Boundary – Showalte r\n\n7.4 \; \; \; \; \; \; Resolution 18-091: Au thorization to Accept Funding and Execute an Agreement with the MN DNR f or Improved Flood Risk Mapping Schaufler  \; \;\n\n7:10-10:00pm  \; \; \; \; \; \; \; \; \; \;&n bsp\; REGULAR AGENDA \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \;\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; &nbs p\; \; \; \; \; \; \; \; \; \; \ ; 8. \; \; \; \; \; \; \; \; Board\, Com mittee and Task Force Reports\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 8.1  \; \; \; \; \; Board Updates:\n\n- \;&nb sp\; \; \; President’s Report – White\n\n- \; \;&nbs p\; \; Operations and Programs Committee Meeting Report – Loftus\n \n- \; \; \; \; Citizen Advisory Committee Meeting Repor t – Shekleton \;\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 8.2& nbsp\; \; \; \; \; \; Upcoming Meeting and Event Sch edule:\n\n- \; \; \; \; 5:15 pm\, September 27\, 2018 Po licy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n-  \; \; \; \; 7:00 pm\, September 27\, 2018 MCWD Board Meeting \, Board Room\, MCWD Office\n\n- \; \; \; \; 6:30 pm\, O ctober 10\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office – Rogness\n\n- \; \; \; \; 5:15 pm\, October 11 \, 2018 Operations and Programs Committee Meeting\, Board Room\, MCWD Of fice\n\n- \; \; \; \; 7:00 pm\, October 11\, 2018 MCWD B oard Meeting\, Board Room\, MCWD Office\n\n9. \; \; \; \ ; \; \; \; \; Public Hearings &\; Presentations\n\n&n bsp\;  \;  \;9.1 \; \; \; \; \; \; None\ n\n10. \; \; \; \; \; \; Permits Requiring a Var iance or Discussion\n\n \;  \; 10.1 \; \; \; \; None\n\n11. \; \; \; \; \; \; Action Items\n\n&n bsp\;  \; 11.1 \; \; \; \; Resolution 18-092: Author ization to Execute Refinance of 325 Blake Road – Wisker \;\n\n&nbs p\;  \; 11.2 \; \; \; \; Resolution 18-093: Authoriz ation to Approve Arden Park Design Contract Amendment – Clark\n\n  \;  \; 11.3 \; \; \; \; Resolution 18-094: Approval of Chanhassen Local Water Management Plan – Clark\n\n \;  \; 1 1.4 \; \; \; \; Resolution 18-095 Approval of Shorewood Local Water Management Plan – Clark  \;\n\n \;  \; 11.5&nb sp\; \; \; \; Resolution 18-096: Authorization to Accept the Petition to Impound Judicial Ditch 2 – Six Mile Creek Drainage System Waters – Brown\n\n \;  \; 11.6 \; \; \; \; Re solution 18-097: Adoption of 2019 Budget and Work Plans\, and Announceme nt of December 13 Public Meeting – Wisker\n\n \;  \; 11.7  \; \; \; \; Resolution 18-098: Certification of 2019 Levy � � Wisker \;  \;\n\n12. \; \; \; \; \; \; Board Discussion Items\n\n \;  \; 12.1 \; \; \;&nbs p\; Carp Barrier Design Briefing – Brown\n\n \;  \; 12.2 \ ; \; \; \; Redevelopment and Sale of 325 Blake Road Property – Hayman\n\n*(The Board may convene in closed session to discuss the value of the property for sale)\n\n13. \; \; \; \; \ ; \; Staff Updates\n\n \;  \; 13.1  \; \; \; Adm inistrator’s Report – Wisker\n\n14. \; \; \; \;  \; \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nSeptemb er 27–28: Upper Midwest Regional Planning Conference\, Rochester\n\nOc tober 13: Restoration on Minnehaha Creek with Great River Greening\, Min nehaha Creek Preserve\, St. Louis Park*\n\nOctober 17: Minnesota Water R esources Conference\, St. Paul\n\nOctober 29–31: BWSR Academy\, Breezy Point\n\nNovember 14: Minnesota Climate Adaptation Conference\, St. Pau l\n\n \;\n\n*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-13-2018-boar d-meeting/ UID:urn:uuid:8242972a-c69d-408a-b416-45ce07663779 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180913 END:VEVENT BEGIN:VEVENT SUMMARY:September 13\, 2018 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, September 13\, 2018\n\n\n\nAttach ments: \;\n\n 0.0 09.13.2018 OPC Agenda.pdf\n 4.1 Financial Manageme nt Process Overview.pdf\n 5.1 IT Plan Update.pdf\n\n\n\n\n\nThursday\, S eptember 13\, 2018\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Roo m\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard \nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard Presiden t: Sherry White\nOperations and Programs Committee Members: Jessica Loft us\, Chair\; Bill Becker\, Bill Olson \;\nNote: \; No official a ction will be taken during committee meetings. Items discussed in commit tee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committ ee members are encouraged to be in attendance when the meeting is called to order.\n \; \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \; \;\n5:15 - 6:00 pm \; \; \; \; \;&nbs p\; \; \; \; \; \; 1. \; \; \; \;&nb sp\; \; \; \; Committee Meeting Call to Order and Roll Call\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 2.  \; \; \; \; \;& nbsp\; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 3. \; \; \; \; \; \;  \; \; Information Items/Correspondence (Items listed under the& nbsp\;Information/Correspondence section of the agenda will be considere d as one item of business. It consists of routine administrative items o r items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audien ce.)\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \; \ ; \; \; \; \; \; \; 3.1 \; \; \; Non e\n\n \; \; \; \;  \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; 4. \; \; \; \; \; \ ; \; \; Discussion Items\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 4.1 \; \; \; Financial Management Process Overview – Reynolds\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 5. \; \; \; \ ; \; \; \; \; Staff Updates\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 5.1 \; \; \; IT Plan Update – Reynolds\n\ n \; \;  \; 6. \; \; \; \; \; \;&nbs p\; \; \;Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-13-2018-opc- meeting/ UID:urn:uuid:a173ee55-b85d-4c7d-91a2-a56b5319a263 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180913 END:VEVENT BEGIN:VEVENT SUMMARY:September 17\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, September 17\, 2015\n\n\n\nAttach ments: \;\n\n 0.0 - September 17\, 2015 Agenda.pdf\n 5.1 - Comprehen sive Plan - Strategic Framework - Christopher.pdf\n\n\n\n\n\n5.2 Painter Creek Updates – Schaufler5.3 Six Mile Creek Updates – A.BrownThursd ay\, September 17\, 2015\nPOLICY AND PLANNING COMMITTEE\nBig Island Room Minnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nM innetonka\, MN 55345\nwww.minnehahacreek.org\nPolicy and Planning Commit tee Members: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton\nNote:  \;No official action will be taken during committee meetings.   \;Items discussed in committee may be continued\, forwarded to another c ommittee\, or advanced to a Board workshop or meeting.  \;Individual s who wish to speak to the committee members are encouraged to be in att endance when the meeting is called to order.\n \;6:45-9:00 pm\n1. Co mmittee Meeting Call to Order and Roll Call \;\n2. 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 th is time.  \;Comments are limitedto two minutes.\n\n3. Approval of Ag enda\n(Additions/Corrections/Deletions)\n\n4. Information Items/Correspo ndence\n(Items listed under the Information/Correspondence section of th e agenda will be considered as one item of business. It consists of rout ine administrative 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\n5. Discussion Items\n5.1 Comprehensive Plan – Strategic Framework - Christopher\n5.2 Painter Creek Updates*& nbsp\;? Schaufler\n5.3 Six Mile Creek Updates* ? A.Brown\n\n\n6. Staff U pdates\n6.1 None\n\n7. Adjournment\n\n \;\n\nUpcoming agenda items:\ n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-17-2015-agen da/ UID:urn:uuid:ab7a349c-03d0-481e-8e36-e1a85f4411e7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150917 END:VEVENT BEGIN:VEVENT SUMMARY:September 22\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, September 22\, 2022\n\n\n\nAttach ments: \;\n\n 0.0 09.22.22 Board Meeting Agenda.pdf\n 5.1 Approval o f the September 8\, 2022 Board Meeting Minutes.pdf\n 6.1 General Checkin g Register.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s) .pdf\n 7.1 Selection and Authorization of Audit Services Contract.pdf\n 7.2 Appointment of Additional TAC Member.pdf\n 12.1 Lamplighter Pond Wat er Quality Project Briefing.pdf\n\n\n\n\n\n \;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boul evard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \;\n \;\nBo ard of Managers:\nSherry White\, President\; William Olson\, Vice Presid ent\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n&n bsp\;\n\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 cal led to order. \;\n\n \;\n\n7:00 pm \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 1. \; \; \;&nb sp\; \; \; \; \; Board Meeting Call to Order and Roll Ca ll\n\n7:05 pm \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 2. \; \; \; \; \; \; \;&nbs p\; Matters from the Floor\n\nAnyone wishing to address the Board of Man agers on an item not on the agenda or on the consent agenda may come for ward at this time. Comments are limited to two minutes.\n\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 3.  \; \; \; \; \; \; \; Ap proval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4.  \; \; \; \; \; \; \; \; Information Ite ms/Correspondence (Items listed under the Information/Correspondence sec tion of the agenda will be considered as one item of business. It consis ts of routine administrative items or items not requiring discussion. It ems can be removed and discussed at the request of a Board member\, staf f member or a member of the audience.)\n\n4.1 \; \; \; \ ; \; \; Introduction of New Staff: Stacy Carlson\, Outreach Comm unications Coordinator – Schnoes\n\n7:05 – 7:10 pm \; \;&nbs p\; \; \; \; \; \; \; \; CONSENT AGENDA\n\n( The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items c an be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience.) \;\n\n \; \; &nb sp\; 5. \; \; \; \; \; \; \; \; Approval of Minutes\n\n5.1 \; \; \; \; \; \; Approval of the September 8\, 2022 Board Minutes\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 6 . \; \; \; \; \; \; \; \; Approval of Ch eck Registers\n\n6.1 \; \; \; \; \; \; General C hecking Account\n\n6.2 \; \; \; \; \; \; Surety Checking Account\n\n6.3 \; \; \; \; \; \; Wire T ransfer(s)\n\n \;  \; 7. \; \; \; \; \;  \; \; \; Consent Items\n\n7.1 \; \; \; \; \;  \; Resolution 22-053: Selection and Authorization to Contract for A udit Services – Johnson\n\n7.2 \; \; \; \; \;  \; Resolution 22-059: Appointment of Additional TAC Member for the Land &\; Water Partnership Initiative – Christopher  \; \;\n\n7: 10 – 10 pm \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; REGULAR AGENDA \;  \;  \; &n bsp\;  \;  \;\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \;& nbsp\; \; \; \; \; \; \; 8. \; \; \;  \; \; \; \; \; Board\, Committee and Task Force Rep orts\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 8.1  \; \;&nbs p\; \; \; Board Updates:\n\n- \; \; \; \; Presid ent’s Report – White\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \; 8.2  \; \; \; \; \; \; Upcoming Meeting and Event Schedul e\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; (Unless other wise noted meetings held in the MCWD’s Boardroom)\n\n- \; \;&n bsp\; \; 6:30 pm\, September 29\, 2022 Citizens Advisory Committee M eeting – Sando\n\n- \; \; \; \; 5:15 pm\, October 6\, 2022 Operations and Programs Committee Meeting\n\n- \; \; \;  \; 7:00 pm\, October 6\, 2022 MCWD Board Meeting\n\n- \; \;  \; \; 5:15 pm\, October 20\, 2022 Policy and Planning Committee Meeting\n\n- \; \; \; \; 7:00 pm\, October 20\, 2022 MC WD Board Meeting\n\n \;  \; 9. \; \; \; \; \ ; \; \; \; Public Hearings &\; Presentations\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 9.1 \; \; \; \; \;& nbsp\; None  \;\n\n \;  \;10. \; \; \; \;&nb sp\; \; Permits Requiring a Variance or Discussion\n\n10.1 \;&nb sp\; \; \; None\n\n \;  \;11. \; \; \; \ ; \; \; Action Items\n\n11.1 \; \; \; \; None\n\ n \;  \;12. \; \; \; \; \; \; Board Disc ussion Items\n\n12.1 \; \; \; \; Lamplighter Pond Water Quality Project Briefing – \;Westerlund \;\n\n \;  \;1 3. \; \; \; \; \; \; Board Inquiries\, Issues\, and Ideas\n\nBoard inquiries\, issues and ideas will be gathered\, not d iscussed at the meeting\, and referred to the appropriate committee by t he Board President.\n\n \;  \;14. \; \; \; \;&nb sp\; \; Staff Updates \;  \;  \;\n\n14.1 \;  \;  \;Administrator’s Report – Wisker\n\n \; \;  \;15.& nbsp\; \; \; \; \; \; Adjournment\n\n \;\n\n&nbs p\; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-22-2022-boar d-meeting/ UID:urn:uuid:be450982-780e-45af-9e23-fdc490f36f11 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220922T190000 DTEND;TZID=America/Chicago:20220922T190000 END:VEVENT BEGIN:VEVENT SUMMARY:September 22nd Board Meeting DESCRIPTION:Date: \;\n\nThursday\, September 22\, 2016\n\n\n\nAttach ments: \;\n\n 0.0 September 22nd Board Meeting Agenda.pdf\n 4.1 - MA WD Resolution Policy Worksheet .pdf\n 5.1 - Minutes 9-8-16.pdf\n 6.1 - G eneral 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 - Res olution 16-077- Authorization to Award Construction Contract for the Jen nings Bay Wetland-Floodplain Project - Schaufler.pdf\n\n\n\n\n\nThursday \, September 22nd\, 2016\nMinnehaha Creek Watershed District Offices\nBo ard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN \;\nwww.minneh ahacreek.org\n \;\nBoard of Managers:\nSherry White\, President\; Br ian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogn ess\, Secretary\; Pam Blixt\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n \;Note: \; Individuals with items on the agend a or who wish to speak to the Board \;are encouraged to be in attend ance when the meeting is called to order.\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \;\n\n6:45 pm \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 1. \; \; \; \; \; \; \ ; \; Board Meeting Call to Order and Roll Call\n\n \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;\n6:50 pm \;&nb sp\; \; \; \; \; \; \;  \; \; \;&nbs p\; \; \; \; \; \; \; \; 2. \; \;&nb sp\; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda&n bsp\;or on the consent agenda may come forward at this time. \; Comm ents are limited \;to two minutes.\n\n \;\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \;  \;\n\n4.  \; \; \; \; \; \; \; \; Information Items/Co rrespondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items c an be removed and discussed at the request of a Board member\, staff mem ber\, or a member of the audience.)\n\n4.1 \; \; \; \;&n bsp\; \; MAWD Policy Resolution Worksheet?Erdahl  \;\n\n \;\ n\n6:50-6:55pm \; \; \; \; \; \; \; \;&n bsp\; \; \; \; CONSENT AGENDA\n\n(The consent agenda is cons idered as one item of business. It consists of routine administrative it ems or items not requiring discussion. Items can be removed from the con sent agenda at the request of a Board member\, staff member\, or a membe r of the audience.) \; \; \; \; \; \; \;\n\n  \;\n\n5. \; \; \; \; \; \; \; \; Ap proval of Minutes\n\n5.1 \; \; \; \; \; \; Appro val of the September 8th\, 2016 Board minutes \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;\n\n6. \; \; \; \;&n bsp\; \; \; \; Approval of Check Register  \; \;&nbs p\; \; \; \; \; \; \; \;\n\n6.1 \; \ ; \; \; \; \; General Checking Account\n6.2 \; \ ; \; \; \; \; Surety Account\n6.3 \; \; \;&n bsp\; \; \; 325 Blake Road Checking Account\n\n7. \; \;& nbsp\; \; \; \; \; \; Consent Items\n\n7.1 \;&nb sp\; \; \; \; \; None\n\n6:55-10:00pm \; \;  \; \; \; \; \; \; \; \; REGULAR AGENDA \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\;\n\n8. \; \; \; \; \; \; \; \; Boa rd\, Committee\, and Task Force Reports\n\n8.1  \; \; \;&nbs p\; \; Board Updates:\n- \; \; \; \; President's Rep ort – White\n- \; \; \; \; PPC Report ? Miller\n-  \; \; \; \; CAC Report ? Becker\n\n \;8.2 \; \;& nbsp\; \; \; \; Upcoming Meeting and Event Schedule:\n\n-&nb sp\; \; \; \; \; \; \; \; \; \; 6:30 pm\, October 12\, 2016\, CAC Meeting\, Board Room\, MCWD Offices (liais on: Miller)\n\n- \; \; \; \; \; \; \; \;  \; \; 6:45 pm\, October 13\, MCWD Board Workshop\, MCWD Offices \n\n- \; \; \; \; \; \; \; \; \;&nbs p\; 4:30 pm\, October 13\, 2016\, Policy and Planning Committee Meeting\ , Board Room\, MCWD Offices\n\n \;9. \; \; \; \;&nbs p\; \; \; \; Public Hearings &\; Presentations\n\n9.1&nbs p\; \; \; \; \; \; None\n\n10. \; \; \;& nbsp\; \; \; Permits Requiring a Variance or Discussion\n\n10.1& nbsp\; \; \; \; None\n\n11. \; \; \; \;  \; \; Action Items\n\n11.1 \; \; \; \; Resolution 16 -077: Authorization to Award Construction Contract for the Jennings Bay Wetland Restoration/Floodplain Mitigation Project?Schaufler\n\n12. \ ; \; \; \; \; \; Board Discussion Items: \;  \; \; \;  \;\n\n12.1 \; \; \; \; None\n\n13.  \; \; \; \; \; \; Staff Updates\n\n \;  \; \; \; \; \; \; \; \; \; \; 13.1 & nbsp\; \; \; Administrator's Report - Erdahl\n\n14. \; \ ; \; \; \; \; Adjournment\n\n \;\n\nMCWD SPONSORED O R HOSTED EVENTS\n\nThursday\, Sept 22\, 9am-4:30pm\, Clean Water Summit\ , MN Landscape Arboretum\nTuesday\, Oct. 11\, 9am-2pm\, Winter Parking L ots and Sidewalk Maintenance Workshop\, Eden Prairie City Hall\nThursday \, Oct 13\, 9am-2pm\, Winter Roads Maintenance Workshop\, Minnetonka Com munity Center\nThursday\, Oct 20\, 9am-2pm\, Winter Parking Lots and Sid ewalk Maintenance Workshop\, Minnetonka Community Center URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-22nd-board-m eeting/ UID:urn:uuid:33859f73-c8ac-4e31-90a7-59fe6fe18496 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160922 END:VEVENT BEGIN:VEVENT SUMMARY:September 22nd Policy and Planning Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, September 22\, 2016\n\n\n\nAttach ments: \;\n\n 0.0 - September 22nd 2016 PPC Agenda .pdf\n 5.1 - Stat egic Planning -- Program Purpose.pdf\n\n\n\n\n\nThursday\,September 22nd \, 2016\nPOLICY AND PLANNING COMMITTEE\nBig Island Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nPolicy and Planning Committee Members: Di ck Miller\; Brian Shekleton\; Kurt Rogness\n \;\n\nNote: \; No o fficial action will be taken during committee meetings. \; Items dis cussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in attendance whe n the meeting is called to order.\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \;  \; \;&nb sp\; \; \; \; \; \; \; \; \;\n\n4:30-6:0 0 pm \; \; \; \; \; \; \; \; \;  \; \; 1. \; \; \; \; \; \; \; \; Com mittee Meeting Call to Order and Roll Call\n\n \;\n\n2. \; \ ; \; \; \; \; \; \; Matters from the Floor\n\nAn yone wishing to address the Board of Managers on an item not on the agen da \;or on the consent agenda may come forward at this time. \; Comments are limited \;to two minutes.\n\n \;\n\n3.  \;  \; \; \; \; \; \; Approval of Agenda (Additions/Corr ections/Deletions)\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \;\n\n4. \; \; \; \ ; \; \; \; \; Information Items/Correspondence (Items li sted under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrativ e items or items not requiring discussion. Items can be removed and disc ussed at the request of a Board member\, staff member\, or a member of t he audience.) \;\n\n \;\n\n5. \; \; \; \; \;  \; \; \; Discussion Items\n\n5.1 \; \; \; \ ; \; \; Strategic Planning – Program Purpose:\n\n- \;  \; \; \; Introduction and background - Christopher/Wisker\n\n-&n bsp\; \; \; \; \; \; Program purpose for Permitting - Sylvia\n\n- \; \; \; \; \; \; Program purpose for Operations – Mandt\n\n- \; \; \; \; \; \; Next steps - Christopher/Wisker\n\n \;\n\n6.  \; \; \;&n bsp\; \; \; \; Staff Updates\n\n6.1 \; \; \;&nbs p\; \; \; Six Mile Planning Update* – Brown\n\n \;\n\n7.&n bsp\; \; \; \; \; \; \; \; Adjournment\n\n&n bsp\;\n\nUpcoming agenda items: \; \; \; \; \; \ ; \; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ;\n\n\n\n\n \;\n\n*No materials are provided. \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-22nd-policy- and-planning-committee-meeting/ UID:urn:uuid:6ecc59b0-d1f8-4e3a-9025-046179866f75 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160922 END:VEVENT BEGIN:VEVENT SUMMARY:September 23\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, September 23\, 2021\n\n\n\nAttach ments: \;\n\n 0.0 09.23.21 Board Meeting Agenda final.pdf\n 5.1 Appr oval of the September 9\, 2021 Board Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).p df\n 7.1 Resolution Honoring Craig Churchward.pdf\n 10.1 Permit 21-496 R eport.pdf\n 11.1 Six Mile Marsh Praire Trail 90% Design Approval - Autho rization to Solicit Bids.pdf\n 11.2 325 Blake 30% Acceptance.pdf\n 11.3_ Res. 21-064_Direct Notice of Public Hearing_Maple Creek Drainage Improve ment Project.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\ nBOARD MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating tel ephonically\n \;\nLog into the meeting at:\nhttps://us06web.zoom.us/ j/88945531663?pwd=TEVKeHNHNFlCLzVoalI2UTMvOUFhZz09\nEnter Meeting number : 889 4553 1663 and Password: 123123\n \;\nYou may also join by phon e by calling: 312-626-6799 \;\nEnter Meeting number: 889 4553 1663 a nd Password: 123123 \;\n \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\ ;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\ , Manager\; Stephen Sando\, Manager\n \;\nNote: \; Individuals w ith items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order. \n \;\n7:00 pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 1. \; \; \; \; \; \; \ ; \; Board Meeting Call to Order and Roll Call \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \; \;\n\n7:05 pm \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 2. \; \;& nbsp\; \; \; \; \; \; Matters from the Floor\n\nAnyo ne 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 li mited to two minutes.\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 3.  \; \;  \; \; \; \; \; Approval of Agenda (Additions/Correc tions/Deletions)\n\n \;  \; 4. \; \; \; \; \ ; \; \; \; Information Items/Correspondence (Items listed un der the Information/Correspondence section of the agenda will be conside red as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed a t the request of a Board member\, staff member or a member of the audien ce.)\n\n4.1 \; \; \; \; \; \; None\n\n7:05 – 7 :10 pm \; \; \; \; \; \; \; \; \;&nb sp\; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requi ring discussion. Items can be removed from the consent agenda at the req uest of a Board member\, staff member or a member of the audience.)  \;\n\n \;  \; 5. \; \; \; \; \; \; \ ; \; Approval of Minutes\n\n5.1 \; \; \; \; \;&n bsp\; Approval of the September 9\, 2021 Board Minutes\n\n \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 6. \; \; \; \; \; \; \;  \; Approval of Check Registers\n\n6.1 \; \; \; \; \;  \; General Checking Account\n\n6.2 \; \; \; \;  \; \; Surety Checking Account\n\n6.3 \; \; \; \;&nbs p\; \; Wire Transfer(s)\n\n \;  \; 7. \; \; \;&n bsp\; \; \; \; \; Consent Items\n\n7.1 \; \;&nbs p\; \; \; \; Resolution 21-061: Resolution Honoring the Cont ributions of Craig Churchward to Balanced Urban Ecology – Sherman\n\n7 :10 – 10 pm \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; REGULAR AGENDA\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; &nb sp\; \; \; \; \; \; \; \; \; \;  \; 8. \; \; \; \; \; \; \; \; Board\, Co mmittee and Task Force Reports\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 8.1  \; \; \; \; \; Board Updates:\n\n- \;&n bsp\; \; \; President’s Report – White\n\n- \; \;&nb sp\; \; Policy and Planning Committee Meeting Report – Miller\n\n-  \; \; \; \; Citizens Advisory Committee Report – Olso n\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \;  \; \; \; \; \;&n bsp\; \; \; \; \; \; 8.2 \; \; \; \;  \; \; Upcoming Meeting and Event Schedule\n\n(all meetings held virtually\; MCWD board and committee meetings for the remainder of 2021 are first and third Thursdays rather than second and fourth to accommod ate holidays)\n\n- \; \; \; \; 5:15 pm\, October 7\, 202 1 Operations and Programs Committee Meeting\n\n- \; \; \;&nb sp\; 7:00 pm\, October 7\, 2021 MCWD Board Meeting\n\n- \; \;&nb sp\; \; 7:00 pm\, October 19\, 2021 Metro MAWD Meeting – Hejmadi\n \n- \; \; \; \; 5:15 pm\, October 21\, 2021 Policy and P lanning Committee Meeting\n\n- \; \; \; \; 7:00 pm\, Oct ober 21\, 2021 MCWD Board Meeting\n\n \;  \; 9. \; \;&nb sp\; \; \; \; \; \; Public Hearings &\; Presentat ions\n\n9.1 \; \; \; \; \; \; None  \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \;\n\n \;  \ ;10. \; \; \; \; \; \; Permits Requiring a Varia nce or Discussion\n\n10.1 \; \; \; \; Permit 21-496: Six Mile Marsh Prairie Trail and Interpretation – Ernst  \;\n\n \ ; \;  \;11. \; \; \; \; \; \; Action Ite ms\n\n11.1 \; \; \; \; Resolution 21-062: Approval of Si x Mile Marsh Prairie Trail and Interpretation 90% Design Plans and Autho rization to Solicit Bids – Domyancich-Lee \;  \;\n\n11.2 \ ; \; \; \; Resolution 21-063: Acceptance of 30% Design for 3 25 Blake Road Restoration and Redevelopment – Sherman/Hayman\n\n11.3&n bsp\; \; \; \; Resolution 21-064: Directing Notice of Public Hearing to Consider Ordering the Maple Creek Drainage Improvement Proje ct – Moran\n\n \;  \;12. \; \; \; \; \;&nb sp\; Board Discussion Items\n\n12.1 \; \; \; \; Minnehah a Preserve Boardwalk* – Hayman/Jonely\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; (Board may convene closed session)\n\n \;  \;13. \;&nbs p\; \; \; \; \; Staff Updates\n\n13.1 \; \;  \; \; Administrator’s Report – Wisker\n\n \; \;  \;1 4. \; \; \; \; \; \; Adjournment\n\n \;\n\n* No materials included URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-23-2021-boar d-meeting/ UID:urn:uuid:5be5372d-2d37-4f33-9442-4c8c79bd767e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210923 END:VEVENT BEGIN:VEVENT SUMMARY:September 23\, 2021 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, September 23\, 2021\n\n\n\nAttach ments: \;\n\n 0.0 09.23.21 PPC Agenda final.pdf\n Item 4.1_Responsiv e Program Refinement.pdf\n Item 4.2_Permitting Program Alignment.pdf\n\n \n\n\n\n\n \;\nMinnehaha Creek Watershed District\nPOLICY AND PLANNI NG COMMITTEE MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participati ng telephonically\n \;\nLog into the meeting at:\nhttps://us06web.zo om.us/j/88945531663?pwd=TEVKeHNHNFlCLzVoalI2UTMvOUFhZz09\nEnter Meeting number: 889 4553 1663 and Password: 123123\n \;\nYou may also join b y phone by calling: 312-626-6799 \;\nEnter Meeting number: 889 4553 1663 and Password: 123123\n \;\nBoard President: Sherry White\nPolic y and Planning Committee Members: Dick Miller\, Chair\; Eugene Maxwell\, Stephen Sando\n \;\nNote: \; No official action will be taken d uring committee meetings. Items discussed in committee may be continued\ , forwarded to another committee\, or advanced to a Board workshop or me eting. Individuals who wish to speak to the committee members are encour aged to be in logged in or on the phone when the meeting is called to or der.\n \;\n5:15 – 6:00 pm \; \; \; \; \; \ ; \; \; \; \; 1. \; \; \; \; \;  \; \; \; Committee Meeting Call to Order and Roll Call\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 2. \; \; \; \; \; \;&nbs p\; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 3. \; \; \; \; \; \;&nb sp\; \; Information Items \;\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; &n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 3.1 \; \; \; \; \; \; None\n\n \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 4. \; \; \; \; \; \; \;  \; Discussion Items\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; 4.1&nbs p\; \; \; \; \; \; Responsive Program Refinement – Moran/Christopher\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;  \; \; \ ; \; \; \; \; \; \; \; \; 4.2 \;&nbs p\; \; \; \; \; Permitting Alignment Update – Ernst\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 5.  \; \; \; \; \;&nb sp\; \; Staff Updates\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 5 .1 \; \; \; \; \; \; None\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 6.  \; \; \; \; \; \; \; Adjournm ent URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-23-2021-ppc- meeting/ UID:urn:uuid:eeded1e7-690d-4ff1-84dd-21b7bebe012e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210923 END:VEVENT BEGIN:VEVENT SUMMARY:September 24\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, September 24\, 2015\n\n\n\nAttach ments: \;\n\n 0.0 - September 24\, 2015 Agenda.pdf\n 5.1 - Approval of the Sepetember 10\, 2015 Board Minutes.pdf\n 6.1 - General Checking A ccount.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checking Ac count.pdf\n 7.1 - Resolution 15-081 Cost Share Funding of Shir Tikvah St ormwater Retrofit - Eidem.pdf\n 8.1A - Memo PPC Minutes.pdf\n 12.1 - Rev iew of Information Submitted for Comprehensive Plan Update per MN Rules 8410 - Christopher.pdf\n 9.2 - Public Hearing to Consider Cost Share Fun ding of City of Mound Street Reconstruction Project - Eidem.pdf\n\n\n\n\ n\nThursday\, September 24\, 2015\nMinnehaha Creek Watershed District Of fices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nww w.minnehahacreek.org\nBoard of Managers: Sherry White\, President\; Bria n Shekleton\, Vice President\; Richard Miller\, Treasurer\; \;Kurt R ogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; Willi am 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.\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone w ishing to address the Board of Managers on an item not on the agenda&nbs p\;or on the consent agenda may come forward at this time.  \;Commen ts are limited to two minutes.\n\n\n3. Approval of Agenda (Additions/Cor rections/Deletions)\n\n4. Information Items/Correspondence\n(Items liste d under the Information/Correspondence section of the agenda will be con sidered as one item of business. It consists of routine administrative i tems or items not requiring discussion. Items can be removed and discuss ed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 None\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consent agen da is considered as one item of business. It consists of routine adminis trative items or items not requiring discussion. Items can be removed fr om the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the September 10\, 2015 Board Minutes.\n\n\n6. Approval of Check Regi ster\n 6.1 General Checking Account\n6.2 Surety Account\n6.3 325 Blake R oad Checking Account\n\n7. Consent Items\n7.1 Resolution 15-081 Cost Sha re Funding of Shir Tikvah Stormwater Retrofit – Eidem\n\n6:55-10:00pm\ n\nREGULAR \;AGENDA\n\n 8. Board\, Committee\, and Task Force Report s\n8.1 Board Updates: \;\n- President's Report - White\n- PPC Report – Calkins\n\n\n8.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, Oc tober 8\, 2015\, Board Workshop\, Board Room\, MCWD Offices\n6:30 pm\, O ctober 14\, 2015\, CAC Meeting\, Board Room\, MCWD Offices (Board Liaiso n: Rogness)\n6:45 pm\, October 15\, 2015 Policy and Planning Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, October 22\, 2015\, Board Mee ting\, Board Room\, MCWD Offices\n6:00 pm\, October 29\, 2015\, Board Re treat\, Location TBD\n\n9. Public Hearings &\; Presentations\n9.1 Pre sentation of the Metropolitan Council Environmental Services Stream Repo rt – Met Council Environmental Services\n9.2 Public Hearing to Conside r Cost Share Funding of City of Mound Street Reconstruction Project - Ei dem\n\n10. Permits Requiring a Variance or Discussion\n10.1 None\n\n11. Action Items\n11.1 Items removed from Consent\n\n12. Board Discussion It ems:\n12.1 Review of Information Submitted for Comprehensive Plan Update per MN Rules 8410 - Christopher\n\n13. Staff Updates\n- Administrator's Report - Erdahl\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n October 1 – Watershed Heroes Awards Ceremony\, 6:30-9pm\, Bayview Even t Center\, Excelsior \;\nOctober 3:  \;Cottageville Park Open Ho use\, 4-6:30pm\, Hopkins\nOctober 7:  \;Winter Road and Parking Lot Management NEMO workshop\, 6-8:30pm\, City of Minnetonka Public Works URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-24-2015-agen da/ UID:urn:uuid:800b0245-1124-4d89-a2a3-9a64cb558e5f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150924 END:VEVENT BEGIN:VEVENT SUMMARY:September 24\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, September 24\, 2020\n\n\n\nAttach ments: \;\n\n 0.0 09.24.20 Board Meeting Agenda.pdf\n 5.1 Approval o f the September 10\, 2020 Board Minutes.pdf\n 6.1 General Account Regist er.pdf\n 6.2 Surety Account Register.pdf\n 6.3 Wire Transfer(s).pdf\n 10 .1 Permit 20-325 Mary Lake Outlet Control Structure\, Shorewood.pdf\n 11 .1 Approval of 2021 Phase II Amendment to IT Consultant Contract.pdf\n 1 1.2 Resolution 20-074\; Wayzata Parking Structure.pdf\n 11.3 SMCHB Alum Projects.pdf\n 12.1 Arden Park Construction Update.pdf\n 12.2 325 Blake Road Financial Framework Dynamic Evaluation.pdf\n\n\n\n\n\n \;\nMinn ehaha Creek Watershed District\nBOARD MEETING\n \;\nMeeting to be he ld via WebEx pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Man agers will be participating telephonically\n \; \;\nLog into the meeting at:\nhttps://minnehahacreekwatersheddistrict.my.webex.com/minne hahacreekwatersheddistrict.my/j.php?MTID=m83fe2ec8b09b64f5812e35f48c4902 d6\nEnter Meeting number: 142 998 8219 and Password: MCWD\n \;\nYou may also join by phone by calling: 408-418-9388 \;\nEnter Meeting nu mber: 142 998 8219 and Password: MCWD \;\n \;\nBoard of Managers :\nSherry White\, President\; William Olson\, Vice President\; Jessica L oftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager \; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \;\nNote:&nbs p\; Individuals with items on the agenda or who wish to speak to the Boa rd are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n7:00 pm \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 1. \; \; \; \;&nb sp\; \; \; \; Board Meeting Call to Order and Roll Call  \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \; \;\n\n7:05 pm&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 2. \; \; \; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda should indicate such at this time. Comments are limited to two minutes.\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 3.  \; \; \; \; \; \; \; Approval of Age nda (Additions/Corrections/Deletions)\n\n \; \;  \; \;4.  \; \; \; \; \; \; \; \; Information Ite ms/Correspondence (Items listed under the Information/Correspondence sec tion of the agenda will be considered as one item of business. It consis ts of routine administrative items\n\nor items notrequiring discussion. Items can be removed and discussed at the request of a Board member\, st aff member or a member of the audience.)\n\n \;\n\n4.1 \; \;  \; \; \; \; None\n\n7:05-7:10pm \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \ ; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not r equiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience.)\ n\n \;  \; 5. \; \; \; \; \; \; \;&n bsp\; Approval of Minutes\n\n5.1 \; \; \; \; \;  \; Approval of the September 10\, 2020 Board Minutes\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 6. \; \; \; \; \; \; \; \; Approval of Check Registers\n\n6.1 \; \; \; \; \;&n bsp\; General Checking Account\n\n6.2 \; \; \; \; \;  \; Surety Checking Account\n\n6.3 \; \; \; \; \ ; \; Wire Transfer(s)\n\n \;  \; 7. \; \; \;&nbs p\; \; \; \; \; Consent Items\n\n7.1 \; \; \ ; \; \; \; None\n\n \;\n\n7:10-10:00pm \; \;&nbs p\; \; \; \; \; \; \; \; \; \; REGUL AR AGENDA\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \ ; \; \; \; \; \; 8. \; \; \; \;  \; \; \; \; Board\, Committee and Task Force Reports\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 8.1  \; \; \; \;&n bsp\; Board Updates:\n\n- \; \; \; \; President’s Repo rt – White\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \; 8.2 \; \;&nb sp\; \; \; \; Upcoming Meeting and Event Schedule:\n\n-  \; \; \; \; 5:15 pm\, October 8\, 2020 Operations and Progra ms Committee Meeting\, via WebEx\n\n- \; \; \; \; 7:00 p m\, October 8\, 2020 MCWD Board Meeting\, via WebEx\n\n- \; \;&n bsp\; \; 6:30 pm\, October 14\, 2020 Citizens Advisory Committee Mee ting\, via WebEx – Miller\n\n- \; \; \; \; 7:00 pm\, O ctober 20\, 2020 Metro MAWD\, via virtual meeting – White\n\n- \;& nbsp\; \; \; 5:15 pm\, October 22\, 2020 Policy and Planning Com mittee Meeting\, via WebEx\n\n- \; \; \; \; 7:00 pm\, Oc tober 22\, 2020 MCWD Board Meeting\, via WebEx\n\n \; \;  \;  \;9. \; \; \; \; \; \; \; \; Public Hearings &\; Presentations\n\n9.1 \; \; \; \; \;  \; None\n\n \;  \;10. \; \; \; \; \;&nb sp\; Permits Requiring a Variance or Discussion\n\n10.1 \; \;&nb sp\; \; Permit 20-325: Mary Lake Outlet Control Structure\, Shorewoo d – Quinn \; \;\n\n \;  \;11. \; \; \;&nbs p\; \; \; Action Items\n\n11.1 \; \; \; \; Resol ution 20-073: Approval of 2021 Phase II Amendment to IT Consultant Contr act – Steele\n\n11.2 \; \; \; \; Resolution 20-074: Ap proval of City of Wayzata Granting of Variances from Two City Ordinances for the Construction of a Parking Structure at Barry Avenue and Lake St reet East – Barlow\n\n11.3 \; \; \; \; Six Mile Creek- Halsted Bay Alum Projects – Domyancich\n\n \;- Resolution 20-075: Authorization to Contract with UW Stout to Perform Sediment Core Analysi s\n\n- Resolution 20-076: Authorization to Contract with Wenck Associate s to Develop Alum Treatment Specifications\n\n \;  \;12. \;& nbsp\; \; \; \; \; Board Discussion Items\n\n12.1 \;  \; \; \; Arden Park Construction Update – Domyancich\n\n1 2.2 \; \; \; \; 325 Blake Road Financial Framework Dynam ic Evaluation – Hayman/Sherman \;(Board may convene in closed sess ion)\n\n \;  \;13. \; \; \; \; \; \; Sta ff Updates\n\n13.1 \; \; \; \; Administrator’s Report – Wisker\n\n \;  \;14. \; \; \; \; \;  \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-24-2020-boar d-meeting/ UID:urn:uuid:c9d4a6f3-1c1e-437f-a219-b3c21eac8c65 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200924 END:VEVENT BEGIN:VEVENT SUMMARY:September 25\, 2014 DESCRIPTION:Date: \;\n\nThursday\, September 25\, 2014\n\n\n\nAttach ments: \;\n\n 0.0 - September 25\, 2014 Agenda.pdf\n 4.1 - Reach 20 Restoration Update - Hayman.pdf\n 4.2 - Memo - Status of Response to CAC Requests - Spartz.pdf\n 4.3 - Memo - Lake Improvement Districts Backgro und - Legal Team.pdf\n 5.1 - Approval of the September 4\, 2014 Special Meeting of the Board Minutes.pdf\n 5.2 - Approval of the September 11\, 2014 Board Minutes.pdf\n 6.1 - General Checking Account.pdf\n 6.2 - Sure ty Account.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\n 7.1 - Resol ution 14-075 Ordering of the 54th Street Bypass Channel Project - Houdek .pdf\n 7.2 - Resolution 14-076 Authorization to Hire HLB Tautges Redpath to Complete the 2014 MCWD Financial Audit.pdf\n 8.1A - 2014 Meeting Sch edule Review.pdf\n 10.1 - Permit 14-385 - Minnehaha Vista - Dietrich.pdf \n 11.1 - Resolution 14-079 Authorization to Execute Cooperative Agreeme nt with Three Rivers Park District for Ravine Stabilization in Minnetonk a Regional Park - Dietrich-Wisker.pdf\n 11.2 - Resolution 14-080 Authori zation to apply for BWSR Clean Water Grants - Houdek.pdf\n 11.3 - Resolu tion 14-081 Authorization of Letter of Support for the City of Minneapol is to Apply for BWSR Clean Water Funds Grant - Eidem.pdf\n 12.1A - Resol ution 14-077 Authorization to enter into Cooperative Agreement with Henn Co Housing and Redevelopment Authority and the City of Hopkins\, Master Development Strategey for Blake Rd - Wisker.pdf\n\n\n\n\n\nThursday\, S eptember 25\, 2014\nMinnehaha Creek Watershed District Offices\nBoard Ro om15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek. org\nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \;Jeff Casale\, Secretary\ ; Pam Blixt\, Manager\; Jim Calkins\, 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 i s called to order.\n \;\n\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishing t o 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 l imitedto two minutes.\n \;\n\n3. Approval of Agenda (Additions/Corre ctions/Deletions)\n\n4. Information Items/Correspondence (Items listed u nder the Information/Correspondence section of the agenda will be consid ered as one item of business. It consists of routine administrative item s 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 aud ience.)\n4.1 Reach 20 Restoration Update – Hayman\n4.2 Memo – Status of Response to CAC Requests – Spartz\n4.3 Memo – Lake Improvement D istricts Background - Legal Team\n \;\n\n6:50-6:55pm\n\nCONSENT AGEN DA\n(The consent agenda is considered as one item of business. It consis ts of routine administrative items or items not requiring discussion. It ems can be removed from the consent agenda at the request of a Board mem ber\, staff member\, or a member of the audience.)\n\n\n5. Approval of M inutes\n5.1 Approval of the September 4\, 2014 Special Meeting of the Bo ard Minutes.\n5.2 Approval of the September 11\, 2014\, Board minutes.\n  \;\n\n6. Approval of Check Register\n 6.1 General Checking Account\ n6.2 Surety Account\n6.3 325 Blake Road Checking Account\n\n7. Consent I tems\n7.1 Resolution 14-075 Ordering of the 54th Street Fish Bypass Chan nel Project – Houdek\n7.2 Resolution 14-076 Authorization to Hire HLB- Tautges Redpath to Complete the 2013 MCWD Annual Financial Audit - Spart z  \;\n \;\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n 8. Board\, Comm ittee\, and Task Force Reports\n8.1 Board Updates:\n \;- President's Report – White\n8.1A 2014 Meeting Schedule Review- CAC Report - White \n\n\n\n8.2 Upcoming Meeting and Event Schedule:\nOctober 2\, 2014\, 6:4 5 pm Operations and Programs Committee\, Big Island Room\, MCWD Offices\ nOctober 9\, 2014\, 6:45pm MCWD Board Workshop\, Board Room\, MCWD Offic es\nOctober 16\, 2014\, 6:45pm Policy and Planning Committee\, Big Islan d Room\, MCWD Offices\nOctober 22\, 2014\, 6:30pm CAC Meeting\, Board Ro om MCWD\nOctober 23\, 2014\, 6:45pm MCWD Board Meeting\, Board Room\, MC WD Offices\nNovember 6\, 2014\, 6:45pm\, Operations and Programs Committ ee\, Big Island Room\, MCWD Offices\nNovember 13\, 2014\, 6:45pm\, MCWD Board Workshop\, Board Room\, MCWD Offices\n\n9. Public Hearings &\; Presentations\n9.1 None\n\n\n10. Permits Requiring a Variance or Discuss ion\n10.1 Permit 14-385 – Minnehaha Vista - Dietrich\n\n11. Action Ite ms\n11.1 Resolution 14-079 Authorization to Execute Cooperative Agreemen t with Three Rivers Park District for Ravine Stabilization in Minnetonka Regional Park – Dietrich/Wisker \;\n11.2 Resolution 14-080 Author ization to Apply for BWSR \;Clean Water Fund Competitive Grants - Ho udek \;\n11.3 \;Resolution \;14-081 Authorization to Provide a Letter of Support for the City of Minneapolis to Apply for a BWSR Cle an Water Fund Grant  \;- Eidem\n\n12. Board Discussion Items:\n12.1 Blake Road Corridor Planning and Projects Presentation – Hayman/Wisker \n12.1A Resolution 14-077 Authorization to enter into Cooperative Agreem ent with Hennepin County Housing and Redevelopment Authority and the Cit y of Hopkins on establishing a master development strategy for the Blake Road Station area. - Wisker\n\n13. Staff Updates\n13.1 Administrator's Report - Spartz\n\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\ n- October 16\, 2014\, Watershed Heroes Awards\, 6:30pm\, Bayview Event Center\, Excelsior URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-25-2014/ UID:urn:uuid:d6ae669c-f32d-4a41-830e-99203e2214f5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140925 END:VEVENT BEGIN:VEVENT SUMMARY:September 26\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, September 26\, 2019\n\n\n\nAttach ments: \;\n\n 0.0 09.26.2019 Board Meeting Agenda.pdf\n 5.1 Approval of September 12\, 2019 Board Minutes.pdf\n 6.1 General Checking Registe r.pdf\n 6.2 Surety Checking Register.pdf\n 7.1 Authorization to Attend 2 019 North American Lake Management Society Conference.pdf\n 7.2 Authoriz ation for Replacement of Electrofishing Boat Components.pdf\n 11.2 Appro val of Wayzata Local Water Plan (electronic version).pdf\n 11.1 Approval of Bank and Terms for Refinance of 2012 Note.pdf\n\n\n\n\n\n\n \;\n BOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n1 5320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \n\n\nBoard of Managers:\nSherry White\, President\; William Olson\, Vic e President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretar y\; Jessica Loftus\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance when t he meeting is called to order.\n \;\n7:00 pm \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 1. \; \;&nbs p\; \; \; \; \; \; Board Meeting Call to Order and R oll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n7:05 pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 2. \; \; \; \; \; \; \ ; \; Matters from the Floor\n\nAnyone wishing to address the Board o f Managers on an item not on the agenda or on the consent agenda may com e forward at this time. Comments are limited to two minutes.\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 3.  \; \; \; \; \; \;  \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;   \; 4. \; \; \; \; \; \; \; \; Informatio n Items/Correspondence (Items listed under the Information/Correspondenc e section of the agenda will be considered as one item of business. It c onsists of routine administrative items or i\n\ntems not requiring discu ssion. Items can be removed and discussed at the request of a Board memb er\, staff member or a member of the audience.)\n\n4.1 \; \;&nbs p\; \; \; \; None\n\n7:05-7:10pm \; \; \; \;  \; \; \; \; \; \; \; \; \; \; C ONSENT AGENDA\n\n(The consent agenda is considered as one item of busine ss. It consists of routine administrative items or items not requiring d iscussion. Items can be removed from the consent agenda at the request o f a Board member\, staff member or a member of the audience.) \; &nb sp\;  \;  \; \;\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 5. \;&n bsp\; \; \; \; \; \; \; Approval of Minutes\n\n5 .1 \; \; \; \; \; \; Approval of the September 1 2\, 2019 Board Minutes\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 6. \; \;  \; \; \; \; \; \; Approval of Check Register &n bsp\; \; \; \; \; \; \; \; \; \;\n\n 6.1 \; \; \; \; \; \; General Checking Account\n \n6.2 \; \; \; \; \; \; Surety Checking Account\ n\n \;  \; 7. \; \; \; \; \; \; \;&n bsp\; Consent Items\n\n7.1 \; \; \; \; \; \; Res olution 19-084: Authorization to Attend 2019 North American Lake Managem ent Society Conference – Beck\n\n7.2 \; \; \; \; \ ; \; Resolution 19-085: Authorization for Replacement of Electrofish ing Boat Components – Langer\n\n \;7:10-10:00pm  \; \;&nbs p\; \; \; \; \; \; \; \; \; REGULAR AGEN DA \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \; \;\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \;  \; \; \; \; \; \; \; \;&n bsp\; \; \; 8. \; \; \; \; \; \; \;& nbsp\; Board\, Committee and Task Force Reports\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 8.1  \; \; \; \; \; Board Updat es:\n\n- \; \; \; \; President’s Report – White\n\n-  \; \; \; \; Policy and Planning Committee Meeting Repor t – Miller\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \; 8.2 \; \;&nb sp\; \; \; \; Upcoming Meeting and Event Schedule:\n\n-  \; \; \; \; 6:30 pm\, October 2\, 2019 Citizens Advisory Com mittee Meeting\, Board Room\, MCWD Office – Miller\n\n- \; \;& nbsp\; \; 5:15 pm\, October 10\, 2019 Operations and Programs Commit tee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, October 10\, 2019 MCWD Board Meeting\, Board Room\, MCWD Offic e\n\n- \; \; \; \; 7:00 pm\, October 15\, 2019 Metro MAW D Meeting\, CRWD office\, St Paul – Maxwell\n\n- \; \; \;& nbsp\; 5:15 pm\, October 24\, 2019 Policy and Planning Committee Meeting \, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, O ctober 24\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n \ ; \;  \; \;9. \; \; \; \; \; \;  \; \; Public Hearings &\; Presentations\n\n9.1 \; \;  \; \; \; \; None\n\n \;  \;10. \; \; \;& nbsp\; \; \; Permits Requiring a Variance or Discussion\n\n10.1& nbsp\; \; \; \; None\n\n \;  \;11. \; \;&nbs p\; \; \; \; Action Items\n\n11.1 \; \; \; \ ; Resolution 19-086: Approve Bank and Terms for Refinance of 2012 Note � �� Reynolds\n\n11.2 \; \; \; \; Resolution 19-087: Appro val of Wayzata Local Water Plan – Christopher\n\n \; \;  \ ;12. \; \; \; \; \; \; Board Discussion Items\n\ n12.1 \; \; \; \; None\n\n \;  \;13. \;  \; \; \; \; \; Staff Updates\n\n13.1 \; \; \ ; \; Administrator’s Report – Wisker\n\n \; \;  \;14 . \; \; \; \; \; \; Adjournment\n\n \;\n\nOT HER MEETINGS AND EVENTS\n\nSeptember 25-27 – American Planning Associa tion MN Conference\, Breezy Point\n\nOctober 15-16 – University of Min nesota’s Water Resource Conference\, St. Paul URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-26-2019-boar d-meeting/ UID:urn:uuid:07f945f9-d093-425d-9a32-81507f32cdc4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190926 END:VEVENT BEGIN:VEVENT SUMMARY:September 26\, 2019 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, September 26\, 2019\n\n\n\nAttach ments: \;\n\n 0.0 09.26.2019 PPC Agenda.pdf\n 4.1 Strategic Communic ations - Research Briefing.pdf\n 4.2 Planning Initiatives.pdf\n\n\n\n\n\ n \;\nPOLICY AND PLANNING COMMITTEE MEETING\nBoard Room\nMinnehaha C reek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard President: Sherry Whit e\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Kurt Rog ness\, Eugene Maxwell\nNote: \; No official action will be taken dur ing committee meetings. Items discussed in committee may be continued\, forwarded to another committee or advanced to a Board workshop or meetin g. Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n \;\n&nbs p\;\n\n5:15-6:00 pm \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 1. \; \; \; \;&nb sp\; \; \; \; Committee Meeting Call to Order and Roll Call& nbsp\;\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 2.  \; \; \; \;& nbsp\; \; \; Approval of Agenda (Additions/Corrections/Deletions )\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 3. \; \; \; \; \;  \; \; \; Information Items \;\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \;& nbsp\; \; 3.1 \; \; \; \; \; \; None\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 4. \; \; \; \; \; \;&n bsp\; \; Discussion Items\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 4.1 \; \; \; \; \; \; Strategic Communication s – Research Briefing – Wisker/LaBo\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 4.2 \; \; \; \; \; \; Planning Init iatives – Wisker  \;\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; 5.  \;&n bsp\; \; \; \; \; \; Staff Updates\n\n \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 5.1 \; \; \; \; \; \ ; Woodland Cove* – Dietrich\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 6.  \ ; \; \; \; \; \; \; Adjournment\n\n \;\n\n&n bsp\;*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-26-2019-ppc- meeting/ UID:urn:uuid:4ff36ad6-d4c6-4a14-86c9-7f611408037d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190926 END:VEVENT BEGIN:VEVENT SUMMARY:September 3\, 2015 Agendas DESCRIPTION:Date: \;\n\nThursday\, September 3\, 2015\n\n\n\nAttachm ents: \;\n\n 0.0 - Sepember 3\, 2015 Agendas.pdf\n\n\n\n\n\nThursday \, September 3\, 2015\nSPECIAL MEETING OF THE \;MINEHAHA CREEK WATER SHED DISTRICT \;\nBOARD OF MANAGERS\nThursday\, July 30\, 2015\nMinn ehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Bou levard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers :Sherry White\, President\; Brian Shekleton\, Vice President\; Richard M iller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager \; Jim Calkins\, Manager\; William Olson\, Manager\nNote:  \;Individ uals with items on the agenda or who wish to speak to the Board are enco uraged to be in attendance when the meeting is called to order.\n6:45 pm \n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matter s 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\n\n3. Approval of A genda (Additions/Corrections/Deletions)\n\n 4. Information Items/Corresp ondence \;\n(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\n\n5. Public Hearing- 2016 Budg et/Levy*\n\n\n6. Discussion Items\n6.1 None \;  \;  \; \ ;\n\n7. Staff Updates\n7.1  \;  \;  \; None \;\n\n8. Adj ournment\n \;\nThursday\, September 3\, 2015\nJOINT MEETING OF THE\n OPERATIONS AND PROGRAMS COMMITTEE\nAND THE\nPOLICY AND PLANNING COMMITTE E\nBig Island Room\nMinnehaha Creek Watershed District Office\n15320 Min netonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nOperat ions and Programs Committee Members: William Olson\, Chair\; Kurt Rognes s\; Pam BlixtPolicy and Planning Committee Members: Jim Calkins\, Chair\ ; Dick Miller\; Brian Shekleton\nNote:  \;No official action will be taken during committee meetings.  \;Items discussed in committee ma y be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the commit tee members are encouraged to be in attendance when the meeting is calle d to order.\n\n1. Committee Meeting Call to Order and Roll Call\n\n\n2. Approval of Agenda (Additions/Corrections/Deletions)\n\n3. Information I tems\n3.1 Interactive Map Demo* - Born\n3.2 iPad Rollout* – Mandt/Scha rlow\n\n4. Staff Updates\n4.1 None\n\n5. Adjournment\n\nUpcoming agenda items: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-3-2015-agend as/ UID:urn:uuid:aca53bb4-fb29-467f-b910-b5f205866bc4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150903 END:VEVENT BEGIN:VEVENT SUMMARY:September 4\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, September 4\, 2014\n\n\n\nAttachm ents: \;\n\n Agenda - September 4\, 2014.pdf\n\n\n\n\n\nThursday\, S eptember 4\, 2014\nSpecial Meeting of the Board of Managers\nBoard Room\ nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\n Minnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:\nSherr y White\, President\; Brian Shekleton\, Vice President\; \; Richard Miller\, Treasurer\; Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\n \;Note: \; Indivi duals with items on the agenda or who wish to speak to the Board \;a re encouraged to be in attendance when the meeting is called to order.\n \n6:45-9:00 pm \; \; \; \; \; \; \; \;&n bsp\; \; \;\n\n1. \; \; \; \; \; \;  \; \; Committee Meeting Call to Order and Roll Call\n\n2. \;&nbs p\; \; \; \; \; \; \; Matters from the Floor\nAn yone wishing to address the Board of Managers on an item not on the agen da \;or on the consent agenda may come forward at this time. \; Comments are limited \;to two minutes.\n\n3.  \; \; \;&n bsp\; \; \; \; Approval of Agenda (Additions/Corrections/Del etions)\n\n4. \; \; \; \; \; \; \; \; In formation Items/Correspondence (Items listed under the Information/Corre spondence section of the agenda will be considered as one item of busine ss. It consists of routine administrative items or items not requiring d iscussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n \;\n\n5.&n bsp\; \; \; \; \; \; \; \; Public Hearing- 2 015 Budget/Levy\n\n6. \; \; \; \; \; \; \;&n bsp\; Discussion Items\n6.1  \;  \;  \; None\n\n7.  \;&n bsp\; \; \; \; \; \; Staff Updates\n7.1 \; \ ; \; \; \; \; None\n\n8. \; \; \; \;&nbs p\; \; \; \; Adjournment\n\nUpcoming agenda items:\n- \;  \; \; \; \; \; \; \; \; \; Certific ation of Proposed Levy URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-4-2014-agend a/ UID:urn:uuid:ca7e19a5-3e99-44fb-b370-dd675ec27afd STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140904 END:VEVENT BEGIN:VEVENT SUMMARY:September 6\, 2018 Board Retreat DESCRIPTION:Date: \;Thursday\, September 6\, 2018Attachments: \; 9.6.18 Board Retreat Agenda.pdf 9.6.18 Board Retreat Packet.pdfThursday \, September 6\, 2018 \;BOARD RETREATBoard RoomMinnehaha Creek Water shed District Offices15320 Minnetonka BoulevardMinnetonka\, MN 55345www. minnehahacreek.org \;Board of Managers:Sherry White\, President\; Br ian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Bill Becker\, Manager\; Jessica Loftus\, Manager\ ; William Olson\, Manager \;7:00 pm \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;7:05 pm \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; Discussion: 1. Purpose of Go vernance Policies2. Review of current Governance Policies:a. Bylawsb. Go vernance Policies \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;i. Execu tive Limitations \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; ii. Governance Process \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; iii. Bo ard – District Administrator Relationshipc. Board Liaison Framework&nb sp\;3. Scope of potential revisions9:00 pm \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\;  \; \; \; \; \; \; Adjourn URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-6-2018-board -retreat/ UID:urn:uuid:00b8cc90-9952-4c57-a3f9-af511b3bb3d6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180906 END:VEVENT BEGIN:VEVENT SUMMARY:September 8\, 2015 Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, September 8\, 2016\n\n\n\nAttachm ents: \;\n\n 0.0 - September 8th 2016 PPC Agenda.pdf\n 9-8-16_PPC Me mo.pdf\n\n\n\n\n\nThursday\, September 8th\, 2016\nPOLICY AND PLANNING C OMMITTEE\nBig Island Room\nMinnehaha Creek Watershed District Office\n15 320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org& nbsp\;\nPolicy and Planning Committee Members: Dick Miller\; Brian Shekl eton\; Kurt Rogness \;\nNote: \; No official action will be take n during committee meetings. \; Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board work shop or meeting. \; Individuals who wish to speak to the committee m embers are encouraged to be in attendance when the meeting is called to order. \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \; \; \;  \;  \;  \; &nbs p\;  \;\n\n4:30-6:00 pm \; \; \; \; \; \;&nb sp\; \; \; \; \; 1. \; \; \; \; \;&n bsp\; \; \; Committee Meeting Call to Order and Roll Call\n\n2.& nbsp\; \; \; \; \; \; \; \; Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not o n the agenda  \;or on the consent agenda may come forward at this ti me. \; Comments are limited \;to two minutes. \;\n\n3.   \; \; \; \; \; \; \; Approval of Agenda (Additio ns/Corrections/Deletions)\n\n4. \; \; \; \; \; \ ; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or ite ms not requiring discussion. Items can be removed and discussed at the r equest of a Board member\, staff member\, or a member of the audience.)\ n\n5. \; \; \; \; \; \; \; \; Discussion Items\n5.1 \; \; \; \; \; \; Strategic Planning – Wisker/Christopher\n\n Revisit program evaluation themes\n Refine d problem statements and questions for analysis\n Process and timeline& nbsp\;\n\n6.  \; \; \; \; \; \; \; Staff Upd ates\n6.1 \; \; \; \; \; \; Minnehaha Creek Gree nway Update – Hayman/Wisker\n\n7. \; \; \; \; \;&n bsp\; \; \; Adjournment\n\nUpcoming agenda items: \; \;& nbsp\; \; \; \; \; \; \; \; \; \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \;&nb sp\;\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-8-2015-polic y-and-planning-committee/ UID:urn:uuid:f9c17ed3-d1cc-4c2f-ae57-1a844d3dd7b8 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160908 END:VEVENT BEGIN:VEVENT SUMMARY:September 8\, 2016 Board Workshop DESCRIPTION:Date: \;\n\nThursday\, September 8\, 2016\n\n\n\nAttachm ents: \;\n\n 0.0 -September 8th Board Workshop Agenda.pdf\n 4.1 - MC WD 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 DRAFT.pdf\n 8.1 - Public Hearing Budget and Levy?Erdahl.pdf\n 10.1 - Resolutions 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 Construction Cont ract High 101 Causeway Shoreline Proj - Schaufler.pdf\n 10.4 - Resolutio n 16-076 Authorization to request extension for Comprehensive Plan Adopt ion from BWSR?Christopher.pdf\n 11.1 - Board memo - Buffer law and MCWD role_9-8-16.pdf\n\n\n\n\n\n6:45 PM\nSeptember 8th\, 2016\nMinnehaha Cree k Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMi nnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Managers: \n\nSherry White\, President\; Brian Shekleton\, Vice President\; Richar d Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Mana ger\; Bill Becker\, Manager\; William Olson\, Manager\n\nNote: \; In dividuals with items on the agenda or who wish to speak to the Board&nbs p\;are encouraged to be in attendance when the meeting is called to orde r. \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;\n\n6:45 pm \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 1. \; \ ; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;\n\n6:50 pm \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \;& nbsp\; \; 2. \; \; \; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Manage rs on an item not on the agenda \;or on the consent agenda may come forward at this time. \; Comments are limited \;to two minutes.& nbsp\;\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 3.  \; \; \; \;& nbsp\; \; \; Approval of Agenda (Additions/Corrections/Deletions ) \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n4. \; \; \; \; \; \;  \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as o ne item of business. It consists of routine administrative items or item s not requiring discussion. Items can be removed and discussed at the re quest of a Board member\, staff member\, or a member of the audience.)&n bsp\;\n\n \; \; \; \; \; \; \; \; \;  \; \; 4.1 \; \; \; \; \; \; MCWD Mid-Ye ar Highlights Newsletter?Mamayek \;\n\n6:50-6:55pm \; \;&nbs p\; \; \; \; \; \; \; \; \; \; CONSE NT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discu ssion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.) \;\n\n5.  \; \; \; \; \; \; \; \; Approval of Min utes\n \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;5.1 \; \;&n bsp\; \; \; \; August 25\, 2016 \;\n\n6. \; \;&n bsp\; \; \; \; \; \; Consent Items\n6.1 \; \ ; \; \; \; \; None\n\n6:55-10:00pm \; \; \;& nbsp\; \; \; \; \; \; \; REGULAR AGENDA \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\;\n\n7. \; \; \; \; \; \; \; \; Board\ , Committee\, and Task Force Reports\n7.1  \; \; \; \;&n bsp\; Board Updates:\n- \; \; \; \; President's Report � �� White\n-  \;  \; PPC Report - Miller\n\n7.2 \; \;&nbs p\; \; \; \; Upcoming Meeting and Event Schedule:\n- \;& nbsp\; \; \; 6:30 pm\, September 15th\, 2016\, CAC Meeting\, Big Island Room\, \; \; \; \; MCWD Offices\n- \; \;  \; \; 4:30 pm\, September 22nd\, 2016\, Operations and Programs Committee Meeting\, Big Island Room\, MCWD Offices\n- \; \;&nbs p\; \; 6:45pm\, September 22nd\, 2016\, Board Meeting\, Board Room\, MCWD Offices \;\n\n8. \; \; \; \; \; \;&nbs p\; \; Public Hearings &\; Presentations\n8.1 \; \; \ ; \; \; Public Hearing: Budget and Levy?Erdahl \;\n\n9.  \; \; \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n9.1 \; \; \; \; \; \; No ne\n\n \;\n\n10. \; \; \; \; \; \; Action It ems\n10.1 \; \; \; \; Resolutions16-073 and 16-074: Adop tion of 2017 Budget and Certification of 2017 Tax Levies?Erdahl\n10.2&nb sp\; \; \; \; Announcement: December 8 Public Comment Sessio n?President White*\n10.3 \; \; \; \; Resolution16-075: A uthorization to Award Construction Contract for the Highway 101 Causeway Shoreline Reconstruction Project?Schaufler \;  \;  \;   \;  \;  \;\n10.4 \; \; \; \; Resolution 16-076: Authorization to request extension for Comprehensive Plan Adoption from BWSR?Christopher\n\n11. \; \; \; \; \; \; Board Discussion Items:  \;  \;\n11.1 \; \; \; \; Buff er Law and Potential District Role?Christopher  \;\n\n12. \;&nbs p\; \; \; \; \; Staff Updates*\n \; \;- \;&n bsp\; \; \; \; \; \; \; \; \; Administra tor's Report - Erdahl\n\n13. \; \; \; \; \; \; A djournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nSeptember 13th\, Winter R oads Maintenance Workshop\, 8 am-1pm\, City of Edina Public Works\nSepte mber 15th\, Winter Parking Lots and Sidewalk Maintenance Workshop\, 9am- 2pm\, Nine Mile Creek WD\nSeptember 22nd\, Clean Water Summit\, 9am-4:30 pm\, MN Landscape Arboretum URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-8-2016-board -workshop/ UID:urn:uuid:e2b8fbee-2de5-4ffc-b10a-b62399ea1a0d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160908 END:VEVENT BEGIN:VEVENT SUMMARY:September 8\, 2022 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, September 8\, 2022\n\n\n\nAttachm ents: \;\n\n 0.0 09.08.22 Board Meeting Agenda.pdf\n 5.1 Approval of the August 22\, 2022 Board Meeting Minutes.pdf\n 7.1 Selection of Vendo r and Authorization to Contract for Audit Services.pdf\n 7.2 Approval of 2023 Capital Improvement Plan.pdf\n 10.1 Permit 22-349_BlakeRoadMemo.pd f\n 11.1 Authorization to Execute Stormwater Agreement and Easement with Alatus LIHTC I LLC.pdf\n 11.2 Authorization to Contract for Pilot Model Scenario File Development.pdf\n 11.3 Budget Adoption and Levy Certifica tion.pdf\n\n\n\n\n\n \;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \;\n \;\nBoard of Managers:\nSherr y White\, President\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Aru n Hejmadi\, Manager\; Stephen Sando\, Manager\n \;\nNote: Individual s with items on the agenda or who wish to speak to the Board are encoura ged to be in attendance when the meeting is called to order.\n \;\n\ n7:00 pm \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 1. \; \; \; \; \; \; \; \; B oard Meeting Call to Order and Roll Call \;\n\n7:05 pm \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 2. \;& nbsp\; \; \; \; \; \; \; Matters from the Floor\ n\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\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 3.  \;  \; \; \; \; \; \; Approval of Agenda (Additions /Corrections/Deletions)\n\n \;  \; 4. \; \; \; \ ; \; \; \; \; Information Items/Correspondence (Items li sted under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrativ e items or items not requiring discussion. Items can be removed and disc ussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1 \; \; \; \; \; \; None\n\n7:0 5 – 7:10 pm \; \; \; \; \; \; \; \;&nb sp\; \; CONSENT AGENDA\n\n(The consent agenda is considered as one i tem of business. It consists of routine administrative items or items no t requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience .) \;\n\n \;  \; 5. \; \; \; \; \; \ ; \; \; Approval of Minutes\n\n5.1 \; \; \; \;&n bsp\; \; Approval of the August 22\, 2022 Board Meeting Minutes\n\n& nbsp\; \; 6. \; \; \; \; \; \; \; \; Approval of Check Registers\n\n6.1 \; \; \; \; \;&n bsp\; None \; \;\n\n \;  \; 7. \; \; \;  \; \; \; \; \; Consent Items\n\n7.1 \; \; \;  \; \; \; Resolution 22-053: Selection and Authorization to Contract for Audit Services – Johnson\n\n7.2 \; \; \; &nbs p\; \; Resolution 22-054: Approval of 2023 Capital Improvement Plan – Hayman\n\n7:10 – 10:00 pm \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; REGULAR AGENDA\n\n \;  \; 8. \;& nbsp\; \; \; \; \; \; \; Board\, Committee and T ask Force Reports\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 8.1   \; \; \; \; \; Board Updates:\n\n- \; \; \;& nbsp\; President’s Report – White\n\n- \; \; \; \; O perations and Programs Committee Meeting Report – Loftus\n\n- \;&n bsp\; \; \; MAWD Summer Tour Report – White/Olson/Hejmadi\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 8.2 \; \; \; \;  \; \; Upcoming Meeting and Event Schedule\n\n(unless otherwise indicated meetings held in the MCWD board room)\n\n- \; \; \ ; \; 6:30 pm\, September 14\, 2022 Citizens Advisory Committee Meeti ng – Sando\n\n- \; \; \; \; 5:15 pm\, September 22\, 2 022 Policy and Planning Committee Meeting\n\n- \; \; \;  \; 7:00 pm\, September 22\, 2022 MCWD Board Meeting\n\n- \; \;&n bsp\; \; 5:15 pm\, October 6\, 2022 Operations and Programs Committe e Meeting\n\n- \; \; \; \; 7:00 pm\, October 6\, 2022 MC WD Board Meeting\n\n \;  \; 9. \; \; \; \; \ ; \; \; \; Public Hearings &\; Presentations\n\n9.1 \ ; \; \; \; \; \; None\n\n \; \;10. \;&nb sp\; \; \; \; \; Permits Requiring a Variance or Discuss ion\n\n10.1 \; \; \; \; Permit 22-349: 325 Blake Road\, Building A\, Hopkins – Ernst  \;\n\n \;  \;11. \;  \; \; \; \; \; Action Items\n\n11.1 \; \; \;  \; \; \; Resolution 22-055: \; Authorization to Execute the Agreement for Use of Regional Stormwater Management Facility and Au thorization to Execute the Temporary Easement for Stormwater Management with Alatus Hopkins LIHTC I LLC – Hayman\n\n11.2 \; \; \;& nbsp\; Resolution 22-056: Authorization to Contract for Pilot Model Scen ario File Development – Cermak\n11.3 \; \; \; \; Adopt ion of the 2023 Budget and Certification of the 2023 Tax Levy – Wisker \n• Resolution 22-057: Adoption of the 2023 Budget\n• Resolution 22- 058: Certification of the 2023 Tax Levy\n\n \;  \;12. \;&nbs p\; \; \; \; \; Board Discussion Items\n\n12.1 \;&nb sp\; \; \; None\n\n \;  \;13. \; \; \; \ ; \; \; Board Inquiries\, Issues\, and Ideas\n\nBoard inquiries\ , issues and ideas will be gathered\, not discussed at the meeting\, and considered for referral to committee by the Board President.\n\n \;  \;14. \; \; \; \; \; \; Staff Updates\n\n1 4.1 \; \; \; \; Administrator’s Report – Wisker\n\n& nbsp\;  \;15. \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-8-2022-board -meeting/ UID:urn:uuid:18d36aa9-c4f6-4ed5-a513-81cdfa7270a2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220908T190000 DTEND;TZID=America/Chicago:20220908T190000 END:VEVENT BEGIN:VEVENT SUMMARY:September 8\, 2022 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, September 8\, 2022\n\n\n\nAttachm ents: \;\n\n 0.0 09.08.22 OPC Agenda.pdf\n 4.1_9-8-22_Draft MCWD Str ategic Principles.pdf\n\n\n\n\n\n\n \;\nOPERATIONS AND PROGRAMS COMM ITTEE MEETING\n \;\nBoard Room\nMinnehaha Creek Watershed District O ffice\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahac reek.org\n \;\nBoard President: Sherry White\nOperations and Program s Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejmadi\ n \;\nNote: \; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee or advanced to a Board workshop or meeting. Individual s who wish to speak to the committee members are encouraged to be in att endance when the meeting is called to order. \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \; \;\n\n5:15 – 6:00 pm \; \; \;  \; \; \; \; \; \;1. \; \; \; \;  \; \; \; \; Committee Meeting Call to Order and Roll Call\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 2.  \; \; \; \; \;&nb sp\; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 3. \; \; \; \; \; \;&n bsp\; \; Information Items \;\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 3.1 \; \; \; None\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 4. \; \; \; \; \; \; \; \; Discussion Items\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 4.1 \; \;&nbs p\; MCWD Strategic Dialogs – Historic Analysis – Draft Principles � � Wisker\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 5. \; \; \; \;  \; \; \; \; Staff Updates\n\n \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \; 5.1 \; \; \; None  \;\n\n6. \;  \; \; \; \; \;Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-8-2022-opc-m eeting/ UID:urn:uuid:06d15c4a-a006-47d3-8139-8f487805258c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220908T171500 DTEND;TZID=America/Chicago:20220908T171500 END:VEVENT BEGIN:VEVENT SUMMARY:September 9\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, September 9\, 2021\n\n\n\nAttachm ents: \;\n\n 0.0 09.09.21 Board Meeting Agenda.pdf\n 5.1 Approval of the August 26\, 2021 Board Minutes.pdf\n 7.1 2021 Budget Amendment.pdf\ n 11.1_2022 Budget and Levy.pdf\n 12.1 Permit 18-153. LifeTime Fitness R egional Stormwater Planning Update.pdf\n\n\n\n\n\n \;\nMinnehaha Cre ek Watershed District\nBOARD MEETING\n \;\nMeeting to be held virtua lly pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers wil l be participating telephonically\n \;\nLog into the meeting at:\nht tps://us06web.zoom.us/j/83739952843?pwd=TG1PamcvazNRZnpPaGhkVVhMZ2tOdz09 \nEnter Meeting number: 837 3995 2843 and Password: 123123\n \;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeting n umber: 837 3995 2843 and Password: 123123 \;\n \;\nBoard of Mana gers:\nSherry White\, President\; William Olson\, Vice President\; Jessi ca Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, M anager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n \;\nNote : \; Individuals with items on the agenda or who wish to speak to th e Board are encouraged to be in logged in or on the phone when the meeti ng is called to order.\n \;\n7:00 pm \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 1. \; \; \;  \; \; \; \; \; Board Meeting Call to Order and Roll Call  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n7:05 pm \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 2.  \; \; \; \; \; \; \; \; Matters from th e Floor\n\nAnyone wishing to address the Board of Managers on an item no t on the agenda or on the consent agenda may come forward at this time. Comments are limited to two minutes.\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 3.  \; \; \; \; \; \; \; Approval of Agenda (A dditions/Corrections/Deletions)\n\n \;  \; 4. \; \;  \; \; \; \; \; \; Information Items/Correspondence ( Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine admin istrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member or a membe r of the audience.)\n\n4.1 \; \; \; \; \; \; Int roduction of New Outreach Manager\, Helen Schnoes – Wisker  \;\n\n 7:05 – 7:10 pm \; \; \; \; \; \; \; \;  \; \; CONSENT AGENDA\n\n(The consent agenda is considered as on e 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 member of the audie nce.) \;\n\n \;  \; 5. \; \; \; \; \;&nb sp\; \; \; Approval of Minutes\n\n5.1 \; \; \; \ ; \; \; Approval of the August 26\, 2021 Board Minutes\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 6. \; \; \; \; \; \;&nbs p\; \; Approval of Check Registers\n\n6.1 \; \; \; \ ; \; \; None\n\n \;  \; 7. \; \; \; \;&n bsp\; \; \; \; Consent Items\n\n7.1 \; \; \;&nbs p\; \; \; Resolution 21-056: 2021 Budget Amendment - Christopher \n\n7:10 – 10:00 pm \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; REGULAR AGENDA\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \;  \; \;&nbs p\; \; \; \; \; \; \; \; \; 8. \;&nb sp\; \; \; \; \; \; \; Board\, Committee and Tas k Force Reports\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 8.1  \;  \; \; \; \; Board Updates:\n\n- \; \; \;&nb sp\; President’s Report – White\n\n- \; \; \; \; Ope rations and Programs Committee Meeting Report – Loftus\n\n \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \;  \; \; \; \; \; \; \;  \; \; \; \; 8.2 \; \; \; \; \; \; Up coming Meeting and Event Schedule:\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; (unless otherwise noted meetings are all virtual)\n\ n- \; \; \; \; 6:30 pm\, September 15\, 2021 Citizens Ad visory Committee Meeting – Olson\n\n- \; \; \; \; 5:15 pm\, September\, 23\, 2021 Policy and Planning Committee Meeting\n\n-&n bsp\; \; \; \; 7:00 pm\, September 23\, 2021 MCWD Board Meet ing\n\n- \; \; \; \; 5:15 pm\, October 7\, 2021 Operatio ns and Programs Committee Meeting*\n\n- \;  \;  \;7:00 pm\, October 7\, 2021 MCWD Board Meeting*\n\n*first Thursday of the month rat her than the second\n\n \;  \; 9. \; \; \; \;&nb sp\; \; \; \; Public Hearings &\; Presentations\n\n9.1&nb sp\; \; \; \; \; \; None \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\; \;\n\n \;  \;10. \; \; \; \; \;  \; Permits Requiring a Variance or Discussion\n\n10.1 \; \;  \; \; None \;\n\n \;  \;11. \; \; \; \;& nbsp\; \; Action Items\n\n11.1  \; \; \; Adoption of the 2022 Budget and Certification of the 2022 Tax Levy – Wisker\n\n \ ;- Resolution 21-059: Adoption of the 2022 Budget\n\n \;- Resolution 21-060: Certification of the 2022 Tax Levy\n\n \;  \;12. \;  \; \; \; \; \; Board Discussion Items\n\n12.1 \ ; \; \; \; LifeTime BMP – Manlick\n\n \;  \;13.&nb sp\; \; \; \; \; \; Staff Updates\n\n13.1 \;&nbs p\; \; \; Administrator’s Report – Wisker\n\n \;  \; 14. \; \; \; \; \; \; Adjournment\n\n \;\n\n *No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-9-2021-board -meeting/ UID:urn:uuid:466fa82c-8934-4af4-bdd2-0265d0336ba7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210909 END:VEVENT BEGIN:VEVENT SUMMARY:September 9\, 2021 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, September 9\, 2021\n\n\n\nAttachm ents: \;\n\n 0.0 09.09.2021 OPC Agenda.pdf\n 4.1_Opportunity Updates _Pilot Phase of Responsive Program.pdf\n\n\n\n\n\n \;\nMinnehaha Cre ek Watershed District\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\n \ ;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOn e or more Board Managers will be participating telephonically\n \;\n Log into the meeting at:\nhttps://us06web.zoom.us/j/83739952843?pwd=TG1P amcvazNRZnpPaGhkVVhMZ2tOdz09\nEnter Meeting number: 837 3995 2843 and Pa ssword: 123123\n \;\nYou may also join by phone by calling: 312-626- 6799 \;\nEnter Meeting number: 837 3995 2843 and Password: 123123\n& nbsp\; \;\nBoard President: Sherry White\nOperations and Programs Co mmittee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejmadi\n&nb sp\;\nNote: \; No official action will be taken during committee mee tings. Items discussed in committee may be continued\, forwarded to anot her committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in logge d in or on the phone when the meeting is called to order.\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \;\n\n5:15 – 6:00 pm \; \; \; \; \;& nbsp\; \; \; \; \; 1. \; \; \; \; \;  \; \; \; Committee Meeting Call to Order and Roll Call\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; 2.  \; \; \; \; \;  \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 3. \; \; \; \; \; \;&nbs p\; \; Information Items \;\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 3.1 \; \; \; None\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 4. \; \; \; \; \; \; \; \; Discussion It ems\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 4.1 \; \; \ ; Opportunity Updates Under the Pilot Phase of Responsive Program – Mo ran/Christopher\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 5. \; \; \;  \; \; \; \; \; Staff Updates\n\n \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;5.1 \; \; \; None  \;\n\n \;  \; 6. \;&n bsp\; \; \; \; \; \;Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-9-2021-opc-m eeting/ UID:urn:uuid:a3b7e0d0-4c35-46ca-9963-2446c01a9855 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210909 END:VEVENT BEGIN:VEVENT SUMMARY:November 27\, 2017 Special Board Meeting DESCRIPTION:Date: \;\n\nMonday\, November 27\, 2017\n\n\n\nAttachmen ts: \;\n\n 0.0 11.27.2017 Special Board Meeting Agenda.pdf\n\n\n\n\n \nMonday\, November 27th\, 2017\n \;\nNotice of Special Meeting\n&nb sp\;\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minn etonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \; \nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jes sica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\ n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board\nare encouraged to be in attendance when the meeti ng is called to order.\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \;\n\n6:45 pm \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 1. \; \; \; \; \; \; Board Meeting Call to Or der and Roll Call\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \;\n\n \; \; \; \; \; \; \;&nbs p\; \;  \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; 2.&nb sp\; \; \; \; \; \; Board Discussion Items\n2.1  \; \; \; \; \; Consideration of Potential Lease(s) for 3 25 Blake Road (Potential Closed Session)\n \;\n3. \; \;  \; \; \; \; Adjournment\n \;\n\n\n\n\n\nSearchable Text (invisible to user): \;\n\n\nMonday\, November 27th\, 2017\n \;\ nNotice of Special Meeting\n \;\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\n www.minnehahacreek.org\n \;\nBoard of Managers:\nSherry White\, Pres ident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\ nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Man ager\; William Olson\, Manager\n \;\nNote: \; Individuals with i tems on the agenda or who wish to speak to the Board\nare encouraged to be in attendance when the meeting is called to order.\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \;\n\n6:45 pm \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 1. \; \; \; \; \;& nbsp\; Board Meeting Call to Order and Roll Call\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \;\n\n \; \; \;& nbsp\; \; \; \; \; \;  \; \; \; \;&n bsp\; \; \; \; \;  \; \; \; \; \;&nb sp\; \; \; \; 2. \; \; \; \; \; \; B oard Discussion Items\n2.1 \; \; \; \; \; Considerat ion of Potential Lease(s) for 325 Blake Road (Potential Closed Session)\ n \;\n3. \; \; \; \; \; \; Adjournment\n&nbs p\; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/special-board-meeting- 0/ UID:urn:uuid:653e34d8-476e-403f-932d-e2292137e7ba STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20171127 END:VEVENT BEGIN:VEVENT SUMMARY:Special Board Meeting DESCRIPTION:Date: \;\n\nWednesday\, August 30\, 2017\n\n\n\nAttachme nts: \;\n\n 0.0.8.30.2017 Board Meeting.pdf\n 11.1 Review of Prelimi nary 2018 Budget and Levy.pdf\n\n\n\n\n\n\n \;\nWednesday\, August 3 0th\, 2017\nMinnehaha Creek Watershed District Offices\nBoard Room\n1532 0 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n& nbsp\;\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary \; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Ma nager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board\nare encouraged to be in attendance when the meeting is called to order.\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;\ n\n6:45 pm \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 1. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;\n\n 6:50 pm \; \; \; \; \; \; \; \;  \;& nbsp\; \; \; \; \; \; \; \; \; \; 2.  \; \; \; \; \; \; \; \; Matters from th e 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.&nb sp\; Comments are limited to two minutes.\n \;\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 3.  \; \; \; \; \; \; \; Approva l of Agenda (Additions/Corrections/Deletions)\n\n \; \; \;&n bsp\; \; \; \; \; \; \; \;  \;\n \;& nbsp\; \; \; \; 4. \; \; \; \; \; \;  \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as o ne item of business. It consists of routine administrative items or item s not requiring discussion. Items can be removed and discussed at the re quest of a Board member\, staff member\, or a member of the audience.)\n 4.1 \; \; \; \; \; \; None\n \;\n\n6:50-6:55 pm \; \; \; \; \; \; \; \; \; \;  \; \; CONSENT AGENDA\n\n(The consent agenda is considered as on e 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 member of the aud ience.) \; \; \; \; \; \; \;\n\n \;\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \ ; \; 5. \; \; \; \; \; \; \; \; Appr oval of Minutes\n5.1 \; \; \; \; \; \; None &nbs p\;\n \;\n \; \; \; \; 6. \; \; \; \ ; \; \; \; \; Approval of Check Register  \; \;& nbsp\; \; \; \; \; \; \; \;\n6.1 \;  \; \; \; \; \; None\n \;\n \;  \; \; 7.& nbsp\; \; \; \; \; \; \; \; Consent Items\n7 .1 \; \; \; \; \; \; None\n \;\n\n6:55-10:00 pm \; \; \; \; \; \; \; \; \; \; REGULAR AGENDA \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \;\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \;  \; \; \;&n bsp\; \; \; \; \; \; \; \; 8. \; \;& nbsp\; \; \; \; \; \; Board\, Committee\, and Task F orce Reports\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 8.1  \; \; \; \; \; Board Updates:\n- \;& nbsp\; \; \; President's Report – White\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 8.2 \; \; \; \; \; \; Upc oming Meeting and Event Schedule:\n- \; \; \; \; \;& nbsp\; \; \; \; \; 6.30pm\, September 13th\, 2017 CAC Me eting\, MCWD Office\n- \; \; \; \; \; \; \;& nbsp\; \; \; 4:30 pm\, September 14th\, 2017 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n- \; \; \;&nb sp\; \; \; \; \; \; \; 6:45 pm\, September 14th\ , 2017 MCWD Board Workshop\, Board Room\, MCWD Office\n- \; \;&n bsp\; \; \; \; \; \; \; \; 4:30 pm\, Septemb er 28th\, 2017 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n- \; \; \; \; \; \; \; \; \ ; \; 6:45 pm\, September 28th\, 2017 MCWD Board Meeting\, Board Room \, MCWD Office\n \;\n \; \; \; \; \; 9. \;&n bsp\; \; \; \; \; \; \; Public Hearings &\; P resentations\n9.1 \; \; \; \; \; \; None\n \ ;\n \; \; \; \; 10. \; \; \; \; \;&n bsp\; Permits Requiring a Variance or Discussion\n10.1 \; \;&nbs p\; \; None\n \;\n \; \; \; \; 11. \; \;  \; \; \; \; Action Items\n11.1 \; \; \;&nbs p\; Review of Preliminary 2018 Budget and Levy – Erdahl\n \;\n&nbs p\; \; \; \; 12. \; \; \; \; \; \; B oard Discussion Items: \; \; \; \;  \;\n12.1 \;& nbsp\; \; \; None \; \;\n \;\n \; \; \;& nbsp\; 13. \; \; \; \; \; \; Staff Updates*\n&nb sp\; \; \; \; \; \; \; \; \; \; 13.1  \; \; \; Administrator's Report – Erdahl\n \;\n  \; \; \; \; \; 14. \; \; \; \; \;&nb sp\; Adjournment\n \;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nTuesday\ , September 12th\, 2017 – 8:30am – 1:30pm\, Winter Parking Lots and Sidewalk Maintenance Workshop\, Minnetonka Community Center\n\nFriday\, September 15th\, 2017 – 8:30am – 1:30pm\, Winter Roads Maintenance W orkshop\, St. Louis Park Recreation Center\n\nSaturday\, September 23rd\ , 2017 – 10:00am – 12:00pm\, Prairie Seed Collection\, Six Mile Mars h Prairie\, Minnetrista\n\nSaturday\, September 30th\, 2017 – 10:00am – 12:00pm\, Public Lands Day Hike\, Coldwater Spring\, Minneapolis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/special-board-meeting/ UID:urn:uuid:a171b0ed-3554-47d5-af83-217761d665c5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170830 END:VEVENT BEGIN:VEVENT SUMMARY:Special Meeting of the Board of Managers DESCRIPTION:Date: \;\n\nThursday\, August 21\, 2014\n\n\n\nAttachmen ts: \;\n\n 0.0 - August 21\, 2014 Agenda.pdf\n\n\n\n\n\nThursday\, A ugust 21\, 2014\nSpecial Meeting of the Board of Managers\nBoard Room\nM innehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMi nnetonka\, MN 55345\nwww.minnehahacreek.org\n\nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\;  \;Richard Mi ller\, Treasurer\; Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim C alkins\, Manager\; William Olson\, Manager \;\nNote:  \;Individu als 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.\n6: 45-9:00 pm\n1. Committee Meeting Call to Order and Roll Call\n\n2. Matte rs from the Floor \;\nAnyone wishing to address the Board of Manager s on an item not on the agenda \;or on the consent agenda may come f orward at this time.  \;Comments are limitedto two minutes.\n\n3. Ap proval of Agenda (Additions/Corrections/Deletions)\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.)\n5. Discussion Items\n5.1 2015 Bu dget – Management Team \;  \;  \; \;\n6. Staff Updates \n6.1  \;  \;  \; None \;\n7. Adjournment\nUpcoming agen da items:\n- Public Hearing for 2015 Budget\n- Certification of Proposed Levy URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/special-meeting-board- managers/ UID:urn:uuid:08f185df-7853-49d5-96dc-780f63565db1 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140821 END:VEVENT BEGIN:VEVENT SUMMARY:Special Meeting Notice of the Board of Managers DESCRIPTION:Date: \;\n\nMonday\, February 13\, 2023\n\n\n\nAttachmen ts: \;\n\n 0.0 02.13.23 Special Board Meeting Agenda.pdf\n\n\n\n\n\n  \;\nMonday\, February 13\, 2023\n \;\nBOARD MEETING\nBoard Room \nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard \nMinnetonka\, MN 55345\nwww.minnehahacreek.org \;\n \;\nPursuan t to Minnesota Statutes Section 13D.02\, participating remotely using in teractive technology: \;\nManager Maxwell at Cimarron Golf Resort\, 67603 30th Avenue\, Cathedral City\, CA\nManager Loftus at Minnetonka Pu blic Library\, 17524 Excelsior Blvd.\, Minnetonka\, MN\n \;\nLog int o the meeting at:\nhttps://us06web.zoom.us/j/88908624318?pwd=cFNTUjkwVVR LeTF2SFppZkFoYVF4dz09\nEnter Meeting number: 889 0862 4318 and Password: 123123\n \;\nYou may also join by phone by calling: 312-626-6799&nb sp\;\nEnter Meeting number: 889 0862 4318 and Password: 123123\n \;\ n \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secreta ry\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n \;\nNote: Individuals with items on the agenda or who wis h to speak to the Board are encouraged to be in attendance when the meet ing is called to order.\n\n \;\n\n7:00 pm \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 1. \; \; \;  \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 2. \; \; \; \; \; \; \;& nbsp\; Matters from the Floor\n\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\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \;  \;4. \; \; \; \; \; \; \; \; Inform ation Items/Correspondence (Items listed under the Information/Correspon dence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discu ssion. Items can be removed and discussed at the request of a Board memb er\, staff member or a member of the audience.)\n\n4.1 \; \;&nbs p\; \; \; \; None\n\n7:05 – 7:10 pm \; \; \;&n bsp\; \; \; \; \; \; \; CONSENT AGENDA\n\n(The c onsent agenda is considered as one item of business. It consists of rout ine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staf f member or a member of the audience.) \;\n\n \;  \; 5.  \; \; \; \; \; \; \; \; Approval of Minutes\ n\n5.1 \; \; \; \; \; \; None \; \;\n\n& nbsp\;  \; 6. \; \; \; \; \; \; \; \ ; Approval of Check Registers\n\n6.1 \; \; \; \; \;& nbsp\; None\n\n \;  \; 7. \; \; \; \; \;&nbs p\; \; \; Consent Items\n\n7.1 \; \; \; \; \ ; \; None\n\n7:10 – 10 pm \; \; \; \; \; \ ; \; \; \; \; \; \; \; REGULAR AGENDA\n\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \;& nbsp\; \; \; 8. \; \; \; \; \; \; \;  \; Board\, Committee and Task Force Reports\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 8.1  \; \; \; \; \; Board Upda tes:\n\n- \; \; \; \; None \;\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \;  \; \; \; \; \; \; \; \;  \; \; \; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule\n\n \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \; (Unless otherwise noted meetings held in the MCWD’s Boardroom)\n\n- \; \; \;  \; 5:15 pm\, February 23\, 2023 Policy and Planning Committee Meeti ng\n\n- \; \; \; \; 7:00 pm\, February 23\, 2023 MCWD Bo ard Meeting\n\n- \; \; \; \; 5:15 pm\, March 9\, 2023 Op erations and Programs Committee Meeting\n\n- \; \; \; \; 7:00 pm\, March 9\, 2023 MCWD Board Meeting\n\n- \; \; \;&n bsp\; 6:30 pm\, March 15\, 2023 Citizens Advisory Committee Meeting – Olson\n\n \;  \; 9. \; \; \; \; \; \;&nb sp\; \; Public Hearings &\; Presentations\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 9.1 \; \; \; \; \; \; None \n\n \;  \;  \; \;  \;10. \; \; \; \ ; \; \; Permits Requiring a Variance or Discussion\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \; 10.1  \; \; \; \; None\n\n \;  \;11. \; \;&nb sp\; \; \; \; Action Items\n\n 11.1 \; \; \;&nbs p\; None\n\n \;  \;12. \; \; \; \; \; \; Board Discussion Items\n\n12.1 \; \; \; \; Pending Liti gation Regarding the Minnehaha Preserve Boardwalk – Wisker/Hayman\n\n( Board may convene in closed session)\n\n \;  \;13. \; \;  \; \; \; \; Board Inquiries\, Issues\, and Ideas\n\nBoa rd inquiries\, issues and ideas will be gathered\, not discussed at the meeting\, and referred to the appropriate committee by the Board Preside nt.\n\n \;  \;14. \; \; \; \; \; \; Staf f Updates\n\n14.1 \; \; \; \; None\n\n \; \; &nb sp\;15. \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/special-meeting-notice -board-managers/ UID:urn:uuid:9cdda605-827b-422e-84d4-7d9d31bb48ed STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230213T190000 DTEND;TZID=America/Chicago:20230213T190000 END:VEVENT BEGIN:VEVENT SUMMARY:Wassermann Lake Preserve Ribbon Cutting DESCRIPTION:Date: \;Monday\, June 28\, 2021Attachments: \; 06.28 .2021 Special Meeting notice - Wassermann ribbon cutting.pdf \;NOTIC E OF OPEN MEETING LAW \;MINNEHAHA CREEK WATERSHED DISTRICT \;BOA RD OF MANAGERS \;To Whom It May Concern: \;BE IT KNOWN THAT\, Mi nnehaha Creek Watershed District Board of Managerswill be attending a ri bbon cutting ceremonyat Wassermann Lake Preserve\, 9175 Church Lake Boul evard\, Victoria\, MNon Monday\, June 28\, 2021 from 4 to 5 pm. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/wassermann-lake-preser ve-ribbon-cutting/ UID:urn:uuid:e00be39f-0070-4450-a452-56eb4429ba1b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210628 END:VEVENT BEGIN:VEVENT SUMMARY:January 18\, 2023 CAC Meeting DESCRIPTION:Attachments: \n\n\n\n2.1_Jan.18.2023.Agenda\n\n\n\n3.1.Nov_. 9.22.Minutes\n\n\n\n4.1-2023-CAC-Exec-Committee-Elections\n\n\n\n5.1-202 3-Year-Ahead-CAC-Memo\n\n\n \n\nCITIZENS ADVISORY COMMITTEE MEETING\nMC WD Office\, Board Room\nwww.minnehahacreek.org \n \nBoard of Managers: \nSherry White\, President\; William Olson\, Vice President\; Jessica Lo ftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manage r\; Arun Hejmadi\, Manager\; Steve Sando\, Manager\n \nBoard Liaison: M anager Miller\nCitizens Advisory Committee Members:\nEmily Balogh\, Marc y Bean\, Dan Flo\, Lisa Fowler\, Robert Glisky\, Laurie Goldsmith\, John Iverson\, Suzanne Jiwani\, Drew McGovern\, Rich Nyquist\, David Oltmans \, Cassy Ordway\, Marc Rosenberg\, Denise Tennen\n6:30 pm       � �              1.         Committee Meeting Call to Order and Roll Call\n                                                 Introduction of new members - Maul                        \n            � �                       2.         Approval of Agenda (Additions/Corrections/Deletions)\n            � �                                   2 .1 January 18\, 2023 agenda\n                     � �              3.         Approval of Minutes (Addi tions/Corrections/Deletions)\n                                                 3.1 November 9\, 20 22 minutes\n                              � �     4.         Action Items\n                                                4.1 2023 Executive Team Elect ion\n7:00pm                       5.          Discussion Items\n                                                  5.1  MCWD “Look Ahead” - Wisker\n8:10pm                        6.         Informationa l Items + Updates\n                                                  6.1 CAC Member Updates\n                                                  Presentation of recogni tion for Bushnell\, Salditt\, and Rechelbacher\n                                                  6.2 Board Liaison Upd ates\n                                                  Adoption of Climate Action Framework\n                � �                                 Acceptance of Historic Insights and Principles of Success\n                                                 Acceptance of CAC Diagnostic\n                                                 A uthorization of East Auburn Wetlands Feasibility\n                                                6.3 Staff Updates\n                                                MC WD Awards\n                                        � �       Website Update\n                                                2D Model Update\n                  � �                             2022 Elections Summary\n  � �                                             Long Lake Creek Roadmap Update\n                                                325 Blake Road Update\n                                                Land &\; Water Par tnership Initiative Update\n8:30pm                        7.         Adjournment\n \nUpcoming Meeting\nWednesday\, March 15\, 2023 Citizens Advisory Committee Meeting (Manager Olson\, Bo ard Liaison) URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-18-2023-cac-me eting/ UID:urn:uuid:1e060c23-acae-431c-b1ec-6a9544a06d21 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230118T183000 DTEND;TZID=America/Chicago:20230118T203000 END:VEVENT BEGIN:VEVENT SUMMARY:March 15\, 2023 CAC Meeting DESCRIPTION:Attachments:\n\n\n\n2.1_Mar.15.2023.Agenda\n\n\n\n3.1_Jan.18 .23.Minutes\n\n\n\n5.1-Land-Water-Partnership-Initiative\n\n\nCITIZENS A DVISORY COMMITTEE MEETING\nMCWD Office\, Board Room\nwww.minnehahacreek. org\n \;\nBoard of Managers:\nSherry White\, President\; William Ols on\, Vice President\; Jessica Loftus\, Treasurer\; Eugene Maxwell\, Secr etary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Steve Sando\ , Manager\n \;\nBoard Liaison: Manager Olson\n \;\nCitizens Advi sory Committee Members:\nEmily Balogh\, Marcy Bean\, Dan Flo\, Lisa Fowl er\, Robert Glisky\, Laurie Goldsmith\, John Iverson\, Suzanne Jiwani\, Drew McGovern\, Rich Nyquist\, David Oltmans\, Cassy Ordway\, Marc Rosen berg\, Denise Tennen\n \;\n\n6:30 pm \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 1. \; \; \;  \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \n\n\n\n\n\n\n\n  \; \;  \; \; \; \; \; \; Approval of Agenda (Additions/Corr ections/Deletions)\n\n\n\n\n\n\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 2.1 March 15\, 2023 agenda\n\n\n\n\n\n\n\n\n Approval of Minutes (Ad ditions/Corrections/Deletions)\n\n\n\n\n\n\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\;  \; \; \; \; \; \; \; \; \;  \; \; 3.1 January 18\, 2023 minutes\n\n\n\n\n\n\n\n\n  \; \;  \; \; \; \; \; \; Action Items \n\n\n\n\n\n\n\n  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;No action items\n \n7:00pm \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 5. \; \; \; \; \; \; \;&n bsp\; Discussion Items \n\nLand &\; Water Partnership Initiative – Christopher and Moran\n\n8:10pm \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 6. \; \; \; \;  \; \; \; \; Informational Items + Updates \n6.1 CAC Mem ber Updates\n6.2 Board Liaison Updates\n \; \; \; \;&nbs p\; \; \; \; \; \; \; Visioning and 5-Year Strat egic Action Plan\n \; \; \; \; \; \; \;  \; \; \; \; Classification and Compensation Study\n6.3 Staff Updates\n \;  \;  \;  \;  \;  \;Capital Project Progress\n \;  \;  \;  \;  \;  \;2022 Permittin g Report\n \;  \;  \;  \;  \; Minnehaha Creek Preser ve Boardwalk Reconstruction\n \;  \;  \;  \;  \; Six Mile Creek-Halsted Bay Habitat Restoration\n \;  \;  \; &nb sp\;  \; Spring Water Levels\n \;  \;  \;  \;  \ ; Website Progress Update\n8:30pm \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 7. \; \; \;  \; \; \; \; \; Adjournment\nUpcoming Meeting\nWednesday\ , May 17\, 2023 Citizens Advisory Committee Meeting (Manager Maxwell\, B oard Liaison) URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-15-2023-cac-meet ing/ UID:urn:uuid:25cb4f85-e670-4352-8398-bd84be3a6152 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230315T183000 DTEND;TZID=America/Chicago:20230315T203000 LOCATION:Board Room\, Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:May 17\, 2023 CAC Meeting DESCRIPTION:Attachments: \n\n\n\n2.1_May.17.2023.Agenda\n\n\n\n3.1-Mar.1 5.23.-Minutes-1\n\n\n\n5.1-MCWD-Capital-Improvement-Program\n\n\n\n5.2-W ebsite-Beta-Testing\n\n\nCITIZENS ADVISORY COMMITTEE MEETING\nMCWD Offic e\, Board Room\nwww.minnehahacreek.org\n \nBoard of Managers:\nSherry W hite\, President\; William Olson\, Vice President\; Jessica Loftus\, Tre asurer\; Eugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun He jmadi\, Manager\; Steve Sando\, Manager\n \nBoard Liaison: Manager Maxw ell\n \nCitizens Advisory Committee Members:\nEmily Balogh\, Marcy Bean \, Dan Flo\, Lisa Fowler\, Robert Glisky\, Laurie Goldsmith\, John Ivers on\, Suzanne Jiwani\, Drew McGovern\, Rich Nyquist\, David Oltmans\, Cas sy Ordway\, Marc Rosenberg\, Denise Tennen\n \n6:30 pm        � �             1.         Committee Meeting Call to O rder and Roll Call\n                                     \n\n\n\n\n\n\n\n          Approval of Agenda (Additions/Corrections/Deletions)\n\n\n\n\n\n\n\n           � �                                    2.1 May 17\, 2023 agenda\n \n\n\n\n\n\n\n\n Approval of Minutes (Additi ons/Corrections/Deletions)\n\n\n\n\n\n\n\n                                                 3.1 Marc h 15\, 2023 minutes\n \n\n\n\n\n\n\n\n          Action Items \n \n\n\n\n\n\n\n                                      � �       No action items\n \n6:45pm                    5.          Discussion Items \n\n\n\n\n\n\n\nMCWD Capital Improvement Plan – Hayman\nWebsite Rebuild: Beta Testing Plan – Maul\n\n\n\n\n\ n\n\n8:10pm                  6.         Informational I tems + Updates \n6.1 CAC Member Updates\n            Recognit ion of Marc Rosenberg\n6.2 Board Liaison Updates\n            Approval of Final Design for 325 Blake Road\n            Str ategic Action Planning\n6.3 Staff Updates\n           Land &\; Water Partnership Initiative\n           Long Lake Creek Projects\ n           DEI Initiative\n           Permitting Program\n� �          2D Model Funding\n           Research and Monitori ng Season\n8:30pm                    7.         Adjour nment\nUpcoming Meeting\nWednesday\, July 19\, 2023 Citizens Advisory Co mmittee Meeting (Manager Loftus\, Board Liaison) URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-17-2023-cac-meetin g/ UID:urn:uuid:d3e103ed-82a9-4ba9-8b98-0858355f75ed STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230517T183000 DTEND;TZID=America/Chicago:20230517T203000 LOCATION:Board Room\, Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:Land & Water Partnership Initiative TAC Meeting 1 DESCRIPTION:Attachments: \n\n\n\nTAC-Meeting-1-PacketDownload URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/land-water-partnership -initiative-tac-meeting-1/ UID:urn:uuid:4d6c220b-733a-4c37-8d71-4e2b7843d8d1 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20221005T130000 DTEND;TZID=America/Chicago:20221005T150000 LOCATION:Board Room\, Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:Land & Water Partnership Initiative TAC Meeting 2 DESCRIPTION:Attachments: \n\n\n\nTAC-Meeting-2-PacketDownload URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/land-water-partnership -initiative-tac-meeting-2/ UID:urn:uuid:5333fccb-55a6-42e4-af44-cf3af5b7c1b4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20221110T130000 DTEND;TZID=America/Chicago:20221110T150000 LOCATION:Board Room\, Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:Land & Water Partnership Initiative TAC Meeting 3 DESCRIPTION:Attachments: \n\n\n\nTAC-Meeting-3-PacketDownload URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/land-water-partnership -initiative-tac-meeting-3/ UID:urn:uuid:4613742f-2baf-497d-a126-43729f6aead1 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20221208T130000 DTEND;TZID=America/Chicago:20221208T150000 LOCATION:Board Room\, Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:July 19\, 2023 CAC Meeting DESCRIPTION:Attachments: \n\n\n\n2.1_July.19.2023.Agenda\n\n\n\n3.1_May. 17.2023-Minutes\n\n\n\n5.1_2024-Draft-Budget URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-19-2023-cac-meeti ng/ UID:urn:uuid:c1bfca25-c1a7-4f6b-9af2-43c7d8e4fa77 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230719T183000 DTEND;TZID=America/Chicago:20230719T203000 LOCATION:Board Room\, Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:September 20\, 2023 CAC Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-20-2023-cac- meeting/ UID:urn:uuid:53edf991-e6bb-4e52-97da-a6447c08dede STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230920T183000 DTEND;TZID=America/Chicago:20230920T203000 LOCATION:Board Room\, Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:November 15\, 2023 CAC Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-15-2023-cac-m eeting/ UID:urn:uuid:616822ed-287a-4b2c-920b-b1c4c6640f4f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20231115T183000 DTEND;TZID=America/Chicago:20231115T203000 LOCATION:Board Room\, Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:Land & Water Partnership Initiative TAC Meeting 4 DESCRIPTION:TAC-Meeting-4-PacketDownload URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/land-water-partnership -initiative-tac-meeting-4/ UID:urn:uuid:324a118f-baa3-4795-91b6-29a78e4bdd9a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230119T130000 DTEND;TZID=America/Chicago:20230119T150000 END:VEVENT BEGIN:VEVENT SUMMARY:Land & Water Partnership Initiative Meeting 5 DESCRIPTION:Attachments: \n\n\n\nTAC-Meeting-5-PacketDownload URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/land-water-partnership -initiative-meeting-5/ UID:urn:uuid:15532100-fecb-473e-ac9a-9be89e063aeb STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230216T130000 DTEND;TZID=America/Chicago:20230216T150000 LOCATION:Board Room\, Lower level END:VEVENT BEGIN:VEVENT SUMMARY:Land & Water Partnership Initiative TAC Meeting 6 DESCRIPTION:Attachments: \n\n\n\nTAC-Meeting-6-PacketDownload URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/land-water-partnership -initiative-tac-meeting-6/ UID:urn:uuid:89dee02a-fabd-4635-b6d1-4ae6799a620e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230316T130000 DTEND;TZID=America/Chicago:20230316T150000 LOCATION:Board Room\, Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:Land & Water Partnership Initiative TAC Meeting 7 DESCRIPTION:Attachments: \n\n\n\nTAC-Meeting-7-PacketDownload URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/land-water-partnership -initiative-tac-meeting-7/ UID:urn:uuid:f93ea582-0c1d-438c-a7d8-aefc05748d38 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230427T130000 DTEND;TZID=America/Chicago:20230427T150000 LOCATION:Board Room\, Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:Land & Water Partnership Initiative TAC Meeting 8 DESCRIPTION:Attachments: \n\n\n\nTAC-Meeting-8-PacketDownload URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/land-water-partnership -initiative-tac-meeting-8/ UID:urn:uuid:df1f9c2f-ac94-49b6-937c-e05716aa7d67 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230602T100000 DTEND;TZID=America/Chicago:20230602T120000 LOCATION:Board Room\, Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:January 19\, 2022 CAC Meeting DESCRIPTION:2.1-January-19-2022-Agenda\n\n\n\nAttachments: \n\n\n\n3.1-D ecember-8-2021-CAC-Minutes_draft\n\n\n\n4.1-2022-CAC-Executive-Committee -Elections\n\n\n\n5.1-Minnehaha-Creek-Watershed-District-–-Year-Ahead- 2022\n\n\n\n5.2-Lake-Nokomis-GW-SW-Evaluation URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-19-2022-cac-me eting/ UID:urn:uuid:c411a9f4-e003-4c2c-97fe-a621bdf74119 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220119T183000 DTEND;TZID=America/Chicago:20220119T203000 END:VEVENT BEGIN:VEVENT SUMMARY:March 16\, 2022 CAC Meeting DESCRIPTION:2.1-March-16-2022-Agenda\n\n\n\nAttachments:\n\n\n\n3.1-Janu ary-19-2022-CAC-Minutes-Draft-1\n\n\n\n4.1-Multi-Year-Project-Implementa tion-Framework\n\n\n\n4.2-325-Blake-Road-Update URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-16-2022-cac-meet ing/ UID:urn:uuid:87cd0e6f-ce42-47a5-b8a8-3a9b7a8875de STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220316T183000 DTEND;TZID=America/Chicago:20220316T203000 END:VEVENT BEGIN:VEVENT SUMMARY:May 18\, 2022 CAC Meeting DESCRIPTION:2.1-May-18-2022-Agenda-DraftDownload\n\n\n\nAttachments: \n\ n\n\n3.1-March-16-2022-Minutes-Draft-for-CAC-Review-1\n\n\n\n3.2-January -19-2022-CAC-Minutes-For-May-Revision\n\n\n\n4.1-Phase-II-Website-Redesi gn-Design-Directions URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-18-2022-cac-meetin g/ UID:urn:uuid:846de998-103d-464c-9a7a-4e28235e70c4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220518T183000 DTEND;TZID=America/Chicago:20220518T203000 END:VEVENT BEGIN:VEVENT SUMMARY:July 20\, 2022 CAC Meeting DESCRIPTION:2.1-July-20-2022-CAC-AgendaDownload\n\n\n\nAttachments: \n\n \n\n5.1-2023-Draft-Budget\n\n\n\n5.2-Citizens-Advisory-Committee-Alignme nt-Diagnostic-Check-and-Recruitment-Process\n\n\n\n3.1-May-18-2022-Minut es_Draft-1 URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-20-2022-cac-meeti ng/ UID:urn:uuid:955090b5-6b59-4cfc-b66c-fa6b7c0a3489 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220720T183000 DTEND;TZID=America/Chicago:20220720T203000 END:VEVENT BEGIN:VEVENT SUMMARY:September 14\, 2022 CAC Meeting (rescheduled) DESCRIPTION:2.1_Sept.29.22.AgendaDownload\n\n\n\nAttachments: \n\n\n\n3. 1.CAC-July-20-2022-minutes-1\n\n\n\n5.1_9-29-22_CAC_Draft-Principles-Mem o\n\n\n\n5.1 Supplement - Draft-MCWD-Strategic-Principles URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-14-2022-cac- meeting-rescheduled/ UID:urn:uuid:225f1625-0fc1-4c46-b76c-55d84f8f5290 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20220929T183000 DTEND;TZID=America/Chicago:20220929T203000 END:VEVENT BEGIN:VEVENT SUMMARY:November 9\, 2022 CAC Meeting DESCRIPTION:2.1_Nov.9.22.AgendaDownload\n\n\n\nAttachments: \n\n\n\n3.1_ Sept.29.22.Minutes-1\n\n\n\n5.1.-CAC-Diagnostic.memo_ URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-9-2022-cac-me eting/ UID:urn:uuid:ee2792cc-0f5d-4a84-be7c-e49027ee3e80 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20221109T183000 DTEND;TZID=America/Chicago:20221109T203000 END:VEVENT BEGIN:VEVENT SUMMARY:June 22\, 2023 Board Meeting DESCRIPTION:Attachments: \n\n\n\n0.0-06.22.23-Board-Meeting-Agenda\n\n\n \n5.1-Approval-of-the-June-8-2023-Board-Meeting-Minutes\n\n\n\n6.1-Gener al-Checking-Register\n\n\n\n6.2-Surety-Checking-Register\n\n\n\n6.3-Wire -Transfers\n\n\n\n7.1-Approval-to-Purchase-Replacement-Laptops\n\n\n\n11 .1-Approve-Draft-Website-for-Beta-Testing\n\n\n\n11.2-Authorization-to-A mend-the-Phase-II-Design-Contract-with-HDR-for-325-Blake-Road\n\n\n\n12. 1-2023-Classification-and-Compensation-Study-Briefing\n\n\n\n12.2-Greenw ay-to-Cedar-Regional-Trail-Connection-and-Streambank-Restoration-Feasibi lity-Report\n\n\n\n12.3-Update-on-the-Implementation-and-Closeout-of-the -Six-Mile-Creek-Halsted-Bay-Habitat-Restoration-Project URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-22-2023-board-mee ting/ UID:urn:uuid:4c32c387-12fd-4035-bd7d-536ced3d395e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230622T190000 DTEND;TZID=America/Chicago:20230622T210000 LOCATION:Board Room\, Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:July 13\, 2023 OPC Meeting DESCRIPTION:Attachments:\n\n\n\n0.0-07.13.23-OPC-Agenda\n\n\n\n4.1_DRAFT -2024-Budget URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-13-2023-opc-meeti ng/ UID:urn:uuid:4dea2eb9-f872-4ad8-9065-394ba132a3df STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230713T171500 DTEND;TZID=America/Chicago:20230713T180000 LOCATION:Board Room\, Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:June 22\, 2023 PPC Meeting DESCRIPTION:Attachments:\n\n\n\n0.0-06.22.23-PPC-Agenda\n\n\n\n4.1-Land- Water-Partnership-Initiative-Outcomes- URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-22-2023-ppc-meeti ng/ UID:urn:uuid:8928405f-5e61-4403-b5f9-0b864d619647 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230622T171500 DTEND;TZID=America/Chicago:20230622T180000 END:VEVENT BEGIN:VEVENT SUMMARY:July 27\, 2023 PPC Meeting DESCRIPTION:Attachments:\n\n\n\n0.0-07.27.23-PPC-Agenda\n\n\n\n4.1-DEI-W orkgroup-Findings-and-Recommendations URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-22-2023-ppc-meeti ng-2/ UID:urn:uuid:8928405f-5e61-4403-b5f9-0b864d619647 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230727T171500 DTEND;TZID=America/Chicago:20230727T180000 END:VEVENT BEGIN:VEVENT SUMMARY:July 13\, 2023 Board Meeting DESCRIPTION:Attachments: \n\n\n\n0.0-07.13.23-Board-Meeting-Agenda\n\n\n \n5.1-Approval-of-the-June-22-2023-Board-Meeting-Minutes\n\n\n\n7.1-Reco gnition-of-MCWD-Technical-Advisory-Committee-Members\n\n\n\n10.1-Permit- 23-215-Amira-Development-2285-Arboretum-Blvd.-Victoria\n\n\n\n11.1-Autho rization-to-Release-RFP-for-Watershed-wide-Model-Input-Refinement\n\n\n\ n11.2-Authorization-to-distribute-CIP-for-annual-review-and-comment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-22-2023-board-mee ting-2/ UID:urn:uuid:4c32c387-12fd-4035-bd7d-536ced3d395e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230713T190000 DTEND;TZID=America/Chicago:20230713T210000 LOCATION:Board Room\, Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:April 27\, 2023 Board Meeting DESCRIPTION:Attachments: \n\n\n\n0.0-04.27.23-Board-Meeting-Agenda\n\n\n \n5.1-Approval-of-April-13-2023-Board-Meeting-Minutes\n\n\n\n6.1-General -Checking-Register\n\n\n\n6.2-Surety-Checking-Register\n\n\n\n6.3-Wire-T ransfers\n\n\n\n7.1-Authorization-to-Amend-Five-Veg.-Maint.-Contracts-to -Extend-Work-Through-2023\n\n\n\n7.2-Recognizing-June-19-Juneteenth-as-a -District-Holiday\n\n\n\n7.3-Acceptance-of-Donation\n\n\n\n11.1-Financia l-Audit-and-Fund-Transfers\n\n\n\n11.1-2022-Audit-Annual-Financial-Repor t\n\n\n\n11.1-2022-Audit-Governance-Letter\n\n\n\n11.2-Authorization-to- contract-with-Alatus-Development-for-installation-of-storm-sewer-at-325- Blake-Road URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-27-2023-board-me eting/ UID:urn:uuid:3486c50c-a238-4e1c-8406-fe5ccaf27a1f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230427T190000 DTEND;TZID=America/Chicago:20230427T220000 LOCATION:Board Room\, Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:May 11\, 2023 Board Meeting DESCRIPTION:Attachments:\n\n\n\n0.0-05.11.23-Board-Meeting-Agenda\n\n\n\ n4.1-2023-Q1-Financial-Report\n\n\n\n5.1-Approval-of-the-April-27-2023-B oarad-Meeting-Minutes\n\n\n\n7.1-Resolution-of-Recognition-for-Marc-Rose nberg\n\n\n\n10.1-Permit-22-503-324-Blake-Road-North-Regional-Stormwater -and-Greenway-Project\n\n\n\n10.2-Permit-23-040-415-Blake-Road-North-Hop kins\n\n\n\n11.1d-Approval-of-Final-Design-for-325-Blake-Road-Regional-S tormwater-and-Greenway-Project\n\n\n\n11.1-Approval-of-Final-Design-for- 325-Blake-Road-Regional-Stormwater-and-Greenway-Project\n\n\n\n11.1a-App roval-of-Final-Design-for-325-Blake-Road-Regional-Stormwater-and-Greenwa y-Project\n\n\n\n11.1b-Approval-of-Final-Design-for-325-Blake-Road-Regio nal-Stormwater-and-Greenway-Project\n\n\n\n11.1c-Approval-of-Final-Desig n-for-325-Blake-Road-Regional-Stormwater-and-Greenway-Project\n\n\n\n11. 2-Approval-of-the-Project-Agreement-for-Cottageville-Park-Improvement-an d-Maintenance\n\n\n\n11.3-Resolution-of-Support-for-MCWD-Potential-Role- in-the-Holy-Name-Wetland-Bank URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-11-2023-board-meet ing/ UID:urn:uuid:4fa7505e-f669-44be-8a11-874ead23116a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230511T190000 DTEND;TZID=America/Chicago:20230511T190000 LOCATION:Board Room\, MCWD Office END:VEVENT BEGIN:VEVENT SUMMARY:May 11\, 2023 OPC Meeting DESCRIPTION:Attachments:\n\n\n\n0.0-05.11.23-OPC-Agenda\n\n\n\n4.1_Preli minary-2024-Budget\n\n\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boul evard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \;\nBoard Presi dent: Sherry White\nOperations and Programs Committee Members: Jessica L oftus\, Chair\; Bill Olson\, Arun Hejmadi\nNote: \; \;No officia l action will be taken during committee meetings. Items discussed in com mittee may be continued\, forwarded to another committee or advanced to a Board workshop or meeting. Individuals who wish to speak to the commit tee members are encouraged to be in attendance when the meeting is calle d to order.\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;\n5:15 – 6:00 pm \;  \; \; \; \; \; \; \; \; \; \; 1.&nbs p\; \; \; \; \; \; \; \; \; Committee Me eting Call to Order and Roll Call\n \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \; \; 2.  \; \; \; \; \;  \; \; \; Approval of Agenda \;(Additions/Corrections/De letions)\n \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \; 3. \; \; \; \; \; \; \; \;&nbs p\; Information Items\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 3.1 \; \; \; None\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 4. \; \; \; \; \; \; \;&n bsp\; \; Discussion Items\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 4.1 \; \; \; 2024 Preliminary Budget – \;Wiske r\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 5. \; \; \; \;&n bsp\; \; \; \; \; Staff Updates\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \; 5.1 \; \; \; None&nb sp\; \;\n \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \; 6. \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-11-2023-opc-meetin g/ UID:urn:uuid:e03adb1f-9b57-4d11-8fdc-f8bb3a0cabc2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230511T171500 DTEND;TZID=America/Chicago:20230511T180000 LOCATION:Board Room\, MCWD Office END:VEVENT BEGIN:VEVENT SUMMARY:May 25\, 2023 Board Meeting DESCRIPTION:Attachments: \n\n\n\n0.0-05.25.23-Board-Meeting-Agenda\n\n\n \n5.1-Approval-of-the-May-11-2023-Board-Meeting-Minutes-1\n\n\n\n6.1-Gen eral-Checking-Register\n\n\n\n6.2-Surety-Checking-Register\n\n\n\n6.3-Wi re-Transfers\n\n\n\n11.1-Auth-to-Amend-Contract-for-Engineering-and-Desi gn-Services-for-Boardwalk-Recon URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-25-2023-board-meet ing/ UID:urn:uuid:02b3dd1c-b5d8-4cdc-b6a9-16dd608d5f45 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230525T190000 DTEND;TZID=America/Chicago:20230525T190000 LOCATION:Board Room\, MCWD Office END:VEVENT BEGIN:VEVENT SUMMARY:May 25\, 2023 PPC Meeting DESCRIPTION:Attachments: \n\n\n\n0.0-05.25.23-PPC-Agenda\n\n\n\n4.1.-Str ategic-Action-Planning-Strengthening-Partnerships-and-Leveraging-Brand-E quity\n\n\nPOLICY AND PLANNING COMMITTEE MEETING\n \;\nBoard Room\nM innehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nM innetonka\, MN 55345\nwww.minnehahacreek.org \;\n \;\nPursuant t o Minnesota Statutes Section 13D.02\, participating remotely using inter active technology: \; \;\nManager Hejmadi at \;Minnehaha Uni ted Methodist Church\, 3701 E 50th \;Street\, Minneapolis\n \;\n Log into the meeting at:\nhttps://us06web.zoom.us/j/83216725349?pwd=V013 R3dEaDBHWnlwOVNkYUh0Wit5QT09\nEnter Meeting number: \;832 1672 5349 and \;Password: \;478396\n\nYou may also join by phone by callin g: 312-626-6799 \;\nEnter Meeting number: \;832 1672 5349 and&nb sp\;Password: \;478396\n \;\nBoard President: Sherry White\nPoli cy and Planning Committee Members: Dick Miller\, Chair\; Eugene Maxwell\ , Stephen Sando\n \;\nNote: \; \;No official action will be taken during committee meetings. Items discussed in committee may be con tinued\, forwarded to another committee or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are e ncouraged to be in attendance when the meeting is called to order.\n5:15 -6:00 pm \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 1. \; \; \; \; \; \;  \; \; Committee Meeting Call to Order and Roll Call\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 2.  \; \; \; \; \; \; \; Approval of Agenda \;(Additions/Corrections/Deletions)\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 3. \; \; \; \; \; \; \;&n bsp\; \;Information Items\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \;  \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ;3.1 \; \; \; \; \; \; None\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 4. \; \; \; \; \; \; \; \; Di scussion Items\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 4.1 \;&nbs p\; \; \; \; \; Strategic Action Plan – Brand Equity/P artnerships – \;Maul/Wisker \;  \; \;\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 5.  \; \; \; \; \; \; \; Staf f Updates\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 5.1 \; \;&n bsp\; \; \; \; None\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 6.  \ ; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-25-2023-ppc-meetin g/ UID:urn:uuid:dde2a54a-a65c-42ad-a857-0621e56beb8f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230525T171500 DTEND;TZID=America/Chicago:20230525T180000 LOCATION:Board Room\, MCWD Office END:VEVENT BEGIN:VEVENT SUMMARY:June 8\, 2023 OPC Meeting DESCRIPTION:Attachments: \n\n\n\n0.0-06.08.23-OPC-Agenda\n\n\n\n4.1_6-8- 23_OPC-Preliminary-2024-Budget\n\n\nOPERATIONS AND PROGRAMS COMMITTEE ME ETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Min netonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \n \n Pursuant to Minnesota Statutes Section 13D.02\, participating remotely u sing interactive technology: \nManager Maxwell at Tianna Country Club\ , 7470 State 34 NW\, Walker\, MN\n \nLog into the meeting at:\nhttps:// us06web.zoom.us/j/83951147258?pwd=VVZlR2tLdWM5SW53cFEzWUFyc1dCZz09\nEnte r Meeting number: 839 5114 7258 and Password: 447051\n \nYou may als o join by phone by calling: 312-626-6799 \nEnter Meeting number: 839 5 114 7258  and Password: 447051\n \nBoard President: Sherry White\nOp erations and Programs Committee Members: Jessica Loftus\, Chair\; Bill O lson\, Arun Hejmadi\n \nNote:  No official action will be taken durin g committee meetings. Items discussed in committee may be continued\, fo rwarded to another committee or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged t o be in attendance when the meeting is called to order.\n       � �                           \n5:15 – 6:00 p m       1.  Committee Meeting Call to Order and Roll Call\n                                2.    Approval of Agenda (Add itions/Corrections/Deletions)\n                               3.    Information Items \n                                       3.1    None\n                              4.   Discussion Items\n                                       4.1    2024 Draft Budget – Wisker\n   � �                          5.   Staff Updates \n                                       5.1    N one  \n 6.  Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-8-2023-opc-meetin g/ UID:urn:uuid:f5f7547a-9e38-4b5c-8557-ae551686f357 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230608T171500 DTEND;TZID=America/Chicago:20230608T180000 LOCATION:Board Room\, MCWD Office END:VEVENT BEGIN:VEVENT SUMMARY:June 8\, 2023 Board Meeting DESCRIPTION:Attachments: \n\n\n\n0.0-06.08.23-Board-Meeting-Agenda\n\n\n \n5.1-Approval-of-the-May-25-2023-Board-Meeting-Minutes-1\n\n\n\n7.1-Aut horization-to-Change-November-30-2023-Committee-and-Board-Meeting-Date\n \n\n\n7.2-Authorization-to-Execute-Grant-Agreement-for-Watershed-Based-I mplementation-Funding\n\n\n\n11.1- Resolution 23-032: Authorization-to-C ontract-for-Website-Hosting-and-Managed-Services\n\n\n\n11.2- Resolution 23-033: Authorization-to-Release-the-Request-for-Proposals-for-Engineer ing-and-Design-Services-for-Annual-Stormwater-Pond-Survey-and-Maintenanc e\n\n\n\n12.1-Review-Findings-and-Maintenance-Rec.-from-MCWDs-Stormwater -Pond-Data-Analysis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/june-8-2023-board-meet ing/ UID:urn:uuid:dfd9947d-06df-4dfa-bbbf-b1f61aa78643 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230608T190000 DTEND;TZID=America/Chicago:20230608T190000 LOCATION:Board Room\, MCWD Office END:VEVENT BEGIN:VEVENT SUMMARY:August 10\, 2023 OPC Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-10-2023-opc-mee ting/ UID:urn:uuid:569e3e6d-93ca-443e-8121-b0709797d9d6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230810T171500 DTEND;TZID=America/Chicago:20230810T180000 LOCATION:Board Room\, MCWD Office END:VEVENT BEGIN:VEVENT SUMMARY:July 27\, 2023 Board Meeting DESCRIPTION:Attachments:\n\n\n\n0.0-07.27.23-Board-Meeting-Agenda\n\n\n\ n5.1-Approval-of-the-July-10-2023-Board-Meeting-Minutes\n\n\n\n6.1-Gener al-Checking-Register\n\n\n\n6.2-Surety-Checking-Register\n\n\n\n6.3-Wire -Transfers-1\n\n\n\n10.1-22-553-City-of-Shorewood-Strawberry-Lane-Part-1 \n\n\n\n10.1-22-553-City-of-Shorewood-Strawberry-Lane-Part-2\n\n\n\n11.1 -Conditional-Approval-of-Minnetonka-Local-Water-Management-Plan-Amendmen t\n\n\n\n12.1-325-Blake-Road-Master-Development-Update-Alatus-Part-1\n\n \n\n12.1-325-Blake-Road-Master-Development-Update-Alatus-Part-2\n\n\n\n1 2.2-Review-Findings-and-Maintenance-Recommendations-from-MCWDs-Stormwate r-Pond-Data-Analysis URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/july-27-2023-board-mee ting/ UID:urn:uuid:9b3115ca-6ef9-4e23-b02f-779b31bd7b08 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230727T190000 DTEND;TZID=America/Chicago:20230727T190000 LOCATION:Board Room\, MCWD Office END:VEVENT BEGIN:VEVENT SUMMARY:Agenda - January 12\, 2012 DESCRIPTION:Date: \;Thursday\, January 12\, 2012Attachments: \; 0 1-12-2012 agenda.pdf5:30-10:00 PMThursday\, January 12\, 2012Hydrodata \, Operations\, Regulatory\, Communications and Education MeetingMinneha ha Creek Watershed District OfficeLower Level Meeting Room18202 Minneton ka BoulevardDeephaven\, MN 55391www.minnehahacreek.orgBoard of Managers: Jim Calkins\, President\; Brian Shekleton\, Vice President\; Lee Keeley\ , Secretary\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Cas ale\, Manager\; William Olson\, ManagerNote: \; Individuals with ite ms on the agenda or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order.5:30 pm – 6:30 pmCol d Water Springs Committee (Calkins\, Shekleton\, Blixt)MCWD Offices\, Up stairs Meeting RoomRe. Permit #11-313: \; National Park Service – 5601 Minnehaha Park Drive/Coldwater6:45 pm \; \; \; \;&n bsp\; 1. \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \; &nbs p\;  \;  \; \;2. \; \; \; \; \; \; M atters from the FloorAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at t his time. \; Comments are limited to two minutes.3. \; \;&nb sp\; \; \; \; Introduction of New Staff4. \; \;  \; \; \; \; Approval of Agenda (Additions/Corrections/Deleti ons)5. \; \; \; \; \; \; \; \; Minutes5. 1 \; \; \; \; Approval of 12/29/2011 Minutes6. \;&nb sp\; \; \; \; \; \; \; Board\, Committee and Tas k Force Reports6.1  \;Board Updates:- \; \; \; Technical Committee ? Shekleton- \; \; \; Hydrodata Committee – Cal kins- \; \; \; Personnel Committee – Shekleton- \;&nbs p\; \; Other6.2 \; \; \; \; Upcoming Committee and T ask Force Meeting ScheduleCurrently Scheduled:- \; \; \;&nbs p\; \; \; Rules Task Force – 1/16/12\, 2:00 PM\, District Offi ce- \; \; \; \; \; \; Citizens Advisory Committe e – 1/19/2012\, 6:30 PM – District Office6.3 \; \; \;&nb sp\; To Be Scheduled:- \; \; \; Legislative Committee7.  \; \; \; \; \; \; Information Items/Correspondence ( Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine admin istrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a mem ber of the audience.) \;7.1 \; \; \; \; 2011 MCWD Re gulatory Department Annual Report7.2 \; \; \; \; HLB-Tau tges Redpath – Audit Letter8. \; \; \; \; \; \ ; Board Elections and Committee Assignments9. \; \; \; \ ; \; \; Board Review Items9.1 \; \; \; \; 11-313 : \; National Park Service – 5601 Minnehaha Park Drive/Coldwater - Christopher9.2 \; \; \; \; Resolution 12-XXX – St. Ma rtin's By the Lake Church LID Cost Share – Christopher9.3 \; \ ; \; \; Cost Share Program Review – Barten/Christopher10.  \; \; \; \; \; Closed Session to Discuss Administrator's Review11. \; \; \; \; AdjournmentUpcoming Board Meeting /Event ScheduleMCWD CAC Meeting\, Thursday\, January 19\, 2012\, 6:30 pm – District OfficeMCWD Board of Managers Meeting\, Thursday\, January 26\, 2012\, 6:45 PM – District OfficeMCWD Board of Managers Workshop\, Thursday\, February 2\, 2012\, 6:45 PM – District OfficeMCWD Board of Managers Workshop\, Thursday\, February 9\, 2012\, 6:45 PM – District OfficeMCWD CAC Meeting\, Thursday\, February 16\, 2012\, 6:30 PM – Di strict OfficeMCWD Board of Managers Meeting\, Thursday\, February 23\, 2 012\, 6:45 PM – District Office URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-january-12-2012 / UID:urn:uuid:891528a5-88a4-4026-a183-f328fc5e4d49 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20120112 END:VEVENT BEGIN:VEVENT SUMMARY:Agenda January 29\, 2015 DESCRIPTION:Date: \;\n\nThursday\, January 29\, 2015\n\n\n\nAttachme nts: \;\n\n 0.0 - January 29\, 2015 Agenda.pdf\n 5.1 - Zumbra Ridge Homeowners Association Correspondence - Wisker.pdf\n 6.1 - Approval of t he January 7\, 2015 Special Meeting Minutes.pdf\n 6.2 - Approval of the January 15\, 2015 Board Minutes.pdf\n 7.1 - General Checking Account.pdf \n 7.2 - Surety Account.pdf\n 7.3 - 325 Blake Road Checking Account.pdf\ n 8.1 - Resolution 15-004 Approval of the 2015 Depository for Financial Assurances - Spartz.pdf\n 8.2 - Resolution 15-006 Approval of the 2015 S erver Upgrades - Mandt.pdf\n 8.3 - Resolution 15-007 Auth to Enter into Joint Funding Agrmnt with USGS for O&\;M of Stage Gage on Lk Mnntka - Schaufler.pdf\n 8.4 - Resolution 15-008 Approval for Arden Park Neighbo rhood Cost Share Funding - Christopher.pdf\n 9.1 - PPC Report.pdf\n 10.1 - Permit 14-577 - MCES Inerceptor Tunnel Improvements Public Hearing - Dietrich.pdf\n 12.2 - Resolution 15-005 - Auth to Award Bid for Cottagev ille Park\, Approval of Construction Oversights Contracts - Clark.pdf\n 12.3 - Resolution 15-009 Authorization to pursue Reach 15 restoration in lieu of fish bypass - Christopher.pdf\n 12.4 - Resolution 15-010 Auth t o Complete Additional Investigation of PACM at 325 Blake Rd. - Hayman.pd f\n 12.5 - Resolution 15-011 Auth to Execute MOU with Stonegate Farms In c for Conservation Planning - WIsker.pdf\n 12.6 - District Administrator Contract - Legal.pdf\n\n\n\n\n\nThursday\, January 29\, 2015\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevar d\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sher ry White\, President\; Brian Shekleton\, Vice President\; Richard Miller \, Treasurer\; \;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\n\nNote:  \;Individuals with items on the agenda or who wish to speak to the Board \;are en couraged to be in attendance when the meeting is called to order.\n\n6:4 5 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Ma tters 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 forwa rd at this time.  \;Comments are limitedto two minutes.\n\n3. \; Approval of Agenda (Additions/Corrections/Deletions)\n\n4. Election of B oard Officers\n\n5. Information Items/Correspondence \;(Items listed under the Information/Correspondence section of the agenda will be cons idered as one item of business. It consists of routine administrative it ems or items not requiring discussion. Items can be removed and discusse d at the request of a Board member\, staff member\, or a member of the a udience.)\n5.1 Zumbra Ridge Homeowners Association Correspondence -  \;Wisker\n\n6:50-6:55pm\n\nCONSENT AGENDA\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\n6. Approval of Minutes\n6.1 Approval of the January 7\, 2015 Board Special Meeting Minutes.\n6.2 \;Approval of the Janu ary 15\, 2015 Board Minutes.\n\n7. Approval of Check Register \;\n7. 1 General Checking Account\n7.2 Surety Account\n7.3 325 Blake Road Check ing Account\n\n8. Consent Items\n8.1 Resolution 15-004 Approval of the 2 015 Depository for Financial Assurances - \;Legal\n8.2 Resolution 15 -006 Approval of the 2015 Server Upgrades - \;Mandt\n8.3 Resolution 15-007 Authorization to Enter into a Joint Funding Agreement with the Un ited States Geological Survey (USGS) for the Operations and Maintenance of a Stage Gage on Lake Minnetonka - \;Schaufler\n8.4 Resolution 15- 008 Approval for Arden Park Neighborhood Cost Share Funding - \;Chri stopher\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n9. Board\, Committee\, and Task Force Reports\n9.1 \;Board Updates: \;\n- President's Repor t \;? White\n- PPC Report  \;? \;Shekleton\, Miller\n°Staff Presentation - \;Christopher\n- Metro MAWD Report ? \;Blixt\, O lson\, White\n\n9.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, Febr uary 5\, 2015\, Operations and Programs Committee\, Big Island Room\, MC WD Offices\n6:30pm\, February 11\, 2015\, CAC Meeting\, Board Room MCWD& nbsp\;(Shekleton – liaison)\n6:45pm\, February 12\, 2015\, MCWD Board Workshop\, Board Room\, MCWD Offices\n6:45pm\, February 19\, 2015\, Poli cy and Planning Committee\, Big Island Room\, MCWD Offices\n6:45pm\, Feb ruary 26\, 2015\, MCWD Board Meeting\, Board Room\, MCWD Offices\n\n10. Public Hearings &\; Presentations\n10.1 \;Permit #14-577 – MCES Interceptor Tunnel Improvements Public Hearing - \;Dietrich\n\n11. Permits Requiring a Variance or Discussion\n11.1 None\n\n12. Action Item s\n12.1 Items Removed from Consent\n12.2 \;Resolution 15-005 Authori zation to Award Bid for Cottageville Park and Approval of Construction O versight Contracts - \;Clark\n12.3 Resolution 15-009 Authorization t o Pursue Restoration of Reach 15 in Lieu of Bypass Channel Project ?&nbs p\;Christopher\n12.4 Resolution 15-010 Authorization to Complete Additio nal Investigation of Presumed Asbestos-Containing Material (PACM) at the 325 Blake Road Property ? \;Hayman\n12.5 Resolution 15-011 Authoriz ation to execute a Memorandum of Understanding with Stonegate Farms Inc. for Conservation Planning - \;Wisker\n12.6 \;District Administr ator Contract - \;Legal\n\n13. Board Discussion Items:\n13.1 2014 Fl ood Report - \;Schaufler\n\n14. Staff Updates\n- \;Administrator 's Report\n\n15. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nMCWD Co mprehensive Plan Kickoff Meetings:\n \;Wednesday\, February 18\, 201 5\, 1pm-2pm and 6pm-7pm\, Minnetonka Community Center\, 14600 Minnetonka Blvd\, Minnetonka\, MN 55345\n\nMaster Water Stewards Training\nTuesday \, February 3\, 2015\, 6pm-9pm\, MCWD Community Room\nTuesday\, February 17\, 2015\, 6pm-9pm\, MCWD Community Room\nTuesday\, March 3\, 2015\, 6 pm-9pm\, MCWD Community Room\nTuesday\, March 17\, 2015\, 6pm-9pm\, MCWD Community Room\nTuesday\, March 31\, 2015\, 6pm-9pm\, MCWD Community Ro om URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/agenda-january-29-2015 / UID:urn:uuid:097c18a6-7c4c-4914-a6f0-55066a2a8846 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150129 END:VEVENT BEGIN:VEVENT SUMMARY:April 10\, 2014 Board of Managers Workshop DESCRIPTION:Date: \;\n\nThursday\, April 10\, 2014\n\n\n\nAttachment s: \;\n\n 0 - Agenda April 10\, 2014.pdf\n\n\n\n\n\n6:45 PM\nThursda y\, April 10\, 2014\nMinnehaha Creek Watershed District Offices\nBoard R oom\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacre ek.org\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \; \;Jeff Casale\ , Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olso n\, Manager\nNote: \; Individuals with items on the agenda or who wi sh to speak to the Board are encouraged to be in attendance when the mee ting is called to order.\n\n6:45 pm \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \;\n1. \; \; \; \; \; \;&n bsp\; \; Board Meeting Call to Order and Roll Call\n\n6:50 pm \;  \; \; \; \; \; \; \;  \; \; \;& nbsp\; \; \; \; \; \; \; \;\n2. \; \ ; \; \; \; \; \; \; Matters from the Floor\n\nAn yone wishing to address the Board of Managers on an item not on the agen da or on the consent agenda may come forward at this time. \; Commen ts are limited to two minutes.\n\n3. \; \; \; \; \;& nbsp\; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n4.  \; \; \; \; \; \; \; \; Introduction of New Staff\n\n5. \; \; \; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Co rrespondence section of the agenda will be considered as one item of bus iness. It consists of routine administrative items or items not requirin g discussion. Items can be removed and discussed at the request of a Boa rd member\, staff member\, or a member of the audience.)\n\n5.1 \;&n bsp\; \; \; \; \; BWSR Biennial Budget Request – Hayma n\n5.2 \; \; \; \; \; \; Akradi Amended Stipulat ion – Wisner\n5.3 \; \; \; \; \; \; Draft Oper ation and Program Committee Minutes\n5.4 \; \; \; \;&nbs p\; \; Freshwater Society's Clean Water Champion Award and Invitatio n to the ?Ice Out/Loon In? Event\n5.5 \; \; \; \; \;  \; Education Quarterly Report ?Thompson/Yetka\n5.6 \; \;&nb sp\; \; \; \; Communication Quarterly Report ? Mamayek/Born\ n\n6:50-6:55pm \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \;\n \; \; \; \; \;&n bsp\; \; \; \; \; \;CONSENT AGENDA\n\n(The consent a genda is considered as one item of business. It consists of routine admi nistrative 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 member of the audience.)\n\n6. \; \; \; \; \ ; \; \; \; Approval of Minutes\n6.1  \; \; \;&nb sp\; \; Approval of the March 27\, 2014 Board minutes.\n\n7. \;& nbsp\; \; \; \; \; \; \; Consent Items\n7.1  \; \; \; \; \; \; None\n\n6:55-10:00pm\n \;  \; \; \; \; \; \; \; \; \; REGULAR AGEND A \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \;\n\n8. \; \; \; \; \; \; \;&nbs p\; Board\, Committee\, and Task Force Reports\n8.1  \; \; \ ; \; \; Board Updates:\n\n- \; \; \; \; April 3\ , 2014 Operations and Programs Committee – Olson\n- \; \;  \; \; President's Report – White\n\n8.2 \; \; \; \ ; \; \; Upcoming Meeting and Event Schedule:\n- \; \;&nb sp\; \; 7:00 pm\, April 15\, 2014 Metro MAWD\, Capitol Region Waters hed District Offices\, Roseville\n- \; \; \; \; 6:45 pm\ , April 17\, 2014\, Policy and Planning Committee\, MCWD Offices\n-  \; \; \; \; 6:30 pm\, April 23\, 2014\, CAC Meeting\, MCWD O ffices\n- \; \; \; \; 5:30 pm\, April 24\, 2014\, Annual Freshwater Society Recognition Banquet\, Lafayette Club\, Minnetonka Be ach\n-  \; \; \; 6:45 pm\, April 24\, 2014\, Board Meeting\, MCWD Offices\n- \; \; \; \; 6:45 pm\, May 1\, 2014\, Op erations and Programs Committee\, MCWD Offices\n- \; \; \;&n bsp\; 6:45 pm\, May 8\, 2014\, Board Meeting\, MCWD Offices\n- \;&nb sp\; \; \; 6:45 pm\, May 15\, 2014\, Policy and Planning Committ ee\, MCWD Offices\n- \; \; \; \; 6:45 pm\, May 22\, 2014 \, Board Meeting\, MCWD Offices\n- \; \; \; \; 5:30 pm\, May 29\, 2014\, MCWD Board Retreat – Location TBA\n\n9. \; \;  \; \; \; \; \; \; Public Hearings &\; Presen tations\n9.1 \; \; \; \; \; Public Hearing for the M CWD Rules - Housekeeping Revisions – Wisner/Welch\n9.2 \; \;&n bsp\; \; \; Public Hearing and authorization to Release the 2013 Annual BWSR and MS4 Reports - Houdek\n\n10. \; \; \; \;  \; \; Permits Requiring a Variance or Discussion\n10.1 \;&n bsp\; \; \; Permit 14-005 Mattamy Homes\, Ambergate Residential Subdivision for Erosion Control\, Stormwater Management\, Waterbody Cros sings &\; Structures\, Wetland Protection and Variance - Wisner\n\n11 . \; \; \; \; \; \; Action Items\n11.1 \;&nb sp\; \; \; Items removed from the consent agenda\n11.2 \;&nb sp\; \; \; Resolution 14-027 \; \; \; \; \;& nbsp\; Approval of the Cottageville Park: Amendment of Cooperative Agree ment with City of Hopkins\, BWSR Grant Agreement\, and Design Contracts - Clark\n11.3 \; \; \; \; Resolution 14-028 Authorizatio n to contract with Wenck Associates Inc. for consulting services for the Ecosystem Evaluation Program for 2014 Christianson/Dooley\n11.4 \;& nbsp\; \; \; Resolution 14-XXX \; \; \; \; Appro val of Project Design Contract for 325 Blake Rd. - Powell Road Pipe Dive rsion – Clark\n11.5 \; \; \; \; Resolution 14-XXX  \; \; \; \; Approval of Cost Share Funding for a Stormwater project with the Minneapolis Streetcar Museum – Eidem\n11.6 \;&nbs p\; \; \; Resolutions 14-XXX\, 14-XXX\, 14-XXX\, &\; 14-XXX&n bsp\; \; \; Approval of  \;2014 AIS Watercraft Inspection Co st-Share Grants (four resolutions) – Dawson\n11.7 \; \; \;  \; Resolution 14-XXX \; \; \; \; 2014 AIS Watercraf t Inspection Contract with Carver County for Roaming Inspectors – Daws on\n11.8 \; \; \; \; Resolution 14-XXX \; \;&nbs p\; \; Award Contract for Vegetation Maintenance at 10 District Proj ect Sites – Forner\n11.9 \; \; \; \; Resolution 14-XXX  \; \; \; \; Authorization to Purchase a Ford Escape fro m the State of MN Cooperative Purchasing Venture – Forner/Dooley\n\n12 . \; \; \; \; \; \; Board Discussion Items:  \; \; \; \;\n12.1 \; \; \; \; None\n\n13.&nb sp\; \; \; \; \; \; Staff Updates*\n- \; \;& nbsp\; \; \; \; \; \; \; \; Administrator's Report – Evenson-Marden\n\n14. \; \; \; \; \;  \; Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- \; \; \ ; \; \; \; The Benefits of Being Shallow – a Shallow Lake Forum\, April 12\, 2014 from 8:00-11:30 am\, Minnesota Landscape Arboret um\, Chaska\n- \; \; \; \; \; \;Summer Turf Gras s Maintenance Workshop – April 24\, 2014\, 8:00am-1:30 pm\, Board Room \, MWCD Offices\, Minnetonka URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-10-2014-board-ma nagers-workshop/ UID:urn:uuid:45071081-24e6-4f55-9199-de14cd4b02a0 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140410 END:VEVENT BEGIN:VEVENT SUMMARY:April 11\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, April 11\, 2019\n\n\n\nAttachment s: \;\n\n 0.0 04.11.2019 Board Meeting Agenda.pdf\n 6.1 Approval of March 28\, 2019 Minutes.pdf\n 8.1 Approval of Tort Liability Waiver.pdf\ n 12.1 Authorization to Purchase Replacement Computers.pdf\n 12.2 Author ization to Set up ACH Transactions for Recurring Payments.pdf\n 12.3 Sel ection and Authorization to Negotiate Contract for IT Consultant.pdf\n 1 2.4 Authorization to Execute Agreements for 2019 Watercraft Inspection C ost-Share Partnerships.pdf\n 12.5 Adopt-a-Drain.pdf\n 12.6 Approval of S pring Park LWMP (electronic version).pdf\n\n\n\n\n\nThursday\, April 11\ , 2019\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Of fices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahac reek.org\n \;\nBoard of Managers:\nSherry White\, President\; Willia m Olson\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogne ss\, Secretary\; Jessica Loftus\, Manager\, Bill Becker\, Manager\; Bria n Shekleton\, 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 \;\n\n7:00 pm  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 1 . \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \; \;\n\n7:05 pm \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 2. \; \; \; \; \; \;&nbs p\; \; Appointment of Hennepin County MCWD Board Managers\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 2.1 \; \; \; \; \ ; \; None\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 3. \; \; \;&n bsp\; \; \; \; \; Matters from the Floor\n\nAnyone wishi ng to address the Board of Managers on an item not on the agenda \;o r on the consent agenda may come forward at this time. Comments are limi ted \;to two minutes.\n\n \;  \; 4.  \; \; \;&nb sp\; \; \; \; Approval of Agenda (Additions/Corrections/Dele tions)\n\n \;  \; 5. \; \; \; \; \; \;&n bsp\; \; Information Items/Correspondence (Items listed under the In formation/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items\n\n \ ;  \;  \; or items not requiring discussion. Items can be remove d and discussed at the request of a Board member\, staff member\, or a m ember of the audience.)\n\n5.1 \; \; \; \; \; \; None\n\n7:05-7:10pm \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; CONSENT AGENDA\n\n(The co nsent agenda is considered as one item of business. It consists of routi ne 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 member of the audience.) \;  \;  \;  \;&nbs p\;\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 6. \; \; \; \;  \; \; \; \; Approval of Minutes\n\n6.1 \; \; \;& nbsp\; \; \; Approval of the March 28\, 2019 Board Minutes\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 7. \; \; \; \; \; \;  \; \; Approval of Check Register  \; \; \; \;&n bsp\; \; \; \; \; \;\n\n7.1 \; \; \;&nbs p\; \; \; None\n\n \; \;  \; \;8. \; \;& nbsp\; \; \; \; \; \; Consent Items\n\n8.1  \;&n bsp\; \; \; \; Resolution 19-041: Approval of Tort Liability Waiver – Reynolds\n\n7:10-10:00pm  \; \; \; \; \;  \; \; \; \; \; \; REGULAR AGENDA \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \;\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \;  \; \; \; \; \;&nbs p\; \; \; \; \; \; 9. \; \; \; \;&nb sp\; \; \; \; Board\, Committee and Task Force Reports\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 9.1  \; \; \; \;  \; Board Updates:\n\n- \; \; \; \; President’s Re port – White\n\n- \; \; \; \; Operations and Programs Committee Meeting Report – Loftus\n\n- \; \; \; \; Cit izens Advisory Committee Meeting Report – Olson\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 9.2 \; \; \; \; \; \; Upc oming Meeting and Event Schedule:\n\n- \; \; \; \; 5:15 pm\, April 25\, 2019 Policy and Planning Committee Meeting\, Board Room\ , MCWD Office\n\n- \; \; \; \; 7:00 pm\, April 25 28\, 2 019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \;&nbs p\; \; 6:30 pm\, May 1\, 2019 Citizens Advisory Committee Meeting\, Board Room\, MCWD Office – Rogness\n\n- \; \; \; \; 5: 15 pm\, May 9\, 2019 Operations and Programs Committee Meeting\, Board R oom\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, May 9\, 201 9 MCWD Board Meeting\, Board Room\, MCWD Office\n\n \; \;  \ ; \;10. \; \; \; \; \; \; Public Hearings &a mp\; Presentations\n\n10.1 \; \; \; \; None\n\n \;&n bsp\;  \; \;11. \; \; \; \; \; \; Permit s Requiring a Variance or Discussion\n\n11.1 \; \; \; \; None  \;\n\n \; \; \; \; \; \; \; \ ; \; \; \;  \; \;  \; \;12. \; \;&nb sp\; \; \; \; Action Items\n\n12.1 \; \; \;  \; Resolution 19-042: \; Authorization to Purchase Replacement Compu ters – Reynolds\n\n12.2 \; \; \; \; Resolution 19-043: Authorization to set up ACH Transactions for Recurring Payments – Rey nolds\n\n12.3 \; \; \; \; Resolution 19-047: Selection a nd Authorization to Negotiate Contract with Information Technology Consu ltant – Reynolds\n\n12.4 \; \; \; \; Resolution 19-044 : Authorization to Execute Agreements for 2019 Watercraft Inspection Cos t-Share Partnerships – Fieldseth\n\n12.5 \; \; \; \; R esolution 19-045: Authorization to Participate in 2019 Clean Water MN an d Adopt-a-Drain Program – LaBo/Mamayek\n\n12.6 \; \; \;&nb sp\; Resolution 19-046: Approval of Spring Park Local Water Management P lan – Christopher\n\n \;  \;13. \; \; \; \;&nb sp\; \; Board Discussion Items\n\n13.1 \; \; \; \; N one\n\n \; \;  \;14. \; \; \; \; \;  \; Staff Updates\n\n14.1 \; \; \; \; Administrator’s R eport – Wisker\n\n \; \;  \;15. \; \; \; \ ; \; \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nA pril 13-16 – National Planning Association Conference – San Francisc o\n\nMay 9-10 – 2019 Water Summit – St. Paul*\n\n*MCWD Sponsored or Hosted Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-11-2019-board-me eting/ UID:urn:uuid:5d6ee42e-b6ec-4da9-97ed-512418964f63 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190411 END:VEVENT BEGIN:VEVENT SUMMARY:April 11\, 2019 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, April 11\, 2019\n\n\n\nAttachment s: \;\n\n 0.0 04.11..2019 OPC Agenda.pdf\n 4.1 2020 Budget Projectio n.pdf\n 4.2 Benefit Memo.pdf\n 5.1 Short Term Finance RFP.pdf\n\n\n\n\n\ nThursday\, April 11\, 2019\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\n Board Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard President: Sherry White\nOperations and Programs Committee Members: Jes sica Loftus\, Chair\; Bill Olson\, Bill Becker \;\nNote: \; No o fficial action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or adva nced to a Board workshop or meeting. Individuals who wish to speak to th e committee members are encouraged to be in attendance when the meeting is called to order.\n \; \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;\n5:15 - 6:00 pm \; \; \; \; \; \; \;&nbs p\; \; \; \; 1. \; \; \; \; \; \;&nb sp\; \; Committee Meeting Call to Order and Roll Call\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 2.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 3. \; \; \; \; \; \; \; \; Information Items \;\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;  \; \ ; \; \; \; \; \; \; \; \; \; 3.1&nbs p\; \; \; None\n\n \; \; \; \;  \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 4. \; \; \ ; \; \; \; \; \; Discussion Items\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 4.1 \; \; \; Preliminary 2020 Bud get-Levy Projection – Christopher  \;\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 4.2 \; \; \; Benefits Renewal – Wisker &n bsp\;\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 5. \; \; \; \;&nb sp\; \; \; \; Staff Updates\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 5.1 \; \; \; Short-term Finance RFP – Brown & nbsp\;\n\n \; \;  \; \;6. \; \; \; \;&nb sp\; \; \; \; \;Adjournment\n\n \;\n*No materials pr ovided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-11-2019-opc-meet ing/ UID:urn:uuid:cfeb415b-f732-41db-abf9-e74367a9ecaa STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190411 END:VEVENT BEGIN:VEVENT SUMMARY:April 12\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, April 12\, 2018\n\n\n\nAttachment s: \;\n\n 0.0 Board Agenda 4.12.2018.pdf\n 6.1 Approval of the March 8\, 2018 Board Minutes.pdf\n 6.2 Approval of the March 22\, 2018 Board Minutes.pdf\n 9.1 Permit 17-584_L-38 Interceptor Replacement Project.pdf \n 10.1 Resolution 18-036 Acceptance of 2017 Audit.pdf\n 10.2 Resolution 18-037 Amendments to Employee Handbook.pdf\n 10.3 Resolution 18-038 App roval of 325 Blake RFQ Interview Process.pdf\n 10.4 Resolution 18-039 Ap proval in Concept of the Big Island Nature Park Master Plan.pdf\n 10.5 R esolution 18-040 Authorization for Stormwater Equipment.pdf\n 11.1 MAWD Priority Memo 4.12.2018.pdf\n 13.1 Administrator QTR 1 Review Memo.pdf\n \n\n\n\n\n\n \;\nThursday\, April 12\, 2018\n \;\nMinnehaha Cree k Watershed District Offices Board Room\n15320 Minnetonka Boulevard\nMin netonka\, MN 55345\nwww.minnehahacreek.org \;\n \;\n \;\nBoa rd of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Presi dent\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Bill Bec ker\, Manager\; Jessica Loftus\, Manager\; William Olson\, Manager\n&nbs p\;\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 \;\n \;\n\n \;\n\n7:00 pm \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 1. \;Board Meeting Cal l to Order and Roll Call\n\n \;\n\n2. Re-Appointment of Hennepin Cou nty MCWD Board Managers\n\n \;2.1 Swearing in of Hennepin County Boa rd Appointees – Legal\n\n \;\n\n7:05 pm \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \;3. Matters from the Floor\nAnyo ne 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. \; \;Co mments are limited to two minutes.\n3.1 Hennepin County Annual Update � � Commissioner Callison\n\n\n\n\n \;4. Approval of Agenda (Additions /Corrections/Deletions)\n\n \;5. \;  \;  \;Information I tems/Correspondence (Items listed under the Information/Correspondence s ection of the agenda will be considered as one item of business. It cons ists of routine administrative items or items not\nrequiring discussion. Items can be removed and discussed at the request of a Board member\, s taff member\, or a member of the audience.)\n5.1 \; \; \;&nb sp\; \; \; \; \; \; Introduction of New MCWD Staff� � Jonely\n\n \;\n\n7:05-7:10pm \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \;CONSENT AGENDA\n(Th e consent agenda is considered as one item of business. It consists of r outine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, s taff member\, or a member of the audience.)\n\n\n\n\n\n\n6. \;   \;  \;Approval of Minutes\n\n6.1 March 8\, 2018 6.2 March 22\, 2018\ n\n \;\n\n7:10-10:00pm \; \; \; \; \; \;&nbs p\; \; \; \; \;  \;  \;  \; \;REGULAR AG ENDA\n\n7. Board\, Committee\, and Task Force Reports\n\n7.1 \;  \; \; \; \; \; \; \; \; Board Updates:\n\n-& nbsp\; \; \; \; \; \; President’s Report - White\n \n- \; \; \; \; \; \; OPC Report - Loftus\n\n&nb sp\;\n\n \;7.2 \; \; \; \; \; \; \;  \; \; Upcoming Meeting and Event Schedule:\n- \; \; \;&n bsp\; \; \; 5:15 pm\, April 26\, 2018 Policy and Planning Commit tee\, MCWD Offices\n- \; \; \; \; \; \; 7:00 pm\ , April 26\, 2018 MCWD Board Meeting\, MCWD Offices\n- \; \;&nbs p\; \; \; \; 6:30 pm\, May 9\, 2018 CAC Meeting\, MCWD Offic es (Liaison: Olson)\n- \; \; \; \; \; \; 5:15 pm \, May 10\, 2018 Operations and Programs Committee\, MCWD Offices\n-&nbs p\; \; \; \; \; \; 7:00 pm\, May 10\, 2018 MCWD Boar d Meeting\, MCWD Offices\n \;\n\n7.3 \; \; \; \;&nbs p\; \; \; \; \; Executive Committee Meeting\n\n \;\n \n8. Public Hearings &\; Presentations\n\n8.1 \; \; \;&nb sp\; \; \; \; \; \; None\n\n \;\n\n9. Permits Re quiring a Variance or Discussion\n9.1 \; \; \; \; \;  \; \; \; \; Permit 17-584 Metropolitan Council Environm ental Services L-38 Interceptor Replacement – Quinn\n \;\n\n10. Ac tion Items\n \;10.1 \; \; \; \; \; \; Resolu tion 18-036 Acceptance of 2017 Financial Audit – Reynolds \;\n&nbs p\;10.2 \; \; \; \; \; \; Resolution 18-037 Amen dment of Employee Handbook to Facilitate Implementation of the Human Res ources Plan - Reynolds\n10.3 \; \; \; \; \; \; R esolution 18-038 Approval of Respondents for Advancement into the Interv iew Portion of the 325 Blake Road Master Developer Selection Process – Hayman\n10.4 \; \; \; \; \; \; Resolution 18-03 9 Approval of Big Island Nature Park Plan in Concept – Domyancich\n10. 5 \; \; \; \; \; \; Resolution 18-040 Authorizat ion to Purchase Stormwater Monitoring Equipment – Cermak\n\n\n\n\n\n11 . Board Discussion Items\n\n11.1 \; \; \; \; \;  \; MAWD Priorities – Wisker\n\n \;\n\n12. Staff Updates*\n\n12.1&n bsp\; \; \; \; \; \; Administrator’s Report - Wisk er\n\n \;\n\n13. Closed Session\n\n13.1 \; District Administrato r Performance Review\n\n \;\n\n14. Adjournment\n\n \;\n\n \; \n\nMCWD SPONSORED OR HOSTED EVENTS\n\n \;\n\nApril 12\, 2018 – Tu rf Alternatives with Metro Blooms\, City Hall\, St. Louis Park\n\nApril 12\, 2018 – Minnehaha Creek Open House – MCWD Minnehaha Creek FEMA F lood Repairs\, Lake Nokomis Community Center\, Minneapolis\n\nApril 17\, 2018 – Metro MAWD – 7:00pm Capitol Region Watershed District\, St. Paul\n\nApril 17\, 2018 - Minnehaha Creek Open House – MCWD Minnehaha Creek FEMA Flood Repairs\, Lynnhurst Recreation Center\, Minneapolis\n\n April 17\, 2018 – Turf Alternatives with Metro Blooms\, Public Works B uilding\, Edina April 24\, 2018 – Resilient Yards with Metro Blooms\, Public Works Building\, Edina\n\nApril 26\, 2018 – Turf Maintenance Tr aining\, Minnetonka Community Center\, Minnetonka May 1\, 2018 – Level 2 Winter Maintenance Training\, MCWD office\, Minnetonka\n\nMay 5\, 201 8 – Arden Park Open House\, Arden Park\, Edina May 8\, 2018 – Arden Park Open House\, City Hall\, Edina URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-12-2018-board-me eting/ UID:urn:uuid:e8398f60-2f46-4538-8484-5827c8978f73 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180412 END:VEVENT BEGIN:VEVENT SUMMARY:April 12\, 2018 Operations and Programs Committee DESCRIPTION:Date: \;Thursday\, April 12\, 2018Attachments: \; 0. 0 OPC Agenda April 12\, 2018.pdf 4.2 Benefit Renewal.pdf 5.1 HR Status U pdate.pdfThursday\, April 12\, 2018 \;OPERATIONS AND PROGRAMS COMMIT TEEBoard RoomMinnehaha Creek Watershed District Office15320 Minnetonka B oulevardMinnetonka\, MN 55345www.minnehahacreek.org \; \; \; Board President: Sherry WhiteOperations and Programs Committee Members: Jessica Loftus\, Chair\; Bill Becker\, Bill Olson\,Policy and Planning C ommittee Members: Dick Miller\, Chair\; Brian Shekleton\, Kurt Rogness&n bsp\;Note: \; No official action will be taken during committee meet ings. \; Items discussed in committee may be continued\, forwarded t o another committee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged t o be in attendance when the meeting is called to order. \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \;& nbsp\; \; \; \;5:15-6:30 pm \; \; \; \;  \; \; \; \; \; \; \; 1. \; \; \;&nbs p\; \; \; \; \; Committee Meeting Call to Order and Roll Call \;2.  \; \; \; \; \; \; \; Approva l of Agenda (Additions/Corrections/Deletions) \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \;3. \;& nbsp\; \; \; \; \; \; \; Information Items/Corre spondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of ro utine administrative 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.) \;3.1 \; None \; \;&nbs p\; \; \; \;  \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 4. \; \; \; \; \; \; \;& nbsp\; Discussion Items4.1 \;  \;325 Blake Rd Update* – Hayman 4.2 \;  \;Benefit Renewal – Reynolds/Wisker \; \; &nbs p\;  \;5. \; \; \; \; \; \; \; \;&nb sp\; \; \; Staff Updates5.1 \;  \;HR Updates – Wisker& nbsp\;6. \; \; \; \; \; \; \; \; \;& nbsp\; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-12-2018-operatio ns-and-programs-committee/ UID:urn:uuid:cd409571-f7bb-4b75-b5d2-30607595d3fc STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180412 END:VEVENT BEGIN:VEVENT SUMMARY:April 14\, 2016 Board Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, April 14\, 2016\n\n\n\nAttachment s: \;\n\n 0.0 - April 14\, 2016 Board Meeting Agenda.pdf\n 4.1 - 201 7 Work Plan &\; Budget Process Memo - Erdahl.pdf\n 4.2 - Hybrid Milfo il Study 2015 Report - Fieldseth.pdf\n 5.1 - 2016-03-24 Board Minutes.pd f\n 8.1 - Wayzata Lake Effect Project Presentation and Board Update - Cl ark.pdf\n 10.2 - Resolution 16-XXX Authorization to Award Contract for 2 016 Stormwater Pond Sediment Surveys - Domyancich.pdf\n 10.3 - Resolutio n 16-XXX Authorization to award contract for Phase 1 vegetation restorat ion and maintenance for the Minnehaha Preserve Enhancement Project - Hay man.pdf\n 10.4 - Resolution 16-XXX Authorization to execute access agree ment with Japs-Olson Company ? Hayman.pdf\n 10.5 - Resolution 16-XXX AIS Watercraft Inspection Cost-Share grant with Lake Minnetonka Conservatio n District ? Fieldseth.pdf\n 10.6 - Resolution 16-XXX Authorization to e nter into agreement with Hennepin County to accept AIS grant award for c ontinuation of Hybrid Milfoil Study ? Fieldseth.pdf\n 10.7 - Resolution 16-XXX Authorization to enter into agreement with Montana State Universi ty to perform genetic analysis on samples from the Hybrid Milfoil Study ? Fieldseth.pdf\n 10.8 - Resolution 16-XXX Authorization to enter into a greement with Hennepin County to accept AIS grant award for Zebra Mussel Veliger Control Study ? Fieldseth.pdf\n 10.9 - Resolution 16-XXX Author ization to enter into agreement with Minnesota Aquatic Invasive Species Research Center to perform work in the Zebra Mussel Veliger Control Stud y - Fieldseth.pdf\n 11 1 - April 14 2016 Arden Park Board Briefing 4-14- 16 RC.pdf\n 11.2 - Painter Marsh Easements - review of draft agreement a nd easements - Clark.pdf\n\n\n\n\n\n6:45 PM\nApril 14\, 2016\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard \nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherr y White\, President\; Brian Shekleton\, Vice President\; Richard Miller\ , Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Bil l Becker\, Manager\; William Olson\, Manager\nNote:  \;Individuals w ith items on the agenda or who wish to speak to the Board \;are enco uraged to be in attendance when the meeting is called to order.\n6:45 pm 1. Board Meeting Call to Order and Roll Call\n6:50 pm 2. Matters from t he 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 t ime.  \;Comments are limited to two minutes.\n\n3. Approval of Agend a (Additions/Corrections/Deletions)\n4. Information Items/Correspondence \n(Items listed under the Information/Correspondence section of the agen da will be considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 Workplan Process 2016 - Erdahl\n4.2 Hybrid Milfoil Study 2015 Report - Fieldseth\n\n6:50-6:55pm CONSENT AGENDA\n(T he consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items ca n be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n5. Approval of Minutes\n 5.1 Approval of the March 24\, 2016 Board minutes.\n\n 6. Consent Items\ nnone.\n6:55-10:00pm REGULAR AGENDA\n 7. Board\, Committee\, and Task Fo rce Reports\n7.1 Board Updates: \;\n- President's Report - White\n- CAC Report - Shekleton\n7.2 Upcoming Meeting and Event Schedule:  \;  \; \;\n6:45 pm\, April 21\, 2016\, Policy and Planning Committ ee\, Big Island Room\, MCWD Offices\n6:45 pm\, April 28\, 2016\, Board M eeting\, Board Room\, MCWD Offices\n6:30 pm\, May 11\, 2016\, CAC Meetin g\, Board Room\, MCWD Offices \;(Liaison: Rogness)\n4:30 pm\, May 12 \, 2016\, Policy and Planning Committee\, Big Island Room\, MCWD Offices \n6:45 pm\, May 12\, 2016\, MCWD Board Workshop\, MCWD Offices\nMay 21\, 2016\, Board of Managers District Tour\, Time TBD\n4:30 pm\, May 26\, 2 016\, Operations and Programs Committee\, MCWD Offices \;\n6:45 pm\, May 26\, 2016\, MCWD Board Meeting\, Board Room\, MCWD Offices\n\n7.3 T o be Scheduled:\n\n8. Public Hearings &\; Presentations \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;\n8.1  \;  \;  \; Wayzata Lake Effe ct project presentation and Board update - Clark\n\n9. Permits Requiring a Variance or Discussion\n9.1 None\n\n10. Action Items\n10.1 Items remo ved from the consent agenda\n10.2 Resolution 16-XXX Authorization to Awa rd Contract for 2016 Stormwater Pond Sediment Surveys - Domyancich\n10.3 Resolution 16-XXX Authorization to award contract for Phase 1 vegetatio n restoration and maintenance for the Minnehaha Preserve Enhancement Pro ject - Hayman\n10.4 Resolution 16-XXX Authorization to execute access ag reement with Japs-Olson Company – Hayman\n10.5 Resolution 16-XXX AIS W atercraft Inspection Cost-Share grant with Lake Minnetonka Conservation District – Fieldseth\n10.6 Resolution 16-XXX Authorization to enter in to agreement with Hennepin County to accept AIS grant award for continua tion of Hybrid Milfoil Study – Fieldseth \;\n10.7 Resolution 16-XX X Authorization to enter into agreement with Montana State University to perform genetic analysis on samples from the Hybrid Milfoil Study – F ieldseth\n10.8 Resolution 16-XXX Authorization to enter into agreement w ith Hennepin County to accept AIS grant award for Zebra Mussel Veliger C ontrol Study – Fieldseth\n10.9  \; Resolution 16-XXX Authorization to enter into agreement with Minnesota Aquatic Invasive Species Researc h Center to perform work in the Zebra Mussel Veliger Control Study - Fie ldseth\n\n11. Board Discussion Items:\n11.1 Arden Park - Reach 15 restor ation briefing on project development plan – Clark\n11.2 Painter Marsh Easements - review of draft agreement and easements - Clark\n\n12. Staf f Updates*\n- Administrator's Report - Erdahl\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nThursday April 21\, 8:30-10:00 am\, AIS Spo tlight\, Minnetonka Community Center\, 14600 Minnetonka Blvd\, Minnetonk a\nSaturday April 23\, 8:00am-Noon\, Urban Waters Forum at the Minnesota Landscape Arboretum \;\nTuesday April 26\, 10:00 am-Noon\, Comprehe nsive Plan Policy Advisory Committee Meeting at the Ridgedale Library\, 12601 Ridgedale Drive\, Minnetonka\nWednesday April 27\, 1:00-3:00 pm\, Comprehensive Plan Technical Advisory Committee Meeting at the Minnetonk a Community Center\, 14600 Minnetonka Blvd\, Minnetonka\nFriday May 27\, 2016\, 9:00am-2:00pm\, Mde Maka Ska Festival at Lake Calhoun\n\nRaingar den Workshops:Wednesday\, May 25\, 6:00pm-9:00pm\, St. Louis Park Rec Ce nter URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-14-2016-board-me eting-agenda/ UID:urn:uuid:adf375e5-8b62-48a9-84a4-e3b649038283 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160414 END:VEVENT BEGIN:VEVENT SUMMARY:April 21\, 2016 Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, April 21\, 2016\n\n\n\nAttachment s: \;\n\n 0.0 - April 21\, 2016 PPC Agenda.pdf\n 5.1 - Draft Capital Improvement Plan ? Wisker - MEMO.pdf\n 5.2 - Comprehensive Plan Updates ? Christopher.pdf\n 6.1.1 - Six Mile RFQ submittals - Brown.pdf\n 6.1.2 Six Mile RFQ - Brown.pdf\n 6.1.3 - Six Mile RFQ submittals - Brown.pdf\ n\n\n\n\n\n \;Thursday\, April 21\, 2016\nPOLICY AND PLANNING COMMIT TEE\nBig Island Room\nMinnehaha Creek Watershed District Office\n15320 M innetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nPoli cy and Planning Committee Members: Dick Miller\, Chair\; Brian Shekleton \; Kurt Rogness\n\nNote:  \;No official action will be taken during committee meetings.  \;Items discussed in committee may be continued \, forwarded to another committee\, or advanced to a Board workshop or m eeting.  \;Individuals who wish to speak to the committee members ar e encouraged to be in attendance when the meeting is called to order.\n6 :45 pm 1. Committee Meeting Call to Order and Roll Call \;\n\n2. Mat ters from the Floor \;Anyone wishing to address the Board of Manager s on an item not on the agenda \;or on the consent agenda may come f orward at this time.  \;Comments are limited to two minutes.\n3. App roval 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\n5. Discussion Items\n5.1 Draf t Capital Improvement Plan – Wisker \;\n5.2 Comprehensive Plan Upd ates – Christopher\na. Outreach efforts\nb. Local water plan requireme nts\n6. Staff Updates\n6.1 Six Mile RFQ submittals - Brown\n6.2 USACE Se ction 206 Painter Creek Briefing - Wisker*\n7. Adjournment\n\n*No materi als are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-21-2016-policy-a nd-planning-committee/ UID:urn:uuid:793b1b8e-0b59-4805-9a05-0256b868f28c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160421 END:VEVENT BEGIN:VEVENT SUMMARY:April 22\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, April 22\, 2021\n\n\n\nAttachment s: \;\n\n 0.0 04.22.21 Board Meeting Agenda.pdf\n 5.1 Approval of th e April 8\, 2021 Board Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Autho rization to Submit Annual Activity Report to BWSR and DNR.pdf\n 10.1 MCW D Permit 20-591\; Glen Amlee Manitou.pdf\n 11.1 Review and Acceptance of the 2020 Annual Financial Audit and Fund Transfers.pdf\n 11.1 2020 Audi t.pdf\n 11.2 Authorization to Amend Wassermann Alum Design Contract with Stantec.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nBOA RD MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat . Sec. 13D.021\nOne or more Board Managers will be participating telepho nically\n \;\nLog into the meeting at:\nhttps://zoom.us/j/9239572530 4?pwd=WXFrS1JMRzF3NEZOczNkU2VVRzJrdz09\nEnter Meeting number: 923 9572 5 304 and Password: 123123\n \;\nYou may also join by phone by calling : 312-626-6799 \;\nEnter Meeting number: 923 9572 5304 and Password: 123123\n \; \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nEugene Ma xwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n \;\n \;Note: \; Individuals with i tems on the agenda or who wish to speak to the Board are encouraged to b e in logged in or on the phone when the meeting is called to order.\n&nb sp\;\n7:00 pm \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 1. \; \; \; \; \; \; \;&nbs p\; Board Meeting Call to Order and Roll Call \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;\n\n7:05 pm \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 2. \;&nbs p\; \; \; \; \; \; \; Matters from the Floor\n\n Anyone wishing to address the Board of Managers on an item not on the ag enda or on the consent agenda should indicate such at this time. Comment s are limited to two minutes.\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 3.  \ ; \; \; \; \; \; \; Approval of Agenda (Addition s/Corrections/Deletions)\n\n \;  \; 4. \; \; \;  \; \; \; \; \; Information Items/Correspondence (Items l isted under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrati ve items or\n\nitems 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 \; \; \; \; \; \; Introduction of New R&\;M Staff: Elizabeth Froden – Beck\n\n7:05 � � 7:10 pm \; \; \; \; \; \; \; \; \;  \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not re quiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience.)\n \n \;  \; 5. \; \; \; \; \; \; \;&nb sp\; Approval of Minutes\n\n5.1 \; \; \; \; \; \ ; Approval of the April 8\, 2021 Board Minutes\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 6. \; \; \; \; \; \; \; \; Appro val of Check Registers\n\n6.1 \; \; \; \; \; \; General Checking Account\n\n6.2 \; \; \; \; \; \ ; Surety Checking Account\n\n6.3 \; \; \; \; \;  \; Wire Transfer(s)\n\n \;  \; 7. \; \; \; \;&nb sp\; \; \; \; Consent Items\n\n7.1 \; \; \;  \; \; \; Resolution 21-029: Authorization to Submit Annual Repor t to BWSR and DNR – Moran\n\n7:10 – 10 pm \; \; \; \ ; \; \; \; \; \; \; \; \; \; REGULAR AGENDA \;  \;  \;  \;  \;  \;  \;  \;\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \;  \; \; \; \; \; \; \;&nb sp\; \; \; \; 8. \; \; \; \; \; \;&n bsp\; \; Board\, Committee and Task Force Reports\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 8.1  \; \; \; \; \; Board Updates:\n\n- \; \; \; \; President’s Report – Whit e\n\n- \; \; \; \; Policy and Planning Committee Meeting Report – Miller\n\n- \; \; \; \; Citizens Advisory Co mmittee Report – Miller\n\n- \; \; \; \; Metro MAWD Qu arterly Report – White\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \; 8.2  \; \; \; \; \; \; Upcoming Meeting and Event Schedul e (all to be held virtually):\n\n- \; \; \; \; 5:15 pm\, May 11\, 2021 Operations and Programs Committee Meeting\n\n- \;&nbs p\; \; \; 7:00 pm\, May 11\, 2021 MCWD Board Meeting\n\n- \;  \; \; \; 6:30 pm\, May 19\, 2021 Citizens Advisory Committe e Meeting – White\n\n(rescheduled from May 3rd)\n\n- \; \;&nbs p\; \; 5:15 pm\, May 27\, 2021 Policy and Planning Committee Meeting \n\n- \; \; \; \; 7:00 pm\, May 27\, 2021 MCWD Board Mee ting\n\n \;  \; 9. \; \; \; \; \; \;&nbs p\; \; Public Hearings &\; Presentations\n\n9.1 \; \;&nbs p\; \; \; \; None \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \; \;\n\n& nbsp\;  \;10. \; \; \; \; \; \; Permits Requ iring a Variance or Discussion\n\n10.1 \; \; \; \; Permi t 20-591: City of Shorewood – Glen\, Amlee\, Manitou Road Reconstructi on – Barlow  \; \;\n\n \;  \;11. \; \; \;& nbsp\; \; \; Action Items\n\n11.1 \; \; \; \; Fi nancial Audit and Fund Transfers\n\nResolution 21-030: Review and Approv e 2020 Financial Audit – Hering (Redpath &\; Company\n\n \;Reso lution 21-031: Review and Approve Fund Transfers – Wisker\n\n11.2  \; \; \; \; Resolution 21-032: Authorization to Amend Wasser mann Alum Design Contract with Stantec – Domyancich-Lee  \;\n\n&nb sp\;  \; 12. \; \; \; \; \; \; Board Discuss ion Items\n\n12.1 \; \; \; \; None\n\n \;  \; 13 . \; \; \; \; \; \; Staff Updates\n\n13.1 \;  \; \; \; Administrator’s Report – Wisker\n\n \; &nb sp\; 14. \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-22-2021-board-me eting/ UID:urn:uuid:782bb0d2-d54c-4400-8dae-a3fbdacbe6d5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210422 END:VEVENT BEGIN:VEVENT SUMMARY:April 22\, 2021 Executive Committee Meeting DESCRIPTION:Date: \;Thursday\, April 22\, 2021Attachments: \; 0. 0 04.22.20 Executive Committee Agenda.pdf 5.0 Executive Committee Memo.p df 5.1 Audit Memo.pdf 5.1 2020 Audit.pdf \;Minnehaha Creek Watershed DistrictEXECUTIVE COMMITTEE MEETING \;Meeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021One or more Board Managers will be p articipating telephonically \;Log into the meeting at:https://zoom.u s/j/98207877311?pwd=TDdWL1lvWi9kUkV3OUlSQmpQazZsUT09Enter Meeting number : 982 0787 7311 and Password: 123123 \;You may also join by phone by calling: 312-626-6799Enter Meeting number: 982 0787 7311 and Password: 123123 \;Executive Committee Members: Sherry White\, Bill Olson\, Ge ne MaxwellNote: No official action will be taken during committee meetin gs. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order. \;10:00 – 11:00 am  \;1. \; \; \; Committee Meeting Call to Order and Roll Call& nbsp\;2. \; \; \; Matters from the FloorAnyone wishing to ad dress the Board of Managers on an item not on the agenda may come forwar d at this time. Comments are limited to two minutes.3. \; \;&nbs p\; Approval of Agenda (Additions/Corrections/Deletions) \; \;4.  \; \; \; Information Items/Correspondence(Items listed unde r the Information/Correspondence section of the agenda will be considere d as one item of business. It consists of routine administrative items o r items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audien ce.) \;5. \; \; \; Discussion Items5.1 \; Review 202 0 Audit Report – Andy Hering (Redpath and Company)6. \; \;&nbs p\; Staff Updates6.1 \; None7. \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-22-2021-executiv e-committee-meeting/ UID:urn:uuid:0b76903d-4fcb-4f41-9168-d7194c8aadfd STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210422 END:VEVENT BEGIN:VEVENT SUMMARY:April 22\, 2021 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, April 22\, 2021\n\n\n\nAttachment s: \;\n\n 0.0 04.22.21 PPC Agenda.pdf\n 4.1 2022 Budget Forecast.pdf \n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nPOLICY AND PLAN NING COMMITTEE MEETING\n \;\nMeeting to be held virtually pursuant t o Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participa ting telephonically\n \;\nLog into the meeting at:\nhttps://zoom.us/ j/92395725304?pwd=WXFrS1JMRzF3NEZOczNkU2VVRzJrdz09 \;\nEnter Meeting number: 923 9572 5304 and Password: 123123\n \;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeting number: 923 9572 5304 and Password: 123123\n \; \;\nBoard President: Sherry Whit e\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Eugene M axwell\, Stephen Sando\n \;\nNote: \; No official action will be taken during committee meetings. Items discussed in committee may be co ntinued\, forwarded to another committee\, or advanced to a Board worksh op or meeting. Individuals who wish to speak to the committee members ar e encouraged to be in logged in or on the phone when the meeting is call ed to order.\n \;\n5:15 – 6:00 pm \; \; \; \;  \; \; \; \; \; \; 1. \; \; \; \;&nbs p\; \; \; \; Committee Meeting Call to Order and Roll Call\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 2. \; \; \; \; \;&nb sp\; \; \; Approval of Agenda (Additions/Corrections/Deletions)\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 3. \; \; \; \; \;&n bsp\; \; \; Information Items \;\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\;  \; \; \; \; \; \; \; \; \;&nb sp\; \; 3.1 \; \; \; \; \; \; None\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 4. \; \; \; \; \; \;&nbs p\; \; Discussion Items\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \;  \;&nbs p\; \; \; \; \; \; \; \; \; \; 4.1&n bsp\; \; \; \; \; \; 2022 Budget Forecast – Wisker \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 5.  \; \; \; \; \;  \; \; Staff Updates\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 5.1 \; \; \; \; \; \; None \; \;\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 6.  \; \; \; \; \; \ ; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-22-2021-ppc-meet ing/ UID:urn:uuid:38d7aaac-525b-41d6-893f-92a5ece30712 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210422 END:VEVENT BEGIN:VEVENT SUMMARY:April 23\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, April 23\, 2020\n\n\n\nAttachment s: \;\n\n 0.0 04.23.20 Board Meeting Agenda.pdf\n 4.1 MS4 Permit Upd ate.pdf\n 4.2 Big Island Nature Park Improvements Update.pdf\n 4.3 Carp Barrier Construction Contract Update .pdf\n 5.1 Approval of the April 9\ , 2020 Board Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Suret y Checking Register.pdf\n 6.3 Wire Transfer.pdf\n 7.1 Authorization to E xecute a Contract with Blackstone Contractors to Fabricate and Install N ew Gray's Bay Dam Plates.pdf\n 7.2 - Auth to Submit Annual Report to BWS R and DNR.pdf\n 7.3 Auth to Submit Letter of Support to LCCMR for MPRB K enilworth Channel Shoreline Restoration &\; Enhancement Project.pdf\n 11.1 Approval of Financial Audit and Fund Transfers.pdf\n 11.2 Authoriz ation to Award 2020 Vegetation Maintenance Contracts.pdf\n 11.3 Minnehah a Preserve Boardwalk.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed D istrict\nBOARD MEETING\n \;\nMeeting to be held via WebEx pursuant t o Minn. Stat. Sec. 13D.01\nOne or more Board Managers will be participat ing telephonically \;\n \;\nLog into the meeting at:\nhttps://mi nnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistri ct.my/j.php?MTID=md6699175821b2bfccac89c92072735d8\nEnter Meeting number : 621 778 124 and Password: MCWD\n \;\nYou may also join by phone by calling: 408-418-9388 \;\nEnter Meeting number: 621 778 124 and Pas sword: MCWD \;\n \;\nBoard of Managers:\nSherry White\, Presiden t\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\ ; Eugene Maxwell\, Manager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\n \; \n\n7:00 pm \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 1. \; \; \; \; \; \; \; \ ; Board Meeting Call to Order and Roll Call \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \; \;\n\n7:05 pm \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 2. \; \; \; \; \;&nb sp\; \; \; 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 agen da should indicate such at this time. Comments are limited to two minute s.\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 3.  \; \; \; \;  \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\ n \;  \; 4. \; \; \; \; \; \; \;&nbs p\; Information Items/Correspondence (Items listed under the Information /Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requi ring 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& nbsp\; \; \; \; \; \; MS4 Permit Update – Dietrich \n\n4.2 \; \; \; \; \; \; Big Island nature Park Improvements Update – Domyancich/Jonely\n\n4.3 \; \; \;&n bsp\; \; \; Carp Barrier Construction Contract Update – Brown\ n\n \;7:05-7:10pm \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \;  \; \; \;&nb sp\; \; \; \; \; \; \; \; CONSENT AGENDA\n\n (The consent agenda is considered as one item of business. It consists o f 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 member of the audience.)\n\n \;  \; 5. \ ; \; \; \; \; \; \; \; Approval of Minutes\n \n5.1 \; \; \; \; \; \; Approval of the April 9\ , 2020 Board Minutes\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 6. \; \;&n bsp\; \; \; \; \; \; Approval of Check Registers\n\n 6.1 \; \; \; \; \; \; General Checking Account\n \n6.2 \; \; \; \; \; \; Surety Checking Account\ n\n6.3 \; \; \; \; \; \; Wire Transfer\n\n \ ;  \; 7. \; \; \; \; \; \; \; \; Con sent Items\n\n7.1 \; \; \; \; \; \; Resolution 2 0-034: Authorization to Award Contract to Blackstone Contractors to Fabr icate and Install New Gray’s Bay Dam Plates – Jonely\n\n7.2 \;&n bsp\; \; \; \; \; Resolution 20-035: Authorization to Su bmit Annual Reports to BWSR and DNR – Christopher\n\n7.3 \; \;  \; \; \; \; Resolution 20-036: Authorization to Submit a Letter of Support to the LCCMR for the Minneapolis Park &\; Recreat ion Board’s Proposed Kenilworth Channel Shoreline Restoration and Enha ncement Project – Schaufler\n\n \;7:10-10:00pm  \; \;  \; \; \; \; \; \; \; \; \; REGULAR AGEND A\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \;  \; \; \; \; \; \; \;  \; \; \; \; 8. \; \; \; \; \; \ ; \; \; Board\, Committee and Task Force Reports\n\n \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 8.1  \; \; \; \; \; Bo ard Updates:\n\n- \; \; \; \; President’s Report – W hite\n\n- \; \; \; \; Policy and Planning Committee Meet ing Report – Miller\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \;  \; \;&nb sp\; \; \; \; \; \; \; \; \; 8.2 \;& nbsp\; \; \; \; \; Upcoming Meeting and Event Schedule:\ n\n- \; \; \; \; 6:30 pm\, May 6\, 2020 Citizens Advisor y Committee Meeting\, Board Room\, MCWD Office – White\n\n- \;&nbs p\; \; \; 5:15 pm\, May 14\, 2020 Operations and Programs Commit tee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, May 14\, 2020 MCWD Board Meeting\, Board Room\, MCWD Office\n\ n- \; \; \; \; 5:15 pm\, May 28\, 2020 Policy and Planni ng Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \ ; \; 7:00 pm\, May 28\, 2020 MCWD Board Meeting\, Board Room\, MCWD Office\n\n \;  \; 9. \; \; \; \; \; \;&n bsp\; \; Public Hearings &\; Presentations\n\n9.1 \; \;&n bsp\; \; \; \; None\n\n \;  \;10. \; \;  \; \; \; \; Permits Requiring a Variance or Discussion\n\n10 .1 \; \; \; \; None\n\n \; \;  \;11. \;& nbsp\; \; \; \; \; Action Items\n\n11.1 \; \;&nb sp\; \; Financial Audit and Fund Transfers\n\nResolution 20-037: Rev iew and Approve 2019 Financial Audit – Hering (Redpath &\; Company) \n\n \;Resolution 20-038: Review and Approve Fund Transfers – Chri stopher\n\n11.2 \; \; \; \; Resolution 20-039: Authoriza tion to Award 2020 Vegetation Maintenance Contracts – Jonely\n\n11.3&n bsp\; \; \; \; Minnehaha Preserve Boardwalk – Hayman/Jonel y\n\n \;Resolution 20-040: Authorization to Retain Contractor for Pa rtial Decking and Rail Replacement\n\nResolution 20-041: Authorization f or Limited Engagement of Construction Litigation Counsel*\n\n*(Board may convene in closed session to discuss)\n\n \; \;  \;12.  \; \; \; \; \; \; Board Discussion Items\n\n12.1&nbs p\; \; \; \; None\n\n \;  \;13. \; \; \;  \; \; \; Staff Updates\n\n13.1 \; \; \; \; Administrator’s Report – Wisker\n\n \;  \;14. \; \;& nbsp\; \; \; \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EVENTS\n\n \;None URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-23-2020-board-me eting/ UID:urn:uuid:4ced6ff6-6d6d-479d-850f-cfb40a1ed6a3 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200423 END:VEVENT BEGIN:VEVENT SUMMARY:April 24\, 2014 Board of Managers Meeting DESCRIPTION:Date: \;\n\nThursday\, April 24\, 2014\n\n\n\nAttachment s: \;\n\n 0 - April 24\, 2014 Agenda.pdf\n\n\n\n\n\n6:45 PM\nThursda y\, April 24\, 2014\nMinnehaha Creek Watershed District Offices\nBoard R oom\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacre ek.org\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \; \;Jeff Casale\ , Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olso n\, Manager\nNote: \;Individuals with items on the agenda or who wis h to speak to the Board are encouraged to be in attendance when the meet ing is called to order.\n\n6:45 pm\n\n \; \; \; \; \ ; \; \; 1. \; \; \; \; \; \; \;  \; Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n \; \ ; \; \; \; \; \; \; 2. \; \; \;  \; \; \; \; \; Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the co nsent agenda may come forward at this time. \; Comments are limited to two minutes.\n\n \; \; \; \; \; \; \;&nbs p\; \;3. \; \; \; \; \; \; \; Approval o f Agenda (Additions/Corrections/Deletions)\n\n \; \; \;  \; \; \; \; \; \;4. \; \; \; \;  \; \; \; \; Information Items/Correspondence (Items listed u nder the Information/Correspondence section of the agenda will be consid ered as one item of business. It consists of routine administrative item s or items not\nrequiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the au dience.)\n\n4.1 \; \; \; \; \; \; 1stQuarter Hyd rodata Department Report – Christianson/Dooley\n4.2 \; \;  \; \; \; \; 1st Quarter AIS Department Report – Dawson/Fie ldseth\n4.3 \; \; \; \; \; \; 1st Quarter Capita l Projects and Planning Department Report ? \; \;Wisker/Houdek/H ayman/Clark\n4.4 \; \; \; \; \; \; 1st Quarter O and M Report – Forner\n4.5 \; \; \; \; \; \; 1st Quarter Regulatory Department Report – Wisner/Meehan\n4.6 \;&n bsp\; \; \; \; \; Follow up on recommendation from O &am p\; P Committee on Atlas 14- Wisner\n4.7 \; \; \; \;&nbs p\; \; Letter to Minneapolis Park and Recreation Board - Clark\n\n6: 50-6:55pm \; \; \; \; \; \; \; \; \;  \; \; \;\n\nCONSENT AGENDA\n(The consent agenda is consider ed 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 member of the audience.)\n\n \; \; \; \; \; \; \;&nbs p\; 5. \; \; \; \; \; \; \; \; Approval of Minutes\n5.1  \; \; \; \; \; Approval of the Marc h 27\, 2014 Board minutes.\n5.2 \; \; \; \; \; \ ; Approval of the April 10\, 2014 Minutes\n\n \; \; \; \ ; \; \; \; \; \;6. \; \; \; \; \ ; \; \; \; Approval of Check Register \; \; \;&n bsp\; \; \; \; \; \; \; \; \;\n6.1 \ ; \; \; \; \; \; General Checking Account\n6.2 \ ; \; \; \; \; \; Surety Account\n6.3 \; \;&n bsp\; \; \; \; 325 Blake Road Checking Account\n\n \;&nb sp\; \; \; \; \; \; \; 7. \; \; \;&n bsp\; \; \; \; \; Consent Items\n7.1 \; \; \ ; \; \; \; Resolution 14-029 \; \; \; \;&nbs p\; \; Approval of project design contract for 325 Blake Rd. - Powel l Road pipe diversion – Clark\n7.2 \; \; \; \; \;& nbsp\; Resolution 14-030 \; \; \; \; \; \; Appro val of cost share funding for a stormwater project with the Minneapolis Streetcar Museum – Eidem\n7.3 \; \; \; \; \; \ ; Resolution 14-031\, 14-032\, 14-033\, &\; 14-034 \;Approval of 2014 AIS Watercraft Inspection Cost-Share Grants (four resolutions) – Dawson\n7.4 \; \; \; \; \; \; Resolution 14-035& nbsp\; \; \; \; \; \; 2014 AIS watercraft inspection contract with Carver County for roaming inspectors – Dawson\n7.5  \; \; \; \; \; \; Resolution 14-036 \; \;&nb sp\; \; \; \; Award contract for vegetation maintenance at 1 0 District project sites – Forner\n7.6 \; \; \; \;&nbs p\; \; Resolution 14-037 \; \; \; \; \; \; A uthorization to purchase a Ford Escape from the State of MN Cooperative Purchasing Venture – Forner/Dooley\n7.7 \; \; \; \;&nb sp\; \; Resolution 14-039 \; \; \; \; \; \; Authorization to release the 2013 BWSR and MS4 Annual Reports – Houdek \n7.8 \; \; \; \; \; \; Resolution 14-038 \;  \; \; \; \; \; Approval of ?Housekeeping? rule chan ges and set the date the changes become effective – Wisner\n7.9 \;  \; \; \; \; \; Resolution 14-041 \; \;  \; \; \; Approval to accept tort liability limits - Evenson-Mard en\n\n6:55-10:00pm\n \; \; \; \; \; \; \;&nb sp\; \; \; REGULAR AGENDA \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \;\n \; \;&nbs p\; \; \; \; \; \; \; \; \;8. \;&nbs p\; \; \; \; \; \; \; Board\, ommittee\, and Tas k Force Reports\n8.1  \; \; \; \; \; Board Updates:\ n- \; \; \; \; Metro MAWD -Olson/Blixt\n- \; \;& nbsp\; \; President's Report – White\n\n8.2 \; \; \;&n bsp\; \; \; Upcoming Meeting and Event Schedule:\n- \; \ ; \; \; 6:30 pm\, April 23\, 2014\, CAC Meeting\, MCWD Offices\n - \; \; \; \; 6:45 pm\, April 30\, 2014\, Policy and Pla nning Committee\, MCWD Offices\n \;- \; \; \; 6:45 pm\, May 1\, 2014\, Operations and Programs Committee\, MCWD Offices\n- \ ; \; \; \; 6:45 pm\, May 8\, 2014\, Board Meeting\, MCWD Off ices\n- \; \; \; \; 6:45 pm\, May 15\, 2014\, Policy and Planning Committee\, MCWD Offices\n- \; \; \; \; 6:45 p m\, May 22\, 2014\, Board Meeting\, MCWD Offices\n- \; \; \;  \; May 26\, 2014 Memorial Day (Office Closed)\n- \; \;  \; \; 5:30 pm\, May 29\, 2014\, MCWD Board Retreat – Shorewood Yac ht Club\n\n \; \; \; \; \; \; \; \;  \; \; 9. \; \; \; \; \; \; \; \; Pub lic Hearings &\; Presentations\n9.1 \; \; \; \; \ ; None\n\n \; \; \; \; \; \; \; \; \ ; \; 10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n10.1 \; \; \; \; None\n\n&nbs p\; \; \; \; \; \; \; \; \; \; 11.&n bsp\; \; \; \; \; \; Action Items\n11.1 \; \ ; \; \; Items removed from the consent agenda\n11.2 \; \ ; \; \; Resolution 14-028 Authorization to contract with Wenck A ssociates Inc. for consulting services for the Ecosystem Evaluation Prog ram for 2014 Christianson/Dooley\n11.3 \; \; \; \; Resol ution 14-040 Authorization for Professional Services to develop interpre tive signage for the Reach 20 Restoration educational area. - Yetka\n\n& nbsp\; \; \; \; \; \; \; \; \; \; 12 . \; \; \; \; \; \; Board Discussion Items:  \; \; \; \;\n12.1 \; \; \; \; None\n\n \ ; \; \; \; \; \; \; \; \; \; 13.&nbs p\; \; \; \; \; \; Staff Updates*\n13.1 \; \ ; \; \; Administrator's Report – Evenson-Marden\n\n \;&nbs p\; \; \; \; \; \; \; \; \; 14. \;&n bsp\; \; \; \; \; Closed Session – Annual District Adm inistrator Performance Review\n\n \; \; \; \; \;&nbs p\; \; \; \; \; 15. \; \; \; \; \;&n bsp\; Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n\n April 24 – S ummer Turf Grass Maintenance Training (hosted by MCWD)\n April 26 ? Dis trict Tour – Master Water Stewards 2014 Candidates \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-24-2014-board-ma nagers-meeting/ UID:urn:uuid:c5a91c05-6f47-4a52-a41c-4c015769858e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140424 END:VEVENT BEGIN:VEVENT SUMMARY:April 26\, 2018 Executive Board Meeting DESCRIPTION:Date: \;Thursday\, April 26\, 2018Attachments: \; 0. 04.26.2018 Executive Committee Agenda April 26 2018.pdf 4.1 Legislative Update Memo.pdfThursday April 26\, 2018 \;EXECUTIVE COMMITTEEBoard R oomMinnehaha Creek Watershed District Office 15320 Minnetonka BoulevardM innetonka\, MN 55345www.minnehahacreek.org \; \;Executive Commit tee Members:Sherry White\, Richard Miller\, Brian Shekleton \;Note: No official action will be taken during committee meetings. Items discus sed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak t o the committee members are encouraged to be in attendance when the meet ing is called to order. \;6:15 – 6:45 pm \; \; \;  \; \; \; \;1. \; \; \; \; \; \;  \; \; \; \;  \;  \;Committee Meeting Call to Order a nd Roll Call2. \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;Approval of Agenda \;(Additions/Corrections/Deletions)& nbsp\;3. \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \;Informatio n Items/Correspondence \;(Items listed under the Information/Corresp ondence section of the agenda will be considered as one item of business . It consists of routine administrative 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.) \;& nbsp\;4. \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; Discussion Items 4.1  \; \; \; Legislative Update* - Carlson \;5. \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \;Staff Updates \ ;5.1 \; \; \; \; \; \; \; \; \; None 6. \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;Adjournment  \;*No materials are provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-26-2018-executiv e-board-meeting/ UID:urn:uuid:c24878ea-e0e1-4c09-b602-f5f4c7832918 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180426 END:VEVENT BEGIN:VEVENT SUMMARY:April 26\,2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, April 26\, 2018\n\n\n\nAttachment s: \;\n\n 0.04.26.2018 Board Meeting April 26 2018.pdf\n 4.1 Watersh ed-Based Funding Update.pdf\n 5.1 Approval of the April 12\, 2018 Board Minutes.pdf\n 6.1 General Checking Account.pdf\n 6.2 Surety Account.pdf\ n 7.1_BWSR Annual Report.pdf\n 9.1 Public Hearing for Minnehaha Creek FE MA Repair Project.pdf\n 11.1 Order Minnehaha Creek FEMA Repair Project.p df\n 11.2 Authorization to Execute a Partnership Agreement for a Long La ke Carp Assessment\n 11.3 Support for Commercial Salt Applicator Liabili ty Legislation (2).pdf\n 11.4 Authorization to Accept Tort Liability Lim its.pdf\n 12.1 Arden Park 60% Design Briefing.pdf\n 12.2 Employee Benefi t Renewal.pdf\n\n\n\n\n\nThursday\, April 26\, 2018\n \;\nMinnehaha Creek Watershed District Offices Board Room\n15320 Minnetonka Boulevard\ nMinnetonka\, MN 55345\nwww.minnehahacreek.org \;\n \;\n \;\ nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice P resident\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Bill Becker\, Manager\; Jessica Loftus\, Manager\; William Olson\, Manager\n  \;\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 cal led to order.\n \;\n \;\n7:00 pm\n1. \;  \;  \;Board Meeting Call to Order and Roll Call\n \; \;\n\n7:05 pm\n2.  \;  \;  \;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.\nComments are limited to two minutes.\n3.  \;  \;  \;Approval of Agenda (Additions/Corrections/Deletio ns)\n \;\n4. \;  \;  \;Information Items/Correspondence\ n(Items listed under the Information/Correspondence section of the agend a will be considered as one item of business. It consists of routine adm inistrative items or items not requiring discussion. Items can be remove d and discussed at the request of a Board member\, staff member\, or a m ember of the audience.)\n4.1 \; \; \; \; Watershed-Based Funding Update - Christopher\n \;\n\n7:05-7:10 pm \;  \; &n bsp\;CONSENT AGENDA\n(The consent agenda is considered as one item of bu siness. It consists of routine administrative items or items not requiri ng discussion. Items can be removed from the consent agenda at the reque st of a Board member\, staff member\, or a member of the audience.\n&nbs p\;\n5. \;  \;  \;Approval of Minutes\n5.1 \; \;&nbs p\; \; April 12\, 2018\n\n\n \;6. \;  \;  \;Approval of the Check Register\n6.1 \; \; \; \; General Checking Account\n6.2 \; \; \; \; Surety Account\n6.3 \;&nbs p\; \; \; 325 Blake Road Checking Account \;  \;\n\n\n7.  \;  \;  \;Consent Items\n7.1 \; \; \; \;&nb sp\; Resolution 18-041: Authorization to Submit BWSR Annual Report -&nbs p\; Christopher\n \;\n\n7:10-10:00 pm \;  \;  \;REGULAR AGENDA\n8. \; \; \; Board\, Committee\, and Task Force Repor ts\n8.1 \;  \;  \;Board Updates:\n- \; \; \;&nbs p\; \; President’s Report - White\n- \; \; \; \;&n bsp\; PPC Report – Miller\n- \; \; \; \; \; Metro MAWD Report – Becker\n \;\n8.2 \;  \;  \;Upcoming Meet ing and Event Schedule:\n-  \; \; \; 6:30 pm\, May 9\, 2018 CAC Meeting\, MCWD Offices (Liaison: Olson)\n- \;  \;  \; 5: 15 pm\, May 10\, 2018 Operations and Programs Committee\, MCWD Offices\n - \;  \;  \; 7:00 pm\, May 10\, 2018 MCWD Board Meeting\, MC WD Offices\n- \;  \;  \; 5:15 pm\, May 24\, 2018 Policy and Planning Committee\, MCWD \;Offices\n- \; \; \; \;&n bsp\; 7:00 pm\, May 24\, 2018 MCWD Board Meeting\, MCWD Offices\n \; \n9. \;  \;  \;Public Hearings &\; Presentations\n9.1&nbs p\;  \;  \;Public Hearing for Minnehaha Creek FEMA Repair Projec t - Schaufler\n \;\n10. \;  \;  \;Permits Requiring a Va riance or Discussion\n10.1 \; \; \; \; None\n \;\n11 . \;  \;  \;Action Items\n11.1 \;  \;  \;Resolut ion 18 – 042: \; Ordering of the Minnehaha Creek FEMA Repair Proje ct and Authorization to Execute a Design and Construction Oversight Cont ract for the Minnehaha Creek FEMA Repair Project – Schaufler \;\n1 1.2 \;  \;  \;Resolution 18 – 043: Authorization to Execut e a Partnership \;Agreement for a Long Lake Carp Assessment – Fiel dseth \;\n11.3 \;  \;  \;Resolution 18-044: Support for Commercial Salt Applicator Liability \;Legislation - \; \;Lo chner/LaBo\n \;11.4 \;  \;  \;Resolution 18-045: Authori zation to Accept Tort Liability Limits \;– Reynolds \;  \; \n \;\n12. \;  \;  \;Board Discussion Item\n12.1 \;  \;  \;Arden Park Pre-60% Design Briefing - Clark\n12.2 \; & nbsp\;  \;2018 Employee Benefit Renewal – Reynolds\n \;\n13.&n bsp\;  \;  \;Staff Updates*\n13.1 \; \; \; Administr ator’s Report - Wisker\n \;\n14. \;  \;  \;Adjournment \n \;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nMay 1\, 2018 – Level 2 Winter Maintenance Training\, MCWD office\, Minnetonka\n\nMay 5\, 2018 – Arden Park Open House\, Arden Park\, Edina May 8\, 2018 – Arden Pa rk Open House\, City Hall\, Edina\n\nMay 9\, 2018 – CAC Meeting\, MCWD Office\, Minnetonka\n\nMay 10\, 2018 – Operations and Programs Commit tee Meeting\, MCWD Office\, Minnetonka\n\nMay 10\, 2018 – Board Meetin g\, MCWD Office\, Minnetonka URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-262018-board-mee ting/ UID:urn:uuid:17469cc5-8e36-49b7-815f-f6b31f393c56 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180426 END:VEVENT BEGIN:VEVENT SUMMARY:April 27\, 2023 Board Executive Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, April 27\, 2023\n\n\n\nAttachment s: \;\n\n 0.0 04.27.23 Executive Committee Agenda.pdf\n 3.1 Executiv e Committee Memo.pdf\n 3.1 2022 Audit Governance Letter.pdf\n 3.1 2022 A udit - Annual Financial Report.pdf\n\n\n\n\n\n \;\nMinnehaha Creek W atershed District\nEXECUTIVE COMMITTEE MEETING\n \; \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more B oard Managers will be participating telephonically.\n \; \;\nLog into the meeting at:\nhttps://teams.microsoft.com/l/meetup-join/19%3ame eting_M2RiZTliNTYtNTYyYi00ZTg3LTk3MzItYWZiZDBiZTY4MDVl%40thread.v2/0?con text=%7b%22Tid%22%3a%2241688e48-9636-4126-bb1d-975d686da5ea%22%2c%22Oid% 22%3a%22890e1b30-90ce-477c-b278-6af86ac64e28%22%7d \;\n \; \ ;\nExecutive Committee Members: Sherry White\, Bill Olson\, Gene Maxwell \n \;\nNote: No official action will be taken during committee meeti ngs. Items discussed in committee may be continued\, forwarded to anothe r committee\, or advanced to a Board workshop or meeting. Individuals wh o wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order. \;\n \;\n\n10:00 – 11:00 am \; \; \; \; \; \; 1. \; \;&nbs p\; \; \; \; \; \; Committee Meeting Call to Order a nd Roll Call\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 2.  \; \; \;&n bsp\; \; \; \; Approval of Agenda (Additions/Corrections/Del etions)\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 3. \; \; \; \;& nbsp\; \; \; \; Discussion Items\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 3.1 \; \; \; \; \; \; Review 2 022 Audit Report – Andy Hering (Redpath and Company)\n\n \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 4.  \; \; \; \; \; \; \; Adj ournment\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-27-2023-board-ex ecutive-committee-meeting/ UID:urn:uuid:bd3845fe-17e4-4a16-ae4d-e19204f7682f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230427T190000 DTEND;TZID=America/Chicago:20230427T190000 END:VEVENT BEGIN:VEVENT SUMMARY:April 27\, 2023 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, April 27\, 2023\n\n\n\nAttachment s: \;\n\n 0.0 04.27.23 PPC Agenda.pdf\n 4.1 Strategic Action Plannin g - Climate Action and 2027 Plan.pdf\n\n\n\n\n\n \;\nPOLICY AND PLAN NING COMMITTEE MEETING\n \;\nBoard Room\nMinnehaha Creek Watershed D istrict Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww. minnehahacreek.org \;\n \;\nBoard President: Sherry White\nPolic y and Planning Committee Members: Dick Miller\, Chair\; Eugene Maxwell\, Stephen Sando\n \;\nNote: \; No official action will be taken d uring committee meetings. Items discussed in committee may be continued\ , forwarded to another committee or advanced to a Board workshop or meet ing. Individuals who wish to speak to the committee members are encourag ed to be in attendance when the meeting is called to order.\n \;&nbs p\;\n5:15-6:00 pm \; \; \; \; \; \; \; \ ; \; \; \; \; \; 1. \; \; \; \;  \; \; \; \; Committee Meeting Call to Order and Roll Call\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 2.  \; \; \; \; \;&nb sp\; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 3. \; \; \; \; \; \;&n bsp\; \; Information Items \;\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; & nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 3.1 \; \; \; \; \; \; None\n\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 4. \; \; \; \; \; \; \;&nbs p\; Discussion Items\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 4.1&nb sp\; \; \; \; \; \; Strategic Action Planning – Cl imate Action and 2027 Plan – Wisker/Christopher \;  \;\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 5.  \; \; \; \; \; \;& nbsp\; Staff Updates\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 5.1&nb sp\; \; \; \; \; \; None\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 6.  \; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-27-2023-ppc-meet ing/ UID:urn:uuid:23526620-2965-432f-b545-bb4b0a374251 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230427T171500 DTEND;TZID=America/Chicago:20230427T171500 END:VEVENT BEGIN:VEVENT SUMMARY:April 28\, 2016 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, April 28\, 2016\n\n\n\nAttachment s: \;\n\n 0.0 - April 28\, 2016 Board Meeting Agenda.pdf\n 4.1 - Cit y of Mound ? Wolner Field Porous Concrete Parking Lot Update ? Domyancic h.pdf\n 5.1 - Approval of the April 7\, 2016 Board minutes.pdf\n 5.2 - A pproval of the April 14\, 2016 Board minutes.pdf\n 6.1 - General Checkin g Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\n 7.1 - Resolution 16-033 Release of Annual Report to the B oard of Water and Soil Resources - Christopher.pdf\n 7.2 - Resolution 16 -034 Authorization to Award Contract for 2016 Stormwater Pond Sediment S urveys - Domyancich.pdf\n 7.3 - Resolution 16-035 AIS Watercraft Inspect ion Cost-Share Grant with Lake Minnetonka Conservation District ? Fields eth.pdf\n 7.4 - Resolution 16-036 Authorization to enter into agreement with Hennepin County to accept AIS grant award for continuation of Hybri d Milfoil Study? Fieldseth.pdf\n 7.5 - Resolution 16-037 Authorization t o enter into agreement with Montana State University to perform genetic analysis on samples from the Hybrid Milfoil Study ? Fieldseth.pdf\n 7.6 - Resolution 16-038 Authorization to enter into agreement with Hennepin County to accept AIS grant award for Zebra mussel veliger control study ? Fieldseth.pdf\n 7.7 - Resolution 16-039 Authorization to enter into ag reement with Minnesota Aquatic Invasive Species Research Center to perfo rm work in the Zebra mussel veliger control study ? Fieldseth.pdf\n 7.8 - Resolution 16-040 Authorization to Accept Tort Liability Limits - Erda hl.pdf\n 8.1 - 4-21-16 PPC Minutes.pdf\n 9.2 - MEMO Public Hearing - Cos t Share Projects Involving Capital Construction - Eidem.pdf\n 11.2 - Res olution 16-041 Authorization to Enter into an Agreement for Crossing Rep air and Conveyance of Easements over Painter Marsh ? Clark.pdf\n 11.3 - Resolution 16-042 Cost Share- Spring Non-Homeowner Cost Share Funding Ap proval ? Eidem.pdf\n 11.4 - Resolution 16-043 Authorization to Execute C ontracts for Design and Construction Oversight for the Highway 101 Cause way Shoreline Restoration Project ? Schaufler.pdf\n 11.5 - Resolution 16 -044 Authorization to execute letter of intent for Lake Street Stormwate r Diversion ? Hayman.pdf\n\n\n\n\n\nThursday\, April 28\, 2016\nMinnehah a Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Bouleva rd\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:She rry White\, President\; Brian Shekleton\, Vice President\; Richard Mille r\, Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; B ill Becker\, Manager\; William Olson\, Manager\nNote:  \;Individuals with items on the agenda or who wish to speak to the Board \;are en couraged to be in attendance when the meeting is called to order.\n\n\n6 :45 pm 1. Board Meeting Call to Order and Roll Call\n6:50 pm 2. Matters from the Floor\nAnyone wishing to address the Board of Managers on an it em not on the agenda \;or on the consent agenda may come forward at this time. Comments are limited to two minutes.\n3. Approval of Agenda ( Additions/Corrections/Deletions)\n4. Information Items/Correspondence (I tems listed under the Information/Correspondence section of the agenda w ill be considered as one item of business. It consists of routine admini strative items or items not requiring discussion. Items can be removed a nd discussed at the request of a Board member\, staff member\, or a memb er of the audience.)\n4.1 City of Mound – Wolner Field Porous Concrete Parking Lot Update – Domyancich\n\n6:50-6:55pm CONSENT AGENDA\n(The c onsent agenda is considered as one item of business. It consists of rout ine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staf f member\, or a member of the audience.)\n\n5. Approval of Minutes\n5.1 Approval of the April 7\, 2016 Board minutes.\n5.2 Approval of the April 14\, 2016 Board minutes.\n\n6. Approval of Check Register\n6.1 General Checking Account\n6.2 Surety Account\n6.3 325 Blake Road Checking Accoun t\n\n7. Consent Items\n7.1 Resolution 16-033 Release of Annual Report to the Board of Water and Soil Resources - Christopher\n7.2 Resolution 16- 034 Authorization to Award Contract for 2016 Stormwater Pond Sediment Su rveys - Domyancich\n7.3 Resolution 16-035 AIS Watercraft Inspection Cost -Share Grant with Lake Minnetonka Conservation District – Fieldseth\n7 .4 Resolution 16-036 Authorization to enter into agreement with Hennepin County to accept AIS grant award for continuation of Hybrid Milfoil Stu dy? Fieldseth\n7.5 Resolution 16-037 Authorization to enter into agreeme nt with Montana State University to perform genetic analysis on samples from the Hybrid Milfoil Study – Fieldseth\n7.6 Resolution 16-038 Autho rization to enter into agreement with Hennepin County to accept AIS gran t award for Zebra mussel veliger control study \;? Fieldseth\n7.7 Re solution 16-039 Authorization to enter into agreement with Minnesota Aqu atic Invasive Species Research Center to perform work in the Zebra musse l veliger control study – Fieldseth \;\n7.8 Resolution 16-040 Auth orization to Accept Tort Liability Limits - Erdahl\n\n6:55-10:00pm REGUL AR AGENDA\n 8. Board\, Committee\, and Task Force Reports\n8.1 Board Upd ates: \;\n- President's Report - White\n- PPC Report – Miller\n- M etro MAWD -\n\n8.2 Upcoming Meeting and Event Schedule:\n- 6:30 pm\, May 11\, 2016\, CAC Meeting\, Board Room\, MCWD Offices (Liaison: Rogness)\ n- 4:30 pm\, May 12\, 2016\, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n- 6:45 pm\, May 12\, 2016\, MCWD Board Workshop\, M CWD Offices\n- May 21\, 2016\, Board of Managers District Tour\, Time TB D\n- 4:30 pm\, May 26\, 2016\, Operations and Programs Committee\, MCWD Offices \;\n- 6:45 pm\, May 26\, 2016\, MCWD Board Meeting\, Board R oom\, MCWD Offices\n\n9. Public Hearings &\; Presentations\n9.1 Blake School Student Presentation – Cynthia Krieg Grant - Lochner\n9.2 Publ ic Hearing - Cost Share Projects Involving Capital Construction - Eidem\ n\n10. Permits Requiring a Variance or Discussion\n10.1 None\n\n11. Acti on Items\n11.1 Items removed from Consent\n11.2 Resolution 16-041 Author ization to Enter into an Agreement for Crossing Repair and Conveyance of Easements over Painter Marsh – Clark\n11.3 Resolution 16-042 Cost Sha re- Spring Non-Homeowner Cost Share Funding Approval – Eidem \;\n1 1.4 Resolution 16-043 Authorization to Execute Contracts for Design and Construction Oversight for the Highway 101 Causeway Shoreline Restoratio n Project – Schaufler\n11.5 Resolution 16-044 Authorization to execute letter of intent for Lake Street Stormwater Diversion – Hayman\n\n12. Board Discussion Items:\n12.1 None\n\n13. Staff Updates\n13.1 Administr ator's Report - Erdahl\n\n14. Closed Session\n14.1 Potential Property Ac quisition\, Victoria\, MN – Brown\n\n15. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nFriday May 27\, 2016\, 9:00am-2:00pm\, Mde Maka Ska F estival at Lake Calhoun\n\nRaingarden Workshops:\nThursday\, May 5\, 6:0 0pm-9:00pm\, Brooklyn Center Community Center \;\nThursday\, May 12\ , 6:00pm-9:00pm\, Brooklyn Center Community Center\nWednesday\, May 18\, 6:00pm-9:00pm\, St. Louis Park Rec Center\nSaturday\, May 21\, 1:00pm-4 :00pm\, North Regional Library\, Minneapolis (FREE)\nWednesday\, May 25\ , 6:00pm-9:00pm\, St. Louis Park Rec Center URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-28-2016-board-me eting/ UID:urn:uuid:dfc65c89-92d1-427e-b322-5bec744ac668 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160428 END:VEVENT BEGIN:VEVENT SUMMARY:April 3\, 2014 Operations and Planning Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, April 3\, 2014\n\n\n\nAttachments : \;\n\n 0 - Agenda - April 3\, 2014 Committee Meeting.pdf\n\n\n\n\n \nThursday\, April 3\, 2014\nOPERATIONS AND PROGRAMS COMMITTEE\nBig Isla nd Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Bou levard\nMinnetonka\, MN 55391\nwww.minnehahacreek.org\nOperations and Pr ograms Committee Members: William Olson\, Chair\; Jeff Casale\; Pam Blix t\nNote: \; No official action will be taken during committee meetin gs. \; Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. \; I ndividuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n\n6:45-9:00 pm&nb sp\; \; \; \; \; \; \; \; \; \;  \;\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 1. \; \; \;&nbs p\; \; \; \; \; Committee Meeting Call to Order and Roll Call\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \;2. \; \;&n bsp\; \; \; \; \; \; Matters from the Floor\n\nAnyon e wishing to address the Board of Managers on an item not on the agenda& nbsp\;or on the consent agenda may come forward at this time. \; Com ments are limited to two minutes.\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 3. \; \; \; \; \; \; \; Approva l of Agenda (Additions/Corrections/Deletions)\n\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 4. \; \; \; \; \; \;&nb sp\; \; Information Items/Correspondence (Items listed under the Inf ormation/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items n ot requiring discussion. Items can be removed and discussed at the reque st of a Board member\, staff member\, or a member of the audience.)\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 4.1 \; \; \;&nb sp\; \; \; FTE Status of Education Program temporary staff - Yet ka\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 5. \; \;&n bsp\; \; \; \; \; \; \; \; \;Discussion Items\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 5.1 \; \;  \; \; \; \; \; \; \; Change of the definiti on of a ?Design Storm? \; to reflect Atlas 14 – Wisner/ Wenck\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 5.2 \; \; \;&nb sp\; \; \; \; \; \;Natural resource inventory of Dis trict lands* – DeMars/Forner\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 5.3 \; \; \; \; \; \; Realtor outreach* – Yetka/Mamayek\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 6.& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\;Staff Updates*\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 7.  \; \; \; \; \; \; \; \; \; \;&n bsp\;Adjournment\n\nUpcoming agenda items:\n- \; \; \; \ ; \; \; \; \; \; \; Interactive Map Update\n-&nb sp\; \; \; \; \; \; \; \; \; \; HR A udit/Compensation Survey Results\n- \; \; \; \; \;&n bsp\; \; \; \; \; Rule Changes\n- \; \; \;&n bsp\; \; \; \; \; \; \; Angler Self Certificatio n\n- \; \; \; \; \; \; \; \; \;  \; Program and Project workplans (May and June) URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-3-2014-operation s-and-planning-committee-meeting/ UID:urn:uuid:db274748-9080-4890-9297-5fef6650c5f1 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140403 END:VEVENT BEGIN:VEVENT SUMMARY:April 30\, 2014 Policy and Planning Committee Agenda DESCRIPTION:Date: \;\n\nWednesday\, April 30\, 2014\n\n\n\nAttachmen ts: \;\n\n 0 - April 17\, 2014 P&\;P Committee Agenda.pdf\n\n\n\n \n\nWednesday\, April 30\, 2014\nPOLICY AND PLANNING COMMITTEE\nBig Isla nd Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Bou levard\nMinnetonka\, MN 55391\nwww.minnehahacreek.org\nPolicy and Planni ng Committee Members: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleto n\nNote: \; No official action will be taken during committee meetin gs. \; Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. \; I ndividuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n\n6:45-9:00 pm&nb sp\;\n1. \; \; \; \; \; \; \; \; Committ ee Meeting Call to Order and Roll Call\n\n2. \; \; \; \;  \; \; \; \; Matters from the Floor\nAnyone wishing to a ddress the Board of Managers on an item not on the agenda or on the cons ent agenda may come forward at this time. \; Comments are limited to two minutes.\n\n3. \; \; \; \; \; \; \; App roval of Agenda (Additions/Corrections/Deletions)\n\n4. \; \;&nb sp\; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agend a will be considered as one item of business. It consists of routine adm inistrative items or items not requiring discussion. Items can be remove d and discussed at the request of a Board member\, staff member\, or a m ember of the audience.)\n4.1 \; \; \; \; \; \; N one\n\n5. \; \; \; \; \; \; \; \; Discus sion Items\n5.1 \; \; \; \; \; \; Six Mile Creek Subwatershed Planning? Houdek/Wisker\n- \; \; \; \;&nbs p\; \; \;Threats\, assets\, and opportunities in the 6-Mile Cree k subwatershed\;\n- \; \; \; \; \; \; \;Reco mmended policy statement regarding prioritization of the 6-Mile Creek su bwatershed\;\n- \; \; \; \; \; \; \;Discussi on of possible implementation priorities.\n\n6.  \; \; \;&nb sp\; \; \; \; Staff Updates\n6.1 \; \; \; \;  \; \; None\n\n7. \; \; \; \; \; \;  \; \; Adjournment\n\nUpcoming agenda items:\n- \; \; \;& nbsp\; \; \; \; \; \; \; Continued Discussion - Six Mile Creek Subwatershed\n- \; \; \; \; \; \;  \; \; \; \; Collaborative Land Use Planning with Local Land Use Authorities\, Developers\, etc.\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-30-2014-policy-a nd-planning-committee-agenda-0/ UID:urn:uuid:cf9adb6f-7ca8-4248-99ad-4a5ed92a503d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140430 END:VEVENT BEGIN:VEVENT SUMMARY:April 4\, 2019 Special Meeting Notice DESCRIPTION:Date: \;\n\nThursday\, April 4\, 2019\n\n\n\nAttachments : \;\n\n Special meeting - R. Clark.pdf\n\n\n\n\n\nNotice of Open Me eting Law\nMinnehaha Creek Watershed District\nBoard of Managers\, Emplo yees and MCWD Vendors\n \;\nTo Whom It May Concern:\nBE IT KNOWN THA T\, Minnehaha Creek Watershed District Board of Managers\, its Employees and Vendors will hold a farewell event on Thursday\, April 4\, 2019 fro m 4:30 p.m. to 7:30 p.m. The purpose of this event is to say farewell\, thank you and good luck in your new endeavors to MCWD’s long-term empl oyee Renae Clark. This event will be held at Champps\, 1641 Plymouth Roa d\, Minnetonka\, MN and is open to the public.\n\nDated this 1st day of April 2019\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-4-2019-special-m eeting-notice/ UID:urn:uuid:115c0608-909d-499c-911d-f655254a794c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190404 END:VEVENT BEGIN:VEVENT SUMMARY:April 7\, 2016 Board Retreat Agenda DESCRIPTION:Date: \;\n\nThursday\, April 7\, 2016\n\n\n\nAttachments : \;\n\n April 7\, 2016 Board Retreat.pdf\n\n\n\n\n\nMinnehaha Creek Watershed District \; \;\nBoard Retreat \;\nBoard of Board of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\ ; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Bill Becker\, Manager\; Pam Blixt\, Manager\; William Olson\, Manager\n\nDistrict Offi ces\nThursday April 7\, 2016\n\n5:30 pm – 6:00 pm Dinner\n\n6:00 pm Bo ard Meeting Call to Order and Roll Call\n1. 2017 Budget - Staff\n2. Boar d discussion: gathering ideas with potential budget - Board \;\n3. C ommittee\, Workshop and Board Meeting Schedule- Erdahl and White\n4. Gov ernance Policies – Smith\n5. Other\n9:00 pm  \;  \;  \; &n bsp\;  \;  \;  \;  \;Adjourn \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-7-2016-board-ret reat-agenda/ UID:urn:uuid:114a083c-b6da-47ca-8f5e-c9fc57af62e9 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160407 END:VEVENT BEGIN:VEVENT SUMMARY:April 8\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, April 8\, 2021\n\n\n\nAttachments : \;\n\n 0.0 04.08.21 Board Meeting Agenda.pdf\n 5.1 Approval of the March 25\, 2021 Board Meeting Minutes.pdf\n 7.1 Authorization to Execut e a Contract for Six Mile Marsh Prairie and Laketown Vegetation Maintena nce.pdf\n 11.1 Authorization to Renew GIS and WISKI Maintenance Agreemen ts and Licenses.pdf\n 11.2 Resolution 21-028 - Authorization to Submit P art II of the MS4 Permit Application to the MPCA.pdf\n\n\n\n\n\n\n \ ;\nMinnehaha Creek Watershed District\nBOARD MEETING\n \;\nMeeting t o be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Bo ard Managers will be participating telephonically\n \;\nLog into the meeting at:\nhttps://zoom.us/j/93212761637?pwd=cXNiNUFEYWduOUs2SS91SnVP QkFEdz09\nEnter Meeting number: 932 1276 1637 and Password: 123123\n&nbs p\;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter M eeting number: 932 1276 1637 and Password: 123123\n \; \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President \; Jessica Loftus\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Mi ller\, Manager\; Arun Hejmadi\, Manager\, Stephen Sando\, Manager\n  \;\nNote: \; Individuals with items on the agenda or who wish to spe ak to the Board are encouraged to be in logged in or on the phone when t he meeting is called to order.\n \;\n\n7:00 pm \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 1. \; \;&n bsp\; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ; \;\n\n7:05 pm \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 2. \; \; \; \; \; \;  \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda should indicate such at this time. Comments are limited to two minutes.\n\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 3.  \; \; \; \; \; \;  \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4. \; \; \; \; \; \; \; \; Infor mation Items/Correspondence (Items listed under the Information/Correspo ndence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring disc ussion. Items can be removed and discussed at the request of a Board mem ber\, staff member or a member of the audience.) \;\n\n4.1 \;&nb sp\; \; \; \; \; None\n\n7:05 – 7:10 pm \; \;& nbsp\; \; \; \; \; \; \; \;  \; \;&n bsp\; \; \; \; \; \; \; \; \; CONSENT AG ENDA\n\n(The consent agenda is considered as one item of business. It co nsists 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 member of the audience.)\n\n \;  \; 5. \; \; \; \; \; \; \; \; Approval of M inutes\n\n5.1 \; \; \; \; \; \; Approval of the March 25\, 2021 Board Minutes\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 6. \;  \; \; \; \; \; \; \; Approval of Check Regi sters\n\n6.1 \; \; \; \; \; \; None\n\n \; & nbsp\; 7. \; \; \; \; \; \; \; \; Consen t Items\n\n7.1 \; \; \; \; \; \; Resolution 21-0 26: Authorization to Execute a Contract for Six Mile Marsh Prairie and L aketown Wetland Vegetation Maintenance – Jonely \; \;\n\n7:10 – 10:00 pm \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; REGULAR AGENDA\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \;  \; \; \; \ ; \; \; \; \; \; \; \; 8. \; \;  \; \; \; \; \; \; Board\, Committee and Task Force R eports\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 8.1  \; \;&n bsp\; \; \; Board Updates:\n\n- \; \; \; \; Pres ident’s Report – White\n\n- \; \; \; \; Operations a nd Programs Committee Meeting Report – Loftus\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \;  \; \; \; \; \; \; \; \; \;  \; \; 8.2 \; \; \; \; \; \; Upcoming Me eting and Event Schedule (all to be held virtually):\n\n- \; \;& nbsp\; \; 6:30 pm\, April 14\, 2021 Citizens Advisory Committee Meet ing – Miller\n\n- \; \; \; \; 7:00 pm\, April 20\, 202 1 Metro MAWD Meeting – Miller\n\n- \; \; \; \; 3:00 pm \, April 22\, 2021 Executive Board Committee Meeting\n\n- \; \;& nbsp\; \; 5:15 pm\, April 22\, 2021 Policy and Planning Committee Me eting\n\n- \; \; \; \; 7:00 pm\, April 22\, 2021 MCWD Bo ard Meeting\n\n \;  \; 9. \; \; \; \; \;&nbs p\; \; \; Public Hearings &\; Presentations\n\n9.1 \;&nbs p\; \; \; \; \; None  \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \;\n\n \;  \;10. \; \;&nbs p\; \; \; \; Permits Requiring a Variance or Discussion\n\n1 0.1 \; \; \; \; None\n\n \;  \;11. \; \;  \; \; \; \; Action Items\n\n11.1 \; \; \;&n bsp\; Resolution 21-027: Authorization to Renew GIS and WISKI Maintenanc e Agreements and Licenses – Steele/Beck\n\n11.2 \; \; \;&n bsp\; Resolution 21-028: \; Authorization to Submit Part II of the M S4 Permit Application to the MPCA – Dietrich\n\n \;  \;12.&nbs p\; \; \; \; \; \; Board Discussion Items\n\n12.1&nb sp\; \; \; \; None  \;\n\n \;  \;13. \;  \; \; \; \; \; Staff Updates\n\n13.1 \; \; \ ; \; Administrator’s Report – Wisker\n\n \;  \;14. \ ; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-8-2021-board-mee ting/ UID:urn:uuid:37f2b715-019e-457c-aaed-3d6bc867cd80 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210408 END:VEVENT BEGIN:VEVENT SUMMARY:April 8\, 2021 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, April 8\, 2021\n\n\n\nAttachments : \;\n\n 0.0 04.08.2021 OPC Agenda.pdf\n 4.1 CAC Assessment Process Update.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nOPERA TIONS AND PROGRAMS COMMITTEE MEETING\n \;\nMeeting to be held virtua lly pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers wil l be participating telephonically\n \;\nLog into the meeting at:\nht tps://zoom.us/j/93212761637?pwd=cXNiNUFEYWduOUs2SS91SnVPQkFEdz09\nEnter Meeting number: 932 1276 1637 and Password: 123123\n \;\nYou may als o join by phone by calling: 312-626-6799 \;\nEnter Meeting number: 9 32 1276 1637 and Password: 123123\n \; \; \;\nBoard Presiden t: Sherry White\nOperations and Programs Committee Members: Jessica Loft us\, Chair\; Bill Olson\, Arun Hejmadi\n \;\nNote: \; No officia l action will be taken during committee meetings. Items discussed in com mittee may be continued\, forwarded to another committee\, or advanced t o a Board workshop or meeting. Individuals who wish to speak to the comm ittee members are encouraged to be in logged in or on the phone when the meeting is called to order.\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \;\n\n5:15 – 6:00 pm \; \; \; \; \; \; \; \; \;&n bsp\; 1. \; \; \; \; \; \; \; \; Committ ee Meeting Call to Order and Roll Call\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 2.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; 3.&nb sp\; \; \; \; \; \; \; \; Information Items& nbsp\;\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 3.1 \; \;&nb sp\; None\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 4. \; \; \; \ ; \; \; \; \; Discussion Items\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 4.1  \; \; Citizens Advisory Committee Asses sment: Process Update – Born\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 5. \ ; \; \; \; \; \; \; \; Staff Updates\n\n&nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;5.1 \; \; \; None\n\n&nbs p\;  \; 6. \; \; \; \; \; \; \;Adjournme nt URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-8-2021-opc-meeti ng/ UID:urn:uuid:b76a1f27-0d6c-4327-a1a3-7485c5ff6ba8 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210408 END:VEVENT BEGIN:VEVENT SUMMARY:April 9\, 2015 Board Agenda DESCRIPTION:Date: \;\n\nThursday\, April 9\, 2015\n\n\n\nAttachments : \;\n\n 0.0 - April 9\, 2015 Agenda.pdf\n 5.1 - Release of Annual R eport to the Board of Water and Soil Resources - Christopher.pdf\n 5.2 - Public Notice Procedures - Christopher.pdf\n 6.1 - Approval of the Marc h 26\, 2015 Board Minutes.pdf\n 7.1 - Resolution 15-033 Authorization to Extend Agreement with Blackstad Consulting under terms of Original Cont ract - Hayman.pdf\n 7.2 - Resolution 15-034 Authorization to Execute Gra nt Agreement for Mud Lake Subwatershed Assessment - Christopher.pdf\n 11 .2 - Union Congregational Church Cost Share Project - Eidem.pdf\n 12.1 - Parkway Place Townhome Association - Eidem.pdf\n\n\n\n\n\n6:45 PM\nThur sday\, April 9\, 2015\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahac reek.org\nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \; \;Jeff Casale\ , Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olso n\, Manager\nNote:  \;Individuals with items on the agenda or who wi sh to speak to the Board \;are encouraged to be in attendance when t he meeting is called to order.\n\n6:45 pm\n\n1. Board Meeting Call to Or der and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishin g 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 ar e limitedto two minutes.\n\n\n3. Approval of Agenda (Additions/Correctio ns/Deletions)\n\n 4. Introduction of New Staff\n\n5. Information Items/C orrespondence\n(Items listed under the Information/Correspondence sectio n of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff m ember\, or a member of the audience.)\n5.1 Release of Annual Report to t he Board of Water and Soil Resources – Christopher\n5.2 Public Notice Procedures – Christopher\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consen t agenda is considered as one item of business. It consists of routine a dministrative items or items not requiring discussion. Items can be remo ved from the consent agenda at the request of a Board member\, staff mem ber\, or a member of the audience.)\n\n\n6. Approval of Minutes\n6.1 App roval of the March 26\, 2015 Board minutes.\n\n7. Consent Items\n7.1 Res olution 15-033 Authorization to extend agreement with Blackstad Consulti ng under terms of the original contract – Hayman\n7.2 Resolution 15-03 4 Authorization to Execute Grant Agreement for Mud Lake Subwatershed Ass essment - Christopher\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n 8. Board\, C ommittee\, and Task Force Reports\n8.1 Board Updates: \;\n- Presiden t's Report - White\n- CAC Report – White\n\n8.2 Upcoming Meeting and E vent Schedule:\n6:45 pm\, April 16\, 2015\, Policy and Planning Committe e\, Big Island Room\, MCWD Offices\n6:45 pm\, April 23\, 2015\, MCWD Boa rd Meeting\, Board Room\, MCWD Offices\n4:30 pm (tentative)\, April 30\, 2015\, MCWD Board Retreat\, The Promenade of Wayzata\, \;\n6:45 pm\ , May 7\, 2015\, Operations and Programs Committee\, Big Island Room\, M CWD Offices\n6:30 pm\, May13\, 2015\, CAC Meeting\, Board Room MCWD (Boa rd Liaison: Blixt)\n6:45 pm\, May 14\, 2015\, MCWD Board Workshop\, Boar d Room\, MCWD Offices\n\n8.3 To be Scheduled:\n\n9. Public Hearings & \; Presentations\n9.1 None\n\n10. Permits Requiring a Variance or Discus sion\n10.1 None\n\n11. Action Items\n11.1 Items removed from the consent agenda\n11.2 Union Congregational Church Cost Share Approval – Eidem\ n\n12. Board Discussion Items:\n12.1 Parkway Place Townhome Association – Eidem\n\n13. Staff Updates*\n- Administrator's Report - Erdahl\n\n14 . Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- Shallow Lakes ForumS aturday\, April 25\, 2015\, 8:30am-12:30pm\, Minnesota Landscape Arboret um URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-9-2015-board-age nda/ UID:urn:uuid:a5984955-21d7-4af1-9111-c78dd6470b90 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150409 END:VEVENT BEGIN:VEVENT SUMMARY:April 9\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, April 9\, 2020\n\n\n\nAttachments : \;\n\n 0.0 04.09.2020 Board Meeting Agenda.pdf\n 5.1 Approval of t he March 26\, 2020 Board Minutes.pdf\n 7.1 Authorization to Execute a Co ntract with Wenck for Laketown 9th Wetland.pdf\n 7.2 Authorization to Ex ecute a Contract with Wenck for Stormwater Ponds.pdf\n 7.3 Approval of S afeAssure Agreement.pdf\n 10.1 Permit 20-088 Wassermann Lake Phase II.pd f\n 11.1 Wassermann Lake Preserve.pdf\n 11.2 Resolution Delegating Certa in Critical Work Determinations to Administrator.pdf\n 11.3 Authorizatio n to Renew GIS Software Licenses and Maintenance.pdf\n 11.4 Authorizatio n for R&\;M to Purchase IT Update Software and Services.pdf\n 11.5 Au thorization to Submit proposal to LCCMR for development of 2D watershed model and dam optimization.pdf\n 11.6 Agreement for 2020 AIS Cost Share Partnerships.pdf\n 11.7 Authorization to issue letter of interest for 85 77 Tellers Road Victoria.pdf\n 12.1 Arden Park Construction Update Memo. pdf\n\n\n\n\n\nMinnehaha Creek Watershed District\nBOARD MEETING\nMeetin g to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01\nOne or more Board Managers will be participating telephonically\n \;\nLog into t he meeting at:\nhttps://minnehahacreekwatersheddistrict.my.webex.com/min nehahacreekwatersheddistrict.my/j.php?MTID=m21a1a3eca602b98b0490278eed73 9dc7\nEnter Meeting number: 292 935 027 and\nPassword: MCWD\n \;\nYo u may also join by phone by calling: 408-418-9388\n \;\nEnter Meetin g number: 292 935 027 and\nPassword: MCWD\n \;\nMeeting call-in inst ructions can also be found on the District website at\nhttps://www.minne hahacreek.org/minutes/agenda/april-09-2020-board-meeting \;\n \; \nBoard of Managers:\nSherry White\, President\; William Olson\, Vice Pr esident\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richa rd Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\ n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n\n7:00 pm \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; 1. \;&nb sp\; \; \; \; \; \; \; Board Meeting Call to Ord er and Roll Call \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;& nbsp\;\n\n7:05 pm \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 2. \; \; \; \; \; \; \;  \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda should i ndicate such at this time. Comments are limited to two minutes.\n\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 3.  \; \; \; \; \; \;&n bsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; &n bsp\; 4. \; \; \; \; \; \; \; \; Informa tion Items/Correspondence (Items listed under the Information/Correspond ence section of the agenda will be considered as one item of business. I t consists of routine administrative items\n\nor items not requiring dis cussion. Items can be removed and discussed at the request of a Board me mber\, staff member or a member of the audience.) \;\n\n4.1 \;&n bsp\; \; \; \; \; None\n\n \;7:05 – 7:10 pm \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; CONSENT AGENDA\n\n(The consent agenda is considered as one item of b usiness. It consists of routine administrative items or items not requir ing discussion. Items can be removed from the consent agenda at the requ est of a Board member\, staff member or a member of the audience.)\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 5. \; \; \; \; \; \;  \; \; Approval of Minutes\n\n5.1 \; \; \; \;&nb sp\; \; Approval of the March 26\, 2020 Board Minutes\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 6. \; \; \; \; \; \; \;&n bsp\; Approval of Check Register\n\n6.1 \; \; \; \;  \; \; None\n\n \;  \; 7. \; \; \; \; \;& nbsp\; \; \; Consent Items\n\n7.1 \; \; \; \;&nb sp\; \; Resolution 20-022: Authorization to Execute a Contract with Wenck for Laketown 9th Wetland ACOE Monitoring and Reporting – Jonely\ n\n7.2 \; \; \; \; \; \; Resolution 20-023: Auth orization to Execute a Contract with Wenck for 2020 Stormwater Pond Annu al Survey and Maintenance – Jonely\n\n7.3 \; \; \; \;& nbsp\; \; Resolution 20-024: Approval of SafeAssure Annual Contract – Johnson\n\n7:10 – 10:00 pm \; \; \; \; \;  \; \; \; REGULAR AGENDA\n\n \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; 8.  \; \; \; \; \; \; \; \; Board\, Committee an d Task Force Reports\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 8.1 &n bsp\; \; \; \; \; Board Updates:\n\n- \; \;  \; \; President’s Report – White\n\n- \; \; \; \ ; Operations and Programs Committee Meeting Report – Loftus\n\n8.2&nbs p\; \; \; \; \; \; Upcoming Meeting and Event Schedu le:\n\n- \; \; \; \; 5:15 pm\, April 23\, 2020 Policy an d Planning Committee Meeting\, via WebEx\n\n- \; \; \; \ ; 7:00 pm\, April 23\, 2020 MCWD Board Meeting\, via WebEx\n\n- \;&n bsp\; \; \; 6:30 pm\, May 6\, 2020 Citizens Advisory Committee M eeting\, location to be determined – White\n\n- \; \; \;&n bsp\; 5:15 pm\, May 7\, 2020 Operations and Programs Committee Meeting\, location to be determined\n\n- \; \; \; \; 7:00 pm\, Ma y 7\, 2020 MCWD Board Meeting\, location to be determined \;\n\n&nbs p\;  \; 9. \; \; \; \; \; \; \; \; P ublic Hearings &\; Presentations\n\n9.1 \; \; \; \;&n bsp\; \; None\n\n \;  \;10. \; \; \; \;  \; \; Permits Requiring a Variance or Discussion\n\n10.1 \;  \; \; \; Permit 20-088: Wassermann Park Phase II – Barlow &nbs p\; \;\n\n \; \; \;  \;11. \; \; \;  \; \; \; Action Items\n\n11.1 \; \; \; \; Wasser mann Lake Preserve – Brown\n\nResolution 20-025: Determination of Wass ermann Lake Preserve as Critical Sector Work\n\nResolution 20-026: Autho rization to Enter Contract for Construction Testing\n\nResolution 20-027 : Authorization to Enter Contract for Interpretive Signage Design Plan\n \n11.2 \; \; \; \; Resolution 20-033: Authorizing Certai n Work Outside the Home as Determined by the Administrator Pursuant to E mergency Executive Order 20-20 – Wisker\n\n11.3 \; \; \;&n bsp\; Resolution 20-028: Authorization to Renew GIS Software Licenses an d Maintenance – Steele\n\n11.4 \; \; \; \; Resolution 20-029: Authorization for R&\;M to Purchase IT Update Software and Se rvices – Beck\n\n11.5 \; \; \; \; Resolution 20-030: A uthorization to Submit LCCMR Grant for Updating Watershed Model and Dam Optimization – Beck\n\n11.6  \; \; \; Resolution 20-031: A uthorization to Execute Agreements for 2020 Watercraft Inspection Cost-S hare Partnerships – Langer\n\n11.7 \; \; \; \; Resolut ion 20-032: Authorization to Issue a Letter of Interest for 8577 Tellers Road\, Victoria – Domyancich\n\n \;  \;12. \; \;  \; \; \; \; Board Discussion Items\n\n12.1 \; \;&nbs p\; \; Arden Park Construction Update – Domyancich\n\n \; &nbs p\;13. \; \; \; \; \; \; Staff Updates\n\n13.1&n bsp\; \; \; \; Administrator’s Report – Wisker\n\n \ ;  \;14. \; \; \; \; \; \; Adjournment\n\n&n bsp\;\n\nOTHER MEETINGS AND EVENTS\n\nNone URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-9-2020-board-mee ting/ UID:urn:uuid:2ac772a7-2d9e-4814-b228-25fb4b3e80da STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200409 END:VEVENT BEGIN:VEVENT SUMMARY:April 9\, 2020 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, April 9\, 2020\n\n\n\nAttachments : \;\n\n 0.0 04.09.2020 OPC Agenda.pdf\n 4.1 Wassermann Lake Preserv e Interpretive Signage Plan.pdf\n 4.2 MCWD Campus Design Options Memo.pd f\n 5.1 CTD Property Update.pdf\n\n\n\n\n\nMinnehaha Creek Watershed Dis trict\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\n \;\nMeeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01\nOne or more Board M anagers will be participating telephonically\n \;\nLog into the meet ing at: https://minnehahacreekwatersheddistrict.my.webex.com/minnehahacr eekwatersheddistrict.my/j.php?MTID=m21a1a3eca602b98b0490278eed739dc7&nbs p\;\nEnter Meeting number: 292 935 027 and\nPassword: MCWD\n \;\nYou may also join by phone by calling: 408-418-9388 \;\nEnter Meeting n umber: 292 935 027 and\nPassword: MCWD\n \;\nMeeting call-in instruc tions can also be found on the District website at:\nhttps://www.minneha hacreek.org/minutes/agenda/april-09-2020-opc-meeting\n \; \;\nBo ard President: Sherry White\nOperations and Programs Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejmadi\n \;\nNote: \ ; No official action will be taken during committee meetings. Items disc ussed in committee may be continued\, forwarded to another committee\, o r advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in logged in or on the ph one when the meeting is called to order.\n \; \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n5:15 - 6:00 pm \;& nbsp\; \; \; \; \; \; \; \; \; \; 1.  \; \; \; \; \; \; \; \; Committee Meeti ng Call to Order and Roll Call\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 2.   \; \; \; \; \; \; \; Approval of Agenda (Additio ns/Corrections/Deletions)\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 3. \;&nbs p\; \; \; \; \; \; \; Information Items \;\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \; 3.1 \; \; \; None\n\n& nbsp\; \; \; \;  \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 4. \; \; \; \; \; \;  \; \; Discussion Items\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 4.1 \; \; \; Wassermann Lake Preserve Interpretive Signage P lan – Brown\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 4.2 \;&nb sp\; \; MCWD Campus Improvements Design Options – Domyancich\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 5. \; \; \; \; \; \;  \; \; Staff Updates\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 5.1 \; \; \; CTD Property Update – Sherman \n\n \; & nbsp\; 6. \; \; \; \; \; \; \; \; \;  \; \; \; \; Adjournment\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/april-9-2020-opc-meeti ng/ UID:urn:uuid:5689fc90-d933-4ac9-8438-b0996085ec98 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200409 END:VEVENT BEGIN:VEVENT SUMMARY:Board of Managers Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, January 23\, 2014\n\n\n\nAttachme nts: \;\n\n January 23 2014.pdf\n\n\n\n\n\n\nThursday\, January 23\, 2014\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Min netonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:\nJim Calkins\, President\; Brian Shekleton\, Vice President \; Richard Miller\, Treasurer\;\nSherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, Manager\nNote: \;I ndividuals with items on the agenda or who wish to speak to the Board ar e encouraged to be in attendance when the meeting is called to order.\n5 :30 pm \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; Executive Committee – Discuss District Administrator Re view Items\n\n6:45 pm \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 1. \; \; \; \; \; \; \;&nb sp\; Board Meeting Call to Order and Roll Call\n\n6:50 pm \; \;& nbsp\; \; \; \; \; \;  \; \; \; \;&n bsp\; \; \; \; \; \; \; 2. \; \; \;& nbsp\; \; \; \; \; Matters from the Floor\nAnyone wishin g to address the Board of Managers on an item not on the agenda or on th e consent agenda may come forward at this time. \; Comments are limi ted to two minutes.\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 2.1 \; \; \; \;&nbs p\; \; Hennepin County Update – Commissioner Jan Callison\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \;\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 3. \; \; \; \; \; \;  \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 4. \; \; \; \; \; \; \; \; Elect ion of Board Officers\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 5. \; \; \; \;& nbsp\; \; \; \; Information Items/Correspondence (Items list ed under the Information/Correspondence section of the agenda will be co nsidered as one item of business. It consists of routine administrative items or items not\nrequiring 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\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \;5.1 \; \; \; \;&nb sp\; \; Street Sweeping Calculator Workshop Summary - Yetka\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 5.2 \; \; \; \; \; \; Lake Nokomis Wate r Quality Improvement Project: Implementation of Biomanipulation Study - 4th Year Summary Studies – Dooley\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 5.3 \; \;& nbsp\; \; \; \; CenterPoint Energy Airport Area Gas Pipeline Installation (Camp Cold Water) - Meehan\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 5.4 \;&nbs p\; \; \; \; \; Policy and Planning Committee Minutes\n\ n6:50-6:55pm \; \; \; \; \; \; \; \;&nbs p\; \; \; \; CONSENT AGENDA\n(The consent agenda is consider ed 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 member of the audience.)\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 6. \; \; \; \; \;  \; \; \; Approval of Minutes\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 6.1  \;&n bsp\; \; \; \; Approval of the January 9\, 2014 Board minute s.\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 7. \; \; \; \; \; \; \ ; \; Approval of Check Register \; \; \; \; \;&n bsp\; \; \; \; \; \; \;\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 7.1 \; \; \; \; \; \; General Checki ng Account\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 7.2 \; \; \;& nbsp\; \; \; Surety Account\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 7.3 \; \; \; \; \; \; 325 Blake Road Checking Ac count\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 8. \; \; \; \; \;&nb sp\; \; \; Consent Items \;\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 8.1 \; \; \; \; \; \; Resolution 14-001  \; \; \; \; \; \; Appointment of 2014 CAC Members ? Barten\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 8.2 \; \; \;  \; \; \; Resolution 14-002 \; \; \; \; \;&nb sp\; Authorization to award a contract to RMB Laboratory Inc. for Water Quality Sample Analysis Services from January 2014 through December 2015 – Christianson\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 8.3 \; \;& nbsp\; \; \; \; Resolution 14-003 \; \; \; \ ; Approval to Hire Barr Engineering to Develop a Minnehaha Creek Sign an d Landing Master Plan &\; Districtwide Signage Plan  \;? Yetka\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 8.4 \; \; \; \; \;  \; Resolution 14-004 \; \; \; \; \; \; Auth orization to Release MCWD Rules Housekeeping Changes and Recommendations for Public Review – Welch/Wisner/Meehan\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 8.5 \; \; \; \; \; \; Resolution 14-005&n bsp\; \; \; \; \; \; Authorization to enter into agr eement with Wenck Associates for demolition planning of the 325 Blake Ro ad property – Wisker\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;8.6&nbs p\; \; \; \; \; \; Resolution 14-006 \; \;&n bsp\; \; \; \; Authorization to seek MPCA Clean Water Revolv ing Fund Project Priority Listing for District initiatives within the Ur ban Corridor - Hayman\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 8.7 \;&nbs p\; \; \; \; \; Resolution 14-007 \; \; \;&n bsp\; \; \; Authorization of Cost Share funding for Shoreline Re storation project at 4360 Brookside Court\, Edina - Barten\n\n6:55-10:00 pm \; \; \; \; \; \; \; \; \; \; REGULAR AGENDA \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \;\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 9. \;&n bsp\; \; \; \; \; \; \; Board\, Committee\, and Task Force Reports\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 9.1  \ ; \; \; \; \; Board Updates:\n- \; \; \;&nbs p\; January 16\, 2014\, Policy and Planning Committee – White\n- \ ; \; \; \; January 16\, 2014\, Citizen Advisory Committee ? Olson\n- \; \; \; \; January 21\, 2014\, Metro MAWD – Blixt\, Olson\, White\n- \; \; \; \; January 23\, 2014 E xecutive Committee - Calkins\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;  \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 9.2 \; \; \; \; \; \; Upcoming Meeting and Ev ent Schedule:\n- \; \; \; \; 5:30 pm\, Executive Committ ee\, January 23\, 2014\, MCWD District Offices (tentative)\n- \;&nbs p\; \; \; 6:45 pm\, January 23\, 2014\, MCWD Board Meeting\, Boa rd Room\, MCWD Offices\n- \; \; \; \; 5:30 pm\, January 30\, 2014\, MCWD Annual Board Retreat – Edina Historical Society\, 471 1 W 70th St\, Edina – an optional tour of the Edina Historical Society Collections is scheduled for 4:30 pm)\n- \; \; \; \; 6: 45 pm\, February 6\, 2014\, Program and Operations Committee Meeting\, B ig Island Room\, MCWD Offices\n- \; \; \; \; 6:45 pm\, F ebruary 13\, 2014\, MCWD Board Workshop\, MCWD Offices\n- \; \;& nbsp\; \; February 17\, 2014\, District Offices closed in Honor of P residents Day\n- \; \; \; \; 6:45 pm\, February 20\, 201 4\, Policy and Planning Committee\, Board Room\, MCWD Offices\n- \;& nbsp\; \; \; 5:45 pm\, February 27\, 2014\, Executive Committee MCWD District Offices (tentative)\n- \; \; \; \; 6:45 pm \, February 27\, 2014\, MCWD Board Meeting\, Board Room\, MCWD Offices\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 9.3 \; \;&nbs p\; \; \; \; 2014 CAC Meetings have been scheduled for the 2 nd Wednesday of each month at 6:30 PM. \;\n\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 10. \; \; \; \; \; \; Public Hearing s &\; Presentations\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 10.1 \;&n bsp\; \; \; \; \;None\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 11. \; \; \; \; \; \; Permits Requiring a Va riance or Discussion\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 11.1 \;&nbs p\; \; \; Resolution 14-008 \; \; \; \; \;&n bsp\; Approval of Permit 13-460 and the Bushaway Road Shoreline Restorat ion Agreement with Hennepin County - Wisner/Wisker\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 11.2 \; \; \; \; Approval of a Revised Re storation Plan and Stipulation for  \;4300 Oak Rd\, 4300 &\; 4350 Kings Point\, Minnetrista - Wisner\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 12. \; \; \; \; \; \; Action Items\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 12.1 \; \; \; \; Items removed from the consent agenda.\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;12.2& nbsp\; \; \; \; Authorization to Hire Roy Ginsberg to Comple te the District Administrator's Review – Calkins\, Chair Executive Com mittee\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 12.3 \; \; \;&nbs p\; Resolution 14-009 \; \; \; \; \; \; Adoption of Policy Framework ?In Pursuit of a Balanced Urban Ecology in the Minn ehaha Creek Watershed? – White\, Chair Policy and Planning Committee&n bsp\;\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \;12.4 \; \; \ ; \; Resolution 14-010 \; \; \; \; \; \; Aut horization to Award Contract to HDR for Conducting Statistical Analysis- Part II on Lake Water Quality Data - Dooley\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 13. \; \; \; \; \; \; Board Discussio n Items: \; \; \; \;\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 13.1 \; \; \; \; Atlas 14 Implications to District Comm unities – Panzer\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 13.2 \; \ ; \; \; Sub-watershed Based Direct Mail Campaign - Mamayek\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;13.3 \; \; \; \; Ko oze vs. St. Johns Discussion ? Michael Welch\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 14. \; \; \; \; \; \; Staff Updates\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \;  \; \; \; \; \; \; \;  \; \; \; \; 14.1 \; \; \; \; None \ ;\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 15. \; \; \; \;& nbsp\; \; Adjournment\nMCWD SPONSORED OR HOSTED EVENTS\nJanuary 23\, 8am-1pm\, Winter Parking Lot and Sidewalk Maintenance workshop\, MCWD C ommunity Room\nJanuary 28\, 12-1:30pm\, Stormwater Capture and Reuse\, M CWD Community Room\nFebruary 5\, 12-1:30pm\, Baseflow Restoration throug h Stormwater Infiltration\, MCWD Community Room\nFebruary 25\, 12-1:30pm \, Lake Data Statistical Analysis\, MCWD Community Room\n\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-managers-meeting -agenda/ UID:urn:uuid:0061ea86-561e-4ea4-928f-fb94764ce859 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140123 END:VEVENT BEGIN:VEVENT SUMMARY:Board Retreat DESCRIPTION:Date: \;Thursday\, January 30\, 2014Attachments: \; January 23 2014.pdfMinnehaha Creek Watershed District Winter Board Retre atEdina History MuseumArneson Acres Park4711 West 70th Street\, EdinaThu rsday\, January 30\, 20144:30 pm – 5:30 pm \; \; \; \;  \; Welcome and tour of Edina Mill Artifacts and Museum Collections – Bob Kojetin\, Edina Historical Society Board Member and former 9-Mil e Creek Watershed District Manager5:30 pm \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; Dinner and Welcome � �� Evenson6:00 pm – 7:30 pm \; \; \; \; \; 2013 Ac complishments and 2014 District Activities – Mandt\, Wisker\, Mamayek\ , Dawson- \; \; \; \; \; \; \; \; \; What was done\, what was not done and why\, 2014 plans.  \; \;&n bsp\; \; \; \; \; \;7:30 pm – 9:00 pm \; \ ; \; \; \; Follow-up of 2013 Retreat - Smith \; \;&n bsp\; \; \; \; \; \; 1. \; Implementation of ?In Pursuit of a Balanced Urban Ecology in the Minnehaha Creek Watershed?-& nbsp\; \; \; \; \; \; \; Communicating to stakeh olders about priorities and the CIP.- \; \; \; \; \;  \; \;Express commitment to complement the efforts of cities\, p rivate development\; move away from regulatory-focused relationships\; i ntegrating our work into the plans and works of others\, &\; institut ionalize the conversation.- \; \; \; \; \; \;&nb sp\;Interface of cities and watershed district management plans\; Local Government Unit roles in the Wetland Conservation Act\; watershed rules and resolution of policy conflicts\; (monitor implementation of recent p lan amendment).Ground Water- \;Ground water? \; \; \;&nb sp\; \; surface water relationships and public awareness.- \;&nb sp\; \; \;Water supply conservation\; use of once-through coolin g systems.Climate Change- \; \; \; \; \; \;  \;Atlas 14 – TP40 indicates that 100 year events will have 0.1 – 1.5 ? more rainfall. \; \; \;Drought and dredging pressures\, st orm events\, mitigation of extremes. \;Agricultural Runoff \;Lar ge Scale Wetland Restoration9:00 pm \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; AdjournNote: \; Following the retreat MCWD Board Managers may gather for a purely social event immediately after the meeting.&nbs p\; \; Members of the public are welcome.___________________________ _______________________________ \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/board-retreat/ UID:urn:uuid:3df8c503-3156-4b1e-b462-d5e472f3edab STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140130 END:VEVENT BEGIN:VEVENT SUMMARY:Executive Committee Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, April 27\, 2017\n\n\n\nAttachment s: \;\n\n 0.0 CLOSED April 27th 2017 Executive Committee Agenda.pdf\ n\n\n\n\n\n\nThursday April 27th\, 2017\nEXECUTIVE COMMITTEE\nCLOSED SES SION \;\nArrowhead Room\nMinnehaha Creek Watershed District Office\n 15320 Minnetonka BoulevardMinnetonka\, MN 55345\nwww.minnehahacreek.org\ nExecutive Committee Members: \;\nSherry White\; Dick Miller\; Brian Shekleton\n\nNote:  \;No official action will be taken during commi ttee meetings.  \;Items discussed in committee may be continued\, fo rwarded to another committee\, or advanced to a Board workshop or meetin g.  \;Individuals who wish to speak to the committee members are enc ouraged to be in attendance when the meeting is called to order.\n\n6:00 – 6:30 pm 1. Committee Meeting Call to Order and Roll Call \;\n\n 2. Matters from the Floor \;Anyone wishing to address the Board of M anagers on an item not on the agenda \;or on the consent agenda may come forward at this time.  \;Comments are limitedto two minutes.\n\ n3. Approval of Agenda (Additions/Corrections/Deletions) 4. Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It con sists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, s taff member\, or a member of the audience.)\n\n5. Discussion Items\n5.1 Administrator's Review Follow Up\n\n6. Staff Updates\n6.1 None \;\n\ n7. Adjournment\n\nUpcoming agenda items:\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/executive-committee-me eting-agenda-0/ UID:urn:uuid:c08b1f92-8b61-45ae-8ee6-fdc0bd83d932 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170427 END:VEVENT BEGIN:VEVENT SUMMARY:February 11\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, February 11\, 2021\n\n\n\nAttachm ents: \;\n\n 0.0 02.11.21 Board Meeting Agenda.pdf\n 4.1 Seasonal Cl osure of the Minnehaha Preserve Boardwalk - Update.pdf\n 4.2 Q4 2020 Fin ancial Report.pdf\n 5.1 Approval of the January 28\, 2021 Board Minutes. pdf\n 11.1_2-11-21_Resolution for Phase 1 Strategic Org Dialogs.pdf\n\n\ n\n\n\n \;\nMinnehaha Creek Watershed District\nBOARD MEETING\n  \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nO ne or more Board Managers will be participating telephonically\n \;\ nLog into the meeting at:\nhttps://zoom.us/j/97362308084?pwd=VXRDdGpONEp VaVkvWUtZek96U0xqdz09\nEnter Meeting number: 973 6230 8084 and Password: 123123\n \;\nYou may also join by phone by calling: 312-626-6799&nb sp\;\nEnter Meeting number: 973 6230 8084 and Password: 123123\n \;& nbsp\;\nBoard of Managers:\nSherry White\, President\; William Olson\, V ice President\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Ma nager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\n \;\n\n7:00 pm \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 1.&nbs p\; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 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 consent agenda should indicate such at this time. Comments are limited to two m inutes. \;\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 3.  \; \; \;  \; \; \; \; Approval of Agenda (Additions/Corrections/D eletions)\n\n \;  \; 4. \; \; \; \; \; \ ; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or\n\n items not requiring discussion. Items can be removed and discussed at th e request of a Board member\, staff member or a member of the audience.)  \;\n\n4.1 \; \; \; \; \; \; Seasonal Closur e of the Minnehaha Preserve Boardwalk – Update – Jonely\n\n4.2 \ ; \; \; \; \; \; 2020 Q4 Financial Report – Johnso n\n\n7:05 – 7:10 pm \; \; \; \; \; \; \;&n bsp\; \; \;  \; \; \; \; \; \; \;&nb sp\; \; \; \; CONSENT AGENDA\n\n(The consent agenda is consi dered as one item of business. It consists of routine administrative ite ms or items not requiring discussion. Items can be removed from the cons ent agenda at the request of a Board member\, staff member or a member o f the audience.)\n\n \;  \; 5. \; \; \; \; \ ; \; \; \; Approval of Minutes\n\n5.1 \; \; \;&n bsp\; \; \; Approval of the January 28\, 2021 Board Minutes\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; 6. \; \; \; \; \; \ ; \; \; Approval of Check Registers\n\n6.1 \; \; \;& nbsp\; \; \; None\n\n \;  \; 7. \; \; \;&nbs p\; \; \; \; \; Consent Items\n\n7.1 \; \; \ ; \; \; \; None\n\n7:10 – 10:00 pm \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; REGULAR AGENDA \;   \;  \;  \;  \;  \;\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \;  \; \;&n bsp\; \; \; \; \; \; \; \; \; 8. \;& nbsp\; \; \; \; \; \; \; Board\, Committee and T ask Force Reports\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 8.1   \; \; \; \; \; Board Updates:\n\n- \; \; \;& nbsp\; President’s Report – White\n\n- \; \; \; \; O perations and Programs Committee Meeting Report – Loftus\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \;  \; \; \; \; \; \; \;&nb sp\; \; \; \; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule (all to be held virtually):\n\n-&nbs p\; \; \; \; 6:30 pm\, February 17\, 2021 Citizens Advisory Committee Meeting – Olson\n\n- \; \; \; \; 5:15 pm\, F ebruary 25\, 2021 Policy and Planning Committee Meeting\n\n- \;  \; \; \; 7:00 pm\, February 25\, 2021 MCWD Board Meeting\n\n-&nb sp\; \; \; \; 6:30 pm\, March 3\, 2021 Citizens Advisory Com mittee Meeting – Maxwell\n\n- \; \; \; \; 5:15 pm\, Ma rch 11\, 2021 Operations and Programs Committee Meeting\n\n- \;  \; \; \; 7:00 pm\, March 11\, 2021 MCWD Board Meeting\n\n \;  \; 9. \; \; \; \; \; \; \; \; Publ ic Hearings &\; Presentations\n\n9.1 \; \; \; \;  \; \; None  \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \;\n\n \;  \;10. \; \; \; \; \;  \; Permits Requiring a Variance or Discussion\n\n10.1 \; \;  \; \; None  \;  \; \;\n\n \;  \;11. \; \ ; \; \; \; \; Action Items\n\n11.1 \; \; \;& nbsp\; Resolution 21-013: Approve PPC Strategic Discussion Process and A uthorize Contract with Louis Smith – Wisker  \;\n\n \;  \; 12. \; \; \; \; \; \; Board Discussion Items\n\n 12.1 \; \; \; \; None  \;\n\n \;  \;13.  \; \; \; \; \; \; Staff Updates\n\n13.1 \; \ ; \; \; Administrator’s Report – Wisker\n\n \;  \;14 . \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-11-2021-board -meeting/ UID:urn:uuid:965a00b0-4333-499a-871d-62f6a758b127 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210211 END:VEVENT BEGIN:VEVENT SUMMARY:February 11\, 2021 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, February 11\, 2021\n\n\n\nAttachm ents: \;\n\n 0.0 02.11.2021 OPC Agenda.pdf\n 4.1 Greenway Listening Session Memo.pdf\n 4.2 CAC Assessment Memo.pdf\n\n\n\n\n\n \;\nMinne haha Creek Watershed District\nOPERATIONS AND PROGRAMS COMMITTEE MEETING \n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D .021\nOne or more Board Managers will be participating telephonically\n& nbsp\; \;\nLog into the meeting at:\nhttps://zoom.us/j/97362308084?p wd=VXRDdGpONEpVaVkvWUtZek96U0xqdz09\n \;Enter Meeting number: 973 62 30 8084 and Password: 123123\n \;\nYou may also join by phone by cal ling: 312-626-6799 \;\nEnter Meeting number: 973 6230 8084 and Passw ord: 123123\n \; \;\nBoard President: Sherry White\nOperations a nd Programs Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Aru n Hejmadi\n \;\nNote: \; No official action will be taken during committee meetings. Items discussed in committee may be continued\, for warded to another committee\, or advanced to a Board workshop or meeting . Individuals who wish to speak to the committee members are encouraged to be in logged in or on the phone when the meeting is called to order.\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \;\n\n4:00 – 6:00 pm \; \; \;& nbsp\; \; \; \; \; \; \; 1. \; \; \;  \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 2.  \; \; \;  \; \; \; \; Approval of Agenda (Additions/Corrections/Deleti ons)\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 3. \; \; \; \;&nbs p\; \; \; \; Information Items \;\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 3.1 \; \; \; None\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 4. \; \; \; \; \; \; \; \; Discussion Items\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 4.1 \ ; \; \; Greenway Listening Session – Hayman/Sherman\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 4.2 \; \; \; CAC Assessme nt – Phase I – LaBo/Born\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 5. \;& nbsp\; \; \; \; \; \; \; Staff Updates\n\n \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \; 5.1 \; \; \; None  \;\ n\n \;  \; 6. \; \; \; \; \; \; \;&n bsp\; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-11-2021-opc-m eeting/ UID:urn:uuid:6cd7c758-683f-4451-be4e-a5a97d041079 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210211 END:VEVENT BEGIN:VEVENT SUMMARY:February 12\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, February 12\, 2015\n\n\n\nAttachm ents: \;\n\n 0.0 - February 12\, 2015 Agenda.pdf\n 4.1 - MCES Tunnel Interceptor Project Timeline &\; Comments.pdf\n 4.2 - Resolution 15- XXX - Authorization to Hire Irish Titan for Interactive Web Map Project - Mamayek.pdf\n 5.1 - Approval of the January 29\, 2015 Board Minutes.pd f\n 10.2 - Resolution 15-XXX District Wide Signage Master Plan - Lochner .pdf\n 11.1 - Ecosystem Evaluation Program Update - Christianson-Dooley. pdf\n 11.2 - Update on City of Minnetrista\, Mader Family Trust and MCWD Partnership - Hall.pdf\n\n\n\n\n\n6:45 PM\nThursday\, February 12\, 201 5\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minneto nka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of M anagers:Sherry White\, President\; Brian Shekleton\, Vice President\; Ri chard Miller\, Treasurer\; \; \;Jeff Casale\, Secretary\; Pam Bl ixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nNote: & nbsp\;Individuals with items on the agenda or who wish to speak to the B oard \;are encouraged to be in attendance when the meeting is called to order.\n\n6:00 pm Executive Committee Meeting: Legislative Update\n\ n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2 . Matters from the Floor\nAnyone wishing to address the Board of Manager s on an item not on the agenda \;or on the consent agenda may come f orward at this time.  \;Comments are limitedto two minutes.\n\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. Information I tems/Correspondence (Items listed under the Information/Correspondence s ection of the agenda will be considered as one item of business. It cons ists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, st aff member\, or a member of the audience.)\n4.1 MCES Tunnel Interceptor Project Timeline and Comments - Dietrich\n4.2 Resolution 15-XXX Authoriz ation to Hire Irish Titan for Interactive Web Map Project - Mamayek  \;\n\n6:50-6:55pm\n\nCONSENT AGENDA \;\n(The consent agenda is consi dered as one item of business. It consists of routine administrative ite ms or items not requiring discussion. Items can be removed from the cons ent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the Janu ary 29\, 2014 Board minutes.\n\n6. Consent Items\n6.1 None\n\n6:55-10:00 pm\n\nREGULAR AGENDA\n\n 7. Board\, Committee\, and Task Force Reports\n 7.1 Board Updates: \;\n- President's Report - White\n- OPC Report - Olson\n- CAC Report – Shekleton\n7.2 Upcoming Meeting and Event Schedu le:\n6:45pm\, February 12\, 2015\, MCWD Board Workshop\, Board Room\, MC WD Offices\nFebruary 16\, 2015\, OFFICE CLOSED in Observance of Presiden t's Day\n6:45pm\, February 19\, 2015\, Policy and Planning Committee\, B ig Island Room\, MCWD Offices\n6:45pm\, February 26\, 2015\, MCWD Board Meeting\, Board Room\, MCWD Offices\n6:45pm\, March 5\, 2015\, Operation s and Programs Committee\, Big Island Room\, MCWD Offices\n6:30pm\, Marc h 11\, 2015\, CAC Meeting\, Board Room MCWD (Board Liaison: Casale)\n6:4 5pm\, March 12\, 2015\, MCWD Board Workshop\, Big Island Room\, MCWD Off ices\n7.3 To be Scheduled:\n\n8. Public Hearings &\; Presentations\n8 .1 Public Hearing for Promenade of Wayzata Cost Share Project* ? Wisker\ n\n9. Permits Requiring a Variance or Discussion\n9.1 None\n\n10. Action Items\n10.1 Items removed from the consent agenda\n10.2 Resolution 15-X XX District Wide Signage Master Plan – Lochner\n\n11. Board Discussion Items:\n11.1 Ecosystem Evaluation Program Update – Christianson/Doole y\n11.2 Update on the City of Minnetrista\, Mader Family Trust and MCWD Partnership - Hall\n\n12. Staff Updates*\n- Administrator's Report\n\n13 . Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- MCWD Comprehensive P lan Kickoff Meetings: \;\nWednesday\, February 18\, 2015\, 1pm-2pm a nd 6pm-7pm\, Minnetonka Community Center\, 14600 Minnetonka Blvd\, Minne tonka\, MN 55345\nTuesday\, March 3\, 2015\, 8:30am-9:30am\, Ridgedale L ibrary\n- Master Water Stewards Training\nTuesday\, February 3\, 2015\, 6pm-9pm\, MCWD Community Room\nTuesday\, February 17\, 2015\, 6pm-9pm\, MCWD Community Room\nTuesday\, March 3\, 2015\, 6pm-9pm\, MCWD Community Room\nTuesday\, March 17\, 2015\, 6pm-9pm\, MCWD Community Room\nTuesda y\, March 31\, 2015\, 6pm-9pm\, MCWD Community Room URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-12-2015-agend a/ UID:urn:uuid:47ed0f93-9835-40cc-8a2a-84c6969fca64 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150212 END:VEVENT BEGIN:VEVENT SUMMARY:February 13\, 2014 Board Workshop Agenda DESCRIPTION:Date: \;\n\nThursday\, February 13\, 2014\n\n\n\nAttachm ents: \;\n\n 0 - Agenda February 13\, 2014.pdf\n\n\n\n\n\n6:45 PM\nT hursday\, February 13\, 2014\nMinnehaha Creek Watershed District Offices \nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.min nehahacreek.org\nBoard of Managers:\nSherry White\, President\; Brian Sh ekleton\, Vice President\; Richard Miller\, Treasurer\; \; \;Jef f Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; Wil liam Olson\, Manager\nNote: \;Individuals with items on the agenda o r who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order.\n\n6:00 pm \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; Executive Committee – 2014 Pro posed Legislation\n\n6:45 pm \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 1. \; \; \; \; \; \;&nb sp\; \; Board Meeting Call to Order and Roll Call\n\n6:50 pm \;& nbsp\; \; \; \; \; \; \;  \; \; \;&n bsp\; \; \; \; \; \; \; \; 2. \; \;& nbsp\; \; \; \; \; \; Matters from the Floor\n\nAnyo ne 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\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 2.1 \;&nb sp\; \; \; \; \; Rockvam Marina - Clean Marina Program*\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 3. \; \; \; \; \;  \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 4. \; \; \; \; \; \; \;  \; Committee and CAC Assignments\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \;5. \; \; \; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It co nsists of routine administrative 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\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 5.1& nbsp\; \; \; \; \; \; \; \; \;Regulatory Program Gap Analysis – Meehan/Mandt\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; 5.2 \;&n bsp\; \; \; \; \; \; \; \;2013 Regulatory De partment Annual Report - Wisner\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 5.3 \; \;&n bsp\; \; \; \; \; \; \;Milfoil Weevil Project Su mmary – Fieldseth\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 5.4 \; \; \; \;  \; \; \; \; \;Meadowbrook Update - Wisker\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 5.5 \; \; \; \; \; \; Operations and Programs Committee Minutes\n\n6:50-6:55pm \; \; \; \;&n bsp\; \; \; \; \; \; \; \; CONSENT AGENDA\n\ n(The consent agenda is considered 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 member of the audience.)\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 6. \; \; \; \; \; \; \; \; Approval of Minutes\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 6.1  \; \ ; \; \; \; Approval of the January 23\, 2014 Board minutes.\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 7. \; \; \; \;  \; \; \; \; Consent Items \;\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 7.1 \; \; \; \; \; \; Resolution 14-011& nbsp\; \; \; \; \; \; Support of the MN Department o f Agriculture Listing the Buckthorns as Prohibited Noxious Weeds in Area s of the State Where they are not Currently Well-established - Forner\n\ n6:55-10:00pm \; \; \; \; \; \; \; \;&nb sp\; \; REGULAR AGENDA \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \;\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 8. \; \; \; \; \; \; \; \; Board\, C ommittee\, and Task Force Reports\n \; \; \;  \; \;& nbsp\; \; \; \; \; \; \; \; \; 8.1   \; \; \; \; \; Board Updates: \;\n \; \;&nbs p\; \;  \; \; \; \; \; \; \; - \;&nb sp\; \; \; January 2\, 2014 Operations and Programs Committee � � Olson\n \; \; \; \; \; \; \; \; \;  \; \; - \; \; \; \; Executive Committee ? White /Carlson\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 8.2 \; \; \;&n bsp\; \; \; Upcoming Meeting and Event Schedule:\n\n \;  \; \; \; \; \; \; \; \; \; \; \; - \; \; \; \; 6:30 pm\, February 12\, 2014\, CAC Meetin g\, Board Room\, MCWD Offices\n \; \; \; \; \; \ ; \; \; \; \; \; \; - \; \; \; \ ; February 17\, 2014\, District Offices closed in Honor of Presidents Da y\n \; \; \; \; \; \; \; \; \; \ ; \; \; - \; \; \; \; 6:45 pm\, February 20\, 20 14\, Policy and Planning Committee\, MCWD Offices \;\n \; \;  \; \; \; \; \; \; \; \; \; \; -  \; \; \; \; 5:45 pm\, February 27\, 2014\, Executive Co mmittee MCWD District Offices (tentative)\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; - \; \;& nbsp\; \; 6:45 pm\, February 27\, 2014\, MCWD Board Meeting\, Board Room\, MCWD Offices\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; - \; \; \; \; 6:45 pm\ , March 6\, 2014\, Operations and Programs Committee\, MCWD Offices  \;\n \; \; \; \; \; \; \; \; \;  \; \; \; - \; \; \; \; 6:30 pm\, March 12\, 2014 \, CAC Meeting\, Board Room\, MCWD Offices\n \; \; \; \;  \; \; \; \; \; \; \; \; - \; \;  \; \; 6:45 pm\, March 13\, 2014\, MCWD Board Workshop\, MCWD Of fices\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; - \; \; \; \; 6:45 pm\, March 20\, 2 014\, Policy and Planning Committee\, MCWD Offices \;\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\;- \; \; \; \; 6:45 pm\, March 27\, 2014\, MCWD Boa rd Meeting\, Board Room\, MCWD Offices\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 8.3 \; \;  \; \; \; \; To be Scheduled: 2014 Board Retreat (Resche dule)\n\n9. \; \; \; \; \; \; \; \; Publ ic Hearings &\; Presentations\n \; \; \; \; \;&nb sp\; \; \; \; \; \; None\n\n10. \; \; \;  \; \; \; Permits Requiring a Variance or Discussion\n \ ; \; \; \; \; \; \; \; \; \; \; None\n\n11. \; \; \; \; \; \; Action Items\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 11.1 \; \; \; \; Items removed from the consent agen da\n \; \; \; \; \; \; \; \; \;  \; \; 11.2 \; \; \; \; Resolution 14-XXX \;  \; \; \; Springsted Proposal to Complete a Human Resources Analy sis Classification and Compensation Study - Unmacht\n \; \;  \; \; \; \; \; \; \; \; \; 11.3 \;&n bsp\; \; \; Resolution 14-XXX \; \; \; \; Author ization to Amend the Access Easement at 8251 State Hwy No 7\, Minnetrist a - Forner\n \; \; \; \; \; \; \; \;&nbs p\; \; \; 11.4 \; \; \; \; Resolution 14-XXX&nbs p\; \; \; \; Cottageville Park Improvements Schedule and App roval of Concept Design – Clark\n \; \; \; \; \;&n bsp\; \; \; \; \; \; 11.5 \; \; \; \ ; Resolution 14-XXX \; \; \; \; Authorization to enter i nto agreement with Wenck Associates to complete stormwater feasibility a t Powell Rd/Meadowbrook - Wisker\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \;11.6 \; \; \;& nbsp\; Resolution 14-XXX \; \; \; \; Authorization to Hi re Himle Rapp Inc. to Conduct a District-wide Public Opinion Survey – Mamayek\n \; \; \; \; \; \; \; \; \;  \; \; 11.7 \; \; \; \; Resolution 14-XXX \;  \; \; \; Authorization for MCWD New Building Landscaping an d Stormwater Demonstration Project Final Design – Yetka\n\n12. \;& nbsp\; \; \; \; \; Board Discussion Items: \; \;  \; \; \;\n \; \; \; \; \; \; \;  \; \; \; \; \;12.1 \; \; \; \; Lake Nokomis Bio-manipulation Study- Dooley\n\n13. \; \; \;  \; \; \; Staff Updates*\n\n14. \; \; \; \; \ ; \; Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- \; \;  \; \; \; \;Master Water Stewards Training Course: Storm water 101\, February 18\, 2014\, 6:00 pm - 9:00pm\, MCWD Community Room\ n- \; \; \; \; \; \;Lake Data Statistical Analys is\, February 25\, 2014\, 12:00pm - 1:30 pm\, Board Room MWCD Offices\n-  \; \; \; \; \; \;2014 AIS Symposium\, March 19\ , 2014\, 12:00 pm – 5:00pm\, Kelly Inn\, St. Paul URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-13-2014-board -workshop-agenda/ UID:urn:uuid:199f043e-1731-4e39-8fa4-aa81c2d0d4fe STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140213 END:VEVENT BEGIN:VEVENT SUMMARY:February 13\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, February 13\, 2020\n\n\n\nAttachm ents: \;\n\n 0.0 02.13.2020 Board Meeting Agenda.pdf\n 5.1 Approval of January 23\, 2020 Board Minutes.pdf\n 7.1 Authorization to Accept Tor t Liability Limits.pdf\n 10.1 Permit 19-614 &\; W19-38_3537 Zenith Av e S.\, Minneapolis- Bakken Museum.pdf\n 11.1 Authorization to Contract f or Winter Commercial Seines in SMCHB Subwatershed.pdf\n 11.2 Approval of Wassermann Lake Park Easement and Purchase Agreement.pdf\n 13.1 Carp Ba rrier Construction Update.pdf\n\n\n\n\n\n\n \;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boul evard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; J essica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \;\nN ote: Individuals with items on the agenda or who wish to speak to the Bo ard are encouraged to be in attendance when the meeting is called to ord er.\n \;\n\n7:00 pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 1. \; \; \; \; \; \;& nbsp\; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 2.  \; \; \; \; \; \; \; \; Matters from th e Floor\n\nAnyone wishing to address the Board of Managers on an item no t on the agenda or on the consent agenda may come forward at this time. Comments are limited to two minutes.\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 3.  \; \; \; \; \; \; \; Approval of Agenda (A dditions/Corrections/Deletions)\n\n \;  \; 4. \; \;  \; \; \; \; \; \; Information Items/Correspondence ( Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine admin istrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member or a membe r of the audience.) \;\n\n4.1 \; \; \; \; \;&nbs p\; None\n\n7:05 – 7:10 pm \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; CONSENT AGENDA\n\n(The consent ag enda is considered as one item of business. It consists of routine admin istrative 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 member of the audience.)\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 5. \;  \; \; \; \; \; \; \; Approval of Minutes\n\ n5.1 \; \; \; \; \; \; Approval of the January 2 3\, 2020 Board Minutes\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 6. \; \;  \; \; \; \; \; \; Approval of Check Register\n\ n6.1 \; \; \; \; \; \; None\n\n \;  \;7.  \; \; \; \; \; \; \; \; Consent Items\n \n7.1 \; \; \; \; \; \; Resolution 20-008: LMCIT Insurance Renewal Waiver – Reynolds \; \;\n\n7:10 – 10:00 p m \; \; \; \; \; \; \; \; REGULAR AGENDA \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 8. \; \; \; \; \;& nbsp\; \; \; Board\, Committee and Task Force Reports\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 8.1  \; \; \; \;  \; Board Updates:\n\n- \; \; \; \; President’s Report – White\n\n- \; \; \; \; Operations and Programs Commi ttee Meeting Report – Loftus\n\n- \; \; \; \; Citizens Advisory Committee Meeting Report – Maxwell\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \;& nbsp\; \; 8.2 \; \; \; \; \; \; Upcoming Mee ting and Event Schedule:\n\n- \; \; \; \; 5:15 pm\, Febr uary 27\, 2020 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, February 27\, 2020 MC WD Board Meeting\, Board Room\, MCWD Office\n\n- \; \; \;&nb sp\; 6:30 pm\, March 4\, 2020 Citizens Advisory Committee Meeting\, Boar d Room\, MCWD Office – Miller\n\n- \; \; \; \; 5:15 pm \, March 12\, 2020 Operations and Programs Committee Meeting\, Board Roo m\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, March 12\, 20 20 MCWD Board Meeting\, Board Room\, MCWD Office\n\n \;  \; 9.&n bsp\; \; \; \; \; \; \; \; Public Hearings & amp\; Presentations\n\n9.1 \; \; \; \; \; \; Non e\n\n \;  \;10. \; \; \; \; \; \; Permit s Requiring a Variance or Discussion\n\n10.1 \; \; \; \; Permit 19-614 &\; W19-38: 3537 Zenith Avenue South\, Minneapolis – Bakken Museum – Quinn\n\n \;  \;11. \; \; \;  \; \; \; Action Items\n\n11.1 \; \; \; \; Resolu tion 20-009: Authorization to Contract for Winter Commercial Seins in SM CHB Subwatershed – Langer\n\n11.2 \; \; \; \; Resoluti on 20-010: Approval of Wassermann Lake Park Easement and Purchase Agreem ent – Brown \;  \;  \;  \;  \;\n\n \;  \;1 2. \; \; \; \; \; \; Board Discussion Items\n\n1 2.1 \; \; \; \; None\n\n \; \;  \;13. \;  \; \; \; \; \; Staff Updates\n\n13.1 \; \;& nbsp\; \; Carp Barrier Construction Update – Brown\n\n13.2 \;  \;  \;  \;Administrator’s Report – Wisker\n\n \; &n bsp\;14. \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-13-2020-board -meeting/ UID:urn:uuid:57c645e5-053f-4469-91e2-854d0700b044 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200213 END:VEVENT BEGIN:VEVENT SUMMARY:February 13\, 2020 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, February 13\, 2020\n\n\n\nAttachm ents: \;\n\n 0.0 02.13.2020 OPC Agenda.pdf\n 4.1_1-13-20_OPC_Outreac h Implementation.pdf\n\n\n\n\n\n \;\nOPERATIONS AND PROGRAMS COMMITT EE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n&n bsp\;\nBoard President: Sherry White\nOperations and Programs Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejmadi\n \;\n\n Note: \; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another co mmittee\, or advanced to a Board workshop or meeting. Individuals who wi sh to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n\n \; \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \; \;\n\n5:15 - 6:00 pm \; \; \;&nbs p\; \; \; \; \; \; \; \; 1. \; \;&nb sp\; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 2.  \; \; \;& nbsp\; \; \; \; Approval of Agenda (Additions/Corrections/De letions)\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 3. \; \; \; \;  \; \; \; \; Information Items \;\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \;& nbsp\; \; \; 3.1 \; \; \; None\n\n \; \;&nbs p\; \;  \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 4. \; \; \; \; \; \; \; \; Discuss ion Items\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 4.1 \; \;  \; MCWD Outreach – Implementation Plan – Wisker\n\n \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 4.2 \; \; \; 325 Blake Road Li cense Agreement Request* – Hayman \; \;\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 5. \; \; \; \; \; \; \; \; St aff Updates\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 5.1 \;  \; \; None \;\n\n \; \;  \; \;6. \; \;&n bsp\; \; \; \; \; \; \; \; \; Adjournmen t\n\n \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-13-2020-opc-m eeting/ UID:urn:uuid:cd05e1d8-4ada-4636-9e5c-a2011144d442 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200213 END:VEVENT BEGIN:VEVENT SUMMARY:February 14\, Board Meeting DESCRIPTION:Date: \;\n\nThursday\, February 14\, 2019\n\n\n\nAttachm ents: \;\n\n 0.0 02.14.2019 Board Meeting Agenda.pdf\n 4.2 Watershed -Based Funding Program Update.pdf\n 5.1 Approval of the January 24\, 201 9 Minutes Placeholder Memo.pdf\n 7.1 Authorization to Dispose of One Veh icle and Order a New Vehicle.pdf\n 11.1 Authorization to Execute an Ease ment for Carp Barrier Construction.pdf\n 11.2 Contract w UMN for SW and GW Assistance in S Mpls.pdf\n\n\n\n\n\nThursday\, February 14\, 2019\nBO ARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n153 20 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n  \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\ ; Jessica Loftus\, Manager\; Bill Becker\, Manager\; Brian Shekleton\, M anager \;\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 \;\n\n7:00 pm \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 1. \; \;  \; \; \; \; \; \; Board Meeting Call to Order a nd Roll Call\n\n7:05 pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 2. \; \; \; \; \; \;& nbsp\; \; Matters from the Floor\n\nAnyone wishing to address the Bo ard 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 min utes.\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 3.  \; \; \; \;&n bsp\; \; \; Approval of Agenda (Additions/Corrections/Deletions)  \;  \;  \;  \; \;\n\n \;  \; 4. \;  \; \; \; \; \; \; \; Information Items/Correspon dence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routin e administrative items or\n\nitems not requiring discussion. Items can b e removed and discussed at the request of a Board member\, staff member\ , or a member of the audience.)\n\n4.1 \; \; \; \; \ ; \; Introduction of New Staff – Alex Steele\, GIS Technician – Christopher\n\n4.2 \; \; \; \; \; \; Watershed-b ased Funding Program Update – Christopher\n\n7:05-7:10pm \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 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 audienc e.) \;  \;  \;  \; \;\n\n \; \; \; \ ; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 5.& nbsp\; \; \; \; \; \; \; \; Approval of Minu tes\n\n5.1 \; \; \; \; \; \; Approval of the Jan uary 24\, 2019 Board Minutes\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 6. \;& nbsp\; \; \; \; \; \; \; Approval of Check Regis ter  \; \; \; \; \; \; \; \; \;  \;\n\n6.1 \; \; \; \; \; \; None\n\n \; &nbs p\;7. \; \; \; \; \; \; \; \; Consent It ems\n\n7.1 \; \; \; \; \; \; Resolution 19-016: Authorization to Dispose of One Vehicle and Order a New Vehicle – Reyn olds\n\n7:10-10:00pm  \; \; \; \; \; \; \;&n bsp\; \; \; \; REGULAR AGENDA \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \ ; \; \; \; 8. \; \; \; \; \; \;  \; \; Board\, Committee and Task Force Reports\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 8.1  \; \; \; \; \; Board Up dates:\n\n- \; \; \; \; President’s Report – White\n \n- \; \; \; \; Operations and Programs Committee Meetin g Report – Loftus\n\n- \; \; \; \; Citizens Advisory C ommittee Meeting Report – Becker\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 8.2 \; \; \; \; \; \; Upcoming Meeting a nd Event Schedule:\n\n- \; \; \; \; 5:15 pm\, February 2 8\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Offic e\n\n- \; \; \; \; 7:00 pm\, February 28\, 2019 MCWD Boa rd Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 6 :30 pm\, March 6\, 2019 Citizens Advisory Committee Meeting\, Board Room \, MCWD Office – Miller\n\n- \; \; \; \; 5:15 pm\, Mar ch 14\, 2019 Operations and Programs Committee Meeting\, Board Room\, MC WD Office\n\n- \; \; \; \; 7:00 pm\, March 14\, 2019 MCW D Board Meeting\, Board Room\, MCWD Office\n\n \;  \; 9. \;& nbsp\; \; \; \; \; \; \; Public Hearings &\; Presentations\n\n9.1 \; \; \; \; \; \; None\n\n& nbsp\;  \;10. \; \; \; \; \; \; Permits Requ iring a Variance or Discussion\n\n10.1 \; \; \; \; None\ n\n \;  \;11. \; \; \; \; \; \; Action I tems\n\n11.1 \; \; \; \; Resolution 19-017: Authorizatio n to Execute an Easement for Carp Barrier Construction – Brown\n\n11.2  \; \; \; \; Resolution 19-018: Authorization to Execute a Contract with the University of Minnesota to Assist in the Evaluation of Surface and Groundwater Interactions in South Minneapolis – Wisker \n\n \;  \;12. \; \; \; \; \; \; Board D iscussion Items\n\n12.1 \; \; \; \; 325 Blake Road – M innesota Ice Lease Claim – Hayman*\n\n12.2 \; \; \; \; Administrator’s Performance Review – Wisker*\n\n \; \;  \; \; \; \; \; \; \; \; \; *(The Board m ay convene in closed session to discuss these items)\n\n \;  \;1 3. \; \; \; \; \; \; Staff Updates\n\n13.1 \ ; \; \; \; Administrator’s Report – Wisker\n\n \;&nb sp\;  \;14. \; \; \; \; \; \; Adjournment\n\ n \;\n\nOTHER MEETINGS AND EVENTS\n\nMinnehaha Parkway Regional Trai l Master Plan Open House – February 21 (Morris Rec Center – Minneapo lis)\n\nEarth Day Photo Contest March 11 – April 7*\n\n \;\n\n*MCW D Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-14-board-meet ing/ UID:urn:uuid:c69753d7-59a5-479d-a52b-31ce638fbd69 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190214 END:VEVENT BEGIN:VEVENT SUMMARY:February 14\, OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, February 14\, 2019\n\n\n\nAttachm ents: \;\n\n 0.0 02.14.2019 OPC Agenda.pdf\n 4.1 Update on RFP for W ebsite Redesign.pdf\n\n\n\n\n\nThursday\, February 14\, 2019\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed D istrict Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.m innehahacreek.org \;\nBoard President: Sherry White\nOperations and Programs Committee Members: Jessica Loftus\, Chair\; Bill Becker\, Bill Olson\nNote: \; No official action will be taken during committee me etings. Items discussed in committee may be continued\, forwarded to ano ther committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in atte ndance when the meeting is called to order.\n \; \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;\n5:15 - 6:00 pm \; \; \; \; \;&n bsp\; \; \; \; \; \; 1. \; \; \; \;& nbsp\; \; \; \; Committee Meeting Call to Order and Roll Cal l\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 2.  \; \; \; \; \ ; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 3. \; \; \; \; \;  \; \; \; Information Items \;\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \ ; \; 3.1 \; \; \; None\n\n \; \; \; \; & nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 4.&nbs p\; \; \; \; \; \; \; \; Discussion Items\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 4.1 \; \; \; Upda te on RFP for Website Redesign – Mamayek/Bhimani\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 5. \; \; \; \; \; \; \; \; S taff Updates\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 5.1 \;&nbs p\; \; None \; \; \; \; \;\n\n \; \; &nb sp\; \;6. \; \; \; \; \; \; \; \;&nb sp\;Adjournment\n\n \; \;\n\n \; \;\n*No materials provi ded URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-14-opc-meetin g/ UID:urn:uuid:fa89418f-f002-4305-921d-203eacc0e0f1 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190214 END:VEVENT BEGIN:VEVENT SUMMARY:February 18\, 2016 Policy and Planning Committee Agenda DESCRIPTION:Date: \;\n\nThursday\, February 18\, 2016\n\n\n\nAttachm ents: \;\n\n 0.0 - February 18\, 2016 PPC Agenda.pdf\n 1.0 - Memo to the Board Summarizing all items on the PPC agenda.pdf\n\n\n\n\n\nThursd ay\, February 18\, 2016\nPOLICY AND PLANNING COMMITTEE\nBig Island Room\ nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\n Minnetonka\, MN 55345\nwww.minnehahacreek.org\nPolicy and Planning Commi ttee Members: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton\n\nNot e:  \;No official action will be taken during committee meetings. &n bsp\;Items discussed in committee may be continued\, forwarded to anothe r committee\, or advanced to a Board workshop or meeting.  \;Individ uals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n\n\n6:45 pm 1. Committe e Meeting Call to Order and Roll Call \;\n\n2. Matters from the Floo r \;Anyone wishing to address the Board of Managers on an item not o n the agenda \;or on the consent agenda may come forward at this tim e.  \;Comments are limited to two minutes.\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n4. Information Items/Correspondence ( Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine admin istrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a mem ber of the audience.)\n\n5. Discussion Items\n5.1 Comprehensive Plan Upd ates:\n5.1 a  \;  \; Plan update brochure - Clark\n5.1 b  \;  \; Program evaluation process – Christopher\n5.1 c  \;   \; Wenck scope of work – Christopher\n5.1 d  \;  \; February a dvisory committee meetings – Christopher\n\n5.2 Six Mile Planning Upda tes:\n5.2 a  \;  \;  \;Outreach efforts – Brown\n5.2 b &nb sp\;  \;  \;Process scoping – Brown\n\n5.3  \;  \; &nb sp\;Carver County WMO-MCWD Boundary Change - Brown\n\n5.4  \;  \ ;  \;Partnership Briefings:\n5.4 a  \;  \;  \;Grandview District Stormwater Planning – Sylvia\n5.4 b  \;  \;  \;Pa rk Nicollet – Wisker\n5.4 c  \;  \;  \;Mound Senior Living Community – Wisker\n5.4 d  \;  \;  \;Knollwood Mall – W isker\n5.4 e  \;  \;  \;Deer Hill Preserve - Domyancich\n\n6 . Staff Updates\n6.1 None\n\n7. Adjournment\n\nUpcoming agenda items:\n\ n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-18-2016-polic y-and-planning-committee-agenda/ UID:urn:uuid:f01af7ca-43d4-4e45-bd5f-9d4eb73927b0 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160218 END:VEVENT BEGIN:VEVENT SUMMARY:February 19\, 2015 Agenda DESCRIPTION:Date:\n\nThursday\, February 19\, 2015\n\n\n\nAttachments:\n \n 0 - Agenda 02.19.15.pdf\n 5.1 - Cost Share.pdf URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-19-2015-agend a/ UID:urn:uuid:db1fd6d6-be01-47bf-98d9-05545da282b5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150219 END:VEVENT BEGIN:VEVENT SUMMARY:February 22\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, February 22\, 2018\n\n\n\nAttachm ents: \;\n\n 0.0 2.22.2018 Board Meeting Agenda\n 5.1 Approval of th e February 8\, 2018 Board Minutes.pdf\n 6.1 General Checking Account.pdf \n 6.2 Surety Account.pdf\n 6.3 325 Blake Road Checking Account.pdf\n 7. 1 Resolution 18-013 MAWD 2018 Annual Dues.pdf\n 10.1 Permit 17-561 South View Middle School.pdf\n 10.2 Permit 17-512 Edina Flats.pdf\n 11.1 Reso lution 18-014 Authorization to Execute Grant Agreement for the Minnehaha Greenway 325 Blake Road Stormwater Management Project.pdf\n 11.2 Resolu tion 18-016 2018 National American Planning Association Conference Atten dance.pdf\n 11.3 Approval of Employment Agreement Between MCWD and Mr. W isker.pdf\n 12.1 Big Island Nature Park Easement Engagement Framework.pd f\n\n\n\n\n\n\n \;\n\nThursday\, February 22\, 2018\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMin netonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Managers:\ nSherry White\, President\; Brian Shekleton\, Vice President\; Richard M iller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager \; Bill Becker\, Manager\; William Olson\, Manager\n \;\nNote: \ ; Individuals with items on the agenda or who wish to speak to the Board \nare encouraged to be in attendance when the meeting is called to order .\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \;\n\n7:00 pm \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 1. \; \;&nbs p\; \; \; \; \; \; Board Meeting Call to Order and R oll Call\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \;\n\n7:05 pm \; \; \ ; \; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \; 2. \; \; \; \ ; \; \; \; \; Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda\nor on the co nsent agenda may come forward at this time. \; Comments are limited\ nto two minutes.\n \;\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 3.  \;&nb sp\; \; \; \; \; \; Approval of Agenda (Additions/Co rrections/Deletions)\n\n \; \; \; \; \; \; \ ; \; \; \; \;  \;\n4. \; \; \; \;&nb sp\; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be cons idered as one item of business. It consists of routine administrative it ems or items not requiring discussion. Items can be removed and discusse d at the request of a Board member\, staff member\, or a member of the a udience.)\n4.1 \; \; \; \; \; \; None\n \;\n \n7:05-7:10pm \; \; \; \; \; \; \; \;&nb sp\; \; \; \; CONSENT AGENDA\n\n(The consent agenda is consi dered as one item of business. It consists of routine administrative ite ms or items not requiring discussion. Items can be removed from the cons ent agenda at the request of a Board member\, staff member\, or a member of the audience.) \; \; \; \; \; \; \;\n\n& nbsp\;\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \;  \; \; \; \; \; \;&n bsp\; \; \; \; \; 5. \; \; \; \; \;& nbsp\; \; \; Approval of Minutes\n5.1 \; \; \; \ ; \; \; Approval of the February 8\, 2018 Board Minutes\n \; \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 6. \; \; \; \; \;& nbsp\; \; \; Approval of Check Register  \; \; \;&nb sp\; \; \; \; \; \; \;\n6.1 \; \; \;  \; \; \; General Checking Account\n6.2 \; \; \;  \; \; \; Surety Account\n6.3 \; \; \; \;&nb sp\; \; 325 Blake Road Checking Account\n \;\n7. \; \;&n bsp\; \; \; \; \; \; Consent Items\n7.1 \; \ ; \; \; \; \; Resolution 18-013: MAWD 2018 Annual Dues � �� Erdahl\n \;\n\n7:10-10:00pm \; \; \; \; \;&nb sp\; \; \; \; \; REGULAR AGENDA \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \;\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \;  \; \; \; \; \; \; \; \; \;  \; \; 8. \; \; \; \; \; \; \; \ ; Board\, Committee\, and Task Force Reports\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 8.1  \; \; \; \; \; Board Updates: \n- \; \; \; \; President’s Report – White\n- \;  \; \; \; Policy and Planning Committee Meeting Report – M iller\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 8.2 \; \; \ ; \; \; \; Upcoming Meeting and Event Schedule:\n- \;&nb sp\; \; \; \; \; \; \; \; \; 5:15 pm\, M arch 8\, 2018 Operations and Programs Committee Meeting\, Board Room\, M CWD Office\n- \; \; \; \; \; \; \; \;&nb sp\; \; 7:00 pm\, March 8\, 2018 MCWD Board Meeting\, Board Room\, M CWD Office\n- \; \; \; \; \; \; \; \;&nb sp\; \; 6:30 pm\, March 14\, 2018 Citizen Advisory Committee Meeting \, Board Room\, MCWD Office\n- \; \; \; \; \; \;  \; \; \; \; 5:15 pm\, March 22\, 2018 Policy and Planni ng Committee Meeting\, Board Room\, MCWD Office\n- \; \; \;& nbsp\; \; \; \; \; \; \; 7:00 pm\, March 22\, 20 18 MCWD Board Meeting\, Board Room\, MCWD Office\n \;\n9. \;&nbs p\; \; \; \; \; \; \; Public Hearings &\; Pre sentations\n9.1 \; \; \; \; \; \; None\n \;\ n10. \; \; \; \; \; \; Permits Requiring a Varia nce or Discussion\n10.1 \; \; \; \; Permit 17-561: South View Middle School – Showalter\n10.2 \; \; \; \; Perm it 17-512: Edina Flats – Showalter\n \;\n11. \; \; \;& nbsp\; \; \; Action Items\n11.1 \; \; \; \; Reso lution 18-014: Authorization to Execute Grant Agreement for the Minnehah a Greenway – 325 Blake Road Stormwater Management Project – Hayman\n 11.2 \; \; \; \; Resolution 18-016: 2018 National Americ an Planning Association Conference Attendance - Brown\n11.3 \; \ ; \; \; Approval of Employment Agreement Between MCWD and Mr. Wi sker – Smith \;\n \;\n12. \; \; \; \; \;&n bsp\; Board Discussion Items: \; \; \; \;  \;\n12.1& nbsp\; \; \; \; Big Island Nature Park Easement Engagement F ramework – Domyancich\n \;\n13. \; \; \; \; \;  \; Staff Updates\n \; \; \; \; \; \; \;  \; \; \; \; 13.1  \; \; \; Administrator’ s Report – Erdahl\n \;\n14. \; \; \; \; \;&nbs p\; Adjournment\n \;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nNone URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-22-2018-board -meeting/ UID:urn:uuid:a7a0b36f-4ee7-4f92-b44b-bc9610bf88e7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180222 END:VEVENT BEGIN:VEVENT SUMMARY:February 22\, 2018 Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, February 22\, 2018\n\n\n\nAttachm ents: \;\n\n 0.0 2.22.2018 PPC Agenda.pdf\n 4.2 Six Mile Creek - Hal sted Bay Habitat Restoration Program Update.pdf\n 4.3 Minneapolis Southw est Harriet Flooding Feasibility Study.pdf\n\n\n\n\n\nThursday\, Februar y 22\, 2018\n \;\nPOLICY AND PLANNING COMMITTEE MEETING\nBoard Room\ nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\n Minnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\; Bria n Shekleton\; Kurt Rogness\nOperations and Programs Committee Members: B ill Becker\, Bill Olson\, Jessica Loftus\n \;\nNote: \; No offic ial action will be taken during committee meetings. Items discussed in c ommittee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeti ng is called to order.\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \;  \; \; \; \;&n bsp\; \; \; \; \; \; \;\n\n5:15-6:00 pm \;&n bsp\; \; \; \; \; \; \; \; \; \; 1.& nbsp\; \; \; \; \; \; \; \; Committee Meetin g Call to Order and Roll Call\n\n \;\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 2.  \; \; \; \; \; \; \; Approval of Agend a (Additions/Corrections/Deletions)\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;\n3. \;  \; \; \; \; \; \; \; Information Items/Correspon dence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routin e administrative items or items not requiring discussion. Items can be r emoved and discussed at the request of a Board member\, staff member\, o r a member of the audience.)\n \; \; \; \; \; \;  \; \; \; \; \; 3.1 \; \; \; \;  \; \; None \;\n \;\n4. \; \; \; \; \;&nb sp\; \; \; Discussion Items \; \;  \;\n4.1 \;&nb sp\; \; \; \; \; 325 Blake Road Update* – Hayman\n4.2& nbsp\; \; \; \; \; \; Six Mile Creek - Halsted Bay H abitat Restoration Program Update – Brown/Fieldseth\n4.3 \; \;  \; \; \; \; Minneapolis Southwest Harriet Flooding Feas ibility Study – Schaufler\n \;\n5.  \; \; \; \;&nb sp\; \; \; Staff Updates\n5.1 \; \; \; \; \;  \; None\n \;\n6.  \; \; \; \; \; \;&nbs p\; Adjournment\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;  \;\n\n*N o material provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-22-2018-polic y-and-planning-committee/ UID:urn:uuid:ab41da65-4738-476e-b46e-e1d92ff6df1e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180222 END:VEVENT BEGIN:VEVENT SUMMARY:February 25\, 2016 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, February 25\, 2016\n\n\n\nAttachm ents: \;\n\n 0.0 - February 25\, 2016 Agenda.pdf\n 4.1 - 2015 Year i n Review ? MCWD Staff.pdf\n 5.1 - Approval of the February 11\, 2016 Boa rd Minutes.pdf\n 6.1 - General Checking Account.pdf\n 6.2 - Surety Accou nt.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\n 7.1 - Resolution 16 -010 Authorization to enter into contract with KC Consulting for 2016 Mi nnehaha Creek Cleanup - Mamayek.pdf\n 7.2 - Resolution 16-011 Authorizat ion to enter into contract with Himle Rapp for Activities Analysis and 5 0th Anniversary Outreach Strategy - Mamayek.pdf\n 7.3 - Resolution 16-01 2 Authorization to Purchase a 2016 Jeep Cherokee for the District Fleet from the State of Minnesota Cooperative Purchasing Venture ? Dooley on b ehalf of Vehicle.pdf\n 7.4 - Resolution 16-013 Accepting Hennepin County Natural Resource Opportunity Grant for the Meadowbrook Golf Course Ecol ogical Restoration Project - Hayman.pdf\n 8.1A - PPC Draft Minutess.pdf\ n 11.2 - Resolution 16-014 Authorization to Enter into Contracts for Veg etation Maintenance at 17 Sites ? Domyancich.pdf\n 11.3 - Resolution 16- 015 Auth to purchase stormwater sampling equipment from Tech Sales Compa ny\, and Auth to contract with Wenck for equipment installation services ? HaymanKreatz.pdf\n 11.4 - Resolution 16-016 Authorization to Delegate Erosion Control Authority to the City of St. Louis Park ? Sylvia.pdf\n\ n\n\n\n\nThursday\, February 25\, 2016\nMinnehaha Creek Watershed Distri ct Offices\nBoard Room15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\ nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, President\; Br ian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; Wil liam Olson\, Manager\nNote:  \;Individuals with items on the agenda or who wish to speak to the Board \;are encouraged to be in attendan ce when the meeting is called to order.\n6:45 pm 1. Board Meeting Call t o Order and Roll Call\n\n6:50 pm 2. Matters from the Floor\nAnyone wishi ng to address the Board of Managers on an item not on the agenda \;o r on the consent agenda may come forward at this time.  \;Comments a re limited to two minutes.\n\n3. Approval of Agenda (Additions/Correctio ns/Deletions)\n4. Information Items/Correspondence (Items listed under t he Information/Correspondence section of the agenda will be considered a s one item of business. It consists of routine administrative items or i tems not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience. )\n4.1 2015 Year in Review – MCWD Staff\n\n6:50-6:55pm CONSENT AGENDA\ n(The consent agenda is considered 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 member of the audience.)\n\n5. Approval of Minute s\n5.1 Approval of the February 11\, 2016 Board Minutes.\n\n6. Approval of Check Register\n 6.1 General Checking Account\n6.2 Surety Account\n6. 3 325 Blake Road Checking Account\n\n7. Consent Items\n7.1 Resolution 16 -010 Authorization to enter into contract with KC Consulting for 2016 Mi nnehaha Creek Cleanup - Mamayek\n7.2 Resolution 16-011 Authorization to enter into contract with Himle Rapp for Activities Analysis and 50th Ann iversary Outreach Strategy - Mamayek\n7.3 Resolution 16-012 Authorizatio n to Purchase a 2016 Jeep Cherokee for the District Fleet from the State of Minnesota Cooperative Purchasing Venture – Dooley on behalf of Veh icle Committee\n7.4 Resolution 16-013 Accepting Hennepin County Natural Resource Opportunity Grant for the Meadowbrook Golf Course Ecological Re storation Project - Hayman\n\n6:55-10:00pm REGULAR AGENDA\n 8. Board\, C ommittee\, and Task Force Reports\n8.1 Board Updates: \;\n- Presiden t's Report - White\n- PPC Report – Calkins\n\n8.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, March 3\, 2016\, Operations and Programs Com mittee\, Big Island Room\, MCWD Offices\n6:30 pm\, March 9\, 2016\, CAC Meeting\, Board Room\, MCWD Offices (Liaison: Miller)\n6:45 pm\, March 1 0\, 2016\, Board Workshop\, Board Room\, MCWD Offices\n6:45 pm\, March 1 7\, 2016\, Policy and Planning Committee\, Big Island Room\, MCWD Office s\n\n9. Public Hearings &\; Presentations\n9.1 None\n\n10. Permits Re quiring a Variance or Discussion\n10.1 None\n\n11. Action Items\n11.1 It ems removed from Consent\n11.2 Resolution 16-014 Authorization to Enter into Contracts for Vegetation Maintenance at 17 Sites – Domyancich\n11 .3 Resolution 16-015 Authorization to purchase stormwater sampling equip ment from Tech Sales Company\, and authorization to contract with Wenck Associates for equipment installation services – Hayman/Kreatz\n11.4 R esolution 16-016 Authorization to Delegate Erosion Control Authority to the City of St. Louis Park – Sylvia\n\n12. Board Discussion Items:\n12 .1 None\n\n13. Staff Updates\n- Administrator's Report – Erdahl\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nWednesday March 2\, 201 6\, 8:00am-1:00pm\, Level 2 Winter Maintenance Training at MCWD Offices\ , in partnership with MPCA and Fortin Consulting\nMonday\, March 14\, 20 16\, MCWD Photo Contest Kick-offSaturday April 23\, 2016\, 8:00am-Noon\, Urban Waters Forum at the Minnesota Landscape Arboretum\nFriday May 27\ , 2016\, 9:00am-2:00pm\, Mde Maka Ska Festival at Lake Calhoun URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-25-2016-board -meeting/ UID:urn:uuid:9bfbc528-4213-454c-9809-188716fcbdd7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160225 END:VEVENT BEGIN:VEVENT SUMMARY:February 25\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, February 25\, 2021\n\n\n\nAttachm ents: \;\n\n 0.0 02.25.21 Board Meeting Agenda.pdf\n 5.1 Approval of the February 11\, 2021 Board Minutes.pdf\n 6.1 General Check Register.p df\n 6.2 Surety Check Register.pdf\n 6.3 Wire Transfer(s).pdf\n 9.1 Reco gnition of Commissioner Maluchnik.pdf\n 11.1 Confirmation of select deve loper list for 325 Blake Road Restoration and Redevelopment.pdf\n 11.2 A ssignment of Engineering Services Agreement.pdf\n 12.1_2-25-21_L&\;P Schaper memo.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\ nBOARD MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating tel ephonically\n \; \;\nLog into the meeting at:\nhttps://zoom.us/j /96040199729?pwd=cjYxVklMb0pnOWRTV3JsaFhIY2ZqQT09 \;\nEnter Meeting number: 960 4019 9729 and Password: 123123\n \;\nYou may also join b y phone by calling: 312-626-6799 \;\nEnter Meeting number: 960 4019 9729 and Password: 123123\n \;\nBoard of Managers:\nSherry White\, P resident\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\; \nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, M anager\; Eugene Maxwell\, Manager\n \;\nNote: \; Individuals wit h items on the agenda or who wish to speak to the Board are encouraged t o be in logged in or on the phone when the meeting is called to order.\n  \;\n\n7:00 pm \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 1. \; \; \; \; \; \; \ ; \; Board Meeting Call to Order and Roll Call \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;\n\n7:05 pm \; \; \; \;  \; \; \; \; \;  \; \; \; \; \;& nbsp\; \; \; \; \; \; 2. \; \; \; \;  \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the co nsent agenda should indicate such at this time. Comments are limited to two minutes.\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 3.  \; \; \;&n bsp\; \; \; \; Approval of Agenda (Additions/Corrections/Del etions)\n\n \;  \; 4. \; \; \; \; \; \;& nbsp\; \; Information Items/Correspondence (Items listed under the I nformation/Correspondence section of the agenda will be considered as on e item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the req uest of a Board member\, staff member or a member of the audience.)  \;\n\n4.1 \; \; \; \; \; \; None\n\n7:05 – 7:1 0 pm \; \; \; \; \; \; \; \; \;  \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of bu siness. It consists of routine administrative items or items not requiri ng discussion. Items can be removed from the consent agenda at the reque st of a Board member\, staff member or a member of the audience.)\n\n&nb sp\;  \; 5. \; \; \; \; \; \; \; \; Approval of Minutes\n\n5.1 \; \; \; \; \; \; App roval of the February 11\, 2021 Board Minutes\n\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 6. \; \; \; \; \; \; \; \; Approv al of Check Registers\n\n6.1 \; \; \; \; \; \; G eneral Checking Account\n\n6.2 \; \; \; \; \; \; Surety Checking Account\n\n6.3 \; \; \; \; \; \ ; Wire Transfer(s)\n\n \;  \; 7. \; \; \; \;&nbs p\; \; \; \; Consent Items\n\n7.1 \; \; \; \ ; \; \; None  \;  \;\n\n7:10 – 10 pm \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; REGULAR AGENDA \;  \;  \;  \;  \;  \;\n\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \;  \; \; \; \; \; \; \; \;&nb sp\; \; \; 8. \; \; \; \; \; \; \;&n bsp\; Board\, Committee and Task Force Reports\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 8.1  \; \; \; \; \; Board Update s:\n\n- \; \; \; \; President’s Report – White \ ; \; \; \; \; \; \; \; \;\n\n- \;&nb sp\; \; \; CAC Report – Olson\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;& nbsp\; 8.2 \; \; \; \; \; \; Upcoming Meeting an d Event Schedule\n\n(all to be held virtually):\n\n- \; \; \ ; \; 6:30 pm\, March 3\, 2021 Citizens Advisory Committee Meeting � � Maxwell\n\n- \; \; \; \; 5:15 pm\, March 11\, 2021 Ope rations and Programs Committee Meeting\n\n- \; \; \; \; 7:00 pm\, March 11\, 2021 MCWD Board Meeting\n\n- \; \; \;&n bsp\; 5:15 pm\, March 25\, 2021 Policy and Planning Committee Meeting\n\ n- \; \; \; \; 7:00 pm\, March 25\, 2021 MCWD Board Meet ing\n\n \;  \; 9. \; \; \; \; \; \;  \; \; Public Hearings &\; Presentations\n\n9.1 \; \;  \; \; \; \; Recognition of Commissioner Randy Maluchnik – Olson  \; \;\n\n \;  \;10. \; \; \; \;&n bsp\; \; Permits Requiring a Variance or Discussion\n\n10.1 \;&n bsp\; \; \; None \;\n\n \;  \;11. \; \;  \; \; \; \; Action Items\n\n11.1 \; \; \; \; Resolution 21-015: Confirmation of the Select Developer List for Engage ment in the 325 Blake Road Restoration and Redevelopment Project – Hay man\n\n11.2  \;  \; Resolution 21-016: Approval of Assignment of Engineering Service Agreement - Wisker \;\n\n \;  \;12.&nbs p\; \; \; \; \; \; Board Discussion Items\n\n12.1&nb sp\; \; \; \; Status of District Financing – L&\;P Scha per Properties\, Minnetrista – Wisker/Holtman\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; (Board will convene in closed session for discussion of abo ve item)\n\n \;  \;13. \; \; \; \; \; \; Staff Updates\n\n13.1 \; \; \; \; Administrator’s Rep ort – Wisker\n\n \;  \;14. \; \; \; \; \;& nbsp\; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-25-2021-board -meeting/ UID:urn:uuid:1d6e2a48-bb0b-4152-9093-74c9e3d22b09 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210225 END:VEVENT BEGIN:VEVENT SUMMARY:February 26\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, February 26\, 2015\n\n\n\nAttachm ents: \;\n\n 0.0 - February 26\, 2015 Agenda.pdf\n 4.1 - 2014 Annual Report - MCWD Staff.pdf\n 4.2 - Comprehensive Plan Self-Assessment - Ch ristopher.pdf\n 5.1 - Approval of the February 12\, 2015 Board Minutes.p df\n 6.1 - General Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\n 7.1 - Resolution 15-013 Approva l of the MCWD Sign Master Plan and Templates - Lochner.pdf\n 7.2 - Resol ution 15-014 Authorization to Hire Irish Titan for Interactive Web Map P roject - Mamayek-Born.pdf\n 7.3 - Resolution 15-015 Approval of Promenad e of Wayzata Cost Share Project - Wisker.pdf\n 7.4 - Resolution 15-016 - Approval of the Pay Equity Report - Springsted.pdf\n 8.1a - PPC Minutes - Wisker.pdf\n 9.1 - Highway 101 Causeway Reconstruction Project Public Hearing Memo - Wisker.pdf\n 11.2 - Resolution 15-017 Adopt New Cost Sha re Grant Criteria - Eidem.pdf\n 11.3 - Resolution 15-018 Authorization t o submit Partnership Proposals with GRG to apply for grants - Schaufler. pdf\n\n\n\n\n\nThursday\, February 26\, 2015\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, M N 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, Presid ent\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;&nb sp\;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manage r\; William Olson\, Manager\nNote:  \;Individuals with items on the agenda or who wish to speak to the Board \;are encouraged to be in a ttendance when the meeting is called to order.\n6:45 pm\n\n1. Board Meet ing Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\ nAnyone wishing to address the Board of Managers on an item not on the a genda \;or on the consent agenda may come forward at this time. &nbs p\;Comments are limitedto two minutes.\n\n\n3. Approval of Agenda (Addit ions/Corrections/Deletions)\n\n4. 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.)\n4.1 2014 Annual Report – MCWD Staff\n4.2 Comprehens ive Plan Self-Assessment - Christopher\n\n6:50-6:55pm\n\nCONSENT AGENDA\ n(The consent agenda is considered 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 member of the audience.)\n\n\n5. Approval of Minu tes\n5.1 Approval of the February 12\, 2015 Board Minutes.\n\n\n6. Appro val of Check Register\n 6.1 General Checking Account\n6.2 Surety Account \n6.3 325 Blake Road Checking Account\n\n7. Consent Items\n7.1 Resolutio n 15-013 Approval of the MCWD Sign Master Plan and Sign Templates – Lo chner\n7.2 Resolution 15-014 Authorization to Hire Irish Titan for Inter active Web Map Project – Mamayek/Born\n7.3 Resolution 15-015 Approval of Promenade of Wayzata Cost Share Project ? Wisker\n7.4 Resolution 15-0 16 Approval of the Pay Equity Report - Springsted\n\n6:55-10:00pm\n\nREG ULAR AGENDA\n\n 8. Board\, Committee\, and Task Force Reports\n8.1 Board Updates: \;\n- President's Report - White\n- PPC Report - Calkins\n \n\n8.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, March 5\, 2015\, Operations and Programs Committee\, Big Island Room\, MCWD Offices\n6:3 0pm\, March 11\, 2015\, CAC Meeting\, Board Room MCWD (Board Liaison: Ca sale)\n6:45pm\, March 12\, 2015\, MCWD Board Workshop\, Board Room\, MCW D Offices\n6:45pm\, March 19\, 2015\, Policy and Planning Committee\, Bi g Island Room\, MCWD Offices\n6:45pm\, March 26\, 2015\, MCWD Board Meet ing\, Board Room\, MCWD Offices\n6:45 pm\, April 2\, 2015\, Operations a nd Programs Committee\, Big Island Room\, MCWD Offices\n\n9. Public Hear ings &\; Presentations\n9.1 Public Hearing for Highway 101 Causeway R econstruction Project \;- Wisker/Schaufler\n\n10. Permits Requiring a Variance or Discussion\n10.1 None\n\n11. Action Items\n11.1 Items remo ved from Consent\n11.2 Resolution 15-017 Adopt New Cost Share Grant Crit eria ? Eidem\n11.3 Resolution 15-018 Authorization to submit  \;Part nership Proposals with Great River Greening to apply for Outdoor Heritag e Fund and Environmental &\; Natural Resources Trust Fund Grants – Schaufler\n\n12. Board Discussion Items:\n12.1 None\n\n13. Staff Updates \n- Administrator's Report - Erdahl\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- MCWD Comprehensive Plan Kickoff Meeting:\nTuesday\, March 3\, 2015\, 8:30am-9:30am\, Ridgedale Library\n- Master Water Stew ards Training:\nTuesday\, March 3\, 2015\, 6pm-9pm\, MCWD Community Room \nTuesday\, March 17\, 2015\, 6pm-9pm\, MCWD Community Room\nTuesday\, M arch 31\, 2015\, 6pm-9pm\, MCWD Community Room URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-26-2015-agend a/ UID:urn:uuid:57ba553d-f615-4c45-92f3-59f584e01cbf STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150226 END:VEVENT BEGIN:VEVENT SUMMARY:February 27\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, February 27\, 2020\n\n\n\nAttachm ents: \;\n\n 0.0 02.27.20 Board Meeting Agenda.pdf\n 5.1 Big Island Nature Park Final Design Review.pdf\n 6.1 Approval of the February 13\, 2020 Board Minutes.pdf\n 7.1 General Check Register.pdf\n 7.2 Surety Che ck Register.pdf\n 8.1 Authorization to Award Contract for 325 Blake Road Buckthorn Removal.pdf\n 8.2 Authorization to Purchase Water Monitoring Equipment.pdf\n 8.3 2020 National Planning conference attendance.pdf\n 1 2.1 Authorization to Execute a Contract for Wassermann Lake Preserve Con struction.pdf\n 12.2 Auth to Execute Agreements with DNR &\; Wenck fo r Floodplain Mapping.pdf\n 12.3 Approval of Maple Plain Local Surface Wa ter Management Plan.pdf\n 12.4 Auth to execute contract for MCWD campus improvements design services.pdf\n 12.5 Approve Strategic Direction for MCWD Outreach.pdf\n\n\n\n\n\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard | Minnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Managers:\nSherry Whit e\, President\; William Olson\, Vice President\; Jessica Loftus\, Treasu rer\; \;Kurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun H ejmadi\, Manager\; Eugene Maxwell\, Manager\n\n\nNote: \; Individual s with items on the agenda or who wish to speak to the Board are encoura ged to be in attendance when the meeting is called to order.\n\n \;\ n\n7:00 pm \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 1. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;\n\n7:05 pm \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 2. \; \; \; \; \; \; \;  \; Reappointment of Hennepin County MCWD Board of Managers\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 2.1 Swearing in of Hennepin County Board Appointees – Legal\n\n \;  \; 3. \; \; \; \;& nbsp\; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the con sent agenda may come forward at this time. Comments are limited to two m inutes.\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 4.  \; \; \; \;  \; \; \; Approval of Agenda (Additions/Corrections/Deletion s)\n\n \;  \; 5. \; \; \; \; \; \; \ ; \; Information Items/Correspondence (Items listed under the Inform ation/Correspondence section of the agenda will be considered as one ite m of business. It consists of routine administrative items or i\n\ntems not requiring discussion. Items can be removed and discussed at the requ est of a Board member\, staff member or a member of the audience.)\n\n5. 1  \; \; \; \; \; Big Island Nature Park Improvement s Final Design Review – Jonely/Domyancich\n\n7:05-7:10pm \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \;  \; \; \; \; \; \; \; \;&nb sp\; \; \; CONSENT AGENDA\n\n(The consent agenda is considered a s one item of business. It consists of routine administrative items or i tems not requiring discussion. Items can be removed from the consent age nda at the request of a Board member\, staff member or a member of the a udience.)\n\n \;  \; 6. \; \; \; \; \; \ ; \; \; Approval of Minutes\n\n6.1 \; \; \; \;&n bsp\; \; Approval of the February 13\, 2020 Board Minutes\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 7. \; \; \; \; \; \;  \; \; Approval of Check Registers\n\n7.1 \; \; \; \;  \; \; General Checking Account\n\n7.2 \; \; \;  \; \; \; Surety Checking Account\n\n \;  \; 8. \;&nb sp\; \; \; \; \; \; \; Consent Items\n\n8.1  \; \; \; \; \; \; Resolution 20-011: Authorization t o Award Contract for 325 Blake Road Buckthorn Removal – Jonely\n\n8.2& nbsp\; \; \; \; \; \; Resolution 20-012: Authorizati on to Purchase Replacement Water Quality Equipment – Beck\n\n8.3 \ ; \; \; \; \; \; Resolution 20-013: 2020 National Am erican Planning Association Conference Attendance – Hayman\n\n \;7 :10-10:00pm  \; \; \; \; \; \; \; \;&nbs p\; \; \; REGULAR AGENDA \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \; 9. \; \; \ ; \; \; \; \; \; Board\, Committee and Task Force Re ports\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 9.1  \; \;&nb sp\; \; \; Board Updates:\n\n- \; \; \; \; Presi dent’s Report – White\n\n- \; \; \; \; Policy and Pl anning Committee Meeting Report – Miller\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\;  \; \; \; \; \; \; \; \; \;  \; \; 9.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:\n\n- \; \; \; \; 6:30 pm\, March 3\ , 2020 Citizens Advisory Committee Meeting\, Board Room\, MCWD Office � � Miller\n\n- \; \; \; \; 5:15 pm\, March 12\, 2020 Oper ations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n-&nb sp\; \; \; \; 7:00 pm\, March 12\, 2020 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 5:15 pm\, Mar ch 25\, 2020 Policy and Planning Committee Meeting\, Board Room\, MCWD O ffice\n\n- \; \; \; \; 7:00 pm\, March 25\, 2020 MCWD Bo ard Meeting\, Board Room\, MCWD Office\n\n \;  \;10. \;  \; \; \; \; \; Public Hearings &\; Presentations\n\n1 0.1 \; \; \; \; None\n\n \;  \;11. \; \;  \; \; \; \; Permits Requiring a Variance or Discussion\ n\n11.1 \; \; \; \; None \;\n\n \;  \;12.&nb sp\; \; \; \; \; \; Action Items\n\n12.1 \;  \; \; \; Resolution 20-014: Authorization to Execute a Contract for Wassermann Lake Preserve Construction – Brown\n\n12.2 \; \ ; \; \; Resolution 20-015: Authorization to Execute an Agreement s with the MN DNR and Wenck for Improved Floodplain Modeling and Mapping Updates – Schaufler\n\n12.3 \; \; \; \; Resolution 20 -016: Approval of Maple Plain Local Surface Water Management Plan – Mo ran\n\n12.4 \; \; \; \; Resolution 20-017: Authorization to Execute a Contract for MCWD Campus Improvements Design Services – Domyancich\n\n12.5 \; \; \; \; Resolution 20-018: Approv e Strategic Direction for MCWD Outreach – Wisker\n\n \;  \;13.  \; \; \; \; \; \; Board Discussion Items\n\n13. 1 \; \; \; \; None\n\n \; \;  \;14. \;&n bsp\; \; \; \; \; Staff Updates\n\n14.1 \; \;&nb sp\; \; Administrator’s Report – Wisker\n\n \;  \;15.&nb sp\; \; \; \; \; \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nNone URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-27-2020-board -meeting/ UID:urn:uuid:4ecef1f6-a230-4fe5-ad60-691ddd431c10 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200227 END:VEVENT BEGIN:VEVENT SUMMARY:February 27\, 2020 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, February 27\, 2020\n\n\n\nAttachm ents: \;\n\n 0.0 02.27.20 PPC Agenda.pdf\n 5.1 Six Mile Creek - Hals ted Bay Property Opportunity.pdf\n 5.2 Potential Watershed Boundary Adju stment.pdf\n\n\n\n\n\n \;\nPOLICY AND PLANNING COMMITTEE MEETING\nBo ard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Bo ulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard P resident: Sherry White\nPolicy and Planning Committee Members: Dick Mill er\, Chair\; Kurt Rogness\, Eugene Maxwell\n \;\nNote: \; No off icial action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee or advanced to a Board workshop or meeting. Individuals who wish to speak to the co mmittee members are encouraged to be in attendance when the meeting is c alled to order.\n\n \;\n\n5:15-6:00 pm \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 1. \;& nbsp\; \; \; \; \; \; \; Committee Meeting Call to Order and Roll Call \;\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 2.  \ ; \; \; \; \; \; \; Approval of Agenda (Addition s/Corrections/Deletions)\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 3. \;  \; \; \; \; \; \; \; Information Items \;\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \ ; \; \; \; \; \; 3.1 \; \; \; \;&nbs p\; \; None\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 4.  \; \; \ ; \; \; \; \; Staff Updates\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 4.1 \; \; \; \; \; \; Minnehaha Creek Subwatershed Update* – Schaufler\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 5. \; \; \; \; \; \; \; \; Discussion Items\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 5.1 \; \;&nb sp\; \; \; \; Six Mile Creek – Halsted Bay Property Opport unity – Brown/Domyancich\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 5.2 \; \; \; \; \; \; Potential Watershed Bounda ry Adjustment – Moran\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 6.  \;  \; \; \; \; \; \; Adjournment\n\n \;\n\n*No mate rials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-27-2020-ppc-m eeting/ UID:urn:uuid:3fe0cfec-c3eb-4a76-a1a9-37456b0c14c4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200227 END:VEVENT BEGIN:VEVENT SUMMARY:February 27th Board of Managers Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, February 27\, 2014\n\n\n\nAttachm ents: \;\n\n 0 - Agenda February 27\, 2014.pdf\n\n\n\n\n\n6:45 PM Th ursday\, February 27\, 2014\nMinnehaha Creek Watershed District Offices Board Room\n15320 Minnetonka Boulevard Minnetonka\, MN 55345\nwww.minneh ahacreek.org\nBoard of Managers: \; Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \; \; Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nNote: \;Individuals with items on the agend a or who wish to speak to the Board are encouraged to be in attendance w hen the meeting is called to order.\n\n6:00 pm \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; Executive Committee – 2013 Financials\n\n6:45 pm \; \; \; \; \; \; 1. \ ; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n6:50 pm \; \; \; \; \; \ ; 2. \; \; \; \; \; \; \; \; Matters fro m the Floor\n\nAnyone wishing to address the Board of Managers on an ite m not on the agenda or on the consent agenda may come forward at this ti me. \; Comments are limited to two minutes.\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 3. \; \; \; \;& nbsp\; \; \; Approval of Agenda (Additions/Corrections/Deletions )\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; 4.&nb sp\; \; \; \; \; \; \; \; Information Items/ Correspondence (Items listed under the Information/Correspondence sectio n of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff m ember\, or a member of the audience.\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 4.1 \; \; \; \; \;&nbs p\; \; \; \;2013 Projects and Operations &\; Maintenance Annual Report  \;? Forner\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 4.2 \; \; \; \; \; \; \ ; \; \;2013 Planning Annual Report - Houdek\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 4.3 \; \; \;  \; \; \; \; \; \;HDR Memorandum on Lake Data Analysi s Part I and II –  \;Dooley/Christianson\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 4.4 \; \; \; \;&nb sp\; \; Policy and Planning Committee Minutes\n\n6:50-6:55pm \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; CONSENT AGENDA\n(The consent agenda is considered as one item of bu siness. It consists of routine administrative items or items not requiri ng discussion. Items can be removed from the consent agenda at the reque st of a Board member\, staff member\, or a member of the audience.)\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 5.&n bsp\; \; \; \; \; \; \; \; Approval of Minut es\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 5.1  \; \; \; \; \; Approval of the February 13\, 2 014 Board minutes.\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \;5.A \; \; \; \; \; \; A pproval of the Check Registers\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 5.1A \; \; \; \; App roval of the General Check Register\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 5.2A \; \; \; \ ; Approval of the Surety Check Register\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 5.3A \; \; \;&n bsp\; Approval of the Cold Storage (325 Blake Rd) Check Register\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; 6.  \; \; \; \; \; \; \; \; Consent Items\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 6. 1&nbs p\; \; \; \; \; Resolution 14-013 \; \; \;&n bsp\; \; \; Authorization to Amend the Access Easement at 8251 S tate Hwy No 7\, Minnetrista – Forner\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 11.5 \; \; \; \; Re solution 14-014 \; \; \; \; \; \; Authorization to enter into agreement with Wenck Associates to complete stormwater fea sibility at Powell Rd/Meadowbrook – Hayman/Wisker\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;11.6 \;  \; \; \; Resolution 14-015 \; \; \; \; \;&nb sp\; Authorization to Hire Himle Rapp Inc. to Conduct a District-wide Pu blic Opinion Survey – Mamayek \;\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \;11.7 \; \; \;&nbs p\; Resolution 14-016 \; \; \; \; \; \; Authoriz ation for MCWD New Building Landscaping and Stormwater Demonstration Pro ject Final Design – Yetka\n\n6:55-10:00pm \; \; \; \;& nbsp\; \; \; \; \; \; REGULAR AGENDA \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\;\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 7. \; \; \; \; \; \; \; \; Boar d\, Committee\, and Task Force Reports\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 8.1  \; \; \;&nb sp\; \; Board Updates:\n- \; \; \; \; February 20\, 2014 Policy and Planning Committee – Calkins\n- \; \; \;&n bsp\; Executive Committee ? White/Miller\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 8.2 \; \; \;&n bsp\; \; \; Upcoming Meeting and Event Schedule:\n- \; \ ; \; \; 6:45 pm\, March 6\, 2014\, Operations and Programs Commi ttee\, MCWD Offices\n- \; \; \; \; 6:45 pm\, March 13\, 2014\, MCWD Board Workshop\, MCWD Offices\n- \; \; \; \; 6:45 pm\, March 20\, 2014\, Policy and Planning Committee\, MCWD Office s\n- \; \; \; \; 5:00 pm\, March 26\, 2014\, MCWD Board Retreat – Edina Historical Society\, Edina\n- \; \; \;&nbs p\; 6:30 pm\, March 26\, 2014\, CAC Meeting\, Board Room\, MCWD Offices\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 9. \; \; \; \; \; \; \; \; Public Hearings &\; Presentations\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 9.1 \; \; \; \;  \; \; Kootz vs. St. Johns Summary* – Welch\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 9.2 \; \;& nbsp\; \; \; \; Milfoil Weevil Project Summary - Fieldseth\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 9.3 \; \; \; \; \; \;Reach 20 Corridor Updat e* - Clark\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n \; \; \; \; \;& nbsp\; \; \; \; \; \; None\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;11.&n bsp\; \; \; \; \; \; Action Items\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 11.1&n bsp\; \; \; \; Items removed from the consent agenda\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 11.3 \; \; \; \; Resolution 14-017 \; \;&nb sp\; \; \; \; Approval of the Ecosystem Evaluation Program � �� Christianson/Dooley/Bishoff\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \;11.4 \; \;  \; \; Resolution 14-018 \; \; \; \; \; \; Co ttageville Park Improvements Schedule and Approval of Concept Design – Clark\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 12. \; \; \; \; \; \; Board Discussion Items: \; \; \; \;\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 12.1 \;&n bsp\; \; \; None\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \;13. \; \; \;&nb sp\; \; \; Staff Updates\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; 14. \; \; \;& nbsp\; \; \; Adjournment\nMCWD SPONSORED OR HOSTED EVENTS\n-&nbs p\; \; \; \; \; \;2014 AIS Symposium\, March 19\, 20 14\, 12:00 pm – 5:00pm\, Kelly Inn\, St. Paul URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-27th-board-ma nagers-meeting-agenda/ UID:urn:uuid:77e70b7e-d863-4901-9355-f025f26dec57 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140227 END:VEVENT BEGIN:VEVENT SUMMARY:February 28\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, February 28\, 2019\n\n\n\nAttachm ents: \;\n\n 0.0 02.28.019 Board Meeting Agenda.pdf\n 4.1 Six Mile C reek-Halsted Bay Subwatershed Newsletter.pdf\n 5.1 Approval of the Febru ary 14\, 2019 Minutes.pdf\n 6.1 General Checking Account.pdf\n 6.2 Suret y Checking Account.pdf\n 7.1 Acceptance of Donation.pdf\n 11.1 Authoriza tion to approve WAI contract renewal.pdf\n 11.2 Authorization to Release IT Consultant RFQ.pdf\n 11.3 Purchase and Installation of Additional Wo rkstations.pdf\n 11.4 Authorization to Approve Sediment Core Collection for Long Lake Subwatershed Assessment.pdf\n 12.1 Taft-Legion Project Upd ate.pdf\n\n\n\n\n\nThursday\, February 28\, 2019\nBOARD MEETING\nBoard R oom\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulev ard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Ma nagers:\nSherry White\, President\; William Olson\, Vice President\; Ric hard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, M anager\; Bill Becker\, Manager\; Brian Shekleton\, Manager\n \;\nNot e: \; Individuals with items on the agenda or who wish to speak to t he Board \;are encouraged to be in attendance when the meeting is ca lled to order.\n \;\n7:00 pm \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 1. \; \; \; \; \ ; \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 2. \; \; \; \; \; \; \; \; Matter s from the Floor\n\nAnyone wishing to address the Board of Managers on a n item not on the agenda \;or on the consent agenda may come forward at this time. Comments are limited \;to two minutes.\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions) \;  \;  \;\n\n \;  \; 4. \; \; \; \; \; \; \ ; \; Information Items/Correspondence (\n\nItems listed under the In formation/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the requ est of a Board member\, staff member\, or a member of the audience.)\n\n 4.1 \; \; \; \; \; \; Six Mile Creek-Halsted Bay Subwatershed Newsletter – Mamayek/Bhimani\n\n7:05-7:10pm \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda a t the request of a Board member\, staff member or a member of the audien ce.) \;  \;  \;  \; \;\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 5. \; \; \; \; \; \; \; \; Approval of Minutes\n\n5.1 \; \; \; \; \; \; Approval of the February 14\, 2019 Board Minutes\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 6.  \; \; \; \; \; \; \; \; Approval of Che ck Register  \; \; \; \; \; \; \; \;&nbs p\; \;\n\n6.1 \; \; \; \; \; \; General Chec king Account\n\n6.2 \; \; \; \; \; \; Surety Che cking Account\n\n \;  \; 7. \; \; \; \; \;&n bsp\; \; \; Consent Items\n\n7.1 \; \; \; \;&nbs p\; \; Resolution 19-019: Authorization to Accept Donation – Reyno lds\n\n7:10-10:00pm  \; \; \; \; \; \; \;&nb sp\; \; \; \; REGULAR AGENDA \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \;\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \;  \; \; \; \; \; \; \; \;  \; \; \; 8. \; \; \; \; \; \; \ ; \; Board\, Committee and Task Force Reports\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 8.1  \; \; \; \; \; Board Upd ates:\n\n- \; \; \; \; President’s Report – White\n\ n- \; \; \; \; Policy and Planning Committee Meeting Rep ort – Miller\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; 8.2 \;&n bsp\; \; \; \; \; Upcoming Meeting and Event Schedule:\n \n- \; \; \; \; 6:30 pm\, March 6\, 2019 Citizens Adviso ry Committee Meeting\, Board Room\, MCWD Office – Miller\n\n- \;&n bsp\; \; \; 5:15 pm\, March 14\, 2019 Operations and Programs Co mmittee Meeting\, Board Room\, MCWD Office\n\n- \; \; \;&nbs p\; 7:00 pm\, March 14\, 2019 MCWD Board Meeting\, Board Room\, MCWD Off ice\n\n- \; \; \; \; 5:15 pm\, March 28\, 2019 Policy an d Planning Committee Meeting\, Board Room\, MCWD Office\n\n- \;  \; \; \; 7:00 pm\, March 28\, 2019 MCWD Board Meeting\, Board Ro om\, MCWD Office\n\n \;  \; 9. \; \; \; \; \ ; \; \; \; Public Hearings &\; Presentations\n\n9.1 \ ; \; \; \; \; \; None\n\n \;  \;10. \;&n bsp\; \; \; \; \; Permits Requiring a Variance or Discus sion\n\n10.1 \; \; \; \; None\n\n \;  \;11.  \; \; \; \; \; \; Action Items\n\n11.1 \; \;  \; \; Resolution 19-020: Authorization to Approve Freshwater Co ntract Renewal for WAI Program – LaBo\n\n11.2 \; \; \;&nbs p\; Resolution 19-021: Authorization to Release RFQ for IT Consulting Se rvices – Reynolds\n\n11.3 \; \; \; \; Resolution 19-02 2: Authorization to Purchase and Install Two New Workstations – Reynol ds\n\n11.4 \; \; \; \; Resolution 19-023: Authorization to Approve Sediment Core Collection for Long Lake Subwatershed Assessmen t – Beck\n\n \;  \;12. \; \; \; \; \;  \; Board Discussion Items\n\n12.1 \; \; \; \; Taft-Legio n Project Update – Christopher\n\n \;  \;13. \; \;&nbs p\; \; \; \; Staff Updates\n\n13.1 \;  \;  \;Adm inistrator’s Report – Wisker\n\n \;  \;14. \; \;&nbs p\; \; \; \; Adjournment\n\n \;\n\nOTHER MEETINGS AND EV ENTS\n\nEarth Day Photo Contest March 11 – April 7*\n\n \;\n\n*MCW D Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-28-2019-board -meeting/ UID:urn:uuid:3711de45-ec19-4961-a513-5ae4383509c4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190228 END:VEVENT BEGIN:VEVENT SUMMARY:February 28\, 2019 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, February 28\, 2019\n\n\n\nAttachm ents: \;\n\n 0.0 02.28.19 PPC Agenda.pdf\n 4.1 MPRB Minnehaha Pkwy M P Update.pdf\n\n\n\n\n\nThursday\, February 28\, 2019\nPOLICY AND PLANNI NG COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Off ice\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacre ek.org\n \;\nBoard President: Sherry White\nPolicy and Planning Comm ittee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\n \;\nNo te: \; No official action will be taken during committee meetings. I tems discussed in committee may be continued\, forwarded to another comm ittee or advanced to a Board workshop or meeting.\nIndividuals who wish to speak to the committee members are encouraged to be in attendance whe n the meeting is called to order.\n \;\n\n5:15-6:30 pm \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 1. \; \; \; \; \; \; \; \; Committ ee Meeting Call to Order and Roll Call\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 2.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions) \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 3. \; \ ; \; \; \; \; \; \; Information Items \;\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \; \; 3.1 \; \; \; \;  \; \; None\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 4. \; \; \;& nbsp\; \; \; \; \; Discussion Items \; \; \;  \; \;  \;\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 4.1& nbsp\; \; \; \; \; \; Minnehaha Parkway Regional Tra il Master Plan Update – Schaufler\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 5.  \; \; \; \; \; \; \; Staff Updates\n\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 5.1 \; \; \; \;&nbs p\; \; None\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 6.  \; \; \ ; \; \; \; \; Adjournment\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \;  \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \;  \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-28-2019-ppc-m eeting/ UID:urn:uuid:71f49853-f214-413c-9dc5-d975a78f4481 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190228 END:VEVENT BEGIN:VEVENT SUMMARY:February 5\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, February 5\, 2015\n\n\n\nAttachme nts: \;\n\n 0.0 - February 5\, 2015 Agenda.pdf\n 4.1 - Public Opinio n Survey Draft Questionnaire - Mamayek.pdf\n 5.2 - RBA 15-XXX - Authoriz ation to Hire Irish Titan for Interactive Web Map Project - Mamayek.pdf\ n\n\n\n\n\nThursday\, February 5\, 2015\nOPERATIONS AND PROGRAMS COMMITT EE\nBig Island Room\nMinnehaha Creek Watershed District Office\n15320 Mi nnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nOpera tions and Programs Committee Members: William Olson\, Chair\; Jeff Casal e\; Pam Blixt\nNote:  \;No official action will be taken during comm ittee meetings.  \;Items discussed in committee may be continued\, f orwarded to another committee\, or advanced to a Board workshop or meeti ng.  \;Individuals who wish to speak to the committee members are en couraged to be in attendance when the meeting is called to order.\n\n6:4 5-9:00 pm\n\n1. Committee Meeting Call to Order and Roll Call\n\n\n2. Ma tters from the Floor \;\nAnyone wishing to address the Board of Mana gers on an item not on the agenda \;or on the consent agenda may com e forward at this time.  \;Comments are limitedto two minutes.\n\n\n 3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. Informatio n Items/Correspondence (Items listed under the Information/Correspondenc e section of the agenda will be considered as one item of business. It c onsists of routine administrative items or items not requiring discussio n. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 Public Opinion Survey Draft Questionnaire - Mamayek\n\n5. Discussion Items\n5.1 MS4 Updates* - Hall\n5.2 Interactive Web Map Demo/Integration Project – Mamayek/Bor n\n5.3 Laserfiche Demo* – Mandt\n\n6. Staff Updates\n6.1 None\n\n7. Ad journment\n\nUpcoming agenda items:\n- Employee Handbook Review – Spri ngsted/Mandt (April)\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-5-2015-agenda / UID:urn:uuid:277ea285-bd0b-4e9c-8e97-0ec866f93d6a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150205 END:VEVENT BEGIN:VEVENT SUMMARY:February 6\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, February 6\, 2014\n\n\n\nAttachme nts: \;\n\n 0 - Committee Meeting Agenda.pdf\n\n\n\n\n\nThursday\, F ebruary 6\, 2014\nOPERATIONS AND PROGRAMS COMMITTEE\nBig Island Room\nMi nnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMin netonka\, MN 55391\nwww.minnehahacreek.org\nOperations and Programs Comm ittee Members: William Olson\, Chair\; Jeff Casale\; Pam Blixt\nNote:&nb sp\; No official action will be taken during committee meetings. \; Items discussed in committee may be continued\, forwarded to another com mittee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in atten dance when the meeting is called to order.\n\n6:45-9:00 pm \; \;  \; \; \; \; \; \; \; \; \; 1. \ ; \; \; \; \; \; \; \; Committee Meeting Cal l to Order and Roll Call\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \;2. \; \; \ ; \; \; \; \; \; Matters from the Floor\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; Anyone wishing to address the Board of Managers on an item not on t he agenda or on the consent agenda may come forward at this time. \; Comments are limited to two minutes.\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;3. \;  \; \; \; \; \; \; Approval of Agenda (Additions /Corrections/Deletions)\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 4. \; \; \; \ ; \; \; \; \; Information Items/Correspondence (Items li sted under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrativ e items or items not requiring discussion. Items can be removed and disc ussed at the request of a Board member\, staff member\, or a member of t he audience.) \;\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 4.1 \; \;  \; \; \; \; Update on Focus of Work for Remainder of AIS Eco nomic Study\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 5. \; \; \; \; \; \;&nbs p\; \; \; \; \;Discussion Items\n \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \;5.1 \; \; \; \; \; \; \; \;&n bsp\;SHARe Recommendations – Bischoff/Christianson/Dooley\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 5.2 \; \; \; \; \; \; \;&nb sp\; \;Regulatory Program Gap Analysis – Meehan/Mandt\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; 5.3 \; \; \; \; \; \; \;&nb sp\; \;Springsted Proposal to Complete a Human Resources Analysis Cl assification and Compensation Study – Management Team\n\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 6. \;&n bsp\; \; \; \; \; \; \; \; \; \;Staf f Updates\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 6.1 \; \; \; \;&n bsp\; \; Cost share position*\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 7. \; \; \; \;&nb sp\; \; \; \; \; \; \;Adjournment\n\nUpcoming ag enda items:\n- \; \; \; \; \; \; \; \;&n bsp\; \; Interactive Map Update\n- \; \; \; \; \ ; \; \; \; \; \; Rule change priorities\n- \;&nb sp\; \; \; \; \; \; \; \; \; Draft list of 2014 Committee Topics/Schedule\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-6-2014-agenda / UID:urn:uuid:489ffee1-d0b9-4306-acc9-389005ccf200 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140206 END:VEVENT BEGIN:VEVENT SUMMARY:February 8\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, February 8\, 2018\n\n\n\nAttachme nts: \;\n\n 0.0.2.08.2018 Board Meeting Agenda.pdf\n 4.1 East Auburn Stormwater Pond Update.pdf\n 5.1 Approval of January 25 2018 Board Minu tes.pdf\n 10.1 Permit 17-576 Blake Road Hwy 7 to Spruce Avenue Hopkins.p df\n 11.1 Resolution 18-010 Authorization to Submit Letter to BWSR Regar ding Watershed Based Funding Pilot Program.pdf\n 11.2 Resolution 18-011 Authorization to Execute Contract with Springsted for HR Plan Implementa tion.pdf\n 12.2 Big Island Nature Park Easement and Orono Planning Updat e.pdf\n\n\n\n\n\nThursday\, February 8\, 2018\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Managers:\nSherry Wh ite\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Tr easurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Be cker\, Manager\; William Olson\, Manager\n \;\nNote: \; Individu als with items on the agenda or who wish to speak to the Board\nare enco uraged to be in attendance when the meeting is called to order.\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \;\n\n7:00 pm \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 1. \; \; \; \;  \; \; \; \; Board Meeting Call to Order and Roll Call\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \;\n\n7:05 pm \; \; \; \;&n bsp\; \; \; \;  \; \; \; \; \; \;&nb sp\; \; \; \; \; 2. \; \; \; \; \;&n bsp\; \; \; Matters from the Floor\nAnyone wishing to address th e Board of Managers on an item not on the agenda\nor on the consent agen da may come forward at this time. \; Comments are limited\nto two mi nutes.\n \;\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 3.  \; \; \ ; \; \; \; \; Approval of Agenda (Additions/Corrections/ Deletions)\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \;  \;\n4. \; \; \; \; \; \ ; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or ite ms not requiring discussion. Items can be removed and discussed at the r equest of a Board member\, staff member\, or a member of the audience.)\ n4.1 \; \; \; \; \; \; East Auburn Stormwater Po nd Update – Brown  \;\n \;\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 not requiring discussi on. Items can be removed from the consent agenda at the request of a Boa rd member\, staff member\, or a member of the audience.) \; \;&n bsp\; \; \; \; \;\n\n \;\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;  \ ; \; \; \; \; \; \; \; \; \; \; 5. \; \; \; \; \; \; \; \; Approval of M inutes\n5.1 \; \; \; \; \; \; Approval of the Ja nuary 25\, 2018 Board Minutes\n \;\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 6. \; \; \; \; \; \; \; \; Approval of C heck Register  \; \; \; \; \; \; \; \;&n bsp\; \;\n6.1 \; \; \; \; \; \; None\n \ ;\n7. \; \; \; \; \; \; \; \; Consent It ems\n7.1 \; \; \; \; \; \; None\n \;\n\n7:10 -10:00pm \; \; \; \; \; \; \; \; \;& nbsp\; REGULAR AGENDA \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \;\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \;  \; \;&nb sp\; \; \; \; \; \; \; \; \; 8. \;&n bsp\; \; \; \; \; \; \; Board\, Committee\, and Task Force Reports\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 8.1 &nbs p\; \; \; \; \; Board Updates:\n- \; \; \;&n bsp\; President’s Report – White\n- \; \; \; \; Oper ations and Programs Committee Meeting Report – Loftus\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:\n- \; \; \; \;&nbs p\; \; \; \; \; \; 6:30 pm\, February 21\, 2018 Citi zen Advisory Committee Meeting\, Board Room\, MCWD Office – Shekleton\ n- \; \; \; \; \; \; \; \; \; \; 5:15 pm\, February 22\, 2018 Policy and Planning Committee Meeting\, Bo ard Room\, MCWD Office\n- \; \; \; \; \; \;  \; \; \; \; 7:00 pm\, February 22\, 2018 MCWD Board Meeting\ , Board Room\, MCWD Office\n- \; \; \; \; \; \;& nbsp\; \; \; \; 5:15 pm\, March 8\, 2018 Operations and Prog rams Committee Meeting\, Board Room\, MCWD Office\n- \; \; \ ; \; \; \; \; \; \; \; 7:00 pm\, March 8\, 2 018 MCWD Board Meeting\, Board Room\, MCWD Office\n- \; \; \ ; \; \; \; \; \; \; \; 6:30 pm\, March 14\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office\n&nbs p\;\n9. \; \; \; \; \; \; \; \; Public H earings &\; Presentations\n9.1 \; \; \; \; \;&nbs p\; None\n \;\n10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n10.1 \; \; \; \; Pe rmit 17-576: Blake Road: Hwy 7 to Spruce Avenue\, Hopkins – Quinn\n&nb sp\;\n11. \; \; \; \; \; \; Action Items\n11.1&n bsp\; \; \; \; Resolution 18-010: Authorization to Submit Le tter to BWSR Regarding Watershed Based Funding Pilot Program – Christo pher\n11.2 \; \; \; \; Resolution 18-011: Authorization to Execute Contract with Springsted for HR Plan Implementation – Wiske r\n \;\n12. \; \; \; \; \; \; Board Discussi on Items: \; \; \; \;  \;\n12.1 \; \; \;  \; District Administrator Transition* – White\n12.2 \; \;  \; \; Big Island Nature Park Easement and Orono Planning Update – Domyancich  \;\n \;\n13. \; \; \; \; \;  \; Staff Updates\n \; \; \; \; \; \; \;  \; \; \; \; 13.1  \; \; \; Administrator’ s Report – Erdahl\n \;\n14. \; \; \; \; \;&nbs p\; Adjournment\n \;\n\n \;\n\nMCWD SPONSORED OR HOSTED EVENTS\n \n**None**\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-8-2018-board- meeting/ UID:urn:uuid:0f957b45-c71e-46f4-b3a8-ddfcd839c0ce STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180208 END:VEVENT BEGIN:VEVENT SUMMARY:February 8\, 2018 Operations and Programs Committee DESCRIPTION:Date: \;\n\nThursday\, February 8\, 2018\n\n\n\nAttachme nts: \;\n\n 0.0 2.08.2018 OPC Agenda.pdf\n 4.2 E-grade Development S ummary and Implementation Plan.pdf\n 5.1 HR Plan Update.pdf\n\n\n\n\n\nT hursday\, February 8\, 2018\n \;\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Mi nnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n  \;\nBoard President: Sherry White\nPolicy and Planning Committee Members : Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperations and Programs Committee Members: Bill Becker\, Bill Olson\, Jessica Loftus\n \;\nN ote: \; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another com mittee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in atten dance when the meeting is called to order.\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \;  \;&nb sp\; \; \; \; \; \; \; \; \; \;\n\n5 :15-6:30 pm \; \; \; \; \; \; \; \;  \; \; \; 1. \; \; \; \; \; \; \;&nbs p\; Committee Meeting Call to Order and Roll Call\n\n \;\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 2.  \; \; \; \; \; \;  \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\;\n3. \; \; \; \; \; \; \; \; Informa tion Items/Correspondence (Items listed under the Information/Correspond ence section of the agenda will be considered as one item of business. I t consists of routine administrative items or items not requiring discus sion. Items can be removed and discussed at the request of a Board membe r\, staff member\, or a member of the audience.)\n \; \; \;& nbsp\; \; \; \; \; \; \; \; 3.1 \; \ ; \; \; \; \; None \;\n \;\n4. \; \;&nbs p\; \; \; \; \; \; Discussion Items \; \; &n bsp\;\n4.1 \; \; \; \; \; \; 325 Blake Road Upda te* – Hayman  \;\n4.2 \; \; \; \; \; \; E- grade: Development Summary and Implementation Plan – Dooley/Christians on/Mamayek\n \;\n5.  \; \; \; \; \; \; \ ; Staff Updates\n5.1 \; \; \; \; \; \; HR Plan U pdate – Wisker\n \;\n6.  \; \; \; \; \; \;  \; Adjournment\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \;  \;\n *No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-8-2018-operat ions-and-programs-committee/ UID:urn:uuid:9147e42f-e267-4158-b33c-00382977f1df STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180208 END:VEVENT BEGIN:VEVENT SUMMARY:February 9\, 2017 Board Workshop Agenda and Packet DESCRIPTION:Date: \;\n\nThursday\, February 9\, 2017\n\n\n\nAttachme nts: \;\n\n 2.9.17 Board Workshop Agenda.pdf\n 5.1 January 26\, 2017 Minutes.pdf\n 8.1 Placeholder memo - 1-26-2017 PPC Minutes.pdf\n 10.1 P ermit 16-659.pdf\n 11.1 Resolution 17-007.pdf\n 11.2 Resolution 17-008.p df\n 11.3 Resolution 17-009.pdf\n 11.4 Cottageville Park.pdf\n 12.1 Arde n Park Final.pdf\n\n\n\n\n\n\nThursday\, February 9th\, 2017 \;\n\nM innehaha Creek Watershed District Offices\n\nBoard Room\n\n15320 Minneto nka BoulevardMinnetonka\, MN 55345\n\nwww.minnehahacreek.org\n\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 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\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:5 0 pm\n\n2. Matters from the FloorAnyone 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 limitedto two minutes.\n \n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. Informat ion Items/Correspondence (Items listed under the Information/Corresponde nce section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discuss ion. 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\n6: 50-6:55pm\n\nCONSENT AGENDA(The consent agenda is considered as one item of business. It consists of routine administrative items or items not r equiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience. )\n\n5. Approval of Minutes\n\n5.1 Approval of the January 26\, 2017 Boa rd Minutes  \;\n\n 6. Approval of Check Register\n\n6.1 None  \; \n\n7. Consent Items\n\n7.1 None\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n 8 . Board\, Committee\, and Task Force Reports\n\n8.1 Board Updates: \ ;- President's Report – White \;- Board Retreat Report – White&n bsp\;- PPC Report – Miller-  \;  \;CAC Report – Olson\n\n8.2 Upcoming Meeting and Event Schedule:- 4:30 pm\, February 9th\, 2017\, P olicy and Planning Committee Meeting\, Board Room\, MCWD Offices- 6:45 p m\, February 9th\, 2017 MCWD Board Workshop\, Board Room\, MCWD Offices- 4:30 pm\, February 23rd\, 2017 Policy and Planning Committee Meeting\, Board Room\, MCWD Offices- 6:45 pm\, February 23rd\, 2017 MCWD Board Mee ting\, Board Room\, MCWD Offices- 4:30 pm\, March 9th\, 2017\, Policy an d Planning Committee Meeting\, Board Room\, MCWD Offices- 6:45 pm\, Marc h 9th\, 2017 MCWD Board Workshop\, Board Room\, MCWD Offices\n\n9. Publi c Hearings &\; Presentations\n\n9.1 None\n\n10. Permits Requiring a V ariance or Discussion10.1 Permit 16-659: 14600 Minnetonka Blvd-Minnetonk a Civic Center Boardwalk &\; Trails – Quinn \;\n\n11. Action It ems\n\n11.1 Resolution 17-007: Strategic Planning – Phase II report an d recommendations – Wisker\n\n11.2 Resolution 17-008: Authorization to award construction contract for the Minnehaha Preserve Enhancement Proj ect Trail Connection and Parking Lot – Hayman \;\n\n11.3 Resolutio n 17-009: Authorization to enter into a cooperative agreement with the M etropolitan Council and the City of Hopkins for the Lake Street Storm Wa ter Diversion Project – Hayman \;\n\n11.4 Resolution 17-XXX: Cotta geville Park Regional Stormwater Plan – Quinn/Clark \;\n\n12. Boar d Discussion Items:  \;\n\n12.1 Arden Park Concept Plan Briefing – Clark \;\n\n13. Staff Updates\n\n13.1 Administrator's Report – Er dahl\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nWednesday\, March 8 – State of the River Report for Policymakers\, 6pm-8pm\, Folke stone Auditorium\, 100 Promenade Way\, Wayzata \;\n\nThursday\, Marc h 30 - Level 2 Winter Maintenance Training\, 8am-1pm\, City of Edina Pub lic Works URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-9-2017-board- workshop-agenda-and-packet/ UID:urn:uuid:5b8be6de-276c-40ec-bd15-1b6bed1054d6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170209 END:VEVENT BEGIN:VEVENT SUMMARY:February 9\, 2017 Policy and Planning Committee Agenda DESCRIPTION:Date: \;\n\nThursday\, February 9\, 2017\n\n\n\nAttachme nts: \;\n\n 2.9.2017 PPC.pdf\n\n\n\n\n\nThursday\, February 9th\, 20 17\nPOLICY AND PLANNING COMMITTEE\nBoard Room \;\nMinnehaha Creek Wa tershed District Office\n15320 Minnetonka BoulevardMinnetonka\, MN 55345 \nwww.minnehahacreek.org\nPolicy and Planning Committee Members: Dick Mi ller\; Brian Shekleton\; Kurt Rogness\nNote:  \;No official action w ill be taken during committee meetings.  \;Items discussed in commit tee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n4:30-6:00 pm\n\n1. Committee Meeting Call to Order an d Roll Call \;\n\n2. Matters from the Floor \;Anyone wishing to address the Board of Managers on an item not on the agenda \;or on t he consent agenda may come forward at this time.  \;Comments are lim itedto two minutes.\n\n3. Approval of Agenda (Additions/Corrections/Dele tions)\n\n4. Information Items/Correspondence (Items listed under the In formation/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the requ est of a Board member\, staff member\, or a member of the audience.)\n\n 4.1 None\n\n5. Discussion Items\n\n5.1 Comprehensive Plan Policy Topics ?? Wisker/Hayman\n\n1. LGU responsibilities and coordination\n\n2. CIP s tructure and funding caps\n\n6. Staff Updates\n\n6.1 None \;\n\n7. A djournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-9-2017-policy -and-planning-committee-agenda/ UID:urn:uuid:bea0ac22-e8c1-4ab6-b579-cf4816273ce7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170209 END:VEVENT BEGIN:VEVENT SUMMARY:February 9\, 2018 Board Retreat DESCRIPTION:Date: \;Friday\, February 9\, 2018Attachments: \; 2. 9.2018 Board Retreat Agenda.pdfMinnehaha Creek Watershed District \; Board RetreatBoard of Board of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\ , Secretary\; Bill Becker\, Manager\; Jessica Loftus\, Manager\; William Olson\, Manager \;Gray’s Bay Room at Minnetonka Community Center1 4600 Minnetonka Boulevard\, Minnetonka\, MN 55345 \;Friday\, Februar y 9\, 2018 \; \;9:00 am \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; Board Meeting Call to Order and Roll Call1.1 \; \; \; \; MCWD Leadership Transition – Board 1.2 \; \; \; \; 2018 Strategic Action Plan and Committee Alignment – Board \;12:30 pm \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; &nb sp\; \; \; Adjourn \;12.30 pm \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; Lunch URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/february-9-2018-board- retreat/ UID:urn:uuid:d9391f24-993b-40d7-a3fa-685b34958f61 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180209 END:VEVENT BEGIN:VEVENT SUMMARY:January 10\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, January 10\, 2019\n\n\n\nAttachme nts: \;\n\n 0.0 01.10.2019 Board Meeting Agenda.pdf\n 4.1 Board Liai sons Placeholder Memo.pdf\n 5.1 Approval of December 20\, 2018 Meeting M inutes.pdf\n 7.1 Approval of the 2019 Depository of District Funds.pdf\n 7.2 Approval of the 2019 District Official Newspaper.pdf\n 7.3 Approval of the 2019 Fee Schedule.pdf\n 7.4 Authorization to Employ Short-term T emp for Scanning Project.pdf\n 10.1 Permit 18-635 Lake Nokomis Shoreline Enhancement.pdf\n 11.2 Auth to Execute Grant Agreement with MNDNR for C PL grant- Arden Park #2.pdf\n 11.3 Approval of Richfield LWMP.pdf\n 11.4 Approval of Minnetonka Beach LWMP.pdf\n 11.5 Approval of Deephaven LWMP .pdf\n 11.6 Approval of Greenwood LWMP.pdf\n 11.7 Approval of Woodland L WMP.pdf\n 11.8 Approval of Change Orders for SMCHB Carp Barrier Construc tion Contract.pdf\n 11.9 Compensation Policy.pdf\n 11.10 Authorization t o Implement Pay Structure.pdf\n 12.1 Redevelopment and sale of 325 Blake Road property.pdf\n\n\n\n\n\nThursday\, January 10\, 2019\nBOARD MEETIN G\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minneto nka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nB oard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Pre sident\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; J essica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manage r\nNote: \; Individuals with items on the agenda or who wish to spea k to the Board \;are encouraged to be in attendance when the meeting is called to order.\n \;\n\n7:00 pm \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 1. \; \; \;  \; \; \; \; \; Board Meeting Call to Order and Roll Call  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;\n\n7:05 pm \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 2.& nbsp\; \; \; \; \; \; \; \; Matters from the Floor\n\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 t ime. Comments are limited \;to two minutes.\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 3.  \; \; \; \; \; \; \; Approval o f Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4. \;& nbsp\; \; \; \; \; \; \; Information Items/Corre spondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of ro utine administrative 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 \; \; \; \;  \; \; Board Liaisons – Wisker \;\n\n7:05-7:10pm \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; CONSENT AGENDA\n\n(The consent agenda is considered as one i tem of business. It consists of routine administrative items or items no t requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience .) \;  \;  \;  \; \;\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 5. \; \; \; \; \; \; \; \; Approval of Minutes\n\n5.1 \; \; \; \; \; \; Approval of th e December 20\, 2018 Board Minutes\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 6.&n bsp\; \; \; \; \; \; \; \; Approval of Check Register  \; \; \; \; \; \; \; \; \ ; \;\n\n6.1 \; \; \; \; \; \; None\n\n \ ;  \; 7. \; \; \; \; \; \; \; \; Con sent Items\n\n7.1 \; \; \; \; \; \; Resolution 1 9-001: Approval of 2019 Depository of District Funds – Reynolds\n\n7.2  \; \; \; \; \; \; Resolution 19-002: Approval o f 2019 Official Newspaper – Reynolds\n\n7.3 \; \; \; \ ; \; \; Resolution 19-003: Approval of 2019 Fee Schedule – Rey nolds\n\n7.4 \; \; \; \; \; \; Resolution 19-004 : Approval of Short-Term Temporary Staff for Scanning Project – Reynol ds  \;\n\n7:10-10:00pm  \; \; \; \; \; \;&nb sp\; \; \; \; \; REGULAR AGENDA \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ;\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \;  \; \; \; \; \; \; \;  \; \; \; \; 8. \; \; \; \; \; \ ; \; \; Board\, Committee and Task Force Reports\n\n \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 8.1  \; \; \; \; \; Bo ard Updates:\n\n- \; \; \; \; President’s Report – W hite\n\n- \; \; \; \; Operations and Programs Committee Meeting Report – Loftus\n\n- \; \; \; \; Citizens Advi sory Committee Meeting Report – Olson\n\n \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 8.2 \; \; \; \; \; \; Upcoming Meet ing and Event Schedule:\n\n- \; \; \; \; 5:15 pm\, Janua ry 24\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD O ffice\n\n- \; \; \; \; 7:00 pm\, January 24\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \ ; 6:30 pm\, February 6\, 2019 Citizens Advisory Committee Meeting\, Boar d Room\, MCWD Office – Becker\n\n- \; \; \; \; 5:15 pm \, February 14\, 2019 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, February 1 4\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n \;  \ ; 9. \; \; \; \; \; \; \; \; Public Hear ings &\; Presentations\n\n9.1 \; \; \; \; \;  \; None\n\n \;  \;10. \; \; \; \; \; \; Permits Requiring a Variance or Discussion\n\n10.1 \; \; \;& nbsp\; Permit 18-635: Lake Nokomis Shoreline Enhancement – Showalter&n bsp\;  \;\n\n \;  \;11. \; \; \; \; \;&n bsp\; Action Items\n\n11.1 \; \; \; \; Election of Board Officers and Appointment of Committee Assignments – White* \;\n\n  \; *(no materials provided)\n\n11.2 \; \; \; \; Res olution 19-005: Authorization to Execute the Conservation Partners Legac y Grant Agreement for Arden Park Restoration – Domyancich\n\n11.3  \; \; \; \; Resolution 19-006: Approval of Richfield Local W ater Management Plan – Clark\n\n11.4 \; \; \; \; Resol ution 19-007: Approval of Minnetonka Beach Local Water Management Plan � �� Clark\n\n11.5 \; \; \; \; Resolution 19-008: Approval of Deephaven Local Water Management Plan – Clark\n\n11.6 \; \ ; \; \; Resolution 19-009: Approval of Greenwood Local Water Man agement Plan – Clark\n\n11.7 \; \; \; \; Resolution 19 -010: Approval of Woodland Local Water Management Plan – Clark\n\n11.8  \; \; \; \; Resolution 19-011: Approval of Change Order for Six Mile Creek-Halsted Bay Carp Barrier Construction Contract – B rown\n\n11.9 \; \; \; \; Resolution 19-012: Adoption of MCWD Compensation Policy – Wisker\n\n11.10 \; \; Resolution 19 -013: Authorization to Implement MCWD Compensation Plan – Wisker \ ; \;\n\n \;  \;12. \; \; \; \; \; \; Board Discussion Items\n\n12.1 \; \; \; \; Redevelopmen t and Sale of 325 Blake Road Property – Hayman*\n\n*(The Board may con vene in closed session to discuss)\n\n \;  \;13. \; \;&n bsp\; \; \; \; Staff Updates\n\n13.2 \; \; \;&nb sp\; Administrator’s Report – Wisker\n\n \;  \;14. \;&nb sp\; \; \; \; \; Adjournment\n\n \;\n\nOTHER MEETING S AND EVENTS\n\nFebruary 7: Road Salt Symposium\, Freshwater Society (lo cation TBD)\n\n \;\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-10-2019-board- meeting/ UID:urn:uuid:53834d53-d648-46c4-bb71-e989c7dc5183 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190110 END:VEVENT BEGIN:VEVENT SUMMARY:January 10\, 2019 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, January 10\, 2019\n\n\n\nAttachme nts: \;\n\n 4.1 IT Update.pdf\n 4.2 Benefits Overview.pdf\n\n\n\n\n\ nThursday\, January 10\, 2019\nOPERATIONS AND PROGRAMS COMMITTEE MEETING \nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonk a Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard Presid ent: Sherry White\nOperations and Programs Committee Members: Jessica Lo ftus\, Chair\; Bill Becker\, Bill Olson\n \;Note: \; No official action will be taken during committee meetings. Items discussed in comm ittee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the commi ttee members are encouraged to be in attendance when the meeting is call ed to order.\n\n \;\n\n5:15 - 6:00 pm \; \; \; \;&nb sp\; \; \; \; \; \; \; 1. \; \; \;&n bsp\; \; \; \; \; Committee Meeting Call to Order and Ro ll Call\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 2.  \; \; \; \;  \; \; \; Approval of Agenda (Additions/Corrections/Deletion s)\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 3. \; \; \; \; \ ; \; \; \; Information Items \;\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \;  \; \; \; \; \; \; \; \; \;  \; \; 3.1 \; \; \; None\n\n \; \; \;&nb sp\;  \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 4. \; \; \; \; \; \; \; \; Discussion It ems\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 4.1 \; \; \ ; IT Update – Reynolds\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 4. 2 \; \; \; Benefits Overview – Wisker\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 5. \; \; \; \; \; \; \; \; Staff Updates\n\n \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 5.1 \;&nb sp\; \; None\n\n \; \;  \; \;6. \; \; \;  \; \; \; \; \; \;Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-10-2019-opc-me eting/ UID:urn:uuid:8ce555fc-adfb-4ab8-bcb6-68747468085d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190110 END:VEVENT BEGIN:VEVENT SUMMARY:January 11\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, January 11\, 2018\n\n\n\nAttachme nts: \;\n\n 0.0.1.11.2018 Board Meeting Agenda.pdf\n 5.1 Approval of the December 14\, 2017 Board Minutes.pdf\n 5.2 Approval of the December 21\, 2017 Board Minutes.pdf\n 11.2 Resolution 18-001 Approval of 2018 F ee Schedule.pdf\n 11.3 Resolution 18-002 Approval of 2018 Depository of District Funds.pdf\n 11.4 Resolution 18-003 Approval of 2018 Official Ne wspaper.pdf\n 11.5 Resolution 18-004 Adoption of the Watershed Managemen t Plan.pdf\n 11.6 Resolution 18-005 Nokomis Neighbors for Clean Water Re imbursement.pdf\n 12.1 Carver County Financing Banking Services RFP.pdf\ n\n\n\n\n\nThursday\, January 11\, 2018\nMinnehaha Creek Watershed Distr ict Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 553 45\nwww.minnehahacreek.org\n \;\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasure r\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n \;\nNote: \; Individuals wi th items on the agenda or who wish to speak to the Board\nare encouraged to be in attendance when the meeting is called to order.\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \;\n\n7:00 pm \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 1. \; \; \; \; \ ; \; \; \; Board Meeting Call to Order and Roll Call\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \;\n\n7:05 pm \; \; \; \; \;& nbsp\; \; \;  \; \; \; \; \; \; \;&n bsp\; \; \; \; 2. \; \; \; \; \; \;& nbsp\; \; Matters from the Floor\nAnyone wishing to address the Boar d of Managers on an item not on the agenda\nor on the consent agenda may come forward at this time. \; Comments are limited\nto two minutes. \n \;\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 3.  \; \; \; \;  \; \; \; Approval of Agenda (Additions/Corrections/Deletion s)\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \;  \;\n4. \; \; \; \; \; \; \;  \; Information Items/Correspondence (Items listed under the Informa tion/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not r equiring discussion. Items can be removed and discussed at the request o f a Board member\, staff member\, or a member of the audience.)\n4.1&nbs p\; \; \; \; \; \; None\n \;\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 not re quiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)  \; \; \; \; \; \; \;\n\n \;\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \ ; \; \; 5. \; \; \; \; \; \; \;  \; Approval of Minutes\n5.1 \; \; \; \; \; \; Ap proval of the December 14\, 2017 Board Minutes\n5.2 \; \; \;  \; \; \; Approval of the December 21\, 2017 Board Minutes\n  \;\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 6. \; \; \; \;& nbsp\; \; \; \; Approval of Check Register  \; \;&nb sp\; \; \; \; \; \; \; \;\n6.1 \; \;  \; \; \; \; None\n \;\n7. \; \; \;  \; \; \; \; \; Consent Items\n7.1 \; \; \;&n bsp\; \; \; None\n \;\n\n7:10-10:00pm \; \; \;&n bsp\; \; \; \; \; \; \; REGULAR AGENDA \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \;\n\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \ ; \; \; \; \; 8. \; \; \; \; \;  \; \; \; Board\, Committee\, and Task Force Reports\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 8.1  \; \; \; \; \; Board Updates:\n- \; \; \; \; President’s Report – White\n- \; \; \; \; Operations and Programs Committee M eeting Report – Loftus\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 8.2& nbsp\; \; \; \; \; \; Upcoming Meeting and Event Sch edule:\n- \; \; \; \; \; \; \; \; \;  \; 5:15 pm\, January 25\, 2018 Policy and Planning Committee Meetin g\, Board Room\, MCWD Office\n- \; \; \; \; \; \ ; \; \; \; \; 7:00 pm\, January 25\, 2018 MCWD Board Mee ting\, Board Room\, MCWD Office\n- \; \; \; \; \;&nb sp\; \; \; \; \; 5:15 pm\, February 8\, 2018 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n- \;  \; \; \; \; \; \; \; \; \; 7:00 pm\, Feb ruary 8\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n- \;&n bsp\; \; \; \; \; \; \; \; \; 6:30 pm\, February 21\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCW D Office\n \;\n9. \; \; \; \; \; \; \;&n bsp\; Public Hearings &\; Presentations\n9.1 \; \; \;&nbs p\; \; \; None\n \;\n10. \; \; \; \; \;& nbsp\; Permits Requiring a Variance or Discussion\n10.1 \; \;&nb sp\; \; None\n \;\n11. \; \; \; \; \; \; Action Items\n11.1 \; \; \; \; Election of Board Office rs and Appointment of Committee Assignments – White\n11.2 \; \ ; \; \; Resolution 18-001: Approval of 2018 Fee Schedule – Erd ahl\n11.3 \; \; \; \; Resolution 18-002: Approval of 201 8 Depository of District Funds – Erdahl\n11.4 \; \; \;&nbs p\; Resolution 18-003: Approval of 2018 Official Newspaper – Erdahl\n1 1.5 \; \; \; \; Resolution 18-004: Adoption of the Water shed Management Plan – Christopher\n11.6 \; \; \; \; R esolution 18-005: Nokomis Neighbors for Clean Water Reimbursement 2015 A pproved Cost Share Grant – Mamayek\n11.7 \; \; \; \; E mployment Separation Agreement* – Erdahl  \;\n \;\n12. \;& nbsp\; \; \; \; \; Board Discussion Items: \; \;  \; \;  \;\n12.1 \; \; \; \; Carver County F inance Banking Services RFP – Wisker  \;\n \;\n13. \;  \; \; \; \; \; Staff Updates\n \; \; \;  \; \; \; \; \; \; \; \; 13.1  \; \;& nbsp\; Administrator’s Report – Erdahl\n \;\n\n14. \; \;  \; \; \; \; Adjournment\n\n \;\n\n \;\n\nMCWD S PONSORED OR HOSTED EVENTS\n\n**None** URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-11-2018-board- meeting/ UID:urn:uuid:713ecd0c-44a3-4874-b668-1c3210e7b44f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180111 END:VEVENT BEGIN:VEVENT SUMMARY:January 11\, 2018 Operations and Programs Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, January 11\, 2018\n\n\n\nAttachme nts: \;\n\n 0.0 1.11.2018 OPC Agenda.pdf\n 41. HR Plan.pdf\n 4.2 Wat er Association Initiative (WAI) Program.pdf\n\n\n\n\n\nThursday\, Januar y 11\, 2018\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\nMinn ehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinne tonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard President: Sher ry White\nPolicy and Planning Committee Members: Dick Miller\; Brian She kleton\; Kurt Rogness\nOperations and Programs Committee Members: Bill B ecker\, Bill Olson\, Jessica Loftus\n \;\nNote: \; No official a ction will be taken during committee meetings. Items discussed in commit tee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \;\n\n5:15-6:30 pm \; \;  \; \; \; \; \; \; \; \; \; 1. \ ; \; \; \; \; \; \; \; Committee Meeting Cal l to Order and Roll Call\n\n \;\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 2.  \; \; \; \; \; \; \; Approval of Agenda (Ad ditions/Corrections/Deletions)\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;\n3. \; \;&nb sp\; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agend a will be considered as one item of business. It consists of routine adm inistrative items or items not requiring discussion. Items can be remove d and discussed at the request of a Board member\, staff member\, or a m ember of the audience.)\n \; \; \; \; \; \;  \; \; \; \; \; 3.1 \; \; \; \; \;&nb sp\; None \;\n \;\n4. \; \; \; \; \; \;& nbsp\; \; Discussion Items \; \;  \;\n4.1 \; \;& nbsp\; \; \; \; HR Plan – Erdahl/Wisker \; \;  \; \; \;\n4.2 \; \; \; \; \; \; Water As sociation Initiative (WAI) Program – Lochner\n4.3 \; \; \;  \; \; \; 325 Blake Road Update* – Hayman  \;\n \; \n5.  \; \; \; \; \; \; \; Staff Updates\n5. 1 \; \; \; \; \; \; None\n \;\n6.  \;&nb sp\; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-11-2018-operat ions-and-programs-committee-meeting/ UID:urn:uuid:9ebddb9d-46b2-4d1f-a23b-068232c44fa7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180111 END:VEVENT BEGIN:VEVENT SUMMARY:January 12th\, 2017 Executive Committee Meeting DESCRIPTION:Date: \;Thursday\, January 12\, 2017Attachments: \; 0.0 January 12th 2017 Executive Committee Meeting Agenda.pdfThursday\, J anuary 12\, 2017 \;EXECUTIVE COMMITTEECattail Room  \;Minnehaha Creek Watershed District Office15320 Minnetonka BoulevardMinnetonka\, MN 55345www.minnehahacreek.orgExecutive Committee Members: Sherry White\; Dick Miller\; Brian ShekletonNote:  \;No official action will be tak en during committee meetings.  \;Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board wor kshop or meeting.  \;Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.4:00 – 4:30 pm 1. Committee Meeting Call to Order and Roll Call  \;2. Matters from the Floor \;Anyone wishing to address the Boa rd of Managers on an item not on the agenda \;or on the consent agen da may come forward at this time.  \;Comments are limitedto two minu tes.3. Approval of Agenda (Additions/Corrections/Deletions)4. Informatio n Items/Correspondence (Items listed under the Information/Correspondenc e section of the agenda will be considered as one item of business. It c onsists of routine administrative items or items not requiring discussio n. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)5. Discussion Items5.1 Huma n Resources Organizational Plan6. Staff Updates6.1 None \;7. Adjourn mentUpcoming agenda items:*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-12th-2017-exec utive-committee-meeting/ UID:urn:uuid:fe0dcf4a-e29b-4c67-9e03-ba1823519a0c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170112 END:VEVENT BEGIN:VEVENT SUMMARY:January 14\, 2016 Agenda DESCRIPTION:Date: \;\n\nThursday\, January 14\, 2016\n\n\n\nAttachme nts: \;\n\n 0.0 - January 14\, 2016 Agenda.pdf\n 5.1 - Approval of t he December 17\, 2015 Board Minutes.pdf\n 6.1- Resolution 16-001 Approva l of the 2016 Fee Schedule ? Erdahl.pdf\n 6.2- Resolution 16-002 Approva l of the 2016 Official Newspaper ? Erdahl.pdf\n 6.3- Resolution 16-003 A pproval of the 2016 Depository ? Erdahl.pdf\n 6.4 - Approval of the Revi sed April 23\, 2015 Minutes ? Smith Partners.pdf\n 7.1 - December 17\, 2 015 PPC Minutes ? Calkins.pdf\n 10.3 - Resolution 16-XXX Auth to Enter i nto a Contract with Imagine IT as the District?s Information Technology Managed Service Provider ? Mandt.pdf\n 10.4 - Resolution 16-XXX Auth to Enter into a 3year Contract with TDS for Office phones - Mandt.pdf\n 10. 5 - Authorization to Purchase KISTER?s WISKI Water Resource Data Managem ent System ? Dooley.pdf\n 11.1 Cost Share Process Update Memo.pdf\n 11.2 - Six Mile Plan Update memo ? A. Brown.pdf\n 11.3 - Strategic Framework ? Mission\, Vision\, Goals\, Values - Christopher.pdf\n\n\n\n\n\n6:45 P M\nThursday January 14\, 2016\nMinnehaha Creek Watershed District Office s\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.mi nnehahacreek.org\nBoard of Managers:Sherry White\, President\; Brian She kleton\, Vice President\; Richard Miller\, Treasurer\; \; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; Wil liam Olson\, Manager\n\nNote:  \;Individuals with items on the agend a or who wish to speak to the Board \;are encouraged to be in attend ance when the meeting is called to order.\n6:00 pm – 6:45 pm Executive Committee\n\n6:45 pm 1. Board Meeting Call to Order and Roll Call\n6:50 pm 2. Matters from the Floor\nAnyone wishing to address the Board of Ma nagers on an item not on the agenda \;or on the consent agenda may c ome forward at this time. \;Comments are limitedto two minutes.\n\n3 . Approval of Agenda (Additions/Corrections/Deletions)\n\n4. Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It co nsists of routine administrative 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.)\n4.1 None\n\n6:50-6:55pm CO NSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring disc ussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n5. Appro val of Minutes\n5.1 Approval of the December 17\, 2015 Board Minutes.\n\ n6. Consent Items\n6.1 Resolution 16-001 Approval of the 2016 Fee Schedu le – Erdahl\n6.2 Resolution 16-002 Approval of the 2016 Official Newsp aper – Erdahl\n6.3 Resolution 16-003 Approval of the 2016 Depository � �� Erdahl\n6.4 Approval of the Revised April 23\, 2015 Minutes – Smith Partners\n\n6:55-10:00pm REGULAR AGENDA\n \n7. Board\, Committee\, and Task Force Reports\n7.1 Board Updates: \;\n- President's Report – White\n- CAC Report – Blixt\n- PPC Minutes – Calkins\n7.2 Upcoming M eeting and Event Schedule:\n6:45 pm\, January 21\, 2016\, Policy and Pla nning Committee\, Big Island Room\, MCWD Offices \;\n6:45 pm\, Janua ry 28\, 2016\, Board Meeting\, Board Room\, MCWD \;\n6:45 pm\, Febru ary 4\, 2016\, Operations and Programs Committee\, Big Island Room\, MCW D Offices\n6:30 pm\, February 10\, 2016\, CAC Meeting\, Board Room\, MCW D Offices (Liaison: Calkins)\n6:45 pm\, February 11\, 2016\, Board Works hop\, Board Room\, MCWD Offices\n6:45 pm\, February 18\, 2016\, Policy a nd Planning Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, Februa ry 25\, 2016\, Board Meeting\, Board Room\, MCWD Offices\n\n7.3 To be Sc heduled:\n\n8. Public Hearings &\; Presentations\n8.1 Meadowbrook Gol f Course Ecological Restoration Project Update - Hayman\n\n9. Permits Re quiring a Variance or Discussion\n9.1 None\n\n10. Action Items\n10.1 Ite ms removed from the consent agenda\n10.2 Election of 2016 Board of Offic ers and Committee Assignments - White\n10.3 Resolution 16-XXX Authorizat ion to Enter into a Contract with Imagine IT as the District's Informati on Technology Managed Service Provider – Mandt\n10.4 Resolution 16-XXX Authorization to Enter into a 3-year Contract with TDS for Office phone s - Mandt\n10.5 Authorization to Purchase KISTER's WISKI Water Resource Data Management System – Dooley\n\n11. Board Discussion Items:\n11.1 C ost Share 2016 Process Update – Eidem\n11.2 Six Mile Plan Update ? A. Brown\n11.3 Strategic Framework – Mission\, Vision\, Goals\, Values - Christopher\n\n12. Staff Updates*\n- Administrator's Report – Erdahl\n \n13. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nWinter Maintenance for Roads Workshop\nRESCHEDULED for Tuesday\, January 26\, 2016 8am-1pm at the MCWD Community Room.  \; Please contact Darren Lochner for m ore information at dlochner@minnehahacreek.org\n\nComprehensive Plan Adv isory Committees:\nComprehensive Plan Policy Advisory Committee Meeting\ , Tuesday\, February 23\, 10:00 AM-12:00 PM\, Minnetonka Community Cente r\, 14600 Minnetonka Blvd\, Minnetonka\n\nComprehensive Plan Technical A dvisory Committee Meeting\, Wednesday\, February 24\, 1:00-3:00 PM\, Rid gedale Library\, 12601 Ridgedale Drive\, Minnetonka\n\nClean Water MN ou treach information session:  \;Wednesday\, January 27 11:30am-1pm\, MCWD Community Room URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-14-2016-agenda -0/ UID:urn:uuid:efe42806-7d44-490a-bd63-944cc875a3de STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160114 END:VEVENT BEGIN:VEVENT SUMMARY:January 14\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, January 14\, 2021\n\n\n\nAttachme nts: \;\n\n 0.0 01.14.21 Board Meeting Agenda.pdf\n 5.1 Approval of the December 17\, 2020 Board Minutes.pdf\n 6.1 General Checking Register .pdf\n 6.2 Surety Check Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Ap proval of District Depository Funds.pdf\n 7.2 Approval of District Newsp aper.pdf\n 7.3 Approval of District Fee Schedule.pdf\n 7.4 Recognition o f Commissioner Maluchnik.pdf\n 7.5 Auth to Execute Amended Agreement wit h DNR and Wenck for Floodplain Mapping.pdf\n 10.1 20-455 St. Stephen's E piscopal Church.pdf\n 10.2 Permit 20-625\; West Auburn Lake Carp Barrier .pdf\n 11.1 Contract Award for West Auburn Barrier.pdf\n 11.2 Contracts to Winter Seine.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed Distri ct\nBOARD MEETING\n \;\nMeeting to be held virtually pursuant to Min n. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically \;\n \;\nLog into the meeting at:\nhttps://zoom.u s/j/98591578770?pwd=V1IrR2ZaRWZ5YjArTFBacFkyWDBJdz09 \;\nEnter Meeti ng number: 985 9157 8770 and Password: 123123\n \;\nYou may also joi n by phone by calling: 312-626-6799 \;\nEnter Meeting number: 985 91 57 8770 and Password: 123123\n \;\nBoard of Managers:\nSherry White\ , President\; William Olson\, Vice President\; Jessica Loftus\, Treasure r\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\ , Manager\; Eugene Maxwell\, Manager\n \;\n\nNote: \; Individual s with items on the agenda or who wish to speak to the Board are encoura ged to be in logged in or on the phone when the meeting is called to ord er.\n\n \;\n\n7:00 pm \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; 1. \; \; \; \; \; \ ; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 2. \; \; \; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda should indicate such at this time. Comments are limited to two minutes. \;\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 3.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4. \ ; \; \; \; \; \; \; \; Information Items/Cor respondence (Items listed under the Information/Correspondence section o f the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items ca n be removed and discussed at the request of a Board member\, staff memb er or a member of the audience.) \;\n\n4.1 \; \; \;  \; \; \; Introduction of New Staff: Marissa Castro\, R&\;M Fi eld Technician – Beck\n\n7:05-7:10pm \; \; \; \; \ ; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \; C ONSENT AGENDA\n\n(The consent agenda is considered as one item of busine ss. It consists of routine administrative items or items not requiring d iscussion. Items can be removed from the consent agenda at the request o f a Board member\, staff member or a member of the audience.)\n\n \;  \; 5. \; \; \; \; \; \; \; \; Appr oval of Minutes\n\n5.1 \; \; \; \; \; \; Approva l of the December 17\, 2020 Board Minutes\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 6. \; \; \; \; \; \; \; \; Approval o f Check Registers\n\n6.1 \; \; \; \; \; \; Gener al Checking Account\n\n6.2 \; \; \; \; \; \; Sur ety Checking Account\n\n6.3 \; \; \; \; \; \; Wi re Transfer(s)\n\n \;  \; 7. \; \; \; \; \;& nbsp\; \; \; Consent Items\n\n7.1 \; \; \; \;&nb sp\; \; Resolution 21-001: Approval of District Funds Depository – Johnson\n\n7.2 \; \; \; \; \; \; Resolution 21- 002: Approval of Official District Newspaper – Johnson\n\n7.3 \;&n bsp\; \; \; \; \; Resolution 21-003: Approval of Distric t Fee Schedule – Johnson\n\n7.4 \; \; \; \; \;&nbs p\; Resolution 21-006: Recognition of Commissioner Maluchnik's Service � �� Wisker\n\n7.5 \; \; \; \; \; \; Resolution 21 -007: Authorization to Execute Amended Agreements with the MN DNR and We nck for Improved Floodplain Modeling and Mapping Updates – Schaufler\n \n7:10-10:00pm \; \; \; \; \; \; \; \;&n bsp\; \; \; \; REGULAR AGENDA \;  \;  \;  \;  \;  \;\n\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \; \ ; \; \; \; \; \; \; 8. \; \; \;  \; \; \; \; \; Board\, Committee and Task Force Reports\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 8.1  \; \; \;&n bsp\; \; Board Updates:\n\n- \; \; \; \; President� �s Report – White \; \; \; \; \; \; \;&nbs p\; \;\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \; 8.2 \; \;  \; \; \; \; Upcoming Meeting and Event Schedule:\n\n- \;  \; \; \; 7:00 pm\, January 19\, 2021 Metro MAWD\, virtual m eeting – Olson\n\n- \; \; \; \; 6:30 pm\, January 20\, 2021 Citizens Advisory Committee Meeting\, virtual meeting – Loftus\n \n- \; \; \; \; 5:15 pm\, January 28\, 2021 Policy and P lanning Committee Meeting\, virtual meeting\n\n- \; \; \;&nb sp\; 7:00 pm\, January 28\, 2021 MCWD Board Meeting\, virtual meeting\n\ n \;  \; 9. \; \; \; \; \; \; \;&nbs p\; Public Hearings &\; Presentations\n\n9.1 \; \; \;&nbs p\; \; \; None  \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \;\n\n \;  \;10. \; \; \; \;&nbs p\; \; Permits Requiring a Variance or Discussion\n\n10.1 \;&nbs p\; \; \; Permit 20-455: St. Stephen’s Episcopal Church – 44 39 West 50th Street\, Edina – Dietrich\n\n10.2 \; \; \;&nb sp\; Permit 20-625: West Auburn Carp Barrier – Barlow  \; \;&n bsp\; \; \; \; \; \; \; \; \;  \;&nb sp\;\n\n \;  \;11. \; \; \; \; \; \; Act ion Items\n\n11.1 \; \; \; \; Resolution 21-004: Contrac t Award for West Auburn Carp Barrier – Brown\n\n11.2 \; \;&nbs p\; \; Resolution 21-005: Approval of SMCHB Winter Carp Seining in P arley and Zumbra Lakes – Langer\n\n11.3 \; \; \; \; El ection of Board Officers and Appointment of Committee Assignments – Wh ite*\n\n \;  \;12. \; \; \; \; \; \; Boa rd Discussion Items\n\n12.1 \; \; \; \; None  \;\n\n  \; \;  \;13. \; \; \; \; \; \; Staf f Updates\n\n13.1 \; \; \; \; Administrator’s Report � �� Wisker\n\n \; \;  \;14. \; \; \; \; \ ; \; Adjournment\n\n \;\n\n \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-14-2021-board- meeting/ UID:urn:uuid:627ce9ad-630e-42e1-b1de-8ee3eb7e1b7f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210114 END:VEVENT BEGIN:VEVENT SUMMARY:January 15\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, January 15\, 2015\n\n\n\nAttachme nts: \;\n\n 0.0 - January 15\, 2015 Agenda.pdf\n 4.1 - Managed Servi ce Provider Recommendation for Server Upgrades - Mandt-Hutchins.pdf\n 4. 2 - Minnehaha Creek Canoe Landing and Signage Master Plan - Lochner.pdf\ n 5.1 - Approval of the December 18\, 2014 Board Minutes.pdf\n 6.1 - Res olution 15-001 Approval of the 2015 Depository of District Funds - Spart z.pdf\n 6.2 - Resoluton 15-002 Approval of the 2015 Fee Schedule - Spart z.pdf\n 6.3 - Resolution 15-003 Approval of the 2015 Official Newspaper - Spartz.pdf\n 8.1 - Resoluton 15-XXX Approval of Arden Park Neighborhoo d Cost Share Funding - Christopher.pdf\n 10.2 - Resolution 15-XXX Author ization to Enter into Joint Funding Agrmnt with USGS for O and M of Stag e Gauge on Lk Mnntka - Schaufler.pdf\n 10.4 - 2015 CAC Appointments - Lo chner.pdf\n\n\n\n\n\n6:45 PM\nThursday\, January 15\, 2015\nMinnehaha Cr eek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\n Minnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \; \;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nNote:  \;Individua ls 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. 6:00 pm Executive Committee \; ? 2015 Proposed Legislation and 2015 Prel iminary Financial Calendar\n\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. 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 li mitedto two minutes.\n\n\n3. Approval of Agenda (Additions/Corrections/D eletions)\n\n4. Information Items/Correspondence\n(Items listed under th e Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or it ems 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 Managed Service Provider Recommendation for Server Upgrades – Mandt/Hutchins\n4.2 Minnehaha Creek Canoe Landing and Signage Master Pla n - Lochner\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consent agenda is con sidered as one item of business. It consists of routine administrative i tems or items not requiring discussion. Items can be removed from the co nsent agenda at the request of a Board member\, staff member\, or a memb er of the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the De cember 18\, 2014 Board minutes.\n\n6. Consent Items\n6.1 Resolution 15-0 01 Approval of the 2015 Depository of District Funds – Spartz\n6.2 Res olution 15-002 Approval of the 2015 Fee Schedule – Spartz\n6.3 Resolut ion 15-003 Approval of the 2015 Official Newspaper - Spartz \;\n\n6: 55-10:00pm\n\nREGULAR AGENDA\n\n 7. Board\, Committee\, and Task Force R eports\n7.1 Board Updates: \;- President's Report\n7.2 Upcoming Meet ing and Event Schedule:\n- January 19\, 2015\, OFFICE CLOSED in Observan ce of Martin Luther King Day\n7:00pm\, January 20\, 2015\, Metro MAWD me eting\, CRWD Offices \;\n6:45pm\, January 22\, 2015\, Policy and Pla nning Committee\, Big Island Room\, MCWD Offices\n6:45pm\, January 29\, 2015\, MCWD Board Meeting\, Board Room\, MCWD Offices\n6:45 pm\, Februar y 5\, 2015\, Operations and Programs Committee\, Big Island Room\, MCWD Offices\nFebruary 16\, 2015\, OFFICE CLOSED in Observance of President's Day\n6:30pm\, February 11\, 2015\, CAC Meeting\, Board Room MCWD (Board Liaison: Shekleton)\n6:45pm\, February 12\, 2015\, MCWD Board Workshop\ , Board Room\, MCWD Offices\n6:45pm\, February 19\, 2015\, Policy and Pl anning Committee\, Big Island Room\, MCWD Offices\n6:45pm\, February 26\ , 2015\, MCWD Board Meeting\, Board Room\, MCWD Offices\n\n7.3 To be Sch eduled:\n\n8. Public Hearings &\; Presentations\n8.1 Public Hearing f or Arden Park Neighborhood Cost Share Funding and Resolution 15-XXX Appr oval of Arden Park Neighborhood Cost Share Funding -  \;Christopher\ n\n9. Permits Requiring a Variance or Discussion\n9.1 None\n\n\n10. Acti on Items\n10.1 Items removed from the consent agenda\n10.2 Resolution 15 -XXX Authorization to Enter into a Joint Funding Agreement with the Unit ed States Geological Survey (USGS) for the Operations and Maintenance of a Stage Gauge on Lake Minnetonka – Schaufler\n10.3 2015 Committee Ass ignments* – White\n10.4 2015 CAC Appointments - Lochner\n\n11. Board D iscussion Items:\n11.1 None\n\n12. Staff Updates*\n- Administrator's Rep ort\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- MCWD Compre hensive Plan Kickoff Meetings: \;\nWednesday\, February 18\, 2015\, 1pm-2pm and 6pm-7pm\, Minnetonka Community Center\, 14600 Minnetonka Blv d\, Minnetonka\, MN 55345\n- Master Water Stewards Training\nTuesday\, J anuary 20\, 2015\,  \;6pm-9pm\,  \;MCWD Community Room\nTuesday\ , February 3\, 2015\, 6pm-9pm\, MCWD Community Room\nTuesday\, February 17\, 2015\, 6pm-9pm\, MCWD Community Room URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-15-2015-agenda / UID:urn:uuid:2c241450-0b20-4066-a98f-604faca7e939 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150115 END:VEVENT BEGIN:VEVENT SUMMARY:January 21\, 2016 Policy and Planning Committee Agenda DESCRIPTION:Date: \;\n\nThursday\, January 21\, 2016\n\n\n\nAttachme nts: \;\n\n 0.0 - January 21\, 2016 PPC Agenda.pdf\n 5.1_Memo_Six Mi le Planning.pdf\n 5.2 - Memo - Permitting Program Partnership Model - Cl ark.pdf\n 5.3 - Memo - Strategic Framework ? Program Evaluation Process - Christopher.pdf\n 5.4_Memo _Wayzata Lake Effect Briefing_1-21-16.pdf\n 5.5 - Memo - Knollwood Update - Hayman-Wisker.pdf\n\n\n\n\n\nThursday\, January 21\, 2016\nPOLICY AND PLANNING COMMITTEE\nBig Island Room\nMinn ehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinne tonka\, MN 55345\nwww.minnehahacreek.org\nPolicy and Planning Committee Members: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton\n\nNote: &n bsp\;No official action will be taken during committee meetings.  \; Items discussed in committee may be continued\, forwarded to another com mittee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encouraged to be in atten dance when the meeting is called to order.\n\n\n6:45 pm\n1. Committee Me eting Call to Order and Roll Call \;\n2. Matters from the Floor  \;Anyone 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. &nb sp\;Comments are limitedto two minutes.\n\n3. Approval of Agenda (Additi ons/Corrections/Deletions)\n\n4. Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administra tive items or items not requiring discussion. Items can be removed and d iscussed at the request of a Board member\, staff member\, or a member o f the audience.)\n\n5. Discussion Items\n5.1 Six Mile Planning Process a nd Draft Investment Framework – A. Brown\n5.2 Permitting Program Partn ership Model - Clark\n5.3 Strategic Framework - Program Evaluation Proce ss - Christopher\n5.4 Wayzata Lake Effect Planning Study - Clark\n5.5 Kn ollwood Mall Update - Hayman/Wisker\n\n6. Staff Updates\n6.1 None\n\n7. Adjournment\nUpcoming agenda items:\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-21-2016-policy -and-planning-committee-agenda/ UID:urn:uuid:55c0d6e0-eb3e-449c-a1d4-3d8f60a4da94 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160121 END:VEVENT BEGIN:VEVENT SUMMARY:January 22\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, January 22\, 2015\n\n\n\nAttachme nts: \;\n\n 0.0 - January 22\, 2015 Agenda.pdf\n 5.1 - Comprehensive Plan - Themes and Focus Areas - Christopher.pdf\n\n\n\n\n\nThursday\, J anuary 22\, 2015\nPOLICY AND PLANNING COMMITTEE\nBig Island Room\nMinneh aha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinneto nka\, MN 55345\nwww.minnehahacreek.org\nPolicy and Planning Committee Me mbers: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton\nNote:  \ ;No official action will be taken during committee meetings.  \;Item s discussed in committee may be continued\, forwarded to another committ ee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encouraged to be in attendanc e when the meeting is called to order.\n6:45-9:00 pm\n1. Committee Meeti ng Call to Order and Roll Call \;\n\n2. 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. &n bsp\;Comments are limited to two minutes.\n3. Approval of Agenda (Additi ons/Corrections/Deletions)\n4. Information Items/Correspondence (Items l isted under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrati ve items or items not requiring discussion. Items can be removed and dis cussed at the request of a Board member\, staff member\, or a member of the audience.)\n5. Discussion Items\n5.1 Comprehensive Plan – Themes a nd Focus Areas - Christopher \;  \;  \; \;\n6. Staff Upd ates\n6.1 None\n7. Adjournment\nUpcoming agenda items:\n- Land Managemen t Plans (Gould and Halverson Properties\, Tentative\, March)\n*No materi als are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-22-2015-agenda / UID:urn:uuid:e3583f04-0a85-4818-ba2e-5a304dbda786 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150122 END:VEVENT BEGIN:VEVENT SUMMARY:January 23\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, January 23\, 2020\n\n\n\nAttachme nts: \;\n\n 0.0 01.23.20 Board Meeting Agenda.pdf\n 5.1 Approval of January 9\, 2020 Board Minutes.pdf\n 6.1 General Checking Register.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer.pdf\n 11.1 Approva l to Purchase Real-time Sensor Network Equipment.pdf\n 11.2 Selection an d Authorization to Purchase Permitting System Software and Maintenance A greement.pdf\n\n\n\n\n\n\n \;\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka \, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Jessica Loftus\, T reasurer\; \;Kurt Rogness\, Secretary\; Richard Miller\, Manager\; A run Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board a re encouraged to be in attendance when the meeting is called to order.\n \n7:00 pm \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 1. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n7:05 pm \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 2. \; \;  \; \; \; \; \; \; Matters from the Floor\n\nAny one wishing to address the Board of Managers on an item not on the agend a or on the consent agenda may come forward at this time. Comments are l imited to two minutes.\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 3.  \; \ ; \; \; \; \; \; Approval of Agenda (Additions/Corre ctions/Deletions)\n\n \;  \; 4. \; \; \; \;  \; \; \; \; Information Items/Correspondence (Items listed u nder the Information/Correspondence section of the agenda will be consid ered as one item of business. It consists of routine administrative item s or\n\nitems not requiring discussion. Items can be removed and discuss ed at the request of a Board member\, staff member or a member of the au dience.)\n\n4.1 \; \; \; \; \; \; None\n\n7:05-7 :10pm \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \;  \; \; \; \; \;  \; \; \; \; \; \; CONSENT AGENDA\n\n(The consent age nda is considered as one item of business. It consists of routine admini strative items or items not requiring discussion. Items can be removed f rom the consent agenda at the request of a Board member\, staff member o r a member of the audience.) \; \;\n\n \;  \; 5. \;& nbsp\; \; \; \; \; \; \; Approval of Minutes\n\n 5.1 \; \; \; \; \; \; Approval of January 9\, 20 20 Board Minutes\n\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 6. \; \; \ ; \; \; \; \; \; Approval of Check Registers\n\n6.1& nbsp\; \; \; \; \; \; General Checking Account\n\n6. 2 \; \; \; \; \; \; Surety Checking Account\n\n6 .3 \; \; \; \; \; \; Wire Transfer\n\n \; &n bsp\; 7. \; \; \; \; \; \; \; \; Consent Items\n\n7.1 \; \; \; \; \; \; None\n\n7:10-10: 00pm  \; \; \; \; \; \; \; \; \;&nbs p\; \; REGULAR AGENDA \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \;\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;& nbsp\; 8. \; \; \; \; \; \; \; \; Board\ , Committee and Task Force Reports\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 8.1  \; \; \; \; \; Board Updates:\n\n-  \; \; \; \; President’s Report – White\n\n- \; \ ; \; \; Policy and Planning Committee Meeting Report – Miller\ n\n- \; \; \; \; Citizens Advisory Committee Meeting Rep ort – Olson\n\n- \; \; \; \; Metro MAWD Meeting – He jmadi\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \; 8.2 \; \; \;&nb sp\; \; \; Upcoming Meeting and Event Schedule:\n\n- \;  \; \; \; 6:30 pm\, February 5\, 2020 Citizens Advisory Committee Meeting\, Board Room\, MCWD Office – Maxwell\n\n- \; \; \ ; \; 5:15 pm\, February 13\, 2020 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, February 13\, 2020 MCWD Board Meeting\, Board Room\, MCWD Office\n \n- \; \; \; \; 5:15 pm\, February 27\, 2020 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n- \; \;  \; \; 7:00 pm\, February 27\, 2020 MCWD Board Meeting\, Board R oom\, MCWD Office\n\n \;  \; 9. \; \; \; \;  \; \; \; \; Public Hearings &\; Presentations\n\n9.1  \; \; \; \; \; \; None \;\n\n \;  \;10.& nbsp\; \; \; \; \; \; Permits Requiring a Variance o r Discussion\n\n10.1 \; \; \; \; None\n\n \; \;  \;11. \; \; \; \; \; \; Action Items\n\n11. 1 \; \; \; \; Resolution 20-007: Approval to Purchase Re al-time Sensor Network Equipment – Cermak\n\n11.2 \; \; \;  \; Resolution 20-006: Approval of Purchase of Permitting Software � �� Dietrich\n\n11.3 \; \; \; \; Board of Managers Commit tee Assignments – White\n\n \;  \;12. \; \; \;&nbs p\; \; \; Board Discussion Items\n\n12.1 \; \; \;&nb sp\; Administrator’s Annual Performance Evaluation – White*\n\n*(The Board may convene in closed session to discuss this item)\n\n \; &n bsp\;13. \; \; \; \; \; \; Staff Updates\n\n13.1  \; \; \; \; Administrator’s Report – Wisker\n\n&nbs p\; \;  \;14. \; \; \; \; \; \; Adjournm ent\n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nJanuary 30 – 2020 Legis lative preview\, St. Paul URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-23-2020-board- meeting/ UID:urn:uuid:904cf360-5f0d-437c-bfbc-5e7b450622ed STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200123 END:VEVENT BEGIN:VEVENT SUMMARY:January 23\, 2020 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, January 23\, 2020\n\n\n\nAttachme nts: \;\n\n 0.0 01.23.20 PPC Agenda.pdf\n 5.1 MCWD Outreach Strategy .pdf\n\n\n\n\n\nPOLICY AND PLANNING COMMITTEE MEETING\nBoard Room\nMinne haha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnet onka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard President: Sherr y White\nPolicy and Planning Committee Members: Dick Miller\, Chair\; Ku rt Rogness\, Eugene Maxwell\n \;\n\nNote: \; No official action will be taken during committee meetings. Items discussed in committee ma y be continued\, forwarded to another committee or advanced to a Board w orkshop or meeting. Individuals who wish to speak to the committee membe rs are encouraged to be in attendance when the meeting is called to orde r.\n\n \;\n\n5:15-6:00 pm \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 1. \; \; \;  \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 2.  \; \; \;  \; \; \; \; Approval of Agenda (Additions/Corrections/Deleti ons)\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 3. \; \; \; \;&nbs p\; \; \; \; Information Items \;\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \;  \; \; \; \; \; \; \; \;  \; \; \; 3.1 \; \; \; \; \; \; None\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; 4.  \; \; \; \; \;  \; \; Staff Updates\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; 4.1  \; \; \; \; \; \; None\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; 5. \; \; \; \; \; \; \; \; Disc ussion Items\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 5.1 \;&nbs p\; \; \; \; \; MCWD Outreach Strategy – Born/LaBo\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \; \; 5.2 \; \; \; \;  \; \; Minnehaha Creek Subwatershed Update* – Schaufler\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 6.  \; \; \; \; \; \;  \; Adjournment\n\n \;\n\n \;*No materials provided\n\n \;\n\ n \;\n \;\n \;\n \;\n \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-23-2020-ppc-me eting/ UID:urn:uuid:d1738a38-48a5-41e1-a4b6-7d606a0b2400 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200123 END:VEVENT BEGIN:VEVENT SUMMARY:January 24\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, January 24\, 2019\n\n\n\nAttachme nts: \;\n\n 0.0 01.24.2019 Board Meeting Agenda.pdf\n 5.1 Approval o f the January 10\, 2019 Minutes.pdf\n 6.1 General checking Account.pdf\n 6.2 Surety Checking Account.pdf\n 11.2 2019 Budget Amendment.pdf\n 12.1 Redevelopment and sale of 325 Blake Road property.pdf\n\n\n\n\n\nThursd ay\, January 24\, 2019\nBOARD MEETING\nBoard Room\nMinnehaha Creek Water shed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345 \nwww.minnehahacreek.org\n \;\nBoard of Managers:\nSherry White\, Pr esident\; William Olson\, Vice President\; Richard Miller\, Treasurer\;& nbsp\;Kurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\ , Manager\; Brian Shekleton\, Manager \;\nNote: \; Individuals w ith items on the agenda or who wish to speak to the Board \;are enco uraged to be in attendance when the meeting is called to order.\n \; \n\n7:00 pm \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 1. \; \; \; \; \; \; \; \ ; Board Meeting Call to Order and Roll Call \;  \;  \;   \;  \;  \;  \;  \;  \;  \;  \;  \;   \;  \;  \;  \;  \;\n\n7:05 pm \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 2. \; \; \;  \; \; \; \; \; Matters from the Floor\n\nAnyone wis hing 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 li mited \;to two minutes.\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; 3.  \;& nbsp\; \; \; \; \; \; Approval of Agenda (Additions/ Corrections/Deletions)\n\n \;  \; 4. \; \; \; \;  \; \; \; \; 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 \; \; \; \; \; \; 2019 A Loo k Forward Newsletter – Mamayek\n\n7:05-7:10pm \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; CONSENT AGENDA\n\n(The consent agenda is considered as one item of bus iness. It consists of routine administrative items or items not requirin g discussion. Items can be removed from the consent agenda at the reques t of a Board member\, staff member or a member of the audience.) \;  \;  \;  \; \;\n\n \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 5. \ ; \; \; \; \; \; \; \; Approval of Minutes\n \n5.1 \; \; \; \; \; \; Approval of the January 10\, 2019 Board Minutes\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 6. \; \ ; \; \; \; \; \; \; Approval of Check Register & nbsp\; \; \; \; \; \; \; \; \; \;\n\ n6.1 \; \; \; \; \; \; General Checking Account\ n\n6.2 \; \; \; \; \; \; Surety Checking Account \n\n \;  \; 7. \; \; \; \; \; \; \;& nbsp\; Consent Items\n\n7.1 \; \; \; \; \; \; No ne\n\n7:10-10:00pm  \; \; \; \; \; \; \;&nbs p\; \; \; \; REGULAR AGENDA \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \; \;\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \; 8. \; \ ; \; \; \; \; \; \; Board\, Committee and Task F orce Reports\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 8.1  \;&nb sp\; \; \; \; Board Updates:\n\n- \; \; \; \ ; President’s Report – White\n\n- \; \; \; \; Policy and Planning Committee Meeting Report – Miller\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 8.2 \; \; \; \; \; \; Upc oming Meeting and Event Schedule:\n\n- \; \; \; \; 6:30 pm\, February 6\, 2019 Citizens Advisory Committee Meeting\, Board Room\ , MCWD Office – Becker\n\n- \; \; \; \; 5:15 pm\, Febr uary 14\, 2019 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, February 14\, 201 9 MCWD Board Meeting\, Board Room\, MCWD Office\n\n- \; \; \ ; \; 5:15 pm\, February 28\, 2019 Policy and Planning Committee Meet ing\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\ , February 28\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n&n bsp\; \;  \;9. \; \; \; \; \; \; \;& nbsp\; Public Hearings &\; Presentations\n\n9.1 \; \; \;& nbsp\; \; \; None\n\n \; \; \;10. \; \;  \; \; \; \; Permits Requiring a Variance or Discussion\n\n10 .1 \; \; \; \; None \;\n\n \; \; \;  \; \; \; \; \; \; \; \;  \; \;   \;11. \; \; \; \; \; \; Action Items\n\n11.1&nbs p\; \; \; \; Resolution 19-014: Approval of 2018 Year End Fu nd Transfers and Closures – Reynolds\n\n11.2 \; \; \;  \; Resolution 19-015: Approval of 2019 Budget Amendment – Christopher\ n\n \; \;  \;12. \; \; \; \; \; \; B oard Discussion Items\n\n12.1 \;  \;  \;325 Blake Road - Min nesota Ice Lease Claim - Hayman*\n\n12.2  \;  \;  \;Redevelo pment and Sale of 325 Blake Road Property – Hayman*\n\n12.3 \; &nb sp\;  \;Administrator’s Performance Review – Wisker*\n\n*(The Bo ard may convene in closed session to discuss these items)\n\n \;&nbs p\;  \;13. \; \; \; \; \; \; Staff Updates\n \n13.2 \; \; \; \; Administrator’s Report – Wisker\n \n \; \;  \;14. \; \; \; \; \; \; Ad journment\n\n \;\n\n \;OTHER MEETINGS AND EVENTS\n\nFebruary 7: Road Salt Symposium\, Freshwater Society – Plymouth Creek Center*\n\n& nbsp\;*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-24-2019-board- meeting/ UID:urn:uuid:9d2cb5bf-143b-478d-b05c-77ea993226ca STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190124 END:VEVENT BEGIN:VEVENT SUMMARY:January 24\, 2019 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, January 24\, 2019\n\n\n\nAttachme nts: \;\n\n 0.0 01.24.19 PPC Agenda.pdf\n 4.1 2020 Strategic Communi cations Plan.pdf\n 4.2 Responsive Program Development.pdf\n\n\n\n\n\nThu rsday\, January 24\, 2019\nPOLICY AND PLANNING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulev ard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard Presi dent: Sherry White\nPolicy and Planning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\n \;\n\nNote: \; No official act ion will be taken during committee meetings. Items discussed in committe e may be continued\, forwarded to another committee or advanced to a Boa rd workshop or meeting. Individuals who wish to speak to the committee m embers are encouraged to be in attendance when the meeting is called to order.\n\n \;\n\n5:15-6:30 pm \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; 1. \;&nb sp\; \; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 2.  \; \;& nbsp\; \; \; \; \; Approval of Agenda (Additions/Correct ions/Deletions)\n\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 3. \; \; \;  \; \; \; \; \; Information Items \;\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \;& nbsp\; \; \; \; 3.1 \; \; \; \; \; \ ; None\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 4. \; \; \; \;&n bsp\; \; \; \; Discussion Items \; \; \; \;& nbsp\;  \;\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; 4.1 \;&n bsp\; \; \; \; \; 2020 Strategic Communications Plan – Mamayek  \;\n\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \;  \; \; \;& nbsp\; \; \; \; \; \; \; \; 4.2 \; \ ; \; \; \; \; Responsive Program Development – Clark\n \n \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 5.  \; \; \; \; \;&n bsp\; \; Staff Updates\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 5.1 \; \; \; \; \; \; 325 Blake Road Demolition Report – Hayman*\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 6.  \; \;&nb sp\; \; \; \; \; Adjournment\n\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \;  \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-24-2019-ppc-me eting/ UID:urn:uuid:f9f4a9ec-6330-4d2f-924e-bd0b184d7c89 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190124 END:VEVENT BEGIN:VEVENT SUMMARY:January 25\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, January 25\, 2018\n\n\n\nAttachme nts: \;\n\n 0.0 1.25.2018 Board Meeting Agenda\n 5.1 Approval of the January 11\, 2018 Board Minutes.pdf\n 6.1 General Checking Account.pdf\ n 6.2 Surety Account.pdf\n 7.1 Resolution 18-006 Approval of MCWD 2018 P ay Equity Report Filing.pdf\n 10.1 Permit 17-576_ Memo.pdf\n 11.2 CAC Ap pointments.pdf\n 11.3 Resolution 18-007 2018 Freshwater Society Contract Approval for Watershed Association Initiative.pdf\n 11.4 Resolution 18- 008 Carver County Finance Banking RFP.pdf\n 11.5 Resolution 18-009 Autho rization to Convey Right of Way Easement on Three District Parcels.pdf\n 12.1 Arden Park Design Briefing.pdf\n 12.2 Shorewood MOU\n\n\n\n\n\nThu rsday\, January 25\, 2018\nMinnehaha Creek Watershed District Offices\nB oard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minneh ahacreek.org\n \;\nBoard of Managers:\nSherry White\, President\; Br ian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogn ess\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; Wil liam Olson\, Manager\n \;\nNote: \; Individuals with items on th e agenda or who wish to speak to the Board\nare encouraged to be in atte ndance when the meeting is called to order.\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;\n\n7:00 pm \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; 1. \; \; \; \; \; \; Boa rd Meeting Call to Order and Roll Call\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \;\n\n7:05 pm \; \; \;&nbs p\; \; \; \;  \; \; \; \; \; \;  \; \; \; 2. \; \; \; \; \; \; Matters fr om the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda\nor on the consent agenda may come forward at this ti me. \; Comments are limited\nto two minutes.\n \;\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 3.  \; \ ; \; \; \; Approval of Agenda (Additions/Corrections/Deletio ns)\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \;  \;\n4. \; \; \; \; \; \; Infor mation Items/Correspondence (Items listed under the Information/Correspo ndence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring disc ussion. Items can be removed and discussed at the request of a Board mem ber\, staff member\, or a member of the audience.)\n4.1 \; \;&nb sp\; \; \; \; New Staff Introduction – Mamayek/LaBo\n  \;\n\n7:05-7:10pm \; \; \; \; \; \; \; \ ; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as o ne item of business. It consists of routine administrative items or item s not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the au dience.) \; \; \; \; \; \;\n\n \;\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \;  \;&nb sp\; \; \; \; \; \; \; \; 5. \; \;&n bsp\; \; \; \; \; \; Approval of Minutes\n5.1 \;  \; \; \; \; \; Approval of the January 11\, 2018 Bo ard Minutes\n \;\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 6. \; \; \; \; \; \; \;&n bsp\; Approval of Check Register  \; \; \; \; \;&nbs p\; \; \; \; \; \;\n6.1 \; \; \; \;& nbsp\; \; General Checking Account\n6.2 \; \; \; \;& nbsp\; \; Surety Account\n6.3 \; \; \; \; \;&nbs p\; 325 Blake Road Checking Account*\n \;\n7. \; \; \;&n bsp\; \; \; \; \; Consent Items\n7.1 \; \; \ ; \; \; \; Resolution 18-006: Approval of MCWD 2018 Pay Equi ty Report Filing - Erdahl\n \;\n\n7:10-10:00pm \; \; \;& nbsp\; \; \; \; \; REGULAR AGENDA \; \; \;&n bsp\; \;\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \;  \; \; \; \; \;&nb sp\; \; \; \; \; \; 8. \; \; \; \;&n bsp\; \; \; \; Board\, Committee\, and Task Force Reports\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 8.1  \; \; \;&nbs p\; \; Board Updates:\n- \; \; \; \; President’s R eport – White\n- \; \; \; \; Policy and Planning Commi ttee Meeting Report – Miller\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 8.2 \; \; \; \; \; \; Upcoming Meeting and Eve nt Schedule:\n- \; \; \; \; \; \; \; \;& nbsp\; \; 5:15 pm\, February 8\, 2018 Operations and Programs Commit tee Meeting\, Board Room\, MCWD Office\n- \; \; \; \;&nb sp\; \; \; \; \; \; 7:00 pm\, February 8\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n- \; \; \; \;  \; \; \; \; \; \; 6:30 pm\, February 21\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office\n- \;& nbsp\; \; \; \; \; \; \; \; \; 5:15 pm\, February 22\, 2018 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n- \; \; \; \; \; \; \; \;& nbsp\; \; 7:00 pm\, February 22\, 2018 MCWD Board Meeting\, Board Ro om\, MCWD Office\n \;\n9. \; \; \; \; \; \;& nbsp\; \; Public Hearings &\; Presentations\n9.1 \; \;&nb sp\; \; \; \; None\n \;\n10. \; \; \; \;  \; \; Permits Requiring a Variance or Discussion\n10.1 \;&n bsp\; \; \; None\n \;\n11. \; \; \; \; \ ; \; Action Items\n11.1 \; \; \; \; Election of Boar d Officers/Appointment of Committee Assignments* - White\n11.2 \;&nb sp\; \; \; CAC Appointments – Lochner\n11.3 \; \;  \; \; Resolution 18-007: 2018 Freshwater Society Contract Approval f or Watershed Association Initiative – Lochner\n11.4  \; \;&nbs p\; Resolution 18-008: Carver County Finance Banking RFP – Brown\n11.5  \; \; \; Resolution 18-009: Authorization to Convey Right- of-Way (ROW) Easements on Three District Parcels to the City of Hopkins for the Reconstruction of Blake Road (Potential Closed Session) – Haym an\n \;\n12. \; \; \; \; \; \; Board Discuss ion Items: \; \; \; \; \;  \;\n12.1 \; \ ; \; \; Arden Park Design Briefing – Clark\n12.2 \; \;  \; \; Shorewood Planning MOU – Clark/Quinn\n \;\n13.  \; \; \; \; \; \; Staff Updates\n \; \;  \; \; \; \; 13.1  \; \; \; Administrator’s Rep ort – Erdahl\n \; \; \; \; \; \; 13.2 \;&n bsp\; \; \; Metro MAWD and MAWD Board Updates – Board\n \; \n14. \; \; \; \; \; \; Adjournment\n \;\n\n MCWD SPONSORED OR HOSTED EVENTS\n\nNone URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-25-2018-board- meeting/ UID:urn:uuid:f0a1f977-4385-4bf0-adbc-2eb117066ba2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180125 END:VEVENT BEGIN:VEVENT SUMMARY:January 25\, 2108 Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, January 25\, 2018\n\n\n\nAttachme nts: \;\n\n 0.0 1.25.2018 PPC Agenda\n 4.2 Watershed-Based Funding P ilot Program.pdf\n\n\n\n\n\nThursday\, January 25\, 2018\n \;\nPOLIC Y AND PLANNING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww. minnehahacreek.org\n \;\nBoard President: Sherry White\nPolicy and P lanning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\ nOperations and Programs Committee Members: Bill Becker\, Bill Olson\, J essica Loftus\n \;\nNote: \; No official action will be taken du ring committee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or mee ting. \; Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;  \ ; \; \; \; \; \; \; \; \; \; \;\ n\n5:15-6:00 pm \; \; \; \; \; \; \; \;& nbsp\; 1. \; \; \; \; \; \; Committee Meeting Ca ll to Order and Roll Call\n\n \;\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 2.  \; \; \; \; \ ; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \;\n3. \; \;  \; \; \; \; 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 \; \; \; \; \; \; \; \;&n bsp\; 3.1 \; \; \; \; \; \; None \;\n \; \n4. \; \; \; \; \; \; Discussion Items \;&n bsp\;  \;\n4.1 \; \; \; \; \; \; 325 Blake R oad Update* – Hayman\n4.2 \; \; \; \; \; \; Wa tershed-Based Funding Pilot Program – Christopher\n4.3 \; \;&n bsp\; \; \; \; HR Update and Options* - Erdahl\n \;\n5.  \; \; \; \; \; Staff Updates\n5.1 \; \;&nbs p\; \; \; \; None\n \;\n6.  \; \; \; \;& nbsp\; Adjournment\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \;  \;\n\ n*No material provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-25-2108-policy -and-planning-committee/ UID:urn:uuid:091b4230-1033-48f6-bce2-66aa3011ef15 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180125 END:VEVENT BEGIN:VEVENT SUMMARY:January 26th\, 2017 Board Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, January 26\, 2017\n\n\n\nAttachme nts: \;\n\n 0.0 - January 26th 2017 Board Meeting Agenda .pdf\n 4.1 - WISKI System Implementation - update - Dooley .pdf\n 4.2 - Hybrid Milf oil Study Report - Fieldseth .pdf\n 4.3 - Zebra Mussel Veliger Control S tudy Report .pdf\n 4.4 - Lake Minnewashta Zebra Mussel Rapid Response Re port - Fieldseth .pdf\n 4.5 - Master Water Stewards Annual Report - Loch ner .pdf\n 5.1 - Approval of the January 12th Board Minutes .pdf\n 6.1 - General Checking Account .pdf\n 6.2 - Surety Account .pdf\n 6.3 - 325 B lake Road Checking Account .pdf\n 10.1 - Permit 16-631 Woodridge Church\ , Medina - Workin .pdf\n 11.2 - Resolution 17-006 WAI Contract Renewal - Lochner .pdf\n\n\n\n\n\nThursday\, January 26th\, 2017\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMin netonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:\nSherry W hite\, President\; Brian Shekleton\, Vice President\; Richard Miller\, T reasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Bill B ecker\, Manager\; William Olson\, Manager\n\nNote:  \;Individuals wi th items on the agenda or who wish to speak to the Board \;are encou raged to be in attendance when the meeting is called to order.\n\n6:45 p m 1. Board Meeting Call to Order and Roll Call\n\n6:50 pm 2. Matters fro m the FloorAnyone wishing to address the Board of Managers on an item no t on the agenda \;or on the consent agenda may come forward at this time.  \;Comments are limitedto two minutes.\n\n3. Approval of Agend a (Additions/Corrections/Deletions)\n\n4. Information Items/Corresponden ce (Items listed under the Information/Correspondence section of the age nda will be considered as one item of business. It consists of routine a dministrative items or items not requiring discussion. Items can be remo ved and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 WISKI System Implementation Update – Do oley\n4.2 Hybrid Milfoil Study Report – Fieldseth \;\n4.3 Zebra Mu ssel Veliger Control Study Report – Fieldseth \;\n4.4 Lake Minnewa shta Zebra Mussel Rapid Response Report – Fieldseth\n4.5 Master Water Stewards Annual Report - Lochner  \;\n\n6:50-6:55pm CONSENT AGENDA\n (The consent agenda is considered as one item of business. It consists o f 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 member of the audience.)\n\n5. Approval of Minutes \n5.1 Approval of the January 12th\, Board Minutes  \;\n\n6. Approva l of Check Register\n6.1 General Checking Account\n6.2 Surety Account\n6 .3 325 Blake Road Checking Account \; \; \;\n\n7. Consent It ems\n7.1 None\n\n6:55-10:00pm REGULAR AGENDA\n8. Board\, Committee\, and Task Force Reports\n8.1 Board Updates: \;\n- President's Report – White \;\n- PPC Report – Miller\n- Metro MAWD – White \;\n8 .2 Upcoming Meeting and Event Schedule:\n- 5:00 pm\, February 2nd\, 2017 \, Board Retreat\, Northern Lights Club Room at Folkestone\, 100 Promena de Way\, Wayzata\, MN 55391\n- 4:30 pm\, February 9th\, 2017\, Policy an d Planning Committee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, Fe bruary 9th\, 2017 MCWD Board Workshop\, Board Room\, MCWD Offices\n- 4:3 0 pm\, February 23rd\, 2017 Policy and Planning Committee Meeting\, Boar d Room\, MCWD Offices\n- 6:45 pm\, February 23rd\, 2017 MCWD Board Meeti ng\, Board Room\, MCWD Offices\n\n9. Public Hearings &\; Presentation s\n9.1 None\n\n10. Permits Requiring a Variance or Discussion\n10.1  \;Permit 16-631: Woodridge Church\, Medina – Workin  \;\n\n11. Act ion Items\n11.1 Items moved from Consent Agenda \;\n11.2 Resolution 17-006: WAI Contract Renewal – Lochner  \;\n\n12. Board Discussion Items:  \;\n12.1 None \;\n\n13. Staff Updates\n13.1 Administrat or's Report - Erdahl\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVEN TS\nThursday\, March 30 - Level 2 Winter Maintenance Training\, 8am-1pm\ , City of Edina Public Works \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-26th-2017-boar d-meeting-agenda/ UID:urn:uuid:39a278f0-a76f-4b9c-8639-283f6075f0e1 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170126 END:VEVENT BEGIN:VEVENT SUMMARY:January 26th\, 2017 Policy and Planning Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, January 26\, 2017\n\n\n\nAttachme nts: \;\n\n 0.0 - January 26th Policy and Planning Committee Meeting Agenda.pdf\n\n\n\n\n\n\nThursday\, January 26th\, 2017\n\nPOLICY AND PL ANNING COMMITTEE\nBoard Room \;\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehaha creek.org\n\nPolicy and Planning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\n\nNote:  \;No official action will be take n during committee meetings.  \;Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board work shop or meeting.  \;Individuals who wish to speak to the committee m embers are encouraged to be in attendance when the meeting is called to order.\n\n4:30-6:00 pm 1. Committee Meeting Call to Order and Roll Call& nbsp\;\n\n2. Matters from the Floor \;Anyone wishing to address the Board of Managers on an item not on the agenda \;or on the consent a genda may come forward at this time.  \;Comments are limitedto two m inutes.\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. Information Items/Correspondence (Items listed under the Information/Co rrespondence section of the agenda will be considered as one item of bus iness. It consists of routine administrative items or items not requirin g discussion. Items can be removed and discussed at the request of a Boa rd member\, staff member\, or a member of the audience.)\n4.1 None\n\n5. Discussion Items\n5.1 Strategic Planning – Phase II Report and Recomm endations – Wisker/Hayman\n\n6. Staff Updates\n6.1 None \;\n\n7. A djournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-26th-2017-poli cy-and-planning-committee-meeting/ UID:urn:uuid:24a26537-f028-4c46-a8f1-a88eb6c66f3d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170126 END:VEVENT BEGIN:VEVENT SUMMARY:January 28\, 2016 Board Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, January 28\, 2016\n\n\n\nAttachme nts: \;\n\n 0.0 - January 28\, 2016 Agenda.pdf\n 5.1 - Approval of t he January 14\, 2016 Board Minutes.pdf\n 6.1 - General Checking Account. pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checking Account.p df\n 7.1 - Resolution 16-004 Auth to Enter into 3-year Contract with TDS for District Phone Services - Mandt.pdf\n 7.2 - Resolution 16-005 Autho rization to enter into a contract with Imagine IT for Managed Service Pr ovider services - Mandt.pdf\n 7.3 - Resolution 16-006 Authorization to P urchase KISTERS? WISKI Water Resource Data Management System - Dooley.pd f\n 8.1 - 1-21-16 PPC Minutes.pdf\n 10.1 - Permit 16-022 Painter Creek C ulvert Replacement? DietrichSchaufler.pdf\n 11.2 - Resolution 16-008 Aut h. to Enter into an Agree. for Easement Conveyance &\; Culvert Replac ement and Culvert Construction - Schaufler.pdf\n 12.1 - Strategic Framew ork - Mission\, Vision\, Goals\, Values ? Christopher.pdf\n 12.2 - Gover nance Policy Review and Compliance Process - Erdahl.pdf\n\n\n\n\n\nThurs day\, January 28\, 2016\nMinnehaha Creek Watershed District Offices\nBoa rd Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehah acreek.org\nBoard of Managers:Sherry White\, President\; Brian Shekleton \, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Se cretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\n\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\n6:45 pm 1. Board Meeting Call to Order a nd Roll Call\n6:50 pm 2. Matters from the Floor\nAnyone wishing to addre ss the Board of Managers on an item not on the agenda \;or on the co nsent agenda may come forward at this time.  \;Comments are limitedt o two minutes.\n3. Approval of Agenda (Additions/Corrections/Deletions)\ n4. Information Items/Correspondence\n(Items listed under the Informatio n/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requ iring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 None\n \n6:50-6:55pm CONSENT AGENDA\n(The consent agenda is considered as one i tem of business. It consists of routine administrative items or items no t requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audien ce.)\n\n5. Approval of Minutes\n5.1 Approval of the January 14\, 2016 Bo ard Minutes.\n\n6. Approval of Check Register\n 6.1 General Checking Acc ount\n6.2 Surety Account\n6.3 325 Blake Road Checking Account\n\n7. Cons ent Items\n7.1 Resolution 16-004 Authorization to Enter into a 3-year Co ntract with TDS for District Phone Services – Mandt\n7.2 Resolution 16 -005 Authorization to Enter into a Contract with Imagine IT as the Distr ict's Information Technology Managed Service Provider – Mandt\n7.3 Res olution 16-006 Authorization to Purchase KISTER's WISKI Water Resource D ata Management System – Dooley\n\n6:55-10:00pm REGULAR AGENDA\n 8. Boa rd\, Committee\, and Task Force Reports\n8.1 Board Updates: \;\n- Pr esident's Report - White\n- PPC Report – Calkins\n- Metro MAWD Update ? \;\n\n8.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, February 4\, 2016\, Operations and Programs Committee\, Big Island Room\, MCWD O ffices\n6:30 pm\, February 10\, 2016\, CAC Meeting\, Board Room\, MCWD O ffices (Liaison: Calkins)\n6:45 pm\, February 11\, 2016\, Board Workshop \, Board Room\, MCWD Offices\n6:45 pm\, February 18\, 2016\, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, February 25\, 2016\, Board Meeting\, Board Room\, MCWD Offices\n\n9. Public Heari ngs &\; Presentations\n9.1 None\n\n10. Permits Requiring a Variance o r Discussion\n10.1 Permit 16-022: Painter Creek Culvert Replacement? Die trich/Schaufler\n\n11. Action Items\n11.1 Items removed from Consent\n11 .2 Resolution 16-008 Authorization to enter into an Agreement for Easeme nt Conveyance and Culvert Replacement on Painter Creek and Authorization to enter into a Construction Contract for Culvert Replacement at 4650 & amp\; 4680 Creekwood Trail\, Orono – Schaufler\n11.3 Closed Session: & nbsp\;Discuss potential partnership to replace culverts in exchange for conservation easements in Orono – Schaufler/Wisker\n\n12. Board Discus sion Items:\n12.1 Strategic Framework - Mission\, Vision\, Goals\, Value s – Christopher\n12.2 Governance Policy Review and Compliance Process- Erdahl\n\n13. Staff Updates\n- Administrator's Report – Erdahl\n\n14. Closed Session\n14.1 Personnel Issue former employee – Legal \;\n \n15. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nComprehensive Plan Advisory Committees:\nComprehensive Plan Policy Advisory Committee Meet ing\, Tuesday\, February 23\, 10:00 AM-12:00 PM\, Minnetonka Community C enter\, 14600 Minnetonka Blvd\, Minnetonka\nComprehensive Plan Technical Advisory Committee Meeting\, Wednesday\, February 24\, 1:00-3:00 PM\, R idgedale Library\, 12601 Ridgedale Drive\, Minnetonka URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-28-2016-board- meeting-agenda/ UID:urn:uuid:89ecb213-b288-469f-adaf-f16e77cb67f2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160128 END:VEVENT BEGIN:VEVENT SUMMARY:January 28\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, January 28\, 2021\n\n\n\nAttachme nts: \;\n\n 0.0 01.28.21 Board Meeting Agenda.pdf\n 5.1 Approval of the January 14\, 2021 Board Minutes.pdf\n 6.1 General Checking Register. pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Approval of the District's 2021 Depository for Noncash Financial Assuran ces.pdf\n 7.2 Approval of the 2021 Pay Equity Reports and Authorization to Submit to State of Mn.pdf\n 7.3 Appointment of Manager Hejmadi to the 325 Blake Road Developer Engagement Process Review Committee.pdf\n 11.1 Selection of Vendor and Authorization to Enter into a Contract with IT Managed Services Provider.pdf\n 11.2 Authorization to Release RFQ for Wa ssermann Lake and Wassermann West Pond Alum Treatments.pdf\n\n\n\n\n\n&n bsp\;\nMinnehaha Creek Watershed District\nBOARD MEETING\n \;\nMeeti ng to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or mor e Board Managers will be participating telephonically\n \;\nLog into the meeting at:\nhttps://zoom.us/j/99533519219?pwd=cW5XcGZMa2lzK2x4cndo SW44c0hWZz09\nEnter Meeting number: 995 3351 9219 and Password: 123123\n  \;\nYou may also join by phone by calling: 312-626-6799 \;\nEnt er Meeting number: 995 3351 9219 and Password: 123123\n \;\nBoard of Managers:\nSherry White\, President\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\ , Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \;\n \nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is called to order.\n\n \;\n\n7:00 pm \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 1. \; \;&n bsp\; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ; \;\n\n7:05 pm \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 2. \; \; \; \; \; \;  \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda should indicate such at this time. Comments are limited to two minutes.\n\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 3.  \; \; \; \; \; \;  \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4. \; \; \; \; \; \; \; \; Infor mation Items/Correspondence (Items listed under the Information/Correspo ndence section of the agenda will be considered as one item of business. It consists of routine administrative items or\n\nitems not requiring d iscussion. 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 \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \; \ ; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not r equiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience.)\ n\n \;  \; 5. \; \; \; \; \; \; \;&n bsp\; Approval of Minutes\n\n5.1 \; \; \; \; \;  \; Approval of the January 14\, 2021 Board Minutes\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 6. \; \; \; \; \; \; \; \; A pproval of Check Registers\n\n6.1 \; \; \; \; \;&nbs p\; General Checking Account\n\n6.2 \; \; \; \; \;&n bsp\; Surety Checking Account\n\n6.3 \; \; \; \; \;& nbsp\; Wire Transfer(s)\n\n \;  \; 7. \; \; \; \ ; \; \; \; \; Consent Items\n\n7.1 \; \; \;& nbsp\; \; \; Resolution 21-008: Approval of Smith Partners as Di strict’s Bond Depository – Johnson\n\n7.2 \; \; \; \ ; \; \; Resolution 21-009: Approval of the 2021 MCWD Pay Equity Report and Authorization to Submit to the State of Minnesota – Johnson \n\n7.3 \; \; \; \; \; \; Resolution 21-010: App ointment of Manager Hejmadi to the 325 Blake Road Developer Engagement P rocess Review Committee – Hayman  \; \; \; \; \;&n bsp\; \; \; \; \; \;  \;\n\n7:10-10:00pm \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; REGULAR AGENDA \;  \;  \;  \;  \;  \;\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \;  \; \; \; \; \; \; \; \;  \; \; \; 8. \; \; \; \; \; \; \ ; \; Board\, Committee and Task Force Reports\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; 8.1  \; \; \; \; \; Board Upd ates:\n\n- \; \; \; \; President’s Report – White&nb sp\; \; \; \; \; \; \; \; \;\n\n- \;  \; \; \; Policy and Planning Committee Meeting Report – M iller\n\n- \; \; \; \; Metro MAWD Report – Olson\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \;  \; \; \; \; \; \;&n bsp\; \; \; \; \; 8.2 \; \; \; \; \;  \; Upcoming Meeting and Event Schedule:\n\n- \; \; \;&n bsp\; 5:15 pm\, February 11\, 2021 Operations and Programs Committee Mee ting\, virtual meeting\n\n- \; \; \; \; 7:00 pm\, Februa ry 11\, 2021 MCWD Board Meeting\, virtual meeting\n\n- \; \;&nbs p\; \; 6:30 pm\, February 17\, 2021 Citizens Advisory Committee Meet ing\, virtual meeting – Olson\n\n- \; \; \; \; 5:15 pm \, February 25\, 2021 Policy and Planning Committee Meeting\, virtual me eting\n\n- \; \; \; \; 7:00 pm\, February 25\, 2021 MCWD Board Meeting\, virtual meeting\n\n \;  \; 9. \; \;&nbs p\; \; \; \; \; \; Public Hearings &\; Presentati ons\n\n9.1 \; \; \; \; \; \; None  \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \;\n\n \;  \; 10. \; \; \; \; \; \; Permits Requiring a Varian ce or Discussion\n\n10.1 \; \; \; \; None \;\n\n&nbs p\;  \;11. \; \; \; \; \; \; Action Items\n\ n11.1 \; \; \; \; Resolution 21-011: Selection of Vendor and Authorization to Enter into a Contract with IT Managed Services Pro vider – Steele\n\n11.2 \; \; \; \; Resolution 21-012: Authorization to Solicit Quotes for Wassermann Lake and Wassermann West Pond Alum Treatments – Domyancich-Lee\n\n \;  \;12. \;&nbs p\; \; \; \; \; Board Discussion Items\n\n12.1 \;&nb sp\; \; \; Administrator’s Annual Performance Evaluation – W hite\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; (Board will convene in closed session for discussion of above item)\n\n \;  \;13. \; \ ; \; \; \; \; Staff Updates\n\n13.1 \; \; \;  \; Administrator’s Report – Wisker\n\n \;  \;14. \;  \; \; \; \; \; Adjournment \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;\n\n \;\n\n*No materials provi ded URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-28-2021-board- meeting/ UID:urn:uuid:277a8b22-22a0-495f-b396-b980634ccd88 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210128 END:VEVENT BEGIN:VEVENT SUMMARY:January 28\, 2021 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, January 28\, 2021\n\n\n\nAttachme nts: \;\n\n 0.0 01.28.21 PPC Agenda.pdf\n 4.1 Six Mile Marsh Prairie Trail and Interpretive Design.pdf\n 4.2 PPC Planning Process - Phase 1 Memo and Attached Scope.pdf\n\n\n\n\n\n\n \;\nMinnehaha Creek Waters hed District\nPOLICY AND PLANNING COMMITTEE MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Boa rd Managers will be participating telephonically\n \;\nLog into the meeting at:\nhttps://zoom.us/j/99533519219?pwd=cW5XcGZMa2lzK2x4cndoSW44c 0hWZz09 \;\nEnter Meeting number: 995 3351 9219 and Password: 123123 \n \;\nYou may also join by phone by calling: 312-626-6799 \;\nE nter Meeting number: 995 3351 9219 and Password: 123123\n \;\nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Mil ler\, Chair\; Kurt Rogness\, Eugene Maxwell\n \;\n\nNote: \; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or adv anced to a Board workshop or meeting. Individuals who wish to speak to t he committee members are encouraged to be in logged in or on the phone w hen the meeting is called to order.\n\n \;\n\n5:15-6:00 pm \; &n bsp\;  \;  \;  \;  \;  \;1. \; \; \;&nbs p\; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 2. \; \; \; \;&nb sp\; \; \; \; Approval of Agenda (Additions/Corrections/Dele tions)\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 3. \; \; \; \;&n bsp\; \; \; \; Information Items \;\n\n \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \;  \; \; \; \; \; \; \; \;&nb sp\; \; \; 3.1 \; \; \; \; \; \; None\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 4. \; \; \; \; \;&nbs p\; \; \; Discussion Items\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \;  \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 4.1 \; \; \; \; \; \; Six Mile Marsh Prairie T rail and Interpretation Discussion – \;Domyancich-Lee\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 4.2 \; \; \; \; \;& nbsp\; 2021 PPC Strategic Discussions – Phase I Scope and Process – Wisker\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 5.  \; \; \; \;& nbsp\; \; \; Staff Updates\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 5.1 \; \; \; \; \; \; None \; \; \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 6.  \; \; \; \; \;  \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-28-2021-ppc-me eting/ UID:urn:uuid:cc9abf83-d2ee-4b32-a9ac-b67a43918919 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210128 END:VEVENT BEGIN:VEVENT SUMMARY:January 7\, 2015 Agenda DESCRIPTION:Date: \;\n\nWednesday\, January 7\, 2015\n\n\n\nAttachme nts: \;\n\n 0.0 - Agenda.pdf\n\n\n\n\n\nWednesday January 7\, 2015\n Minnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Mana gers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richa rd Miller\, Treasurer\; \;Jeff Casale\, Secretary\; Pam Blixt\, Mana ger\; Jim Calkins\, Manager\; William Olson\, Manager\nMinnehaha Creek W atershed District  \; \;District Administrator Interview Schedul e \;Wednesday\, January 7\, 2015 \;Agenda\n3:30 to 4:30  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; Meet and Greet Finalists \;\n4:30 to 9:00  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \; District Administrator Interviews& nbsp\;\n9:30  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \; Discussion& nbsp\;\n\n**Candidate profiles will be provided by Springsted Incorparat ed at the meeting\, Wednesday January 7\, 2015. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-7-2015-agenda/ UID:urn:uuid:e97b7403-3172-4a80-a2e9-b8330bf1f918 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150107 END:VEVENT BEGIN:VEVENT SUMMARY:January 7\, 2016 Agenda - CANCELLED DESCRIPTION:Date: \;Thursday\, January 7\, 2016Attachments: \; J anuary 7\, 2016 OPC Agenda - CANCELLED.pdfThursday\, January 7\, 2016CAN CELLEDOPERATIONS AND PROGRAMS COMMITTEEBig Island RoomMinnehaha Creek Wa tershed District Office15320 Minnetonka BoulevardMinnetonka\, MN 55345ww w.minnehahacreek.orgOperations and Programs Committee Members: William O lson\, Chair\; Kurt Rogness\; Pam BlixtNote:  \;No official action w ill be taken during committee meetings.  \;Items discussed in commit tee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.6:45-9:00 pm1. Committee Meeting Call to Order and Roll Call2. Matters from the Floor \;Anyone 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 minut es.3. Approval of Agenda (Additions/Corrections/Deletions)4. Information Items/Correspondence(Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It con sists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, s taff member\, or a member of the audience.)4.1 None5. Discussion Items5. 1 Managed Service Provider Recommendation – Mandt5.2 TDS Contract Rene wal - Mandt6. Staff Updates6.1  \;None7. Adjournment*** Items on thi s agenda will be included in the January 14\, 2016 Board Workshop*** URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-7-2016-agenda- cancelled/ UID:urn:uuid:15afebd8-95f7-48f0-8229-fffd5facbbbb STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160107 END:VEVENT BEGIN:VEVENT SUMMARY:January 9\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, January 9\, 2020\n\n\n\nAttachmen ts: \;\n\n 0.0 01.09.2020 Board Meeting Agenda.pdf\n 5.1 Approval of December 19\, 2019 Board Minutes.pdf\n 7.1 Appointment of the 2020 Depo sitory of District Funds.pdf\n 7.2 Approval of the 2020 District Officia l Newspaper.pdf\n 7.3 Approval of the 2020 Fee Schedule.pdf\n 7.4 Author ization to Close Alerus Bank Accounts.pdf\n 7.5 Authorization to Execute a Contract for Governement Relations.pdf\n 11.2 Approval of Purchase of Permitting Software Placeholder Memo.pdf\n 12.1 Big Island Nature Park Update.pdf\n\n\n\n\n\n\n \;\nBOARD MEETING\nBoard Room\nMinnehaha Cr eek Watershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Managers:\nSherry W hite\, President\; William Olson\, Vice President\; Richard Miller\, Tre asurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Arun Hej madi\, Manager\; Eugene Maxwell\, Manager\n \;\nNote: Individuals wi th 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 \;\n\n7:0 0 pm \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 1. \; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n \;7:05 pm \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 2. \;  \; \; \; \; \; \; \; Matters from the Floor\n\nA nyone wishing to address the Board of Managers on an item not on the age nda or on the consent agenda may come forward at this time. Comments are limited to two minutes.\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 3.  \;&nbs p\; \; \; \; \; \; Approval of Agenda (Additions/Cor rections/Deletions)\n\n \;  \; 4. \; \; \; \;&nb sp\; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be cons idered as one item of business. It consists of routine administrative it ems or items not requiring discussion. Items can be removed and discusse d at the request of a Board member\, staff member or a member of the aud ience.) \;\n\n4.1 \; \; \; \; \; \; None\n\n 7:05 – 7:10 pm \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; CONSENT AGENDA\n\n(The consent agenda is cons idered as one item of business. It consists of routine administrative it ems or items not requiring discussion. Items can be removed from the con sent agenda at the request of a Board member\, staff member or a member of the audience.)\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; 5. \; \;  \; \; \; \; \; \; Approval of Minutes\n\n5.1 \;& nbsp\; \; \; \; \; Approval of the December 19\, 2019 Bo ard Minutes\n\n \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 6. \; \; \;&nbs p\; \; \; \; \; Approval of Check Register\n\n6.1 \;  \; \; \; \; \; None\n\n \; \;  \; \ ;7. \; \; \; \; \; \; \; \; Consent Item s\n\n7.1 \; \; \; \; \; \; Resolution 20-001: Ap proval of 2020 Depository of District Funds – Reynolds\n\n7.2 \;&n bsp\; \; \; \; \; Resolution 20-002: Approval of 2020 Of ficial Newspaper – Reynolds\n\n7.3 \; \; \; \; \;& nbsp\; Resolution 20-003: Approval of 2020 Fee Schedule – Reynolds\n\n 7.4 \; \; \; \; \; \; Resolution 20-004: Authori zation to Close Alerus Bank Accounts – Reynolds\n\n7.5 \; \;&n bsp\; \; \; \; Resolution 20-005: Selection and Authorizatio n to Contract for Government Relations – Reynolds  \;\n\n7:10 – 10:00 pm \; \; \; \; \; \; \; \; REGULAR AGENDA\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; 8. \; \; \; \;& nbsp\; \; \; \; Board\, Committee and Task Force Reports\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 8.1  \; \; \;  \; \; Board Updates:\n\n- \; \; \; \; President’s Report – White\n\n- \; \; \; \; Operations and Program s Committee Meeting Report – Loftus\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; & nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:\n\n- \; \; \; \; 6:30 pm\, January 15\, 2020 Citizens Advisory Committee Meeting\, Board Room\, MCWD Office – Olson\n\n- \; \; \; \; 7:00 pm\, January 21\, 2020 Metro MAWD Meeting\, CRWD Office\, St Paul – Hejmadi\n\n- \; \;&nbs p\; \; 5:15 pm\, January 23\, 2020 Policy and Planning Committee Mee ting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm \, January 23\, 2020 MCWD Board Meeting\, Board Room\, MCWD Office \ ;\n\n \;  \; 9. \; \; \; \; \; \; \;  \; Public Hearings &\; Presentations\n\n9.1 \; \; \;  \; \; \; None\n\n \;  \;10. \; \; \;&nb sp\; \; \; Permits Requiring a Variance or Discussion\n\n10.1&nb sp\; \; \; \; None\n\n \;  \; 11. \; \;  \; \; \; \; Action Items\n\n11.1  \; \; \; Elect ion of Board Officers and Appointment of Committee Assignments – White \n\n11.2 \; \; \; \; Resolution 20-006: Approval of Purc hase of Permitting Software – Dietrich/Reynolds\n\n \;  \; 12.  \; \; \; \; \; \; Board Discussion Items\n\n12. 1 \; \; \; \; Big Island Nature Park Improvement Update – Jonely/Domyancich\n\n \; \;  \; \;13. \; \;& nbsp\; \; \; \; Staff Updates\n\n13.1 \; \; \;&n bsp\; Administrator’s Report – Wisker\n\n \;  \; 14. \;& nbsp\; \; \; \; \; Adjournment\n\n \;\n\nOTHER MEETI NGS AND EVENTS\n\nJanuary 21 – Metro MAWD Meeting – St. Paul\n\n&nbs p\;\n\n*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-9-2020-board-m eeting/ UID:urn:uuid:76c18387-9346-4fd6-858d-3e70322f78e3 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200109 END:VEVENT BEGIN:VEVENT SUMMARY:January 9\, 2020 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, January 9\, 2020\n\n\n\nAttachmen ts: \;\n\n 0.0 01.09.2020 OPC Agenda.pdf\n 4.1 325 Blake Road Vision and Process.pdf\n 4.2 Wassermann Lake Park Interpretive Plan.pdf\n\n\n\ n\n\n\n \;\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\nM innehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMi nnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard President: S herry White\nOperations and Programs Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Arun Hejmadi\n \;\n\nNote: \; No official action will be taken during committee meetings. Items discussed in commi ttee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the commit tee members are encouraged to be in attendance when the meeting is calle d to order.\n\n \; \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \; \;\n\n5:15 - 6:00 pm&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 1. \; \; \; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 2.  \; \; \; \; \; \; \; Approval of Agenda (A dditions/Corrections/Deletions)\n\n \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; 3.  \; \; \; \; \; \; \; \; Information Items&nb sp\;\n\n \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \; \ ; \; \; \; \; \; \; 3.1 \; \; \; Non e\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 4. \; \; \; \; \;  \; \; \; Discussion Items\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 4.1 \; \; \; 325 Blake Road Vision and Process � �� Hayman/Sherman\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 4.2 \ ; \; \; Wassermann Lake Park Interpretive Plan – Brown\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 5. \; \; \; \; \; \;&n bsp\; \; Staff Updates\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 5.1 \; \; \; None\n\n \;  \; 6. \; \; \;  \; \; \; \; \; \;Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/january-9-2020-opc-mee ting/ UID:urn:uuid:53a312b8-18f5-4ff7-aa32-7f6810d137f9 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200109 END:VEVENT BEGIN:VEVENT SUMMARY:March 10\, 2016 Board of Managers Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, March 10\, 2016\n\n\n\nAttachment s: \;\n\n 0.0 - March 10\, 2016 Agenda.pdf\n 4.1 - E-Grade Update ? Christianson_Dooley.pdf\n 4.2 - Minnehaha Creek 100-year Flood Maps ? Sc haufler.pdf\n 5.1 -Approval of the February 25\, 2016 Board Minutes.pdf\ n 6.1 - Resolution 16-017 Auth to contract with Wenck Associates\, Inc. for Consulting Services for the Ecosystem Evaluation Program for July 1\ , 2016 ? December 31\, 2017 ? Christianson_Dooley.pdf\n 8.1- Stream Data Statistical Analysis ? ChristiansonHatch.pdf\n 10.2 - Resolution 16-018 Support to become a 2016 MN GreenCorps member host site - Eidem.pdf\n 1 0.3 - Resolution 16-019 Authorization to contract with Wenck Associates for Comprehensive Plan support ? Christopher.pdf\n 10.4 - Resolution 16- 016 Authorization to Enter Memorandum of Understanding with the City of St. Louis Park Regarding Exercise of Authority Over Erosion and Sediment Control Permits ? Sylvia.pdf\n 10.5 - RES 16-020 Authorization to partn er with GRG to submit LCCMR Grant - Schaufler.pdf\n\n\n\n\n\n6:45 PM\nTh ursday March 10\, 2016\nMinnehaha Creek Watershed District Offices\nBoar d Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehaha creek.org\nBoard of Managers:Sherry White\, President\; Brian Shekleton\ , Vice President\; Richard Miller\, Treasurer\; \; \;Kurt Rognes s\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Ol son\, Manager\n\nNote:  \;Individuals with items on the agenda or wh o wish to speak to the Board \;are encouraged to be in attendance wh en the meeting is called to order.\n\n6:45 pm 1. Board Meeting Call to O rder 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 o n the consent agenda may come forward at this time.  \;Comments are limited to two minutes.\n\n3. Approval of Agenda (Additions/Corrections/ Deletions)\n\n4. Information Items/Correspondence (Items listed under th e Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or it ems not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.) \n4.1 E-Grade Update – Christianson/Dooley\n4.2 Minnehaha Creek 100-ye ar Flood Maps – Schaufler\n\n6:50-6:55pm CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine adm inistrative items or items not requiring discussion. Items can be remove d from the consent agenda at the request of a Board member\, staff membe r\, or a member of the audience.)\n\n5. Approval of Minutes\n5.1 Approva l of the February 25\, 2016 Board Minutes.\n\n 6. Consent Items\n6.1 Res olution 16-017 Authorization to contract with Wenck Associates\, Inc. fo r Consulting Services for the Ecosystem Evaluation Program for July 1\, 2016 – December 31\, 2017 – Christianson/Dooley\n\n6:55-10:00pm REGU LAR AGENDA\n 7. Board\, Committee\, and Task Force Reports\n7.1 Board Up dates:\n \;- President's Report – White\n- CAC Report – Calkins\ n\n7.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, March 17\, 2016\, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n6:45 pm \, March 24\, 2016\, Board Meeting\, Board Room\, MCWD\n6:45 pm\, April 7\, 2016 Board Retreat\, location TBD\n6:30 pm\, April 13\, CAC Meeting\ , Board Room\, MCWD Offices (Liaison: Shekleton)\n6:45 pm\, April 14\, 2 016\, Board Workshop\, Board Room\, MCWD Offices\n\n7.3 To be Scheduled: \n\n8. Public Hearings &\; Presentations\n8.1 Stream Data Statistical Analysis – Christianson/Hatch\n\n9. Permits Requiring a Variance or D iscussion\n9.1 None\n\n10. Action Items\n10.1 Items removed from the con sent agenda\n10.2 Resolution 16-018 Support to become a 2016 MN GreenCor ps member host site - Eidem\n10.3 Resolution 16-019 Authorization to con tract with Wenck Associates for Comprehensive Plan support – Christoph er\n10.4 Resolution 16-016 Authorization to Enter Memorandum of Understa nding with the City of St. Louis Park Regarding Exercise of Authority Ov er Erosion and Sediment Control Permits – Sylvia\n10.5 Resolution 16-0 20 Authorization to submit a Partnership Proposal with Great River Green ing to apply for a LCCMR Grant - Schaufler\n\n11. Board Discussion Items :\n11.1 Preliminary 2017 Budget Discussion – Erdahl\n\n12. Staff Updat es*\n- Administrator's Report – Erdahl\n\n13. Adjournment\nMCWD SPONSO RED OR HOSTED EVENTS\nMonday\, March 14\, 2016\, MCWD Photo Contest Kick -off \;Saturday April 23\, 8:00am-Noon\, Urban Waters Forum at the M innesota Landscape Arboretum \;\nFriday May 27\, 2016\, 9:00am-2:00p m\, Mde Maka Ska Festival at Lake Calhoun\n\nRaingarden Workshops:\nWedn esday\, April 6\, 6:00pm-9:00pm\, Victoria City Hall \;\nWednesday\, April 13\, 6:00pm-9:00pm\, City of Edina Public Works Building\nWednesd ay\, May 25\, 6:00pm-9:00pm\, St. Louis Park Rec Center URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-10-2016-board-ma nagers-meeting-agenda/ UID:urn:uuid:99bcf574-8357-4caf-9f96-60a849c141b4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160310 END:VEVENT BEGIN:VEVENT SUMMARY:March 11\, 2020 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, March 11\, 2021\n\n\n\nAttachment s: \;\n\n 0.0 03.11.2021 OPC Agenda.pdf\n 4.1 Climate Adaptation and Watershed Model Update.pdf\n 4.2 Review of Active Responsive Model Oppo rtunities.pdf\n 5.1 - Citizens Advisory Committee Assessment Process Upd ate.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nOPERATIO NS AND PROGRAMS COMMITTEE MEETING\n \;\nMeeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will b e participating telephonically\n \;\nLog into the meeting at:\nhttps ://zoom.us/j/94211116297?pwd=M3M4ZWt0MlkyMnZWSzMxejM5U3BIUT09\nEnter Mee ting number: 942 1111 6297 and Password: 123123\n \;\nYou may also j oin by phone by calling: 312-626-6799 \;\nEnter Meeting number: 942 1111 6297 and Password: 123123\n \; \;\nBoard President: Sherry White\nOperations and Programs Committee Members: Jessica Loftus\, Chair \; Bill Olson\, Arun Hejmadi\n \;\nNote: \; No official action w ill be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee memb ers are encouraged to be in logged in or on the phone when the meeting i s called to order.\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \;\n\n5:15 – 6:00 pm&nb sp\; \; \; \; \; \; \; \; \; \; 1.&n bsp\; \; \; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 2.  \;  \; \; \; \; \; \; Approval of Agenda (Additions /Corrections/Deletions)\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 3. \; \ ; \; \; \; \; \; \; Information Items \;\n\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 3.1 \; \; \; None\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 4. \; \; \; \; \;&n bsp\; \; \; Discussion Items\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 4.1 \; \; \; MCWD Climate Adaptation &\; Waters hed Model Update – Christopher/Beck\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 4.2 \; \; \; Review of Active Responsive Model Op portunities – Moran/Christopher  \;  \; \;\n\n \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 5. \; \; \; \; \; \; \;&nb sp\; Staff Updates\n\n \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \; 5.1 \; \; \; C AC Assessment Update – Born/LaBo\n\n \;  \; 6. \; \;&n bsp\; \; \; \; \; \; \; \; \; Adjournmen t URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-11-2020-opc-meet ing/ UID:urn:uuid:6f9b50e7-da1d-406e-b084-a815671b6ce9 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210311 END:VEVENT BEGIN:VEVENT SUMMARY:March 11\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, March 11\, 2021\n\n\n\nAttachment s: \;\n\n 0.0 03.11.21 Board Meeting Agenda.pdf\n 6.1 Approval of th e February 25\, 2021 Board Minutes.pdf\n 8.1 Watershed Partners RBA.pdf\ n 8.2 Acceptance of LMCIT P&\;C Tort Liability Waiver.pdf\n 8.3 Autho rization for Long Lake Creek Subwatershed Watershed Assessment Contract Scope Adjustment and Extension.pdf\n 11.1 Permit 21-065 Target Knollwood \, 8900 Hwy 7\, St. Louis Park.pdf\n 12.1 Auth to release RFP for SMMP T rail and Interpretation.pdf\n\n\n\n\n\n\n \;\nMinnehaha Creek Waters hed District\nBOARD MEETING\n \;\nMeeting to be held virtually pursu ant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be part icipating telephonically\n \;\nLog into the meeting at:\nhttps://zoo m.us/j/94211116297?pwd=M3M4ZWt0MlkyMnZWSzMxejM5U3BIUT09\nEnter Meeting n umber: 942 1111 6297 and Password: 123123\n \;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeting number: 942 1111 6 297 and Password: 123123\n \;\nBoard of Managers:\nSherry White\, Pr esident\; William Olson\, Vice President\; Jessica Loftus\, Treasurer\;\ nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\n \;\nNote: \; Individuals with items on the agenda or w ho wish to speak to the Board are encouraged to be in logged in or on th e phone when the meeting is called to order.\n \;\n7:00 pm \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 1.&nbs p\; \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;\n\n7:05 pm \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 2. \; \; \; \; \; \;  \; \; Appointment of Hennepin County MCWD Board Manager\n\n2.1& nbsp\; \; \; \; \; \; Swearing in of Hennepin County Board Appointee – Smith/Legal\n\n \;  \; 3. \; \;&nbs p\; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda should indicate such at this time. Comments are l imited to two minutes.\n\n \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 4.  \; \ ; \; \; \; \; \; Approval of Agenda (Additions/Corre ctions/Deletions)\n\n \;  \; 5. \; \; \; \;  \; \; \; \; Information Items/Correspondence (Items listed u nder the Information/Correspondence section of the agenda will be consid ered as one item of business. It consists of routine administrative item s 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 audie nce.)\n\n \;\n\n5.1 \; \; \; \; \; \; None\n \n7:05 – 7:10 pm \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \ ; \; \; \; CONSENT AGENDA\n\n(The consent agenda is consider ed 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 member of t he audience.)\n\n \;  \; 6. \; \; \; \; \;&n bsp\; \; \; Approval of Minutes\n\n6.1 \; \; \;  \; \; \; Approval of the February 25\, 2021 Board Minutes \; \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 7. \; \; \; \; \;& nbsp\; \; \; Approval of Check Registers\n\n7.1 \; \;&nb sp\; \; \; \; None\n\n \;  \; 8. \; \; \ ; \; \; \; \; \; Consent Items\n\n8.1 \; \;& nbsp\; \; \; \; Resolution 21-017: Approval of Watershed Par tners and Adopt-a-Drain Program Annual Renewal – LaBo\n\n8.2 \;&nb sp\; \; \; \; \; Resolution 21-018: Acceptance of Tort L iability Limits on the District P&\;C Insurance Policy Renewal – Jo hnson \; \; \;\n\n8.3 \; \; \; \; \;&nbs p\; Resolution 21-019: Authorization for Long Lake Creek Subwatershed Wa tershed Assessment Contract Scope Adjustment and Extension – Beck\n\n7 :10 – 10:00 pm \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; REGULAR AGENDA\n\n \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \;  \; \; \;&n bsp\; \; \; \; \; \; \; \; 9. \; \;& nbsp\; \; \; \; \; \; Board\, Committee and Task For ce Reports\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; 9.1  \;  \; \; \; \; Board Updates:\n\n- \; \; \; \; President’s Report – White\n\n- \; \; \; \; Operatio ns and Programs Committee Meeting Report – Loftus\n\n- \; \;&n bsp\; \; CAC Report – Maxwell\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; &nb sp\; \; \; \; \; \; \; \; \; \;  \; 9.2 \; \; \; \; \; \; Upcoming Meeting and Ev ent Schedule (all to be held virtually):\n\n- \; \; \; \ ; 5:15 pm\, March 25\, 2021 Policy and Planning Committee Meeting\n\n-&n bsp\; \; \; \; 7:00 pm\, March 25\, 2021 MCWD Board Meeting\ n\n- \; \; \; \; 5:15 pm\, April 8\, 2021 Operations and Programs Committee Meeting\n\n- \; \; \; \; 7:00 pm\, A pril 8\, 2021 MCWD Board Meeting\n\n- \; \; \; \; 6:30 p m\, April 14\, 2021 Citizens Advisory Committee Meeting – Miller\n\n-& nbsp\; \; \; \; 7:00 pm\, April 20\, 2021 Metro MAWD Meeting – Miller\n\n \;  \;10. \; \; \; \; \;&nbs p\; Public Hearings &\; Presentations\n\n10.1 \; \; \;&nb sp\; None  \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\;\n\n \;  \;11. \; \; \; \; \; \; Pe rmits Requiring a Variance or Discussion\n\n11.1 \; \; \;&nb sp\; Permit 21-065: Target Knollwood\, 8900 Hwy 7\, St. Louis Park – M anlick\n\n \;  \;12. \; \; \; \; \; \; A ction Items\n\n12.1 \; \; \; \; Resolution 21-020: \ ; Authorization to Release RFP for Six Mile Marsh Prairie Trail and Inte rpretation Design – Domyancich-Lee\n\n \;  \;13. \; \;  \; \; \; \; Board Discussion Items\n\n \;13.1 \ ; \; \; \; None\n\n \;  \;14. \; \; \;&n bsp\; \; \; Staff Updates\n\n14.1 \; \; \; \; Ad ministrator’s Report – Wisker\n\n \;  \;15. \; \;&nb sp\; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-11-2021-board-me eting/ UID:urn:uuid:f3c97e53-5183-4706-86e9-81f5845cd3ef STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210311 END:VEVENT BEGIN:VEVENT SUMMARY:March 12\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, March 12\, 2015\n\n\n\nAttachment s: \;\n\n 0.0 - March 12\, 2015 Agenda.pdf\n 4.1 - 2014 Flowering Ru sh Reports - Fieldseth.pdf\n 4.2 - NEMO Program 2014 Report - Lochner.pd f\n 5.1 - Approval of the February 26\, 2015 Board Minutes.pdf\n 7.1b - OPC Minutes-Report.pdf\n 8.1 - Six Mile Creek Carp Assessment Annual Rep ort - Fieldseth.pdf\n 10.2 - RBA 15-XXX Acceptance of 2014 MCWD Brand Ma nual Updates - Mamayek.pdf\n 10.3 - Resolution 15-XXX Authorization to e xecute agreement with Terramark - Mamayek-Lochner.pdf\n 10.4- Resolution 15-XXX Auth to Award Contract for 2015 Stormwater Pond Sediment Surveys - Domyancich.pdf\n 10.5 - Res 15-019_MPBR Cooperative Agreement.pdf\n 1 1.1 - Lake Nokomis Biomanipulation Workplan Redrafted and Post-Project Y ear 2 - Dooley.pdf\n\n\n\n\n\n6:45 PM\nThursday\, March 12\, 2015\nMinne haha Creek Watershed District Offices\nBoard Room15320 Minnetonka Boulev ard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n\nBoard of Managers: Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Mi ller\, Treasurer\; \; \;Jeff Casale\, Secretary\; Pam Blixt\, Ma nager\; Jim Calkins\, Manager\; William Olson\, Manager\n\nNote:  \; Individuals with items on the agenda or who wish to speak to the Board&n bsp\;are encouraged to be in attendance when the meeting is called to or der.\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm \n\n2. Matters from the Floor\nAnyone wishing to address the Board of Ma nagers on an item not on the agenda \;or on the consent agenda may c ome forward at this time.  \;Comments are limitedto two minutes.\n\n \n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. Informat ion Items/Correspondence (Items listed under the Information/Corresponde nce section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discuss ion. Items can be removed and discussed at the request of a Board member \, staff member\, or a member of the audience.)\n4.1 2014 Flowering Rush Reports – Fieldseth\n4.2 NEMO Program 2014 Report - Lochner\n\n6:50-6 :55pm\n\nCONSENT AGENDA\n(The consent agenda is considered as one item o f business. It consists of routine administrative items or items not req uiring discussion. Items can be removed from the consent agenda at the r equest of a Board member\, staff member\, or a member of the audience.)\ n\n\n5. Approval of Minutes\n5.1 Approval of the February 26\, 2015 Boar d minutes.\n\n6. Consent Items\n6.1 None\n\n6:55-10:00pm\n\nREGULAR AGEN DA\n\n 7. Board\, Committee\, and Task Force Reports\n7.1 Board Updates:  \;\n- President's Report - White\n- OPC Report - Olson\n- CAC Repor t – Casale\n\n\n7.2 Upcoming Meeting and Event Schedule:\n6:45pm\, Mar ch 19\, 2015\, Policy and Planning Committee\, Big Island Room\, MCWD Of fices\n6:45pm\, March 26\, 2015\, MCWD Board Meeting\, Board Room\, MCWD Offices\n6:45 pm\, April 2\, 2015\, Operations and Programs Committee\, Big Island Room\, MCWD Offices\n6:30pm\, April 8\, 2015\, CAC Meeting\, Board Room MCWD (Board Liaison: White)\n6:45pm\, April 9\, 2015\, MCWD Board Workshop\, Board Room\, MCWD Offices\n6:45pm\, April 16\, 2015\, P olicy and Planning Committee\, Big Island Room\, MCWD Offices\n\n7.3 To be Scheduled:\n\n8. Public Hearings &\; Presentations\n8.1 Six-Mile C reek Carp Assessment Annual Report - Fieldseth\n\n9. Permits Requiring a Variance or Discussion\n9.1 None\n\n10. Action Items\n10.1 Items remove d from the consent agenda\n10.2 Resolution 15-XXX Acceptance of 2014 MCW D Brand Manual Updates – Mamayek\n10.3 Resolution 15-XXX Authorization to Execute Agreement with Terramark – Mamayek/Lochner\n10.4 Resolutio n 15-XXX Authorization to Award Contract for 2015 Stormwater Pond Sedime nt Surveys – Domyancich\n10.5 Resolution 15-019 Authorization to execu te a Cooperative Agreement with the Minneapolis Park and Recreation Boar d for conceptual planning of improvements to Minnehaha Creek and Meadowb rook Golf Course\, and authorization to execute a contract with Wenck As sociates for associated professional services ? Hayman/Wisker\n\n11. Boa rd Discussion Items:\n11.1 Lake Nokomis Water Quality Improvement Effort s: 2015 Biomanipulation Project ?Workplan Amended - Dooley\n\n12. Staff Updates*\n- Administrator's Report - Erdahl\n\n\n13. Adjournment\n\n\nMC WD SPONSORED OR HOSTED EVENTS\n- Master Water Stewards Training:  \; Tuesday\, March 17\, 2015\, 6pm-9pm\, MCWD Community Room\n \;   \;Tuesday\, March 31\, 2015\, 6pm-9pm\, MCWD Community Room  \;\n- S hallow Lakes Forum: Saturday\, April 25\, 2015\, 8:30am-12:30pm\, Minnes ota Landscape Arboretum URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-12-2015-agenda/ UID:urn:uuid:1bfc7500-e0ca-4f06-a4b8-08db1c50552a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150312 END:VEVENT BEGIN:VEVENT SUMMARY:March 12\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, March 12\, 2020\n\n\n\nAttachment s: \;\n\n 0.0 03.12.2020 Board Meeting Agenda.pdf\n 5.1 Approval of February 27\, 2020 Board Minutes.pdf\n 7.1 Approval to Continue Joint Fu nding Agreement with the USGS for Gauging Stations and Technical Assista nce in 2020 and 2021.pdf\n 7.2 Authorization to Execute a Grant Agreemen t for Wassermann Internal Load Management Project.pdf\n 10.1 Permit 20-0 35 City of Minnetonka\, 14550 Minnetonka Blvd.\, Minnetonka.pdf\n\n\n\n\ n\nBOARD MEETING\nBoard Room\nMinnehaha Creek Watershed District Offices \n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek. org\n \;\nBoard of Managers:\nSherry White\, President\; William Ols on\, Vice President\; Jessica Loftus\, Treasurer\; \;Kurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene M axwell\, Manager\n \;\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 \;\n\n7:00 pm \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; 1. \; \;& nbsp\; \; \; \; \; \; Board Meeting Call to Order an d Roll Call\n\n7:05 pm \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 2. \; \; \; \; \; \;&n bsp\; \; Matters from the Floor\n\nAnyone wishing to address the Boa rd 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&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 3.  \; \; \; \; \; \;& nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; & nbsp\; 4. \; \; \; \; \; \; \; \; Inform ation Items/Correspondence (Items listed under the Information/Correspon dence section of the agenda will be considered as one item of business. It consists of routine administrative items\n\nor items not requiring di scussion. Items can be removed and discussed at the request of a Board m ember\, staff member or a member of the audience.) \;\n\n4.1 \;& nbsp\; \; \; \; \; None\n\n7:05 – 7:10 pm \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; CO NSENT AGENDA\n\n(The consent agenda is considered as one item of busines s. It consists of routine administrative items or items not requiring di scussion. Items can be removed from the consent agenda at the request of a Board member\, staff member or a member of the audience.)\n\n \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; 5. \; \; \; \; \; \; \ ; \; Approval of Minutes\n\n5.1 \; \; \; \; \;&n bsp\; Approval of the February 27\, 2020 Board Minutes\n\n \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 6. \; \; \; \; \; \; \;  \; Approval of Check Register\n\n6.1 \; \; \; \; \;& nbsp\; None\n\n \;  \; 7. \; \; \; \; \;&nbs p\; \; \; Consent Items\n\n7.1 \; \; \; \; \ ; \; Resolution 20-019: Approval to Continue Joint Funding Agreement with the USGS for Gauging Stations and Technical Assistance in 2020 and 2021 – Cermak\n\n7.2 \; \; \; \; \; \; Resolu tion 20-020: Authorization to Execute a Grant Agreement for Wassermann I nternal Load Management Project – Brown \; \;\n\n7:10 – 10:0 0 pm \; \; \; \; \; \; \; \; REGULAR AGE NDA\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 8. \; \; \; \;  \; \; \; \; Board\, Committee and Task Force Reports\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 8.1  \; \; \; \;&n bsp\; Board Updates:\n\n- \; \; \; \; President’s Repo rt – White\n\n- \; \; \; \; Operations and Programs Co mmittee Meeting Report – Loftus\n\n- \; \; \; \; Citiz ens Advisory Committee Meeting Report – Miller\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \ ; \; \; 8.2 \; \; \; \; \; \; Upcoming M eeting and Event Schedule:\n\n- \; \; \; \; 5:15 pm\, Ma rch 26\, 2020 Policy and Planning Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, March 26\, 2020 MCWD B oard Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 6:30 pm\, April 1\, 2020 Citizens Advisory Committee Meeting\, Board Ro om\, MCWD Office – Rogness\n\n- \; \; \; \; 5:15 pm\, April 9\, 2020 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, April 9\, 2020 MC WD Board Meeting\, Board Room\, MCWD Office\n\n- \; \; \;&nb sp\; 7:00 pm\, April 21\, 2020 Metro MAWD Meeting\, CRWD Office\, St Pau l – Loftus\n\n \;  \; 9. \; \; \; \; \;&nb sp\; \; \; Public Hearings &\; Presentations\n\n9.1 \;&nb sp\; \; \; \; \; None\n\n \; \;  \;10. \ ; \; \; \; \; \; Permits Requiring a Variance or Dis cussion\n\n10.1 \; \; \; \; Permit 20-035: City of Minne tonka\, 14550 Minnetonka Blvd\, Minnetonka – Thompson\n\n \;   \;11. \; \; \; \; \; \; Action Items\n\n11.1&nbs p\; \; \; \; None  \;\n\n \; \;  \;12. \ ; \; \; \; \; \; Board Discussion Items\n\n12.1  \; \; \; \; None\n\n \; \;  \;13. \; \;& nbsp\; \; \; \; Staff Updates\n\n13.1 \; \; \;&n bsp\; Administrator’s Report – Wisker\n\n \; \;  \;14.&n bsp\; \; \; \; \; \; Adjournment\n\n \; \;\n \n \;OTHER MEETINGS AND EVENTS\n\n \;*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-12-2020-board-me eting/ UID:urn:uuid:3bde6606-6984-4efa-b288-979baf91245d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200312 END:VEVENT BEGIN:VEVENT SUMMARY:March 12\, 2020 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, March 12\, 2020\n\n\n\n\n\n \ ;\nMEETING CANCELLED URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-12-2020-opc-meet ing/ UID:urn:uuid:adaa6079-5d48-4a1e-83c0-429a86cceab0 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200312 END:VEVENT BEGIN:VEVENT SUMMARY:March 13\, 2014 Board of Managers Agenda DESCRIPTION:Date: \;\n\nThursday\, March 13\, 2014\n\n\n\nAttachment s: \;\n\n 0 - Agenda March 13\, 2014.pdf\n\n\n\n\n\n6:45 PM\nThursda y\, March 13\, 2014\nMinnehaha Creek Watershed District Offices\nBoard R oom\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacre ek.org\nBoard of Managers: Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \; \;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson \, Manager\nNote: \; Individuals with items on the agenda or who wis h to speak to the Board are encouraged to be in attendance when the meet ing is called to order.\n6:45 pm\n\n1. \; \; \; \; \ ; \; \; \; Board Meeting Call to Order and Roll Call\n6:50 p m \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;\n\ n2. \; \; \; \; \; \; \; \; Matters from the Floor\nAnyone wishing to address the Board of Managers on an item n ot on the agenda or on the consent agenda may come forward at this time.  \; Comments are limited to two minutes.\n\n3. \; \; \;& nbsp\; \; \; \; Approval of Agenda (Additions/Corrections/De letions)\n\n4. \; \; \; \; \; \; \; \; I nformation Items/Correspondence (Items listed under the Information/Corr espondence section of the agenda will be considered as one item of busin ess. It consists of routine administrative 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.)\n4.1 \; \ ; \; \; \; \; Planning and Policy Committee Minutes\n4.2  \; \; \; \; \; \; Operations and Programs Commi ttee Minutes\n4.3 \; \; \; \; \; \; 2013 Hydroda ta Report\, Annual Monitoring Report\, and Technical Report\n4.4 \;& nbsp\; \; \; \; \; AIS Symposium Agenda\, March 19\, 201 4\, Kelly Inn\, St. Paul\n\n6:50-6:55pm \; \; \; \;  \; \; \; \; \; \; \; \; CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of ro utine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, st aff member\, or a member of the audience.)\n\n5. \; \; \;&nb sp\; \; \; \; \; Approval of Minutes\n5.1  \; \;  \; \; \; Approval of the February 27\, 2014 Board minutes.\ n \;\n\n6. \; \; \; \; \; \; \; \; C onsent Items\n6.1 \; \; \; \; \; \; None\n\n6:55 -10:00pm \; \; \; \; \;\n\nREGULAR AGENDA \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ;\n\n7. \; \; \; \; \; \; \; \; Board\, Committee\, and Task Force Reports\n7.1  \; \; \; \;&nbs p\; Board Updates:\n- \; \; \; \; March 6\, 2014 Operati ons and Programs Committee – Olson\n- \; \; \; \; Pres ident's report - White\n\n7.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:\n- \; \; \; \;  \; \;12:00pm-5:00pm\, March 19\, 2014\, AIS Symposium\, Kelly Inn\, St. Paul\n- \; \; \; \; \; \;5:00pm-6:30pm\, Mar ch 19\, 2014\, MAWD Legislative Reception\, Kelly Inn\, St. Paul\n-  \; \; \; \; \; \;7:00am-8:15am\, March 20\, 2014\, M AWD Manager\, Staff\, and Key Partners Breakfast/Briefing\, Kelly Inn\, St. Paul\n- \; \; \; \; \; \;5:30 pm\, March 20\ , 2014\, Executive Committee (tentative)\, Audit Review\n- \; \;  \; \; 6:45 pm\, March 20\, 2014\, Policy and Planning Committee \, MCWD Offices\n- \; \; \; \; 6:30 pm\, March 26\, 2014 \, CAC Meeting\, MCWD Offices\n- \; \; \; \; 5:30 pm\, M arch 26\, 2014\, MCWD Board Retreat – Location TBA\, Edina\n- \;&n bsp\; \; \; 5:30 pm\, April 24\, 2014\, Annual Freshwater Societ y Recognition Banquet\, Lafayette Club\, Minnetonka Beach\n\n8. \;&n bsp\; \; \; \; \; \; \; Public Hearings &\; P resentations\n8.1 \; \; \; \; \; \; Public Heari ng for the Cottageville Park Improvement Project - Clark\n\n9. \;&nb sp\; \; \; \; \; \; \; Permits Requiring a Varia nce or Discussion\n \; \; \; \; \; \; \;&nbs p\; \; \; \; None\n\n10. \; \; \; \; \;& nbsp\; Action Items\n10.1 \; \; \; \; Items removed from the consent agenda\n10.2 \; \; \; \; Resolution 14-XXX& nbsp\; \; \; \; Authorization to contract with Wenck for con tinued monitoring in the Six Mile Creek Subwatershed- Christianson/Houde k\n10.3 \; \; \; \; Resolution 14-XXX \; \;  \; \; Authorization to enter into contract with the University of Mi nnesota for the Six Mile Creek Carp Assessment - Wisker\n10.4 \;&nbs p\; \; \; Approval of the Sub-Watershed Education and Outreach P lan – Yetka/Mamayek\n\n11. \; \; \; \; \; \; B oard Discussion Items: \; \; \; \;\n11.1 \; \;&n bsp\; \; SW LRT Transit: \; Shallow Tunnel Water Resource Update * -Wisker\n11.2 \; \; \; \; Water Resource Plan Communit y Engagement Process – Mamayek\n\n12. \; \; \; \;  \; \; Staff Updates*\n\n13. \; \; \; \; \; \ ; Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- \; \; \;  \; \; \;2014 AIS Symposium\, March 19\, 2014\, 12:00 pm – 5:00pm\, Kelly Inn\, St. Paul\n- \; \; \; \; \;&nbs p\;The Benefits of Being Shallow – a Shallow Lake Forum\, April 12th\, 2014 from 8-11:30am\, Minnesota Landscape Arboretum\, Chaska URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-13-2014-board-ma nagers-agenda/ UID:urn:uuid:dba85c2c-81b5-4b33-a054-c15c5658cdea STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140313 END:VEVENT BEGIN:VEVENT SUMMARY:March 14\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, March 14\, 2019\n\n\n\nAttachment s: \;\n\n 0.0 03.14.2019 Board Meeting Agenda.pdf\n 5.1 &\; 5.2 R ecognition of Service.pdf\n 6.1 Approval of the 01.24.2019 Board Minutes .pdf\n 6.2 Approval of the 02.28.2019 Board Minutes.pdf\n 8.1 Approval o f Contract with SafeAssure.pdf\n 12.1 Authorization to Release RFP for S trategic Communications &\; Engagement Plan.pdf\n 12.2 Authorization to Release RFP for Website Redesign.pdf\n 12.3 Authorization to attend 2 019 National APA conference.pdf\n 12.4 Authorization to convey temp ease ment for SWLRT construction.pdf\n 12.5 Approval of Orono LWMP.pdf\n 12.6 Authorization to Approve City of Chanhassen Request to Extend Deadline to Adopt Local Ordinance.pdf\n 13.2 Spring Flooding Potential Briefing.p df\n\n\n\n\n\nThursday\, March 14\, 2019\nBOARD MEETING\nBoard Room\nMin nehaha Creek Watershed District Offices\n15320 Minnetonka Boulevard\nMin netonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Managers:\ nSherry White\, President\; William Olson\, Vice President\; Richard Mil ler\, Treasurer\; \;Kurt Rogness\, Secretary\; Jessica Loftus\, Mana ger\, Bill Becker\, Manager\; Brian Shekleton\, Manager\nNote: \; In dividuals with items on the agenda or who wish to speak to the Board&nbs p\;are encouraged to be in attendance when the meeting is called to orde r.\n \;\n\n7:00 pm \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 1. \; \; \; \; \; \;&n bsp\; \; Board Meeting Call to Order and Roll Call \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \;  \;  \;  \; \;\n\n7:05 pm \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 2. \;&nbs p\; \; \; \; \; \; \; Appointment of Hennepin Co unty MCWD Board Managers\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 2. 1 \; \; \; \; \; \; Swearing in of Hennepin Coun ty Board Appointees – Legal\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; 3. \;  \; \; \; \; \; \; \; Matters from the Floor \n\nAnyone wishing to address the Board of Managers on an item not on th e agenda \;or on the consent agenda may come forward at this time. C omments are limited \;to two minutes.\n\n4.  \; \; \;&nb sp\; \; \; \; Approval of Agenda (Additions/Corrections/Dele tions) \;  \;  \;  \;  \;\n\n5.  \; \; \ ; \; \; \; \; \; Information Items/Correspondence (I tems listed under the Information/Correspondence section of the agenda w ill be considered as one item of business. It consists of routine admini strative items or items\n\nnot requiring discussion. Items can be remove d and discussed at the request of a Board member\, staff member\, or a m ember of the audience.)\n\n5.1 \; \; \; \; \; \; Resolution 19-031: Recognition of Service of Bill Becker – White  \;\n\n5.2 \; \; \; \; \; \; Resolution 19-032: R ecognition of Service of Brian Shekleton – White\n\n7:05-7:10pm \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent ag enda at the request of a Board member\, staff member or a member of the audience.) \;  \;  \;  \;\n\n \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;  \;  \; 6. \; \; \; \; \; \ ; \; \; Approval of Minutes\n\n6.1 \; \; \; \;&n bsp\; \; Approval of the January 24\, 2019 Board Minutes\n\n6.2  \; \; \; \; \; \; Approval of the February 28\, 2019 Board Minutes\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \;7. \; \; \; \; \; \;&n bsp\; \; Approval of Check Register  \; \; \; \;&nbs p\; \; \; \; \; \;\n\n7.1 \; \; \; \ ; \; \; None\n\n8. \; \; \; \; \; \;&nbs p\; \; Consent Items\n\n8.1 \; \; \; \; \; \ ; Resolution 19-024: Approval of Contract with SafeAssure– Reynolds\n\ n7:10-10:00pm  \; \; \; \; \; \; \; \;&n bsp\; \; \; REGULAR AGENDA \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \;\n\n \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; 9. \;  \;  \ ;  \;Board\, Committee and Task Force Reports\n\n \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \;9.1  \; \; \; \; \; Board Upda tes:\n\n- \; \; \; \; President’s Report – White\n\n - \; \; \; \; Operations and Programs Committee Meeting Report – Loftus\n\n- \; \; \; \; Citizens Advisory Com mittee Meeting Report – Miller\n\n \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;9.2 \; \; \; \; \; \; Upcoming Meetin g and Event Schedule:\n\n- \; \; \; \; 5:15 pm\, March 2 8\, 2019 Policy and Planning Committee Meeting\, Board Room\, MCWD Offic e\n\n- \; \; \; \; 7:00 pm\, March 28 28\, 2019 MCWD Boa rd Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 6 :30 pm\, April 3\, 2019 Citizens Advisory Committee Meeting\, Board Room \, MCWD Office – TBD\n\n- \; \; \; \; 5:15 pm\, April 11\, 2019 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, April 11\, 2019 MCWD B oard Meeting\, Board Room\, MCWD Office\n\n \;10. \;  \; &nb sp\;  \; Public Hearings &\; Presentations\n\n \;  \; 10. 1 \; \; \; \; None\n\n11. \; \; \; \;&nb sp\; \; Permits Requiring a Variance or Discussion\n\n \;  \ ;  \;11.1 \; \; \; \; None\n\n12. \; \;  \; \; \; \; Action Items\n\n \;  \;  \;12.1  \; \; \; \; Resolution 19-025: Authorization to Release RFP for Strategic Communications and Engagement Plan – Mamayek\n\n12.2&nbs p\; \; \; \; Resolution 19-026: Authorization to Release RFP for Website Redesign – Mamayek/Bhimani\n\n12.3 \; \; \;&n bsp\; Resolution 19-027: Authorization to Approve Attendance at the 2019 National American Planning Association Conference – Hayman\n\n12.4&nb sp\; \; \; \; Resolution 19-028: Authorization to Approve Co nveyance of Temporary Easement for SWLRT Construction – Hayman\n\n12.5  \; \; \; \; Resolution 19-029: Authorization to Approve Orono Local Water Management Plan – Clark\n\n12.6 \; \; \ ; \; Resolution 19-030: Authorization to Approve City of Chanhassen Request to Extend Deadline to Adopt Local Ordinance – Dietrich\n\n13.& nbsp\; \; \; \; \; \; Board Discussion Items\n\n&nbs p\;  \; 13.1 \; \; \; \; Zumbra Lake Project Report – Smith/Meehan*\n\n13.2 \; \; \; \; 2019 Spring Floodi ng Potential Briefing – Schaufler\n\n13.3 \; \; \; \; Employment Matter: Attorney-Client Privilege – Wisker \;(The Board will convene in closed session to discuss this item)\n\n14. \;  \; \; \; \; \; Staff Updates\n\n14.1 \; \; \ ; \; Administrator’s Report – Wisker\n\n15. \; \; \;  \; \; \; Adjournment\n \;*No materials provided\n\n\n\n OTHER MEETINGS AND EVENTS\n\nMarch 11-April 7 – Earth Day Photo Contes t*\n\nApril 9 – Events Training for Volunteers (MWS\, CAC\, WAI) – M CWD*\n\nApril 13-16 – National Planning Association Conference – San Francisco\n\nMay 9-10 – 2019 Water Summit – St. Paul\n\n \;\n\n *MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-14-2019-board-me eting/ UID:urn:uuid:d88e0b93-1d4d-4e8a-bf2e-57d514888b8b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190314 END:VEVENT BEGIN:VEVENT SUMMARY:March 14\, 2019 OPC Meeting DESCRIPTION:Date: \;\n\nThursday\, March 14\, 2019\n\n\n\nAttachment s: \;\n\n 0.0 03.14.2019 OPC Agenda.pdf\n 4 1 Permitting Program Ali gnment.pdf\n 4.2 Benefits Renewal.pdf\n\n\n\n\n\nThursday\, March 14\, 2 019\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\nMinnehaha Cr eek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \;\nBoard President: Sherry White\n Operations and Programs Committee Members: Jessica Loftus\, Chair\; Bill Olson\, Bill Becker\n \;Note: \; No official action will be tak en during committee meetings. Items discussed in committee may be contin ued\, forwarded to another committee\, or advanced to a Board workshop o r meeting.\nIndividuals who wish to speak to the committee members are e ncouraged to be in attendance when the meeting is called to order.\n&nbs p\;\n5:15 - 6:00 pm \; \; \; \; \; \; \;&nbs p\; \; \; \; 1. \; \; \; \; \; \;&nb sp\; \; Committee Meeting Call to Order and Roll Call\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 2.  \; \; \; \; \; \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 3. \; \; \; \; \; \; \; \; Information Items \;\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;  \; \ ; \; \; \; \; \; \; \; \; \; 3.1&nbs p\; \; \; None\n\n \; \; \; \;  \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 4. \; \; \ ; \; \; \; \; \; Discussion Items\n\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 4.1 \; \; \; Permitting Program A lignment – Dietrich\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; 4.2&n bsp\; \; \; Benefits Renewal – Reynolds  \;\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 5. \; \; \; \; \; \; \;&n bsp\; Staff Updates\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; 5.1&nbs p\; \; \; None \; \; \; \; \;\n\n \;&nbs p\;  \; \;6. \; \;Adjournment\n\n \;\n\n \;\n\n* No materials provided\n\n \;\n\n \;\n\n \;\n\n \;\n\n&nb sp\;\n\n \;\n\n \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-14-2019-opc-meet ing/ UID:urn:uuid:43cbb826-93b8-4cda-bf0e-ce479f9f8e93 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190314 END:VEVENT BEGIN:VEVENT SUMMARY:March 17\, 2016 Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, March 17\, 2016\n\n\n\nAttachment s: \;\n\n 0.0 - March 17\, 2016 Agenda.pdf\n 5.2 - Hennepin County R equest for Easements on District Property for Weather Stations ? Schaufl er.pdf\n 5.4 - Six Mile Planning ? Brown.pdf\n 5.5 - Comprehensive Plan ? Christopher.pdf\n\n\n\n\n\nThursday\, March 17\, 2016\nPOLICY AND PLAN NING COMMITTEE\nBig Island Room\nMinnehaha Creek Watershed District Offi ce\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacree k.org\nPolicy and Planning Committee Members: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton\nNote:  \;No official action will be taken during committee meetings.  \;Items discussed in committee may be c ontinued\, forwarded to another committee\, or advanced to a Board works hop or meeting.  \;Individuals who wish to speak to the committee me mbers are encouraged to be in attendance when the meeting is called to o rder.\n\n6:45 pm 1. Committee Meeting Call to Order and Roll Call \; \n\n2. Matters from the Floor \;\nAnyone wishing to address the Boar d of Managers on an item not on the agenda \;or on the consent agend a may come forward at this time.  \;Comments are limitedto two minut es.\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n4. Infor mation Items/Correspondence\n(Items listed under the Information/Corresp ondence section of the agenda will be considered as one item of business . It consists of routine administrative items or items not requiring dis cussion. Items can be removed and discussed at the request of a Board me mber\, staff member\, or a member of the audience.)\n\n5. Discussion Ite ms\n5.1 SWLRT Permitting Timeline Update – Sylvia*\n5.2 Hennepin Count y Request for Easements on District Property for Weather Stations – Sc haufler\n5.3 Update on Deerhill Conservation Easement – Domyancich*\n5 .4 Six Mile Planning – Brown \;\na. Schedule update\nb. Scope of w orkc. Draft goal framework\n5.5 Comprehensive Plan – Christopher \ ;\na. Overview of Plan structure and content\nb. Draft two-track approac h framework\nc. Potential changes to support partnership model\n6. Staff Updates\n6.1 None\n7. Adjournment\nUpcoming agenda items:\n\n*No materi als are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-17-2016-policy-a nd-planning-committee/ UID:urn:uuid:a0dd784a-190a-4b3e-a0cc-ebe285ecb7bc STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160317 END:VEVENT BEGIN:VEVENT SUMMARY:March 19\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, March 19\, 2015\n\n\n\nAttachment s: \;\n\n 0.0 - March 19\, 2015 Agenda.pdf\n 5.1 - Memo - Land Conse rvation and Next Generation Comprehensive Plan.pdf\n\n\n\n\n\nThursday\, March 19\, 2015\nPOLICY AND PLANNING COMMITTEE\nBig Island Room\nMinneh aha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinneto nka\, MN 55345\nwww.minnehahacreek.org\nPolicy and Planning Committee Me mbers: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton\nNote:  \ ;No official action will be taken during committee meetings.  \;Item s discussed in committee may be continued\, forwarded to another committ ee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encouraged to be in attendanc e when the meeting is called to order.\n\n6:45-9:00 pm\n\n1. Committee M eeting Call to Order and Roll Call \;\n\n\n2. 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 ti me.  \;Comments are limited to two minutes.\n\n\n3. Approval of Agen da (Additions/Corrections/Deletions)\n\n4. Information Items/Corresponde nce\n(Items listed under the Information/Correspondence section of the a genda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be re moved and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n5. Discussion Items\n5.1 Land Conservatio n and Next Generation Comprehensive Plan – Christopher\n5.1a \;-&n bsp\;Diercks Property – Schaufler\n5.1b \;- \;Stonegate Farms Conservation Easement – Domyancich\n5.1c \;- \;South Katrina M arsh Property – Schaufler\n\n5.2 Minnehaha Creek Greenway – Wisker*\ n\n6. Staff Updates\n6.1 None\n\n7. Adjournment\n\nUpcoming agenda items :\n- Continuation of program evaluations under two-track approach\n- Pai nter Creek subwatershed planning\n- Comprehensive Plan self-assessment\n \n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-19-2015-agenda/ UID:urn:uuid:5c5d89cd-15f5-4ef6-87a7-6ad8458fd7ba STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150319 END:VEVENT BEGIN:VEVENT SUMMARY:March 22\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, March 22\, 2018\n\n\n\nAttachment s: \;\n\n 0.0 3.22.2018 Board Meeting Agenda - FINAL.pdf\n 4.2 BWSR Response Regarding Watershed Based Funding Pilot Program.pdf\n 5.1 Appro val of March 8\, 2018 Board Minutes.pdf\n 6.1 General Checking Account.p df\n 6.2 Surety Checking Account.pdf\n 6.3 325 Blake Road Checking Accou nt.pdf\n 7.1 Resolution 18-023 Authorization to Award Contract for 2018 Stormwater Pond Sediment Surveys.pdf\n 7.2 Resolution 18-024 Authorizati on to Submit a Partnership Proposal with GRG.pdf\n 11.1 Resolution 18-02 5 Authorization to Release RFQ for Professional Services.pdf\n 11.2 Reso lution 18-026 Authorization to Execute a Contract with Wenck Response fo r Decommission and Removal of Refrigeration Systems.pdf\n 11.3 Resolutio n 18-027 Authorization to Execute a Contract with Wenck Associates for D emolition Services.pdf\n 11.4 Resolutions 18-028 -18-032 Authorization t o Execute Agreements for 2018 Watercraft Inspection.pdf\n 11.5 Resolutio n 18-033 Appoint a Community Advisory Committee Member to the MPRB Minne haha Parkway Regional Trail Master Plan CAC.pdf\n 11.6 Resolution 18-034 Authorization to Enter Contract for Vegetation Maintenance.pdf\n 11.7 R esolution 18-035 Authorization to Execute a Grant Agreement with GRG.pdf \n\n\n\n\n\nThursday\, March 22\, 2018\n \;\nMinnehaha Creek Watersh ed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\ , MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n \;\nNote: \; Indivi duals with items on the agenda or who wish to speak to the Board\nare en couraged to be in attendance when the meeting is called to order.\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \;\n\n7:00 pm \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 1. \; \; \;  \; \; \; \; \; Board Meeting Call to Order and Roll Call \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \;\n\n7:05 pm \; \; \; \;  \; \; \; \;  \; \; \; \; \; \;& nbsp\; \; \; \; \; 2. \; \; \; \; \;  \; \; \; Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda\nor on the consent ag enda may come forward at this time. \; Comments are limited\nto two minutes.\n \;\n \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; 3.  \; \; \ ; \; \; \; \; Approval of Agenda (Additions/Corrections/ Deletions)\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \;  \;\n4. \; \; \; \; \; \ ; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or ite ms not requiring discussion. Items can be removed and discussed at the r equest of a Board member\, staff member\, or a member of the audience.)\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; 4.1  \; \; \; \; \; Introduction of New Staff Member Cathy Reynolds - Reynolds \;\n4.2 \; \; \; \ ; \; \; BWSR Response Regarding Watershed-Based Funding Pilot Pr ogram - Christopher\n \;\n\n7:05-7:10pm \; \; \; \;& nbsp\; \; \; \; \; \; \; \; CONSENT AGENDA\n \n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Item s can be removed from the consent agenda at the request of a Board membe r\, staff member\, or a member of the audience.) \; \; \;&nb sp\; \; \;\n\n \;\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \; 5. \; \ ; \; \; \; \; \; \; Approval of Minutes\n5.1&nbs p\; \; \; \; \; \; Approval of the March 8\, 2018 Bo ard Minutes\n \;\n\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 6. \; \;&n bsp\; \; \; \; \; \; Approval of Check Register &nbs p\; \; \; \; \; \; \; \; \; \;\n6.1& nbsp\; \; \; \; \; \; General Checking Account\n6.2& nbsp\; \; \; \; \; \; Surety Account\n6.3 \;&nbs p\; \; \; \; \; 325 Blake Road Checking Account\n \; \n7. \; \; \; \; \; \; \; \; Consent Ite ms\n7.1 \; \; \; \; \; \; Resolution 18-023 - Au thorization to Award Contract for 2018 Stormwater Pond Sediment Surveys – Domyancich\n7.2 \; \; \; \; \; \; Resolution 18-024 - Authorization to Submit a Partnership Proposal with Great Rive r Greening to apply for an LCCMR grant – Domyancich\n \;\n7:10-10: 00pm \; \; \; \; \; \; \; \; \;  \; REGULAR AGENDA \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \;\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \;  \; \; \; \;  \; \; \; \; \; \; \;  \; \; \; \ ; \; \; \; \; \; \; \; 8. \; \;  \; \; \; \; \; \; Board\, Committee\, and Task Force Reports\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; 8.1  \; \;  \; \; \; Board Updates:\n- \; \; \; \; Pres ident’s Report – White\n- \; \; \; \; Policy and Pla nning Committee Meeting Report – Miller\n- \; \; \; \; Citizen Advisory Committee Meeting Report – Rogness \;\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; 8.2 \; \; \; \; \;& nbsp\; Upcoming Meeting and Event Schedule:\n- \; \; \;  \; \; \; \; \; \; \; 6:30 pm\, April 11\, 2018 C itizen Advisory Committee Meeting\, Board Room\, MCWD Office\n- \;&n bsp\; \; \; \; \; \; \; \; \; 5:15 pm\, April 12\, 2018 Operations and Programs Committee Meeting\, Board Room\, MCWD Office\n- \; \; \; \; \; \; \; \;& nbsp\; \; 7:00 pm\, April 12\, 2018 MCWD Board Meeting\, Board Room\ , MCWD Office\n- \; \; \; \; \; \; \; \;  \; \; 5:15 pm\, April 26\, 2018 Policy and Planning Committee M eeting\, Board Room\, MCWD Office\n- \; \; \; \; \;& nbsp\; \; \; \; \; 7:00 pm\, April 26\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n \;\n9. \; \; \;&nbs p\; \; \; \; \; Public Hearings &\; Presentations\n9. 1 \; \; \; \; \; \; Review 2017 Audit Report - G ibbs\n \;\n10. \; \; \; \; \; \; Permits Req uiring a Variance or Discussion\n10.1 \; \; \; \; None\n  \;\n11. \; \; \; \; \; \; Action Items\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; 11.1 \; \; \; \; Resolution 18-025 - Authorization to Release Request for Qualifications for Professional Services - \;Re ynolds\n11.2 \; \; \; \; Resolution 18-026: Authorizatio n to Execute a Contract with Wenck Response for Decommission and Removal of Refrigeration Systems at 325 Blake Road – Hayman\n11.3 \;  \; \; \; Resolution 18-027: Authorization to Execute a Contract with Wenck Associates for Demolition Services for 325 Blake Road – Hay man\n11.4 \; \; \; \; Resolutions 18-028\, 18-029\, 18-0 30\, 18-031\, 18-032 - Authorization to execute agreements for 2018 wate rcraft inspection cost-share partnerships – Fieldseth\n11.5 \;&nbs p\; \; \; Resolution 18-033: Appoint a Community Advisory Commit tee Member to the MPRB Minnehaha Parkway Regional Trail Master Plan CAC  \;– Schaufler\n11.6 \; \; \; \; Resolution 18-034 - Authorization to Enter Contract for Vegetation Maintenance at 4 Sites – Domyancich\n11.7 \; \; \; \; Resolution 18-035 - Au thorization to Execute a Grant Agreement with \;Great River Greening – \;Domyancich\n12. \; \; \; \; \; \; Boa rd Discussion Items: \; \; \; \;  \;\n12.1 \;&nb sp\; \; \; DEED Unemployment Compensation Matter (Closed Session ) - Smith\n \;\n13. \; \; \; \; \; \; Staff Updates\n \; \; \; \; \; \; \; \; \;  \; \; 13.1  \; \; \; None \;\n \;\n14.  \; \; \; \; \; \; Adjournment\n \;\n\n \;\n\ nMCWD SPONSORED OR HOSTED EVENTS\n\nMarch 29\, 2018 – Resilient Yards with Metro Blooms\, 6:00 – 8:30pm\, St. Louis Park\n\nApril 3\, 2018 � �� Turfgrass Maintenance Certification Class\, 8:00am – 2:30pm\, Hopki ns Center for the Arts\n\nApril 12\, 2018 – Turf Alternatives with Met ro Blooms\, 6:30pm – 8:00pm\, St. Louis Park\n\nApril 17\, 2018 – Tu rf Alternatives with Metro Blooms\, 6:30pm – 8:30pm\, Edina\n\nApril 2 4\, 2018 – Resilient Yards with Metro Blooms\, 6:30pm – 8:00pm\, Edi na URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-22-2018-board-me eting/ UID:urn:uuid:c9111c25-193a-42b6-a215-197d6ef20833 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180322 END:VEVENT BEGIN:VEVENT SUMMARY:March 22\, 2018 Executive Committee DESCRIPTION:Date: \;\n\nThursday\, March 22\, 2018\n\n\n\nAttachment s: \;\n\n 0.0 03.22.3018 Executive Committee Agenda .pdf\n\n\n\n\n\n  \;\nThursday March 22\, 2018\n \;\nEXECUTIVE COMMITTEE\nBoard R oom\nMinnehaha Creek Watershed District Office 15320 Minnetonka Boulevar d\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \;\n \;\nExecut ive Committee Members:\nSherry White\; Kurt Rogness\; Brian Shekleton\n& nbsp\;\nNote: No official action will be taken during committee meetings . Items discussed in committee may be continued\, forwarded to another c ommittee\, or advanced to a Board workshop or meeting. Individuals who w ish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n \;\n\n6:30 – 7:00 pm \ ; \; \; \; \; \; \; \; 1. \; \;  \; \; \; \; \; \; Committee Meeting Call to Order an d Roll Call\n\n \;\n2. \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; Matters from the Floor\nAnyone wishing to address the Board of Manager s 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. \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; Approval of Agenda (Additions/Co rrections/Deletions)\n4. \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Cor respondence section of the agenda will be considered as one item of busi ness. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Boar d member\, staff member\, or a member of the audience.)\n \;\n5.&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; Discussion Items\n5.1  \ ; \; \; Review 2017 Audit Report* - Gibbs\n \;\n6. \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; Staff Updates\n6.1 \;&n bsp\; \; \; \; \; \; \; \; None\n \;\n7.  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; Adjournment\n \;\nUp coming agenda items:\n \;\n \;\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-22-2018-executiv e-committee/ UID:urn:uuid:2fcfda36-7310-4507-92b4-e4d08ff96b57 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180322 END:VEVENT BEGIN:VEVENT SUMMARY:March 22\, 2018 Policy and Planning Committee DESCRIPTION:Date: \;\n\nThursday\, March 22\, 2018\n\n\n\nAttachment s: \;\n\n 0.0 3.22.2018 PPC Agenda.pdf\n 4.1 Strategic Action Plan.p df\n 4.3 Long Lake Subwatershed Partnership .pdf\n 5.1 Wayzata Lake Effe ct .pdf\n\n\n\n\n\nThursday\, March 22\, 2018\n \;\nPOLICY AND PLANN ING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Of fice\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacr eek.org\n \;\nBoard President: Sherry White\nPolicy and Planning Com mittee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperations and Programs Committee Members: Bill Becker\, Bill Olson\, Jessica Loft us\n \;\nNote: \; No official action will be taken during commit tee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. \ ; Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\;  \; \; \; \; \; \; \; \; \;  \; \;\n5:15-6:00 pm \; \; \; \; \; \; \;  \; \; \; \; 1. \; \; \; \; \; \ ; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 2.  \; \; \; \; \;  \; \; Approval of Agenda (Additions/Corrections/Deletions)\n\n& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \;\n3. \; \; \; \; \; \; \;&nb sp\; Information Items/Correspondence (Items listed under the Informatio n/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requ iring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n \;&nb sp\; \; \; \; \; \; \; \; \; \; 3.1& nbsp\; \; \; \; \; \; None \;\n \;\n4. \ ; \; \; \; \; \; \; \; Discussion Items  \; \;  \;\n4.1 \; \; \; \; \; \; Strateg ic Action Plan – Christopher\n4.2 \; \; \; \; \;&n bsp\; 325 Blake Road Update* – Hayman\n4.3  \; \; \; \ ; \; Long Lake Subwatershed Partnership – Fieldseth\n \;\n5. & nbsp\; \; \; \; \; \; \; Staff Updates\n5.1  \; \; \; \; \; \; Wayzata Lake Effect - Sylvia\n&nbs p\;\n6.  \; \; \; \; \; \; \; Adjournment\n& nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \;  \;  \; & nbsp\;  \;  \;  \;  \;  \;  \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-22-2018-policy-a nd-planning-committee/ UID:urn:uuid:f5c608e5-1947-4a6c-946c-72326f9e7000 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180322 END:VEVENT BEGIN:VEVENT SUMMARY:March 23rd\, 2017 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, March 23\, 2017\n\n\n\nAttachment s: \;\n\n 0.0 - March 23rd 2017 Board Meeting Agenda.pdf\n 5.1 - App roval of the March 9th 2017 Board Minutes .pdf\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 - Placeholder memo - PPC Minutes.pdf\n 11.1 - Resolut ion 17-025 audit memo placeholder.pdf\n 11.3 - Resolution 17-026 - Autho rization to enter into a Feasibility Cost Share Agreement with the Dept of the Army for Painter Creek Section etc..pdf\n 11.4 - Resolution 17-02 7 Approval of the City of St. Louis Park Regional Stormwater Mgmt Plan f or the stormwater facility at Carpenter park.pdf\n\n\n\n\n\n\nThursday M arch 23rd\, 2017\nMinnehaha Creek Watershed District Offices\nBoard Room 15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.or g\n\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vi ce President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secreta ry\; Jessica Loftus\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\nNote:  \;Individuals with items on the agenda or who wish t o speak to the Board \;are encouraged to be in attendance when the m eeting is called to order.\n\n6:45 pm 1. Board Meeting Call to Order and Roll Call\n\n6:50 pm 2. Matters from the FloorAnyone wishing to address the Board of Managers on an item not on the agenda \;or on the cons ent agenda may come forward at this time.  \;Comments are limitedto two minutes.\n2.1 Swearing in of Manager Loftus – Legal \;\n\n3. A pproval of Agenda (Additions/Corrections/Deletions)\n\n4. Information It ems/Correspondence (Items listed under the Information/Correspondence se ction of the agenda will be considered as one item of business. It consi sts of routine administrative items or items not requiring discussion. I tems can be removed and discussed at the request of a Board member\, sta ff member\, or a member of the audience.)\n4.1 None \;\n\n6:50-6:55p m CONSENT AGENDA\n(The consent agenda is considered as one item of busin ess. 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 member of the audience.)\n5. App roval of Minutes\n5.1 Approval of the March 9th\, 2017 Board Minutes\n\n 6. Approval of Check Register\n6.1 General Checking Account\n6.2 Surety Account\n6.3 325 Blake Road Checking Account\n\n7. Consent Items\n7.1 No ne\n\n6:55-7:30 pm REGULAR AGENDA\n8. Board\, Committee\, and Task Force Reports\n8.1 Board Updates: - President's Report – White \;\n- PP C Report – Miller\n8.2 Upcoming Meeting and Event Schedule:\n- 4:30 pm \, April 13th\, 2017\, Policy and Planning Committee Meeting\, Board Roo m\, MCWD Offices\n- 6:45 pm\, April 13th\, 2017 MCWD Board Workshop\, Bo ard Room\, MCWD Offices\n- 4:30 pm\, April 27th\, 2017 Policy and Planni ng Committee Meeting\, Board Room\, MCWD Offices\n- 6:45 pm\, April 27th \, 2017 MCWD Board Meeting\, Board Room\, MCWD Offices\n\n9. Public Hear ings &\; Presentations\n9.1 None\n\n10. Permits Requiring a Variance or Discussion\n10.1 None\n\n11. Action Items\n11.1 Resolution 17-025: Ap proval of the Audit – Erdahl \;\n11.2 Committee Assignments – Bo ard\n11.3 Resolution 17-026: Authorization to enter into a Feasibility C ost Share Agreement with the Department of the Army for the Painter Cree k Section 206 Ecosystem Restoration Project – Schaufler \;\n11.4 R esolution 17-027: Approval of the City of St. Louis Park Regional Stormw ater Management Plan for the stormwater facility at Carpenter Park – Q uinn/Sylvia\n\n12. Board Discussion Items:\n12.1 None\n\n13. Staff Updat es\n13.1 Administrator's Report – Erdahl\n\n7:30-10:00 pm EXECUTIVE CO MMITTEE MEETING\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nT hursday\, March 30 - Level 2 Winter Maintenance Training\, 8am-1pm\, Cit y of Edina Public Works\nTuesday\, April 18 – Resilient Yards Workshop \, 6 pm – 9 pm\, St. Mary's Green Orthodox Church \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-23rd-2017-board- meeting/ UID:urn:uuid:1080c7ae-88f2-44de-abfe-2f6003e70c80 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170323 END:VEVENT BEGIN:VEVENT SUMMARY:March 23rd\, 2017 Executive Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, March 23\, 2017\n\n\n\nAttachment s: \;\n\n 0.0 - March 23rd 2017 Executive Committee Meeting Agenda . pdf\n\n\n\n\n\n\nThursday March 23rd\, 2017 \;\nEXECUTIVE COMMITTEE\ nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n\nExecutive C ommittee Members: Sherry White\; Dick Miller\; Brian Shekleton\n\nNote:  \;No official action will be taken during committee meetings.   \;Items discussed in committee may be continued\, forwarded to another c ommittee\, or advanced to a Board workshop or meeting.  \;Individual s who wish to speak to the committee members are encouraged to be in att endance when the meeting is called to order.\n\n7:30 – 8:30 pm 1. Comm ittee Meeting Call to Order and Roll Call \;\n\n2. Matters from the Floor \;Anyone wishing to address the Board of Managers on an item n ot on the agenda \;or on the consent agenda may come forward at this time.  \;Comments are limitedto two minutes.\n\n3. Approval of Agen da (Additions/Corrections/Deletions)\n\n4. Information Items/Corresponde nce (Items listed under the Information/Correspondence section of the ag enda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be rem oved and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n5. Discussion Items\n5.1 Human Resources O rganizational Plan\n\n6. Staff Updates\n6.1 None \;\n\n7. Adjournmen t\n\nUpcoming agenda items:\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-23rd-2017-execut ive-committee-meeting/ UID:urn:uuid:ee9fdd6d-93dc-480a-9dfa-e5ce4916bf1b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170323 END:VEVENT BEGIN:VEVENT SUMMARY:March 23rd\, 2017 Policy and Planning Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, March 23\, 2017\n\n\n\nAttachment s: \;\n\n 0.0 - March 23rd 2017 Policy and Planning Committee Meetin g Agenda.pdf\n 5.2 - Comprehensive Plan Cost-Share Grant Programs .pdf\n 5.1 3-23-17_PPC BUE Work Plan final.pdf\n 6.2 March 23 PPC Cottageville Park CenterPoint Engergy Easement Request.pdf\n\n\n\n\n\n\nThursday Mar ch 23rd\, 2017\nPOLICY AND PLANNING COMMITTEE\nBoard Room\nMinnehaha Cre ek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, M N 55345\nwww.minnehahacreek.org\n\nPolicy and Planning Committee Members :\nDick Miller\; Brian Shekleton\; Kurt Rogness\n\nNote:  \;No offic ial action will be taken during committee meetings.  \;Items discuss ed in committee may be continued\, forwarded to another committee\, or a dvanced to a Board workshop or meeting.  \;Individuals who wish to s peak to the committee members are encouraged to be in attendance when th e meeting is called to order.\n\n4:30-6:00 pm 1. Committee Meeting Call to Order and Roll Call \;\n\n2. Matters from the Floor \;Anyone wishing to address the Board of Managers on an item not on the agenda&nb sp\;or on the consent agenda may come forward at this time.  \;Comme nts are limitedto two minutes.\n\n3. Approval of Agenda (Additions/Corre ctions/Deletions)\n\n4. Information Items/Correspondence (Items listed u nder the Information/Correspondence section of the agenda will be consid ered as one item of business. It consists of routine administrative item s 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 aud ience.)\n4.1 None\n\n5. Discussion Items\n5.1 Capital Project &\; Bal anced Urban Ecology Education – Clark/Wisker\n5.2 Comprehensive Plan C ost-Share Grant Programs – Wisker/Mamayek\n5.3 Comprehensive Plan Stat us – Hayman/Wisker\n\n6. Staff Updates\n6.1 Six Mile Update – Brown\ n6.2 Cottageville Park Utility Easement Request – Clark\n\n7. Adjournm ent URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-23rd-2017-policy -and-planning-committee-meeting/ UID:urn:uuid:fd316d0c-14bc-4a43-a0e9-590db05f2516 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170323 END:VEVENT BEGIN:VEVENT SUMMARY:March 24\, 2016 Board Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, March 24\, 2016\n\n\n\nAttachment s: \;\n\n 0.0 - Agenda March 24\, 2016.pdf\n 4.1 - LCCMR Grant Reque st Follow-up Haying Resarch Proposal -Schaufler.pdf\n 4.2 - WISKI System Implementation Update- Dooley.pdf\n 5.1 - Approval of the March 10\, 20 16 Board minutes.pdf\n 6.1- General Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3- 325 Blake Road Checking Account.pdf\n 7.1 - Resolutio n #16-017 Auth to Contract with Wenck Associates\, Inc. for Consulting S ervices for the Ecosystem Evaluation Program for July 1\, 2016 through D ec 31\, 2017 - Christianson.pdf\n 7.2 - Resolution 16-021 AIS Watercraft Inspection Cost-Share Grant with City of Shorewood - Fieldseth.pdf\n 7. 3 - Resolution 16-022 AIS Watercraft Inspection Cost-Share Grant with Ca rver County ? Fieldseth.pdf\n 7.4 - Resolution 16-023 AIS Watercraft Ins pection Cost-Share Grant with Minneapolis Parks and Recreation Board ? F ieldseth.pdf\n 7.5 - Resolution 16-024 Authorization to enter into agree ment with Carver County for Roaming Watercraft Inspection Services ? Fie ldseth.pdf\n 7.6 - Resolution 16-025 Authorization to enter into agreeme nt with Three Rivers Park District for Roaming Watercraft Inspection Ser vices ? Fieldseth.pdf\n 8.1 - 3-17-16 PPC minutes.pdf\n 9.1 - 2015 Six-M ile Creek Carp Assessment Annual Report ? Fieldseth\, Brown and Justine Koch - U of M.pdf\n 9.2 - AIS Updates ? Fieldseth.pdf\n 11.2 - Resolutio n 16-026 Acceptance of the 2015 Annual Financial Audit ? Gibbs.pdf\n 11. 3 - Resolution 16-027 Authorization to grant Hennepin County easements o n two District Properties to install Weather Stations ? Schaufler.pdf\n 11.4 - Res16-028 Res. of Support for the Concept of Acting as the Conser vation Easement Holder for the Deerhill Preserve CD-PUD-Domyancich.pdf\n 11.6 - Res 16-030 Authto Execute a Coop Agreement with Park Nicollet an d the City of SLP to collaborate on flood solutions and master planning for the Methodist Hospital? Wisker.pdf\n 11.5 - Resolution 16-029 Author ization to Request Qualifications for Six Mile Planning ? Brown.pdf\n\n\ n\n\n\nThursday\, March 24\, 2016\nMinnehaha Creek Watershed District Of fices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nww w.minnehahacreek.org\nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Ro gness\, Secretary\; Pam Blixt\, Manager\; Bill Becker\, Manager\; Willia m 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.\n5:30 pm Executive Committee – Dr aft 2015 Audit Presentation\n\n6:45 pm 1. Board Meeting Call to Order an d Roll Call\n\n6:50 pm 2. Matters from the Floor\nAnyone wishing to addr ess the Board of Managers on an item not on the agenda \;or on the c onsent agenda may come forward at this time.  \;Comments are limited to two minutes.\n\n3. Approval of Agenda (Additions/Corrections/Deletion s)\n\n4. Information Items/Correspondence (Items listed under the Inform ation/Correspondence section of the agenda will be considered as one ite m of business. It consists of routine administrative 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.)\n4.1 LC CMR Grant Request follow-up: haying Research Proposal – Schaufler\n4.2 WISKI System Implementation Update- Dooley\n\n6:50-6:55pm CONSENT AGEND A\n(The consent agenda is considered as one item of business. It consist s of routine administrative items or items not requiring discussion. Ite ms can be removed from the consent agenda at the request of a Board memb er\, staff member\, or a member of the audience.)\n\n5. Approval of Minu tes\n5.1 Approval of the March 10\, 2016 Board minutes.\n\n6. Approval o f Check Register\n6.1 General Checking Account\n6.2 Surety Account\n6.3 325 Blake Road Checking Account\n\n7. Consent Items\n7.1 Resolution #16- 017 Authorization to Contract with Wenck Associates\, Inc. for Consultin g Services for the Ecosystem Evaluation Program for July 1\, 2016 throug h December 31\, 2017 - Christianson\n7.2 Resolution 16-021 AIS Watercraf t Inspection Cost-Share Grant with City of Shorewood - Fieldseth\n7.3 Re solution 16-022 AIS Watercraft Inspection Cost-Share Grant with Carver C ounty – Fieldseth\n7.4 Resolution 16-023 AIS Watercraft Inspection Cos t-Share Grant with Minneapolis Parks and Recreation Board – Fieldseth\ n7.5 Resolution 16-024 Authorization to enter into agreement with Carver County for Roaming Watercraft Inspection Services – Fieldseth\n7.6 Re solution 16-025 Authorization to enter into agreement with Three Rivers Park District for Roaming Watercraft Inspection Services – Fieldseth\n \n6:55-10:00pm REGULAR AGENDA\n 8. Board\, Committee\, and Task Force Re ports\n8.1 Board Updates: \;\n- \;President's Report - White\n- PPC Report – Miller\n\n8.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, April 7\, 2016 Board Retreat\, location MCWD Offices\n6:30 pm\, Apr il 13\, CAC Meeting\, Board Room\, MCWD Offices (Liaison: Shekleton)\n6: 45 pm\, April 14\, 2016\, Board Workshop\, Board Room\, MCWD Offices\n6: 45 pm\, April 21\, 2016\, Policy and Planning Committee\, Big Island Roo m\, MCWD Offices\n6:45 pm\, April 28\, 2016\, Board Workshop\, Board Roo m\, MCWD Offices\n\n9. Public Hearings &\; Presentations\n9.1 2015 Si x-Mile Creek Carp Assessment Annual Report ? Fieldseth\, Brown and Justi ne Koch - U of M\n9.2 AIS Updates ? Fieldseth\n\n10. Permits Requiring a Variance or Discussion\n10.1 None\n\n11. Action Items\n11.1 Items remov ed from Consent\n11.2 Resolution 16-026 Acceptance of the 2015 Annual Fi nancial Audit – Gibbs\n11.3 Resolution 16-027 Authorization to grant H ennepin County easements on two District Properties to install Weather S tations – Schaufler\n11.4 Resolution 16-028 Resolution of Support for the Concept of Acting as the Conservation Easement Holder for the Deerhi ll Preserve CD-PUD – Domyancich\n11.5 Resolution 16-029 Authorization to Request Qualifications for Six Mile Planning – Brown\n11.6 Resoluti on 16-030 Authorization to Execute a Cooperative Agreement with Park Nic ollet Health Services and the City of St. Louis Park to collaborate on f lood solutions and master planning for the Methodist Hospital Campus – Wisker\n\n12. Board Discussion Items:\n12.1 None\n\n13. Staff Updates\n 13.1 Administrator's Report - Erdahl\n\n14. Adjournment\n\nMCWD SPONSORE D OR HOSTED EVENTS\nThursday April 21\, 8:30-10:00 am\, AIS Spotlight\, Minnetonka Community Center\, 14600 Minnetonka Blvd\, Minnetonka\nSaturd ay April 23\, 8:00am-Noon\, Urban Waters Forum at the Minnesota Landscap e Arboretum \;\nTuesday April 26\, 10:00 am-Noon\, Comprehensive Pla n Policy Advisory Committee Meeting at the Ridgedale Library\, 12601 Rid gedale Drive\, Minnetonka\nWednesday April 27\, 1:00-3:00 pm\, Comprehen sive Plan Technical Advisory Committee Meeting at the Minnetonka Communi ty Center\, 14600 Minnetonka Blvd\, Minnetonka\nFriday May 27\, 2016\, 9 :00am-2:00pm\, Mde Maka Ska Festival at Lake Calhoun\nRaingarden Worksho ps:Wednesday\, April 6\, 6:00pm-9:00pm\, Victoria City Hall \;\nWedn esday\, April 13\, 6:00pm-9:00pm\, City of Edina Public Works Building\n Wednesday\, May 25\, 6:00pm-9:00pm\, St. Louis Park Rec Center URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-24-2016-board-me eting-agenda/ UID:urn:uuid:e97575ff-79c8-4af4-8794-8229ed229520 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160324 END:VEVENT BEGIN:VEVENT SUMMARY:March 25\, 2021 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, March 25\, 2021\n\n\n\nAttachment s: \;\n\n 0.0 03.25.21 Board Meeting Agenda.pdf\n 5.1 Approval of th e March 11\, 2021 Board Minutes.pdf\n 6.1 General Checking Register.pdf\ n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer(s).pdf\n 7.1 Auth orization to Execute Contract for 2021 Annual Stormwater Pond Maintenanc e.pdf\n 7.2 Adoption of a Revised Interim Maintenance Protocol for the M innehaha Preserve Boardwalk.pdf\n 7.3 325 Blake Road Appointment of Mana ger Miller.pdf\n 11.1 Authorization to Submit proposal to LCCMR for deve lopment of 2D watershed model.pdf\n 11.2 Authorization to Award Contract s for Wassermann Alum Treatments.pdf\n\n\n\n\n\n\n \;\nMinnehaha Cre ek Watershed District\nBOARD MEETING\n \;\nMeeting to be held virtua lly pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers wil l be participating telephonically\n \;\nLog into the meeting at:\n&n bsp\;https://zoom.us/j/95152018614?pwd=ZnZTWk4yMU5JTnN2dHpjMm1XdGIxZz09\ nEnter Meeting number: 951 5201 8614 and Password: 123123\n \;\nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeting nu mber: 951 5201 8614 and Password: 123123\n \;\nBoard of Managers:\nS herry White\, President\; William Olson\, Vice President\; Jessica Loftu s\, Treasurer\;\nEugene Maxwell\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Stephen Sando\, Manager\n \;\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the meeting is ca lled to order.\n \;\n\n7:00 pm \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 1. \; \; \; \;&nbs p\; \; \; \; Board Meeting Call to Order and Roll Call \ ;  \;  \;  \;  \;  \;  \;  \;  \;  \ ;  \;  \;  \;  \;  \;  \;  \;  \;\n\n7:0 5 pm \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; 2. \; \; \; \; \; \; \; \; Matte rs from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda should indicate such at this time. Comments are limited to two minutes.\n\n \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; 3.  \; \; \; \; \; \; \; Approva l of Agenda (Additions/Corrections/Deletions)\n\n \;  \; 4.  \; \; \; \; \; \; \; \; Information Items/Co rrespondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative\n\nitems 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 \; \; \;& nbsp\; \; \; Introduction of New Permitting Technician\, Abbie E rnst – Dietrich\n\n7:05 – 7:10 pm \; \; \; \; \;  \; \; \; \; \; CONSENT AGENDA\n\n(The consent agend a is considered as one item of business. It consists of routine administ rative items or items not requiring discussion. Items can be removed fro m the consent agenda at the request of a Board member\, staff member or a member of the audience.)\n\n \;  \; 5. \; \; \;&nb sp\; \; \; \; \; Approval of Minutes\n\n5.1 \; \ ; \; \; \; \; Approval of the March 11\, 2021 Board Minu tes\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 6. \; \; \; \;  \; \; \; \; Approval of Check Registers\n\n6.1 \; \;  \; \; \; \; General Checking Account\n\n6.2 \;  \; \; \; \; \; Surety Checking Account\n\n6.3 \;&nbs p\; \; \; \; \; Wire Transfer(s)\n\n \;  \; 7.&n bsp\; \; \; \; \; \; \; \; Consent Items\n\n 7.1 \; \; \; \; \; \; Resolution 21-021: Authori zation to Execute Contract for 2021 Annual Stormwater Pond Maintenance � �� Jonely\n\n7.2 \; \; \; \; \; \; Resolution 21 -022: Adoption of a Revised Interim Maintenance Protocol for the Minneha ha Preserve Boardwalk – Jonely\n\n7.3 \; \; \; \;  \; \; Resolution 21-023: Appointment of Manager Miller as Liaison to the 325 Blake Road Restoration and Redevelopment Design Process – Whi te\n\n7:10 – 10 pm \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; REGULAR AGENDA \;  \; &n bsp\;  \;  \;  \;\n\n \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \;  \; \; \;  \; \; \; \; \; \; \; \; 8. \; \ ; \; \; \; \; \; \; Board\, Committee and Task F orce Reports\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 8.1  \;&nb sp\; \; \; \; Board Updates:\n\n- \; \; \; \ ; President’s Report – White\n\n- \; \; \; \; Policy and Planning Committee Meeting Report – Miller \; \; \;&n bsp\; \; \; \; \; \; \;\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \;  \; \; \; \; \; \; \; \; \;  \; \; 8.2 \; \; \; \; \; \; Upcoming Me eting and Event Schedule (all to be held virtually):\n\n- \; \;& nbsp\; \; 5:15 pm\, April 8\, 2021 Operations and Programs Committee Meeting\n\n- \; \; \; \; 7:00 pm\, April 8\, 2021 MCWD Board Meeting\n\n- \; \; \; \; 6:30 pm\, April 14\, 2021 Citizens Advisory Committee Meeting – Miller\n\n- \; \; \ ; \; 7:00 pm\, April 20\, 2021 Metro MAWD – Miller\n\n- \;&nbs p\; \; \; 5:15 pm\, April 22\, 2021 Policy and Planning Committe e Meeting\n\n- \; \; \; \; 7:00 pm\, April 22\, 2021 MCW D Board Meeting\n\n \;  \; 9. \; \; \; \; \;  \; \; \; Public Hearings &\; Presentations\n\n9.1 \;  \; \; \; \; \; None  \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \;\n\n \;  \;10. \; \;  \; \; \; \; Permits Requiring a Variance or Discussion\ n\n10.1 \; \; \; \; None \;\n\n \;  \;11.&nb sp\; \; \; \; \; \; Action Items\n\n11.1 \;  \; \; \; Resolution 21-024: Authorization to Submit LCCMR Grant for Updating Watershed Model – Beck\n\n11.2 \; \; \; \ ; Resolution 21-025: Authorization to Award Contracts for Wassermann Alu m Treatments – Domyancich-Lee\n\n11.3 \; \; \; \; Elec tion of Board Secretary and Appointment of Committee Assignments – Whi te*\n\n \;  \;12. \; \; \; \; \; \; Boar d Discussion Items\n\n12.1 \; \; \; \; None\n\n \; & nbsp\;13. \; \; \; \; \; \; Staff Updates\n\n13. 1 \; \; \; \; Administrator’s Report – Wisker\n\n&nb sp\;  \;14. \; \; \; \; \; \; Adjournment\n\ n \;\n\n*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-25-2021-board-me eting/ UID:urn:uuid:ab54e1fd-6418-419d-90fa-651a10eeac69 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210325 END:VEVENT BEGIN:VEVENT SUMMARY:March 25\, 2021 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, March 25\, 2021\n\n\n\nAttachment s: \;\n\n 0.0 03.25.21 PPC Agenda.pdf\n 4.1_3-25-21_Phase 1 PPC Kick off Memo.pdf\n\n\n\n\n\n \;\nMinnehaha Creek Watershed District\nPOL ICY AND PLANNING COMMITTEE MEETING\n \;\nMeeting to be held virtuall y pursuant to Minn. Stat. Sec. 13D.021\nOne or more Board Managers will be participating telephonically\n \;\n \;Log into the meeting at :\n \;https://zoom.us/j/95152018614?pwd=ZnZTWk4yMU5JTnN2dHpjMm1XdGIx Zz09\nEnter Meeting number: 951 5201 8614 and Password: 123123\n \;\ nYou may also join by phone by calling: 312-626-6799 \;\nEnter Meeti ng number: 951 5201 8614 and Password: 123123\n \;\nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\, Chai r\; Eugene Maxwell\n \;\n \;Note: \; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board wor kshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in logged in or on the phone when the meeting is c alled to order.\n \;\n5:15-6:00 pm \; \; \; \; \ ; \; \; \; \; \; \; \; \; 1. \;  \; \; \; \; \; \; \; Committee Meeting Call to O rder and Roll Call\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 2. \; \;&nbs p\; \; \; \; \; \; Approval of Agenda (Additions/Cor rections/Deletions)\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; 3. \; \;&nb sp\; \; \; \; \; \; Information Items \;\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \;  \; \; \; \; \; \;&nbs p\; \; \; \; \; 3.1 \; \; \; \; \;&n bsp\; None\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 4. \; \; \;  \; \; \; \; \; Discussion Items\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \; &nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 4.1 \; \; \; \; \; \; PPC Strateg ic Dialog – Kickoff – Smith/Wisker\n\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 5.  \; \; \; \; \; \; \; Staff Updates\n\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 5.1 \; \; \; \;& nbsp\; \; None \; \;\n\n \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 6. &nb sp\; \; \; \; \; \; \; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-25-2021-ppc-meet ing/ UID:urn:uuid:b84abd4d-4e2d-4b63-9b05-5c41be5ceabc STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20210325 END:VEVENT BEGIN:VEVENT SUMMARY:March 26\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, March 26\, 2015\n\n\n\nAttachment s: \;\n\n 0.0 - March 26\, 2015 Agenda.pdf\n 5.1 - Approval of the M arch 12\, 2015 Board Minutes.pdf\n 6.1 - General Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\n 7 .1 - Lake Nokomis WQ Improve Efforts - 2015 Biomanipulation Project WP A mended - Dooley.pdf\n 7.2 - Resolution 15-020 Realtor Workshop - Mamayek -Lochner.pdf\n 7.3 - Resolution 15-021 MCWD Brand Manual Update - Mamaye k.pdf\n 7.4 - Resolution 15-022 Authorization to Award Contract for 2015 Stormwater Pond Sediment Surveys - Domyancich.pdf\n 7.5 - Resolution 15 -023 - Approval to Enter Into DNR Delegation Agreement for Watercraft In spections - Fieldseth.pdf\n 7.6 - Resolution 15-024 - Authorization to e nter into agreement with Blue Water Science - Fieldseth.pdf\n 7.7 - Reso lution 15-025 - Authorization to enter into agreement with Freshwater Sc ientific Services - Fieldseth.pdf\n 7.8 - Resolution 15-026 - 2015 Water craft Inspection Cost Share Grant MPRB - Fieldseth.pdf\n 8.1a - 3-19-15 PPC Minutes.pdf\n 9.1 - Resolution 15-027 Acceptance of the 2014 Audit a nd Approval of Fund Transfers - Gibbs.pdf\n 10.1 - Metro Blooms Nokomis Neighbors for Clean Water Project Public Hearing - Eidem.pdf\n 12.2 - Re solution 15-028 - Auth award bid for Construction - Powell Rd Stormwater Diversion - Clark.pdf\n 12.3 - Resolution 15-029 Order Highway 101 Caus eway Reconstruction Project - Schaufler-Wisker.pdf\n 12.4 - Resolution 1 5-030 Auth to Execute MOU with City of Victoria - Hall-Wisker.pdf\n 12.5 - Resolution 15-031 Authorization to Execute MOU with the Rechelbachers - Domyancich.pdf\n\n\n\n\n\nThursday\, March 26\, 2015\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMin netonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry Whi te\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Tre asurer\; \;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calki ns\, Manager\; William Olson\, Manager\n\nNote:  \;Individuals with items on the agenda or who wish to speak to the Board \;are encourag ed to be in attendance when the meeting is called to order.\n\n5:30 pm A udit Review Committee – (White\, Shekleton\, Casale)\n\n6:00 pm Execut ive Committee Meeting\n\n6:45 pm\n\n1. Board Meeting Call to Order and R oll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishing to addr ess the Board of Managers on an item not on the agenda \;or on the c onsent agenda may come forward at this time.  \;Comments are limited to two minutes.\n\n\n3. Approval of Agenda (Additions/Corrections/Deleti ons)\n\n4. Information Items/Correspondence\n(Items listed under the Inf ormation/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items n ot requiring discussion. Items can be removed and discussed at the reque st of a Board member\, staff member\, or a member of the audience.)\n4.1 None\n\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consent agenda is conside red as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consen t agenda at the request of a Board member\, staff member\, or a member o f the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the March 12\, 2015 Board Minutes.\n\n\n6. Approval of Check Register\n 6.1 Genera l Checking Account\n6.2 Surety Account\n6.3 325 Blake Road Checking Acco unt\n\n7. Consent Items\n7.1 Lake Nokomis Water Quality Improvement Effo rts: 2015 Biomanipulation Project – Work Plan Amended - Dooley\n7.2 Re solution 15-020 Realtor workshop – Mamayek/Lochner\n7.3 Resolution 15- 021 MCWD Brand Manual Update - Mamayek\n7.4 Resolution 15-022 Authorizat ion to Award Contract for 2015 Stormwater Pond Sediment Surveys – Domy ancich\n7.5 Resolution 15-023 Authorization to enter into DNR Delegation Agreement for Watercraft Inspections – Fieldseth\n7.6 Resolution 15-0 24 Authorization to enter into an Agreement with Blue Water Science to c omplete Aquatic Plant Surveys – Fieldseth\n7.7 Resolution 15-025 Autho rization to enter into an agreement with Freshwater Scientific Services to complete Aquatic Plant Surveys – Fieldseth\n7.8 Resolution 15-026 2 015 Watercraft Inspection Cost-Share Grant with Minneapolis Park and Rec reation Board - Fieldseth\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n8. Board\ , Committee\, and Task Force Reports\n\n8.1 Board Updates: \;\n- Pre sident's Report - White\n- PPC Report - Calkins\n\n\n8.2 Upcoming Meetin g and Event Schedule:\n6:45 pm\, April 2\, 2015\, Operations and Program s Committee\, Big Island Room\, MCWD Offices\n6:30pm\, April 8\, 2015\, CAC Meeting\, Board Room MCWD (Board Liaison: White)\n6:45pm\, April 9\, 2015\, MCWD Board Workshop\, Board Room\, MCWD Offices\n6:45pm\, April 16\, 2015\, Policy and Planning Committee\, Big Island Room\, MCWD Offic es\n6:45pm\, April 23\, 2015\, MCWD Board Meeting\, Board Room\, MCWD Of fices\n\n9. Audit\n9.1 Resolution 15-027 Acceptance of the 2014 Annual F inancial Audit and Approval of Fund Transfers - Gibbs\n\n10. Public Hear ings &\; Presentations\n10.1 Metro Blooms Nokomis Neighbors for Clean Water Project Public Hearing - Eidem\n\n11. Permits Requiring a Varianc e or Discussion\n11.1 None\n\n12. Action Items\n12.1 Items removed from Consent\n12.2 Resolution 15-028 Authorization to award bid for construct ion for the Powell Road Stormwater Diversion Project - Clark\n12.3 Resol ution 15-029 Order Highway 101 Causeway Reconstruction Project – Schau fler/Wisker\n12.4 Resolution 15-030 Authorization to Execute a Memorandu m of Understanding (MOU) with the City of Victoria – Hall/Wisker\n12.5 Resolution 15-031 Authorization to Execute a Memorandum of Understandin g (MOU) with the Rechelbachers – Domyancich\n\n13. Board Discussion It ems:\n13.1 None\n\n14. Staff Updates\n- Administrator's Report - Erdahl\ n\n15. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- Master Water St ewards Training:\nTuesday\, March 31\, 2015\, 6pm-9pm\, MCWD Community R oom\n\n- Shallow Lakes Forum:\nSaturday April 25\, 2015\, 8:30-12:30\, M acMillan Auditorium\, Minnesota Landscape Arboretum \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-26-2015-agenda/ UID:urn:uuid:750e402d-c572-4b21-b41e-802c13fcd7f5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150326 END:VEVENT BEGIN:VEVENT SUMMARY:March 26\, 2020 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, March 26\, 2020\n\n\n\nAttachment s: \;\n\n Declaration for electronic meetings March 2020.pdf\n Speci al meeting notice.pdf\n 0.0 03.26.20 Board Meeting Agenda.pdf\n 5.1 Appr oval of the March 12\, 2020 Board Minutes.pdf\n 6.1 General Checking Reg ister.pdf\n 6.2 Surety Checking Register.pdf\n 6.3 Wire Transfer.pdf\n\n \n\n\n\n\n \;\nMinnehaha Creek Watershed District\nBOARD MEETING\nMe eting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01\nOne or m ore Board Managers will be participating telephonically\n \;Log into the meeting at: https://minnehahacreekwatersheddistrict.my.webex.com/mi nnehahacreekwatersheddistrict.my/j.php?MTID=mc74cf56070cbdc2cb0500bb6c8e 142a1\n\n\nEnter Meeting number: 627 896 060 and\nPassword: MCWD\nYou ma y also join by phone by calling: 408-418-9388\nEnter Meeting number: 627 896 060 and\nPassword: MCWD \;\nMeeting call-in instructions can al so be found on the District website at https://www.minnehahacreek.org/mi nutes/agenda/march-26-2020-board-meeting \;\n\n\n \;\nBoard of M anagers:\nSherry White\, President\; William Olson\, Vice President\; Je ssica Loftus\, Treasurer\;\nKurt Rogness\, Secretary\; Richard Miller\, Manager\; Arun Hejmadi\, Manager\; Eugene Maxwell\, Manager\n \;\nNo te: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in logged in or on the phone when the mee ting is called to order.\n \;\n\n7:00 pm \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; 1. \; \; \;& nbsp\; \; \; \; \; Board Meeting Call to Order and Roll Call \;  \;  \;  \;  \;  \;  \;  \; &nbs p\;  \;  \;  \;  \;  \;  \; \;\n\n7:05 pm&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \; 2. \; \; \; \; \; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda should indicate such at this time. Comments are limited to two minutes.\n\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 3.  \; \; \; \; \; \; \; Approval of Ag enda (Additions/Corrections/Deletions)\n\n \;  \; 4. \;  \; \; \; \; \; \; \; Information Items/Correspon dence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routin e administrative items\n\nor items not requiring discussion. Items can b e removed and discussed at the request of a Board member\, staff member or a member of the audience.)\n\n4.1 \; \; \; \; \;& nbsp\; None\n\n7:05-7:10pm \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \;  \; \;  \; \; \; \; \; \; \; \; \; CONSENT AGEND A\n\n(The consent agenda is considered as one item of business. It consi sts of routine administrative items or items not requiring discussion. I tems can be removed from the consent agenda at the request of a Board me mber\, staff member or a member of the audience.) \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;\n\n \;  \; 5.&n bsp\; \; \; \; \; \; \; \; Approval of Minut es\n\n5.1 \; \; \; \; \; \; Approval of the Marc h 12\, 2020 Board Minutes\n\n \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 6. \;&nbs p\; \; \; \; \; \; \; Approval of Check Register s\n\n6.1 \; \; \; \; \; \; General Checking Acco unt\n\n6.2 \; \; \; \; \; \; Surety Checking Acc ount\n\n6.3 \; \; \; \; \; \; Wire Transfer(s)\n \n \;  \; 7. \; \; \; \; \; \; \;&nb sp\; Consent Items\n\n7.1 \; \; \; \; \; \; None \n\n7:10-10:00pm  \; \; \; \; \; \; \; \ ; \; \; \; REGULAR AGENDA \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;\n\n  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \;  \; \; \; \; \; \; \; \;&nb sp\; \; \; 8. \; \; \; \; \; \; \;&n bsp\; Board\, Committee and Task Force Reports\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 8.1  \; \; \; \; \; Board Update s:\n\n- \; \; \; \; President’s Report – White\n\n-& nbsp\; \; \; \; Policy and Planning Committee Meeting Report – N/A\n\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \;  \; \; \; \;&n bsp\; \; \; \; \; \; \; 8.2 \; \; \;  \; \; \; Upcoming Meeting and Event Schedule:\n\n- \;&n bsp\; \; \; 6:30 pm\, April 1\, 2020 Citizens Advisory Committee Meeting - CANCELLED\n\n- \; \; \; \; 5:15 pm\, April 9\ , 2020 Operations and Programs Committee Meeting\, via WebEx\n\n- \;  \; \; \; 7:00 pm\, April 9\, 2020 MCWD Board Meeting\, via WebEx\n\n- \; \; \; \; 5:15 pm\, April 23\, 2020 Policy and Planning Committee Meeting\, via WebEx\n\n- \; \; \;&nbs p\; 7:00 pm\, April 23\, 2020 MCWD Board Meeting\, via WebEx\n\n \;  \; 9. \; \; \; \; \; \; \; \; Publi c Hearings &\; Presentations\n\n9.1 \; \; \; \; \ ; \; None\n\n \;  \;10. \; \; \; \; \;&n bsp\; Permits Requiring a Variance or Discussion\n\n10.1 \; \;&n bsp\; \; None\n\n \;  \;11. \; \; \; \;  \; \; Action Items\n\n11.1 \; \; \; \; None \;\n \n \;  \;12. \; \; \; \; \; \; Board Dis cussion Items\n\n12.1 \; \; \; \; None\n\n \;  \ ;13. \; \; \; \; \; \; Staff Updates\n\n13.1&nbs p\; \; \; \; Administrator’s Report – Wisker \;\n\n& nbsp\;  \;14. \; \; \; \; \; \; Adjournment\ n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nNone URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-26-2020-board-me eting/ UID:urn:uuid:43adc103-9431-44ce-8e9a-6de62ec20a2a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20200326 END:VEVENT BEGIN:VEVENT SUMMARY:March 27\, 2014 Board of Managers Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, March 27\, 2014\n\n\n\nAttachment s: \;\n\n 0 - Agenda March 27\, 2014 Board of Managers Meeting.pdf\n \n\n\n\n\nThursday\, March 27\, 2014\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\ nwww.minnehahacreek.org\nBoard of Managers: \; Sherry White\, Presid ent\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;&nb sp\; Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manag er\; William Olson\, Manager\nNote: \; Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attend ance when the meeting is called to order.\n\n6:00 – 6:45 PM\n \;&n bsp\; \; \; \; \; \; \; AUDIT REVIEW COMMITTEE � �� (White\, Casale\, Shekleton)\n\n6:45 pm\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;1.  \; \; \; \; \; \; \; \; Board Meeting C all to Order and Roll Call\n\n6:50 pm \;\n \; \; \;  \; \; \; \; \; \; \; \; \; \;2.  \; \; \; \; \; \; \; \; Matters from the Flo or\n\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\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \;3. \;&n bsp\; \; \; \; \; \; Approval of Agenda (Additions/C orrections/Deletions)\n\n \; \; \; \; \; \;  \; \; \; \; \; \; 4. \; \; \; \;&nbs p\; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be consi dered as one item of business. It consists of routine administrative ite ms 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 au dience.)\n \; \; \; \; \; \; \; \; \ ; \; \; 4.1 \; \; \; \; \; \; 2013 Plann ing Annual Report \;\n \; \; \; \; \; \;&nbs p\; \; \; \; \; 4.2 \; \; \; \; \;&n bsp\; 2/20/14 \; Planning and Policy Committee Minutes\n \;  \; \; \; \; \; \; \; \; \; \; 4.3&nb sp\; \; \; \; \; \; 3/6/14 \; Operations and Pro gram Committee Minutes\n \; \; \; \; \; \; \ ; \; \; \; \; 4.4 \; \; \; \; \;&nbs p\; 3/20/14 Planning and Policy Committee Minutes \;\n\n6:50-6:55pm\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; CONSENT AGENDA\n(The consent agenda is considered as one i tem of business. It consists of routine administrative items or items no t requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audien ce.) \; \; \; \; \; \;\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 5.  \; \; \; \; \; \; \; \; Approval of Min utes\n \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 5.1  \; \; \; \; \; Approv al of the March 13\, 2014 Board minutes.\n \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; 5.2 \;  \; \; \; \; \; Approval of the Revised Minutes:&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \;\n \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; - January 23\, 2014\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; - December 19\, 2013\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; - November 21\, 2013\n\n \; \; \;  \; \; \; \;  \; \; \; \; \; \; 6. \; \; \; \ ; \; \; \; \; Approval of Check Register \; \;&n bsp\; \; \; \; \; \; \; \; \; \;\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 6.1 \; \; \; \; \; \; G eneral Checking Account\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;6.2 \;&nbs p\; \; \; \; \; February 27\, 2014 General Checking Acco unt Revised\n \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 6.3 \; \; \; \;& nbsp\; \; Surety Account\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 6.4 \;  \; \; \; \; \; 325 Blake Road Checking Account\n\n \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 7. \; \; \; \; \; \; \;  \; Consent Items\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 7.1 \; \;  \; \; \; \; Resolution 14-021\, Authorization to continue La ke Minnetonka Zebra Mussel Study in 2014 and use data to complete two re search papers for attempt at publication – Fieldseth\n \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 7.2 \; \; \; \; \; \; Resolution 14-0 17\, Authorization to Continue Developing the Ecosystem Evaluation Progr am for 2014. \; Develop the Workplan for 2015\, and Hire a Full Time Temporary Staff for One Year. \; – Christianson/Dooley/Bischoff\n  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 7.3 \; \; \; \; \; \; Resolution 14-022 Authorization to contract with Wenck for continued mo nitoring in the Six Mile Creek Subwatershed - Christianson\n \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 7.4 \; \; \; \; \; \; Resolution 14-025 Authorization to enter into contract with the University of Minne sota for the Six Mile Creek Carp Assessment - Wisker\n\n6:55-10:00pm\n&n bsp\; \; \; \; \; \; \; \; \; \; REG ULAR AGENDA \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \;\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 8.&nbs p\; \; \; \; \; \; \; \; Board\, Committee\, and Task Force Reports\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 8.1  \;&n bsp\; \; \; \; Board Updates:\n- \; \; \; \; March 6\, 2014\, Policy and Planning Committee – Calkins\n- \;&nb sp\; \; \; March 19\, 2014\, MAWD  \;Legislative Reception � �� Blixt\n- \; \; \; \; March 19\, 2014 \;AIS Sympos ium \; - Olson/Blixt\n- \; \; \; \; Carver County PR AP Report ? Olson/White\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 8.2 \;&nb sp\; \; \; \; \; President's Report\n- \; \;&nbs p\; \; March 26\, 2014 \; Board Retreat – White\n \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; 8.3 \; \; \; \; \; \; Distr ict Administrator's Report – Evenson-Marden\n \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \;8.4 \; \; \; \; \; \; Upcoming Meeting a nd Event Schedule:\n- \; \; \; \; 6:45 pm\,  \;April 3\, 2014\, Operations and Programs Committee\, Big Island Room\, MCWD O ffices\n- \; \; \; \; 6:45pm\, April 10\, 2014 MCWD Boar d Workshop\, Board Room\, MCWD Offices\n- \; \; \; \; 6: 45pm\, April 17\, 2014 Policy and Planning Committee\, Big Island Room\, MCWD Offices\n- \; \; \; \; 6:30pm\, April 23\, 2014 CA C Meeting\, Board Room MCWD\n- \; \; \; \; 6:45pm\, Apri l 24\, 2014 MCWD Board Meeting\, Board Room\, MCWD Offices\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \;  \;9. \; \; \; \; \; \; Aud it\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 9.1 \; \; \; \; Re solution 14-024 Acceptance of the 2013 Annual Financial Audit and Approv al of Fund Transfers and Closures - Gibbs\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \;  \; 10. \; \; \; \; \; \; Public Hearings &\; Pre sentations\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 10.1 \; \; \; \;& nbsp\;Street Sweeping for Nutrient Reduction Presentation - Yetka/Baker\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; 11. \; \; \; \; \;&nbs p\; Permits Requiring a Variance or Discussion\n \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 11.1 \; \; \; \; Permit 13-464  \; \;Minneapo lis Park and Rec Board – MEC Utility Project for Erosion Control and W aterbody Crossing and Structures - Wisner\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \; 12. \; \; \; \; \; \; Action Items\n \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 12.1 \; \; \; \; Items removed from the c onsent agenda.\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 12.2 \; \; \;&nbs p\; Resolution 14-023 Order Cottageville Park Project - Clark\n\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \;13. \; \; \; \; \; \;& nbsp\; Board Discussion Items: \; \; \; \;\n \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 13.1 \; \; \; \; None \;\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; 14. \; \; \; \; \; \; Staff Up dates\n \; \;  \; \; \; \; \; \; \;& nbsp\; \; \; \; 14.1 \; \; \; \; None \; \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 15. \; \; \; \; \;&nb sp\; Adjournment\nMCWD SPONSORED OR HOSTED EVENTS\nApril 12\, 2014\, ?Th e Benefits of Being Shallow? – A Shallow Lakes Forum\, U of M Arboretu m\nApril 24\, 2014\, Summer Turf Grass Maintenance Workshop\, MCWD Offic es \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-27-2014-board-ma nagers-meeting-agenda/ UID:urn:uuid:0f2ea47c-1ac7-444e-bd6e-c514ea873483 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140327 END:VEVENT BEGIN:VEVENT SUMMARY:March 28\, 2019 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, March 28\, 2019\n\n\n\nAttachment s: \;\n\n 0.0 03.28.2019 Board Meeting Agenda.pdf\n 5.1 Approval of the March 14\, 2019 Minutes.pdf\n 6.1 General checking.pdf\n 6.2 Surety Checking.pdf\n 11.1 Review and Acceptance of 2018 Financial Audit.pdf\n 11.2 Authorization to Enter into Four Contracts for Vegetation Maintenan ce.pdf\n 11.3 Authorization to Award Contract for Alum Treatment of Wass ermann West.pdf\n 11.4 Authorization to Execute Contract with UW Stout f or Wassermann West Sediment Analysis.pdf\n 11.5 Approving Arden Park Gra nt Agreement with Hennepin County\n 11.6 Authorization to Execute Grant Agreement for Long Lake.pdf\n 11.7 Authorization to Release Requests for Proposals for the Long Lake Creek Subwatershed Assessment_.pdf\n 11.8 C ontract with carp solutions for carp tracking services.pdf\n\n\n\n\n\nTh ursday\, March 28\, 2019\nBOARD MEETING\nBoard Room\nMinnehaha Creek Wat ershed District Offices\n15320 Minnetonka Boulevard\nMinnetonka\, MN 553 45\nwww.minnehahacreek.org\n \;Board of Managers:\nSherry White\, Pr esident\; William Olson\, Vice President\; Richard Miller\, Treasurer\;\ nKurt Rogness\, Secretary\; Jessica Loftus\, Manager\, Bill Becker\, Man ager\; Brian Shekleton\, Manager \;\nNote: \; Individuals with i tems on the agenda or who wish to speak to the Board \;are encourage d to be in attendance when the meeting is called to order.\n \;\n\n7 :00 pm \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; 1. \; \; \; \; \; \; \; \; Boa rd Meeting Call to Order and Roll Call \;  \;  \;  \; &n bsp\;  \;  \;  \;  \; \;\n\n7:05 pm \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 2. \;&nbs p\; \; \; \; \; \; \; Matters from the Floor\n\n Anyone wishing to address the Board of Managers on an item not on the ag enda \;or on the consent agenda may come forward at this time. Comme nts are limited \;to two minutes.\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; 3 .  \; \; \; \; \; \; \; Approval of Agenda ( Additions/Corrections/Deletions)\n\n \;  \; 4. \; \;&nbs p\; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine admi nistrative items\n\nor items not requiring discussion. Items can be remo ved 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 \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of rou tine administrative items or items not requiring discussion. Items can b e removed from the consent agenda at the request of a Board member\, sta ff member or a member of the audience.) \;  \;  \;  \;&n bsp\; \;\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 5. \; \; \;&nb sp\; \; \; \; \; Approval of Minutes\n\n5.1 \; \ ; \; \; \; \; Approval of the March 14\, 2019 Board Minu tes\n\n \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 6. \; \; \; \;  \; \; \; \; Approval of Check Register  \; \; \;  \; \; \; \; \; \; \;\n\n6.1 \; \;&n bsp\; \; \; \; General Checking Account\n\n6.2 \; \;  \; \; \; \; Surety Checking Account\n\n \; \; & nbsp\; \;7. \; \; \; \; \; \; \; \; Consent Items\n\n7.1 \; \; \; \; \; \; None\n\n7 :10-10:00pm  \; \; \; \; \; \; \; \;&nbs p\; \; \; REGULAR AGENDA \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \;& nbsp\; \; 8. \; \; \; \; \; \; \; \; Board\, Committee and Task Force Reports\n\n \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 8.1  \; \; \; \; \; Board Updates:\n\ n- \; \; \; \; President’s Report – White\n\n- \ ; \; \; \; Policy and Planning Committee Meeting Report – Miller\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 8.2 \; \;&nb sp\; \; \; \; Upcoming Meeting and Event Schedule:\n\n-  \; \; \; \; 6:30 pm\, April 3\, 2019 Citizens Advisory Commi ttee Meeting\, Board Room\, MCWD Office – White\n\n- \; \;&nbs p\; \; 5:15 pm\, April 11\, 2019 Operations and Programs Committee M eeting\, Board Room\, MCWD Office\n\n- \; \; \; \; 7:00 pm\, April 11\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office\n\n-& nbsp\; \; \; \; 5:15 pm\, April 25\, 2019 Policy and Plannin g Committee Meeting\, Board Room\, MCWD Office\n\n- \; \; \;  \; 7:00 pm\, April 25\, 2019 MCWD Board Meeting\, Board Room\, MCWD Office \;\n\n \;  \; 9. \; \; \; \; \;& nbsp\; \; \; Public Hearings &\; Presentations\n\n9.1 \;& nbsp\; \; \; \; \; None\n\n \;  \;10. \;&nbs p\; \; \; \; \; Permits Requiring a Variance or Discussi on\n\n10.1 \; \; \; \; None \;\n\n \;  \;&nb sp\; \;  \;11. \; \; \; \; \; \; Action Items\n\n11.1 \; \; \; \; Resolution 19-033: Review and Acceptance of 2018 Audit Report – Gibbs/Reynolds \;\n\n11.2 \;  \; \; \; Resolution 19-034: Authorization to Award Four Con tracts for 2019 Vegetation Maintenance – Jonely\n\n11.3 \; \;& nbsp\; \; Resolution 19-035: Authorization to Award a Contract for W assermann West Alum Treatment – Brown\n\n11.4 \; \; \;&nbs p\; Resolution 19-036: Authorization to Execute Contract with University of Wisconsin Stout for Wassermann West Sediment Analysis – Beck\n\n11 .5 \; \; \; \; Resolution 19-037: Approving Agreement wi th Hennepin County for Natural Resources Opportunity Grant\, Arden Park Restoration Project – Domyancich  \;\n\n11.6 \; \; \;& nbsp\; Resolution 19-038: Authorization to Execute Grant Agreement for t he Long Lake Creek Subwatershed Assessment – Fieldseth\n\n11.7 \;& nbsp\; \; \; Resolution 19-039: Authorization to Release Request s for Proposals for the Long Lake Creek Subwatershed Assessment – Fiel dseth\n\n11.8 \; \; \; \; Resolution 19-040: Authorizati on to Contract with Carp Solutions for Carp Tracking Services for the Lo ng lake Creek Subwatershed Carp Assessment – Fieldseth \;\n\n  \;  \;12. \; \; \; \; \; \; Board Discussion Items\n\n12.1 \; \; \; \; None \; \;\n\n \;  \;13. \; \; \; \; \; \; Staff Updates\n\n1 3.1 \; \; \; \; Administrator’s Report – Wisker\n\n& nbsp\;  \;14. \; \; \; \; \; \; Adjournment\ n\n \;\n\nOTHER MEETINGS AND EVENTS\n\nMarch 11-April 7 – Earth Da y Photo Contest*\n\nApril 9 – Resilient Yard Workshop – Edina*\n\nAp ril 9 – Events Training for Volunteers (MWS\, CAC\, WAI) – MCWD*\n\n April 11 – Turf Alternatives Workshop – Edina*\n\nApril 13-16 – Na tional Planning Association Conference – San Francisco\n\nMay 9-10 – 2019 Water Summit – St. Paul*\n\n \;\n\n*MCWD Sponsored Event URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-28-2019-board-me eting/ UID:urn:uuid:2fc29418-7bdf-4e93-bf97-2727990ae88d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190328 END:VEVENT BEGIN:VEVENT SUMMARY:March 28\, 2019 Executive Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, March 28\, 2019\n\n\n\nAttachment s: \;\n\n 0.0 03.28.19 Executive Committee Agenda.pdf\n\n\n\n\n\nThu rsday March 28\, 2019\nEXECUTIVE COMMITTEE\nBoard Room\nMinnehaha Creek Watershed District Office 15320 Minnetonka Boulevard\nMinnetonka\, MN 55 345\nwww.minnehahacreek.org\n \;\nExecutive Committee Members:\nSher ry White\, Bill Olson\, Kurt Rogness\n \;\nNote: No official action will be taken during committee meetings. Items discussed in committee ma y be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee mem bers are encouraged to be in attendance when the meeting is called to or der.\n \;\n\n6:00 – 6:30 pm \; \; \; \; \;&nbs p\; \; \; \; \; \; \;\n \;\n1. \; \;  \; Committee Meeting Call to Order and Roll Call\n \;\n2. \ ; \; \; Matters from the Floor\nAnyone wishing to address the Bo ard of Managers on an item not on the agenda or on the consent agenda ma y come forward at this time. Comments are limited to two minutes. \; \n3. \; \; \; Approval of Agenda (Additions/Corrections/Dele tions)\n \;\n4. \; \; \; Information Items/Correspondenc e (Items listed under the Information/Correspondence section of the agen da will be considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n5. \; \; \; Discussion Items\n5.1& nbsp\; Review 2018 Audit Report* – Gibbs\n6. \; \; \; Staf f Updates\n6.1 \; None\n7. \; \; \; Adjournment\n \; \n\n*Materials provided with Board packet item 11.1 URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-28-2019-executiv e-committee-meeting/ UID:urn:uuid:6ea4870f-63cc-4c26-ab95-45c5de85ed3a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190328 END:VEVENT BEGIN:VEVENT SUMMARY:March 28\, 2019 PPC Meeting DESCRIPTION:Date: \;\n\nThursday\, March 28\, 2019\n\n\n\nAttachment s: \;\n\n 0.0 03.28.19 PPC Agenda.pdf\n 4.1 Minnehaha Greenway Progr amming and 325 Blake Road.pdf\n\n\n\n\n\nThursday\, March 28\, 2019\nPOL ICY AND PLANNING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershe d District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nww w.minnehahacreek.org\nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\, Kurt Rogness\, Brian Shekleton\nNote:& nbsp\; No official action will be taken during committee meetings. Items discussed in committee may be continued\, forwarded to another committe e or advanced to a Board workshop or meeting. Individuals who wish to sp eak to the committee members are encouraged to be in attendance when the meeting is called to order.\n \; \;  \;  \;  \; &nb sp\;  \;  \;  \;  \;  \;  \;  \;  \; &nb sp\;  \;\n5:15-6:00 pm \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 1. \; \; \;&nb sp\; \; \; \; \; Committee Meeting Call to Order and Rol l Call\n\n \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; 2.  \; \; \; \;& nbsp\; \; \; Approval of Agenda (Additions/Corrections/Deletions )\n\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 3. \; \; \; \; \;  \; \; \; Information Items \;\n\n \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \;  \; \; \; \; \; \; \; \; \;& nbsp\; \; 3.1 \; \; \; \; \; \; None\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 4. \; \; \; \; \; \;&n bsp\; \; Discussion Items \; \; \; \; \; \n\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 4.1 \; \; \; \;&n bsp\; \; Minnehaha Creek Greenway Programming and 325 Blake Road – Hayman/LaBo\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; 5.  \; \; \;&n bsp\; \; \; \; Staff Updates\n\n \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 5.1 \; \; \; \; \; \; None\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 6.  \; \; \; \; \; \;& nbsp\; Adjournment\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;  \;\ n\n \;*No materials provided URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-28-2019-ppc-meet ing/ UID:urn:uuid:10b7eb45-0ebf-4a6f-878d-ee0dc6b48e91 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20190328 END:VEVENT BEGIN:VEVENT SUMMARY:March 5\, 2015 Agenda DESCRIPTION:Date: \;\n\nThursday\, March 5\, 2015\n\n\n\nAttachments : \;\n\n 0.0 - March 5\, 2015 Agenda.pdf\n 5.1 - Lake Nokomis for Cl ean Water Cost Share Project - Eidem.pdf\n 5.2 - MN DNR Watercraft Inspe ction Delegation Agreement - Fieldseth.pdf\n 5.3 - Memo - Watercraft Ins pection Cost-Share Grants - Fieldseth.pdf\n 5.4 - Authorization to Enter into Agreement - Freshwater Scientific - Complete Aquatic Plant Surveys - Fieldseth.pdf\n 5.5 - Authorizatio to Enter into Agreement with Blue Water Science - Complete Aquatic Plant Surveys - Flowering Rush - Fields eth.pdf\n 5.6 - Discussion of AIS Grant Opportunities - Fieldseth.pdf\n\ n\n\n\n\nThursday\, March 5\, 2015\nOPERATIONS AND PROGRAMS COMMITTEE\nB ig Island Room\nMinnehaha Creek Watershed District Office\n15320 Minneto nka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nOperations and Programs Committee Members:\nWilliam Olson\, Chair\; Jeff Casale\; Pam Blixt\nNote:  \;No official action will be taken during committe e meetings.  \;Items discussed in committee may be continued\, forwa rded to another committee\, or advanced to a Board workshop or meeting.  \;Individuals who wish to speak to the committee members are encour aged to be in attendance when the meeting is called to order.\n\n6:45-9: 00 pm\n\n1. Committee Meeting Call to Order and Roll Call\n\n\n2. Matter s 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 fo rward at this time.  \;Comments are limitedto two minutes.\n\n\n3. A pproval of Agenda (Additions/Corrections/Deletions)\n\n4. Information It ems/Correspondence\n(Items listed under the Information/Correspondence s ection of the agenda will be considered as one item of business. It cons ists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, st aff member\, or a member of the audience.)\n\n5. Discussion Items\n5.1 L ake Nokomis Neighbors for Clean Water Cost Share Project - Eidem\n5.2 MN DNR Watercraft Inspection Delegation Agreement - Fieldseth\n5.3 2015 Wa tercraft Inspection Cost-Share Grants ? Fieldseth\n5.4 Authorization to Enter into an Agreement with Freshwater Scientific Services to Complete Aquatic Plant Surveys on MCWD Waterbodies – Fieldseth\n5.5 Authorizati on to Enter into an Agreement with Blue Water Science to Complete Aquati c Plant Surveys and Flowering Rush Assessment on MCWD Waterbodies – Fi eldseth\n5.6 Discussion of AIS Grant Opportunities - Fieldseth\n\n6. Sta ff Updates\n6.1 None\n\n7. Adjournment\n\nUpcoming agenda items:\n- Empl oyee Handbook Review – Springsted/Mandt (April)\n- Logis Consortium Pr esentation  \;? Mandt (tentative April)\n- Minnehaha Creek Cleanup � �� Mamayek (tentative May) URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-5-2015-agenda/ UID:urn:uuid:a8a97756-6ef4-4e20-9af3-464ce3a62279 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20150305 END:VEVENT BEGIN:VEVENT SUMMARY:March 6\, 2014 Operations and Programs Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, March 6\, 2014\n\n\n\nAttachments : \;\n\n 0 - Agenda Committee Meeting March 6\, 2014.pdf\n\n\n\n\n\n Thursday\, March 6\, 2014\nOPERATIONS AND PROGRAMS COMMITTEE\nBig Island Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boule vard\nMinnetonka\, MN 55391\nwww.minnehahacreek.org\nOperations and Prog rams Committee Members: William Olson\, Chair\; Jeff Casale\; Pam Blixt\ nNote: \; No official action will be taken during committee meetings . \; Items discussed in committee may be continued\, forwarded to an other\ncommittee\, or advanced to a Board workshop or meeting. \; In dividuals who wish to speak to the committee members are encouraged to b e in attendance when the meeting is called to order.\n\n6:45-9:00 pm&nbs p\; \; \; \; \; \; \; \; \; \; \ ;\n\n1. \; \; \; \; \; \; \; \; Committe e Meeting Call to Order and Roll Call\n\n2. \; \; \; \;& nbsp\; \; \; \; Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the con sent agenda may come forward at this time. \; Comments are limited t o two minutes.\n\n3. \; \; \; \; \; \; \; Ap proval of Agenda (Additions/Corrections/Deletions)\n\n4. \; \;&n bsp\; \; \; \; \; \; Information Items/Correspondenc e (Items listed under the Information/Correspondence section of the agen da will be considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed and discussed at the request of a Board member\, staff member\, or a member of the audience.) \;\n\n4.1 \; \; \; \; \ ; \; Update on Focus of Work for Remainder of AIS Economic Study - D awson\n4.2 \; \; \; \; \; \; E-Cli Monitoring/Mo deling - Christianson/Dooleyo\n\n5. \; \; \; \; \;&n bsp\; \; \; \; \; \;Discussion Items\n5.1 \;&nbs p\; \; \; \; \; Rule Change Priorities – Wisner/Welch\ n5.2 \; \; \; \; \; \; 2014 Monitoring Plan - Ch ristianson/Dooley\n5.3 \; \; \; \; \; \; 2014 Ze bra Mussel Monitoring Program - Fieldseth\n5.4 \; \; \;  \; \; \; 2015 AIS Plan – Fieldseth/Dawson\n\n\n6. \; \ ; \; \; \; \; \; \; \; \; \;Staff Up dates*\n6.1 \; \; \; \; \; \; Minnehaha Glen Mai ntenance - Clark\n6.2 \; \; \; \; \; \; 2014 Mai ntenance Program Update – Forner\n6.3 \; \; \; \;  \; \; Response to Possible Spring Flooding - Forner\n6.2 \;  \; \; \; \; \; Possible 2014 Agenda Topics/Schedule - Ev enson\n\n7. \; \; \; \; \; \; \; \;  \; \; \;Adjournment\n\nUpcoming agenda items:\n- \; \;&n bsp\; \; \; \; \; \; \; \; Interactive Map U pdate\n- \; \; \; \; \; \; \; \; \;& nbsp\; HR Audit/Compensation Survey Results\n- \; \; \;  \; \; \; \; \; \; \; Realtor Outreach/LID Outrea ch/Developer Outreach Programs\n- \; \; \; \; \;&nbs p\; \; \; \; \; Program and Project workplans (May and J une)\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-6-2014-operation s-and-programs-committee-meeting/ UID:urn:uuid:6c212387-d7b0-4d60-bec9-85d1f32e85c0 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140306 END:VEVENT BEGIN:VEVENT SUMMARY:March 8\, 2018 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, March 8\, 2018\n\n\n\nAttachments : \;\n\n 0.0.3.08.2018 Board Meeting Agenda.pdf\n 5.1 Approval of th e February 22\, 2018 Board Minutes.pdf\n 7.1 Resolution 18-017 Approval of Continuing MCWD and USGS Agreement for Joint Funding.pdf\n 7.2 Resolu tion 18-018 Authorization to Transfer from the 325 Blake Road Capital Ac count to the 325 Blake Road Operations Account.pdf\n 11.1 Resolution 18- 015 Authorization to Execute Agreement with NTH for Real Estate Brokerag e Services for 325 Blake Road.pdf\n 11.2 Resolution 18-019 Approval of R espondents for Advancement into Phase Two of the 325 Blake Road RFQ Proc ess.pdf\n 11.3 Resolution 18-020 Authorization to Execute Memorandum of Understanding with the City of Shorewood.pdf\n 11.4 Resolution 18-021 Ap proval of Design Scope for Six Mile Creek-Halsted Bay Habitat Restoratio n Program.pdf\n 11.5 Resolution 18-022 Approval of Financing for Farmhil l Circle Acquisition.pdf\n\n\n\n\n\nThursday\, March 8\, 2018\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevar d\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n \;\nBoard of Mana gers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Ric hard Miller\, Treasurer\;\nKurt Rogness\, Secretary\; Jessica Loftus\, M anager\; Bill Becker\, Manager\; William Olson\, Manager\n \;\nNote:  \; Individuals with items on the agenda or who wish to speak to the Board\nare encouraged to be in attendance when the meeting is called to order.\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \;\n\n7:00 pm \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; 1. \;  \; \; \; \; \; \; \; Board Meeting Call to Order and Roll Call\n\n \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \;\n\n7:05 pm \; \;  \; \; \; \; \; \;  \; \; \; \;& nbsp\; \; \; \; \; \; \; 2. \; \; \;  \; \; \; \; \; Matters from the Floor\nAnyone wishi ng to address the Board of Managers on an item not on the agenda\nor on the consent agenda may come forward at this time. \; Comments are li mited\nto two minutes.\n \;\n\n \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; 3. &nbs p\; \; \; \; \; \; \; Approval of Agenda (Additi ons/Corrections/Deletions)\n\n \; \; \; \; \; \;  \; \; \; \; \;  \;\n4. \; \; \;&nbs p\; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will b e considered as one item of business. It consists of routine administrat ive items or items not requiring discussion. Items can be removed and di scussed at the request of a Board member\, staff member\, or a member of the audience.)\n \;\n4.1 \; \; \; \; \; \; None\n \;\n\n7:05-7:10pm \; \; \; \; \; \;&n bsp\; \; \; \; \; \; CONSENT AGENDA\n\n(The consent agenda is considered as one item of business. It consists of routine adm inistrative items or items not requiring discussion. Items can be remove d from the consent agenda at the request of a Board member\, staff membe r\, or a member of the audience.) \; \; \; \; \;&nbs p\; \;\n\n \;\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \;  \; \; \; \;& nbsp\; \; \; \; \; \; \; 5. \; \; \;  \; \; \; \; \; Approval of Minutes\n5.1 \;  \; \; \; \; \; Approval of the February 22\, 2018 Board Minutes\n \;\n\n \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 6. \; \; \ ; \; \; \; \; \; Approval of Check Register  \;& nbsp\; \; \; \; \; \; \; \; \;\n6.1  \; \; \; \; \; \; None \; \;\n7. \;  \; \; \; \; \; \; \; Consent Item\n7.1 \;&nb sp\; \; \; \; \; Resolution 18-017: Approval of Continui ng MCWD and USGS Agreement for Joint Funding of O&\;M of Gage Station near Minnehaha Falls and Grays Bay Dam for 2018 and 2019 – Christians on\n7.2 \; \; \; \; \; \; Resolution 18-018: Aut horization to Transfer $112\,020.52 from the 325 Blake Road Capital Acco unt to the 325 Blake Road Operations Account – Hayman\n \;\n\n7:10 -10:00pm \; \; \; \; \; \; \; \; \;& nbsp\; REGULAR AGENDA \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \;\n\n \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \;  \; \;&nb sp\; \; \; \; \; \; \; \; \; 8. \;&n bsp\; \; \; \; \; \; \; Board\, Committee\, and Task Force Reports\n\n \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 8.1 &nbs p\; \; \; \; \; Board Updates:\n- \; \; \;&n bsp\; President’s Report – White\n- \; \; \; \; Oper ations and Programs Committee Meeting Report – Loftus\n \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 8.2 \; \; \; \; \; \; Upcoming Meeting and Event Schedule:\n- \; \; \; \;&nbs p\; \; \; \; \; \; 6:30 pm\, March 14\, 2018 Citizen Advisory Committee Meeting\, Board Room\, MCWD Office – Rogness\n-&nb sp\; \; \; \; \; \; \; \; \; \; 5:15 pm\, March 22\, 2018 Policy and Planning Committee Meeting\, Board Room \, MCWD Office\n- \; \; \; \; \; \; \; \ ; \; \; 7:00 pm\, March 22\, 2018 MCWD Board Meeting\, Board Roo m\, MCWD Office\n- \; \; \; \; \; \; \;  \; \; \; 6:30 pm\, April 11\, 2018 Citizen Advisory Committee Me eting\, Board Room\, MCWD Office\n- \; \; \; \; \;&n bsp\; \; \; \; \; 5:15 pm\, April 12\, 2018 Operations a nd Programs Committee Meeting\, Board Room\, MCWD Office\n- \; \ ; \; \; \; \; \; \; \; \; 7:00 pm\, Apri l 12\, 2018 MCWD Board Meeting\, Board Room\, MCWD Office\n \;\n9.&n bsp\; \; \; \; \; \; \; \; Public Hearings & amp\; Presentations\n9.1 \; \; \; \; \; \; None\ n \;\n10. \; \; \; \; \; \; Permits Requirin g a Variance or Discussion\n10.1 \; \; \; \; None\n  \;\n11. \; \; \; \; \; \; Action Items\n11.1&nbs p\; \; \; \; Resolution 18-015: Authorization to Execute Agr eement with NTH for Real Estate Brokerage Services for 325 Blake Road - Hayman\n11.2 \; \; \; \; Resolution 18-019: Approval of Respondents for Advancement into Phase Two of the 325 Blake Road Request for Qualifications Process – Hayman\n11.3 \; \; \; \; Resolution 18-020: Authorization to Execute Memorandum of Understanding with the City of Shorewood to Coordinate Planning of Water Resources an d City Capital Improvement Planning – Clark/Quinn\n11.4  \; \;  \; Resolution 18-021: Approval of Design Scope for Six Mile Creek-H alsted Bay Habitat Restoration Program – Fieldseth\n11.5 \; \;  \; \; Resolution 18-022: Approval of Financing for Farmhill Cir cle Acquisition - Wisker\n \;\n12. \; \; \; \; \ ; \; Board Discussion Items: \; \; \; \;  \;\n12 .1 \; \; \; \; None\n \;\n13. \; \; \;&n bsp\; \; \; Staff Updates\n \; \; \; \; \;&n bsp\; \; \; \; \; \; 13.1  \; \; \; Admi nistrator’s Report – Wisker\n \;\n14. \; \; \; \ ; \; \; Adjournment\n \;\n\nMCWD SPONSORED OR HOSTED EVENTS\ n\nMarch 29\, 2018 – Resilient Yards with Metro Blooms\, St. Louis Par k\n\nApril 3\, 2018 – Turfgrass Maintenance Certification Class\, 8:00 am – 2:30pm\, Hopkins Center for the Arts\n\nApril 12\, 2018 – Turf Alternatives with Metro Blooms\, St. Louis Park\n\nApril 17\, 2018 – T urf Alternatives with Metro Blooms\, Edina\n\nApril 24\, 2018 – Resili ent Yards with Metro Blooms\, Edina URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-8-2018-board-mee ting/ UID:urn:uuid:7ee19d4e-a494-477e-8df2-851c08039ada STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180308 END:VEVENT BEGIN:VEVENT SUMMARY:March 8\, 2018 Operations and Programs Committee Meeting DESCRIPTION:Date: \;\n\nThursday\, March 8\, 2018\n\n\n\nAttachments : \;\n\n 0.0 3.08.2018 OPC Agenda.pdf\n 4.2 Q1 Budget Projection for 2019 Budget Levy Plan.pdf\n 4.3 2018 AIS Cost Share Partnerships.pdf\n 4.4 Taft-Legion Improvement Project Update.pdf\n 5.1 HR Plan Implementat ion.pdf\n\n\n\n\n\nThursday\, March 8\, 2018\n \;\nOPERATIONS AND PR OGRAMS COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehah acreek.org\n \;\nBoard President: Sherry White\nPolicy and Planning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperati ons and Programs Committee Members: Bill Becker\, Bill Olson\, Jessica L oftus\n \;\nNote: \; No official action will be taken during com mittee meetings. Items discussed in committee may be continued\, forward ed to another committee\, or advanced to a Board workshop or meeting.&nb sp\; Individuals who wish to speak to the committee members are encourag ed to be in attendance when the meeting is called to order.\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\;  \; \; \; \; \; \; \; \; \;&n bsp\; \;\n\n5:15-6:30 pm \; \; \; \; \; \;&n bsp\; \; \; \; \; 1. \; \; \; \; \;& nbsp\; \; \; Committee Meeting Call to Order and Roll Call\n\n&n bsp\;\n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 2.  \; \; \; \;&n bsp\; \; \; Approval of Agenda (Additions/Corrections/Deletions) \n\n \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \;\n3. \; \; \; \; \; \;  \; \; Information Items/Correspondence (Items listed under the Infor mation/Correspondence section of the agenda will be considered as one it em of business. It consists of routine administrative 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  \; \; \; \; \; \; \; \; \; \; \; 3.1 \; \; \; \; \; \; None \;\n \;\n4.& nbsp\; \; \; \; \; \; \; \; Discussion Items  \; \;  \;\n4.1 \; \; \; \; \; \; 32 5 Blake Road Update* – Hayman  \;\n4.2 \; \; \; \;  \; \; Q1 Budget Projection for 2019 Budget/Levy Plan – Wisker /Christopher\n4.3 \; \; \; \; \; \; 2018 AIS Cos t Share Partnerships – Fieldseth\n4.4 \; \; \; \;  \; \; Taft – Legion Improvement Project Update - Christopher   \;\n \;\n5.  \; \; \; \; \; \; \; Staff Updates\n5.1 \; \; \; \; \; \; HR Plan Implement ation - Wisker\n \;\n6.  \; \; \; \; \; \;&n bsp\; Adjournment URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/march-8-2018-operation s-and-programs-committee-meeting/ UID:urn:uuid:712504e5-e571-4657-b601-c09f52553dd2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20180308 END:VEVENT BEGIN:VEVENT SUMMARY:May 12\, 2016 Board Workshop DESCRIPTION:Date: \;\n\nThursday\, May 12\, 2016\n\n\n\nAttachments:  \;\n\n 0.0 - May 12\, 2016 Workshop Agenda.pdf\n 5.1 - April 28\, 2 016 Board Minutes.pdf\n 6.1 - Resolution 16-045 Government Relations Con sulting Agreement - Erdahl.pdf\n 9.1 - Permit 15-569 5605 Nicollet Avenu e S Minneapolis -Quinn.pdf\n 10.2 - Resolution 16-XXX Auth for funds to continue Lake Minnetonka Zebra Mussel Study - Fieldseth.pdf\n 10.3 - Res olution 16-XXX Auth to enter into agreement with the USGS to perform zeb ra mussel control study - Fieldseth.pdf\n 10.4 - Resolution 16-XXX Autho rization to select consultant team and proceed with development of scope of work for Six Mile planning assistance - Brown.pdf\n 10.5 - Resolutio n 16-046 Acceptance of the annual renewal of the Health Partners plan fo r 2016-2017 - Mandt.pdf\n 11.1 - Governance Policies ? Smith Partners.pd f\n\n\n\n\n\n6:45 PM\nMay 12\, 2016\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\n www.minnehahacreek.org\nBoard of Managers:Sherry White\, President\; Bri an Shekleton\, Vice President\; Richard Miller\, Treasurer\; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Bill Becker\, Manager\; Will iam Olson\, Manager\n\nNote:  \;Individuals with items on the agenda or who wish to speak to the Board \;are encouraged to be in attenda nce when the meeting is called to order.\n6:45 pm 1. Board Meeting Call to Order and Roll Call\n6:50 pm 2. Matters from the Floor\nAnyone wishin g 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 ar e limited to two minutes.\n\n3. Approval of Agenda (Additions/Correction s/Deletions)\n4. Information Items/Correspondence\n(Items listed under t he Information/Correspondence section of the agenda will be considered a s one item of business. It consists of routine administrative items or i tems not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience. )\n4.1 None\n6:50-6:55pm CONSENT AGENDA\n(The consent agenda is consider ed 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 member of the audience.)\n\n5. Approval of Minutes\n5.1 Approval of the April 28\ , 2016 Board minutes.\n\n 6. Consent Items\n6.1 Resolution 16-045 Govern ment Relations Consulting Agreement - Erdahl\n \; \;\n6:55-10:00 pm REGULAR AGENDA\n 7. Board\, Committee\, and Task Force Reports\n7.1 B oard Updates: \;\n- President's Report – White\n- PPC Report - Mil ler\n- CAC Report - Rogness\n\n7.2 Upcoming Meeting and Event Schedule:\ n- May 21\, 2016\, Board of Managers District Tour\, Time TBD\n- 4:30 pm \, May 26\, 2016\, Operations and Programs Committee\, MCWD Offices  \;\n- 6:45 pm\, May 26\, 2016\, MCWD Board Meeting\, Board Room\, MCWD O ffices\n- 6:30 pm\, June 8\, 2016\, CAC Meeting\, Board Room\, MCWD Offi ces (liaison: White)\n- 4:30 pm\, June 9\, 2016\, Policy and Planning Co mmittee\, Big Island Room\, MCWD Offices\n- 6:45 pm\, June 9\, 2016\, MC WD Board Workshop\, MCWD Offices\n\n7.3 To be Scheduled:\n\n8. Public He arings &\; Presentations\n8.1  \;  \;  \; None\n\n9. Perm its Requiring a Variance or Discussion\n9.1 Permit 15-569: 5605 Nicollet Avenue S\, Minneapolis -Quinn\n\n10. Action Items\n10.1 Items removed f rom the consent agenda\n10.2 Resolution 16-XXX Authorization for funds t o continue Lake Minnetonka Zebra Mussel Study - Fieldseth\n10.3 Resoluti on 16-XXX Authorization to enter into agreement with the USGS to perform zebra mussel control study - Fieldseth\n10.4 Resolution 16-XXX Authoriz ation to select consultant team and proceed with development of scope of work for Six Mile planning assistance - Brown \;\n10.5 Resolution 1 6-046 Acceptance of the annual renewal of the Health Partners plan for 2 016-2017 - Mandt\n\n11. Boad Discussion Items:\n11.1 Governance Policies – Smith Partners\n\n12. Staff Updates*\n- Administrator's Report - Er dahl\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nFriday May 2 7\, 2016\, 9:00am-2:00pm\, Mde Maka Ska Festival at Lake Calhoun\n\nRain garden Workshops:\nWednesday\, May 25\, 6:00pm-9:00pm\, St. Louis Park R ec Center URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-12-2016-board-work shop/ UID:urn:uuid:fdf6f7aa-d448-4069-9e98-6dea9763b62d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160512 END:VEVENT BEGIN:VEVENT SUMMARY:May 12\, 2023 Board\, CAC and District Staff Field Trip DESCRIPTION:Date: \;\n\nFriday\, May 12\, 2023\n\n\n\nAttachments:&n bsp\;\n\n Board-CAC-EE field trip agenda.pdf\n\n\n\n\n\n\n \;\nStaff – Board – CAC Field Trip\nMay 12\, 2023 | Cottageville Park\, Hopki ns | 1:00 - 5:00 PM\nPurpose: Provide an enjoyable\, comfortable setting for members of MCWD’s staff\, CAC\, and Board to come together and ge t to know one another in an informal way and serve as the third and fina l session for the onboarding of CAC members whose terms began in January of 2023.\n \;Agenda:\n\n\n1:00-1:30 Arrival and Opening Remarks -&n bsp\;White\n\n1:30-2:30 Introductions and Activities - \;Maul/Ernst\ n\n2:30-3:40 Scavenger Hunt and Site Tour - \;Maul/Hayman\n\n3:40-4: 00 Updates and Announcements - Wisker \;\n\n4:00-5:00 Meal and Gathe ring - Maul/Ernst URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-12-2023-board-cac- and-district-staff-field-trip/ UID:urn:uuid:5b175e6f-87c6-4e5b-9aa1-a2ef8fce712e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230512T130000 DTEND;TZID=America/Chicago:20230512T130000 END:VEVENT BEGIN:VEVENT SUMMARY:May 8\, 2014 Board of Managers Workshop Agenda DESCRIPTION:Date: \;Thursday\, May 8\, 2014Attachments: \; 0 - M ay 8\, 2014 Agenda.pdf6:45 PMThursday\, May 8\, 2014Minnehaha Creek Wate rshed District OfficesBoard Room15320 Minnetonka BoulevardMinnetonka\, M N 55345www.minnehahacreek.orgBoard of Managers:Sherry White\, President\ ; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \;  \;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Man ager\; William Olson\, ManagerNote: \;Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attenda nce when the meeting is called to order.6:45 pm \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 1. \; \; \;  \; \; \; \; \; Board Meeting Call to Order and Roll Call 6:50 pm \; \; \; \; \; \; \; \;  \;& nbsp\; \; \; \; \; \; \; \; \; \; 2.  \; \; \; \; \; \; \; \; Matters from th e FloorAnyone 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. \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 3. \; \; \; \; \ ; \; \; Approval of Agenda (Additions/Corrections/Deletions)&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; 4.  \; \; \; \; \; \; \; \; Summary of April 24\ , 2014 Closed Session4.1 \; \; \; \; \; \; Perfo rmance evaluation\, notice of termination\, and severance for Eric Evens on-Marden - Smith \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; 5. \; \; \; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Co rrespondence section of the agenda will be considered as one item of bus iness. It consists of routine administrative items or items not requirin g discussion. Items can be removed and discussed at the request of a Boa rd member\, staff member\, or a member of the audience.)5.1 \; \ ; \; \; \; \; Reach 20 Landscape Vegetation Plan - Forne r5.2 \; \; \; \; \; \; Report from Curlyleaf Pon dweed Harvesting Case Study - Fieldseth5.3 \; \; \; \;&n bsp\; \; E-Coli Monitoring/Modeling Memo – Dooley5.4 \; \;  \; \; \; \; Update on filling Education Manager positio n - Mamayek5.5 \; \; \; \; \; \; Website Request for Proposals ? Mamayek/Mandt6:50-6:55pm \; \; \; \;&nb sp\; \; \; \; \; \; \; \; CONSENT AGENDA(The consent agenda is considered as one item of business. It consists of ro utine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, st aff member\, or a member of the audience.) \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; 6. \; \; \; \; \; \;&nb sp\; \; Approval of Minutes6.1  \; \; \; \; \; A pproval of the April 24\, 2014 Board minutes. \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 7. \; \; \; \; \; \;  \; \; Consent Items7.1 \; \; \; \; \; \ ; Resolution 14-042 \; \; \; \; Approval of Continuing M CWD and USGS Agreement for Joint Funding of Operations and Maintenance o f a Year-Round Gauging Station near Minnehaha - Christianson7.2 \;&n bsp\; \; \; \; \; Resolution 14-043 \; \; \;  \; Authorization to extend agreement with Blackstad Consulting unde r terms of original contract - Hayman7.3 \; \; \; \;&nbs p\; \; Resolution 14-044 \; \; \; \; Authorize 2014 AIS Watercraft Inspection Contract with Three Rivers Park District for R oaming Inspectors - Fieldseth7.4 \; \; \; \; \;  \; Resolution 14-045 \; \; \; \; Authorization to award contract for 2014 stormwater pond sediment surveys – Domyancich6:55-10 :00pm \; \; \; \; \; \; \; \; \;&nbs p\; REGULAR AGENDA \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 8. \; \; \; \; \; \; \; \; Board\, Committee\, and Task Force Report8.1  \; \; \; \ ; \; Board Updates:- \; \; \; \; President's Report – President - WhiteA. \; \; April 30\, 2014 Planning &\; Po licy Committee – ShekletonResolution \; 14-XXX Identifying the Six Mile Creek Subwatershed as a District PriorityB. \; \; May 1\, 2014 Executive Committee - White8.2 \; \; \; \; \;&n bsp\; Upcoming Meeting and Event Schedule:- \; \; \; \; 6:45 pm\, May 15:  \;Policy and Planning Committee\, MCWD Offices-&n bsp\; \; \; \; 5:45 pm\, May 22:  \;Executive Committee MCWD District Offices (tentative)- \; \; \; \; 6:45 pm\, May 22: \; MCWD Board Meeting\, Board Room\, MCWD Offices- \;&n bsp\; \; \; 6:30 pm\, May 28: \; CAC Meeting\, Board Room\, MCWD Offices- \; \; \; \; 5:30 pm\, May 29: \; MCWD Board Retreat\, Lafayette Club- \; \; \; \; 6:45 pm\, Ju ne 5: \; Operations and Programs Committee\, MCWD Offices- \;&nb sp\; \; 6:45 pm\, June 12: MCWD Board Workshop\, MCWD Offices- \ ; \; \; \; 6:45 pm\, June 19: Policy and Planning Committee\ , MCWD Offices \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; 9. \; \; \; \; \;& nbsp\; \; \; Public Hearings &\; PresentationsNone \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 10. \; \; \; \; \; \; Permits Requiring a Vari ance or DiscussionNone \; \; \; \; \; \; \;& nbsp\; \; \; \; \; 11. \; \; \; \; \ ; \; Action Items11.1 \; \; \; \; Items removed from the consent agenda11.2 \; \; \; \; Resolution 14-XXX&nb sp\; \; \; \; Authorization to Distribute Capital Improvemen t Plan for Annual Review and Comment - Houdek11.3 \; \; \;&n bsp\; Resolution14-XXX \; \; \; \; \; Award design c ontract for Long Lake Wastewater Treatment Pond Restoration Project – Houdek \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 12. \; \; \; \; \; \; Board D iscussion Items: \; \; \; \;12.1 \; \; \;Dis trict-wide and Minnehaha Creek signs and landing conceptual plan update ?Mamayek/Thompson \; \; \; \; \; \; \; \ ; \; \; \; \; 13. \; \; \; \; \;&nbs p\; Closed Session13.1 \; \; \; \; Possible acquisition of stormwater utility easement on property located at 8090 Excelsior Blv d. Hopkins\, and 8050 Powell Road\, St. Louis Park- Clark \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 14  \; \; \; \; \; \; \; Staff Updates*14.1&nbs p\; \; \; \; Administrator's Report ? Mandt \; \;&nb sp\; \; \; \; \; \; \; \; \; \; 15.& nbsp\; \; \; \; \; \; AdjournmentMCWD SPONSORED OR H OSTED EVENTSMay 8 - ?Linking Land Use to Clean Water? NEMO workshop for elected &\; appointed officials\, 5-8:30pm\, Barr Engineering\, 4700 W 77th St.\, EdinaMay 14 - ?Linking Land Use to Clean Water? NEMO worksh op for elected &\; appointed officials\, 5-8:30pm\, Bayview Event Cen ter\, ExcelsiorJune 29 – Minnehaha Creek Cleanup\, 9a-12pm\, Lake Hiaw atha Park\, Minneapolis \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/may-8-2014-board-manag ers-workshop-agenda/ UID:urn:uuid:1fce07f9-a572-4c37-8669-a37ecca21a69 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140508 END:VEVENT BEGIN:VEVENT SUMMARY:MCWD Board Retreat DESCRIPTION:Date: \;\n\nThursday\, February 2\, 2017\n\n\n\nAttachme nts: \;\n\n 0.0 - February 2\, 2017 Board Retreat Agenda.pdf\n Gover nance Manual\, and District Bylaws - Current.pdf\n\n\n\n\n\nMinnehaha Cr eek Watershed District \; \;\nBoard Retreat \;\nBoard of Boa rd of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Presi dent\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Bill Beck er\, Manager\; Pam Blixt\, Manager\; William Olson\, Manager\nNorthern L ights Club Room at Folkestone100 Promenade Way\, Wayzata MN 55391\nThurs day February 2nd\, 2017 \;\n\n5:00 pm – 6:00 pm Dinner\n\n6:00 pm Board Meeting Call to Order and Roll Call\n1. Board Discussion of Strate gic Planning – Smith \;\n2. Annual Review of Governance Policies � �� Smith\n3. Board Discussion of CAC role for 2017 – Board  \;\n9: 00 pm Adjourn \; URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/mcwd-board-retreat/ UID:urn:uuid:1e1333e7-27ed-42c5-b880-e7ded3d22e10 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20170202 END:VEVENT BEGIN:VEVENT SUMMARY:Operations and Programs Committee DESCRIPTION:Date: \;\n\nThursday\, January 2\, 2014\n\n\n\nAttachmen ts: \;\n\n 0 - Agenda January 2\, 2014.pdf\n\n\n\n\n\nThursday\,\nJa nuary 2\, 2014\nOPERATIONS AND PROGRAMS COMMITTEE\nMinnehaha Creek Water shed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55391\ nwww.minnehahacreek.org\nOperations and Programs Committee\nMembers: Wil liam Olson\, Chair\; Jeff Casale\; Pam Blixt\nNote: \; No official a ction will be taken during committee meetings. Items discussed in commit tee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.\n\n6:45-9:00 pm \; \; \; \; \;&nbs p\; \; \; \; \; \; 1. \; \; \; \;&nb sp\; \; \; \; Committee Meeting Call to Order and Roll Call\ n\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; 2. \; \; \; \; \; \;&n bsp\; \; Matters from the Floor\n\nAnyone wishing to address the Boa rd of Managers on an item not on the agenda or onthe consent agenda may come forward at this time. \; Comments are limited to two minutes.\n \n2.1 \; \; \; \; \; \; Ken Potts\, Heather Beal \, Edina*\n\nApproval of Agenda (Additions/Corrections/Deletions)\n\n&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; 4. \; \; \; \; \; \; \; \; Information Items/Correspondence (Items listed under the Information/Cor respondence section of the agenda will be considered as one item of busi ness. It consistsof routine administrative 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 \;&nbs p\; \; \; \; \; Cost Share Annual Report – Barten\n\n4 .2 \; \; \; \; \; \; \; MCWD Comunications A nnual Report - Mamayek\n\n4.3 \; \; \; \; \; \; Realtor Workshop/Outreach Memorandum ?Mamayek/Yetka\n\n4.4 \; \;  \; \; \; \; \; \; Interactive Website Map Memor andum – Mamayek/Mandt\n\n \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 5. \; \; \; \; \ ; \; \; \; \; \; Discussion Items\n\n5.1 \;  \; \; \; \; \; \; \; MCWD Rules Housekeeping Cha nges and Recommendations – Welch/Wisner/Meehan\n\n5.2 \; \;&nb sp\; \; \; \; \; \; Minnehaha Creek Sign and Landing s Standards – Yetka/Rozumalski\n\n5.3 \; \; \; \;  \; \; \; \; New Building Landscape Concept Design Review – Yetka/Barten/Rozumalski\n\n \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; 6. \; \; \;  \; \; \; \; \; \; \; Staff Updates*\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; 7. \; \; \; \; \; \; \; \; \;  \; Adjournment\n\n*No materials are provided.\n\n\n\n\n\nSearchable Text (invisible to user): \;\n\n\n\nThursday\,\nJanuary 2\, 2014\nO PERATIONS AND PROGRAMS COMMITTEE\nMinnehaha Creek Watershed District Off ice\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55391\nwww.minnehahacre ek.org\n\nOperations and Programs Committee\nMembers: William Olson\, Ch air\; Jeff Casale\; Pam Blixt\n\nNote: \; No official action will be taken during committee meetings. \;Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committ ee members are encouraged to be in attendance when the meeting is called to order.\n\n6:45-9:00 pm \; \; \; \; \; \;&nbs p\; \; \; \; \; 1. \; \; \; \; \;&nb sp\; \; \; Committee Meeting Call to Order and Roll Call\n\n&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; 2. \; \; \; \; \; \; \;&n bsp\; Matters from the Floor\n\nAnyone wishing to address the Board of M anagers on an item not on the agenda or onthe consent agenda may come fo rward at this time. \; Comments are limited to two minutes.\n\n2.1&n bsp\; \; \; \; \; \; Ken Potts\, Heather Beal\, Edin a*\n\nApproval of Agenda (Additions/Corrections/Deletions)\n\n \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; 4. \; \; \; \; \; \; \; \; Informa tion Items/Correspondence (Items listed under the Information/Correspond ence section of the agenda will be considered as one item of business. I t consistsof routine administrative items or items not requiring discuss ion. Items can be removed and discussed at the request of a Board member \, staff member\, or a member of the audience.)\n\n4.1 \; \;&nbs p\; \; \; \; Cost Share Annual Report ? Barten\n\n4.2 \;  \; \; \; \; \; \; MCWD Comunications Annual Rep ort \;- Mamayek\n\n4.3 \; \; \; \; \; \; Rea ltor Workshop/Outreach Memorandum ?Mamayek/Yetka\n\n4.4 \; \;&nb sp\; \; \; \; \; \; \;Interactive Website Map Me morandum ? Mamayek/Mandt\n\n \; \; \; \; \;  \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; 5. \; \; \; \; \;&nbs p\; \; \; \; \; \;Discussion Items\n\n5.1 \;&nbs p\; \; \; \; \; \; \; \;MCWD Rules Housekeep ing Changes and Recommendations ? Welch/Wisner/Meehan\n\n5.2 \;  \; \; \; \; \; \; \; \;Minnehaha Creek Sign and Landings Standards ? Yetka/Rozumalski\n\n5.3 \; \; \;&nb sp\; \; \; \; \; \;New Building Landscape Concept De sign Review ? Yetka/Barten/Rozumalski\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \;6. \;  \; \; \; \; \; \; \; \; \; \;St aff Updates*\n\n \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; 7. \; \; \; \; \;&nb sp\; \; \; \; \; \;Adjournment\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/operations-and-program s-committee/ UID:urn:uuid:4e7fd9de-c33f-4a99-8c50-a006e0defbd3 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140102 END:VEVENT BEGIN:VEVENT SUMMARY:Planning and Policy Committee Agenda March 20\, 2014 DESCRIPTION:Date: \;\n\nThursday\, March 20\, 2014\n\n\n\nAttachment s: \;\n\n 3-20-14 Planning and Policy Committee Agenda.pdf\n 5.1 &am p\; 5.2 - Six Mile Creek SubWtrshd Overview - Priorities and Policies - Wisker - Houdek.pdf\n 6.1 - Memo Parking lot Storage - Treatment LID Pro gram - Wisker.pdf\n 6.2 - Memo Review of 2007 Goals - Dawson.pdf\n\n\n\n \n\nThursday\, March 20\, 2014\nPOLICY AND PLANNING COMMITTEE\nBig Islan d Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boul evard\nMinnetonka\, MN 55391\nwww.minnehahacreek.org\nPolicy and Plannin g Committee Members: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton \nNote: \; No official action will be taken during committee meeting s. \; Items discussed in committee may be continued\, forwarded to a nother committee\, or advanced to a Board workshop or meeting. \; In dividuals who wish to speak to the committee members are encouraged to b e in attendance when the meeting is called to order.\n\n6:45-9:00 pm\n&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; 1. \; \; \; \; \; \; \; \; Committee Meeting Call to Order and Roll Call\n\n \; \; \; \;&nbs p\; \; \; \; \; \; \; 2. \; \; \;&nb sp\; \; \; \; \; 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 limite d to two minutes.\n\n \; \; \; \; \; \; \;&n bsp\; \; \; \; 3. \; \; \; \; \; \;& nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n \;&n bsp\; \; \; \; \; \; \; \; \; \; 4.& nbsp\; \; \; \; \; \; \; \; 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 \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; 4.1 \;&nb sp\; \; \; \; \; None\n\n \; \; \; \;&nb sp\; \; \; \; \; \; \; 5. \; \; \;&n bsp\; \; \; \; \; Discussion Items\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; 5. 1 \; \; \; \; \; \; Six Mile Creek Subwatershed Overview – Houdek\n \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; 5.2 \; \; \; \;&n bsp\; \; Six Mile Creek Priorities and Policies – Wisker/Houdek\n\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; 6.  \; \; \; \; \; \; \; Staff Update s\n \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \;6.1 \; \; \; \; \; Parking Lot S torage/Treatment LID Program – Wisker\n \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; 6.2 \; \;&nb sp\; \; \; Review of 2007 Goals - Dawson\n\n \; \; \ ; \; \; \; \; \; \; \; \; 7. \;  \; \; \; \; \; \; \; Adjournment\n\nUpcoming age nda items:\n \; \; \; \; \; \; \; \;&nbs p\; \; \; \; - \; \; \; \; \; \;&nbs p\; \; \; \; Continued Discussion - Six Mile Creek Subwaters hed\n \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; Agricul tural Runoff\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; Collaborative Land Use Planning with Local Land Use Authorities\, Deve lopers\, Etc.\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/planning-and-policy-co mmittee-agenda-march-20-2014/ UID:urn:uuid:6beb3027-8eda-40b6-893c-3a7865b0cbaf STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140320 END:VEVENT BEGIN:VEVENT SUMMARY:Planning and Projects Committee DESCRIPTION:Date: \;\n\nThursday\, January 16\, 2014\n\n\n\nAttachme nts: \;\n\n 0 - Agenda January 16\, 2014 Planning and Projects Commi ttee.pdf\n\n\n\n\n\n6:45pm\, Thursday\, January 16\, 2014\nPOLICY and PL ANNING COMMITTEE\nMinnehaha Creek Watershed District Office\n15320 Minne tonka Boulevard\nMinnetonka\, MN 55391\nwww.minnehahacreek.org\nOperatio ns and Programs Committee Members: Sherry White\, Chair\; Brian Shekleto n\; Dick Miller\nNote: \; No official action will be taken during co mmittee meetings. \;Items discussed in committee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meet ing. \; Individuals who wish to speak to the committee\nmembers are encouraged to be in attendance when the meeting is called to order.\n6:4 5-9:00 pm \; \; \; \; \; \; \; \; \;  \; \; 1. \; \; \; \; \; \; \; \ ; Committee Meeting Call to Order and Roll Call\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 2. \; \; \; \; \; \; \; \; Matters fro m the Floor\n\nAnyone wishing to address the Board of Managers on an ite m not on the agenda or on the consent agenda may come forward at this ti me. \; Comments are limited to two minutes.\n\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; 3. \; \; \; \; \; \; \; \; \; Appr oval of Agenda (Additions/Corrections/Deletions)\n\n \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; 4. \; \; \; \; \; \; \; \; Informatio n Items/Correspondence (Items listed under the Information/Correspondenc e section of the agenda will be considered as one item of business. It c onsists of routine administrative items or items not requiring discussio n. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n \;\n\n \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 5. \; \; \; \; \; \; \; \;&nb sp\; \; \;Discussion Items\n\n \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; 5.1 \; \; \; \; \; \; \;  \; \;MCWD Guiding Principles – Smith \;\n \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; 5.2 \; \; \; \; \; \ ; \; \; \;SHARe Program – Christianson/Dooley\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 5.3 \; \; \; \;&nb sp\; \; \; \; \;Mn Chapter 103D Changes - Smith\n \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; 5.4 \; \; \; \ ; \; \; \; \; \;2014 Discussion Items and Schedule - Committee\n\n \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; 6. \; \; \; \;  \; \; \; \; \; \; \;Staff Updates\n\n \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; 6.1 \; \; \; \;&nb sp\; \; \; \; \;Meadowbrook Golf Course Update ? Wisker\ n \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \; \;  \; \; \; \; \; \; \; 6.2 \; \;  \; \; \; \; \; \; \;Pioneer-Lake Sara Assistance * – White/Evenson-Marden\n\n \; \; \; \; \; \;  \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \;  \;7. \; \;&nb sp\; \; \; \; \; \; \; \; \;Adjournment\ n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/planning-and-projects- committee/ UID:urn:uuid:a2b299ce-47ed-4acf-adb9-fd39fd1d7f9a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140116 END:VEVENT BEGIN:VEVENT SUMMARY:Policy and Planning Committee Agenda DESCRIPTION:Date: \;\n\nThursday\, February 20\, 2014\n\n\n\nAttachm ents: \;\n\n Agenda.pdf\n\n\n\n\n\nThursday\, February 20\, 2014\nPO LICY AND PLANNING COMMITTEE\nBig Island Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55391\nwww. minnehahacreek.org\nPolicy and Planning Committee Members: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton\nNote: \; No official action will be taken during committee meetings. \; Items discussed in commi ttee may be continued\, forwarded to another committee\, or advanced to a Board workshop or meeting. \; Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting i s called to order.\n\n6:45-9:00 pm\n\n \; \; \; \; \ ; \; \; 1. \; \; \; \; \; \; \;  \; Committee Meeting Call to Order and Roll Call\n\n \; \; \ ; \; \; \; \; 2. \; \; \; \; \;  \; \; \; Matters from the Floor\n\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 minut es.\n\n \; \; \; \; \; \;  \;3. \; \ ; \; \; \; \; \; Approval of Agenda (Additions/Corre ctions/Deletions)\n\n \; \; \; \; \; \; \;&n bsp\;4. \; \; \; \; \; \; \; \; Informat ion Items/Correspondence (Items listed under the Information/Corresponde nce section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discuss ion. Items can be removed and discussed at the request of a Board member \, staff member\, or a member of the audience.) \;\n\n \; \;  \; \; \; \; \; \; 4.1 \; \; \;  \; \; \; None\n\n \; \; \; \; \; \;  \; \; 5. \; \; \; \; \; \; \; \;&nbs p\; \; \;Discussion Items\n \; \; \; \; \;&n bsp\; \; \; 5.1 \; \; \; \; \; \; Large Wetland Restoration Discussion ? Joel Toso\, Mike Panzer\n \; \;  \; \; \; \; \; \; 5.2 \; \; \;  \; \; \; Comprehensive Water Resources Management Plan – Diane Spector\n\n- \; \; \; \; \; \; \; \;&nb sp\; \; Preliminary needs analysis\n- \; \; \; \;&nb sp\; \; \; \; \; \; Review of 2007 goals &\; prio rities\n\n \; \; \; \; \; \; \; 6. \;&nb sp\; \; \; \; \; \; \; \; \; \;Staff Updates\n\n \; \; \; \; \; \; \; 7. \;& nbsp\; \; \; \; \; \; \; \; \; \;Adj ournment\n\nUpcoming agenda items:\n- \; \; \; \; \;  \; \;Implementation of ?In Pursuit of a Balanced Urban Ecology? policy framework\n\n Communicating to stakeholders about priorities an d the CIP\;\n Expresscommitment to complement the efforts of cities\, p rivate development\; move away from regulatory-focused relationships\; i ntegrating our work into the plans and works of others\; institutionaliz e the conversation\;\n- \; \; \; \; \; \; \; Climate change and its impacts: drought and dredging pressures\, storm e vents\, mitigation of extremes\;\n Atlas 14 – TP40 indicates that 100 year events will have 0.1 – 1.5? more rainfall\;\n- \; \;&nbs p\; \; \; \; \;Ground water\n? \; \; \;  \; \; \; surface water relationships\, and public awareness:\n Water supply conservation\; use of once-through cooling systems\;\n-&nbs p\; \; \; \; \; \; \; \;Interface of cities and watershed district management plans\; Local Government Unit roles in the Wetland Conservation Act\; watershed rules and resolution of policy conflicts\; \; \;\n\n*No materials are provided. URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/policy-and-planning-co mmittee-agenda/ UID:urn:uuid:eb172e9a-a7a9-4342-95d4-0bf8ce7ec90a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20140220 END:VEVENT BEGIN:VEVENT SUMMARY:Thursday\, February 11\, 2016 Board Workshop Agenda DESCRIPTION:Date: \;\n\nThursday\, February 11\, 2016\n\n\n\nAttachm ents: \;\n\n 0.0 - February 11\, 2016 Agenda.pdf\n 4.1 - Lake Nokomi s Water Quality Improvement Project Biomanuipulation Update ? Dooley.pdf \n 4.2 - Status update on lake name changes in the City of Plymouth ? Kr eatz.pdf\n 5.1 - January 28\, 2016 Minutes.pdf\n 10.2 - Authorization to Purchase a 2016 Jeep Cherokee for the District Fleetfrom the State of M innesota Cooperative Purchasing Venture ? Dooley.pdf\n 10.3 - Authorizat ion to enter into contract with KC Consulting for 2016 Minnehaha Creek C leanup ?Mamayek.pdf\n 10.4 - Authorization to enter into contract with H imle Rapp for Activities Analysis and 50th Anniversary Outreach Strategy - Mamayek.pdf\n 10.5 - Resolution 16-009 Approval of Agreement with the USACE for Six Mile Planning and Auth to Contract with Wenck-A.Brown_.pd f\n 11.1 - Update on an AIS Regional Inspection Pilot - Fieldseth.pdf\n\ n\n\n\n\n6:45 PM\nThursday February 11\, 2016\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n\nBoard of Managers:\nSherry White\, P resident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer \;\nKurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manag er\; William Olson\, Manager\nNote: Individuals with items on the agenda or who wish to speak to the Board\nare encouraged to be in attendance w hen the meeting is called to order.\n6:45 pm 1.Board Meeting Call to Ord er 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 con sent agenda may come forward at this time. Comments are limited to two m inutes.\n\n3.Approval of Agenda (Additions/Corrections/Deletions)\n\n4.I nformation Items/Correspondence (Items listed under theInformation/Corre spondence section of the agenda will be considered as one item of busine ss. It consists of routine administrative items or items not requiring d iscussion. Items can be removed and discussed at the request of a Boardm ember\, staff member\, or a member of the audience.)\n\n4.1 Lake Nokomis Water Quality Improvement Project: Biomanuipulation Update – Dooley\n 4.2 Status update on lake name changes in the City of Plymouth – Kreat z\n\n6:50-6:55pm CONSENT AGENDA\n(The consent agenda is considered as on e 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 member of the aud ience.)\n\n5.Approval of Minutes\n5.1 Approval of the January 28\, 2016 Board Minutes.\n\n6.Consent Items\n6.1 None\n\n6:55-10:00pm REGULAR AGEN DA\n\n7.Board\, Committee\, and Task Force Reports\n\n7.1 Board Updates: \n- President's Report – White\n- CAC Report – Calkins\n\n7.2 Upcomi ng Meeting and Event Schedule:\n6:45 pm\, February 18\, 2016\, Policy an d Planning Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, Februar y 25\, 2016\, Board Meeting\, Board Room\, MCWD\n6:45 pm\, March 3\, 201 6\, Operations and Programs Committee\, Big Island Room\, MCWD Offices\n 6:30 pm\, March 9\, 2016\, CAC Meeting\, Board Room\, MCWD Offices (Liai son: Miller)\n6:45 pm\, March 10\, 2016\, Board Workshop\, Board Room\, MCWD Offices\n6:45 pm\, March 17\, 2016\, Policy and Planning Committee\ , Big Island Room\, MCWD Offices\n\n7.3 To be Scheduled:\n\n8.Public Hea rings &\; Presentations\n8.1 None\n\n9.Permits Requiring a Variance o r Discussion\n9.1 None\n\n10.Action Items\n10.1 Items removed from the c onsent agenda\n10.2 Authorization to Purchase a 2016 Jeep Cherokee for t he District Fleetfrom the State of Minnesota Cooperative Purchasing Vent ure – Dooley on behalf of Vehicle Committee\n10.3 Authorization to ent er into contract with KC Consulting for 2016 Minnehaha Creek Cleanup\n?M amayek\n10.4 Authorization to enter into contract with Himle Rapp for Ac tivities Analysis\nand 50th Anniversary Outreach Strategy - Mamayek\n10. 5 Resolution 16-009 Approval of Agreement with the US Army Corps of Engi neers for Six Mile Planning Assistance through Federal Section 22: Plann ing Assistance to States\; and Authorization to Contract with Wenck Asso ciates\, Inc. for Technical Assistance on the Six Mile Subwatershed Plan – A. Brown\n\n11.Board Discussion Items:\n11.1 Update on an AIS Regio nal Inspection Pilot - Fieldseth\n\n12.Staff Updates*\n-Administrator's Report – Erdahl\n\n13.Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n Comprehensive Plan Advisory Committees:\nComprehensive Plan Policy Advis ory Committee Meeting\, Tuesday\, February 23\, 10:00 AM-12:00 PM\, Minn etonka Community Center\, 14600 Minnetonka Blvd\, Minnetonka\n\nComprehe nsive Plan Technical Advisory Committee Meeting\, Wednesday\, February 2 4\, 1:00-3:00 PM\, Ridgedale Library\, 12601 Ridgedale Drive\, Minnetonk a URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/thursday-february-11-2 016-board-workshop-agenda/ UID:urn:uuid:964e7f17-af4d-4531-9a87-797e37bf4cdf STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;VALUE=DATE:20160211 END:VEVENT BEGIN:VEVENT SUMMARY:August 10\, 2023 Board Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-10-2023-board-m eeting/ UID:urn:uuid:9b3115ca-6ef9-4e23-b02f-779b31bd7b08 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230810T190000 DTEND;TZID=America/Chicago:20230810T210000 LOCATION:MCWD Board Room END:VEVENT BEGIN:VEVENT SUMMARY:August 24\, 2023 Board Meeting DESCRIPTION:Attachments: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-24-2023-board-m eeting/ UID:urn:uuid:4c32c387-12fd-4035-bd7d-536ced3d395e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230824T190000 DTEND;TZID=America/Chicago:20230824T210000 LOCATION:Board Room - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:August 24\, 2023 PPC Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/august-24-ppc-meeting/ UID:urn:uuid:569e3e6d-93ca-443e-8121-b0709797d9d6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230824T171500 DTEND;TZID=America/Chicago:20230824T180000 END:VEVENT BEGIN:VEVENT SUMMARY:September 14\, 2023 OPC Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-14-2023-opc- meeting/ UID:urn:uuid:95fd14d8-901e-4edd-9891-9c6dde029cc2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230914T171500 DTEND;TZID=America/Chicago:20230914T180000 LOCATION:Board Room - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:September 14\, 2023 Board Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-14-2023-boar d-meeting/ UID:urn:uuid:3ab8516c-8f3f-46a3-9365-8eb383995238 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230914T190000 DTEND;TZID=America/Chicago:20230914T210000 LOCATION:Board Room - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:September 28\, 2023 PPC Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-28-2023-ppc- meeting/ UID:urn:uuid:dadcba06-9376-458a-81c0-bd797dcf5363 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230928T171500 DTEND;TZID=America/Chicago:20230928T180000 LOCATION:Board Meeting - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:September 28\, 2023 Board Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/september-28-2023-boar d-meeting/ UID:urn:uuid:408208e7-1c56-4791-a216-16ad45df9b3e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20230928T190000 DTEND;TZID=America/Chicago:20230928T210000 LOCATION:Board Room - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:October 12\, 2023 OPC Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-12-2023-opc-me eting/ UID:urn:uuid:a251e33c-6d69-4577-9744-e4bd7267cdf7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20231012T171500 DTEND;TZID=America/Chicago:20231012T180000 LOCATION:Board Room - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:October 12\, 2023 Board Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-12-2023-board- meeting/ UID:urn:uuid:0fd2ba07-56a6-4962-989f-4165d8addebd STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20231012T190000 DTEND;TZID=America/Chicago:20231012T210000 LOCATION:Board Room - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:October 26\, 2023 PPC Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-26-2023-ppc-me eting/ UID:urn:uuid:fb9c2db7-7897-41d7-b77d-7a7221eb0f23 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20231026T171500 DTEND;TZID=America/Chicago:20231026T180000 LOCATION:Board Room - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:October 26\, 2023 Board Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/october-26-2023-board- meeting/ UID:urn:uuid:95bb2c39-73cf-4ad3-8e1a-1ecd81a7e369 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20231026T190000 DTEND;TZID=America/Chicago:20231026T210000 LOCATION:Board Room - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:November 9\, 2023 Board Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-9-2023-board- meeting/ UID:urn:uuid:a64d8e21-4974-49b0-801f-7c70c3d2ea3c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20231109T190000 DTEND;TZID=America/Chicago:20231109T210000 LOCATION:Board Room - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:November 9\, 2023 OPC Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-9-2023-opc-me eting/ UID:urn:uuid:953ec925-6976-4388-8b1f-5d471e4e26a5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20231109T171500 DTEND;TZID=America/Chicago:20231109T180000 LOCATION:Board Room - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:November 27\, 2023 PPC Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-27-2023-ppc-m eeting/ UID:urn:uuid:64c62939-9661-4288-b2d7-82f61c7d88d4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20231127T171500 DTEND;TZID=America/Chicago:20231127T180000 LOCATION:Board Room - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:November 27\, 2023 Board Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/november-27-2023-board -meeting/ UID:urn:uuid:dc3ce1d9-efb0-4184-8a30-046c1a2a48b7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20231127T190000 DTEND;TZID=America/Chicago:20231127T210000 LOCATION:Board Room - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:December 14\, 2023 OPC Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-14-2023-opc-m eeting/ UID:urn:uuid:94d95f8f-2877-4ceb-990b-ec233fba6f2e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20231214T171500 DTEND;TZID=America/Chicago:20231214T180000 LOCATION:Board Room - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:December 14\, 2023 Board Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-14-2023-board -meeting/ UID:urn:uuid:1151740e-8e54-498c-bf31-bc6004c071e8 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20231214T190000 DTEND;TZID=America/Chicago:20231214T210000 LOCATION:Board Meeting - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:December 28\, 2023 Board Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-28-2023-board -meeting/ UID:urn:uuid:dae68109-7911-41f7-995a-9e6473c2d74e STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20231228T190000 DTEND;TZID=America/Chicago:20231228T210000 LOCATION:Board Room - Lower Level END:VEVENT BEGIN:VEVENT SUMMARY:December 28\, 2023 PPC Meeting DESCRIPTION: URL;VALUE=URI:https://mcwd.at.lovecomm.net/events/december-28-2023-ppc-m eeting/ UID:urn:uuid:fbe6f5d1-2cff-4ff5-bd2e-3ab3d0370e0d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20250312T141319Z DTSTART;TZID=America/Chicago:20231228T171500 DTEND;TZID=America/Chicago:20231228T180000 LOCATION:Board Room - Lower Level END:VEVENT END:VCALENDAR