BEGIN:VCALENDAR METHOD:PUBLISH VERSION:2.0 CALSCALE:GREGORIAN PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe eds v3.4.0//EN X-WR-CALNAME:December 10\, 2015 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20151101T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20151101T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:December 10\, 2015 Board Meeting DESCRIPTION:Attachments:\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 - Community Adaptation for Changing Landscapes and Climate hand-out - Mamayek.pdf\n 5.1 - November 19\, 2015 Board of Managers Minutes.pdf\n 7.1 - November 19\, 2015 Policy and Planning Committee Minutes MEMO.pdf\ n 8.1a - Final 2016 Budget and Work Plans Memo.pdf\n 8.1b - Budget Summa ry Table.pdf\n 8.1c - Support Services.pdf\n 8.1d - Planning and Permitt ing.pdf\n 8.1e - Communications and Education.pdf\n 10.2 - Resolution 15 -XXX WAI contract renewal - Lochner.pdf\n 10.3 - Resolution 15-XXX Cynth ia Krieg Grant Awards ? Lochner.pdf\n 10.4 - CAC 2016 Appointments - Loc hner.pdf\n 10.5 - Resolution 15-XXX Appproval of the 2016 Meeting Schedu le - Erdahl.pdf\n 8.1f - Research and Monitoring.pdf\n\n\n\n\n\n6:45 PM\ nThursday December 10\, 2015\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\;  Kurt Rogness\ , Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olso n\, 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 Ca ll\n6:50 pm  2. 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 may come forward at this time.  Comments are limitedto two minutes.\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 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.)\n4.1 2016 Audit Engagement L etter – Erdahl/Redpath \n4.2 Community Adaptation for Changing Landsc apes 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 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 November 19\, 2015 Board Minutes.\n\n6. Consent Items\n 6.1 None\n\n6:55-10:00pm REGULAR AGENDA\n 7. Board\, Committee\, and Tas k Force Reports\n7.1 Board Updates:\n- President's Report – White\n- C AC 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\, Reschedu led Policy and Planning Committee due to Christmas Holiday\, Big Island Room\, MCWD Offices \n6:45 pm\, December 17\, 2015\, Board Meeting\, Bo ard Room\, MCWD Offices\n6:45 pm\, January\, 7\, 2016\, Operations and P rograms Committee\, Big Island Room\, MCWD Offices - ***Tentative\n6:45 pm\, January 14\, 2016\, Board Workshop\, 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 Room\, MCWD Offices - ***Tentative\n*** 201 6 meeting schedule is pending approval by the Board of Managers.***\n\n7 .3 To be Scheduled:\n\n8. Public Hearings &\; Presentations\n8.1 Acce ptance of Public Comment on the 2016 Proposed Budget and Levy - Erdahl\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-XX X WAI contract renewal - Lochner\n10.3 Resolution 15-XXX Cynthia Krieg G rant Awards – Lochner\n10.4 CAC 2016 Appointments - Lochner\n10.5 Reso lution 15-XXX Approve 2016 calendar - Erdahl\n\n11. Board Discussion Ite ms:\n11.1 None\n\n12. Staff Updates*\n- Administrator's Report – Erdah l\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nMaster Water St ewards – End of the Year Celebration\nTuesday\, December 15th 6-8pm at the HUGE Improv Theater (3037 Lyndale Avenue South\, Minneapolis). Plea se RSVP to Deirdre Coleman at dcoleman@freshwater.org\n\nWinter Maintena nce for Roads Workshop\nRESCHEDULED for Tuesday\, January 27\, 2016 8am- 1pm at the MCWD Community Room.   Please contact Darren Lochner for mor e information at dlochner@minnehahacreek.org URL;VALUE=URI:https://minnehahacreek.org/events/agenda-december-10-2015/ UID:urn:uuid:0e9d43d9-2ad6-4307-98ac-37cb91fdf5ad STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260413T180057Z DTSTART;VALUE=DATE:20151210 END:VEVENT END:VCALENDAR