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:January 29\, 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:20141102T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20141102T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:January 29\, 2015 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - January 29\, 2015 Agenda.pdf\n 5.1 - Zumbra Ridge Homeowners Association Correspondence - Wisker.pdf\n 6.1 - Approval of the January 7\, 2015 Special Meeting Minutes.pdf\n 6.2 - App roval of the January 15\, 2015 Board Minutes.pdf\n 7.1 - General Checkin g 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 f or Financial Assurances - Spartz.pdf\n 8.2 - Resolution 15-006 Approval of the 2015 Server Upgrades - Mandt.pdf\n 8.3 - Resolution 15-007 Auth t o Enter into Joint Funding Agrmnt with USGS for O&\;M of Stage Gage o n Lk Mnntka - Schaufler.pdf\n 8.4 - Resolution 15-008 Approval for Arden Park Neighborhood Cost Share Funding - Christopher.pdf\n 9.1 - PPC Repo rt.pdf\n 10.1 - Permit 14-577 - MCES Inerceptor Tunnel Improvements Publ ic Hearing - Dietrich.pdf\n 12.2 - Resolution 15-005 - Auth to Award Bid for Cottageville Park\, Approval of Construction Oversights Contracts - Clark.pdf\n 12.3 - Resolution 15-009 Authorization to pursue Reach 15 r estoration in lieu of fish bypass - Christopher.pdf\n 12.4 - Resolution 15-010 Auth to Complete Additional Investigation of PACM at 325 Blake Rd . - Hayman.pdf\n 12.5 - Resolution 15-011 Auth to Execute MOU with Stone gate Farms Inc for Conservation Planning - WIsker.pdf\n 12.6 - District Administrator Contract - Legal.pdf\n\n\n\n\n\nThursday\, January 29\, 20 15\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnet onka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\; R ichard Miller\, Treasurer\; Jeff Casale\, Secretary\; Pam Blixt\, Manag er\; Jim Calkins\, Manager\; William Olson\, Manager\n\nNote:  Individu als 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.\n\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matt ers from the Floor\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 t his time.  Comments are limitedto two minutes.\n\n3. Approval of Agend a (Additions/Corrections/Deletions)\n\n4. Election of Board Officers\n\n 5. 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.)\n5.1 Zumbra Ridge Homeowners Association Correspondence - Wisker\n\n6:50-6:55pm\n\n CONSENT AGENDA\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\n6. App roval of Minutes\n6.1 Approval of the January 7\, 2015 Board Special Mee ting Minutes.\n6.2 Approval of the January 15\, 2015 Board Minutes.\n\n 7. Approval of Check Register\n7.1 General Checking Account\n7.2 Surety Account\n7.3 325 Blake Road Checking Account\n\n8. Consent Items\n8.1 Re solution 15-004 Approval of the 2015 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 Fundin g Agreement with the United States Geological Survey (USGS) for the Oper ations and Maintenance of a Stage Gage on Lake Minnetonka - Schaufler\n 8.4 Resolution 15-008 Approval for Arden Park Neighborhood Cost Share Fu nding - Christopher\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n9. Board\, Com mittee\, and Task Force Reports\n9.1 Board Updates:\n- President's Repo rt ? White\n- PPC Report  ? Shekleton\, Miller\n°Staff Presentation - Christopher\n- Metro MAWD Report ? Blixt\, Olson\, White\n\n9.2 Upco ming Meeting and Event Schedule:\n6:45 pm\, February 5\, 2015\, Operatio ns and Programs Committee\, Big Island Room\, MCWD Offices\n6:30pm\, Feb ruary 11\, 2015\, CAC Meeting\, Board Room MCWD (Shekleton – liaison) \n6:45pm\, February 12\, 2015\, MCWD Board Workshop\, Board Room\, MCWD Offices\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\n\n10. Public Hearings &\; Presen tations\n10.1 Permit #14-577 – MCES Interceptor Tunnel Improvements P ublic Hearing - Dietrich\n\n11. Permits Requiring a Variance or Discuss ion\n11.1 None\n\n12. Action Items\n12.1 Items Removed from Consent\n12. 2 Resolution 15-005 Authorization to Award Bid for Cottageville Park an d Approval of Construction Oversight Contracts - Clark\n12.3 Resolution 15-009 Authorization to Pursue Restoration of Reach 15 in Lieu of Bypas s Channel Project ? Christopher\n12.4 Resolution 15-010 Authorization t o Complete Additional Investigation of Presumed Asbestos-Containing Mate rial (PACM) at the 325 Blake Road Property ? Hayman\n12.5 Resolution 15 -011 Authorization to execute a Memorandum of Understanding with Stonega te Farms Inc. for Conservation Planning - Wisker\n12.6 District Admini strator Contract - Legal\n\n13. Board Discussion Items:\n13.1 2014 Floo d Report - Schaufler\n\n14. Staff Updates\n- Administrator's Report\n\ n15. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nMCWD Comprehensive Plan Kickoff Meetings:\nWednesday\, February 18\, 2015\, 1pm-2pm and 6pm -7pm\, Minnetonka Community Center\, 14600 Minnetonka Blvd\, Minnetonka\ , MN 55345\n\nMaster Water Stewards Training\nTuesday\, February 3\, 201 5\, 6pm-9pm\, MCWD Community Room\nTuesday\, February 17\, 2015\, 6pm-9p m\, MCWD Community Room\nTuesday\, March 3\, 2015\, 6pm-9pm\, MCWD Commu nity Room\nTuesday\, March 17\, 2015\, 6pm-9pm\, MCWD Community Room\nTu esday\, March 31\, 2015\, 6pm-9pm\, MCWD Community Room URL;VALUE=URI:https://minnehahacreek.org/events/agenda-january-29-2015/ UID:urn:uuid:097c18a6-7c4c-4914-a6f0-55066a2a8846 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260602T030749Z DTSTART;VALUE=DATE:20150129 END:VEVENT END:VCALENDAR