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:November 12\, 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:November 12\, 2015 Board Meeting DESCRIPTION:Attachments:\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 - R esolution 15-093 Authorization to Award Bid for 2015-2016 Stormwater Pon d Maintenance at Gleason Ponds 2 3 - Domyancich.pdf\n 10.3 - Acceptance of Findings of Facts and Conclusions for Permit 15-445 Mooney Lake Prese rve - Welch-Baker.pdf\n 11.1 E-Grade Program Update - Christianson Doole y.pdf\n\n\n\n\n\n6:45 PM\nThursday November 12\, 2015\nMinnehaha Creek W atershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinne tonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White \, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treas urer\;  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 encouraged to be in at tendance 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.  Comments are l imited to two minutes.\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 None\n\n6:50-6:55pm CONSENT 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\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 R EGULAR AGENDA\n\n7. Board\, Committee\, and Task Force Reports\n7.1 Boar d Updates: - President's Report – White\n- OPC Meeting – Olson\n\n7 .2 Upcoming Meeting and Event Schedule:\n6:30 pm\, November 18\, 2015\, CAC Meeting\, Board Room\, MCWD Offices (Board Liaison: White)\n4:00 pm – 6:00 pm\, November 19\, 2015 Rescheduled Policy and Planning Committ ee Meeting due to Thanksgiving Holiday\, Big Island Room\, MCWD Offices\ n6:45 pm\, November 19\, 2015\, Board Meeting\, Board Room\, MCWD Office s\n6:45 pm\, December 3\, 2015\, Operations and Programs Committee is CA NCELLED due to MAWD Annual Conference\n6:30 pm\, December 9\, 2015\, CAC Meeting\, Board Room\, MCWD Offices (Board Liaison: Olson)\n6:45 pm\, D ecember 10\, 2015\, Board Workshop\, Board Room\, MCWD Offices\n4:00 pm – 6:00 pm\, December 17\, 2015\, Rescheduled Policy and Planning Commi ttee due to Christmas Holiday\, Big Island Room\, MCWD Offices\n6:45 pm\ , December 17\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n\n7.3 To be Scheduled:\n\n8. Public Hearings &\; Presentations\n8.1 None\n\ n9. Permits Requiring a Variance or Discussion\n9.1 None\n\n10. Action I tems\n10.1 Items removed from the consent agenda\n10.2 Resolution 15-093 Authorization to Award Bid for 2015-2016 Stormwater Pond Maintenance at Gleason Ponds 2&\;3 - Domyancich\n10.3 Board Adoption of Findings of Fact and Conclusions for Permit 15-445: Mooney Lake Preserve ? Welch/Ba ker\n\n11. Board Discussion Items:\n11.1 E-Grade Program Update ? Christ ianson/Dooley\n\n12. Staff Updates*\n- Administrator's Report – Erdahl \n\n13. Closed Session Healy Lawsuit*\n\n14. Closed Session\nAdministrat or's Six-month Review* – Sharon Klumpp\n\n15. Adjournment\n\nMCWD SPON SORED OR HOSTED EVENTS\nDecember 1\, 8am-1pm\, Winter Roads Maintenance Workshop\, MCWD Community Room\nDecember 1\, 6-9pm\, Lakes and Rivers Su mmit\, Eisenhower Community Center\, Hopkins   \nDecember 2\, 8am-1pm\ , Winter Parking Lot and Sidewalk Maintenance Workshop\,  MCWD Communit y Room URL;VALUE=URI:https://minnehahacreek.org/events/agenda-november-12-2015/ UID:urn:uuid:f6c506e0-6a6a-4df9-a3c7-ef650cd35cd2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260411T064253Z DTSTART;VALUE=DATE:20151112 END:VEVENT END:VCALENDAR