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PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:October 8\, 2015 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20150408T120000
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SUMMARY:October 8\, 2015 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 - October 8\, 2015 Agenda.pdf\n 5.1 - A
 pproval of the September 24\, 2015 Board Minutes.pdf\n 6.1 - Resolution 
 15-083 Authorization to Execute Contract with Wenck Associates to Conduc
 t Wetland Soils Analysis.pdf\n 10.2 - Approval of Process to Evaluate an
 d Align District Programs Using Strategic Framework.pdf\n 10.3 - Authori
 zation to enter into a Memorandum of Understanding with Professional Ins
 truments Company for cooperative planning at 7800 Powell Road.pdf\n 10.4
  - Authorization to Hire Smith Partners as District Counsel for 2016-201
 8.pdf\n 10.5 - Authorization to Hire Wenck Associates as District Engine
 er for 2016-2018.pdf\n 11.1 - Memo - Blake Rd Station Early Implementati
 on Stategy - Request for Clarification of 325 Blake Rd Redevelopment Pre
 clusion - Hayman.pdf\n\n\n\n\n\n6:45 PM\nThursday October 8\, 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\n\nNote:  Individuals w
 ith items 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.\n6:45 pm 1. B
 oard Meeting Call to Order and Roll Call\n6:50 pm 2. Matters from the Fl
 oor\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.  Com
 ments are limited to two minutes.\n3. Approval of Agenda (Additions/Corr
 ections/Deletions)\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.)\n4.1None\n6:50-6:55pm CONSENT 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\n5. Approval of Minutes\n5.1 Approval of the Septe
 mber 24\, 2015 Board Minutes.\n\n6. Consent Items\n6.1 Resolution 15-083
  Authorization to Execute Contract with Wenck Associates to Conduct Wetl
 and Soils Analysis – Christianson/Dooley\n\n6:55-10:00pm REGULAR AGEND
 A\n 7. Board\, Committee\, and Task Force Reports\n7.1 Board Updates:\n-
  President's Report – White\n- Joint OPC &amp\; PPC Meeting – White/
 Olson/Calkins\n- CAC Meeting – Shekleton\n\n7.2 Upcoming Meeting and E
 vent Schedule:\n6:46 pm\, October 15\, 2015 Policy and Planning Committe
 e\, Big Island Room\, MCWD Offices\n6:45 pm\, October 22\, 2015\, Board 
 Meeting\, Board Room\, MCWD Offices\n6:00 pm\, October 29\, 2015\, Board
  Retreat\, Location TBD\n6:45 pm\, November 5\, Operations and Programs 
 Committee\, Big Island Room\, MCWD Offices\n6:45pm\, November 12\, 2015 
 Board Workshop\, Board Room\, MCWD Offices\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 Comm
 ittee Meeting due to Thanksgiving Holiday\, Big Island Room\, MCWD Offic
 es\n6:45 pm\, November 19\, 2015\, Board Meeting\, Board Room\, MCWD Off
 ices\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)6:45 pm\, 
 December 10\, 2015\, Board Workshop\, Board Room\, MCWD Offices\n4:00 pm
  – 6:00 pm\, December 17\, 2015\, Rescheduled Policy and Planning Comm
 ittee due to Christmas Holiday\, Big Island Room\, MCWD Offices \n6:45 
 pm\, December 17\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n7.3
  To be Scheduled:\n\n8. Public Hearings &amp\; Presentations\n8.1 None\n
 \n9. Permits Requiring a Variance or Discussion\n9.1 None\n10. Action It
 ems\n10.1 Items removed from the consent agenda\n10.2 Resolution 15-XXX 
 Approval of process to evaluate and align District programs using strate
 gic framework  - Christopher\n10.3 Resolution 15-084 Authorization to e
 nter into a Memorandum of Understanding with Professional Instruments Co
 mpany for cooperative planning at 7800 Powell Road\, Hopkins\, MN – Cl
 ark\n10.4 Resolution 15-XXX Authorization to Hire Smith Partners as Dist
 rict Counsel for 2016-2018 – Erdahl \n10.5 Resolution 15-XXX Authoriz
 ation to Hire Wenck Associates as District Engineer for 2016-2018 - Erda
 hl\n\n11. Board Discussion Items:\n11.1 Blake Road Station Early Impleme
 ntation Strategy – Request for Clarification of 325 Blake Redevelopmen
 t Preclusion - Hayman\n11.2 MAWD Resolutions – Erdahl*\n\n12. Staff Up
 dates*\n- Administrator's Report – Erdahl\n13. Adjournment\nMCWD SPONS
 ORED OR HOSTED EVENTS\nOctober 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\, Rid
 gedale Library\nOctober 26\, 6:30-7:30pm\, Master Water Stewards informa
 tional meeting\, MCWD Community Room\nNovember 12\, 5:30-9pm\, Climate M
 innesota Convening\, Eisenhower Community Center – Hopkins\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 Maint
 enance Workshop\,  MCWD Community Room
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-october-8th-2015/
UID:urn:uuid:c23d3aef-68d9-417c-a06a-859bf9aedbfc
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260407T082024Z
DTSTART;VALUE=DATE:20151008
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