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 eds v3.4.0//EN
X-WR-CALNAME:April 14\, 2016 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20151101T070000
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DTSTART:20160313T080000
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DTSTART:20151101T070000
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BEGIN:VEVENT
SUMMARY:April 14\, 2016 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 - April 14\, 2016 Board Meeting Agenda.
 pdf\n 4.1 - 2017 Work Plan &amp\; Budget Process Memo - Erdahl.pdf\n 4.2
  - Hybrid Milfoil Study 2015 Report - Fieldseth.pdf\n 5.1 - 2016-03-24 B
 oard Minutes.pdf\n 8.1 - Wayzata Lake Effect Project Presentation and Bo
 ard Update - Clark.pdf\n 10.2 - Resolution 16-XXX Authorization to Award
  Contract for 2016 Stormwater Pond Sediment Surveys - Domyancich.pdf\n 1
 0.3 - Resolution 16-XXX Authorization to award contract for Phase 1 vege
 tation restoration and maintenance for the Minnehaha Preserve Enhancemen
 t Project - Hayman.pdf\n 10.4 - Resolution 16-XXX Authorization to execu
 te access agreement with Japs-Olson Company ? Hayman.pdf\n 10.5 - Resolu
 tion 16-XXX AIS Watercraft Inspection Cost-Share grant with Lake Minneto
 nka Conservation District ? Fieldseth.pdf\n 10.6 - Resolution 16-XXX Aut
 horization to enter into agreement with Hennepin County to accept AIS gr
 ant award for continuation of Hybrid Milfoil Study ? Fieldseth.pdf\n 10.
 7 - Resolution 16-XXX Authorization to enter into agreement with Montana
  State University to perform genetic analysis on samples from the Hybrid
  Milfoil Study ? Fieldseth.pdf\n 10.8 - Resolution 16-XXX Authorization 
 to enter into agreement with Hennepin County to accept AIS grant award f
 or Zebra Mussel Veliger Control Study ? Fieldseth.pdf\n 10.9 - Resolutio
 n 16-XXX Authorization to enter into agreement with Minnesota Aquatic In
 vasive Species Research Center to perform work in the Zebra Mussel Velig
 er Control Study - 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 dr
 aft agreement and easements - Clark.pdf\n\n\n\n\n\n6:45 PM\nApril 14\, 2
 016\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minne
 tonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of
  Managers:Sherry White\, President\; Brian Shekleton\, Vice President\; 
 Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Pam Blixt\, Man
 ager\; Bill Becker\, Manager\; William Olson\, Manager\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.\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 time. 
  Comments are limited to two minutes.\n\n3. Approval of Agenda (Additio
 ns/Corrections/Deletions)\n4. Information Items/Correspondence\n(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.)\n4.1 Workplan Process 2016 - Erdahl\n4.2 Hybrid Milfoil S
 tudy 2015 Report - Fieldseth\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\n5. Approval of Minutes\n5.1 Approv
 al of the March 24\, 2016 Board minutes.\n\n6. Consent Items\nnone.\n6:5
 5-10:00pm REGULAR AGENDA\n 7. Board\, Committee\, and Task Force Reports
 \n7.1 Board Updates:\n- President's Report - White\n- CAC Report - Shekl
 eton\n7.2 Upcoming Meeting and Event Schedule:     \n6:45 pm\, April 
 21\, 2016\, Policy and Planning Committee\, Big Island Room\, MCWD Offic
 es\n6:45 pm\, April 28\, 2016\, Board Meeting\, Board Room\, MCWD Office
 s\n6:30 pm\, May 11\, 2016\, CAC Meeting\, Board Room\, MCWD Offices (L
 iaison: Rogness)\n4:30 pm\, May 12\, 2016\, Policy and Planning Committe
 e\, Big Island Room\, MCWD Offices\n6:45 pm\, May 12\, 2016\, MCWD Board
  Workshop\, MCWD Offices\nMay 21\, 2016\, Board of Managers District Tou
 r\, Time TBD\n4:30 pm\, May 26\, 2016\, Operations and Programs Committe
 e\, MCWD Offices\n6:45 pm\, May 26\, 2016\, MCWD Board Meeting\, Board R
 oom\, MCWD Offices\n\n7.3 To be Scheduled:\n\n8. Public Hearings &amp\; 
 Presentations                                       
       \n8.1       Wayzata Lake Effect project presentation and Boa
 rd update - Clark\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 16-XXX Authorization to Award Contract for 2016 Stormwater
  Pond Sediment Surveys - Domyancich\n10.3 Resolution 16-XXX Authorizatio
 n to award contract for Phase 1 vegetation restoration and maintenance f
 or the Minnehaha Preserve Enhancement Project - Hayman\n10.4 Resolution 
 16-XXX Authorization to execute access agreement with Japs-Olson Company
  – Hayman\n10.5 Resolution 16-XXX AIS Watercraft Inspection Cost-Share
  grant with Lake Minnetonka Conservation District – Fieldseth\n10.6 Re
 solution 16-XXX Authorization to enter into agreement with Hennepin Coun
 ty to accept AIS grant award for continuation of Hybrid Milfoil Study â€
 “ Fieldseth \n10.7 Resolution 16-XXX Authorization to enter into agreem
 ent with Montana State University to perform genetic analysis on samples
  from the Hybrid Milfoil Study – Fieldseth\n10.8 Resolution 16-XXX Aut
 horization to enter into agreement with Hennepin County to accept AIS gr
 ant award for Zebra Mussel Veliger Control Study – Fieldseth\n10.9   
 Resolution 16-XXX Authorization to enter into agreement with Minnesota A
 quatic Invasive Species Research Center to perform work in the Zebra Mus
 sel Veliger Control Study - Fieldseth\n\n11. Board Discussion Items:\n11
 .1 Arden Park - Reach 15 restoration briefing on project development pla
 n – Clark\n11.2 Painter Marsh Easements - review of draft agreement an
 d easements - Clark\n\n12. Staff Updates*\n- Administrator's Report - Er
 dahl\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nThursday Apr
 il 21\, 8:30-10:00 am\, AIS Spotlight\, Minnetonka Community Center\, 14
 600 Minnetonka Blvd\, Minnetonka\nSaturday April 23\, 8:00am-Noon\, Urba
 n Waters Forum at the Minnesota Landscape Arboretum\nTuesday April 26\, 
 10:00 am-Noon\, Comprehensive Plan Policy Advisory Committee Meeting at 
 the Ridgedale Library\, 12601 Ridgedale Drive\, Minnetonka\nWednesday Ap
 ril 27\, 1:00-3:00 pm\, Comprehensive Plan Technical Advisory Committee 
 Meeting at the Minnetonka Community Center\, 14600 Minnetonka Blvd\, Min
 netonka\nFriday May 27\, 2016\, 9:00am-2:00pm\, Mde Maka Ska Festival at
  Lake Calhoun\n\nRaingarden Workshops:Wednesday\, May 25\, 6:00pm-9:00pm
 \, St. Louis Park Rec Center
URL;VALUE=URI:https://minnehahacreek.org/events/april-14-2016-board-meet
 ing-agenda/
UID:urn:uuid:adf375e5-8b62-48a9-84a4-e3b649038283
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260614T052919Z
DTSTART;VALUE=DATE:20160414
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END:VCALENDAR