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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:April 23\, 2015 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20141102T070000
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DTSTART:20150308T080000
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TZID:America/Chicago
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DTSTART:20141102T070000
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BEGIN:VEVENT
SUMMARY:April 23\, 2015 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 - April 23\, 2015 Agenda.pdf\n 7.1 - Ap
 proval of the April 9\, 2015 Board Minutes.pdf\n 8.1 - General Checking 
 Account.pdf\n 8.2 - Surety Account.pdf\n 8.3 - 325 Blake Road Checking A
 ccount.pdf\n 9.1 - Resolution 15-035 Release of Annual Report to the Boa
 rd of Water and Soil Resources - Christopher.pdf\n 9.2 - Resolution 15-0
 36 Authorization to Accept Tort Liability Waiver Limits - Mandt.pdf\n 9.
 3 - Resolution 15-037 Union Congregational Church Cost Share Approval - 
 Eidem.pdf\n 9.4 - Resollutions 15-038-15-039-15-040 - Watercraft Inspect
 ion Cost Share Grants - Fieldseth.pdf\n 9.5 - Resolution 15-041 - Author
 ization to enter into agreement with U of M and Montana State for Hybrid
  Milfoil Study.pdf\n 9.6 - Resolutions 15-042 &amp\; 15-043 Auth Enter A
 greement with Three Rivers Park District - Carver County - Roaming Inspe
 ctors - Fieldseth.pdf\n 10.1A - PPC Minutes - 4.16.15.pdf\n 14.1 - Reque
 st Regarding AIS Watercraft Inspection Protocol at Christmas Lake - Shne
 ider.pdf\n 14.2 - Memo - Minnehaha Creek Greenway Reach 20 Construction 
 Update - Hayman.pdf\n 14.3 - Memo - Long Lake Creek Corridor Improvement
  Project Phase II Construction Update - Hayman.pdf\n\n\n\n\n\nThursday\,
  April 23\, 2015\nMinnehaha Creek Watershed District Offices\nBoard Room
 \n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.
 org\nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vice
  President\; Richard Miller\, Treasurer\; Kurt Rogness\, Manager\; Pam 
 Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nNote:
   Individuals with items on the agenda or who wish to speak to the Boar
 d are encouraged to be in attendance when the meeting is called to orde
 r.\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n2. Admini
 stration of Oath\n2.1 Oath of Office for Manager Rogness* – Smith Part
 ners\n\n6:50 pm\n\n3. Matters from the Floor\nAnyone wishing to address 
 the Board of Managers on an item not on the agenda or on the consent ag
 enda may come forward at this time.  Comments are limitedto two minutes
 .\n\n4. Approval of Agenda (Additions/Corrections/Deletions)\n\n5. Appoi
 ntment of Office \n5.1 Nominations for Board Secretary* - White\n\n6. I
 nformation Items/Correspondence\n(Items listed under the Information/Cor
 respondence section of the agenda will be considered as one item of busi
 ness. It consists of routine administrative items or items not requiring
  discussion. Items can be removed and discussed at the request of a Boar
 d member\, staff member\, or a member of the audience.)\n6.1 None\n\n6:5
 0-6:55pm\n\nCONSENT AGENDA\n(The consent agenda is considered as one ite
 m of business. It consists of routine administrative items or items not 
 requiring discussion. Items can be removed from the consent agenda at th
 e request of a Board member\, staff member\, or a member of the audience
 .)\n\n7. Approval of Minutes\n7.1 Approval of the April 9\, 2015 Board M
 inutes.\n\n8. Approval of Check Register\n8.1 General Checking Account\n
 8.2 Surety Account\n8.3 325 Blake Road Checking Account\n\n9. Consent It
 ems\n9.1 Resolution 15-035 Release of Annual Report to the Board of Wate
 r and Soil Resources - Christopher\n9.2 Resolution 15-036 Authorization 
 to Accept Tort Liability Limits - Mandt\n9.3 Resolution 15-037 Union Con
 gregational Church Cost Share Approval – Eidem\n9.4 Resolution 15-038\
 , 15-039 and 15-040 2015 Watercraft Inspection Cost-Share Grants – Fie
 ldseth\n9.5 Resolution 15-041 Authorization to enter into agreements wit
 h University of Minnesota and Montana State University to complete a Wat
 ermilfoil Genetics Study on Lake Minnetonka - Fieldseth\n9.6 Resolution 
 15-042 and 15-043\, Authorization to enter into agreements with Three Ri
 vers Park District and Carver County for Roaming Watercraft Inspectors â
 €“ Fieldseth\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n10. Board\, Committee\
 , and Task Force Reports\n10.1 Board Updates:\n- President's Report - Wh
 ite\n- PPC Report - Calkins\n\n10.2 Upcoming Meeting and Event Schedule:
 \n5:30 pm\, April 30\, 2015\, Board Retreat\, Promenade of Wayzata\n6:45
  pm\, May 7\, 2015\, Operations and Programs Committee\, Big Island Room
 \, MCWD Offices\n6:30pm\, May 13\, 2015\, CAC Meeting\, Board Room MCWD 
 (Board Liaison: Olson)\n6:45pm\, May 14\, 2015\, MCWD Board Workshop\, B
 oard Room\, MCWD Offices\n6:45pm\, May 21\, 2015\, Policy and Planning C
 ommittee\, Big Island Room\, MCWD Offices\n6:45pm\, May 28\, 2015\, MCWD
  Board Meeting\, Board Room\, MCWD Offices\n\n11. Public Hearings &amp\;
  Presentations\n11.1 None\n\n12. Permits Requiring a Variance or Discuss
 ion\n12.1 None\n\n13. Action Items\n13.1 Items removed from Consent\n\n1
 4. Board Discussion Items:\n14.1 Request regarding AIS Watercraft Inspec
 tion Protocol at Christmas Lake – Shneider\n14.2 Minnehaha Creek Green
 way: Reach 20 Restoration and Trails Initiative Construction Update – 
 Hayman/Lochner\n14.3 Long Lake Creek Corridor Improvement Project – Ph
 ase II Construction Update - Hayman\n\n15. Staff Updates\n- Administrato
 r's Report ? Erdahl\n\n16. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENT
 S\nApril 25 – Shallow Lakes Forum\, 8:30am-12:30pm\, MN Landscape Arbo
 retum\nApril 28 ? Raingarden Workshop\, 6pm\, St. Louis Park Rec Center\
 nMay 5 – Raingarden Workshop\, 6pm\, Minnetonka Community Center\nJune
  17 ? Raingarden Workshop\, 6pm\, Edina Public Works Building\nJuly 26 â
 €“ Minnehaha Creek Cleanup\, 9am-Lake Hiawatha/8am-Target Knollwood
URL;VALUE=URI:https://minnehahacreek.org/events/april-23-2015-agenda/
UID:urn:uuid:a8c99a02-f25c-426a-8fb5-563534512c44
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260409T061633Z
DTSTART;VALUE=DATE:20150423
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