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:April 28\, 2016 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 BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20160313T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20151101T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20160313T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:April 28\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - April 28\, 2016 Board Meeting Agenda. pdf\n 4.1 - City of Mound ? Wolner Field Porous Concrete Parking Lot Upd ate ? Domyancich.pdf\n 5.1 - Approval of the April 7\, 2016 Board minute s.pdf\n 5.2 - Approval of the April 14\, 2016 Board minutes.pdf\n 6.1 - General Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blak e Road Checking Account.pdf\n 7.1 - Resolution 16-033 Release of Annual Report to the Board of Water and Soil Resources - Christopher.pdf\n 7.2 - Resolution 16-034 Authorization to Award Contract for 2016 Stormwater Pond Sediment Surveys - Domyancich.pdf\n 7.3 - Resolution 16-035 AIS Wat ercraft Inspection Cost-Share Grant with Lake Minnetonka Conservation Di strict ? Fieldseth.pdf\n 7.4 - Resolution 16-036 Authorization to enter into agreement with Hennepin County to accept AIS grant award for contin uation of Hybrid Milfoil Study? Fieldseth.pdf\n 7.5 - Resolution 16-037 Authorization to enter into agreement with Montana State University to p erform genetic analysis on samples from the Hybrid Milfoil Study ? Field seth.pdf\n 7.6 - Resolution 16-038 Authorization to enter into agreement with Hennepin County to accept AIS grant award for Zebra mussel veliger control study ? Fieldseth.pdf\n 7.7 - Resolution 16-039 Authorization t o enter into agreement with Minnesota Aquatic Invasive Species Research Center to perform work in the Zebra mussel veliger control study ? Field seth.pdf\n 7.8 - Resolution 16-040 Authorization to Accept Tort Liabilit y Limits - Erdahl.pdf\n 8.1 - 4-21-16 PPC Minutes.pdf\n 9.2 - MEMO Publi c Hearing - Cost Share Projects Involving Capital Construction - Eidem.p df\n 11.2 - Resolution 16-041 Authorization to Enter into an Agreement f or Crossing Repair and Conveyance of Easements over Painter Marsh ? Clar k.pdf\n 11.3 - Resolution 16-042 Cost Share- Spring Non-Homeowner Cost S hare Funding Approval ? Eidem.pdf\n 11.4 - Resolution 16-043 Authorizati on to Execute Contracts for Design and Construction Oversight for the Hi ghway 101 Causeway Shoreline Restoration Project ? Schaufler.pdf\n 11.5 - Resolution 16-044 Authorization to execute letter of intent for Lake S treet Stormwater Diversion ? Hayman.pdf\n\n\n\n\n\nThursday\, April 28\, 2016\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Min netonka 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\, M anager\; Bill Becker\, Manager\; William Olson\, Manager\nNote:  Indivi duals with items on the agenda or who wish to speak to the Board are en couraged to be in attendance when the meeting is called to order.\n\n6:4 5 pm 1. Board Meeting Call to Order and Roll Call\n6:50 pm 2. Matters fr om 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 ti me. Comments are limited to two minutes.\n3. Approval of Agenda (Additio ns/Corrections/Deletions)\n4. Information Items/Correspondence (Items li sted under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrativ e items or items not requiring discussion. Items can be removed and disc ussed at the request of a Board member\, staff member\, or a member of t he audience.)\n4.1 City of Mound – Wolner Field Porous Concrete Parkin g Lot Update – Domyancich\n\n6:50-6:55pm CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine adm inistrative items or items not requiring discussion. Items can be remove d from the consent agenda at the request of a Board member\, staff membe r\, or a member of the audience.)\n\n5. Approval of Minutes\n5.1 Approva l of the April 7\, 2016 Board minutes.\n5.2 Approval of the April 14\, 2 016 Board minutes.\n\n6. Approval of Check Register\n6.1 General Checkin g Account\n6.2 Surety Account\n6.3 325 Blake Road Checking Account\n\n7. Consent Items\n7.1 Resolution 16-033 Release of Annual Report to the Bo ard of Water and Soil Resources - Christopher\n7.2 Resolution 16-034 Aut horization to Award Contract for 2016 Stormwater Pond Sediment Surveys - Domyancich\n7.3 Resolution 16-035 AIS Watercraft Inspection Cost-Share Grant with Lake Minnetonka Conservation District – Fieldseth\n7.4 Reso lution 16-036 Authorization to enter into agreement with Hennepin County to accept AIS grant award for continuation of Hybrid Milfoil Study? Fie ldseth\n7.5 Resolution 16-037 Authorization to enter into agreement with Montana State University to perform genetic analysis on samples from th e Hybrid Milfoil Study – Fieldseth\n7.6 Resolution 16-038 Authorizatio n to enter into agreement with Hennepin County to accept AIS grant award for Zebra mussel veliger control study ? Fieldseth\n7.7 Resolution 16- 039 Authorization to enter into agreement with Minnesota Aquatic Invasiv e Species Research Center to perform work in the Zebra mussel veliger co ntrol study – Fieldseth \n7.8 Resolution 16-040 Authorization to Acce pt Tort Liability Limits - Erdahl\n\n6:55-10:00pm REGULAR AGENDA\n 8. Bo ard\, Committee\, and Task Force Reports\n8.1 Board Updates:\n- Presiden t's Report - White\n- PPC Report – Miller\n- Metro MAWD -\n\n8.2 Upcom ing Meeting and Event Schedule:\n- 6:30 pm\, May 11\, 2016\, CAC Meeting \, Board Room\, MCWD Offices (Liaison: Rogness)\n- 4:30 pm\, May 12\, 20 16\, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n- 6 :45 pm\, May 12\, 2016\, MCWD Board Workshop\, MCWD Offices\n- May 21\, 2016\, Board of Managers District Tour\, Time TBD\n- 4:30 pm\, May 26\, 2016\, Operations and Programs Committee\, MCWD Offices\n- 6:45 pm\, May 26\, 2016\, MCWD Board Meeting\, Board Room\, MCWD Offices\n\n9. Public Hearings &\; Presentations\n9.1 Blake School Student Presentation †“ Cynthia Krieg Grant - Lochner\n9.2 Public Hearing - Cost Share Project s Involving Capital Construction - Eidem\n\n10. Permits Requiring a Vari ance or Discussion\n10.1 None\n\n11. Action Items\n11.1 Items removed fr om Consent\n11.2 Resolution 16-041 Authorization to Enter into an Agreem ent for Crossing Repair and Conveyance of Easements over Painter Marsh â €“ Clark\n11.3 Resolution 16-042 Cost Share- Spring Non-Homeowner Cost S hare Funding Approval – Eidem \n11.4 Resolution 16-043 Authorization to Execute Contracts for Design and Construction Oversight for the Highw ay 101 Causeway Shoreline Restoration Project – Schaufler\n11.5 Resolu tion 16-044 Authorization to execute letter of intent for Lake Street St ormwater Diversion – Hayman\n\n12. Board Discussion Items:\n12.1 None\ n\n13. Staff Updates\n13.1 Administrator's Report - Erdahl\n\n14. Closed Session\n14.1 Potential Property Acquisition\, Victoria\, MN – Brown\ n\n15. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nFriday May 27\, 2 016\, 9:00am-2:00pm\, Mde Maka Ska Festival at Lake Calhoun\n\nRaingarde n Workshops:\nThursday\, May 5\, 6:00pm-9:00pm\, Brooklyn Center Communi ty Center\nThursday\, May 12\, 6:00pm-9:00pm\, Brooklyn Center Community Center\nWednesday\, May 18\, 6:00pm-9:00pm\, St. Louis Park Rec Center\ nSaturday\, May 21\, 1:00pm-4:00pm\, North Regional Library\, Minneapoli s (FREE)\nWednesday\, May 25\, 6:00pm-9:00pm\, St. Louis Park Rec Center URL;VALUE=URI:https://minnehahacreek.org/events/april-28-2016-board-meet ing/ UID:urn:uuid:dfc65c89-92d1-427e-b322-5bec744ac668 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260417T080043Z DTSTART;VALUE=DATE:20160428 END:VEVENT END:VCALENDAR