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X-WR-CALNAME:April 9\, 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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SUMMARY:April 9\, 2015 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 - April 9\, 2015 Agenda.pdf\n 5.1 - Rel
 ease of Annual Report to the Board of Water and Soil Resources - Christo
 pher.pdf\n 5.2 - Public Notice Procedures - Christopher.pdf\n 6.1 - Appr
 oval of the March 26\, 2015 Board Minutes.pdf\n 7.1 - Resolution 15-033 
 Authorization to Extend Agreement with Blackstad Consulting under terms 
 of Original Contract - Hayman.pdf\n 7.2 - Resolution 15-034 Authorizatio
 n to Execute Grant Agreement for Mud Lake Subwatershed Assessment - Chri
 stopher.pdf\n 11.2 - Union Congregational Church Cost Share Project - Ei
 dem.pdf\n 12.1 - Parkway Place Townhome Association - Eidem.pdf\n\n\n\n\
 n\n6:45 PM\nThursday\, April 9\, 2015\nMinnehaha Creek Watershed Distric
 t Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345
 \nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, President\; B
 rian Shekleton\, Vice President\; Richard Miller\, Treasurer\;  Jeff C
 asale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; Willia
 m Olson\, Manager\nNote:  Individuals with items on the agenda or who w
 ish to speak to the Board are encouraged to be in attendance when the m
 eeting is called to order.\n\n6:45 pm\n\n1. Board Meeting Call to Order 
 and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishing to
  address the Board of Managers on an item not on the agenda or on the c
 onsent agenda may come forward at this time.  Comments are limitedto tw
 o minutes.\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\
 n4. Introduction of New Staff\n\n5. Information Items/Correspondence\n(I
 tems listed under the Information/Correspondence section of the agenda w
 ill be considered as one item of business. It consists of routine admini
 strative items or items not requiring discussion. Items can be removed a
 nd discussed at the request of a Board member\, staff member\, or a memb
 er of the audience.)\n5.1 Release of Annual Report to the Board of Water
  and Soil Resources – Christopher\n5.2 Public Notice Procedures – Ch
 ristopher\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consent agenda is consi
 dered as one item of business. It consists of routine administrative ite
 ms or items not requiring discussion. Items can be removed from the cons
 ent agenda at the request of a Board member\, staff member\, or a member
  of the audience.)\n\n6. Approval of Minutes\n6.1 Approval of the March 
 26\, 2015 Board minutes.\n\n7. Consent Items\n7.1 Resolution 15-033 Auth
 orization to extend agreement with Blackstad Consulting under terms of t
 he original contract – Hayman\n7.2 Resolution 15-034 Authorization to 
 Execute Grant Agreement for Mud Lake Subwatershed Assessment - Christoph
 er\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n8.Board\, Committee\, and Task F
 orce Reports\n8.1 Board Updates: \n- President's Report - White\n- CAC 
 Report – White\n\n8.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, 
 April 16\, 2015\, Policy and Planning Committee\, Big Island Room\, MCWD
  Offices\n6:45 pm\, April 23\, 2015\, MCWD Board Meeting\, Board Room\, 
 MCWD Offices\n4:30 pm (tentative)\, April 30\, 2015\, MCWD Board Retreat
 \, The Promenade of Wayzata\,\n6:45 pm\, May 7\, 2015\, Operations and P
 rograms Committee\, Big Island Room\, MCWD Offices\n6:30 pm\, May13\, 20
 15\, CAC Meeting\, Board Room MCWD (Board Liaison: Blixt)\n6:45 pm\, May
  14\, 2015\, MCWD Board Workshop\, Board Room\, MCWD Offices\n\n8.3 To b
 e Scheduled:\n\n9. Public Hearings &amp\; Presentations\n9.1 None\n\n10.
  Permits Requiring a Variance or Discussion\n10.1 None\n\n11. Action Ite
 ms\n11.1 Items removed from the consent agenda\n11.2 Union Congregationa
 l Church Cost Share Approval – Eidem\n\n12. Board Discussion Items:\n1
 2.1 Parkway Place Townhome Association – Eidem\n\n13. Staff Updates*\n
 - Administrator's Report - Erdahl\n\n14. Adjournment\n\nMCWD SPONSORED O
 R HOSTED EVENTS\n- Shallow Lakes ForumSaturday\, April 25\, 2015\, 8:30a
 m-12:30pm\, Minnesota Landscape Arboretum
URL;VALUE=URI:https://minnehahacreek.org/events/april-9-2015-board-agend
 a/
UID:urn:uuid:a5984955-21d7-4af1-9111-c78dd6470b90
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260404T063647Z
DTSTART;VALUE=DATE:20150409
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