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:August 11\, 2011 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20160313T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20160313T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:August 11\, 2011 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - August 11\, 2016 Board Workshop Agend a.pdf\n 4.1 - Memo from Springsted regarding Banking Services Review.pdf \n 5.1 - Approval of 7-28-2016 Minutes.pdf\n 5.2 - Approval of 7-21-2016 Special Meeting Minutes.pdf\n 6.1 - Resolution 16-067 Authorization to Enter into Contract with Wenck Associates to Conduct Wetland Surveys and Soil Analysis?Christianson.pdf\n 7.1 - Joint Committee meeting minutes- White.pdf\n 10.1 - Resolution 16-064 Approval of Design for the Highway 101 Causeway Shoreline Reconstruction Project &\; Authorization to S olicit Bids--Schaufler.pdf\n 10.2 - Resolution 16-065 Authorization to E nter into a Construction Contract with Blackstone Contractors for Mainte nance of the Gray?s Bay Dam?Domyancich.pdf\n 10.3 - Resolution 16-066 Au thorization of Cost Share Funding-Wolfe Pointe Condominiums?Eidem.pdf\n 11.1 - Review of Proposed Planning\, Projects\, Permitting and Maintenan ce 2017 BudgetWork Plans?Wisker.pdf\n 11.2 - Review of Proposed Operatio ns and Support 2017 BudgetWork Plans--Mandt.pdf\n\n\n\n\n\n6:45 PM\nAugu st 11th\, 2016\nMinnehaha Creek Watershed District Offices\nBoard Room\n 15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.or g \nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vi ce President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\n\ nNote:  Individuals with items on the agenda or who wish to speak to th e Board are encouraged to be in attendance when the meeting is called t o order.                                                \n\n6:45 pm                     1.       Â Â  Board Meeting Call to Order and Roll Call                                    \n\n6:50 pm                      2.         Matters from the Floor\nAnyone wishing to addr ess the Board of Managers on an item not on the agenda or on the consen t agenda may come forward at this time.  Comments are limited to two m inutes.\n\n3.         Approval of Agenda (Additions/Corrections/D eletions)                       \n\n4.         Infor mation Items/Correspondence (Items listed under the Information/Correspo ndence section of  the agenda will be considered as one item of busine ss. It consists of routine administrative items or items not requiring d iscussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n4.1       Memo from Springsted regarding Banking Services Review\n\n6:50-6:55pm              CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent a genda at the request of a Board member\, staff member\, or a member of t he audience.)\n\n 5.         Approval of Minutes\n                                                 5.1        Approval of 7-28-2016 Minutes\n5.2       Approval of 7-21-2016 S pecial Meeting Minutes\n\n6.         Consent Items\n6.1      Â  Resolution 16-067: Authorization to Enter into Contract with Wenck A ssociates to Conduct Wetland Surveys and Soil Analysis?Christianson\n\n  \n\n6:55-10:00pm           REGULAR AGENDA                                                                                      \n\n7.         Board\, Committ ee\, and Task Force Reports\n7.1       Board Updates:\n\n-     President's Report – White\n- Joint Committee Report - White\n-      PPC Report - Miller\n-     CAC Report - Olson\n\n7.2       Upcoming Meeting and Event Schedule:\n-     6:45 pm\, August 25th\, 2016\, Combined Meeting of the Policy and Planning Committee and the Ope rations and Programs Committee\, Board  Room\, MCWD Offices\n-     4:30 pm\, September 8th\, 2016\, Policy and Planning Committee Meeting\, Big Island Room\, MCWD Offices\n-     6:45pm\, September 8th\, 2016 \, Board Workshop\, Board Room\, MCWD Offices\n\n7.3       To be S cheduled:\n\n8.         Public Hearings &\; Presentations\n8. 1      None\n\n9.         Permits Requiring a Variance or D iscussion\n9.1       None\n\n10.       Action Items\n10.1   Â Â  Resolution 16-064: Approval of Design for the Highway 101 Causeway Shoreline Reconstruction Project &\; Authorization to Solicit Bids-- Schaufler\n10.2     Resolution 16-065: Authorization to Enter into a Construction Contract with Blackstone Contractors for Maintenance of th e Gray's Bay Dam?Domyancich\n10.3     Resolution 16-066: Authorizati on of Cost Share Funding-Wolfe Pointe Condominiums?Eidem\n\n11.      Â  Board Discussion Items:\n11.1     Review of Proposed Planning\, Projects\, Permitting and Maintenance 2017 Budget/Work Plans?Wisker\n11. 2     Review of Proposed Operations and Support 2017 Budget/Work Pla ns--Mandt\n\n12.       Staff Updates*\n            -     Â Â Â Â Â Â  Administrator's Report - Erdahl\n\n13.       Adjourn ment\n\nMCWD SPONSORED OR HOSTED EVENTS\nSeptember 13th\, Winter Roads M aintenance Workshop\, 8 am-1pm\, City of Edina Public Works\nSeptember 1 5th\, Winter Parking Lots and Sidewalk Maintenance Workshop\, 9am-2pm\, Nine Mile Creek WD\nSeptember 22nd\, Clean Water Summit\, 9am-4:30pm\, M N Landscape Arboretum URL;VALUE=URI:https://minnehahacreek.org/events/august-11-2011-board-wor kshop/ UID:urn:uuid:146c2138-d219-4134-8587-3985a92bd7c2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20261009T114240Z DTSTART;VALUE=DATE:20160811 END:VEVENT END:VCALENDAR