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 13\, 2015 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:20150308T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20150308T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:August 13\, 2015 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - August 13\, 2015 Agenda.pdf\n 4.1 - R esolutions Update - Smith.pdf\n 4.2 - 2015 Mid-Year Highlights Report - MCWD Staff.pdf\n 5.1 - Approval of the July 30\, 2015 Board Minutes.pdf\ n 6.1 - Resolution 15-067 Auth to Execute Agrmnt with WSB and Assoc\, In c to Conduct Stream Data Stats Analysis - Dooley-Christianson.pdf\n 6.2 - Resolution 15-068 Authorization to Apply for Grant Funding through BWS R Clean Water Fund and Henn Co Nat Resources - Wisker.pdf\n 7.1A - Minut es Joint Committee 7-30-15.pdf\n 8.1- Memo - AIS Volunteer Early Detecto r Program Update Presentation - Fieldseth-Bjorklund.pdf\n 8.2 - Memo Cos t Share Interactive Map Presentation -Eidem-Quinn.pdf\n 9.1 - Permit 15- 332 Edina Community Lutheran Church - Dietrich.pdf\n 10.2 - Resolution 1 5-XXX Auth to Enter into Coop Agrmnt with Japs Olson Company and City of St. Louis Park - Approve Permit 15-413 - Hayman-Wisker.pdf\n 10.3 - Res olution 15-XXX Homeowners Cost Share Projects - Eidem.pdf\n 10.4 - Resol ution 15-XXX Auth to enter into Agrmnt with Waterfront Restoration for 2 015 Flowering Rush Hand Removal - Fieldseth.pdf\n 10.5 - RBA 15-XXX Auth to Enter Agrmnt with Initiative Foundation for AIS Grant - Fieldseth.pd f\n 10.6 - RBA-15-XXX- Authorization to Execute a Contract with Himle Ra pp-Mamayek.pdf\n\n\n\n\n\n6:45 PM\nThursday August 13\, 2015\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard \nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherr y White\, President\; Brian Shekleton\, Vice President\; Richard Miller\ , Treasurer\;  Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Ca lkins\, Manager\; William Olson\, Manager\nNote:  Individuals with item s on the agenda or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order.\n\n5:00 pm Executive Committee Meeting\n\n6:45 pm\n\n\n1. Board Meeting Call to Order and Rol l Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishing to addres s 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 minu tes.\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. In formation Items/Correspondence\n(Items listed under the Information/Corr espondence section of the agenda will be considered as one item of busin ess. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 Resolutions Update – Smith\n4.2 2015 Mid-Year Highlights Report – MCWD Staff\n\n 6:50-6:55pm\n\nCONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items n ot requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audie nce.)\n\n5. Approval of Minutes\n5.1 Approval of the July 30\, 2015 Boar d Minutes.\n\n6.Consent Items\n6.1 Resolution 15-067 Authorization to Ex ecute Contract with WSB and Associates\, Inc. to Conduct Stream Data Sta tistical Analysis – Dooley/Christianson\n6.2 Resolution 15-068 Authori zation to Apply for Grant Funding Through BWSR Clean Water Fund and Henn epin County Natural Resources – Wisker\n\n6:55-10:00pm\n\nREGULAR AGEN DA\n\n7. Board\, Committee\, and Task Force Reports\n7.1 Board Updates:  \n- President's Report ? White\n- Joint OPC &\; PPC Meeting – Whit e/Olson/Calkins\n\n7.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, A ugust 20\, 2015\, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, August 27\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n6:45 pm\, September 3\, 2015\, Public Hearing and Combined mee ting of the Operations and Programs Committee and the Policy and Plannin g Committee\, Board Room\, MCWD Offices\n6:30 pm\, September 9\, 2015\, CAC Meeting\, Board Room\, MCWD Offices (Board Liaison: Shekleton)\n6:45 pm\, September 10\, 2015 Board Workshop\, Board Room\, MCWD Offices\n6: 45 pm\, September 17\, 2015\, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, September 24\, 2015\, Board Meeting\, Bo ard Room\, MCWD Offices\n\n7.3 To be Scheduled:\n\n8. Public Hearings &a mp\; Presentations\n8.1 AIS Volunteer Early Detector Program Update Pres entation – Fieldseth/Bjorklund\n8.2 Cost Share Interactive Map Present ation ? Eidem/Quinn\n\n9. Permits Requiring a Variance or Discussion\n9. 1 15-332 Edina Community Lutheran Church - Dietrich\n\n10. Action Items\ n10.1 Items removed from the consent agenda\n10.2 Resolution 15-XXX Auth orization to Enter into a Stormwater Management Agreement with Japs Olso n Company and the City of St. Louis Park\, and Approval of Permit 15-413 with Conditions - Hayman/Wisker\n10.3 Resolution 15-XXX Homeowner Cost Share Projects Approval – Eidem\n10.4 Resolution 15-XXX Authorization to enter into an agreement with Waterfront Restoration for Flowering Rus h Hand Removal – Fieldseth\n10.5 Resolution 15-XXX Authorization to en ter into an agreement with the Initiative Foundation for Aquatic Invasiv e Species Grant Award – Fieldseth\n10.6 Resolution 15-XXX Authorizatio n to Execute Contract with Himle Rapp to Update MCWD Crisis Communicatio ns Plan - Mamayek \n\n11. Board Discussion Items:\n11.1 None\n\n12. Sta ff Updates*\n- Administrator's Report – Erdahl\n\n13. Adjournment\n\nM CWD SPONSORED OR HOSTED EVENTS\nSeptember 15 - 8:30am-4:30pm\, Clean Wat er Summit\, MN Landscape Arboretum\nOctober 1 – 6:30-9pm\, Watershed H eroes Awards Ceremony\, Bayview Event Center  URL;VALUE=URI:https://minnehahacreek.org/events/august-13-2015-agenda/ UID:urn:uuid:133a3324-04e7-4d38-93e2-0894fe4e65ef STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260406T143146Z DTSTART;VALUE=DATE:20150813 END:VEVENT END:VCALENDAR