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 14\, 2014 Board Workshop 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:20140309T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20140309T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:August 14\, 2014 Board Workshop DESCRIPTION:Date: \;\n\nThursday\, August 14\, 2014\n\n\n\nAttachmen ts: \;\n\n 0.0 - August 14\, 2014 Agenda.pdf\n\n\n\n\n\n6:45 PM\nThu rsday\, August 14\, 2014\nMinnehaha Creek Watershed District Offices\nBo ard Room15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehaha creek.org\n\nBoard of Managers:Sherry White\, President\; Brian Shekleto n\, Vice President\; Richard Miller\, Treasurer\; \; \;Jeff Casa le\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William O lson\, Manager\nNote:  \;Individuals with items on the agenda or who wish to speak to the Board \;are encouraged to be in attendance whe n the meeting 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 wis hing to address the Board of Managers on an item not on the agenda \ ;or on the consent agenda may come forward at this time.  \;Comments are limitedto two minutes.\n\n\n3. Approval of Agenda (Additions/Correc tions/Deletions)\n\n4. Information Items/Correspondence (Items listed un der the Information/Correspondence section of the agenda will be conside red as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed a t the request of a Board member\, staff member\, or a member of the audi ence.)\n\n4.1 Approved April 23\, 2014 CAC Minutes\n4.2 Approved May 28\ , 2014 CAC Minutes \;\n4.3 2014 Mid-Year Report – Mamayek\, Mandt\ , Wisker\, Dawson\n-4.3A:  \;  \;Appendices\, 2014 Mid-Year Repo rt \;\n\n6:50-6:55pm\nCONSENT AGENDA(The consent agenda is considere d as one item of business. It consists of routine administrative items o r items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the July 31\ , 2014 Board minutes.\n\n6. Consent Items\n6.1 None\n\n6:55-10:00pm\nREG ULAR AGENDA\n\n 7. Board\, Committee\, and Task Force Reports\n7.1 Board Updates: \;- President's Report – White\n7.1A -  \;  \; O perations and Programs Committee Report - Olson\n\n\n7.2 Upcoming Meetin g and Event Schedule:\n- August 21\, 2014 6:45 pm\, Policy and Planning Committee\, MCWD Offices\n- August 27\, 2014 6:30 pm\, CAC Meeting\, Boa rd Room\, MCWD Offices\n- August 28\, 2014 6:45 pm\, MCWD Board Meeting\ , Board Room\, MCWD Offices\n- September 4\, 2014 6:45 pm\, Operations a nd Programs Committee\, MCWD Offices\n- September 11\, 2014 6:45 pm\, MC WD Board Workshop\, MCWD Offices\n- September 18\, 2014 6:45 pm\, Policy and Planning Committee\, MCWD Offices \;\n- September 24\, 2014 6:3 0 pm\, CAC Meeting\, Board Room\, MCWD Offices\n- September 25\, 2014 6: 45 pm\, MCWD Board Meeting\, Board Room\, MCWD Offices\n\n\n8. Public He arings &\; Presentations\n8.1 None\n\n\n9. Permits Requiring a Varian ce or Discussion\n9.1 None\n\n10. Action Items\n10.1 Items removed from the consent agenda\n10.2 Resolution 14-063 Authorization to Distribute E nvironmental Assessment Worksheet (EAW) for 30-day Public Comment Period - Long Lake Creek Phase II Restoration Project - Hayman\n10.3 Resolutio n 14-XXX Approval of the Revised Capital Improvement Program (CIP) - Hou dek\n10.4 Resolution 14-XXX Approval of 2014 Watershed Heroes Awards Rec ipients - Mamayek\n10.5 Homeowner Stormwater BMP Cost Share Projects - E idem\n\n11. Board Discussion Items:\n11.1 2015 Budget Process\n\n12. Sta ff Updates*\n12.1 Administrator's Report - Spartz\n\n13. Adjournment\n\n \nMCWD SPONSORED OR HOSTED EVENTS\n- September 7\, 2014 (NEW DATE) – M innehaha Creek Clean Up Event\, Knollwood Super Target\, St. Louis Park (8am) and Lake Hiawatha Park\, Minneapolis (9am)\n- September 11\, 2014 – Clean Water Summit\, 8am-5pm\, Minnesota Landscape Arboretum \;- September 25\, 2014 – NEMO Workshop:  \;Lessons on the Landscape (time &\; location TBD)\n- October 16\, 2014 – Watershed Heroes\, 6 :30pm\, Bayview Event Center\, Excelsior \; URL;VALUE=URI:https://minnehahacreek.org/events/august-14-2014-board-wor kshop/ UID:urn:uuid:fb85a91b-b1b3-4c94-9dc1-ac5b0a9edf25 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260405T155911Z DTSTART;VALUE=DATE:20140814 END:VEVENT END:VCALENDAR