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 25th\, 2016 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 25th\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - August 25th 2016 Board Meeting Agenda .pdf\n 4.1 Information - Update of Minnewashta Zebra Mussels.pdf\n 5.1 A pproval of August 11th 2016 Board Minutes.pdf\n 6.1 - 6.2 - General Chec king Account and Surety Account.pdf\n 6.3 - 325 Blake Road Checking Acco unt.pdf\n 8.1 - August 11th 2016 PPC Minutes.pdf\n 8.2 - August 4th\, 20 16 Joint Committee Meeting Draft Minutes.pdf\n 9.1 - Public Hearing for Wolfe Lake Condominiums - Eidem .pdf\n 10.1 Permit 16-198 (1700 Shorelin e Drive Orono).pdf\n 10.2 - Permit 16-169 Painter Creek Cattle Crossing? Sylvia Clark.pdf\n 10.3 - Permit 16-443 Jennings Bay Wetland Restoration Floodplain Mitigation Project and Authorization to Solicit Bids?SylviaS chaufler.pdf\n 11.1 - Resolution 16-066 Authorization of Cost Share Fund ing-Wolfe Lake Condominiums?Eidem.pdf\n 11.2 - Resolution 16-070 Authori zation to Award Construction Contract for a Painter Creek Cattle Crossin g?Clark.pdf\n 11.3 - Resolution 16-069 Approval of Design for Jennings B ay Wetland Restoration Floodplain Mitigation Project and Authorization t o Solicit Bids?Schaufler.pdf\n 11.4 - Resolution 16-068 Authorization of Cost Share Funding Home Owner Grants Board.pdf\n 11.5 - Resolution 16-0 71 Approval of Memorandum of Agreement with the City of Edina and Author ization of Consultant Contracts for Creating a Concept Plan for Arden Pa rk?Clark.pdf\n 11.6 - Resolution 16-072 Ordering of Methodist Hospital F loodplain and Wetland Enhancement Project.pdf\n\n\n\n\n\nThursday\, Augu st 25\, 2016\nMinnehaha Creek Watershed District Offices\nBoard Room\n53 20 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n  \n\nBoard of Managers:\n\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary \; Pam Blixt\, Manager\; Bill Becker\, Manager\; William Olson\, Manager \n\n \n\nNote:  Individuals with items on the agenda or who wish to sp eak to the Board are encouraged to be in attendance when the meeting is called to order.\n\n6:45 pm                     1.  Â Â Â Â Â Â Â  Board Meeting Call to Order and Roll Call                                  \n\n6:50 pm              Â Â Â Â Â Â Â  2.         Matters from the Floor\n\nAnyone wish ing 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 limited  to two minutes.\n\n3.         Approval of Agenda (Additions/Corr ections/Deletions)\n\n4.         Information Items/Correspondenc e (Items listed under the Information/Correspondence section of the agen da will be considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n\n4.1       Update on Zebra Mussel Disco very in Lake Minnewashta?Fieldseth\n\n6:50-6:55pm              CONSENT AGENDA\n\n(The consent agenda is considered as one item of bus iness. It consists of routine administrative items or items not requirin g discussion. Items can be removed from the consent agenda at the reques t of a Board member\, staff member\, or a member of the audience.)        \n\n5.         Approval of Minutes\n5.1       Appr oval of the July 28\, 2016 Board minutes.                                              \n\n6.         Approval of Check Register\n6.1       General Checking Account\n6.2        Surety Account\n6.3       325 Blake Road Checking Account\n\n7.          Consent Items\n7.1       None\n\n6:55-10:00pm            REGULAR AGENDA                      Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â  Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â \n\n8.       Â Â  Board\, Committee\, and Task Force Reports\n8.1       Board U pdates:\n-     President's Report – White\n-     PPC Report ? Miller\n-     Metro MAWD Summer Tour – Blixt/Rogness\n8.2      Â  Upcoming Meeting and Event Schedule:\n-           6:45 pm\ , September 8\, MCWD Board Workshop\, MCWD Offices\n-            6:30 pm\, September 14\, 2016\, CAC Meeting\, Board Room\, MCWD Office s (liaison: Becker)\n-           4:30 pm\, September 22\, 2016 \, Operations and Programs Committee\, Board Room\, MCWD Offices\n\n9.          Public Hearings &\; Presentations\n9.1       Pub lic Hearing for Wolfe Lake Condominiums?Eidem\n9.2       Public He aring for Methodist Hospital Floodplain and Wetland Enhancement Project? Wisker        \n\n10.       Permits Requiring a Variance or D iscussion\n10.1     Permit 16-198: 1700 Shoreline Drive?Workin\n10.2      Permit 16-169: Painter Creek Cattle Crossing?Sylvia/Clark\n10.3      Permit 16-443: Jennings Bay Wetland Restoration/Floodplain Miti gation Project and Authorization to Solicit Bids?Sylvia/Schaufler\n\n 1 1.       Action Items\n11.1     Resolution 16-066: Authorizati on of Cost Share Funding-Wolfe Lake Condominiums?Eidem\n11.2     Res olution 16-070: Authorization to Award Construction Contract for a Paint er Creek Cattle Crossing?Clark\n11.3     Resolution 16-069: Approval of Design for Jennings Bay Wetland Restoration/Floodplain Mitigation Pr oject and Authorization to Solicit Bids?Schaufler\n11.4     Resoluti on 16-068: Authorization of Cost Share Funding: Homeowner Grants?Eidem\n 11.5     Resolution 16-071: Approval of Memorandum of Agreement with the City of Edina and Authorization of Consultant Contracts for Creatin g a Concept Plan for Arden Park?Clark\n11.6     Resolution 16-072: O rdering of Methodist Hospital Floodplain and Wetland Enhancement Project ?Wisker\n\n 12.       Board Discussion Items:\n12.1     None\n\ n13.       Staff Updates\n13.1     Administrator's Report - Erd ahl\n\n14.       Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n\ nAugust 23rd\, Master Water Stewards Information Session\, 5:30 pm-6:30 pm\, MCWD\n\nSeptember 6th\, Master Water Stewards Information Session\, 5:30 pm-6:30 pm\, MCWD\n\nSeptember 13th\, Winter Roads Maintenance Wor kshop\, 8 am-1pm\, City of Edina Public Works\n\nSeptember 15th\, Winter Parking Lots and Sidewalk Maintenance Workshop\, 9am-2pm\, Nine Mile Cr eek WD\n\nSeptember 22nd\, Clean Water Summit\, 9am-4:30pm\, MN Landscap e Arboretum  URL;VALUE=URI:https://minnehahacreek.org/events/august-25th-2016-board-m eeting/ UID:urn:uuid:0f0ed34a-6ff4-4fa2-8973-2bee59235815 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260414T193509Z DTSTART;VALUE=DATE:20160825 END:VEVENT END:VCALENDAR