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 27\, 2015 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20150308T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20150308T080000
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BEGIN:VEVENT
SUMMARY:August 27\, 2015 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 - August 27\, 2015 Agenda.pdf\n 5.1 - A
 pproval of the August 13\, 2015 Board Minutes.pdf\n 6.1 - General Checki
 ng Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checkin
 g Account.pdf\n 8.1A - PPC Minutes.pdf\n 7.1 - Resolution 15-069 Homeown
 er Cost Share Project Approval.pdf\n 7.2 - Resolution 15-070- Authorizat
 ion to Execute a Contract with Himle Rapp-Mamayek.pdf\n 10.1 - Resolutio
 n 15-071 Approval of Permit 15-413 and Auth to enter into Coop Agrmnt wi
 th Japs Olson and City of St. Louis Park - Hayman-Wisker.pdf\n 10.2 - Re
 solution 15-072 Approval of Permit 15-226 and Auth to enter into Coop Ag
 rmnt with Lennar and City of Victoria - A Brown-B Brown.pdf\n 11.2 - Res
 olution 15-073 Diamond Lake Alleyway Initiative - Eidem.pdf\n 11.3 - Res
 olution 15-074 Auth to Execute Coop Agrmnt with TRPD and City of Minnetr
 ista for Consturction Coop on Ravine Stablization with Mntka Regional Pr
 k - Clark.pdf\n 11.4 - Resolution 15-075 2015 Auth to enter into Agrmnt 
 with Waterfron Restoration for Flowering Rush Hand Removal - Fieldseth.p
 df\n 11.5 - Resolution 15-076 Auth to enter into Agrmnt with Initiative 
 Foundation for AIS Grant Award - Fieldseth.pdf\n 11.6 - Resolution 15-07
 7 Auth to Enter into Gen Coop Agrmnt with Henn Co Housing and Redevelopm
 ent Auth and City of Hopkins - Wisker.pdf\n 12.1 - Memo - Review of Feas
 ibility for Meadowbrook Golf Course Ecological Restoration-Hayman.pdf\n\
 n\n\n\n\nThursday\, August 27\, 2015\nMinnehaha Creek Watershed District
  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\; Kurt Rog
 ness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William
  Olson\, Manager\nNote:  Individuals with items on the agenda or who wi
 sh to speak to the Board are encouraged to be in attendance when the me
 eting is called to order.\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 ad
 dress the Board of Managers on an item not on the agenda or on the cons
 ent agenda may come forward at this time.  Comments are limited to two 
 minutes.\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4
 . Information Items/Correspondence\n(Items listed under the Information/
 Correspondence section of the agenda will be considered as one item of b
 usiness. It consists of routine administrative items or items not requir
 ing discussion. Items can be removed and discussed at the request of a B
 oard member\, staff member\, or a member of the audience.)\n4.1 None\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 August 13\, 2015 Bo
 ard Minutes.\n\n6. Approval of Check Register\n6.1 General Checking Acco
 unt\n6.2 Surety Account\n6.3 325 Blake Road Checking Account\n\n7. Conse
 nt Items\n7.1 Resolution 15-069 Homeowner Cost Share Project Approval ? 
 Eidem  \n7.2 Resolution 15-070 Authorization to Execute Agreement with
  Himle Rapp to Develop Crisis Communications Plan – Mamayek\n\n6:55-10
 :00pm\n\nREGULAR AGENDA\n\n8.Board\, Committee\, and Task Force Reports\
 n\n8.1 Board Updates: \n- President's Report - White\n- PPC Report – 
 Calkins\n\n8.2 Upcoming Meeting and Event Schedule:\n\n6:45 pm\, Septemb
 er 3\, 2015\, Special Meeting of the Board of Managers\, Public Hearing 
 on Proposed Budget and Levy and Combined meeting of the Operations and P
 rograms Committee and the Policy and Planning Committee\, Board Room\, M
 CWD Offices\n6:30 pm\, September 9\, 2015\, CAC Meeting\, Board Room\, M
 CWD Offices (Board Liaison: Shekleton)\n6:45 pm\, September 10\, 2015 Bo
 ard Workshop\, Board Room\, MCWD Offices\n6:45 pm\, September 17\, 2015\
 , Policy and Planning Committee\, Big Island Room\, MCWD Offices\n6:45 p
 m\, September 24\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n\n9
 . Public Hearings &amp\; Presentations\n9.1 Lake Minnetonka Shoreline Ga
 rdening Guide – Geer/Lochner\n\n10. Permits Requiring a Variance or Di
 scussion\n10.1 Resolution 15-071 Approval of Permit 15-413 and Authoriza
 tion to Enter into a Cooperative Agreement with Japs Olson Company and t
 he City of St. Louis Park – Hayman/Wisker\n10.2 Resolution 15-072 Appr
 oval of Permit 15-266 and Discussion of Potential Partnership with Lenna
 r Corporation – Brown\, B/Brown\, A\n\n11. Action Items\n11.1 Items re
 moved from Consent\n11.2 Resolution 15-073 Diamond Lake Alleyway Initiat
 ive - Eidem\n11.3 Resolution 15-074 Authorization to Execute a Cooperati
 ve Agreement with Three Rivers Park District and the City of Minnetrista
  for Construction Cooperation on Ravine Stabilization within Minnetonka 
 Regional Park – Clark\n11.4 Resolution 15-075 Authorization to Enter i
 nto an Agreement with Waterfront Restoration for Flowering Rush Hand Rem
 oval – Fieldseth\n11.5 Resolution 15-076 Authorization to Enter into a
 n Agreement with the Initiative Foundation for Aquatic Invasive Species 
 Grant Award ? Fieldseth\n11.6 Resolution 15-077 Authorization to Enter i
 nto a General Cooperation Agreement with Hennepin County Housing and Red
 evelopment Authority and the City of Hopkins - Wisker\n\n12. Board Discu
 ssion Items:\n12.1 Review of feasibility for Meadowbrook Golf Course Eco
 logical Restoration – Hayman/Wisker\n\n13. Staff Updates *\n- Adminis
 trator's Report - Erdahl\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED 
 EVENTS\nSeptember 2 – 5pm-8pm\, Boat Tour for State and County Policym
 akers\, Tonka Bay Marina\, Tonka Bay\, MN \nSeptember 15 - 8:30am-4:30p
 m\, Clean Water Summit\, MN Landscape Arboretum\nOctober 1 – 6:30-9pm\
 , Watershed Heroes Awards Ceremony\, Bayview Event Center 
URL;VALUE=URI:https://minnehahacreek.org/events/august-27-2015-agenda/
UID:urn:uuid:7988fbf5-7d00-4986-a5f1-e552f2960f96
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260522T191708Z
DTSTART;VALUE=DATE:20150827
END:VEVENT
END:VCALENDAR