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 28\, 2014 Agenda
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 28\, 2014 Agenda
DESCRIPTION:Date:&nbsp\;\n\nThursday\, August 28\, 2014\n\n\n\nAttachmen
 ts:&nbsp\;\n\n 0.0 - Agenda\, August 28\, 2014.pdf\n\n\n\n\n\n\n&nbsp\;\
 nThursday\, August 28\, 2014\nMinnehaha Creek Watershed District Offices
 \nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.min
 nehahacreek.org\nBoard of Managers:&nbsp\;Sherry White\, President\; Bri
 an Shekleton\, Vice President\; Richard Miller\, Treasurer\;&nbsp\;Jeff 
 Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; Willi
 am Olson\, Manager\n&nbsp\;Note:&nbsp\; Individuals with items on the ag
 enda or who wish to speak to the Board&nbsp\;are encouraged to be in att
 endance when the meeting is called to order.\n\n6:45 pm\n\n1.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Orde
 r and Roll Call\n\n6:50 pm\n2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Matters from the Floor\n\nAnyone wishing to address the B
 oard of Managers on an item not on the agenda&nbsp\;or on the consent ag
 enda may come forward at this time.&nbsp\; Comments are limited&nbsp\;to
  two minutes.\n\n3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ap
 proval of Agenda (Additions/Corrections/Deletions)\n\n4.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 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.)\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 None&nbsp\;&nbsp\; &nbsp\;\n\n6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\nCONSENT AGENDA&nb
 sp\;(The consent agenda is considered as one item of business. It consis
 ts of routine administrative items or items not requiring discussion. It
 ems can be removed from the consent agenda at the request of a Board mem
 ber\, staff member\, or a member of the audience.)&nbsp\; &nbsp\; &nbsp\
 ;&nbsp\;\n\n5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; A
 pproval of Minutes\n5.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of 
 the August 14\, 2014 Board Minutes.\n\n6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\;&nbsp\;\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; General Checking Account\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Surety Account\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Bla
 ke Road Checking Account\n\n7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Consent Items\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Resolution 14-064 Watershed Heroes Nominations – Mamayek\n7.2&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-065 Approval of Revi
 sed CIP - Houdek\n7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resoluti
 on 14-066 Authorization of Cost Share Funding – 2014 Homeowner BMP Cos
 t Share Projects - Eidem\n\n6:55-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\nREGULAR AGENDA &nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Board\, Committee\, and Task Force Reports\n8.1 &nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n-&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; President's Report – White\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; CAC R
 eport - Casale\n\n8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming
  Meeting and Event Schedule:\n- &nbsp\; &nbsp\;September 4\, 2014\, 6:45
  pm\, Public Hearing and Special Meeting of the Board of Managers\, Boar
 d Room\, MCWD Offices\n&nbsp\; &nbsp\; &nbsp\; September 11\, 2014\, 6:4
 5 pm\, MCWD Board Workshop\, Board Room\, MCWD Offices\n&nbsp\; &nbsp\; 
 &nbsp\; September 18\, 2014\, 6:45 pm\, Policy and Planning Committee\, 
 Big Island Room\, MCWD Offices\n&nbsp\; &nbsp\; &nbsp\; September 24\, 2
 014 6:30 pm\, CAC Meeting\, Board Room MCWD\n&nbsp\; &nbsp\; &nbsp\; Sep
 tember 25\, 2014\, 6:45 pm\, MCWD Board Meeting\, Board Room\, MCWD Offi
 ces\n\n9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public
  Hearings &amp\; Presentations\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; None\n\n10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requ
 iring a Variance or Discussion\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permit 
 14-196: City of Edina\, Pamela Park Improvements\, Erosion Control\, Wet
 land Protection\, Floodplain Alteration and Stormwater Management – Wi
 sner\n\n11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n11.1
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-067 Acceptance of Utility Occ
 upancy License from Soo Line Railroad for Powell Road Stormwater Diversi
 on Project – Clark\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-068
  Authorization to enter into Memorandum of Understanding (MOU) with the 
 Mader Family Trust and the City of Minnetrista - Hall\n\n12.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items: &nbsp\; &nbsp\;\n
 12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Letter from Hennepin County Board of Co
 mmissioners – Mike Opat\, Chair\n12.2	&nbsp\; &nbsp\; Mediator Selecti
 on Process - White/Spartz\n\n13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Staff Updates\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator's Repor
 t - Spartz\n\n14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\
 n\nMCWD SPONSORED OR HOSTED EVENTS\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; September 7\, 2014\, Minnehaha Creek Clean Up Event\n-&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; September 11\, 2014\, Clean Water Summi
 t\, 8am-5pm\, Minnesota Landscape Arboretum\n-&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; October 16\, 2014\, Watershed Heroes Awards\, 6:30pm\, 
 Bayview Event Center\, Excelsior
URL;VALUE=URI:https://minnehahacreek.org/events/august-28-2014-agenda/
UID:urn:uuid:aba25256-3d35-49a1-bc52-c1b0bb56d813
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260426T072243Z
DTSTART;VALUE=DATE:20140828
END:VEVENT
END:VCALENDAR