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:December 11\, 2014 Agenda X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20141102T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20141102T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:December 11\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, December 11\, 2014\n\n\n\nAttachm ents: \;\n\n 0.0 - December 11\, 2014 Agenda.pdf\n 4.1 - October 22\ , 2014Approved CAC Minutes.pdf\n 4.2 - Lake Nokomis Water Quality Improv ement Project - Implementation of Biomanipulation Study - Dooley.pdf\n 5 .1 - Approval of the November 6\, 2014 Joint OPC and PPC Minutes.pdf\n 5 .2 - Approval of the November 20\, 2014 Board Minutes.pdf\n 9.1 - Permit #14-587 MCWD\, 8251 MN Hwy 7\, Minnetrista\, Gould Barn Demolition for Erosion Control-Dietrich.pdf\n 10.2 - Resolution 14-XXX Approval of the Cynthia Krieg Grant Recommendations - Lochner.pdf\n 10.3 - Resolution 14 -100 Auth to Award Construction Contract and Issue Notice to Proceed LLC Phase II - Hayman.pdf\n 10.4 - Resolution 14-101 Final Approval Design and Auth to Solicit Bids for Cottageville Park - Clark.pdf\n 10.5 - Reso lution 14-XXX Auth to Amend Minnehaha Creek Reach 20 Restoration Proj to Complete Additnl Streambank Stabilization - Hayman.pdf\n 10.6 - Approva l of the Cost Share Program Grant Criteria - Eidem.pdf\n 10.7 - Resoluti on 14-XXX Auth to Execute MOU with Great River Greening - Wisker.pdf\n\n \n\n\n\n6:45 PM\nThursday\, December 11\, 2014\nMinnehaha Creek Watershe d District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, Pres ident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;& nbsp\; \;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins \, Manager\; William Olson\, Manager\n\nNote:  \;Individuals with it ems 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\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 wishing to address the Board of Managers on an it em not on the agenda \;or on the consent agenda may come forward at this time.  \;Comments are limitedto two minutes.\n\n\n3. Approval o f Agenda (Additions/Corrections/Deletions)\n\n4. Information Items/Corre spondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of ro utine 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 October 22\, 2014 Approved CAC Min utes\n4.2 Lake Nokomis Water Quality Improvement Project: Implementation of Biomanipulation Study – 2014 Update – Dooley\n\n\n6:50-6:55pm\n\ nCONSENT AGENDA\n(The consent agenda is considered as one item of busine ss. It consists of routine administrative items or items not requiring d iscussion. Items can be removed from the consent agenda at the request o f a Board member\, staff member\, or a member of the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the November 6\, 2014 Joint OPC and PPC Minutes.\n5.2 Approval of the November 20\, 2014 Board Minutes.\n\n 6. Consent Items\n6.1 None\n\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n 7. Bo ard\, Committee\, and Task Force Reports\n7.1 Board Updates: \;\n- P resident's Report ? White\n- CAC Update - Olson\n- MAWD Annual Meeting R eport – White\, Olson\, Calkins\, Blixt\n\n\n7.2 Upcoming Meeting and Event Schedule:\n- December 18\, 2014\, 6:45pm\, MCWD Board Meeting\, Bo ard Room\, MCWD Offices\n- December 25\, 2014\, OFFICE CLOSED for Holida y\n- December 26\, 2014\, OFFICE CLOSED for Holiday\n- January 1\, 2015\ , OFFICE CLOSED for Holiday\n- January 8\, 2015\, 6:45pm\, Committee Mee ting\, MCWD Offices**\n- January 15\, 2015\, 6:45pm\, Workshop\, MCWD Of fices**\n- January 22\, 2015\, 6:45pm\, Committee Meeting\, MCWD Offices ** \;\n- January 29\, 2015\, 6:45pm\, Board Meeting\, MCWD Offices\n ****  \;Pending upon Board approval of 2015 meeting schedule  \; \n\n7.3 To be Scheduled:\n\n8. Public Hearings &\; Presentations\n8.1 None\n\n9. Permits Requiring a Variance or Discussion\n9.1 Permit 14?58 7 MCWD\, 8251 MN Hwy 7\, Minnestrista\, Gould Barn Demolition for Erosio n Control – Dietrich\n\n\n10. Action Items\n10.1 Items Removed from th e Consent Agenda\n10.2 Resolution 14-XXX Approval of the Cynthia Krieg G rant Recommendations - Lochner\n10.3 Resolution 14-100 Authorization to Award Construction Contract and Issue Notice to Proceed for Long Lake Cr eek Corridor Phase II Restoration Project – Hayman\n10.4 Resolution 14 -101 Final Approval of Design and Authorization to Solicit Bids for Cott ageville Park – Clark\n10.5 Resolution 14-XXX Authorization to Amend M innehaha Creek Reach 20 Restoration Project to Complete Additional Strea mbank Stabilization – Hayman\n10.6 Acceptance of the 2015 Cost Share/L ID Grant Program Criteria ? \;Eidem \;\n10.7 Resolution 14-XXX A uthorization to Execute MOU with Great River Greening – Wisker \;\ n\n11. Board Discussion Items:\n11.1 None\n\n12. Staff Updates*\n- Admin istrator's Report – Spartz\n\n13. Closed Session \;\n13.1 325 Blak e Road\, Hopkins\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n - December 16th from 6:30-7:30pm Master Water Stewards Information Sessi on\, MCWD Offices\, Board Room URL;VALUE=URI:https://minnehahacreek.org/events/december-11-2014-agenda/ UID:urn:uuid:af122dac-957b-43d2-bca0-4e8d76fcf0c6 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260406T214641Z DTSTART;VALUE=DATE:20141211 END:VEVENT END:VCALENDAR