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 17\, 2015 Board Meeting 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:20151101T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20151101T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:December 17\, 2015 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - December 17\, 2015 Board Meeting Agen da.pdf\n 5.1 - Approval of the December 10\, 2015 Board Minutes.pdf\n 6. 1 - General Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\n 7.1 - Resolution 15-102 Approval of th e 2016 Meeting Calendar ? Erdahl.pdf\n 7.2 - Resolution 15-097 Authoriza tion to award a contract to RMB Environmental Laboratories\, Inc. for Wa ter Quality Sample Analysis Services -Christianson.pdf\n 7.3 - Resolutio n 15-098 Cynthia Krieg Grant Awards ? Lochner.pdf\n 7.4 - Resolution 15- 099 WAI Contract Renewal ? Lochner.pdf\n 7.5 - Resolution 15-100 Authori zation to Hire Redpath and Company to Complete the 2015 MCWD Financial A udit - Erdahl.pdf\n 8.1A - PPC Draft Minutes.pdf\n 10.1 - Permit 15-668 MCWD Erosion Control Dredging\, Gleason North Stormwater Ponds 2 and 3\, Plymouth ? Dietrich Domyancich.pdf\n 11.2 RBA - 15-101 Acceptance of 20 14 MCWD Flood Report - Schaufler_Full report reduced.pdf\n\n\n\n\n\nThur sday\, December 17\, 2015\nMinnehaha Creek Watershed District Offices\nB oard Room15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehah acreek.org\nBoard of Managers:Sherry White\, President\; Brian Shekleton \, Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secreta ry\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manag er\n\nNote:  Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance when the meeting is cal led to order.\n\n6:45 pm 1. Board Meeting Call to Order and Roll Call\n6 :50 pm  2. Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may c ome forward at this time.  Comments are limited to two minutes.\n3. App roval of Agenda (Additions/Corrections/Deletions) \n4. Information Items /Correspondence\n(Items listed under the Information/Correspondence sect ion of the agenda will be considered as one item of business. It consist s of routine administrative items or items not requiring discussion. Ite ms can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 None\n\n6:50-6:55pm CONSENT AGENDA\n(The consent agenda is considered as one item of business. It c onsists of routine administrative items or items not requiring discussio n. Items can be removed from the consent agenda at the request of a Boar d member\, staff member\, or a member of the audience.)\n\n5. Approval o f Minutes\n5.1 Approval of the December 10\, 2015 Board Minutes.\n\n6. A pproval of Check Register\n6.1 General Checking Account\n6.2 Surety Acco unt\n6.3 325 Blake Road Checking Account\n\n7. Consent Items\n7.1 Resolu tion 15-102 Approval of the 2016 Meeting Calendar – Erdahl\n7.2 Resolu tion 15-097 Authorization to award a contract to RMB Environmental Labor atories\, Inc. for Water Quality Sample Analysis Services from January 2 016 through December 2017 - Christianson\n7.3 Resolution 15-098 Cynthia Krieg Grant Awards – Lochner\n7.4 Resolution 15-099 WAI Contract Renew al – Lochner\n7.5 Resolution 15-100 Authorization to Hire Redpath and Company to Complete the 2015 MCWD Financial Audit - Erdahl\n\n6:55-10:0 0pm REGULAR AGENDA\n 8. Board\, Committee\, and Task Force Reports\n8.1 Board Updates:\n- President's Report - White\n- PPC Report – Calkins\n \n8.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, January\, 7\, 2016 \, Operations and Programs Committee\, Big Island Room\, MCWD Offices - ***Tentative\n6:30 pm\, January 13\, 2016\, CAC Meeting\, Board Room\, M CWD Offices (Liaison: Blixt)\n6:45 pm\, January 14\, 2016\, Board Worksh op\, Board Room\, MCWD Offices - ***Tentative\n6:45 pm\, January 21\, 20 16\, Policy and Planning Committee\, Big Island Room\, MCWD Offices - ** *Tentative\n6:45 pm\, January 28\, 2016\, Board Meeting\, Board Room\, M CWD Offices - ***Tentative\n\n9. Public Hearings &\; Presentations\n9 .1 None\n\n10. Permits Requiring a Variance or Discussion\n10.1 Permit 1 5-668: MCWD Erosion Control/Dredging\, Gleason North Stormwater Ponds 2 and 3\, Plymouth – Dietrich/Domyancich\n\n11. Action Items\n11.1 Items removed from Consent\n11.2 Resolution 15-101 Acceptance of the 2014 MCW D Flood Report - Schaufler\n\n12. Board Discussion Items:\n12.1 None\n\n 13. Staff Updates\n- Administrator's Report - Erdahl\n\n14. Adjournment\ n\nMCWD SPONSORED OR HOSTED EVENTS\nWinter Maintenance for Roads Worksho p\nRESCHEDULED for Tuesday\, January 27\, 2016 8am-1pm at the MCWD Commu nity Room.   Please contact Darren Lochner for more information at dloc hner@minnehahacreek.org URL;VALUE=URI:https://minnehahacreek.org/events/december-17-2015-board-m eeting-agenda/ UID:urn:uuid:24cbda7a-06af-4166-91c3-6db9636bc4d2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260406T144127Z DTSTART;VALUE=DATE:20151217 END:VEVENT END:VCALENDAR