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 18\, 2014 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: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 18\, 2014 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - December 18\, 2014 Agenda.pdf\n 4.2 - Nokomis - Hiawatha Master Plan Comments - Domyancich.pdf\n 4.3 - HR Aud it Update - Unmacht.pdf\n 5.1 - Approval of the December 11\, 2014 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 14-1 02 Approval of the Cynthia Krieg Grant Recommendations - Lochner.pdf\n 7 .2 - Resolution 14-095 Approval of the 2015 MCWD Meeting Schedule - Spar tz.pdf\n 7.3 - Acceptance of the Cost Share - LID 2015 Workplan - Eidem. pdf\n 7.4 - Resolution 14-103 Approval to Amend agreement Between Three Rivers Parks and MCWD - E.Coli - Christianson.pdf\n 7.5 - Resolution 14- 104 Auth to Amend Minnehaha Creek Reach 20 Restoration Project to Comple te Addtl Bank Stabilization - Hayman.pdf\n 7.6 - Resoluton 14-105 Auth t o Execute MOU with Great River Greening - Wisker.pdf\n 11.2 - Acceptance of Revised CAC Bylaws - Lochner.pdf\n 11.3 - Recommendation to Amend In terim Adminstrator Contract - Holtman.pdf\n 13.0 - 2015 Routine Administ rative Business.pdf\n\n\n\n\n\nThursday\, December 18\, 2014\nMinnehaha Creek Watershed District Offices\nBoard Room15320 Minnetonka Boulevard\n Minnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins \, Manager\; William Olson\, Manager\nNote:  Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in at tendance when the meeting is called to order.\n\n6:45 pm\n\n1. Board Mee ting 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 item not on the agenda or on the consent agenda may come forward at this time.  Commen ts are limitedto two minutes.\n\n3. Approval of Agenda (Additions/Correc tions/Deletions)\n\n4. Information Items/Correspondence\n(Items listed u nder the Information/Correspondence section of the agenda will be consid ered as one item of business. It consists of routine administrative item s 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 aud ience.)\n4.1 AIS Issues – Boat Design - Jabbour\n4.2 Nokomis-Hiawatha Master Plan Comments - Domyancich\n4.3 HR Audit Update – Unmacht\n\n6: 50-6:55pm CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not re quiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.) \n\n5. Approval of Minutes\n5.1 Approval of the December 11\, Board Minu tes.\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 Resolution 14-102 Approval of the Cynthia Krieg Grant    Recomme ndations – Lochner\n7.2 Resolution 14-095 Approval of the 2015 MCWD Me eting Schedule - Spartz\n7.3 Acceptance of the Cost Share/LID 2015 Workp lan ?Eidem\n7.4 Resolution 14-103 Approval to Amend the Agreement Betwee n Three Rivers Park District and MCWD to Perform Analytical Laboratory S ervices of Escherichia coli (E. coli) Analysis from April 2015 through O ctober 2016 ? Christianson\n7.5 Resolution 14-104 Authorization to Amend Minnehaha Creek Reach 20 Restoration Project to Complete Additional Ban k Stabilization – Hayman\n7.6 Resolution 14-105 Authorization to Execu te MOU with Great River Greening - Wisker\n\n6:55-10:00pm REGULAR AGENDA \n\n8. Board\, Committee\, and Task Force Reports\n8.1 Board Updates:\n- President's Report\n\n8.2 Upcoming Meeting and Event Schedule:\n- Decem ber 25\, 2014\, OFFICE CLOSED for Holiday\n- December 26\, 2014\, OFFICE CLOSED for Holiday\n- January 1\, 2015\, OFFICE CLOSED for Holiday\n- J anuary 7\, 2014\, 4:30 pm\, Executive Search Finalist Interviews\, MCWD Offices\n- January 8\, 2015\, 6:45pm\, Committee Meeting\, MCWD Offices* *\n- January 15\, 2015\, 6:45pm\, Workshop\, MCWD Offices**\n- January 2 2\, 2015\, 6:45pm\, Committee Meeting\, MCWD Offices**\n- January 29\, 2 015\, 6:45pm\, Board Meeting\, MCWD Offices\n****   Pending upon Board approval of 2015 meeting schedule\n\n9. Public Hearings &\; Presentat ions\n9.1 None\n\n10. Permits Requiring a Variance or Discussion\n10.1 N one\n\n11. Action Items\n11.1 Items Removed from Consent\n11.2 Acceptanc e of Revised CAC Bylaws ? Lochner\n\n12. Board Discussion Items:\n12.1 2 014 Flood Report Status Update* - Schaufler\n\n13. Staff Updates\n- Admi nistrator's Report\n\n14. Adjournment\nMCWD SPONSORED OR HOSTED EVENTS- URL;VALUE=URI:https://minnehahacreek.org/events/december-18-2014-agenda/ UID:urn:uuid:f4cac1a5-ebec-4142-bc4a-cd616931582a STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260417T080211Z DTSTART;VALUE=DATE:20141218 END:VEVENT END:VCALENDAR