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 8\, 2016 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:20161106T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20161106T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:December 8\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - December 8th 2016 Board Workshop Agen da .pdf\n 5.1 - Approval of the November 17th\, 2016 Board Minutes.pdf\n 9.1 - 11.2 Authorization of Cost Share Funding - 2016 Fall Non-Homeowne r Projects .pdf\n 10.1 - Permit 16-428 - Serenity Hills .pdf\n 11.3 - Re solution 16-084 Approval of Cynthia Krieg Watershed Stewardship Fund Gra nt Applications for the 2017 Funding Cycle.pdf\n 11.4 - CAC 2017 Appoint ments .pdf\n 11.5 - Resolution 16-086 Approve 2017 Calendar .pdf\n 11.6 Resolution 16-087 Authorization to Execute Agreement with KC Consulting for 50th Anniversary Events Plan.pdf\n 11.7 - Resolution 16-088 Authoriz ation to Enter into a Construction Contract for Maintenance of the Minne haha Preserve Enhancement Project Stormwater Filtration Basin.pdf\n\n\n\ n\n\nThursday\, December 8th\, 2016\nMinnehaha Creek Watershed District Offices\nBoard Room15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nww w.minnehahacreek.org\nBoard of Managers: Sherry White\, President\; Bria n Shekleton\, Vice President\; Richard Miller\, Treasurer\; Kurt Rognes s\, Secretary\; Pam Blixt\, Manager\; Bill Becker\, Manager\; William Ol son\, Manager\nNote:  Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance when the meeti ng is called to order.\n6:45 pm 1. Board Meeting Call to Order and Roll Call\n6:50 pm 2. Matters from the FloorAnyone wishing to address the Boa rd of Managers on an item not on the agenda or on the consent agenda ma y come forward at this time.  Comments are limitedto two minutes.\n3. A pproval of Agenda (Additions/Corrections/Deletions)\n4. Information Item s/Correspondence (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\n6:50-6:55pm CONSENT A GENDA\n(The consent agenda is considered as one item of business. It con sists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n5. Approval of Mi nutes\n5.1 Approval of the November 17th\, 2016 Board Minutes\n6. Approv al of Check Register\n6.1 None\n7. Consent Items\n7.1 None\n\n6:55-10:00 pm REGULAR AGENDA\n8. Board\, Committee\, and Task Force Reports\n8.1 Bo ard Updates:\n- President's Report – White\n-PPC Report – Miller\n- MAWD Annual Meeting - White/Blixt\n8.2 Upcoming Meeting and Event Schedu le:\n-4:30 pm\, December 8th\, 2016\, Policy and Planning Committee Meet ing\, Board Room\, MCWD Offices\n-6:45 pm\, December 8th\, MCWD Board Wo rkshop\, MCWD Offices\n- 6:30 pm\, December 14th\, 2016\, CAC Meeting\, Board Room\, MCWD Offices (liaison: Rogness)\n- 4:30 pm\, December 15th\ , Policy and Planning Committee Meeting\, Board Room\, MCWD Offices\n-6: 45 pm\, December 15th\, MCWD Board Meeting\, MCWD Offices Board Room\, M CWD Offices\n\n9. Public Hearings &\; Presentations\n9.1 Authorizatio n of Cost Share Funding – 2016 Fall Non-Homeowner Projects – Mamayek \n9.2 Acceptance of Public Comment on the 2017 Proposed Budget and Levy – Erdahl\n9.3 Ecosystem Evaluation Program Update?Dooley/Christianson/ Bischoff\n\n10. Permits Requiring a Variance or Discussion\n10.1 Permit 16-428 – Serenity Hills – Workin  \n\n11. Action Items\n11.1 Items Removed from the Consent Agenda\n11.2 Resolution 16-083: Authorization o f Cost Share Funding – 2016 Fall Non-Homeowner Projects – Mamayek\n1 1.3 Resolution 16-084: Approval of Cynthia Krieg Watershed Stewardship F und Grant Applications for the 2017 Funding Cycle – Fellows\n11.4 CAC 2017 Appointments – Lochner\n11.5 Resolution 16-086: Approve 2017 Cale ndar – Erdahl\n11.6 Resolution 16-087: Authorization to Enter into a C ontract with KC Consulting for 50th Anniversary – Mamayek\n11.7 Resolu tion 16-088: Authorization to Enter into a Construction Contract for the Maintenance of the Minnehaha Preserve Enhancement Project Stormwater Fi ltration Basin – Hayman \n\n12. Board Discussion Items:\n12.1 Minneha ha Preserve Enhancement Project – Trailhead and Parking Area – Hayma n\n\n13. Staff Updates\n13.1 Administrator's Report - Erdahl\n\n14. Adjo urnment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- 9:30 am\, December 5th\, 2 016\, Dutch and Langdon Lake Subwatersheds Meeting\, Board Room\, MCWD O ffices\n- 9:30 am\, December 6th\, 2016\, Gleason Lake Subwatershed Meet ing\, Board Room\, MCWD Offices\n- 9:30 am\, December 7th\, 2016\, Virgi nia\, Schutz\, and Christmas Lake Subwatersheds Meeting\, Board Room\, M CWD Offices\n- 9:30 am\, December 12th\, 2016\, Painter Creek Subwatersh ed Meeting\, Board Room\, MCWD Offices\n- 9:30 am\, December 13th\, 2016 \, Minnehaha Creek Subwatershed Meeting\, Board Room\, MCWD Offices\n- 9 :30 am\, December 14th\, 2016\, Lake Minnetonka Subwatershed Meeting\, B oard Room\, MCWD Offices\n- 9:30 am\, December 19th\, 2016\, Long Lake C reek Subwatershed Meeting\, Board Room\, MCWD Offices URL;VALUE=URI:https://minnehahacreek.org/events/december-8th-2016-board- workshop-agenda/ UID:urn:uuid:9d001f7f-b65d-4308-91c1-e7e128748161 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260406T095902Z DTSTART;VALUE=DATE:20161208 END:VEVENT END:VCALENDAR