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:February 12\, 2015 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20141102T070000
TZNAME:CST
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20141102T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:February 12\, 2015 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 - February 12\, 2015 Agenda.pdf\n 4.1 -
  MCES Tunnel Interceptor Project Timeline &amp\; Comments.pdf\n 4.2 - Re
 solution 15-XXX - Authorization to Hire Irish Titan for Interactive Web 
 Map Project - Mamayek.pdf\n 5.1 - Approval of the January 29\, 2015 Boar
 d Minutes.pdf\n 10.2 - Resolution 15-XXX District Wide Signage Master Pl
 an - Lochner.pdf\n 11.1 - Ecosystem Evaluation Program Update - Christia
 nson-Dooley.pdf\n 11.2 - Update on City of Minnetrista\, Mader Family Tr
 ust and MCWD Partnership - Hall.pdf\n\n\n\n\n\n6:45 PM\nThursday\, Febru
 ary 12\, 2015\nMinnehaha Creek Watershed District Offices\nBoard Room\n1
 5320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org
 \nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vice Pr
 esident\; 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 Boar
 d are encouraged to be in attendance when the meeting is called to orde
 r.\n\n6:00 pm Executive Committee Meeting: Legislative Update\n\n6:45 pm
 \n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matter
 s 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 thi
 s time.  Comments are limitedto two minutes.\n\n3. Approval of Agenda (
 Additions/Corrections/Deletions)\n\n4. Information Items/Correspondence 
 (Items listed under the Information/Correspondence section of the agenda
  will be considered as one item of business. It consists of routine admi
 nistrative items or items not requiring discussion. Items can be removed
  and discussed at the request of a Board member\, staff member\, or a me
 mber of the audience.)\n4.1 MCES Tunnel Interceptor Project Timeline and
  Comments - Dietrich\n4.2 Resolution 15-XXX Authorization to Hire Irish 
 Titan for Interactive Web Map Project - Mamayek\n\n6:50-6:55pm\n\nCONSEN
 T AGENDA\n(The consent agenda is considered as one item of business. It 
 consists of routine administrative items or items not requiring discussi
 on. Items can be removed from the consent agenda at the request of a Boa
 rd member\, staff member\, or a member of the audience.)\n\n5. Approval 
 of Minutes\n5.1 Approval of the January 29\, 2014 Board minutes.\n\n6. C
 onsent Items\n6.1 None\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n7.Board\, Co
 mmittee\, and Task Force Reports\n7.1 Board Updates:\n- President's Repo
 rt - White\n- OPC Report - Olson\n- CAC Report – Shekleton\n7.2 Upcomi
 ng Meeting and Event Schedule:\n6:45pm\, February 12\, 2015\, MCWD Board
  Workshop\, Board Room\, MCWD Offices\nFebruary 16\, 2015\, OFFICE CLOSE
 D in Observance of President's Day\n6:45pm\, February 19\, 2015\, Policy
  and Planning Committee\, Big Island Room\, MCWD Offices\n6:45pm\, Febru
 ary 26\, 2015\, MCWD Board Meeting\, Board Room\, MCWD Offices\n6:45pm\,
  March 5\, 2015\, Operations and Programs Committee\, Big Island Room\, 
 MCWD Offices\n6:30pm\, March 11\, 2015\, CAC Meeting\, Board Room MCWD (
 Board Liaison: Casale)\n6:45pm\, March 12\, 2015\, MCWD Board Workshop\,
  Big Island Room\, MCWD Offices\n7.3 To be Scheduled:\n\n8. Public Heari
 ngs &amp\; Presentations\n8.1 Public Hearing for Promenade of Wayzata Co
 st Share Project* ? Wisker\n\n9. Permits Requiring a Variance or Discuss
 ion\n9.1 None\n\n10. Action Items\n10.1 Items removed from the consent a
 genda\n10.2 Resolution 15-XXX District Wide Signage Master Plan – Loch
 ner\n\n11. Board Discussion Items:\n11.1 Ecosystem Evaluation Program Up
 date – Christianson/Dooley\n11.2 Update on the City of Minnetrista\, M
 ader Family Trust and MCWD Partnership - Hall\n\n12. Staff Updates*\n- A
 dministrator's Report\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTED EVE
 NTS\n- MCWD Comprehensive Plan Kickoff Meetings: \nWednesday\, February
  18\, 2015\, 1pm-2pm and 6pm-7pm\, Minnetonka Community Center\, 14600 M
 innetonka Blvd\, Minnetonka\, MN 55345\nTuesday\, March 3\, 2015\, 8:30a
 m-9:30am\, Ridgedale Library\n- Master Water Stewards Training\nTuesday\
 , February 3\, 2015\, 6pm-9pm\, MCWD Community Room\nTuesday\, February 
 17\, 2015\, 6pm-9pm\, MCWD Community Room\nTuesday\, March 3\, 2015\, 6p
 m-9pm\, MCWD Community Room\nTuesday\, March 17\, 2015\, 6pm-9pm\, MCWD 
 Community Room\nTuesday\, March 31\, 2015\, 6pm-9pm\, MCWD Community Roo
 m
URL;VALUE=URI:https://minnehahacreek.org/events/february-12-2015-agenda/
UID:urn:uuid:47ed0f93-9835-40cc-8a2a-84c6969fca64
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260416T213831Z
DTSTART;VALUE=DATE:20150212
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END:VCALENDAR