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 25\, 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: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:February 25\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - February 25\, 2016 Agenda.pdf\n 4.1 - 2015 Year in Review ? MCWD Staff.pdf\n 5.1 - Approval of the February 1 1\, 2016 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 - R esolution 16-010 Authorization to enter into contract with KC Consulting for 2016 Minnehaha Creek Cleanup - Mamayek.pdf\n 7.2 - Resolution 16-01 1 Authorization to enter into contract with Himle Rapp for Activities An alysis and 50th Anniversary Outreach Strategy - Mamayek.pdf\n 7.3 - Reso lution 16-012 Authorization to Purchase a 2016 Jeep Cherokee for the Dis trict Fleet from the State of Minnesota Cooperative Purchasing Venture ? Dooley on behalf of Vehicle.pdf\n 7.4 - Resolution 16-013 Accepting Hen nepin County Natural Resource Opportunity Grant for the Meadowbrook Golf Course Ecological Restoration Project - Hayman.pdf\n 8.1A - PPC Draft M inutess.pdf\n 11.2 - Resolution 16-014 Authorization to Enter into Contr acts for Vegetation Maintenance at 17 Sites ? Domyancich.pdf\n 11.3 - Re solution 16-015 Auth to purchase stormwater sampling equipment from Tech Sales Company\, and Auth to contract with Wenck for equipment installat ion services ? HaymanKreatz.pdf\n 11.4 - Resolution 16-016 Authorization to Delegate Erosion Control Authority to the City of St. Louis Park ? S ylvia.pdf\n\n\n\n\n\nThursday\, February 25\, 2016\nMinnehaha Creek Wate rshed District Offices\nBoard Room15320 Minnetonka Boulevard\nMinnetonka \, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, Pr esident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\ ; Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manage r\; William Olson\, Manager\nNote:  Individuals with items on the agend a or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order.\n6:45 pm 1. Board Meeting Call to O rder and Roll Call\n\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 come forward at this time.  Comments are limited to two minutes.\n\n3. Approval of Agenda (Additions/Corrections/Deletions) \n4. Information Items/Correspondence (Items listed under the Informatio n/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requ iring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 2015 Y ear in Review – MCWD Staff\n\n6:50-6:55pm CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed from the consent agenda at the request of a Board member\, staff memb er\, or a member of the audience.)\n\n5. Approval of Minutes\n5.1 Approv al of the February 11\, 2016 Board Minutes.\n\n6. Approval of Check Regi ster\n6.1 General Checking Account\n6.2 Surety Account\n6.3 325 Blake Ro ad Checking Account\n\n7. Consent Items\n7.1 Resolution 16-010 Authoriza tion to enter into contract with KC Consulting for 2016 Minnehaha Creek Cleanup - Mamayek\n7.2 Resolution 16-011 Authorization to enter into con tract with Himle Rapp for Activities Analysis and 50th Anniversary Outre ach Strategy - Mamayek\n7.3 Resolution 16-012 Authorization to Purchase a 2016 Jeep Cherokee for the District Fleet from the State of Minnesota Cooperative Purchasing Venture – Dooley on behalf of Vehicle Committee \n7.4 Resolution 16-013 Accepting Hennepin County Natural Resource Oppor tunity Grant for the Meadowbrook Golf Course Ecological Restoration Proj ect - Hayman\n\n6:55-10:00pm 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:\n6:4 5 pm\, March 3\, 2016\, Operations and Programs Committee\, Big Island R oom\, MCWD Offices\n6:30 pm\, March 9\, 2016\, CAC Meeting\, Board Room\ , MCWD Offices (Liaison: Miller)\n6:45 pm\, March 10\, 2016\, Board Work shop\, Board Room\, MCWD Offices\n6:45 pm\, March 17\, 2016\, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n\n9. Public Hearin gs &\; Presentations\n9.1 None\n\n10. Permits Requiring a Variance or Discussion\n10.1 None\n\n11. Action Items\n11.1 Items removed from Cons ent\n11.2 Resolution 16-014 Authorization to Enter into Contracts for Ve getation Maintenance at 17 Sites – Domyancich\n11.3 Resolution 16-015 Authorization to purchase stormwater sampling equipment from Tech Sales Company\, and authorization to contract with Wenck Associates for equipm ent installation services – Hayman/Kreatz\n11.4 Resolution 16-016 Auth orization to Delegate Erosion Control Authority to the City of St. Louis Park – Sylvia\n\n12. Board Discussion Items:\n12.1 None\n\n13. Staff Updates\n- Administrator's Report – Erdahl\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nWednesday March 2\, 2016\, 8:00am-1:00pm\, L evel 2 Winter Maintenance Training at MCWD Offices\, in partnership with MPCA and Fortin Consulting\nMonday\, March 14\, 2016\, MCWD Photo Conte st Kick-offSaturday April 23\, 2016\, 8:00am-Noon\, Urban Waters Forum a t the Minnesota Landscape Arboretum\nFriday May 27\, 2016\, 9:00am-2:00p m\, Mde Maka Ska Festival at Lake Calhoun URL;VALUE=URI:https://minnehahacreek.org/events/february-25-2016-board-m eeting/ UID:urn:uuid:9bfbc528-4213-454c-9809-188716fcbdd7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260414T134033Z DTSTART;VALUE=DATE:20160225 END:VEVENT END:VCALENDAR