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 26\, 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: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:February 26\, 2015 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - February 26\, 2015 Agenda.pdf\n 4.1 - 2014 Annual Report - MCWD Staff.pdf\n 4.2 - Comprehensive Plan Self-Ass essment - Christopher.pdf\n 5.1 - Approval of the February 12\, 2015 Boa rd Minutes.pdf\n 6.1 - General Checking Account.pdf\n 6.2 - Surety Accou nt.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\n 7.1 - Resolution 15 -013 Approval of the MCWD Sign Master Plan and Templates - Lochner.pdf\n 7.2 - Resolution 15-014 Authorization to Hire Irish Titan for Interacti ve Web Map Project - Mamayek-Born.pdf\n 7.3 - Resolution 15-015 Approval of Promenade of Wayzata Cost Share Project - Wisker.pdf\n 7.4 - Resolut ion 15-016 - Approval of the Pay Equity Report - Springsted.pdf\n 8.1a - PPC Minutes - Wisker.pdf\n 9.1 - Highway 101 Causeway Reconstruction Pr oject Public Hearing Memo - Wisker.pdf\n 11.2 - Resolution 15-017 Adopt New Cost Share Grant Criteria - Eidem.pdf\n 11.3 - Resolution 15-018 Aut horization to submit Partnership Proposals with GRG to apply for grants - Schaufler.pdf\n\n\n\n\n\nThursday\, February 26\, 2015\nMinnehaha Cree k Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMi nnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry Wh ite\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Tr easurer\; Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nNote:  Individuals with items on th e agenda or who wish to speak to the Board are encouraged to be in atte ndance when the meeting is called to order.\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAn yone wishing to address the Board of Managers on an item not on the agen da or on the consent agenda may come forward at this time.  Comments a re limitedto two minutes.\n\n3. Approval of Agenda (Additions/Correction s/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 administrative items or items not requiring discussion. Items can be removed and discussed at th e request of a Board member\, staff member\, or a member of the audience .)\n4.1 2014 Annual Report – MCWD Staff\n4.2 Comprehensive Plan Self-A ssessment - Christopher\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consent a genda is considered as one item of business. It consists of routine admi nistrative 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.)\n\n5. Approval of Minutes\n5.1 Approval of the February 12\, 2015 Board Minutes.\n\n6. Approval of Check Regist er\n6.1 General Checking Account\n6.2 Surety Account\n6.3 325 Blake Road Checking Account\n\n7. Consent Items\n7.1 Resolution 15-013 Approval of the MCWD Sign Master Plan and Sign Templates – Lochner\n7.2 Resolutio n 15-014 Authorization to Hire Irish Titan for Interactive Web Map Proje ct – Mamayek/Born\n7.3 Resolution 15-015 Approval of Promenade of Wayz ata Cost Share Project ? Wisker\n7.4 Resolution 15-016 Approval of the P ay Equity Report - Springsted\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n8. Bo ard\, Committee\, and Task Force Reports\n8.1 Board Updates: \n- Presid ent's Report - White\n- PPC Report - Calkins\n\n8.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, March 5\, 2015\, Operations and Programs Com mittee\, Big Island Room\, MCWD Offices\n6:30pm\, March 11\, 2015\, CAC Meeting\, Board Room MCWD (Board Liaison: Casale)\n6:45pm\, March 12\, 2 015\, MCWD Board Workshop\, Board Room\, MCWD Offices\n6:45pm\, March 19 \, 2015\, Policy and Planning Committee\, Big Island Room\, MCWD Offices \n6:45pm\, March 26\, 2015\, MCWD Board Meeting\, Board Room\, MCWD Offi ces\n6:45 pm\, April 2\, 2015\, Operations and Programs Committee\, Big Island Room\, MCWD Offices\n\n9. Public Hearings &\; Presentations\n9 .1 Public Hearing for Highway 101 Causeway Reconstruction Project - Wis ker/Schaufler\n\n10. Permits Requiring a Variance or Discussion\n10.1 No ne\n\n11. Action Items\n11.1 Items removed from Consent\n11.2 Resolution 15-017 Adopt New Cost Share Grant Criteria ? Eidem\n11.3 Resolution 15- 018 Authorization to submit  Partnership Proposals with Great River Gre ening to apply for Outdoor Heritage Fund and Environmental &\; Natura l Resources Trust Fund Grants – Schaufler\n\n12. Board Discussion Item s:\n12.1 None\n\n13. Staff Updates\n- Administrator's Report - Erdahl\n\ n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- MCWD Comprehensiv e Plan Kickoff Meeting:\nTuesday\, March 3\, 2015\, 8:30am-9:30am\, Ridg edale Library\n- Master Water Stewards Training:\nTuesday\, March 3\, 20 15\, 6pm-9pm\, MCWD Community Room\nTuesday\, March 17\, 2015\, 6pm-9pm\ , MCWD Community Room\nTuesday\, March 31\, 2015\, 6pm-9pm\, MCWD Commun ity Room URL;VALUE=URI:https://minnehahacreek.org/events/february-26-2015-agenda/ UID:urn:uuid:57ba553d-f615-4c45-92f3-59f584e01cbf STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260426T120300Z DTSTART;VALUE=DATE:20150226 END:VEVENT END:VCALENDAR