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:January 14\, 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:January 14\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - January 14\, 2016 Agenda.pdf\n 5.1 - Approval of the December 17\, 2015 Board Minutes.pdf\n 6.1- Resolution 1 6-001 Approval of the 2016 Fee Schedule ? Erdahl.pdf\n 6.2- Resolution 1 6-002 Approval of the 2016 Official Newspaper ? Erdahl.pdf\n 6.3- Resolu tion 16-003 Approval of the 2016 Depository ? Erdahl.pdf\n 6.4 - Approva l of the Revised April 23\, 2015 Minutes ? Smith Partners.pdf\n 7.1 - De cember 17\, 2015 PPC Minutes ? Calkins.pdf\n 10.3 - Resolution 16-XXX Au th to Enter into a Contract with Imagine IT as the District?s Informatio n Technology Managed Service Provider ? Mandt.pdf\n 10.4 - Resolution 16 -XXX Auth to Enter into a 3year Contract with TDS for Office phones - Ma ndt.pdf\n 10.5 - Authorization to Purchase KISTER?s WISKI Water Resource Data Management System ? Dooley.pdf\n 11.1 Cost Share Process Update Me mo.pdf\n 11.2 - Six Mile Plan Update memo ? A. Brown.pdf\n 11.3 - Strate gic Framework ? Mission\, Vision\, Goals\, Values - Christopher.pdf\n\n\ n\n\n\n6:45 PM\nThursday January 14\, 2016\nMinnehaha Creek Watershed Di strict Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, Presiden t\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;  K urt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\n\nNote:  Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance wh en the meeting is called to order.\n6:00 pm – 6:45 pm Executive Commit tee\n\n6:45 pm 1. Board Meeting Call to Order and Roll Call\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 limitedto two minutes.\n\n3. Approval of Age nda (Additions/Corrections/Deletions)\n\n4. Information Items/Correspond ence (Items listed under the Information/Correspondence section of the a genda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be re moved and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 None\n\n6:50-6:55pm CONSENT AGENDA\n(Th e consent agenda is considered as one item of business. It consists of r outine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, s taff member\, or a member of the audience.)\n\n5. Approval of Minutes\n5 .1 Approval of the December 17\, 2015 Board Minutes.\n\n6. Consent Items \n6.1 Resolution 16-001 Approval of the 2016 Fee Schedule – Erdahl\n6. 2 Resolution 16-002 Approval of the 2016 Official Newspaper – Erdahl\n 6.3 Resolution 16-003 Approval of the 2016 Depository – Erdahl\n6.4 Ap proval of the Revised April 23\, 2015 Minutes – Smith Partners\n\n6:55 -10:00pm REGULAR AGENDA\n\n7. Board\, Committee\, and Task Force Reports \n7.1 Board Updates:\n- President's Report – White\n- CAC Report – B lixt\n- PPC Minutes – Calkins\n7.2 Upcoming Meeting and Event Schedule :\n6:45 pm\, January 21\, 2016\, Policy and Planning Committee\, Big Isl and Room\, MCWD Offices\n6:45 pm\, January 28\, 2016\, Board Meeting\, B oard Room\, MCWD\n6:45 pm\, February 4\, 2016\, Operations and Programs Committee\, Big Island Room\, MCWD Offices\n6:30 pm\, February 10\, 2016 \, CAC Meeting\, Board Room\, MCWD Offices (Liaison: Calkins)\n6:45 pm\, February 11\, 2016\, Board Workshop\, Board Room\, MCWD Offices\n6:45 p m\, February 18\, 2016\, Policy and Planning Committee\, Big Island Room \, MCWD Offices\n6:45 pm\, February 25\, 2016\, Board Meeting\, Board Ro om\, MCWD Offices\n\n7.3 To be Scheduled:\n\n8. Public Hearings &\; P resentations\n8.1 Meadowbrook Golf Course Ecological Restoration Project Update - Hayman\n\n9. Permits Requiring a Variance or Discussion\n9.1 N one\n\n10. Action Items\n10.1 Items removed from the consent agenda\n10. 2 Election of 2016 Board of Officers and Committee Assignments - White\n 10.3 Resolution 16-XXX Authorization to Enter into a Contract with Imagi ne IT as the District's Information Technology Managed Service Provider – Mandt\n10.4 Resolution 16-XXX Authorization to Enter into a 3-year C ontract with TDS for Office phones - Mandt\n10.5 Authorization to Purcha se KISTER's WISKI Water Resource Data Management System – Dooley\n\n11 . Board Discussion Items:\n11.1 Cost Share 2016 Process Update – Eidem \n11.2 Six Mile Plan Update ? A. Brown\n11.3 Strategic Framework – Mis sion\, Vision\, Goals\, Values - Christopher\n\n12. Staff Updates*\n- Ad ministrator's Report – Erdahl\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nWinter Maintenance for Roads Workshop\nRESCHEDULED for Tu esday\, January 26\, 2016 8am-1pm at the MCWD Community Room.   Please contact Darren Lochner for more information at dlochner@minnehahacreek.o rg\n\nComprehensive Plan Advisory Committees:\nComprehensive Plan Policy Advisory Committee Meeting\, Tuesday\, February 23\, 10:00 AM-12:00 PM\ , Minnetonka Community Center\, 14600 Minnetonka Blvd\, Minnetonka\n\nCo mprehensive Plan Technical Advisory Committee Meeting\, Wednesday\, Febr uary 24\, 1:00-3:00 PM\, Ridgedale Library\, 12601 Ridgedale Drive\, Min netonka\n\nClean Water MN outreach information session:  Wednesday\, Ja nuary 27 11:30am-1pm\, MCWD Community Room URL;VALUE=URI:https://minnehahacreek.org/events/january-14-2016-agenda-0 / UID:urn:uuid:efe42806-7d44-490a-bd63-944cc875a3de STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260414T214910Z DTSTART;VALUE=DATE:20160114 END:VEVENT END:VCALENDAR