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 15\, 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:January 15\, 2015 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - January 15\, 2015 Agenda.pdf\n 4.1 - Managed Service Provider Recommendation for Server Upgrades - Mandt-Hutc hins.pdf\n 4.2 - Minnehaha Creek Canoe Landing and Signage Master Plan - Lochner.pdf\n 5.1 - Approval of the December 18\, 2014 Board Minutes.pd f\n 6.1 - Resolution 15-001 Approval of the 2015 Depository of District Funds - Spartz.pdf\n 6.2 - Resoluton 15-002 Approval of the 2015 Fee Sch edule - Spartz.pdf\n 6.3 - Resolution 15-003 Approval of the 2015 Offici al Newspaper - Spartz.pdf\n 8.1 - Resoluton 15-XXX Approval of Arden Par k Neighborhood Cost Share Funding - Christopher.pdf\n 10.2 - Resolution 15-XXX Authorization to Enter into Joint Funding Agrmnt with USGS for O and M of Stage Gauge on Lk Mnntka - Schaufler.pdf\n 10.4 - 2015 CAC Appo intments - Lochner.pdf\n\n\n\n\n\n6:45 PM\nThursday\, January 15\, 2015\ nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonk a Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Man agers:Sherry White\, President\; Brian Shekleton\, Vice President\; Rich ard Miller\, Treasurer\;  Jeff Casale\, Secretary\; Pam Blixt\, Manage r\; Jim Calkins\, Manager\; William Olson\, Manager\nNote:  Individuals with items on the agenda or who wish to speak to the Board are encoura ged to be in attendance when the meeting is called to order. 6:00 pm Exe cutive Committee  ? 2015 Proposed Legislation and 2015 Preliminary Fina ncial Calendar\n\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Cal l\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent agend a may come forward at this time.  Comments are limitedto two minutes.\n \n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. Informat ion Items/Correspondence\n(Items listed under the Information/Correspond ence section of the agenda will be considered as one item of business. I t consists of routine administrative items or items not requiring discus sion. Items can be removed and discussed at the request of a Board membe r\, staff member\, or a member of the audience.)\n\n4.1 Managed Service Provider Recommendation for Server Upgrades – Mandt/Hutchins\n4.2 Minn ehaha Creek Canoe Landing and Signage Master Plan - Lochner\n\n6:50-6:55 pm\n\nCONSENT AGENDA\n(The consent agenda is considered as one item of b usiness. It consists of routine administrative items or items not requir ing discussion. Items can be removed from the consent agenda at the requ est of a Board member\, staff member\, or a member of the audience.)\n\n 5. Approval of Minutes\n5.1 Approval of the December 18\, 2014 Board min utes.\n\n6. Consent Items\n6.1 Resolution 15-001 Approval of the 2015 De pository of District Funds – Spartz\n6.2 Resolution 15-002 Approval of the 2015 Fee Schedule – Spartz\n6.3 Resolution 15-003 Approval of the 2015 Official Newspaper - Spartz\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n7 . Board\, Committee\, and Task Force Reports\n7.1 Board Updates: - Pres ident's Report\n7.2 Upcoming Meeting and Event Schedule:\n- January 19\, 2015\, OFFICE CLOSED in Observance of Martin Luther King Day\n7:00pm\, January 20\, 2015\, Metro MAWD meeting\, CRWD Offices\n6:45pm\, January 22\, 2015\, Policy and Planning Committee\, Big Island Room\, MCWD Offic es\n6:45pm\, January 29\, 2015\, MCWD Board Meeting\, Board Room\, MCWD Offices\n6:45 pm\, February 5\, 2015\, Operations and Programs Committee \, Big Island Room\, MCWD Offices\nFebruary 16\, 2015\, OFFICE CLOSED in Observance of President's Day\n6:30pm\, February 11\, 2015\, CAC Meetin g\, Board Room MCWD (Board Liaison: Shekleton)\n6:45pm\, February 12\, 2 015\, MCWD Board Workshop\, Board Room\, MCWD Offices\n6:45pm\, February 19\, 2015\, Policy and Planning Committee\, Big Island Room\, MCWD Offi ces\n6:45pm\, February 26\, 2015\, MCWD Board Meeting\, Board Room\, MCW D Offices\n\n7.3 To be Scheduled:\n\n8. Public Hearings &\; Presentat ions\n8.1 Public Hearing for Arden Park Neighborhood Cost Share Funding and Resolution 15-XXX Approval of Arden Park Neighborhood Cost Share Fun ding -  Christopher\n\n9. Permits Requiring a Variance or Discussion\n9 .1 None\n\n10. Action Items\n10.1 Items removed from the consent agenda\ n10.2 Resolution 15-XXX Authorization to Enter into a Joint Funding Agre ement with the United States Geological Survey (USGS) for the Operations and Maintenance of a Stage Gauge on Lake Minnetonka – Schaufler\n10.3 2015 Committee Assignments* – White\n10.4 2015 CAC Appointments - Loc hner\n\n11. Board Discussion Items:\n11.1 None\n\n12. Staff Updates*\n- Administrator's Report\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTED EV ENTS\n- MCWD Comprehensive Plan Kickoff Meetings: \nWednesday\, Februar y 18\, 2015\, 1pm-2pm and 6pm-7pm\, Minnetonka Community Center\, 14600 Minnetonka Blvd\, Minnetonka\, MN 55345\n- Master Water Stewards Trainin g\nTuesday\, January 20\, 2015\,  6pm-9pm\,  MCWD Community Room\nTues day\, February 3\, 2015\, 6pm-9pm\, MCWD Community Room\nTuesday\, Febru ary 17\, 2015\, 6pm-9pm\, MCWD Community Room URL;VALUE=URI:https://minnehahacreek.org/events/january-15-2015-agenda/ UID:urn:uuid:2c241450-0b20-4066-a98f-604faca7e939 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260416T192705Z DTSTART;VALUE=DATE:20150115 END:VEVENT END:VCALENDAR