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 28\, 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 28\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - January 28\, 2016 Agenda.pdf\n 5.1 - Approval of the January 14\, 2016 Board Minutes.pdf\n 6.1 - General Chec king Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Check ing Account.pdf\n 7.1 - Resolution 16-004 Auth to Enter into 3-year Cont ract with TDS for District Phone Services - Mandt.pdf\n 7.2 - Resolution 16-005 Authorization to enter into a contract with Imagine IT for Manag ed Service Provider services - Mandt.pdf\n 7.3 - Resolution 16-006 Autho rization to Purchase KISTERS? WISKI Water Resource Data Management Syste m - Dooley.pdf\n 8.1 - 1-21-16 PPC Minutes.pdf\n 10.1 - Permit 16-022 Pa inter Creek Culvert Replacement? DietrichSchaufler.pdf\n 11.2 - Resoluti on 16-008 Auth. to Enter into an Agree. for Easement Conveyance &\; C ulvert Replacement and Culvert Construction - Schaufler.pdf\n 12.1 - Str ategic Framework - Mission\, Vision\, Goals\, Values ? Christopher.pdf\n 12.2 - Governance Policy Review and Compliance Process - Erdahl.pdf\n\n \n\n\n\nThursday\, January 28\, 2016\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\ nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, President\; Br ian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogn ess\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\n\nNote:  Individuals with items on the agenda or who w ish to speak to the Board are encouraged to be in attendance when the m eeting is called to order.\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 a genda may come forward at this time.  Comments are limitedto two minute s.\n3. Approval of Agenda (Additions/Corrections/Deletions)\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.)\n4.1 None\n\n6:50-6:55p m CONSENT AGENDA\n(The consent agenda is considered as one item of busin ess. It consists of routine administrative 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. A pproval of Minutes\n5.1 Approval of the January 14\, 2016 Board Minutes. \n\n6. Approval of Check Register\n6.1 General Checking Account\n6.2 Sur ety Account\n6.3 325 Blake Road Checking Account\n\n7. Consent Items\n7. 1 Resolution 16-004 Authorization to Enter into a 3-year Contract with T DS for District Phone Services – Mandt\n7.2 Resolution 16-005 Authoriz ation to Enter into a Contract with Imagine IT as the District's Informa tion Technology Managed Service Provider – Mandt\n7.3 Resolution 16-00 6 Authorization to Purchase KISTER's WISKI Water Resource Data Managemen t System – Dooley\n\n6:55-10:00pm REGULAR AGENDA\n 8. Board\, Committe e\, and Task Force Reports\n8.1 Board Updates:\n- President's Report - W hite\n- PPC Report – Calkins\n- Metro MAWD Update ?\n\n8.2 Upcoming Me eting and Event Schedule:\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)\n 6:45 pm\, February 11\, 2016\, Board Workshop\, Board Room\, MCWD Office s\n6:45 pm\, February 18\, 2016\, Policy and Planning Committee\, Big Is land Room\, MCWD Offices\n6:45 pm\, February 25\, 2016\, Board Meeting\, Board Room\, MCWD Offices\n\n9. Public Hearings &\; Presentations\n9 .1 None\n\n10. Permits Requiring a Variance or Discussion\n10.1 Permit 1 6-022: Painter Creek Culvert Replacement? Dietrich/Schaufler\n\n11. Acti on Items\n11.1 Items removed from Consent\n11.2 Resolution 16-008 Author ization to enter into an Agreement for Easement Conveyance and Culvert R eplacement on Painter Creek and Authorization to enter into a Constructi on Contract for Culvert Replacement at 4650 &\; 4680 Creekwood Trail\ , Orono – Schaufler\n11.3 Closed Session:  Discuss potential partners hip to replace culverts in exchange for conservation easements in Orono – Schaufler/Wisker\n\n12. Board Discussion Items:\n12.1 Strategic Fram ework - Mission\, Vision\, Goals\, Values – Christopher\n12.2 Governan ce Policy Review and Compliance Process- Erdahl\n\n13. Staff Updates\n- Administrator's Report – Erdahl\n\n14. Closed Session\n14.1 Personnel Issue former employee – Legal\n\n15. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nComprehensive Plan Advisory Committees:\nComprehensive Pl an Policy Advisory Committee Meeting\, Tuesday\, February 23\, 10:00 AM- 12:00 PM\, Minnetonka Community Center\, 14600 Minnetonka Blvd\, Minneto nka\nComprehensive Plan Technical Advisory Committee Meeting\, Wednesday \, February 24\, 1:00-3:00 PM\, Ridgedale Library\, 12601 Ridgedale Driv e\, Minnetonka URL;VALUE=URI:https://minnehahacreek.org/events/january-28-2016-board-me eting-agenda/ UID:urn:uuid:89ecb213-b288-469f-adaf-f16e77cb67f2 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260523T151716Z DTSTART;VALUE=DATE:20160128 END:VEVENT END:VCALENDAR