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:July 14\, 2016 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20160313T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20160313T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:July 14\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - July 14\, 2016 Board Workshop Agenda. pdf\n 4.1 - Board Tour Report?Brown.pdf\n 5.1 - Approval of the June 30\ , 2016 Board Minutes.pdf\n 8.2 - 2015 Research and Monitoring Report ? C hristiansonFieldsethCermak.pdf\n 10.2 - Resolution 16-060 Authorization to Execute a Purchase Agreement for Laketown 9th Wetland Restoration Eas ement?Brown.pdf\n 11.1 - Review Preliminary Design for High. 101 Causewa y Shoreline Recon. Project - Schaufler.pdf\n 11.2 - State Buffer Program and Draft Policies?Christopher.pdf\n 11.3 - West 54th St Arden Park Str eam Restoration Project Briefing?Clark.pdf\n 11.4 - Park Nicollet Method ist Hospital Partnership Briefing?Wisker.pdf\n\n\n\n\n\n6:45 PM\nJuly 14 \, 2016\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 M innetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoar d of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Presid ent\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Pam Blixt \, Manager\; Bill Becker\, Manager\; William Olson\, Manager\nNote:  In dividuals with items on the agenda or who wish to speak to the Board ar e encouraged to be in attendance when the meeting is called to order.                                           \n\n6:45 p m                     1.         Board Meeti ng Call to Order and Roll Call \n\n6:50 pm                      2.         Matters from the Floor\n\nAnyone wishing t o 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/Correct ions/Deletions)                       \n\n4.         Information Items/Correspondence (Items listed under the Information/Co rrespondence section of the agenda will be considered as one item of bus iness. It consists of routine administrative items or items not requirin g discussion. Items can be removed and discussed at the request of a Boa rd member\, staff member\, or a member of the audience.)\n4.1        Board Tour Report?Brown\n\n6:50-6:55pm             CONSENT AGENDA\n(The consent agenda is considered as one item of business. It c onsists of routine administrative items or items not requiring discussio n. Items can be removed from the consent agenda at the request of a Boar d member\, staff member\, or a member of the audience.)\n\n 5.      Â Â Â  Approval of Minutes\n5.1       Approval of the June 30\, 2 016 Board Minutes.         \n\n6.         Consent Items\n6. 1       None\n\n \n\n6:55-10:00pm           REGULAR AGE NDA                                                                                    \n\n7.      Â Â Â  Board\, Committee\, and Task Force Reports\n7.1       Board Updates:\n-     President's Report – White\n-      PPC Report - Miller\n-     CAC Report - Olson\n\n7.2       Upcoming Meeti ng and Event Schedule:\n-     6:45 pm\, July 21\, 2016\, Combined Me eting of the Policy and Planning Committee and the Operations and Progra ms Committee\, Board  Room\, MCWD Offices\n\n7.3       To be Sche duled:\n\n8.         Public Hearings &\; Presentations\n8.1       Ecosystem Evaluation Update – Christianson/Spector\n8.2        2015 Research and Monitoring Report – Christianson/Fieldseth/Ce rmak\n\n9.         Permits Requiring a Variance or Discussion\n9 .1       None  \n\n10.       Action Items\n10.1     Ite ms removed from the consent agenda\n10.2     Resolution 16-060 Autho rization to Execute a Purchase Agreement for Laketown 9th Wetland Restor ation Easement?Brown\n\n11.       Board Discussion Items:\n11.1   Â Â  Review Preliminary Design for the Highway 101 Causeway Shoreline R econstruction Project?Schaufler\n11.2     State Buffer Program and D raft Policies?Christopher\n11.3     West 54th St/Arden Park Stream R estoration Project Briefing?Clark\n11.4     Park Nicollet Methodist Hospital Partnership Briefing?Wisker\n\n12.       Staff Updates*\n -           Administrator's Report - Erdahl\n\n13.       Adjournment\n\n \n\nMCWD SPONSORED OR HOSTED EVENTS\n\nSunday\, July 2 4\, 8a-12pm\, Minnehaha Creek Cleanup\, Minneapolis\, Minnetonka\, St. L ouis Park\n\nTuesday\, July 26\, 6-8pm\, Make &\; Take Rain Barrel Wo rkshop\, Wood Lake Nature Center\, Richfield\n\nWednesday\, August 3\, 5 -9pm\, Workshop on the Water\, Al &\; Alma's\, Mound URL;VALUE=URI:https://minnehahacreek.org/events/july-14-2016-board-works hop/ UID:urn:uuid:70d4fd85-b426-4a00-910d-874a4d284471 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20261012T213454Z DTSTART;VALUE=DATE:20160714 END:VEVENT END:VCALENDAR