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 28\, 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 28\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - July 28\, 2016 Board Meeting Agenda.p df\n 5.1 - July 14\, 2016 Board Meeting Minutes Draft.pdf\n 6.1 - Genera l Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\n 8.1 - 07-14-16 PPC Minutes DRAFT.pdf\n 10.1 - Pe rmit 16-228 Methodist Hospital Flood Wall and Wetland Enhancement?Sylvia and Wisker.pdf\n 11.2 - Resolution 16-061 Authorization to Execute a Co operative Agreement with Park Nicollet for the Construction of the Metho dist Hospital Floodplain Project ? Wisker.pdf\n 11.3 - Resolution 16-062 Authorization to Apply for Clean Water Fund and Hennepin Opportunity Gr ants?Hayman.pdf\n 11.4 - Resolution 16-063 Approval of Revised Capital I mprovement Program (CIP)?Christopher.pdf\n 12.1 - Review Preliminary Des ign Plans for the Jennings Bay Wetland Restoration Project?Schaufler.pdf \n 12.2 - Investment Task Force Briefing?Wisker.pdf\n\n\n\n\n\n Thursda y\, July 28\, 2016\nMinnehaha Creek Watershed District Offices\nBoard Ro om\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacree k.org\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\ ; Pam Blixt\, Manager\; Bill Becker\, 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 when the meeting is called to order.                                               \n\n6:45 pm                     1.      Â Â Â  Board Meeting Call to Order and Roll Call                                   \n\n6:50 pm                      2.         Matters from the Floor\n\nAnyone wishing to address the Board of Managers on an item not on the agenda or on the co nsent agenda may come forward at this time.  Comments are limited to t wo minutes.\n\n3.         Approval of Agenda (Additions/Correctio ns/Deletions)           \n\n \n\n4.         Information I tems/Correspondence (Items listed under the Information/Correspondence s ection of the agenda will be considered as one item of business. It cons ists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, st aff member\, or a member of the audience.)\n4.1       None\n\n \n \n6:50-6:55pm            CONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine administra tive 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 M inutes\n5.1       Approval of 7-14-2016 Minutes                                              \n\n6.         Approval of Check Register\n6.1       General Checking Account\n6 .2       Surety Account\n6.3       325 Blake Road Checking A ccount\n\n7.         Consent Items\n7.1       None\n\n \n \n6:55-10:00pm          REGULAR AGENDA                                                                                    \n\n8.         Board\, Committee\, and Task Force Reports\n\n8.1       Board Updates:\n-     Presi dent's Report – White\n-     Combined Committee Meeting – White\ n-     PPC Minutes?Miller\n\n \n\n8.2       Upcoming Meeting and Event Schedule:\n\n-           6:45 pm\,  August 4\, 2016 \, Combined Meeting of the Policy and Planning Committee and the Operati ons and Programs Committee\, Board  Room\, MCWD Offices\n-        Â Â Â  6:30 pm\, August 10\, 2016\, CAC Meeting\, Board Room\, MCWD Off ices (liaison: Blixt)\n-           4:30 pm\, August 11\, 2016\ , Policy and Planning Committee\, Big Island Room\, MCWD Offices\n-    Â Â Â Â Â Â Â  6:45 pm\, August 11\, 2016\, MCWD Board Workshop\, MCWD Offices\n-           4:30 pm\, August 25\, 2016\, Operations a nd Programs Committee\, Big Island Room\, MCWD Offices\n-         Â Â  6:45 pm\, August 25\, 2016\, MCWD Board Meeting\, MCWD Offices\n\n 9.         Public Hearings &\; Presentations\n9.1       None\n\n \n\n10.       Permits Requiring a Variance or Discussio n\n10.1     Permit 16-228: Methodist Hospital Flood Wall and Wetland Enhancement?Sylvia and Wisker\n\n11.       Action Items\n11.1      Items removed from Consent\n11.2     Resolution 16-061: Authori zation to Execute a Cooperative Agreement with Park Nicollet for the Con struction of the Methodist Hospital Floodplain Management and Wetland En hancement Project – Wisker\n11.3     Resolution 16-062: Authorizat ion to Apply for Clean Water Fund and Hennepin Opportunity Grants?Hayman \n11.4     Resolution 16-063: Approval of Revised Capital Improvemen t Program (CIP)?Christopher\n\n12.       Board Discussion Items:\n 12.1     Review Preliminary Design Plans for the Jennings Bay Wetlan d Restoration Project?Schaufler\n12.2     Investment Task Force Brie fing?Wisker\n\n13.       Staff Updates\n13.1     Administrator' s Report - Erdahl\n\n14.       Adjournment\n\nMCWD SPONSORED OR HO STED EVENTS\nWednesday\, August 3\, 5-9pm\, Workshop on the Water\, Al & amp\; Alma's\, Mound\nMonday\, August 8\, 6-7:30\, Informational Meeting for the Jennings Bay Wetland Restoration Project\, Grandview Middle Sch ool Cafeteria\, Mound URL;VALUE=URI:https://minnehahacreek.org/events/july-28-2016-board-meeti ng/ UID:urn:uuid:be437fee-bcf9-4721-8a0d-95a8ed33d5f7 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260315T143706Z DTSTART;VALUE=DATE:20160728 END:VEVENT END:VCALENDAR