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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 30\, 2015 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20150308T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20150308T080000
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BEGIN:VEVENT
SUMMARY:July 30\, 2015 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 - July 30\, 2015 Agenda.pdf\n 5.1 - Taf
 t-Legion Project Update-Christopher.pdf\n 6.1 - Approval of the July 9\,
  2015 Board Minutes.pdf\n 7.1 - General Checking Account.pdf\n 7.2 - Sur
 ety Account.pdf\n 7.3 - 325 Blake Road Checking Account.pdf\n 8.1 - Reso
 l 15-063 Approval of 2015 Watershed Heroes Nominations - Mamayek.pdf\n 8
 .2 - Resol 15-064 - Authorization for Master Water Stewards Program - Lo
 chner.pdf\n 12.2 - Resol 15-065 Auth to Contract with Wenck to Develop B
 id Docs\, for Const Mgmt\, and Auth to Solicit Bids for Pond Maint-Domya
 ncich.pdf\n 12.3 - Resol 15-066 Approval of Revised Capital Improvement 
 Program CIP - Christopher.pdf\n\n\n\n\n\nThursday\, July 30\, 2015\nMinn
 ehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Bo
 ulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Manager
 s:\nSherry White\, President\; Brian Shekleton\, Vice President\; Richar
 d Miller\, Treasurer\; Kurt Rogness\, Secretary\; Pam Blixt\, Manager\;
  Jim Calkins\, Manager\; William Olson\, Manager\nNote:  Individuals wi
 th 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.\n6:45 pm\n\n1.
  Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from
  the Floor\nAnyone wishing to address the Board of Managers on an item n
 ot 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 (Addit
 ions/Corrections/Deletions)\n\n4. Introduction of New Staff\n\n5. Inform
 ation Items/Correspondence\n(Items listed under the Information/Correspo
 ndence section of the agenda will be considered as one item of business.
  It consists of routine administrative items or items not requiring disc
 ussion. Items can be removed and discussed at the request of a Board mem
 ber\, staff member\, or a member of the audience.)\n5.1 Taft-Legion Proj
 ect Update – Christopher\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consen
 t agenda is considered as one item of business. It consists of routine a
 dministrative items or items not requiring discussion. Items can be remo
 ved from the consent agenda at the request of a Board member\, staff mem
 ber\, or a member of the audience.)\n\n6. Approval of Minutes\n6.1 Appro
 val of the July 9\, 2015 Board Minutes.\n\n7. Approval of Check Register
 \n7.1 General Checking Account\n7.2 Surety Account\n7.3 325 Blake Road C
 hecking Account\n\n8. Consent Items\n8.1 Resolution 15-063 Watershed Her
 oes nominations - Mamayek \n8.2 Resolution 15-064 2016 Master Water Ste
 wards Program - Lochner\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n9. Board\, 
 Committee\, and Task Force Reports\n9.1 Board Updates: \n- President's 
 Report - White\n- Metro MAWD – White/Olson/Blixt\n\n9.2 Upcoming Meeti
 ng and Event Schedule:\n6:45 pm\, August 6\, 2015\, Combined Meeting of 
 the Operations and Programs Committee\, and the Policy and Planning Comm
 ittee\, Board Room\, MCWD Offices\n6:30 pm\, August 12\, 2015\, CAC Meet
 ing\, Board Room\, MCWD Offices (Board Liaison: Miller)\n6:45 pm\, Augus
 t 13\, 2015\, Board Workshop\, Board Room\, MCWD Offices\n6:45 pm\, Augu
 st 20\, 2015\, Policy and Planning Committee (if necessary)\, Big Island
  Room\, MCWD Offices\n6:45 pm\, August 27\, 2015\, Board Meeting\, Board
  Room\, MCWD Offices\n\n10. Public Hearings &amp\; Presentations\n10.1 N
 one\n\n11. Permits Requiring a Variance or Discussion\n11.1 None\n\n12. 
 Action Items\n12.1 Items removed from Consent\n12.2 Resolution 15-065 Au
 thorization to Contract with Wenck Associates to Develop Bid Documents a
 nd for Construction Oversight of Stormwater Pond Maintenance and Authori
 zation to Solicit Bids for Stormwater Pond Maintenance - Domyancich\n12.
 3 Resolution 15-066 Approval of Revised Capital Improvement Program (CIP
 ) - Christopher\n\n13. Board Discussion Items:\n13.1 None\n\n14. Staff U
 pdates\n- Administrator's Report - Erdahl\n\n15. Adjournment\n\nMCWD SPO
 NSORED OR HOSTED EVENTS\n-August 1\, 2015 – Lakeshore Gardening Guide 
 Workshop\, 10-11:30am\, Minnetonka Center for the Arts\nSeptember 15\, 2
 015 – Clean Water Summit\, 8:30am-4:30pm\, MN Landscape Arboretum\nAug
 ust 4\, 2015 – Comprehensive Plan Policy Advisory Committee Meeting 10
 am-11:30am\, MCWD Board Room\nAugust 5\, 2015 – Comprehensive Plan Tec
 hnical Advisory Committee Meeting 2:00pm-3:30pm MCWD Board Room
URL;VALUE=URI:https://minnehahacreek.org/events/july-30-2015-agenda/
UID:urn:uuid:2d2126be-8f75-457c-8ffa-45c81770a47d
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260421T082844Z
DTSTART;VALUE=DATE:20150730
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