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:June 11\, 2015 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:20150308T080000
TZNAME:CDT
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20150308T080000
TZNAME:CDT
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VEVENT
SUMMARY:June 11\, 2015 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 - June 11\, 2015 Agenda.pdf\n 4.1- Proj
 ect Maintenance and Land Management Spring Update -Domyancich.pdf\n 5.1 
 - Memo - May 28\, 2015 Board Minutes.pdf\n 8.1 - Public Hearing and Rele
 ase of Annual Report To MPCA - Christopher.pdf\n 10.2 - Resolution 15-XX
 X Adoption of Rule Policy for MS4 Compliance - Dietrich.pdf\n 10.3 - Res
 olution 15-051 Auth to contract with Wenck Associates to Update OandM Ma
 nual and Develop a Capital Reinvest Plant - Schaufler.pdf\n 10.4 - Resol
 ution 15-XXX Auth to contract with Wenck Assoc to conduct Mud Lake Subwa
 tershed Assessment -Christopher.pdf\n 11.1 - 2016 Budget Process - Erdah
 l.pdf\n\n\n\n\n\n6:45 PM\nThursday June 11\, 2015\nMinnehaha Creek Water
 shed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonk
 a\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, P
 resident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer
 \;  Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Man
 ager\; William Olson\, Manager\nNote:  Individuals with items on the ag
 enda or who wish to speak to the Board are encouraged to be in attendan
 ce when the meeting is called to order.\n\n6:45 pm\n\n1. Board Meeting C
 all to Order and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyo
 ne wishing to 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
  limitedto two minutes.\n\n3. Approval of Agenda (Additions/Corrections/
 Deletions)\n\n4. Information Items/Correspondence (Items listed under th
 e Information/Correspondence section of the agenda will be considered as
  one item of business. It consists of routine administrative items or it
 ems not requiring discussion. Items can be removed and discussed at the 
 request of a Board member\, staff member\, or a member of the audience.)
 \n4.1 Project Maintenance and Land Management Spring Update - Domyancich
 \n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consent agenda is considered as 
 one item of business. It consists of routine administrative items or ite
 ms not requiring discussion. Items can be removed from the consent agend
 a at the request of a Board member\, staff member\, or a member of the a
 udience.)\n\n5. Approval of Minutes\n5.1 Approval of the May 28\, 2015 B
 oard Minutes.\n\n6. Consent Items\n6.1 None\n\n6:55-10:00pm\n\nREGULAR A
 GENDA\n\n7. Board\, Committee\, and Task Force Reports\n\n7.1 Board Upda
 tes: \n- President's Report – White\n- OPC Report - Olson\n- CAC Repo
 rt – Blixt\n\n7.2 Upcoming Meeting and Event Schedule:\n6:45pm\, June 
 18\, 2015\, MCWD Board Meeting\, Board Room\, MCWD Offices\n6:45pm\, Jun
 e 25\, 2015\, Policy and Planning Committee\, Big Island Room\, MCWD Off
 ices\n6:45 pm\, July 2\, 2015\, CANCELLED Operations and Programs Commit
 tee\, Big Island Room\, MCWD Offices\n6:30 pm\, July 8\, 2015\, CAC Meet
 ing\, Board Room MCWD (Board Liaison: Calkins)\n6:45 pm\, July 9\, 2015\
 , MCWD Board Workshop\, Board Room\, MCWD Offices\n6:45 pm\, July 16\, 2
 015\, Combined meeting of the Operations and Programs Committee and the 
 Policy and Planning Committee\, Big Island Room\, MCWD Offices\n6:45pm\,
  July 23\, 2015\, CANCELLED MCWD Board Meeting\, Board Room\, MCWD Offic
 es\n6:45 pm\, July 30\, 2015\, MCWD Board Meeting\, Board Room\, MCWD Of
 fices\n\n7.3 To be Scheduled:\n\n8. Public Hearings &amp\; Presentations
 \n8.1 Public Hearing and Release of Annual Report to the Minnesota Pollu
 tion Control Agency - Christopher\n\n9. Permits Requiring a Variance or 
 Discussion\n9.1 None\n\n10. Action Items\n10.1 Items removed from the co
 nsent agenda\n10.2 Resolution 15-XXX Adoption of Rule Policy for MS4 Com
 pliance - Dietrich\n10.3 Resolution 15-051 Authorization to Contract wit
 h Wenck Associates to Update the Operations &amp\; Maintenance Manual an
 d Develop a Capital Reinvestment Plan - Schaufler\n10.4 Resolution 15-XX
 X Authorization to contract with Wenck Associates to conduct Mud Lake Su
 bwatershed Assessment – Christopher\n\n11. Board Discussion Items:\n11
 .1 2016 Budget Process - Erdahl\n\n12. Staff Updates*\n- Administrator's
  Report – Erdahl\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS
 \n- June 17 – Raingarden Workshop\, 6pm\, Edina Public Works Building\
 n- July 26 – Minnehaha Creek Cleanup\, 9am-Lake Hiawatha/8am-Knollwood
  Super Target\n- July 23\, 2015 NEMO Boat Tour\n\n*No Materials Provided
URL;VALUE=URI:https://minnehahacreek.org/events/june-11-2015-agenda/
UID:urn:uuid:dad77559-c2b7-4bd7-a5bc-af04521e9f7c
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260601T094743Z
DTSTART;VALUE=DATE:20150611
END:VEVENT
END:VCALENDAR