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 18\, 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
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:June 18\, 2015 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 - June 18\, 2015 Agenda.pdf\n 4.1 - 201
 4 Flood Damage FEMA Update - Schaufler.pdf\n 5.1 - Memo June 11\, 2015 M
 inutes.pdf\n 6.1 - Resolution 15-053 Release of Annual Report to the Min
 nesota Pollution Control Agency - Christopher.pdf\n 6.2 - Resolution 15-
 054 Adoption of Rule Policy for MS4 Compliance - Dietrich.pdf\n 6.3 - Re
 solution 15-055 Authorization to Contract with Wenck Associates to Condu
 ct Mud Lake Subwatershed Assessment - Christopher.pdf\n 10.2 - Resolutio
 n 15-056 Clarification and Update to Delegation of Hiring Authority to A
 dministrator - Unmacht.pdf\n\n\n\n\n\nThursday\, June 18\, 2015\nMinneha
 ha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulev
 ard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sh
 erry White\, President\; Brian Shekleton\, Vice President\; Richard Mill
 er\, Treasurer\; Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim C
 alkins\, Manager\; William Olson\, Manager\nNote:  Individuals with ite
 ms 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\n\n1. Boa
 rd 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 not o
 n 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\n(Items li
 sted under the Information/Correspondence section of the agenda will be 
 considered as one item of business. It consists of routine administrativ
 e items or items not requiring discussion. Items can be removed and disc
 ussed at the request of a Board member\, staff member\, or a member of t
 he audience.)\n4.1 2014 Flood Damage FEMA Update - Schaufler\n\n6:50-6:5
 5pm\n\nCONSENT AGENDA\n(The consent agenda is considered as one item of 
 business. It consists of routine administrative items or items not requi
 ring discussion. Items can be removed from the consent agenda at the req
 uest of a Board member\, staff member\, or a member of the audience.)\n\
 n5. Approval of Minutes\n5.1 Approval of the June 11\, 2015 Board Minute
 s.\n\n6. Consent Items\n6.1 Resolution 15-053 Release of Annual Report t
 o the Minnesota Pollution Control Agency - Christopher\n6.2 Resolution 1
 5-054 Adoption of Rule Policy for MS4 Compliance – Dietrich\n6.3 Resol
 ution 15-055 Authorization to contract with Wenck Associates to conduct 
 Mud Lake Subwatershed Assessment - Christopher\n\n6:55-10:00pm\n\nREGULA
 R AGENDA\n\n7. Board\, Committee\, and Task Force Reports\n7.1 Board Upd
 ates: \n- President's Report - White\n\n7.2 Upcoming Meeting and Event 
 Schedule:\n6:45 pm\, June 25\, 2015\, Policy and Planning Committee\, Bi
 g Island Room\, MCWD Offices\n6:45 pm\, July 2\, 2015\, CANCELLED Operat
 ions and Programs Committee\, Big Island Room\, MCWD Offices\n6:30 pm\, 
 July 8\, 2015\, CAC Meeting\, Board Room MCWD (Board Liaison: Calkins)\n
 6:45 pm\, July 9\, 2015\, MCWD Board Workshop\, Board Room\, MCWD Office
 s\n6:45 pm\, July 16\, 2015\, Joint Meeting of the Operations and Progra
 ms Committee and the Policy and Planning Committee\, Board Room\, MCWD O
 ffices\n6:45pm\, July 23\, 2015\, CANCELLED MCWD Board Meeting\, Board R
 oom\, MCWD Offices\n6:45 pm\, July 30\, 2015\, MCWD Board Meeting\, Boar
 d Room\, MCWD Offices\n\n8. Public Hearings &amp\; Presentations\n8.1 No
 ne\n\n9. Permits Requiring a Variance or Discussion\n9.1 None\n\n10. Act
 ion Items\n10.1 Items removed from Consent\n10.2 Resolution 15-056 Clari
 fication and Update to Delegation of Hiring Authority to Administrator -
  Unmacht\n\n11. Board Discussion Items:\n11.1 None\n\n12. Staff Updates\
 n- Administrator's Report - Erdahl\n\n13. Adjournment\n\nMCWD SPONSORED 
 OR HOSTED EVENTS\n- June 30 – District Tour for the Board of Managers 
 and CAC – 6:30 pm\, District Offices\n- July 23 – NEMO Workshop on W
 ater\, 5-9 pm\, Queen of Excelsior\n- July 25 – Lego Builds Activity\,
  10am-1pm\, MN Landscape Arboretum – Sensory Garden\n- July 26 – Min
 nehaha Creek Cleanup\, 9am-Lake Hiawatha/8am-Knollwood Super Target
URL;VALUE=URI:https://minnehahacreek.org/events/june-18-2015-agenda/
UID:urn:uuid:673d9eb5-eda2-4b8b-bc52-f9deea3fac52
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260414T075758Z
DTSTART;VALUE=DATE:20150618
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