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 9\, 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:June 9\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - June 9\, 2016 Workshop Agenda.pdf\n 5 .1 - May 26\, 2016 Board Minutes.pdf\n 4.1 - WISKI System Implementation Update - Dooley.pdf\n 7.1A - OPC Minutes.pdf\n 7.1B - Board Retreat-Tou r Materials pdf.pdf\n 8.1 - Permit Park Nicollet Methodist - Sylvia.pdf\ n 8.2A - Resolution 16-055 Auth to Release Annual Report to the MN Polut ion Control Agency - Christopher.pdf\n 10.2 - Resolution 16-056 Auth to Contract with Smith Partners for Comprehensive Plan Support - Christophe r.pdf\n 10.3 - Resolution 16-057 Auth to Execute a Design Contract for J ennings Bay Wetland Restoration - Schaufler.pdf\n 10.4 - Resolution 16-0 58 Auth to Execute Construction Contracts for the Gray's Bay Shoreline - Schaufler.pdf\n 10.5 - Resolution 16-059 Auth to Contract with LHB and Hart Howerton for Six Mile Plan Update - Brown.pdf\n\n\n\n\n\n6:45 PM\nJ une 9\, 2016\nMinnehaha Creek Watershed District Offices\nBoard Room\n15 320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\ nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice P resident\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Bill Becker\, Manager\; William Olson\, Manager\nNote:  Individuals with items on the agenda or who wish to speak to the Boar d are encouraged to be in attendance when the meeting is called to orde r.\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 Mana gers on an item not on the agenda or on the consent agenda may come for ward at this time.  Comments are limited to two minutes.\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. Information Items/Cor respondence\n(Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items c an be removed and discussed at the request of a Board member\, staff mem ber\, or a member of the audience.)\n4.1 WISKI System Implementation Upd ate - Dooley\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consent agenda is co nsidered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the c onsent agenda at the request of a Board member\, staff member\, or a mem ber of the audience.)\n\n5. Approval of Minutes\n5.1 Approval of the May 26\, 2016 Board Minutes.\n\n6. Consent Items\n6.1 None\n\n6:55-10:00pm\ n\nREGULAR AGENDA\n\n7. Board\, Committee\, and Task Force Reports\n7.1 Board Updates:\n- President's Report ? White\n- PPC Report - Miller\n- C AC Report - White\n\n7.2 Upcoming Meeting and Event Schedule:\n- 6:45 pm \, June 16\, 2016 Combined Meeting of the Policy and Planning Committee and the Operations and Programs Committee\, Board Room\, MCWD Offices\n- 4:30 pm\, June 23\, 2016\, Operations and Programs Committee\, MCWD Off ices **\n- 6:45 pm\, June 23\, 2016\, MCWD Board Meeting\, Board Room\, MCWD Offices **\n- 4:30 pm\, June 30\, 2016\, Operations and Programs Co mmittee\, MCWD Offices***\n- 6:45 pm\, June 30\, 2016\, MCWD Board Meeti ng\, Board Room\, MCWD Offices***\n- 6:30 pm\, July 13\, 2016\, CAC Meet ing\, Board Room\, MCWD Offices (liaison: Olson)\n- 4:30 pm\, July 14\, 2016\, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n- 6:45 pm\, July 14 2016\, MCWD Board Workshop\, MCWD Offices\n- 6:45 pm\ , July 21\, 2016\, Combined Meeting of the Policy and Planning Committee and the Operations and Programs Committee\, Board  Room\, MCWD Offices \n\n**  May be rescheduled due to MAWD Summer Tour\n*** Possible resche duled date due to MAWD Summer Tour\n\n7.3 To be Scheduled:\n\n8. Public Hearings &\; Presentations\n8.1 Permit 16-228 Park Nicollet Floodwall Project – Sylvia\n8.2 Annual Public Hearing on the MCWD Stormwater Po llution Prevention Plan – Christopher\n8.2A Resolution 16-055 Authoriz ation to Release Annual Report to the MN Pollution Control Agency - Chri stopher\n\n9. Permits Requiring a Variance or Discussion\n9.1 None\n\n10 . Action Items\n10.1 Items removed from the consent agenda\n10.2 Resolut ion 16-056 Authorization to contract with Smith Partners for Comprehensi ve Plan support - Christopher\n10.3 Resolution 16-057 Authorization to A ward Design Contract for the Jennings Bay Wetland Restoration Project - Schaufler\n10.4 Resolution 16-058 Authorization to Enter into Contracts for the Gray's Bay Shoreline Restoration - Schaufler\n10.5 Resolution 16 -059 Authorization to Contract with LHB and Hart Howerton for Six Mile P lan Support - Brown\n\n11. Board Discussion Items:\n11.1 None\n\n12. Sta ff Updates*\n- Administrator's Report - Erdahl\n\n13. Adjournment\n\nMCW D SPONSORED OR HOSTED EVENTS\nSunday\, July 24\, 8a-12pm\, Minnehaha Cre ek Cleanup\, Minneapolis\, Minnetonka\, St. Louis Park\nWednesday\, Augu st 3\, 5-9pm\, Workshop on the Water\, Al &\; Alma's\, Mound URL;VALUE=URI:https://minnehahacreek.org/events/june-9-2016-workshop-age nda/ UID:urn:uuid:4b60f2c0-bf5e-4ac0-a35c-0ac2267e1039 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260531T065550Z DTSTART;VALUE=DATE:20160609 END:VEVENT END:VCALENDAR