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:March 10\, 2016 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20151101T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20151101T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:March 10\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - March 10\, 2016 Agenda.pdf\n 4.1 - E- Grade Update ? Christianson_Dooley.pdf\n 4.2 - Minnehaha Creek 100-year Flood Maps ? Schaufler.pdf\n 5.1 -Approval of the February 25\, 2016 Boa rd Minutes.pdf\n 6.1 - Resolution 16-017 Auth to contract with Wenck Ass ociates\, Inc. for Consulting Services for the Ecosystem Evaluation Prog ram for July 1\, 2016 ? December 31\, 2017 ? Christianson_Dooley.pdf\n 8 .1- Stream Data Statistical Analysis ? ChristiansonHatch.pdf\n 10.2 - Re solution 16-018 Support to become a 2016 MN GreenCorps member host site - Eidem.pdf\n 10.3 - Resolution 16-019 Authorization to contract with We nck Associates for Comprehensive Plan support ? Christopher.pdf\n 10.4 - Resolution 16-016 Authorization to Enter Memorandum of Understanding wi th the City of St. Louis Park Regarding Exercise of Authority Over Erosi on and Sediment Control Permits ? Sylvia.pdf\n 10.5 - RES 16-020 Authori zation to partner with GRG to submit LCCMR Grant - Schaufler.pdf\n\n\n\n \n\n6:45 PM\nThursday March 10\, 2016\nMinnehaha Creek Watershed Distric t Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345 \nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, President\; B rian Shekleton\, Vice President\; Richard Miller\, Treasurer\;  Kurt R ogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; Willi am Olson\, Manager\n\nNote:  Individuals with items on the agenda or wh o wish to speak to the Board are encouraged to be in attendance when th e meeting is called to order.\n\n6:45 pm 1. Board Meeting Call to Order and Roll Call\n\n6:50 pm 2. Matters from the Floor\nAnyone wishing to ad dress the Board of Managers on an item not on the agenda or on the cons ent agenda may come forward at this time.  Comments are limited to two minutes.\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4 . Information Items/Correspondence (Items listed under the Information/C orrespondence section of the agenda will be considered as one item of bu siness. It consists of routine administrative items or items not requiri ng discussion. Items can be removed and discussed at the request of a Bo ard member\, staff member\, or a member of the audience.)\n4.1 E-Grade U pdate – Christianson/Dooley\n4.2 Minnehaha Creek 100-year Flood Maps â €“ Schaufler\n\n6:50-6:55pm CONSENT AGENDA\n(The consent agenda is consi dered as one item of business. It consists of routine administrative ite ms or items not requiring discussion. Items can be removed from the cons ent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n5. Approval of Minutes\n5.1 Approval of the Februa ry 25\, 2016 Board Minutes.\n\n6. Consent Items\n6.1 Resolution 16-017 A uthorization to contract with Wenck Associates\, Inc. for Consulting Ser vices for the Ecosystem Evaluation Program for July 1\, 2016 – Decembe r 31\, 2017 – Christianson/Dooley\n\n6:55-10:00pm REGULAR AGENDA\n 7. Board\, Committee\, and Task Force Reports\n7.1 Board Updates:\n- Presid ent's Report – White\n- CAC Report – Calkins\n\n7.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, March 17\, 2016\, Policy and Planning Co mmittee\, Big Island Room\, MCWD Offices\n6:45 pm\, March 24\, 2016\, Bo ard Meeting\, Board Room\, MCWD\n6:45 pm\, April 7\, 2016 Board Retreat\ , location TBD\n6:30 pm\, April 13\, CAC Meeting\, Board Room\, MCWD Off ices (Liaison: Shekleton)\n6:45 pm\, April 14\, 2016\, Board Workshop\, Board Room\, MCWD Offices\n\n7.3 To be Scheduled:\n\n8. Public Hearings &\; Presentations\n8.1 Stream Data Statistical Analysis – Christian son/Hatch\n\n9. Permits Requiring a Variance or Discussion\n9.1 None\n\n 10. Action Items\n10.1 Items removed from the consent agenda\n10.2 Resol ution 16-018 Support to become a 2016 MN GreenCorps member host site - E idem\n10.3 Resolution 16-019 Authorization to contract with Wenck Associ ates for Comprehensive Plan support – Christopher\n10.4 Resolution 16- 016 Authorization to Enter Memorandum of Understanding with the City of St. Louis Park Regarding Exercise of Authority Over Erosion and Sediment Control Permits – Sylvia\n10.5 Resolution 16-020 Authorization to sub mit a Partnership Proposal with Great River Greening to apply for a LCCM R Grant - Schaufler\n\n11. Board Discussion Items:\n11.1 Preliminary 201 7 Budget Discussion – Erdahl\n\n12. Staff Updates*\n- Administrator's Report – Erdahl\n\n13. Adjournment\nMCWD SPONSORED OR HOSTED EVENTS\nM onday\, March 14\, 2016\, MCWD Photo Contest Kick-off Saturday April 23 \, 8:00am-Noon\, Urban Waters Forum at the Minnesota Landscape Arboretum \nFriday May 27\, 2016\, 9:00am-2:00pm\, Mde Maka Ska Festival at Lake C alhoun\n\nRaingarden Workshops:\nWednesday\, April 6\, 6:00pm-9:00pm\, V ictoria City Hall\nWednesday\, April 13\, 6:00pm-9:00pm\, City of Edina Public Works Building\nWednesday\, May 25\, 6:00pm-9:00pm\, St. Louis Pa rk Rec Center URL;VALUE=URI:https://minnehahacreek.org/events/march-10-2016-board-mana gers-meeting-agenda/ UID:urn:uuid:99bcf574-8357-4caf-9f96-60a849c141b4 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260513T144550Z DTSTART;VALUE=DATE:20160310 END:VEVENT END:VCALENDAR