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X-WR-CALNAME:March 12\, 2015 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20141102T070000
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DTSTART:20150308T080000
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BEGIN:VEVENT
SUMMARY:March 12\, 2015 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 - March 12\, 2015 Agenda.pdf\n 4.1 - 20
 14 Flowering Rush Reports - Fieldseth.pdf\n 4.2 - NEMO Program 2014 Repo
 rt - Lochner.pdf\n 5.1 - Approval of the February 26\, 2015 Board Minute
 s.pdf\n 7.1b - OPC Minutes-Report.pdf\n 8.1 - Six Mile Creek Carp Assess
 ment Annual Report - Fieldseth.pdf\n 10.2 - RBA 15-XXX Acceptance of 201
 4 MCWD Brand Manual Updates - Mamayek.pdf\n 10.3 - Resolution 15-XXX Aut
 horization to execute agreement with Terramark - Mamayek-Lochner.pdf\n 1
 0.4- Resolution 15-XXX Auth to Award Contract for 2015 Stormwater Pond S
 ediment Surveys - Domyancich.pdf\n 10.5 - Res 15-019_MPBR Cooperative Ag
 reement.pdf\n 11.1 - Lake Nokomis Biomanipulation Workplan Redrafted and
  Post-Project Year 2 - Dooley.pdf\n\n\n\n\n\n6:45 PM\nThursday\, March 1
 2\, 2015\nMinnehaha Creek Watershed District Offices\nBoard Room15320 Mi
 nnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard
  of Managers:Sherry White\, President\; Brian Shekleton\, Vice President
 \; Richard Miller\, Treasurer\;  Jeff Casale\, Secretary\; Pam Blixt\,
  Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nNote:  Indi
 viduals with 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.\n6:4
 5 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Ma
 tters from the Floor\nAnyone 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 Agen
 da (Additions/Corrections/Deletions)\n\n4. Information Items/Corresponde
 nce (Items listed under the Information/Correspondence section of the ag
 enda will be considered as one item of business. It consists of routine 
 administrative items or items not requiring discussion. Items can be rem
 oved and discussed at the request of a Board member\, staff member\, or 
 a member of the audience.)\n4.1 2014 Flowering Rush Reports – Fieldset
 h\n4.2 NEMO Program 2014 Report - Lochner\n\n6:50-6:55pm\n\nCONSENT AGEN
 DA\n(The consent agenda is considered as one item of business. It consis
 ts of routine administrative items or items not requiring discussion. It
 ems can be removed from the consent agenda at the request of a Board mem
 ber\, staff member\, or a member of the audience.)\n\n5. Approval of Min
 utes\n5.1 Approval of the February 26\, 2015 Board minutes.\n\n6. Consen
 t Items\n6.1 None\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n7. Board\, Commit
 tee\, and Task Force Reports\n7.1 Board Updates: \n- President's Report
  - White\n- OPC Report - Olson\n- CAC Report – Casale\n\n7.2 Upcoming 
 Meeting and Event Schedule:\n6:45pm\, March 19\, 2015\, Policy and Plann
 ing Committee\, Big Island Room\, MCWD Offices\n6:45pm\, March 26\, 2015
 \, MCWD Board Meeting\, Board Room\, MCWD Offices\n6:45 pm\, April 2\, 2
 015\, Operations and Programs Committee\, Big Island Room\, MCWD Offices
 \n6:30pm\, April 8\, 2015\, CAC Meeting\, Board Room MCWD (Board Liaison
 : White)\n6:45pm\, April 9\, 2015\, MCWD Board Workshop\, Board Room\, M
 CWD Offices\n6:45pm\, April 16\, 2015\, Policy and Planning Committee\, 
 Big Island Room\, MCWD Offices\n\n7.3 To be Scheduled:\n\n8. Public Hear
 ings &amp\; Presentations\n8.1 Six-Mile Creek Carp Assessment Annual Rep
 ort - Fieldseth\n\n9. Permits Requiring a Variance or Discussion\n9.1 No
 ne\n\n10. Action Items\n10.1 Items removed from the consent agenda\n10.2
  Resolution 15-XXX Acceptance of 2014 MCWD Brand Manual Updates – Mama
 yek\n10.3 Resolution 15-XXX Authorization to Execute Agreement with Terr
 amark – Mamayek/Lochner\n10.4 Resolution 15-XXX Authorization to Award
  Contract for 2015 Stormwater Pond Sediment Surveys – Domyancich\n10.5
  Resolution 15-019 Authorization to execute a Cooperative Agreement with
  the Minneapolis Park and Recreation Board for conceptual planning of im
 provements to Minnehaha Creek and Meadowbrook Golf Course\, and authoriz
 ation to execute a contract with Wenck Associates for associated profess
 ional services ? Hayman/Wisker\n\n11. Board Discussion Items:\n11.1 Lake
  Nokomis Water Quality Improvement Efforts: 2015 Biomanipulation Project
  ?Workplan Amended - Dooley\n\n12. Staff Updates*\n- Administrator's Rep
 ort - Erdahl\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- Ma
 ster Water Stewards Training:  Tuesday\, March 17\, 2015\, 6pm-9pm\, MC
 WD Community Room\n   Tuesday\, March 31\, 2015\, 6pm-9pm\, MCWD Commu
 nity Room  \n- Shallow Lakes Forum: Saturday\, April 25\, 2015\, 8:30am
 -12:30pm\, Minnesota Landscape Arboretum
URL;VALUE=URI:https://minnehahacreek.org/events/march-12-2015-agenda/
UID:urn:uuid:1bfc7500-e0ca-4f06-a4b8-08db1c50552a
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260405T021334Z
DTSTART;VALUE=DATE:20150312
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