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 24\, 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 BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20160313T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20151101T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20160313T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:March 24\, 2016 Board Meeting DESCRIPTION:Attachments: \n\n\n\n\n 0.0 - Agenda March 24\, 2016.pdf\n 4.1 - LCCMR Grant Request Follow-up Haying Research Proposal -Schaufler. pdf\n 4.2 - WISKI System Implementation Update- Dooley.pdf\n 5.1 - Appro val of the March 10\, 2016 Board minutes.pdf\n 6.1- General Checking Acc ount.pdf\n 6.2 - Surety Account.pdf\n 6.3- 325 Blake Road Checking Accou nt.pdf\n 7.1 - Resolution #16-017 Auth to Contract with Wenck Associates \, Inc. for Consulting Services for the Ecosystem Evaluation Program for July 1\, 2016 through Dec 31\, 2017 - Christianson.pdf\n 7.2 - Resoluti on 16-021 AIS Watercraft Inspection Cost-Share Grant with City of Shorew ood - Fieldseth.pdf\n 7.3 - Resolution 16-022 AIS Watercraft Inspection Cost-Share Grant with Carver County ? Fieldseth.pdf\n 7.4 - Resolution 1 6-023 AIS Watercraft Inspection Cost-Share Grant with Minneapolis Parks and Recreation Board ? Fieldseth.pdf\n 7.5 - Resolution 16-024 Authoriza tion to enter into agreement with Carver County for Roaming Watercraft I nspection Services ? Fieldseth.pdf\n 7.6 - Resolution 16-025 Authorizati on to enter into agreement with Three Rivers Park District for Roaming W atercraft Inspection Services ? Fieldseth.pdf\n 8.1 - 3-17-16 PPC minute s.pdf\n 9.1 - 2015 Six-Mile Creek Carp Assessment Annual Report ? Fields eth\, Brown and Justine Koch - U of M.pdf\n 9.2 - AIS Updates ? Fieldset h.pdf\n 11.2 - Resolution 16-026 Acceptance of the 2015 Annual Financial Audit ? Gibbs.pdf\n 11.3 - Resolution 16-027 Authorization to grant Hen nepin County easements on two District Properties to install Weather Sta tions ? Schaufler.pdf\n 11.4 - Res16-028 Res. of Support for the Concept of Acting as the Conservation Easement Holder for the Deerhill Preserve CD-PUD-Domyancich.pdf\n 11.6 - Res 16-030 Authto Execute a Coop Agreeme nt with Park Nicollet and the City of SLP to collaborate on flood soluti ons and master planning for the Methodist Hospital? Wisker.pdf\n 11.5 - Resolution 16-029 Authorization to Request Qualifications for Six Mile P lanning ? Brown.pdf\n\n\n\n\n\nThursday\, March 24\, 2016\nMinnehaha Cre ek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nM innetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry W hite\, President\; Brian Shekleton\, Vice President\; Richard Miller\, T reasurer\; 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 Board are encouraged to be in at tendance when the meeting is called to order.\n5:30 pm Executive Committ ee – Draft 2015 Audit Presentation\n\n6:45 pm 1. Board Meeting Call to Order and Roll Call\n\n6:50 pm 2. Matters from the Floor\nAnyone wishin g to address the Board of Managers on an item not on the agenda or on t he consent agenda may come forward at this time.  Comments are limitedt o two minutes.\n\n3. Approval of Agenda (Additions/Corrections/Deletions )\n\n4. Information Items/Correspondence (Items listed under the Informa tion/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not r equiring discussion. Items can be removed and discussed at the request o f a Board member\, staff member\, or a member of the audience.)\n4.1 LCC MR Grant Request follow-up: haying Research Proposal – Schaufler\n4.2 WISKI System Implementation Update- Dooley\n\n6:50-6:55pm CONSENT AGENDA \n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Item s can be removed from the consent agenda at the request of a Board membe r\, staff member\, or a member of the audience.)\n\n5. Approval of Minut es\n5.1 Approval of the March 10\, 2016 Board minutes.\n\n6. Approval of Check Register\n6.1 General Checking Account\n6.2 Surety Account\n6.3 3 25 Blake Road Checking Account\n\n7. Consent Items\n7.1 Resolution #16-0 17 Authorization to Contract with Wenck Associates\, Inc. for Consulting Services for the Ecosystem Evaluation Program for July 1\, 2016 through December 31\, 2017 - Christianson\n7.2 Resolution 16-021 AIS Watercraft Inspection Cost-Share Grant with City of Shorewood - Fieldseth\n7.3 Res olution 16-022 AIS Watercraft Inspection Cost-Share Grant with Carver Co unty – Fieldseth\n7.4 Resolution 16-023 AIS Watercraft Inspection Cost -Share Grant with Minneapolis Parks and Recreation Board – Fieldseth\n 7.5 Resolution 16-024 Authorization to enter into agreement with Carver County for Roaming Watercraft Inspection Services – Fieldseth\n7.6 Res olution 16-025 Authorization to enter into agreement with Three Rivers P ark District for Roaming Watercraft Inspection Services – Fieldseth\n\ n6:55-10:00pm REGULAR AGENDA\n 8. Board\, Committee\, and Task Force Rep orts\n8.1 Board Updates:\n- President's Report - White\n- PPC Report †“ Miller\n\n8.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, April 7\ , 2016 Board Retreat\, location MCWD Offices\n6:30 pm\, April 13\, CAC M eeting\, Board Room\, MCWD Offices (Liaison: Shekleton)\n6:45 pm\, April 14\, 2016\, Board Workshop\, Board Room\, MCWD Offices\n6:45 pm\, April 21\, 2016\, Policy and Planning Committee\, Big Island Room\, MCWD Offi ces\n6:45 pm\, April 28\, 2016\, Board Workshop\, Board Room\, MCWD Offi ces\n\n9. Public Hearings &\; Presentations\n9.1 2015 Six-Mile Creek Carp Assessment Annual Report ? Fieldseth\, Brown and Justine Koch - U o f M\n9.2 AIS Updates ? Fieldseth\n\n10. Permits Requiring a Variance or Discussion\n10.1 None\n\n11. Action Items\n11.1 Items removed from Conse nt\n11.2 Resolution 16-026 Acceptance of the 2015 Annual Financial Audit – Gibbs\n11.3 Resolution 16-027 Authorization to grant Hennepin Count y easements on two District Properties to install Weather Stations – S chaufler\n11.4 Resolution 16-028 Resolution of Support for the Concept o f Acting as the Conservation Easement Holder for the Deerhill Preserve C D-PUD – Domyancich\n11.5 Resolution 16-029 Authorization to Request Qu alifications for Six Mile Planning – Brown\n11.6 Resolution 16-030 Aut horization to Execute a Cooperative Agreement with Park Nicollet Health Services and the City of St. Louis Park to collaborate on flood solution s and master planning for the Methodist Hospital Campus – Wisker\n\n12 . Board Discussion Items:\n12.1 None\n\n13. Staff Updates\n13.1 Administ rator's Report - Erdahl\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED E VENTS\nThursday April 21\, 8:30-10:00 am\, AIS Spotlight\, Minnetonka Co mmunity Center\, 14600 Minnetonka Blvd\, Minnetonka\nSaturday April 23\, 8:00am-Noon\, Urban Waters Forum at the Minnesota Landscape Arboretum\n Tuesday April 26\, 10:00 am-Noon\, Comprehensive Plan Policy Advisory Co mmittee Meeting at the Ridgedale Library\, 12601 Ridgedale Drive\, Minne tonka\nWednesday April 27\, 1:00-3:00 pm\, Comprehensive Plan Technical Advisory Committee Meeting at the Minnetonka Community Center\, 14600 Mi nnetonka Blvd\, Minnetonka\nFriday May 27\, 2016\, 9:00am-2:00pm\, Mde M aka Ska Festival at Lake Calhoun\nRaingarden Workshops:Wednesday\, April 6\, 6:00pm-9:00pm\, Victoria City Hall\nWednesday\, April 13\, 6:00pm-9 :00pm\, City of Edina Public Works Building\nWednesday\, May 25\, 6:00pm -9:00pm\, St. Louis Park Rec Center URL;VALUE=URI:https://minnehahacreek.org/events/march-24-2016-board-meet ing-agenda/ UID:urn:uuid:e97575ff-79c8-4af4-8794-8229ed229520 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260408T074634Z DTSTART;VALUE=DATE:20160324 END:VEVENT END:VCALENDAR