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 26\, 2015 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:20141102T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20150308T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20141102T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20150308T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:March 26\, 2015 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - March 26\, 2015 Agenda.pdf\n 5.1 - Ap proval of the March 12\, 2015 Board Minutes.pdf\n 6.1 - General Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\n 7.1 - Lake Nokomis WQ Improve Efforts - 2015 Biomanipulati on Project WP Amended - Dooley.pdf\n 7.2 - Resolution 15-020 Realtor Wor kshop - Mamayek-Lochner.pdf\n 7.3 - Resolution 15-021 MCWD Brand Manual Update - Mamayek.pdf\n 7.4 - Resolution 15-022 Authorization to Award Co ntract for 2015 Stormwater Pond Sediment Surveys - Domyancich.pdf\n 7.5 - Resolution 15-023 - Approval to Enter Into DNR Delegation Agreement fo r Watercraft Inspections - Fieldseth.pdf\n 7.6 - Resolution 15-024 - Aut horization to enter into agreement with Blue Water Science - Fieldseth.p df\n 7.7 - Resolution 15-025 - Authorization to enter into agreement wit h Freshwater Scientific Services - Fieldseth.pdf\n 7.8 - Resolution 15-0 26 - 2015 Watercraft Inspection Cost Share Grant MPRB - Fieldseth.pdf\n 8.1a - 3-19-15 PPC Minutes.pdf\n 9.1 - Resolution 15-027 Acceptance of t he 2014 Audit and Approval of Fund Transfers - Gibbs.pdf\n 10.1 - Metro Blooms Nokomis Neighbors for Clean Water Project Public Hearing - Eidem. pdf\n 12.2 - Resolution 15-028 - Auth award bid for Construction - Powel l Rd Stormwater Diversion - Clark.pdf\n 12.3 - Resolution 15-029 Order H ighway 101 Causeway Reconstruction Project - Schaufler-Wisker.pdf\n 12.4 - Resolution 15-030 Auth to Execute MOU with City of Victoria - Hall-Wi sker.pdf\n 12.5 - Resolution 15-031 Authorization to Execute MOU with th e Rechelbachers - Domyancich.pdf\n\n\n\n\n\nThursday\, March 26\, 2015\n Minnehaha Creek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Mana gers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richa rd Miller\, Treasurer\; Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\n\nNote:  Individuals with items on the agenda or who wish to speak to the Board are encourag ed to be in attendance when the meeting is called to order.\n\n5:30 pm A udit Review Committee – (White\, Shekleton\, Casale)\n\n6:00 pm Execut ive Committee Meeting\n\n6:45 pm\n\n1. Board Meeting Call to Order and R oll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishing to addr ess the Board of Managers on an item not on the agenda or on the consen t agenda may come forward at this time.  Comments are limitedto two min utes.\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n\n4. I nformation Items/Correspondence\n(Items listed under the Information/Cor respondence section of the agenda will be considered as one item of busi ness. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Boar d member\, staff member\, or a member of the audience.)\n4.1 None\n\n6:5 0-6:55pm\n\nCONSENT AGENDA\n(The consent agenda is considered as one ite m of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at th e request of a Board member\, staff member\, or a member of the audience .)\n\n5. Approval of Minutes\n5.1 Approval of the March 12\, 2015 Board Minutes.\n\n6. Approval of Check Register\n6.1 General Checking Account\ n6.2 Surety Account\n6.3 325 Blake Road Checking Account\n\n7. Consent I tems\n7.1 Lake Nokomis Water Quality Improvement Efforts: 2015 Biomanipu lation Project – Work Plan Amended - Dooley\n7.2 Resolution 15-020 Rea ltor workshop – Mamayek/Lochner\n7.3 Resolution 15-021 MCWD Brand Manu al Update - Mamayek\n7.4 Resolution 15-022 Authorization to Award Contra ct for 2015 Stormwater Pond Sediment Surveys – Domyancich\n7.5 Resolut ion 15-023 Authorization to enter into DNR Delegation Agreement for Wate rcraft Inspections – Fieldseth\n7.6 Resolution 15-024 Authorization to enter into an Agreement with Blue Water Science to complete Aquatic Pla nt Surveys – Fieldseth\n7.7 Resolution 15-025 Authorization to enter i nto an agreement with Freshwater Scientific Services to complete Aquatic Plant Surveys – Fieldseth\n7.8 Resolution 15-026 2015 Watercraft Insp ection Cost-Share Grant with Minneapolis Park and Recreation Board - Fie ldseth\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n8. Board\, Committee\, and T ask Force Reports\n\n8.1 Board Updates:\n- President's Report - White\n- PPC Report - Calkins\n\n8.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, April 2\, 2015\, Operations and Programs Committee\, Big Island Roo m\, MCWD Offices\n6:30pm\, April 8\, 2015\, CAC Meeting\, Board Room MCW D (Board Liaison: White)\n6:45pm\, April 9\, 2015\, MCWD Board Workshop\ , Board Room\, MCWD Offices\n6:45pm\, April 16\, 2015\, Policy and Plann ing Committee\, Big Island Room\, MCWD Offices\n6:45pm\, April 23\, 2015 \, MCWD Board Meeting\, Board Room\, MCWD Offices\n\n9. Audit\n9.1 Resol ution 15-027 Acceptance of the 2014 Annual Financial Audit and Approval of Fund Transfers - Gibbs\n\n10. Public Hearings &\; Presentations\n1 0.1 Metro Blooms Nokomis Neighbors for Clean Water Project Public Hearin g - Eidem\n\n11. Permits Requiring a Variance or Discussion\n11.1 None\n \n12. Action Items\n12.1 Items removed from Consent\n12.2 Resolution 15- 028 Authorization to award bid for construction for the Powell Road Stor mwater Diversion Project - Clark\n12.3 Resolution 15-029 Order Highway 1 01 Causeway Reconstruction Project – Schaufler/Wisker\n12.4 Resolution 15-030 Authorization to Execute a Memorandum of Understanding (MOU) wit h the City of Victoria – Hall/Wisker\n12.5 Resolution 15-031 Authoriza tion to Execute a Memorandum of Understanding (MOU) with the Rechelbache rs – Domyancich\n\n13. Board Discussion Items:\n13.1 None\n\n14. Staff Updates\n- Administrator's Report - Erdahl\n\n15. Adjournment\n\nMCWD S PONSORED OR HOSTED EVENTS\n- Master Water Stewards Training:\nTuesday\, March 31\, 2015\, 6pm-9pm\, MCWD Community Room\n\n- Shallow Lakes Forum :\nSaturday April 25\, 2015\, 8:30-12:30\, MacMillan Auditorium\, Minnes ota Landscape Arboretum URL;VALUE=URI:https://minnehahacreek.org/events/march-26-2015-agenda/ UID:urn:uuid:750e402d-c572-4b21-b41e-802c13fcd7f5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260428T124626Z DTSTART;VALUE=DATE:20150326 END:VEVENT END:VCALENDAR