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:May 12\, 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:May 12\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - May 12\, 2016 Workshop Agenda.pdf\n 5 .1 - April 28\, 2016 Board Minutes.pdf\n 6.1 - Resolution 16-045 Governm ent Relations Consulting Agreement - Erdahl.pdf\n 9.1 - Permit 15-569 56 05 Nicollet Avenue S Minneapolis -Quinn.pdf\n 10.2 - Resolution 16-XXX A uth for funds to continue Lake Minnetonka Zebra Mussel Study - Fieldseth .pdf\n 10.3 - Resolution 16-XXX Auth to enter into agreement with the US GS to perform zebra mussel control study - Fieldseth.pdf\n 10.4 - Resolu tion 16-XXX Authorization to select consultant team and proceed with dev elopment of scope of work for Six Mile planning assistance - Brown.pdf\n 10.5 - Resolution 16-046 Acceptance of the annual renewal of the Health Partners plan for 2016-2017 - Mandt.pdf\n 11.1 - Governance Policies ? Smith Partners.pdf\n\n\n\n\n\n6:45 PM\nMay 12\, 2016\nMinnehaha Creek Wa tershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnet onka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\ , President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasu rer\; Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Bill Becker\, Ma nager\; William Olson\, Manager\n\nNote:  Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in atten dance when the meeting is called to order.\n6:45 pm 1. Board Meeting Cal l to Order and Roll Call\n6:50 pm 2. Matters from the Floor\nAnyone wish ing 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 limite d to two minutes.\n3. Approval of Agenda (Additions/Corrections/Deletion s)\n4. Information Items/Correspondence\n(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 Non e\n\n6:50-6:55pm CONSENT AGENDA\n(The consent agenda is considered as on e item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the aud ience.)\n\n5. Approval of Minutes\n5.1 Approval of the April 28\, 2016 B oard minutes.\n\n6. Consent Items\n6.1 Resolution 16-045 Government Rela tions Consulting Agreement - Erdahl\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- PPC Report - Miller\n- CAC Report - Rogness\n\ n7.2 Upcoming Meeting and Event Schedule:\n- May 21\, 2016\, Board of Ma nagers District Tour\, Time TBD\n- 4:30 pm\, May 26\, 2016\, Operations and Programs Committee\, MCWD Offices\n- 6:45 pm\, May 26\, 2016\, MCWD Board Meeting\, Board Room\, MCWD Offices\n- 6:30 pm\, June 8\, 2016\, C AC Meeting\, Board Room\, MCWD Offices (liaison: White)\n- 4:30 pm\, Jun e 9\, 2016\, Policy and Planning Committee\, Big Island Room\, MCWD Offi ces\n- 6:45 pm\, June 9\, 2016\, MCWD Board Workshop\, MCWD Offices\n\n7 .3 To be Scheduled:\n\n8. Public Hearings &\; Presentations\n8.1        None\n\n9. Permits Requiring a Variance or Discussion\n9.1 Permit 1 5-569: 5605 Nicollet Avenue S\, Minneapolis -Quinn\n\n10. Action Items\n 10.1 Items removed from the consent agenda\n10.2 Resolution 16-XXX Autho rization for funds to continue Lake Minnetonka Zebra Mussel Study - Fiel dseth\n10.3 Resolution 16-XXX Authorization to enter into agreement with the USGS to perform zebra mussel control study - Fieldseth\n10.4 Resolu tion 16-XXX Authorization to select consultant team and proceed with dev elopment of scope of work for Six Mile planning assistance - Brown \n10 .5 Resolution 16-046 Acceptance of the annual renewal of the Health Part ners plan for 2016-2017 - Mandt\n\n11. Boad Discussion Items:\n11.1 Gove rnance Policies – Smith Partners\n\n12. Staff Updates*\n- Administrato r's Report - Erdahl\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENT S\nFriday May 27\, 2016\, 9:00am-2:00pm\, Mde Maka Ska Festival at Lake Calhoun\n\nRaingarden Workshops:\nWednesday\, May 25\, 6:00pm-9:00pm\, S t. Louis Park Rec Center URL;VALUE=URI:https://minnehahacreek.org/events/may-12-2016-board-worksh op/ UID:urn:uuid:fdf6f7aa-d448-4069-9e98-6dea9763b62d STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260415T063751Z DTSTART;VALUE=DATE:20160512 END:VEVENT END:VCALENDAR