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 14\, 2015 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:20150308T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20150308T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:May 14\, 2015 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - May 14\, 2015 Agenda.pdf\n 5.1 - Rese arch-Monitoring Dept WQ Program 2014 WQ Report - Dooley-Christianson-Kre atz.pdf\n 5.2 - Ecosystem Evaluation Program Update - Christianson-Doole y.pdf\n 5.3 - Earth Day Photo Contest Update - Mamayek-Born.pdf\n 6.1 - Memo - Draft Minutes 04.23.2015.pdf\n 7.1 - Resolution 15-044 Authorizat ion to Execute Agreement with KC Consulting for 2015 Creek Cleanup - Mam ayek.pdf\n 8.1A - Minutes of Operations &\; Programs Committee.pdf\n 9.1 - Resolution 15-XXX Parkway Place Townhome Association - Eidem.pdf\n 11.2 - Resolution 15-XXX Kenwood Isles Area Associatiaon Raingarden Ini tiative - Eidem.pdf\n 11.3 - Resolution 15-XXX Auth to Distribute CIP fo r Annual Review and Comment - Christopher.pdf\n 11.4 - Resolution 15-XXX Appointment of Comp Plan Advisory Committees - Christopher.pdf\n 11.5 - Resolution 15-045 Auth execute CoOp Agrmnt with MPRB-Cty of Mnpls- Hiaw atha Golf Course - Hayman-Wisker.pdf\n 12.1 - Public Opinion Survey Resu lts - Mamayek-Himle Rapp.pdf\n 12.2 - Memo - Update on Partnership devel opment with JapsOlson - Hayman-Wisker.pdf\n\n\n\n\n\n6:45 PM\nThursday\, May 14\, 2015\nMinnehaha Creek Watershed District Offices\nBoard Room\n 15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.or g\nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vice P resident\; Richard Miller\, Treasurer\;  Kurt Rogness\, Secretary\; Pa m Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nNot e:  Individuals with items on the agenda or who wish to speak to the Bo ard are encouraged to be in attendance when the meeting is called to or der.\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm \n\n2. Matters from the Floor\nAnyone wishing to address the Board of Ma nagers on an item not on the agenda or on the consent agenda may come f orward at this time.  Comments are limitedto two minutes.\n\n3. Approva l of Agenda (Additions/Corrections/Deletions)\n\n4. Introduction of New Staff\n\n5. Information Items/Correspondence\n(Items listed under the In formation/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the requ est of a Board member\, staff member\, or a member of the audience.)\n5. 1 Research/Monitoring Dept: Water Quality Program – 2014 Water Quality Report – Dooley/Christianson/Kreatz\n5.2 Ecosystem EvaluationProgram Update ? Christianson/Dooley\n5.3 Earth Day Photo Contest Update – Mam ayek/Born\n\n6:50-6:55pm\n\nCONSENT 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\n6. Approval of Minutes\n6.1 Approval of the April 23\, 2015 Board Minutes.\n\n7. Consent Items\n7.1 15-044 Authorization t o Execute Agreement with KC Consulting to Plan and Implement 2015 Minneh aha Creek Cleanup - Mamayek\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n8. Boar d\, Committee\, and Task Force Reports\n\n8.1 Board Updates:\n- Presiden t's Report – White\n- OPC Report - Olson\n- CAC Report – Olson\n\n8. 2 Upcoming Meeting and Event Schedule:\n6:45 pm\, May 21\, 2015\, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, May 28\, 2015\, MCWD Board Meeting\, Board Room\, MCWD Offices\n6:45 pm\, Ju ne 4\, 2015\, Operations and Programs Committee\, Big Island Room\, MCWD Offices\n6:30 pm\, June 10\, 2015\, CAC Meeting\, Board Room MCWD (Boar d Liaison: Blixt)\n6:45 pm\, June 11\, 2015\, MCWD Board Workshop\, Boar d Room\, MCWD Offices\n\n8.3 To be Scheduled:\n\n9. Public Hearings & \; Presentations\n9.1 Resolution 15-XXX Parkway Place Townhome Associati on – Eidem\n\n10. Permits Requiring a Variance or Discussion\n10.1 Non e\n\n11. Action Items\n11.1 Items removed from the consent agenda\n11.2 Resolution 15-XXX Kenwood Isles Area Association Raingarden Initiative â €“ Eidem\n11.3 Resolution 15-XXX Authorization to Distribute Capital Imp rovement Program for Annual Review and Comment – Christopher\n11.4 Res olution 15-XXX Appointment of Comprehensive Plan Advisory Committee Memb ers – Christopher\n11.5 Resolution 15-045 Authorization to execute a C ooperative Agreement with the Minneapolis Park and Recreation Board and City of Minneapolis for conceptual planning of improvements to Minnehaha Creek and Hiawatha Golf Course\, and authorization to execute a contrac t with Wenck Associates for associated professional services – Hayman/ Wisker\n\n12. Board Discussion Items:\n12.1 Public Opinion Survey Result s – Mamayek/Himle Rapp\n12.2 Minnehaha Creek Greenway: Update on partn ership development with Japs-Olson ? Wisker\n\n13. Staff Updates*\n- Adm inistrator's Report – Erdahl\n\n14. Closed Session\n- Past Employee Cl aims - Smith\n\n15. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- Ma y 28 – Raingarden Workshop\, 6pm\, St. Louis Park Rec Center\n- May 30 – Nature Connects ?Build a Community? event\, 10a-1pm\, MN Landscape Arboretum\n- June 17 ? Raingarden Workshop\, 6pm\, Edina Public Works Bu ilding\n- July 26 ? Minnehaha Creek Cleanup\, 9am-Lake Hiawatha/8am-Knol lwood Super Target URL;VALUE=URI:https://minnehahacreek.org/events/may-14-2015-agenda/ UID:urn:uuid:03ae4c8e-9854-49c9-85e2-bc2b420e518f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260416T141636Z DTSTART;VALUE=DATE:20150514 END:VEVENT END:VCALENDAR