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 26\, 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 26\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - May 26\, 2016 Board Meeting Agenda.pd f\n 5.1 - Approval of the May 12\, 2016 Board minutes.pdf\n 6.1 - Genera l Checking Account.pdf\n 6.2 - Surety Checking Account.pdf\n 6.3 - 325 B lake Road.pdf\n 7.1 - Res 16-048 Approval of Continuing MCWD and USGS Ag reement for Joint Funding of O&\;M of Year-Round Gage Station for 201 6 and 2017 - Christianson.pdf\n 7.2 - Resolution 16-049 Authorization fo r funds to continue Lake Minnetonka Zebra Mussel Study ? Fieldseth.pdf\n 7.3 - Resolution 16-050 Authorization to enter into agreement with the USGS to perform zebra mussel control study ? Fieldseth.pdf\n 8.1 - 05-12 -16 PPC Minutes DRAFT.pdf\n 10.1 - Permit 15-192 Sunrise Subdivision - S ylvia.pdf\n 11.2 - Resolution 16-051 Authorization to Distribute CIP for Annual Review and Comment ? Christopher.pdf\n 11.3 - Resolution 16-052 Authorization to Execute Deerhill Preserve Conservation Easement ? Domya ncich.pdf\n 11.4 - Resolution 16-053 Auth to Execute a Memorandum of Und erstanding with the City of Medina for Enforcement of the Deerhill Prese rve Conserva.pdf\n 11.5 - Resolution 16-054 Authorization to Execute an Agreement with Lennar Corp. ? Brown.pdf\n\n\n\n\n\nThursday\, May 26\, 2 016\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Minne tonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org \nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vice Presiden t\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Bill Becker\, 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.\n\n6 :45 pm\n1.         Board Meeting Call to Order and Roll Call                                    \n\n6:50 pm\n2.          Matters 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 limited to two minutes.\n\n3.    Â Â Â Â Â  Approval of Agenda (Additions/Corrections/Deletions)         \n\n4.         Information Items/Correspondence (Items li sted under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrativ e items or items not requiring discussion. Items can be removed and disc ussed at the request of a Board member\, staff member\, or a member of t he audience.)\n4.1       None\n\n6:50-6:55pm              CONSENT AGENDA\n(The consent agenda is considered as one item of busi ness. 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 audience.)                                           \n\n\n5.     Â Â Â Â  Approval of Minutes\n5.1       Approval of the May 12\, 2016 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.         Conse nt Items\n7.1       Resolution 16-048 Approval of Continuing Minne haha Creek Watershed District and United States Geological Survey Agreem ent for Joint Funding of O&\;M of Year-Round Gage Station Near Minneh aha Falls and Grays Bay Dam for 2016 and 2017 - Christianson\n7.2     Â Â  Resolution 16-049 Authorization for funds to continue Lake Minneto nka Zebra Mussel Study ? Fieldseth\n7.3       Resolution 16-050 Au thorization to enter into agreement with the USGS to perform zebra musse l control study – Fieldseth\n\n6:55-10:00pm           REGULA R AGENDA                                                                                    \n\n8.          Board\, Committee\, and Task Force Reports\n8.1       Board Updates:\n-     President's Report - White\n-     OPC Repo rt ? Olson\n-     PPC Minutes - Miller\n\n\n8.2       Upcoming Meeting and Event Schedule:\n\n-           4:30 pm\, May 26\, 2016\, Operations and Programs Committee\, MCWD Offices\n-        Â Â Â  6:45 pm\, May 26\, 2016\, MCWD Board Meeting\, Board Room\, MCWD Offices\n-           6:30 pm\, June 8\, 2016\, CAC Meeting\, Board Room\, MCWD Offices (Liaison: White)\n-           4:30 p m\, June 9\, 2016\, Policy and Planning Committee\, Big Island Room\, MC WD Offices\n-           6:45 pm\, June 9\, 2016\, MCWD Board W orkshop\, MCWD Offices\n-           4:30 pm\, June 23\, 2016\, Operations and Programs Committee\, MCWD Offices *\n-            6:45 pm\, June 23\, 2016\, MCWD Board Meeting\, Board Room\, MCWD Off ices *\n*MAWD Summer Tour is scheduled for June 22nd-June 24th of 2016.   The OPC meeting and Board meeting may be rescheduled.\n\n9.       Â Â  Public Hearings &\; Presentations\n9.1       Ecosystem Ev aluation Program Update – Dooley/Christianson/Bischoff*\n\n10.        Permits Requiring a Variance or Discussion\n10.1     Permit 15- 192 Sunrise Subdivision - Sylvia\n\n11.       Action Items\n11.1      Items removed from Consent\n11.2     Resolution 16-051 Author ization to Distribute CIP for Annual Review and Comment – Christopher\ n11.3     Resolution 16-052 Authorization to Execute Deerhill Preser ve Conservation Easement – Domyancich\n11.4     Resolution 16-053 Authorization to Execute a Memorandum of Understanding with the City of Medina for Enforcement of the Deerhill Preserve Conservation Easement - Domyancich\n11.5     Resolution 16-054 Authorization to Execute an A greement with Lennar Corp. – Brown\n\n12.       Board Discussion Items:\n12.1     None\n\n13.       Staff Updates\n13.1     Administrator's Report - Erdahl*\n\n14.       Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nFriday May 27\, 2016\, 9:00am-2:00pm\, Md e Maka Ska Festival at Lake Calhoun\n\nComprehensive Plan Advisory Commi ttee Meetings:\nTuesday\, June 21\, 2016\, 10:00am-12:00pm\, Comprehensi ve Plan Policy Advisory Committee Meeting\, MCWD Offices\nWednesday\, Ju ne 22\, 2016\, 1:00pm-3:00pm\, Comprehensive Plan Technical Advisory Com mittee Meeting\, MCWD Offices URL;VALUE=URI:https://minnehahacreek.org/events/may-26-2016-board-meetin g-agenda/ UID:urn:uuid:020b495c-270d-4dbc-bc7c-7d48ff3f81ff STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260406T143936Z DTSTART;VALUE=DATE:20160526 END:VEVENT END:VCALENDAR