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:November 13\, 2014 Agenda 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 END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20141102T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:November 13\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, November 13\, 2014\n\n\n\nAttachm ents: \;\n\n 0.0 - November 13\, 2014 Agenda.pdf\n 4.1 - September 2 4\, 2014 Approved CAC Minutes.pdf\n 4.2 - August 27\, 2014 Approved CAC Minutes.pdf\n 4.3 - 2014 Fall O&\;M Vegetation Update-Domyancich.pdf\ n 4.4 - LGU Annual Reports and Meetings - Christopher.pdf\n 4.5 - Update on 2015 Cost Share_LID_Workplans - Eidem.pdf\n 4.6 - Update on 2014 Sub watershed Direct Mail Pilot Program.pdf\n 5.1 - Approval of the October 23\, 2014 Board Minutes.pdf\n 5.2 - Approval of the October 30\, 2014 Bo ard Retreat Minutes..pdf\n 6.1 - Resolution 14-089 Approval of Funding C AC to MAWD Annual Conference - Lochner.pdf\n 10.2 - Resolution 14-XXX Au th to Demolish Structures as 8251 State Hwy 7\, Minnetrista - Domyancich .pdf\n 10.3 - Resolution 14-XXX WAI Contract Change and Renewal - Lochne r.pdf\n 10.4 - Resolution 14-XXX Authorization to Terminate Contract wit h Barr Engineering for Reach 20 Signage - Lochner.pdf\n 10.5 - Resolutio n 14-XXX Authorization to Contract DogTooth Designs for Reach 20 Signage - Lochner.pdf\n 11.1 - Overview of 2014 Flood Damage\, Proposed Repairs \, and the FEMA Process - Schaufler.pdf\n\n\n\n\n\n6:45 PM\nThursday\, N ovember 13\, 2014\nMinnehaha Creek Watershed District Offices\nBoard Roo m\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek .org\nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vic e President\; Richard Miller\, Treasurer\; \; \;Jeff Casale\, Se cretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nNote:  \;Individuals with items on the agenda or who wish t o speak to the Board \;are encouraged to be in attendance when the m eeting is called to order.\n\n6:00 pm\nExecutive Committee – 2015 Prop osed Legislation\n\n6:45 pm\n1. Board Meeting Call to Order and Roll Cal l\n\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\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n \n4. Information Items/Correspondence\n(Items listed under the Informati on/Correspondence section of the agenda will be considered as one item o f business. It consists of routine administrative items or items not req uiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.) \;\n4. 1 September 24\, 2014 Approved CAC Minutes.\n4.2 August 27\, 2014 Approv ed CAC Minutes.\n4.3 2014 Fall O&\;M Vegetation Update – Domyancich \n4.4 LGU Annual Reports and Meetings – Christopher\n4.5 Update on 201 5 Cost Share and LID Workplans – Eidem\n4.6 Update on 2014 Subwatershe d Direct Mail Pilot Program - Mamayek\n\n6:50-6:55pm\nCONSENT AGENDA\n(T he consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items ca n be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audience.)\n\n\n5. Approval of Minutes \n5.1 Approval of the October 23\, 2014 Board Minutes.\n5.2 Approval of the October 30\, 2014 Board Retreat Minutes.\n\n6. Consent Items\n6.1 Re solution 14-089 Authorization to Fund two CAC Members for MAWD Annual Co nference - Lochner\n\n6:55-10:00pm\nREGULAR AGENDA\n\n7. Board\, Committ ee\, and Task Force Reports\n7.1 Board Updates: \;\n- President's Re port\n- OPC and PPC Joint Meeting Report ? Olson/Calkins\n-Executive Com mittee Legislative Preview – Carlson\n\n\n7.2 Upcoming Meeting and Eve nt Schedule:\n- November 20\, 2014\, 6:45 pm\, MCWD Board Meeting\, Boar d Room\, MCWD Offices\n- December 10\, 2014\, 6:30 pm\, CAC Meeting\, Bo ard Room\, MCWD Offices\n- December 11\, 2014\, 6:45 pm\, MCWD Board Wor kshop\, MCWD Offices\n- December 18\, 2014\, 6:45 pm\, MCWD Board Meetin g\, Board Room\, MCWD Offices\n\n7.3 To be Scheduled:\n-2015 Board Retre ats\n\n8. Public Hearings &\; Presentations\nNone\n\n9. Permits Requi ring a Variance or Discussion\nNone\n\n10. Action Items\n10.1 Items remo ved from the consent agenda\n10.2 Resolution 14-XXX Authorization to Dem olish Structures at 8251 State Hwy. No. 7\, Minnetrista - Domyancich\n10 .3 Resolution 14-XXX WAI Contract Change and Renewal – Lochner\n10.4 R esolution 14-XXX Authorization to Terminate Contract with Barr Engineeri ng for Interpretative Signage Project at Reach 20 – Lochner\n10.5 Reso lution 14-XXX Authorization to Execute Contract with DogTooth Designs fo r Development of Interpretative Signage at Reach 20 – Lochner\n\n11. B oard Discussion Items:\n11.1 Overview of 2014 Flood Damage\, Proposed Re pairs\, and the FEMA Process - Schaufler\n\n12. Staff Updates*\n- Admini strator's Report - Spartz\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n- November 18\, 2014\, 8:00am-12:00pm Environmental Initiative Business and Environment Series on Water Stewardship\, Target Field\, Mi nneapolis\, MN  \; \; URL;VALUE=URI:https://minnehahacreek.org/events/november-13-2014-agenda/ UID:urn:uuid:56287753-14f8-4be9-9d6d-ded9caef7d5c STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260415T232615Z DTSTART;VALUE=DATE:20141113 END:VEVENT END:VCALENDAR