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 19\, 2015 Board of Managers Meeting 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:20151101T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20151101T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:November 19\, 2015 Board of Managers Meeting Agenda DESCRIPTION:Date: \;\n\nThursday\, November 19\, 2015\n\n\n\nAttachm ents: \;\n\n 0.0 - November 19\, 2015 Board of Managers Agenda.pdf\n 5.1 - Approval of the November 12\, 2015 Board Minutes.pdf\n 6.1 - Gene ral Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Ro ad.pdf\n 7.1 - RBA - Authorization to Award Contract for Pond Dredging - Domyancich.pdf\n 11.2 - Resolution 15-094 Authorization to Execute Agre ement with Wenck Associates for Design Services for the Minnehaha Preser ve Enhancement Project - Hayman.pdf\n 11.3 - Resolution 15-095 Authoriza tion to Amend the Gray's Bay Dam Easement and Execute a new Easement Agr eement with the City of Minnetonka.pdf\n 12.1 - O&\;M Plan and Capita l Reinvestment Plan Update - Schaufler.pdf\n\n\n\n\n\nThursday\, Novembe r 19\, 2015\nMinnehaha Creek Watershed District Offices\nBoard Room\n153 20 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n Board of Managers:Sherry White\, President\; Brian Shekleton\, Vice Pres ident\; 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 t he Board \;are encouraged to be in attendance when the meeting is ca lled to order.\n6:45 pm \;  \;  \;  \;1. Board Meeting C all to Order and Roll Call\n6:50 pm  \;  \;  \; 2. Matters f rom the Floor\nAnyone wishing to address the Board of Managers on an ite m not on the agenda \;or on the consent agenda may come forward at t his time.  \;Comments are limitedto two minutes.\n\n3. Approval of A genda (Additions/Corrections/Deletions)\n\n4. Information Items/Correspo ndence\n(Items listed under the Information/Correspondence section of th e agenda will be considered as one item of business. It consists of rout ine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 None\n\n6:50-6:55pm \;  \; & nbsp\;  \;CONSENT AGENDA\n(The consent agenda is considered as one i tem of business. It consists of routine administrative items or items no t requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staff member\, or a member of the audien ce.)\n\n5. Approval of Minutes\n5.1 Approval of the November 12\, 2015 B oard Minutes.\n\n6. Approval of Check Register\n 6.1 General Checking Ac count\n6.2 Surety Account\n6.3 325 Blake Road Checking Account\n\n7. Con sent Items\n7.1 Resolution 15-093: Authorization to Award Bid for 2015-2 016 Stormwater Pond Maintenance at Gleason North Ponds 2 and 3 - Domyanc ich\n\n6:55-10:00pm  \;  \;  \; REGULAR AGENDA\n 8. Board\, Committee\, and Task Force Reports\n8.1 Board Updates: \;\n- Preside nt's Report - White\n- PPC Report – Calkins\n- CAC Report - White\n\n8 .2 Upcoming Meeting and Event Schedule:\n6:45 pm\, December 3\, 2015\, O perations and Programs Committee is CANCELLED due to MAWD Annual Confere nce\n6:30 pm\, December 9\, 2015\, CAC Meeting\, Board Room\, MCWD Offic es (Board Liaison: Olson)6:45 pm\, December 10\, 2015\, Board Workshop\, Board Room\, MCWD Offices\n4:00 pm – 6:00 pm\, December 17\, 2015\, R escheduled Policy and Planning Committee due to Christmas Holiday\, Big Island Room\, MCWD Offices \;\n6:45 pm\, December 17\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n\n9. Public Hearings &\; Present ations\n9.1 Southwest Light Rail Transit Project 60% Project Update – Jim Alexander\n\n10. Permits Requiring a Variance or Discussion\n10.1 No ne\n\n11. Action Items\n11.1 Items removed from Consent\n11.2 Resolution 15-094 Authorization to Execute Agreement with Wenck Associates for Des ign Services for the Minnehaha Preserve Enhancement Project - Hayman\n11 .3 Resolution 15-095 Authorization to Amend the Gray's Bay Dam Easement and Execute a new Easement Agreement with the City of Minnetonka - Schau fler\n11.4 Naming Delegates to the MAWD Annual Meeting and Considering t he Legislative Positions – Board \;\n\n12. Board Discussion Items: \n12.1 Operations &\; Maintenance Manual and Capital Reinvestment Pla n Update - Schaufler\n\n13. Staff Updates\n- Administrator's Report - Er dahl\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nDecember 1\, 8am-1pm\, Winter Roads Maintenance Workshop\, MCWD Community Room\nDece mber 1\, 6-9pm\, Lakes and Rivers Summit\, Eisenhower Community Center\, Hopkins  \; \;\nDecember 2\, 8am-1pm\, Winter Parking Lot and S idewalk Maintenance Workshop\,  \;MCWD Community Room URL;VALUE=URI:https://minnehahacreek.org/events/november-19-2015-board-m anagers-meeting-agenda/ UID:urn:uuid:b98b3971-288f-4ab5-92f2-30dec90fdd38 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260415T130140Z DTSTART;VALUE=DATE:20151119 END:VEVENT END:VCALENDAR