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:October 22\, 2015 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20150422T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20150422T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:October 22\, 2015 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - October 22\, 2015 Agenda.pdf\n 5.1 - Approval of the October 8\, 2015 Board Minutes.pdf\n 6.1 - General Check ing Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road Checki ng Account .pdf\n 7.1 - Resolution 15-086 Authorization to Hire Smith Pa rtners as District Counsel for 2016-2017 .pdf\n 7.2 - Resolution 15-087 Authorization to Hire Wenck Associates as District Engineer for 2016-201 7.pdf\n 8.1A - Presidents Report.pdf\n 8.1A - Attachment - Invitation fr om deLaittre.pdf\n 8.1B - Presidents Report.pdf\n 8.2A - PPC Minutes 10- 15-2015 Draft.pdf\n 9.1 - Memo - Lake Minnetonka Zebra Mussel Study Pres entation.pdf\n 10.1 - 15-445 Mooney Lake Preserve.pdf\n 10.1A - Memo - M ooney Lake Development Review Wenck - Final.pdf\n 11.2 - Resolution 15-0 88 Ordering the Meadowbrook Golf Course Ecological Restoration Project a nd Authorization to Amend the Cooperative Agreement with MPRB for Projec t Design.pdf\n 11.3- Resolution 15-089 Authorization to Contract with Hi mle Rapp for Comprehensive Plan Support.pdf\n 11.4 - Resolution 15-090 A uthorization to Execute a Memorandum of Understanding with James R. & \; Jane Ann Hesse and Pemtom Land Company.pdf\n 11.5 - Resolution 15-091 Approval of Revised 2016 Budget as Proposed by Staff with Recommendatio n of the Policy &\; Planning Committee.pdf\n 11.6 - Resolution 15-092 Amendment of Agreement with MCWD and Gateway Knollwood LLC - Wisker.pdf \n\n\n\n\n\nThursday\, October 22\, 2015\nMinnehaha Creek Watershed Dist rict Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55 345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, President\ ; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; Will iam Olson\, Manager\nNote:  Individuals 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.\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 Managers on an item not on the agenda or on the c onsent agenda may come forward at this time.  Comments are limited to t wo minutes.\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 Commi ssioner Callison's Annual Visit\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The c onsent agenda is considered as one item of business. It consists of rout ine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member\, staf f member\, or a member of the audience.)\n\n5. Approval of Minutes\n5.1 Approval of the October 8\, 2015 Board Minutes.\n\n6. Approval of Check Register\n6.1 General Checking Account\n6.2 Surety Account\n6.3 325 Blak e Road Checking Account\n\n7. Consent Items\n7.1 Resolution 15-086 Autho rization to Hire Smith Partners as District Counsel for 2016-2017 – Er dahl \n7.2 Resolution 15-087 Authorization to Hire Wenck Associates as District Engineer for 2016-2017 - Erdahl\n\n6:55-10:00pm\n\nREGULAR AGEN DA\n\n8. Board\, Committee\, and Task Force Reports\n8.1 Board Updates:  \n- President's Report - White\n- PPC Report – Calkins\n\n8.2 Upcomin g Meeting and Event Schedule:\n6:00 pm\, October 29\, 2015\, Board Retre at\, Location TBD\n6:45 pm\, November 5\, Operations and Programs Commit tee\, Big Island Room\, MCWD Offices\n6:45pm\, November 12\, 2015 Board Workshop\, Board Room\, MCWD Offices\n6:30 pm\, November 18\, 2015\, CAC Meeting\, Board Room\, MCWD Offices (Board Liaison: White)\n4:00 pm – 6:00 pm\, November 19\, 2015 Rescheduled Policy and Planning Committee Meeting due to Thanksgiving Holiday\, Big Island Room\, MCWD Offices\n6: 45 pm\, November 19\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n 6:45 pm\, December 3\, 2015\, Operations and Programs Committee is CANCE LLED due to MAWD Annual Conference\n6:30 pm\, December 9\, 2015\, CAC Me eting\, Board Room\, MCWD Offices (Board Liaison: Olson)\n6:45 pm\, Dece mber 10\, 2015\, Board Workshop\, Board Room\, MCWD Offices\n4:00 pm – 6:00 pm\, December 17\, 2015\, Rescheduled Policy and Planning Committe e due to Christmas Holiday\, Big Island Room\, MCWD Offices \n6:45 pm\, December 17\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n\n9. Pu blic Hearings &\; Presentations\n9.1 Lake Minnetonka Zebra Mussel Stu dy Presentation – Fieldseth/Steve McComas\n\n10. Permits Requiring a V ariance or Discussion\n10.1 15-445: Mooney Lake Preserve - Dietrich\n\n1 1. Action Items\n11.1 Items removed from Consent\n11.2 Resolution 15-088 Ordering the Meadowbrook Golf Course Ecological Restoration Project and Authorization to Amend the Cooperative Agreement with MPRB for Project Design - Hayman/Wisker\n11.3 Resolution 15-089 Authorization to Contract with Himle Rapp for Comprehensive Plan Support – Christopher\n11.4 Re solution 15-090 Authorization to Execute a Memorandum of Understanding w ith James R. &\; Jane Ann Hesse and Pemtom Land Company – A. Brown\ n11.5 Resolution 15-091 Approval of Revised 2016 Budget as Proposed by S taff with Recommendation of the Policy &\; Planning Committee - Erdah l\n11.6 Resolution 15-092 Authorization to Execute an Amendment to the M emorandum of Agreement between MCWD and Gateway Knollwood\, LLC. - Wiske r\n\n12. Board Discussion Items:\n12.1 None\n\n13. Closed Session \nHea ly Litigation – Legal Counsel\n\n14. Staff Updates\n- Administrator's Report - Erdahl\n\n15. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\nO ctober 26\, 6:30-7:30pm\, Master Water Stewards informational meeting\, MCWD Community Room  \nNovember 12\, 5:30-9pm\, Climate Minnesota Conve ning\, Eisenhower Community Center – Hopkins  \nDecember 1\, 8am-1pm\ , Winter Roads Maintenance Workshop\, MCWD Community Room\nDecember 1\, 6-9pm\, Lakes and Rivers Summit\, Eisenhower Community Center\, Hopkins   \nDecember 2\, 8am-1pm\, Winter Parking Lot and Sidewalk Maintenance Workshop\, MCWD Community Room URL;VALUE=URI:https://minnehahacreek.org/events/october-22-2015-agenda/ UID:urn:uuid:f0a86680-0d41-4816-a355-208164505810 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260409T042713Z DTSTART;VALUE=DATE:20151022 END:VEVENT END:VCALENDAR