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 23\, 2014 Agenda 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:20140423T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20140423T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:October 23\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, October 23\, 2014\n\n\n\nAttachme nts: \;\n\n 0.0 - October 23\, 2014 Agenda.pdf\n 4.1 - Carp Assessme nt Update - Fieldseth.pdf\n 4.2 - Potential LID Funding for the City of Spring Park - Kings Rd and Warren Ave Drainage Improv Proj - Wisner-Eide m.pdf\n 5.1 - Approval of the October 9\, 2014 Board Minutes.pdf\n 6.1 - General Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Bla ke Road Checking Account.pdf\n 7.1 - Recommendation to Approve Posting t he District Administrator Position - Springsted.pdf\n 7.2 - Recommendati on to Approve District Administrator Job Description - Springsted.pdf\n 7.3 - Reconsideration of the June 26\, 2014 Board Minutes.pdf\n 11.1 - R esolution 14-084 Approval of Compensation and Class Plan - Springsted.pd f\n 11.2 - Resolution 14-085 Approval of Proj Design\, Permit and Auth t o Solicit Bids Long Lake Creek Phase II - Hayman.pdf\n 11.3 - Resolution 14-086 Approval of Proj Design\, Agreement\, Permit and Auth to Solicit Bids Powell Rd - Clark.pdf\n 11.4 - Resolution 14-087 Auth to Execute M OU with Park Nicollet - Wisker.pdf\n 11.5 - Resolution 14-088 Auth to Ex ecute a Coop Agreement with City of Minnetrista - Wisker.pdf\n 11.6 - Re solution 14-089 Approval of Funding CAC to MAWD Annual Conference - Loch ner.pdf\n\n\n\n\n\nThursday\, October 23\, 2014\nMinnehaha Creek Watersh ed District Offices\nBoard Room15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, Presi dent\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;&n bsp\;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manag er\; William 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.\n\n6:45 pm\n\n1. Board M eeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from the Flo or\nAnyone wishing to address the Board of Managers on an item not on th e agenda \;or on the consent agenda may come forward at this time. & nbsp\;Comments are limited to two minutes.\n\n\n3. Approval of Agenda (A dditions/Corrections/Deletions)\n\n4. Information Items/Correspondence ( Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine admin istrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a mem ber of the audience.)\n4.1 Carp Assessment Update – Fieldseth\n4.2 Pot ential LID Funding for the City of Spring Park – Kings Road and Warren Ave Draining Improvement – Wisner/Eidem\n\n6:50-6:55pm\n\nCONSENT AGE NDA\n(The consent agenda is considered as one item of business. It consi sts of routine administrative items or items not requiring discussion. I tems can be removed from the consent agenda at the request of a Board me mber\, staff member\, or a member of the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the October 9\, 2014 Board minutes.\n\n\n6. App roval of Check Register\n 6.1 General Checking Account\n6.2 Surety Accou nt\n6.3 325 Blake Road Checking Account\n\n7. Consent Items\n7.1 Recomme ndation to Approve Posting the District Administrator Position – Sprin gsted\n7.2 Recommendation to Approve the District Administrator Job Desc ription – Springsted\n7.3 Reconsideration of the Minutes of the June 2 6\, 2014 Board Minutes - Welch\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n8. B oard\, Committee\, and Task Force Reports\n8.1 Board Updates:\n \;- President's Report - White\n- Metro MAWD Report – Blixt\, Olson and Wh ite\n\n\n8.2 Upcoming Meeting and Event Schedule:\n- 6:45 pm November 6\ , 2014\, Joint Meeting of the Operations and Programs Committee and the Planning and Policy Committee\, Board Room\, MCWD Offices\n6:30pm Novemb er 12\, 2014\, CAC Meeting\, Board Room MCWD\n6:45pm November 13\, 2014\ , MCWD Board Workshop\, Board Room\, MCWD Offices\n6:45pm November 20\, 2014\, MCWD Board Meeting\, Board Room\, MCWD Offices\n6:30pm December 1 0\, 2014\, CAC Meeting\, Board Room MCWD\n6:45pm December 11\, 2014 MCWD Board Workshop\, Board Room\, MCWD Offices\n6:45pm December 18\, 2014 M CWD Board Meeting\, Board Room\, MCWD Offices\n\n9. Public Hearings & \; Presentations\n9.1 None\n\n10. Permits Requiring a Variance or Discus sion\n10.1 None\n\n11. Action Items\n11.1 Resolution 14-084 Approval of Compensation and Class Plan – Springsted\n11.2 Resolution 14-085 Appro val of Project Design\, District Permit\, and Authorization to Solicit B ids for Long Lake Creek Phase II Restoration Project- Hayman\n11.3 Resol ution 14-086 Approval of Project Design\, Project Agreements\, District Permit\, and Authorization to Solicit Bids for Powell Road Stormwater Di version Project - Clark\n11.4 Resolution 14-087 Authorization to Execute Memorandum of Understanding with Park Nicollet - Wisker\n11.5 Resolutio n 14-088 Authorization to Execute a Cooperative Agreement with the City of Minnetrista - Wisker\n11.6 Resolution 14-089 Approval of the Funding of two Citizen Advisory Committee Members (Tom Casey and Lee Keeley) to Attend the Annual Minnesota Association of Watershed Districts (MAWD) Co nference\, December 4-6\, 2014\, in Alexandria – Lochner\n\n12. Board Discussion Items:\n12.1 None\n\n\n13. Staff Updates\n- Administrator's R eport - Spartz\n\n\n14. Adjournment\n\n\nMCWD SPONSORED OR HOSTED EVENTS \n- November 5\, 2014\, 5:15pm-8:30pm\, Metro Summit for Lake and River Groups\, St. Louis Park Rec Center\, Banquet Room\, 3700 Monterey Drive\ , St. Louis Park\, MN 55416\n- December 4th-6th MAWD Annual Conference\, Alexandria MN URL;VALUE=URI:https://minnehahacreek.org/events/october-23-2014-agenda/ UID:urn:uuid:2229299f-6adf-4a52-975a-d9680235912b STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260404T012257Z DTSTART;VALUE=DATE:20141023 END:VEVENT END:VCALENDAR