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 9\, 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:20140409T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20140409T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:October 9\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, October 9\, 2014\n\n\n\nAttachmen ts: \;\n\n 0.0 - October 9\, 2014 Agenda.pdf\n 4.1 - Lake Data Stati stical Analysis Report - Part II - Hatch-Dooley.pdf\n 4.2 - Ecosystem Ev aluation Program Update - Christianson-Dooley.pdf\n 4.3 - 2013 Macroinve rtebrate Assessment of Minnehaha Creek and Upper Watershed Streams - Chr istianson-Dooley.pdf\n 4.4 - Municipal Seperate Storm Sewer System -MS4- Audit Report - Houdek.pdf\n 5.1 - Approval of the September 25\, 2014 M inutes.pdf\n 10.2 - Resolution 14-082 Approve Record of Decision for Env ironmental Impact Statement - EIS - Long Lake Creek Phase 11 Restoration Project - Hayman.pdf\n 10.3 - Cottageville Park - Auth to Amend Project Design Contracts with Howerton and Wenck Assoc for Modifications to Pha se 1-Approve Coop Agrmnt- Hopkins-MCWD - Clark.pdf\n 10.4 - Resolution 1 4-083 Minnehaha Creek Reach 20 Community Trails Initiative - Meadowbrook Road Entry Overlook - Hayman.pdf\n 11.1 - Review Preliminary Design for Long Lake Creek Phase II Restoration Project -Hayman.pdf\n\n\n\n\n\n6:4 5 PM\nThursday\, October 9\, 2014\nMinnehaha Creek Watershed District Of fices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nww w.minnehahacreek.org\nBoard of Managers:Sherry White\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \; \; Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nNote:  \;Individuals with items on the agen da or who wish to speak to the Board \;are encouraged to be in atten dance when the meeting is called to order.\n6:45 pm\n1. Board Meeting Ca ll to Order and Roll Call\n6:50 pm\n2. Matters from the Floor\nAnyone wi shing to address the Board of Managers on an item not on the agenda  \;or on the consent agenda may come forward at this time.  \;Comment s are limitedto two minutes.\n\n3. Approval of Agenda (Additions/Correct ions/Deletions)\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 administrative items or items not requiring discussion. Items can be removed and discussed at t he request of a Board member\, staff member\, or a member of the audienc e.)\n4.1 Lake Data Statistical Analysis Report - Part II – Hatch/Doole y \;\n4.2 Ecosystem Evaluation Program Update – Christianson/Doole y\n4.3 2013 Macroinvertebrate Assessment of Minnehaha Creek and Upper Wa tershed Streams – Christianson/Dooley\n4.4 Municipal Separate Storm Se wer System (MS4) Audit Report - Houdek \;\n6:50-6:55pm\nCONSENT AGEN DA(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Item s can be removed from the consent agenda at the request of a Board membe r\, staff member\, or a member of the audience.)\n\n5. Approval of Minut es\n5.1 Approval of the September 25\, 2014 Board minutes.\n6. Consent I tems\n6.1 None \;\n6:55-10:00pm\nREGULAR AGENDA\n 7. Board\, Committ ee\, and Task Force Reports\n7.1 Board Updates: \;\n- President's Re port – White\n7.2 Upcoming Meeting and Event Schedule:\n- October 21\, 2014\, 7:00 pm\, Metro MAWD Capital Regions Office\, Roseville – (Bli xt\, Olson\, White)\n- October 22\, 2014\, 6:30 pm\, CAC Meeting\, Board Room\, MCWD Offices\n- October 23\, 2014\, 6:45 pm\, MCWD Board Meeting \, Board Room\, MCWD Offices\n- October 30\, 2014\, 6:45pm\, MCWD Board Retreat\, Location TBD\n- November 6\, 2014\, 6:45 pm\, Joint Meeting of the Operations and Programs Committee and the Planning and Policy Commi ttee\, MCWD Offices \;\n- November 12\, 2014\, 6:30 pm\, CAC Meeting \, Board Room\, MCWD Offices\n- November 13\, 2014\, 6:45 pm\, MCWD Boar d Workshop\, MCWD Offices\n- November 20\, 2014\, 6:45 pm\, MCWD Board M eeting\, Board Room\, MCWD Offices\n- December 10\, 2014\, 6:30 pm\, CAC Meeting\, Board Room\, MCWD Offices\n- December 11\, 2014\, 6:45pm\, MC WD Board Workshop\, Board Room\, MCWD Offices\n- December 18\, 2014\, 6: 45pm\, MCWD Board Meeting\, Board Room\, MCWD Offices\n8. Public Hearing s &\; Presentations\n8.1 None\n9. Permits Requiring a Variance or Dis cussion\n9.1 None\n10. Action Items\n10.1 Items removed from the consent agenda\n10.2 Resolution 14-082 Approve Record of Decision for Environme ntal Impact Statement (EIS) - Long Lake Creek Phase II Restoration Proje ct – Hayman\n10.3 Resolution 14-078 Cottageville Park: Authorization t o Amend Project Design Contracts with Hart Howerton and Wenck Associates for Design Modifications to the Design\, Phase 1\, and Approve a Second Amendment to the Cooperative Agreement between Hopkins and MCWD - Clark \n10.4 Resolution 14-083 Minnehaha Creek Reach 20 Community Trails Initi ative - Meadowbrook Entry Overlook - Hayman \;\n11. Board Discussion Items:\n11.1 Review Preliminary Design for Long Lake Creek Phase II Res toration Project – Hayman\n12. Staff Updates*\n- Administrator's Repor t - Spartz\n13. Adjournment\nMCWD SPONSORED OR HOSTED EVENTS\n- October 16\, 2014\, Watershed Heroes Awards\, 6:30pm\, Bayview Event Center\, Ex celsior\n- December 4th-6th\, 2014\, MAWD Annual Meeting and Trade Show\ , Alexandria URL;VALUE=URI:https://minnehahacreek.org/events/october-9-2014-agenda/ UID:urn:uuid:e57ea4f0-9615-4e24-9d5a-9b33c60446cf STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260414T204932Z DTSTART;VALUE=DATE:20141009 END:VEVENT END:VCALENDAR