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:September 10\, 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:20150311T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20150311T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:September 10\, 2015 Board Meeting DESCRIPTION:Date: \;\n\nThursday\, September 10\, 2015\n\n\n\nAttach ments: \;\n\n 0.0 - September 10\, 2015 Agenda.pdf\n 4.1 - E-Grade P rogram Update - Christianson-Dooley.pdf\n 5.1 - Approval of the August 2 7\, 2015 Board Minutes.pdf\n 6.1 - Resolution 15-059 Adoption of Updated Governance Policies Consistent with Administrator Hiring Authority - Er dahl-Calkins-Smith Partners.pdf\n 10.2 - Resolution 15-078 Authorization to order the Japs Olson Stormwater Management Project - Wisker.pdf\n 10 .3 - Resolution 15-079 and 15-080 Board Action on 2016 Budget and Levy - Erdahl.pdf\n 10.4 - Resolution 15-XXX Cost Share Funding of Shir Tikvah Stormwater Retrofit - Eidem.pdf\n 11.1 - Discuss Possible Cost Share Fu nding of City of Mound Street Reconstruction Project - Eidem.pdf\n\n\n\n \n\n6:45 PM\nThursday September 10\, 2015\nMinnehaha Creek Watershed Dis trict Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 5 5345\nwww.minnehahacreek.org\nBoard of Managers:Sherry White\, President \; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; \ ; \;Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, M anager\; 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.\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from the F loor\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 Information/Correspondence section of the agen da will be considered as one item of business. It consists of routine ad ministrative items or items not requiring discussion. Items can be remov ed and discussed at the request of a Board member\, staff member\, or a member of the audience.)\n4.1 E-Grade Program Update – Christianson/Do oley\n\n6:50-6:55pm\n\nCONSENT AGENDA\n(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent a genda at the request of a Board member\, staff member\, or a member of t he audience.)\n5. Approval of Minutes\n5.1 Approval of the August 27\, 2 015 Board Minutes.\n\n 6. Consent Items\n6.1 Resolution 15-059 Adoption of updated Governance Policies Consistent with Administrator Hiring Auth ority - Erdahl/Calkins/Smith Partners\n\n6:55-10:00pm\n\nREGULAR AGENDA\ n\n7. Board\, Committee\, and Task Force Reports\n7.1 Board Updates:\n&n bsp\;- President's Report – White\n- Joint OPC &\; PPC Meeting – White/Olson/Calkins\n- CAC Meeting – Shekleton\n\n\n7.2 Upcoming Meeti ng and Event Schedule:\n6:45 pm\, September 17\, 2015\, Policy and Plann ing Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, September 24\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n6:30 pm\, October 7\, 2015\, CAC Meeting\, Board Room\, MCWD Offices (Board Liaison: Rogness) \n6:45 pm\, October 8\, 2015\, Operations and Programs Committee\, Big I sland Room\, MCWD Offices\n6:45pm\, October 15\, 2015 Board Workshop\, B oard Room\, MCWD Offices\n6:45 pm\, October 22\, 2015\, Policy and Plann ing Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, October 29\, 2 015\, Board Meeting\, Board Room\, MCWD Offices\n\n7.3 To be Scheduled:\ n\n8. Public Hearings &\; Presentations\n8.1 Public Hearing for the M eadowbrook Golf Course Ecological Restoration Project  \;- Hayman\n8 .2 Public Hearing for the Japs Olson Stormwater Management Project ?Wisk er\n\n9. Permits Requiring a Variance or Discussion\n9.1 None\n\n10. Act ion Items\n10.1 Items removed from the consent agenda\n10.2 Resolution 1 5-078 Authorization to order the Japs Olson Stormwater Management Projec t ?Wisker\n10.3 Resolutions 15-079 and 15-080 Board Action on 2016 Budge t and Levy ? Erdahl\n10.4 Resolution 15-XXX Cost Share Funding of Shir T ikvah Stormwater Retrofit – Eidem \;\n\n11. Board Discussion Items :\n11.1 \;Resolution 15-XXX Cost Share Funding of City of Mound Stre et Reconstruction Project - \;Eidem\n\n12. Staff Updates*\n- Adminis trator's Report – Erdahl\n\n13. Adjournment\n\nMCWD SPONSORED OR HOSTE D EVENTS\nSeptember 15 - 8:30am-4:30pm\, Clean Water Summit\, MN Landsca pe Arboretum\nOctober 1 – 6:30-9pm\, Watershed Heroes Awards Ceremony\ , Bayview Event Center \; URL;VALUE=URI:https://minnehahacreek.org/events/september-10-2015-agenda / UID:urn:uuid:6019c921-7e89-46b3-9c42-2aec117fdf1f STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260416T192821Z DTSTART;VALUE=DATE:20150910 END:VEVENT END:VCALENDAR