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 11\, 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:20140312T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20140312T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:September 11\, 2014 Agenda DESCRIPTION:Date: \;\n\nThursday\, September 11\, 2014\n\n\n\nAttach ments: \;\n\n 0.0 - Agenda\, September 11\, 2014.pdf\n 4.1 - Approve d June 25\, 2014 CAC Minutes.pdf\n 4.2 - Approved July 22\, 2014 CAC Min utes.pdf\n 4.3 - Summer O&\;M Vegetation Update - Domyancich.pdf\n 4. 4 - Preliminary Design Update for Powell Road Stormwater Project - Clark .pdf\n 5.1 - Approval of the August 28. 2014 Board Minutes.pdf\n 5.2 - A pproval of the August 21\, 2014 Board Minutes.pdf\n 9.1 - Permit 14-193 Pam and Mark Kermisch\, Single-Family Home\, Erosion Control\, Wetland P rotection - Hall.pdf\n 10.2 - Resolutions 14-069\, 14-070\, 14-071 and 1 4-072 Board Action on 2015 Budget and Levy - Spartz.pdf\n 10.3 - Resolut ion 14-074 - Authorization to contract with Wenck Associates to develop a 2014 Flood Report - Schaufler.pdf\n 10.4 - Ordering of the 54th Street Fish Bypass Channel Project - Houdek.pdf\n 11.1 - Memo - Executive Sear ch Process Update - Springsted.pdf\n\n\n\n\n\n6:45 PM\nThursday\, Septem ber 11\, 2014\nMinnehaha Creek Watershed District Offices\nBoard Room153 20 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n Board of Managers: Sherry White\, President\; Brian Shekleton\, Vice Pre sident\; Richard Miller\, Treasurer\; \; \;Jeff Casale\, Secreta ry\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manag er\nNote:  \;Individuals with items on the agenda or who wish to spe ak to the Board \;are encouraged to be in attendance when the meetin g is called to order.\n \;\n6:45 pm\n\n1. Board Meeting Call to Orde r 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 o n the consent agenda may come forward at this time.  \;Comments are limited to two minutes.\n\n\n3. Approval of Agenda (Additions/Correction s/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 administrative items or items not requiring discussion. Items can be removed and discussed at th e request of a Board member\, staff member\, or a member of the audience .)\n4.1 Approved June 25\, 2014 CAC Minutes\n4.2 Approved July 22\, 2014 CAC Minutes\n4.3 2014 Summer O&\;M Vegetation Update – Domyancich\ n4.4 Preliminary Design Update for Powell Road Stormwater Project - Clar k\n\n \;\n\n6:50-6:55pm\n\nCONSENT AGENDA(The consent agenda is cons idered as one item of business. It consists of routine administrative it ems or items not requiring discussion. Items can be removed from the con sent agenda at the request of a Board member\, staff member\, or a membe r of the audience.)\n\n\n5. Approval of Minutes\n5.1 Approval of the Aug ust 28\, 2014 Board Minutes.\n5.2 Approval of the August 21\, 2014 Board Minutes. \;\n\n6. Consent Items\n6.1 None\n\n\n6:55-10:00pm REGULAR AGENDA\n\n 7. Board\, Committee\, and Task Force Reports\n\n7.1 Board U pdates: \;\n- President's Report – White\n\n\n7.2 Upcoming Meeting and Event Schedule:\n- September 18\, 2014\, 6:45 pm\, Policy and Plann ing Committee\, MCWD Offices \;\n- September 24\, 2014\, 6:30 pm\, C AC Meeting\, Board Room\, MCWD Offices\n- September 25\, 2014\, 6:45 pm\ , MCWD Board Meeting\, Board Room\, MCWD Offices\n- October 2\, 2014\, 6 :45 pm\, Operations and Programs Committee\, MCWD Offices \;\n- Octo ber 9\, 2014\, 6:45 pm\, MCWD Board Workshop\, MCWD Offices\n- October 1 6\, 2014\, 6:45 pm\, Policy and Planning Committee\, MCWD Offices\n- Oct ober 22\, 2014\, 6:30 pm\, CAC Meeting\, Board Room\, MCWD Offices \ ;\n- October 23\, 2014\, 6:45 pm\, MCWD Board Meeting\, Board Room\, MCW D Offices\n\n7.3 To be Scheduled:\n\n8. Public Hearings &\; Presentat ions\n8.1 None\n\n9. Permits Requiring a Variance or Discussion\n9.1 Per mit 14-193: Pam and Mark Kermisch\, Single-Family Home\, Erosion Control \, Wetland Protection - Hall\n\n10. Action Items\n10.1 Items removed fro m the consent agenda\n10.2 Resolutions 14-069\, 14-070\, 14-071 and 14-0 72 Board Action on 2015 Budget and Levy – Spartz\n10.3 Resolution 14-0 74 Authorization to Contract with Wenck Associates to Develop a 2014 Flo od Report - Schaufler\n10.4 Ordering of the 54th Street Fish Bypass Chan nel Project - Houdek \;\n\n11. Board Discussion Items:\n11.1 Executi ve Search Process Update - Springsted\n\n12. Staff Updates*\n12.1 Admini strator's Report - Spartz\n\n\n13. Adjournment\n\nMCWD SPONSORED OR HOST ED EVENTS\n- September 25\, 2014\, Streambanks and Stormwater Workshop T our\, 4:00-7:30pm\, Eden Prairie Water Treatment Plant\n- October 16\, 2 014\, Watershed Heroes Awards\, 6:30pm\, Bayview Event Center\, Excelsio r\n\n*No Materials Provided URL;VALUE=URI:https://minnehahacreek.org/events/september-11-2014-agenda / UID:urn:uuid:7278179d-aef1-4f71-a21e-69cb0e9fdb04 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260416T014302Z DTSTART;VALUE=DATE:20140911 END:VEVENT END:VCALENDAR