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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:September 24\, 2015 Board Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20150325T120000
TZNAME:CDT
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TZID:America/Chicago
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DTSTART:20150325T120000
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BEGIN:VEVENT
SUMMARY:September 24\, 2015 Board Meeting
DESCRIPTION:Attachments:\n\n 0.0 - September 24\, 2015 Agenda.pdf\n 5.1 
 - Approval of the Sepetember 10\, 2015 Board Minutes.pdf\n 6.1 - General
  Checking Account.pdf\n 6.2 - Surety Account.pdf\n 6.3 - 325 Blake Road 
 Checking Account.pdf\n 7.1 - Resolution 15-081 Cost Share Funding of Shi
 r Tikvah Stormwater Retrofit - Eidem.pdf\n 8.1A - Memo PPC Minutes.pdf\n
  12.1 - Review of Information Submitted for Comprehensive Plan Update pe
 r MN Rules 8410 - Christopher.pdf\n 9.2 - Public Hearing to Consider Cos
 t Share Funding of City of Mound Street Reconstruction Project - Eidem.p
 df\n\n\n\n\n\nThursday\, September 24\, 2015\nMinnehaha Creek Watershed 
 District Offices\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, M
 N 55345\nwww.minnehahacreek.org\nBoard of Managers: Sherry White\, Presi
 dent\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; 
 Kurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\;
  William Olson\, Manager\nNote:  Individuals with items on the agenda o
 r who wish to speak to the Board are encouraged to be in attendance whe
 n the meeting is called to order.\n6:45 pm\n\n1. Board Meeting Call to O
 rder and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishi
 ng 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\n3. Approval of Agenda (Additions/Corrections/Deletio
 ns)\n\n4. Information Items/Correspondence\n(Items listed under the Info
 rmation/Correspondence section of the agenda will be considered as one i
 tem of business. It consists of routine administrative items or items no
 t requiring discussion. Items can be removed and discussed at the reques
 t of a Board member\, staff member\, or a member of the audience.)\n4.1 
 None\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.)\n\n5. Approval of Minutes\n5.1 Approval of the September 1
 0\, 2015 Board Minutes.\n\n6. Approval of Check Register\n6.1 General Ch
 ecking Account\n6.2 Surety Account\n6.3 325 Blake Road Checking Account\
 n\n7. Consent Items\n7.1 Resolution 15-081 Cost Share Funding of Shir Ti
 kvah Stormwater Retrofit – Eidem\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\
 n8. Board\, Committee\, and Task Force Reports\n8.1 Board Updates: \n- 
 President's Report - White\n- PPC Report – Calkins\n\n8.2 Upcoming Mee
 ting and Event Schedule:\n6:45 pm\, October 8\, 2015\, Board Workshop\, 
 Board Room\, MCWD Offices\n6:30 pm\, October 14\, 2015\, CAC Meeting\, B
 oard Room\, MCWD Offices (Board Liaison: Rogness)\n6:45 pm\, October 15\
 , 2015 Policy and Planning Committee\, Big Island Room\, MCWD Offices\n6
 :45 pm\, October 22\, 2015\, Board Meeting\, Board Room\, MCWD Offices\n
 6:00 pm\, October 29\, 2015\, Board Retreat\, Location TBD\n\n9. Public 
 Hearings &amp\; Presentations\n9.1 Presentation of the Metropolitan Coun
 cil Environmental Services Stream Report – Met Council Environmental S
 ervices\n9.2 Public Hearing to Consider Cost Share Funding of City of Mo
 und Street Reconstruction Project - Eidem\n\n10. Permits Requiring a Var
 iance or Discussion\n10.1 None\n\n11. Action Items\n11.1 Items removed f
 rom Consent\n\n12. Board Discussion Items:\n12.1 Review of Information S
 ubmitted for Comprehensive Plan Update per MN Rules 8410 - Christopher\n
 \n13. Staff Updates\n- Administrator's Report - Erdahl\n\n14. Adjournmen
 t\n\nMCWD SPONSORED OR HOSTED EVENTS\nOctober 1 – Watershed Heroes Awa
 rds Ceremony\, 6:30-9pm\, Bayview Event Center\, Excelsior \nOctober 3:
   Cottageville Park Open House\, 4-6:30pm\, Hopkins\nOctober 7:  Winte
 r Road and Parking Lot Management NEMO workshop\, 6-8:30pm\, City of Min
 netonka Public Works
URL;VALUE=URI:https://minnehahacreek.org/events/september-24-2015-agenda
 /
UID:urn:uuid:800b0245-1124-4d89-a2a3-9a64cb558e5f
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260416T044403Z
DTSTART;VALUE=DATE:20150924
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