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 25\, 2014 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:20140326T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0500 DTSTART:20140326T120000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:September 25\, 2014 DESCRIPTION:Date: \;\n\nThursday\, September 25\, 2014\n\n\n\nAttach ments: \;\n\n 0.0 - September 25\, 2014 Agenda.pdf\n 4.1 - Reach 20 Restoration Update - Hayman.pdf\n 4.2 - Memo - Status of Response to CAC Requests - Spartz.pdf\n 4.3 - Memo - Lake Improvement Districts Backgro und - Legal Team.pdf\n 5.1 - Approval of the September 4\, 2014 Special Meeting of the Board Minutes.pdf\n 5.2 - Approval of the September 11\, 2014 Board Minutes.pdf\n 6.1 - General Checking Account.pdf\n 6.2 - Sure ty Account.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\n 7.1 - Resol ution 14-075 Ordering of the 54th Street Bypass Channel Project - Houdek .pdf\n 7.2 - Resolution 14-076 Authorization to Hire HLB Tautges Redpath to Complete the 2014 MCWD Financial Audit.pdf\n 8.1A - 2014 Meeting Sch edule Review.pdf\n 10.1 - Permit 14-385 - Minnehaha Vista - Dietrich.pdf \n 11.1 - Resolution 14-079 Authorization to Execute Cooperative Agreeme nt with Three Rivers Park District for Ravine Stabilization in Minnetonk a Regional Park - Dietrich-Wisker.pdf\n 11.2 - Resolution 14-080 Authori zation to apply for BWSR Clean Water Grants - Houdek.pdf\n 11.3 - Resolu tion 14-081 Authorization of Letter of Support for the City of Minneapol is to Apply for BWSR Clean Water Funds Grant - Eidem.pdf\n 12.1A - Resol ution 14-077 Authorization to enter into Cooperative Agreement with Henn Co Housing and Redevelopment Authority and the City of Hopkins\, Master Development Strategey for Blake Rd - Wisker.pdf\n\n\n\n\n\nThursday\, S eptember 25\, 2014\nMinnehaha Creek Watershed District Offices\nBoard Ro om15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.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 agenda or who wish to speak to the Board \;are encouraged to be in attendance when the meeting i s called to order.\n \;\n\n6:45 pm\n\n1. Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n2. Matters from the Floor\nAnyone wishing t o 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 l imitedto two minutes.\n \;\n\n3. Approval of Agenda (Additions/Corre ctions/Deletions)\n\n4. Information Items/Correspondence (Items listed u nder the Information/Correspondence section of the agenda will be consid ered as one item of business. It consists of routine administrative item s or items not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the aud ience.)\n4.1 Reach 20 Restoration Update – Hayman\n4.2 Memo – Status of Response to CAC Requests – Spartz\n4.3 Memo – Lake Improvement D istricts Background - Legal Team\n \;\n\n6:50-6:55pm\n\nCONSENT AGEN DA\n(The consent agenda is considered as one item of business. It consis ts of routine administrative items or items not requiring discussion. It ems can be removed from the consent agenda at the request of a Board mem ber\, staff member\, or a member of the audience.)\n\n\n5. Approval of M inutes\n5.1 Approval of the September 4\, 2014 Special Meeting of the Bo ard Minutes.\n5.2 Approval of the September 11\, 2014\, Board minutes.\n  \;\n\n6. Approval of Check Register\n 6.1 General Checking Account\ n6.2 Surety Account\n6.3 325 Blake Road Checking Account\n\n7. Consent I tems\n7.1 Resolution 14-075 Ordering of the 54th Street Fish Bypass Chan nel Project – Houdek\n7.2 Resolution 14-076 Authorization to Hire HLB- Tautges Redpath to Complete the 2013 MCWD Annual Financial Audit - Spart z  \;\n \;\n\n6:55-10:00pm\n\nREGULAR AGENDA\n\n 8. Board\, Comm ittee\, and Task Force Reports\n8.1 Board Updates:\n \;- President's Report – White\n8.1A 2014 Meeting Schedule Review- CAC Report - White \n\n\n\n8.2 Upcoming Meeting and Event Schedule:\nOctober 2\, 2014\, 6:4 5 pm Operations and Programs Committee\, Big Island Room\, MCWD Offices\ nOctober 9\, 2014\, 6:45pm MCWD Board Workshop\, Board Room\, MCWD Offic es\nOctober 16\, 2014\, 6:45pm Policy and Planning Committee\, Big Islan d Room\, MCWD Offices\nOctober 22\, 2014\, 6:30pm CAC Meeting\, Board Ro om MCWD\nOctober 23\, 2014\, 6:45pm MCWD Board Meeting\, Board Room\, MC WD Offices\nNovember 6\, 2014\, 6:45pm\, Operations and Programs Committ ee\, Big Island Room\, MCWD Offices\nNovember 13\, 2014\, 6:45pm\, MCWD Board Workshop\, Board Room\, MCWD Offices\n\n9. Public Hearings &\; Presentations\n9.1 None\n\n\n10. Permits Requiring a Variance or Discuss ion\n10.1 Permit 14-385 – Minnehaha Vista - Dietrich\n\n11. Action Ite ms\n11.1 Resolution 14-079 Authorization to Execute Cooperative Agreemen t with Three Rivers Park District for Ravine Stabilization in Minnetonka Regional Park – Dietrich/Wisker \;\n11.2 Resolution 14-080 Author ization to Apply for BWSR \;Clean Water Fund Competitive Grants - Ho udek \;\n11.3 \;Resolution \;14-081 Authorization to Provide a Letter of Support for the City of Minneapolis to Apply for a BWSR Cle an Water Fund Grant  \;- Eidem\n\n12. Board Discussion Items:\n12.1 Blake Road Corridor Planning and Projects Presentation – Hayman/Wisker \n12.1A Resolution 14-077 Authorization to enter into Cooperative Agreem ent with Hennepin County Housing and Redevelopment Authority and the Cit y of Hopkins on establishing a master development strategy for the Blake Road Station area. - Wisker\n\n13. Staff Updates\n13.1 Administrator's Report - Spartz\n\n\n14. Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\ n- October 16\, 2014\, Watershed Heroes Awards\, 6:30pm\, Bayview Event Center\, Excelsior URL;VALUE=URI:https://minnehahacreek.org/events/september-25-2014/ UID:urn:uuid:d6ae669c-f32d-4a41-830e-99203e2214f5 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260405T214747Z DTSTART;VALUE=DATE:20140925 END:VEVENT END:VCALENDAR