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:February 11\, 2016 Board Meeting X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20151101T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20151101T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:February 11\, 2016 Board Meeting DESCRIPTION:Attachments:\n\n 0.0 - February 11\, 2016 Agenda.pdf\n 4.1 - Lake Nokomis Water Quality Improvement Project Biomanuipulation Update ? Dooley.pdf\n 4.2 - Status update on lake name changes in the City of P lymouth ? Kreatz.pdf\n 5.1 - January 28\, 2016 Minutes.pdf\n 10.2 - Auth orization to Purchase a 2016 Jeep Cherokee for the District Fleetfrom th e State of Minnesota Cooperative Purchasing Venture ? Dooley.pdf\n 10.3 - Authorization to enter into contract with KC Consulting for 2016 Minne haha Creek Cleanup ?Mamayek.pdf\n 10.4 - Authorization to enter into con tract with Himle Rapp for Activities Analysis and 50th Anniversary Outre ach Strategy - Mamayek.pdf\n 10.5 - Resolution 16-009 Approval of Agreem ent with the USACE for Six Mile Planning and Auth to Contract with Wenck -A.Brown_.pdf\n 11.1 - Update on an AIS Regional Inspection Pilot - Fiel dseth.pdf\n\n\n\n\n\n6:45 PM\nThursday February 11\, 2016\nMinnehaha Cre ek Watershed District Offices\nBoard Room\n15320 Minnetonka Boulevard\nM innetonka\, MN 55345\nwww.minnehahacreek.org\n\nBoard of Managers:\nSher ry White\, President\; Brian Shekleton\, Vice President\; Richard Miller \, Treasurer\;\nKurt Rogness\, Secretary\; Pam Blixt\, Manager\; Jim Cal kins\, Manager\; William Olson\, Manager\nNote: Individuals with items o n the agenda or who wish to speak to the Board\nare encouraged to be in attendance when the meeting is called to order.\n6:45 pm 1.Board Meeting Call to Order and Roll Call\n\n6:50 pm 2.Matters from the Floor\nAnyone wishing to address the Board of Managers on an item not on the agenda o r on the consent agenda may come forward at this time. Comments are limi ted to two minutes.\n\n3.Approval of Agenda (Additions/Corrections/Delet ions)\n\n4.Information Items/Correspondence (Items listed under theInfor mation/Correspondence section of the agenda will be considered as one it em of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Boardmember\, staff member\, or a member of the audience.)\n\n4.1 Lake Nokomis Water Quality Improvement Project: Biomanuipulation Update – Dooley\n4.2 Status update on lake name changes in the City of Plymou th – Kreatz\n\n6:50-6:55pm CONSENT AGENDA\n(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\n5.Approval of Minutes\n5.1 Approval of the Januar y 28\, 2016 Board Minutes.\n\n6.Consent Items\n6.1 None\n\n6:55-10:00pm REGULAR AGENDA\n\n7.Board\, Committee\, and Task Force Reports\n\n7.1 Bo ard Updates:\n- President's Report – White\n- CAC Report – Calkins\n \n7.2 Upcoming Meeting and Event Schedule:\n6:45 pm\, February 18\, 2016 \, Policy and Planning Committee\, Big Island Room\, MCWD Offices\n6:45 pm\, February 25\, 2016\, Board Meeting\, Board Room\, MCWD\n6:45 pm\, M arch 3\, 2016\, Operations and Programs Committee\, Big Island Room\, MC WD Offices\n6:30 pm\, March 9\, 2016\, CAC Meeting\, Board Room\, MCWD O ffices (Liaison: Miller)\n6:45 pm\, March 10\, 2016\, Board Workshop\, B oard Room\, MCWD Offices\n6:45 pm\, March 17\, 2016\, Policy and Plannin g Committee\, Big Island Room\, MCWD Offices\n\n7.3 To be Scheduled:\n\n 8.Public Hearings &\; Presentations\n8.1 None\n\n9.Permits Requiring a Variance or Discussion\n9.1 None\n\n10.Action Items\n10.1 Items remove d from the consent agenda\n10.2 Authorization to Purchase a 2016 Jeep Ch erokee for the District Fleetfrom the State of Minnesota Cooperative Pur chasing Venture – Dooley on behalf of Vehicle Committee\n10.3 Authoriz ation to enter into contract with KC Consulting for 2016 Minnehaha Creek Cleanup\n?Mamayek\n10.4 Authorization to enter into contract with Himle Rapp for Activities Analysis\nand 50th Anniversary Outreach Strategy - Mamayek\n10.5 Resolution 16-009 Approval of Agreement with the US Army C orps of Engineers for Six Mile Planning Assistance through Federal Secti on 22: Planning Assistance to States\; and Authorization to Contract wit h Wenck Associates\, Inc. for Technical Assistance on the Six Mile Subwa tershed Plan – A. Brown\n\n11.Board Discussion Items:\n11.1 Update on an AIS Regional Inspection Pilot - Fieldseth\n\n12.Staff Updates*\n-Admi nistrator's Report – Erdahl\n\n13.Adjournment\n\nMCWD SPONSORED OR HOS TED EVENTS\nComprehensive Plan Advisory Committees:\nComprehensive Plan Policy Advisory Committee Meeting\, Tuesday\, February 23\, 10:00 AM-12: 00 PM\, Minnetonka Community Center\, 14600 Minnetonka Blvd\, Minnetonka \n\nComprehensive Plan Technical Advisory Committee Meeting\, Wednesday\ , February 24\, 1:00-3:00 PM\, Ridgedale Library\, 12601 Ridgedale Drive \, Minnetonka URL;VALUE=URI:https://minnehahacreek.org/events/thursday-february-11-201 6-board-workshop-agenda/ UID:urn:uuid:964e7f17-af4d-4531-9a87-797e37bf4cdf STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260520T205734Z DTSTART;VALUE=DATE:20160211 END:VEVENT END:VCALENDAR