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X-WR-CALNAME:Agenda - August 22\, 2013
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20130310T080000
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DTSTART:20130310T080000
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BEGIN:VEVENT
SUMMARY:Agenda - August 22\, 2013
DESCRIPTION:Date:&nbsp\;\n\nThursday\, August 22\, 2013\n\n\n\nAttachmen
 ts:&nbsp\;\n\n August 22 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\, August 
 22\, 2013\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320
  Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org&nbs
 p\;\nBoard of Managers:&nbsp\;Jim Calkins\, President\; Brian Shekleton\
 , Vice President\; Richard Miller\, Treasurer\;&nbsp\;Sherry White\, Sec
 retary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, M
 anager\n\nNote:&nbsp\; Individuals with items on the agenda or who wish 
 to speak to the Board&nbsp\;are encouraged to be in attendance when the 
 meeting is called to order.&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n&nbsp\;\n\
 n6:45 pm 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Boar
 d Meeting Call to Order and Roll Call\n\n&nbsp\;\n\n6:50 pm 2.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n\
 nAnyone wishing to address the Board of Managers on an item not on the a
 genda&nbsp\;or on the consent agenda may come forward at this time.&nbsp
 \; Comments are limited&nbsp\;to two minutes.\n\n3. &nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/
 Deletions)&nbsp\;&nbsp\;\n\n4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Information Items/Correspondence (Items listed under the 
 Information/Correspondence section of the agenda will be considered as o
 ne item of business. It consists of routine administrative items or item
 s not requiring discussion. Items can be removed and discussed at the re
 quest of a Board member\, staff member\, or a member of the audience.)\n
 \n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Update on Flowering Rush
  Survey – Fieldseth\n\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2
 014 Inspection/Maintenance Generalist Job Description - Forner\n\n6:50-6
 :55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as
  one item of business. It consists of routine administrative items or it
 ems not requiring discussion. Items can be removed from the consent agen
 da at the request of a Board member\, staff member\, or a member of the 
 audience.)\n\n5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Approval of Minutes\n\n5.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval
  of the August 8\, 2013 Board minutes.&nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\;&nbsp\;\n\n&nbsp\;\n\n6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Approval of Check Register &nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n6.1&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; General Checking Account\n\n6.2&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Petty Cash Account\n\n6.3&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Surety Account\n\n6.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Building Construction Account\n\n6.5&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 325 Blake Road Checking Account\n\n7.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-083\, Authorization to 
 Execute a Contract with Cross River Consulting\, LLC. to develop Natural
  Resource Management Plans for District Properties – Forner\n\n7.2&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-084\, Authorization
  to Execute a Contract with Himle Rapp\, Inc. to Develop a 2-Year Strate
 gic Communications Plan for the District ?Mamayek\n\n7.3&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-085\, Approval of 2013 Watershe
 d Heroes Awards Recipients - Mamayek\n\n7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Resolution 13-086\, Approval of Conservation Easement for 
 5609 Wood Lane\, St. Louis Park – Clark\n\n7.5&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Resolution 13-087\, Approval of Revised Capital Impro
 vement Program (CIP) – Houdek\n\n7.6&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Resolution 13-088\, Authorization to Contract with Wenck Associ
 ates\, Inc. to Prepare the MS4 Permit Application ? Houdek\n\n7.7&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-0
 89\, Authorization to Update the MCWD Record Retention Policy – Welch\
 n\n6:55-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; REGULAR AGENDA&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n8.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee\, and Task Force Report
 s\n\n8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; August 15\, 2013 – CAC Meeting – White/Blixt\n\
 n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; August 22\, 2013 Executive Committee - Ca
 lkins\n\n8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting 
 and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, September
  5\, 2013\, Operations and Programs Committee – MCWD Offices\n\n-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, September 5\, 2013\, Policy and Planni
 ng Committee – District Offices&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n
 -&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, September 12\, 2013 Board Worksh
 op\, Board Room\, MCWD Offices\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\
 , September 19\, 2013 CAC Meeting\, Board Room\, MCWD Offices\n\n-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; 8:30 am ? 5:00 pm\, September 21\, CAC Watershed 
 Tour – Leave from District Offices\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:
 30 pm\, September 26\, MCWD Board Meeting\, Board Room\, MCWD Offices\n\
 n9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Heari
 ngs &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Public Hearing for the 2014 MCWD Budget and Levy\n\n9.2&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Presentation of the Stormwater Harvesting an
 d Reuse Project - Emmons\n\n10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Permits Requiring a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Permit 13-186: Ervin Wachman permit for residential subdivision
  at 4665 Bayside Road\, Orono – Christopher\n\n10.2&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Permit 13-332: Gatehouse Properties Ltd permit for erosion con
 trol\, stormwater management and variance for proposed condo constructio
 n – Christopher\n\n11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Actio
 n Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Items removed from the conse
 nt agenda.\n\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-090\, Autho
 rization to Refinance the MCWD Note with Wells-Fargo – Fick\n\n12.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items:&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;\n\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Long-Term Lake Wa
 ter Quality Collection: What Can It Tell Us? - Hatch\n\n13.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; None\n\n14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournmen
 t\n\nMCWD SPONSORED OR HOSTED EVENTS\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; 2013 Clean Water Summit\, 8:30 am- 5:00 pm\,&nbsp\; Septembe
 r 12\, 2013\, Minnesota Landscape Arboretum\, Chaska\, Minnesota\n\n-&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Watershed Heroes Recognition Eve
 nt\, 6:30 – 9:00 pm\, October 17\, 2013\, Bayview Event Center\, Excel
 sior\, Minnesota
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-august-22-2013/
UID:urn:uuid:3fb90b47-7922-413e-bd00-3853b0de8782
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260422T083103Z
DTSTART;VALUE=DATE:20130822
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