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X-WR-CALNAME:Agenda - December 12\,2013
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:-0600
DTSTART:20131103T070000
TZNAME:CST
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TZID:America/Chicago
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DTSTART:20131103T070000
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BEGIN:VEVENT
SUMMARY:Agenda - December 12\,2013
DESCRIPTION:Date:&nbsp\;\n\nThursday\, December 12\, 2013\n\n\n\nAttachm
 ents:&nbsp\;\n\n December 12 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\, Dec
 ember 12\, 2013\nMinnehaha Creek Watershed District Offices\nBoard Room\
 n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.o
 rg\n&nbsp\;Board of Managers:James Calkins\, President\, Brian Shekleton
 \, Vice President\, Richard Miller\, Treasurer&nbsp\;Sherry White\, Secr
 etary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, Ma
 nager\n&nbsp\;Note:&nbsp\; Individuals with items on the agenda or who w
 ish to speak to the Board&nbsp\;are encouraged to be in attendance when 
 the meeting is called to order.\n&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\n&nbsp\;5:45 pm\n\nMCWD COMMITTEE CHAIRS MEETING – Committe
 e Structure&nbsp\;\n\n6:45 pm\n\n1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call\n\n2. Intr
 oduction of New Staff\n\n6:50 pm\n\n3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n\nAnyone wishing to addre
 ss the Board of Managers on an item not on the agenda&nbsp\;or on the co
 nsent agenda may come forward at this time.&nbsp\; Comments are limited&
 nbsp\;to two minutes.\n\n4. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n5.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Corre
 spondence (Items listed under the Information/Correspondence section of 
 the agenda will be considered as one item of business. It consists of ro
 utine administrative items 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 audience.)\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; PRAP Response\n\n5.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Update on Stormwater Harvesting and Reuse Outreach\n\n6:50-6:55pm&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered as one item o
 f business. It consists of routine administrative items or items not req
 uiring discussion. Items can be removed from the consent agenda at the r
 equest of a Board member\, staff member\, or a member of the audience.)\
 n\n6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval o
 f Minutes\n\n&nbsp\;6.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of 
 the Revised November 14\, 2013 Board minutes.\n\n6.2&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Approval of the November 21\, 2013 Board minutes.
 \n\n7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval 
 of Check Register &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;\n\n7.1&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n8.&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n&nbsp\;\n\n8.1&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;6:55-10:00pm&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR
  AGENDA &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\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; 
 &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n9.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee\, and Ta
 sk Force Reports\n\n9.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Update
 s:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; November 21\, 2013 CAC Meeting - Cal
 kins\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; December 4-7\, 2013 MAWD Annual Me
 eting – Calkins\, White\, Blixt\,&nbsp\;&nbsp\;&nbsp\; Olson\n\n-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Bushaway Road Task Force - Casale\n\n-&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Other\n\n9.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Upcoming Meeting and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 6:45 pm\, December 19\, 2013\, MCWD Board Meeting\, Board Room\, MCWD Of
 fices\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; December 25\, 2013\, OFFICE CLOSE
 D for Christmas Holiday\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; January 1\, 201
 4 – OFFICE CLOSED for New Year's Holiday\n\n-&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; 6:45 pm\, January 2\, 2014\, Board Committees\, MCWD Offices\n\n-&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, January 9\, 2014\, Board Workshop\, 
 Board Room\, MCWD Offices\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, Jan
 uary 16\, 2014\, CAC Meeting\, Board Room\, MCWD Offices (Dick Miller)\n
 \n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:45 pm\, Executive Committee\, January 
 23\, 2014\, MCWD District Offices\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 
 pm\, January 23\, 2014\, MCWD Board Meeting\, Board Room\, MCWD Offices\
 n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:30 pm\, January 30\, 2014\, MCWD Annu
 al Board Retreat – LOCATION TO BE ARANGED\n\n10.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n\n10.1&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Strategic Communications Plan – Telly Mamayek\, 
 John Himle\, Allison O?Toole\n\n10.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Urban C
 orridor Update – Michael Hayman &amp\; James Wisker\n\n11.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussio
 n\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Bushaway Road Permit and Shoreline
  Restoration Update – Brandon Wisner\, Chris Meehan\n\n12.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n12.1&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Items removed from the consent agenda.\n\n12.2&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Resolution 13-XXX: Ordering of the Long Lake Wastewater Treat
 ment Pond Restoration Project and Authorization to Execute Cooperative A
 greements – Becky Houdek\n\n12.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolutio
 n 13-XXX:&nbsp\;&nbsp\;&nbsp\; Authorization to Submit MS4 Permit Applic
 ation to the Minnesota Pollution Control Agency – Becky Houdek\n\n12.4
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-XXX:&nbsp\;&nbsp\;&nbsp\; App
 roval of Cost Share for the Brookside Condominium Association\, Edina - 
 John Barten\, James Wisker\n\n12.5&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolutio
 n 13-XXX:&nbsp\;&nbsp\;&nbsp\; Approval of CAC Recommendations for 2013 
 Cynthia Krieg Grant Awards ? Leslie Yetka\, Mollie Thompson\n\n&nbsp\;13
 .&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items: &nbs
 p\; &nbsp\;\n\n13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n14.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n14.1&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; None\n\n&nbsp\;15.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adj
 ournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n\nMaster Water Stewards Inf
 o Session\, 6:30 pm\, December 17\, 2013 (MCWD offices)
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-december-122013/
UID:urn:uuid:2d88d661-02f9-4e98-8e61-f3ab4b6ca1c8
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260415T210502Z
DTSTART;VALUE=DATE:20131212
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