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METHOD:PUBLISH
VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:Agenda - July 25\, 2013 (Revised)
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20130310T080000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20130310T080000
TZNAME:CDT
END:DAYLIGHT
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BEGIN:VEVENT
SUMMARY:Agenda - July 25\, 2013 (Revised)
DESCRIPTION:Date:&nbsp\;\n\nThursday\, July 25\, 2013\n\n\n\nAttachments
 :&nbsp\;\n\n July 25\, 2013.pdf\n\n\n\n\n\n\n6:45 PM\nThursday\, July 25
 \, 2013\nBoard Meeting&nbsp\;\nMinnehaha Creek Watershed District Office
 s\nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 553345\nwww.m
 innehahacreek.org\n&nbsp\;\nBoard of Managers:\nJim Calkins\, President\
 ; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nSherr
 y White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; Will
 iam Olson\, Manager\n\n\nNote:&nbsp\; Individuals with items on the agen
 da or who wish to speak to the Board\nare encouraged to be in attendance
  when the meeting is called to order.\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Meetings:\n5:30
  pm-6:30 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\; &nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n6:45 pm&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call\n6:50 pm&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Matters from the Floor\nAnyone wishing to address t
 he Board of Managers on an item not on the agenda\nor on the consent age
 nda may come forward at this time.&nbsp\; Comments are limited\nto two m
 inutes.\n3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Intr
 oduction of New Staff\n4. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Approval of Agenda (Additions/Corrections/Deletions)\n5.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspon
 dence (Items listed under the Information/Correspondence section of the 
 agenda will be considered as one item of business. It consists of routin
 e administrative items or items not requiring discussion. Items can be r
 emoved and discussed at the request of a Board member\, staff member\, o
 r a member of the audience.)\n\n&nbsp\;5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Quarterly Education Program Report – Yetka\n&nbsp\;5.2&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Quarterly Communications Report 
 ? Mamayek\n&nbsp\;5.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Quarterl
 y Maintenance Report – Forner\n&nbsp\;5.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Quarterly Regulatory Department Report – Christopher\n&n
 bsp\;5.5&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 60th and 1st Buffer m
 emo ? Forner\n&nbsp\;5.6&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Polic
 y and Planning Committee Minutes\n&nbsp\;5.7&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Operations and Programs Committee Minutes\n\n\n6:50-6:55p
 m&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; CONSENT AGENDA\n(The consent agenda is considered as one i
 tem of business. It consists of routine administrative items or items no
 t requiring discussion. Items can be removed from the consent agenda at 
 the request of a Board member\, staff member\, or a member of the audien
 ce.)\n\n6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Appro
 val of Minutes\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.1 &
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the July 11\, 2013 Board 
 minutes.\n7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; App
 roval of Check Register &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;\n&nbsp\; 7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Checking: Account 1008557\n&nbsp\; 7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Petty Cash: Account 1010120\n&nbsp\; 7.3&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Surety: Account 1017509\n&nbsp\; 7.4&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Building Construction Account 1058984\n
 &nbsp\; 7.5&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Checking: Account 
 1057025\n\n8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Co
 nsent Items&nbsp\;\n&nbsp\; 8.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Acceptance of Updated 2014 Planning and Projects Workplans - Houdek&nb
 sp\;\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Watershed Planning\n-&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Minnehaha Gorge Project\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Taf
 t Legion Project\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Minneapolis Infiltration
  Project\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Turbid\, Lunsten\, 6-Mile Creek 
 Project\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Minnehaha Creek Reach 19-21Projec
 t\n&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Acceptance of 2
 014 Cost Share Workplan – Barten\n&nbsp\; 8.3&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Acceptance of 2014 AIS Workplan – Dawson/Fieldseth\n
 &nbsp\; 8.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Acceptance of 2014
  IT Workplan – Mandt\n&nbsp\; 8.5&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Acceptance of 2014 Lake Nokomis Bio-manipulation Workplan – Dool
 ey\n&nbsp\; 8.6&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-
 075\, Authorization to Execute Contract with Barr Engineering for Concep
 t Design for the MCWD Stormwater and Landscaping Demonstration Project ?
  Yetka\n&nbsp\; 8.7 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-07
 6\, Approval of Minor Plan Amendment to Add Section 6.10\, Aquatic Invas
 ive Species (AIS) Management Program\, to Comprehensive Water Resources 
 Management Plan – Dawson/Fieldseth\n&nbsp\;&nbsp\; 8.8&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-077\, Approval to extend contra
 ct with Waterfront Restoration to remove Flowering Rush on Lake Minneton
 ka - Fieldseth\n&nbsp\;&nbsp\; 8.9&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Resolution 13-078\, Ordering of 325 Blake Road Infrastructure Proje
 cts and Authorization to Solicit Quotes for Design – Wisker\n&nbsp\;&n
 bsp\; 8.10&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-079\, Request for a
 n Amendment and Superseding Declaration for Permit #06-303 for Wetland B
 uffers and Stormwater BMP – Christopher\n\n\n\n\n6:55-10:00pm&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AG
 ENDA&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;\n&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\;&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\;\n&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\; 9.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee\, and Task Force Repo
 rts\n&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\; 9.1 &nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Board Updates:\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;July 16\
 , 2013 Metro MAWD Meeting – White &amp\; Blixt\n-&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;July 18\, 2013 CAC Meeting - Casale\n-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;July 18\, 2013 Policy and Planning Committee – White&nb
 sp\;\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;July 18\, 2013 Operations and 
 Program Committee - Olson\n&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\; 9.2&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Sched
 ule:\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, August 1\, 2013\, Operatio
 ns and Programs Committee – MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 6:45 pm\, August 1\, 2013\, Policy and Planning Committee – District
  Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, August 8\, 2013 Board 
 Workshop\, Board Room\, MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30
  pm\, August 15\, 2013 CAC Meeting\, Board Room\, MCWD Offices\n-&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 6:45 pm\, August 22\, MCWD Board Meeting\, Board R
 oom\, MCWD Offices&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;\n\n&nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Publi
 c Hearings &amp\; Public Informational Items\n10.1&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; 2012 Hydrodata Monitoring Report – Christianson\n\n11.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discus
 sion\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n12.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Action Items\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Item
 s removed from the consent agenda.\n12.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Res
 olution 13-080\, Acceptance of Donations in Memory of Tom Maple - Mamaye
 k\n12.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorization for the Administrator 
 to Send a Letter to the City of Minneapolis informing them of the Reallo
 cation of Funds from 60th and 1st Project to Projects in Minneapolis –
  Evenson\n12.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-081\, Approval 
 of 2013 Homeowner BMP Cost Share Projects – Barten\n\n13.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items:&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n13.1&nbsp\;&nbsp\;&nbsp\; Minneha
 ha Creek Reach 20 Trail Design – Aberg/Wisker/Hayman\n13.2&nbsp\;&nbsp
 \;&nbsp\; Urban Corridor Community Capacity Assessment Final Report – 
 Davenport/Yetka\n14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Upd
 ates\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 14.1&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; None\n15.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournmen
 t\n\n\n\n\nMCWD SPONSORED OR HOSTED EVENTS\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; ?Come Out and Play? – Big Watershed Game\, 9:30 am\, August 10\, 201
 3\, Lynnhurst Park Community Center\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; International Low Impact Development Conference\, August 16-21\
 , 2013\, Saint Paul River Center\, St. Paul\, Minnesota\n-&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; 2013 Clean Water Summit\, 8:30 am- 5:00 pm\
 ,&nbsp\; September 12\, 2013\, Minnesota Landscape Arboretum\, Victoria\
 , Minnesota\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Watershed Hero'
 s Recognition Event\, 6:30 – 9:00 pm\, October 17\, 2013\, Bayview Eve
 nt Center\, Excelsior\, Minnesota
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-july-25-2013-revi
 sed/
UID:urn:uuid:7ab543c8-3dc6-46fc-bb52-fc7e0e441138
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260411T162725Z
DTSTART;VALUE=DATE:20130725
END:VEVENT
END:VCALENDAR