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X-WR-CALNAME:Agenda - May 18\, 2013
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20130310T080000
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BEGIN:VEVENT
SUMMARY:Agenda - May 18\, 2013
DESCRIPTION:Date:&nbsp\;\n\nSaturday\, May 18\, 2013\n\n\n\nAttachments:
 &nbsp\;\n\n Agenda - May 18\, 2013.pdf\n\n\n\n\n\n2013&nbsp\;MCWD&nbsp\;
 Board&nbsp\;Retreat\n8:30&nbsp\;am&nbsp\;?&nbsp\;5:00&nbsp\;pm\,&nbsp\;M
 ay&nbsp\;18\,&nbsp\;2013\nShorewood&nbsp\;Marina&nbsp\;and&nbsp\;Yacht&n
 bsp\;Club\n600&nbsp\;W&nbsp\;Lake&nbsp\;St&nbsp\;Excelsior&nbsp\;(Hwy.&n
 bsp\;19)\,&nbsp\;Minnesota\n\n\n8:00&nbsp\;am&nbsp\;-&nbsp\;8:30&nbsp\;a
 m&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Welcome&nbsp\;-&nbsp\;Coffee&nbsp\;and&nbsp\;Rolls.\n\n8:3
 0&nbsp\;am&nbsp\;-&nbsp\;9:30&nbsp\;am&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Strategic&nbsp\;Plann
 ing.&nbsp\;How&nbsp\;do&nbsp\;we&nbsp\;define&nbsp\;'strategic&nbsp\;pla
 nning??&nbsp\;How&nbsp\;do&nbsp\;we&nbsp\;prioritize future&nbsp\;Distri
 ct&nbsp\;activities?&nbsp\;What&nbsp\;have&nbsp\;we&nbsp\;learned&nbsp\;
 from&nbsp\;past&nbsp\;plans&nbsp\;and&nbsp\;projects?&nbsp\;How does&nbs
 p\;this&nbsp\;affect&nbsp\;our&nbsp\;current&nbsp\;CIP?\n-&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 15&nbsp\;minute&nbsp\;overview&nbsp\;?&nbsp\;Louis
 &nbsp\;Smith\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board&nbsp\;Discussio
 n\n\n\n9:30&nbsp\;am&nbsp\;?&nbsp\;10:30&nbsp\;am&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Large&nbsp\;Scale&nbsp\;Wetland
 &nbsp\;Management.&nbsp\;Where&nbsp\;are&nbsp\;the&nbsp\;MCWD&nbsp\;wetl
 ands&nbsp\;and&nbsp\;how&nbsp\;are&nbsp\;they classified?&nbsp\;What&nbs
 p\;does&nbsp\;preserve&nbsp\;mean&nbsp\;versus&nbsp\;other&nbsp\;managem
 ent&nbsp\;categories&nbsp\;and&nbsp\;where did&nbsp\;these&nbsp\;categor
 ies&nbsp\;come&nbsp\;from?&nbsp\;Where&nbsp\;are&nbsp\;the&nbsp\;opportu
 nities&nbsp\;to&nbsp\;restore&nbsp\;wetlands&nbsp\;and what&nbsp\;are&nb
 sp\;the&nbsp\;obstacles\,&nbsp\;and&nbsp\;costs?&nbsp\;Have&nbsp\;there&
 nbsp\;been&nbsp\;successful\,&nbsp\;large&nbsp\;scale&nbsp\;wetland rest
 orations?&nbsp\;What&nbsp\;goal(s)&nbsp\;is&nbsp\;the&nbsp\;MCWD&nbsp\;a
 iming&nbsp\;to&nbsp\;achieve&nbsp\;relative&nbsp\;to&nbsp\;wetlands&nbsp
 \;and wetland&nbsp\;management?\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 15
 &nbsp\;minute&nbsp\;overview&nbsp\;?&nbsp\;Joel&nbsp\;Toso\n-&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Board&nbsp\;Discussion\n\n\n10:30&nbsp\;am&nbsp
 \;?&nbsp\;11:30&nbsp\;am&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Agric
 ultural&nbsp\;Runoff.&nbsp\;What&nbsp\;are&nbsp\;the&nbsp\;amounts&nbsp\
 ;and&nbsp\;types&nbsp\;of&nbsp\;agricultural&nbsp\;land&nbsp\;uses&nbsp\
 ;in&nbsp\;the District?&nbsp\;What&nbsp\;are&nbsp\;the&nbsp\;impacts&nbs
 p\;of&nbsp\;agricultural&nbsp\;land&nbsp\;use&nbsp\;on&nbsp\;water&nbsp\
 ;quality&nbsp\;within&nbsp\;the MCWD?&nbsp\;How&nbsp\;should&nbsp\;the&n
 bsp\;MCWD&nbsp\;address&nbsp\;agricultural&nbsp\;runoff\,&nbsp\;if&nbsp\
 ;at&nbsp\;all\,&nbsp\;and&nbsp\;what&nbsp\;are&nbsp\;the opportunities\,
 &nbsp\;obstacles\,&nbsp\;and&nbsp\;resources&nbsp\;needed&nbsp\;if&nbsp\
 ;the&nbsp\;District&nbsp\;were&nbsp\;to&nbsp\;become&nbsp\;more involved
 &nbsp\;in&nbsp\;managing&nbsp\;ag-runoff?&nbsp\;How&nbsp\;is&nbsp\;agric
 ultural&nbsp\;runoff&nbsp\;addressed&nbsp\;elsewhere (regulation&nbsp\;v
 s.&nbsp\;incentives)?\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 15&nbsp\;min
 ute&nbsp\;overview&nbsp\;?&nbsp\;Mike&nbsp\;Panzer\n-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Board&nbsp\;Discussion\n\n\n11:30&nbsp\;am ?&nbsp\;12:0
 0&nbsp\;pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Priority&nbsp\;Topi
 cs&nbsp\;for&nbsp\;Board&nbsp\;Discussion&nbsp\;in&nbsp\;2014. &nbsp\;Pl
 ease&nbsp\;come&nbsp\;prepared&nbsp\;to&nbsp\;share&nbsp\;policy&nbsp\;a
 nd planning&nbsp\;topics&nbsp\;that&nbsp\;you&nbsp\;would&nbsp\;like&nbs
 p\;to&nbsp\;discuss&nbsp\;at&nbsp\;future&nbsp\;Board&nbsp\;and&nbsp\;Co
 mmittee&nbsp\;meetings. In&nbsp\;preparing&nbsp\;for&nbsp\;this&nbsp\;di
 scussion\,&nbsp\;you&nbsp\;may&nbsp\;wish&nbsp\;to&nbsp\;consider:&nbsp\
 ;What&nbsp\;do&nbsp\;you&nbsp\;feel&nbsp\;are&nbsp\;the most&nbsp\;signi
 ficant&nbsp\;threats&nbsp\;and&nbsp\;opportunities&nbsp\;to&nbsp\;water&
 nbsp\;and&nbsp\;related&nbsp\;resources&nbsp\;in&nbsp\;the&nbsp\;Distric
 t and&nbsp\;do&nbsp\;you&nbsp\;anticipate&nbsp\;these&nbsp\;changing&nbs
 p\;in&nbsp\;the&nbsp\;next&nbsp\;5&nbsp\;years?&nbsp\;What&nbsp\;changes
 &nbsp\;would&nbsp\;you recommend\,&nbsp\;if&nbsp\;any\,&nbsp\;to&nbsp\;i
 mprove&nbsp\;the&nbsp\;District's&nbsp\;current&nbsp\;policies&nbsp\;and
 &nbsp\;programs&nbsp\;so&nbsp\;that&nbsp\;they better&nbsp\;address&nbsp
 \;current&nbsp\;or&nbsp\;future&nbsp\;threats&nbsp\;and&nbsp\;needs?&nbs
 p\;Are&nbsp\;there&nbsp\;any&nbsp\;policy\,&nbsp\;planning\,&nbsp\;or pr
 ogrammatic&nbsp\;issues&nbsp\;raised&nbsp\;in&nbsp\;the&nbsp\;recent&nbs
 p\;?Weigh&nbsp\;in&nbsp\;on&nbsp\;Clean&nbsp\;Water?&nbsp\;campaign&nbsp
 \;that&nbsp\;you would&nbsp\;like&nbsp\;discussed&nbsp\;at&nbsp\;future&
 nbsp\;Board&nbsp\;or&nbsp\;Committee&nbsp\;meetings&nbsp\;(summary&nbsp\
 ;attached)&nbsp\;?&nbsp\;Are there&nbsp\;issues&nbsp\;that&nbsp\;have&nb
 sp\;been&nbsp\;discussed&nbsp\;in&nbsp\;the&nbsp\;past&nbsp\;that&nbsp\;
 you&nbsp\;feel&nbsp\;haven?t&nbsp\;been&nbsp\;brought&nbsp\;to a&nbsp\;f
 inal&nbsp\;conclusion&nbsp\;or&nbsp\;decision?&nbsp\;Are&nbsp\;there&nbs
 p\;any&nbsp\;other&nbsp\;Board\,&nbsp\;Board&nbsp\;Meeting&nbsp\;(includ
 ing committees)\,&nbsp\;or&nbsp\;District&nbsp\;issues&nbsp\;or&nbsp\;co
 ncerns&nbsp\;that&nbsp\;require&nbsp\;attention?\n\n12:00&nbsp\;pm&nbsp\
 ;?&nbsp\;1:00&nbsp\;pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Lunch\n\n1:00&nbsp\;pm&nbsp\;?&nbsp\;4:30&nbsp\;pm&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wetland&nbsp\;To
 ur\n\n5:00&nbsp\;pm&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\;Return&nbsp\;to&nbsp\;the&nbsp\;Shorewood&nbsp\;Marina&nbsp
 \;and&nbsp\;Yacht&nbsp\;Club\n\n&nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-may-18-2013/
UID:urn:uuid:f87e7e7b-484d-4db6-8a1f-0dd43bc9e999
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T033235Z
DTSTART;VALUE=DATE:20130518
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