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CALSCALE:GREGORIAN
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X-WR-CALNAME:Agenda - May 9\, 2013
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20130310T080000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20130310T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:Agenda - May 9\, 2013
DESCRIPTION:Date:&nbsp\;\n\nThursday\, May 9\, 2013\n\n\n\nAttachments:&
 nbsp\;\n\n Agenda - May 9\, 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\, May 
 9\, 2013\nBoard Meeting\nMinnehaha Creek Watershed District Office\nLowe
 r Level Meeting Room\n18202 Minnetonka Boulevard\nDeephaven\, MN 55391\n
 www.minnehahacreek.org\n\n\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\n6:45 pm&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll C
 all\n\n6:50 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 2.&nbsp\;&nbsp\;&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 agenda or on the consent agenda may come forward at this
  time.&nbsp\; Comments are limited to two minutes.\n\n&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\;3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Age
 nda (Additions/Corrections/Deletions)\n4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items listed
  under the Information/Correspondence section of the agenda will be cons
 idered as one item of business. It consists of routine administrative it
 ems or items not requiring discussion. Items can be removed and discusse
 d at the request of a Board member\, staff member\, or a member of the a
 udience.)\n\n&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\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4.1&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; May 2\, 2013 Planning and Policy Committee Minute
 s\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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4.2&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; May 2\, 2013 Operations and Programs Committee Minute
 s\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\;&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\;4.3&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; CAC Pending Agenda Topics and Board Liaisons\n6
 :50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is consider
 ed as one item of business. It consists of routine administrative items 
 or items not requiring discussion. Items can be removed from the consent
  agenda at the request of a Board member\, staff member\, or a member of
  the audience.)\n\n&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\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; 5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the April 25
 \, 2013 Board Minutes\n&nbsp\; 6 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Consent Items\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.1&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-057 Authorization to
  Accept Tort Liability Limits – Evenson\n&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-058 Authoriz
 ation to amend the Veracity to cover Sales Tax Costs - Mandt\n&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolut
 ion 13-059 Authorization to Execute a Cooperative Agreement with the Cit
 y of &nbsp\;&nbsp\; Long Lake for Vegetation Maintenance at Nelson Lakes
 ide Park Ponds and Shoreline - Forner\n&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.4&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-060 Approval of 
 Revised 2013 Workplans – Evenson&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; 6.5&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resol
 ution 13-061 Approval of Continuing MCWD and United States Geological Su
 rvey&nbsp\;&nbsp\;&nbsp\; (USGS) Agreement for Joint Funding of Operatio
 ns and Maintenance of a Year-Round Gauging Station near Minnehaha Falls 
 2013 – Christianson\n6:55-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\n\n&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\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee
  and Task Force Reports\n7.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board U
 pdates:\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Policy and Planning Committee Upd
 ate – White\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs Com
 mittee Update - Olson\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upc
 oming Meeting and Event Schedule:\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 9:00am-
 12:00 pm\, May 9\, 2013 – Tour of Reach 20 – Atlas Cold Storage\n-&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, May 16\, 2013 CAC Meeting (Miller) 
 – MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8:30 am-5:00 pm\, May 18
 \, 2013\, Board Retreat and Watershed Tour\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 5:30 pm\, May 23\, 2013\, Executive Committee – MCWD Offices – Mil
 ler\, Calkins\, Shekleton\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, May 2
 3\, 2013 Board Meeting – MCWD Offices\n7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; To Be Scheduled:\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n8.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requirin
 g a Variance or Discussion\n8.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; None\n\n9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Dis
 cussion Items\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; ?Weigh in o
 n Clean Water? Summary Report – Mamayek/O?Toole\n10.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n10.1&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Items removed from Consent Agenda&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n10.2&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Resolution XX-XXX Request Authorization to develop sign and la
 nding standards for Minnehaha Creek - Yetka\n10.3&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Resolution XX-XXX Approval of Cost-Share Agreement with Minneapoli
 s Park and Recreation Board (MPRB) for AIS Watercraft Inspections - Daws
 on\n10.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution XX-XXX Authorization to 
 expend funds to secure and repair structures at 7901 Halstead Drive\, Mi
 nnetrista – Forner&nbsp\;&nbsp\;\n10.5&nbsp\;&nbsp\;&nbsp\;&nbsp\; Res
 olution XX-XXX &nbsp\;Approval of Policy for the Distribution of Polluta
 nt Reduction Credit from District Projects- Houdek\n10.6&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Resolution XX-XXX &nbsp\;Approval of Design for Long Lake C
 reek Corridor Improvement Project (Phase I) and Authorization to Solicit
  Bids and Obtain Easements - Houdek\n10.7&nbsp\;&nbsp\;&nbsp\;&nbsp\; Re
 solution XX-XXX &nbsp\;LID Funding for Mound 2013 Road Reconstruction Pr
 oject? Christopher\n10.8&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution XX-XXX&n
 bsp\; Authorization to Execute Contracts for Knollwood Planning - Wisker
 \n12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n12.1&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; None\n13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Adjournment\nMCWD SPONSORED OR HOSTED EVENTS\n\n6:00pm-7:30pm\, May 
 14\, 2013\, Early Detection AIS Monitoring Volunteer Training\, Eisenhow
 er Community Center\, St. Louis Park\n\nSaturday\, May 18\, 2013 ? Disco
 ver Victoria Day\, 10am-2pm\, Victoria Rec Center\n\nSaturday\, June 8\,
  2013 – Art on the Lake\, 10am-6pm\, Excelsior Commons\n\n9:00am-12:00
  pm\, June 30\, 2013\, Minnehaha Creek Clean-Up\, Lake Hiawatha Park\, M
 inneapolis
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-may-9-2013/
UID:urn:uuid:a0adeda5-60d4-4d3c-9b16-8b71eca4e90f
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260525T064624Z
DTSTART;VALUE=DATE:20130509
END:VEVENT
END:VCALENDAR