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X-WR-CALNAME:Agendas - December 19\, 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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TZOFFSETTO:-0600
DTSTART:20131103T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:Agendas - December 19\, 2013
DESCRIPTION:Date:&nbsp\;\n\nThursday\, December 19\, 2013\n\n\n\nAttachm
 ents:&nbsp\;\n\n December 19\, 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\, D
 ecember 19\, 2013\nMinnehaha Creek Watershed District Offices\nBoard Roo
 m\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek
 .org\nBoard of Managers: Jim Calkins\, President\; Brian Shekleton\,Vice
  President\; Richard Miller\, Treasurer\; Sherry White\, Secretary\; Pam
  Blixt\,\nManager\; Jeff Casale\, Manager\; William Olson\, Manager\nNot
 e:&nbsp\;\nIndividuals with items on the agenda or who wish to speak to 
 the Board are encouraged to be in attendance when the meeting is\ncalled
  to order.\n&nbsp\;\n\n5:30-6:30 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Executive Committee\n\n6:
 45 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeti
 ng Call to Order and RollCall\n\n&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\; 2.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Introduction of new staff\n\n6:50 pm&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters From the&nbsp\;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\nthis time.&nbsp\; 
 Comments are limited to two minutes.\n\n&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\; 4.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;Approval of Agenda (Additions
 /Corrections/Deletions)\n\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\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items li
 sted under the Information/Correspondence section of the agenda will be 
 considered as one item of business. It consists of routine administrativ
 e items or items not requiring discussion. Items can be removed and disc
 ussed at the request of a Board member\, staff member\, or a member of t
 he audience.)\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Cancellat
 ion of 2010 Joint Watershed Research Grant\nrecipient Gun Club Lake Wate
 rshed Management Organization\n\n5.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; DRAFT November CAC\nMinutes\n\n5.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; 2013 Permit Status Spreadsheet\n\n6:50-6:55pm&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CO
 NSENT AGENDA\n\n(The consent agenda is considered as one item of busines
 s. It consists of routine administrative items or items not requiring di
 scussion. 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\
 ;6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of 
 Minutes\n\n&nbsp\;6.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of th
 e December 12\, 2013 Board minutes.\n\n&nbsp\;7.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register &nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n7.1&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General Checking Account\n\n7.2&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Account\n\n7.3&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake Road Checking Account\n\n8.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items&nbsp\;
 \n\n8.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution13-110: Orde
 ring of the Long Lake Wastewater Treatment Pond Restoration Projectand A
 uthorization to Execute Cooperative Agreements – Becky Houdek\n\n8.2&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-111: Authorizatio
 n to Submit MS4 Permit Application to the Minnesota Pollution Control Ag
 ency – Becky Houdek\n\n8.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; R
 esolution13-112: Authorization to Implement a Two-Year Strategic Communi
 cations Plan for the District - Mamayek\n\n8.4&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Resolution13-113: Approval of CAC Recommendations for 2
 013 Cynthia Krieg Grant Awards ? Leslie Yetka\, Mollie Thompson\n\n8.5&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution13-114: 2014 Board Me
 eting Schedule\n\n8.6&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resoluti
 on 13-115: Approval of 2014 Official Newspaper – Evenson\n\n8.7&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-116: Approval of 2014 
 Depository of Funds – Evenson\n\n8.8&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Resolution 13-117: Approval of 2014 Fee Schedule – Evenson\n\
 n6:55-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; REGULAR AGENDA&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee\, and Task Force Reports\
 n\n9.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Bushaway Road Task Force Update – Casale\n\n-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Seizing Opportunities for Integration in Groundwa
 ter Management – White\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Executive Comm
 ittee Report - Calkins\n\n- &nbsp\;&nbsp\;&nbsp\; Other\n\n9.2&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n\
 n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; December 25\, 2013\, OFFICE CLOSED for Ch
 ristmas Holiday\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; January 1\, 2014 – OF
 FICE CLOSED for New Year's Holiday\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45
  pm\, January 2\, 2014\, Operations and Programs Board Committee\, MCWD 
 Offices\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, January 9\, 2014\, Po
 licy and Planning Board Committee\, Board Room\, MCWD Offices\n\n-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, January 16\, 2014\, CAC Meeting\, Big I
 sland Room\, MCWD Offices\, (Dick Miller)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; 6:45 pm\, January 16\, 2014\, Board Workshop\, Board Room\, MCWD Offi
 ces\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:45 pm\, Executive Committee\, Jan
 uary 23\, 2014\, MCWD District Offices\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 6:45 pm\, January 23\, 2014\, MCWD Board Meeting\, Board Room\, MCWD Off
 ices\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:30pm\, January 30\, 2014\, MCWD 
 Annual Board Retreat – LOCATION TO BE ARRANGED\n\n10.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations –\n\n10
 .1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Master Water Stewards – Peggy Knapp\n\n
 10.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;Wayzata Lake Effect Presentation – Bry
 an Gadow\n\n&nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/agendas-december-19-2013
 /
UID:urn:uuid:ec7d1500-2a1b-41d6-a8e1-d7ae820fd80b
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260614T195613Z
DTSTART;VALUE=DATE:20131219
END:VEVENT
END:VCALENDAR