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X-WR-CALNAME:April 10\, 2014 Board of Managers Workshop
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20131103T070000
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DTSTART:20140309T080000
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BEGIN:VEVENT
SUMMARY:April 10\, 2014 Board of Managers Workshop
DESCRIPTION:Date:&nbsp\;\n\nThursday\, April 10\, 2014\n\n\n\nAttachment
 s:&nbsp\;\n\n 0 - Agenda April 10\, 2014.pdf\n\n\n\n\n\n6:45 PM\nThursda
 y\, April 10\, 2014\nMinnehaha Creek Watershed District Offices\nBoard R
 oom\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacre
 ek.org\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\,
  Vice President\; Richard Miller\, Treasurer\;&nbsp\;&nbsp\;Jeff Casale\
 , Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olso
 n\, Manager\nNote:&nbsp\; Individuals with items on the agenda or who wi
 sh to speak to the Board are encouraged to be in attendance when the mee
 ting is called to order.\n\n6:45 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;\n1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Board Meeting Call to Order and Roll Call\n\n6:50 pm&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n2.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n\nAn
 yone wishing to address the Board of Managers on an item not on the agen
 da or on the consent agenda may come forward at this time.&nbsp\; Commen
 ts are limited to two minutes.\n\n3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n4.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Introduction of
  New Staff\n\n5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Information Items/Correspondence (Items listed under the Information/Co
 rrespondence section of the agenda will be considered as one item of bus
 iness. It consists of routine administrative items or items not requirin
 g discussion. Items can be removed and discussed at the request of a Boa
 rd member\, staff member\, or a member of the audience.)\n\n5.1&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; BWSR Biennial Budget Request – Hayma
 n\n5.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Akradi Amended Stipulat
 ion – Wisner\n5.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Draft Oper
 ation and Program Committee Minutes\n5.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Freshwater Society's Clean Water Champion Award and Invitatio
 n to the ?Ice Out/Loon In? Event\n5.5&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Education Quarterly Report ?Thompson/Yetka\n5.6&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Communication Quarterly Report ? Mamayek/Born\
 n\n6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;CONSENT AGENDA\n\n(The consent a
 genda is considered as one item of business. It consists of routine admi
 nistrative 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\n6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n6.1 &nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Approval of the March 27\, 2014 Board minutes.\n\n7.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n7.1&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n6:55-10:00pm\n&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGEND
 A&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;\n\n8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Board\, Committee\, and Task Force Reports\n8.1 &nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; April 3\
 , 2014 Operations and Programs Committee – Olson\n-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; President's Report – White\n\n8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n-&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; 7:00 pm\, April 15\, 2014 Metro MAWD\, Capitol Region Waters
 hed District Offices\, Roseville\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\
 , April 17\, 2014\, Policy and Planning Committee\, MCWD Offices\n-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, April 23\, 2014\, CAC Meeting\, MCWD O
 ffices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:30 pm\, April 24\, 2014\, Annual
  Freshwater Society Recognition Banquet\, Lafayette Club\, Minnetonka Be
 ach\n- &nbsp\;&nbsp\;&nbsp\; 6:45 pm\, April 24\, 2014\, Board Meeting\,
  MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, May 1\, 2014\, Op
 erations and Programs Committee\, MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 6:45 pm\, May 8\, 2014\, Board Meeting\, MCWD Offices\n-&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 6:45 pm\, May 15\, 2014\, Policy and Planning Committ
 ee\, MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, May 22\, 2014
 \, Board Meeting\, MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:30 pm\,
  May 29\, 2014\, MCWD Board Retreat – Location TBA\n\n9.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presen
 tations\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearing for the M
 CWD Rules - Housekeeping Revisions – Wisner/Welch\n9.2&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Public Hearing and authorization to Release the 2013
  Annual BWSR and MS4 Reports - Houdek\n\n10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Permits Requiring a Variance or Discussion\n10.1&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Permit 14-005 Mattamy Homes\, Ambergate Residential 
 Subdivision for Erosion Control\, Stormwater Management\, Waterbody Cros
 sings &amp\; Structures\, Wetland Protection and Variance - Wisner\n\n11
 .&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n11.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Items removed from the consent agenda\n11.2&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Resolution 14-027&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Approval of the Cottageville Park: Amendment of Cooperative Agree
 ment with City of Hopkins\, BWSR Grant Agreement\, and Design Contracts 
 - Clark\n11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-028 Authorizatio
 n to contract with Wenck Associates Inc. for consulting services for the
  Ecosystem Evaluation Program for 2014 Christianson/Dooley\n11.4&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Resolution 14-XXX&nbsp\;&nbsp\;&nbsp\;&nbsp\; Appro
 val of Project Design Contract for 325 Blake Rd. - Powell Road Pipe Dive
 rsion – Clark\n11.5&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-XXX&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Approval of Cost Share Funding for a Stormwater 
 project with the Minneapolis Streetcar Museum – Eidem\n11.6&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Resolutions 14-XXX\, 14-XXX\, 14-XXX\, &amp\; 14-XXX&n
 bsp\;&nbsp\;&nbsp\; Approval of &nbsp\;2014 AIS Watercraft Inspection Co
 st-Share Grants (four resolutions) – Dawson\n11.7&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Resolution 14-XXX&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2014 AIS Watercraf
 t Inspection Contract with Carver County for Roaming Inspectors – Daws
 on\n11.8&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-XXX&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Award Contract for Vegetation Maintenance at 10 District Proj
 ect Sites – Forner\n11.9&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-XXX
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorization to Purchase a Ford Escape fro
 m the State of MN Cooperative Purchasing Venture – Forner/Dooley\n\n12
 .&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items:&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n13.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates*\n-&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator's 
 Report – Evenson-Marden\n\n14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; The Benefits of Being Shallow – a Shallow Lake 
 Forum\, April 12\, 2014 from 8:00-11:30 am\, Minnesota Landscape Arboret
 um\, Chaska\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Summer Turf Gras
 s Maintenance Workshop – April 24\, 2014\, 8:00am-1:30 pm\, Board Room
 \, MWCD Offices\, Minnetonka
URL;VALUE=URI:https://minnehahacreek.org/events/april-10-2014-board-mana
 gers-workshop/
UID:urn:uuid:45071081-24e6-4f55-9199-de14cd4b02a0
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260602T223827Z
DTSTART;VALUE=DATE:20140410
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