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X-WR-CALNAME:April 24\, 2014 Board of Managers Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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DTSTART:20131103T070000
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DTSTART:20140309T080000
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DTSTART:20131103T070000
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BEGIN:VEVENT
SUMMARY:April 24\, 2014 Board of Managers Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, April 24\, 2014\n\n\n\nAttachment
 s:&nbsp\;\n\n 0 - April 24\, 2014 Agenda.pdf\n\n\n\n\n\n6:45 PM\nThursda
 y\, April 24\, 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 wis
 h to speak to the Board are encouraged to be in attendance when the meet
 ing is called to order.\n\n6:45 pm\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Board Meeting Call to Order and Roll Call\n\n6:50 pm\n\n&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\nAnyone wishing to
  address the Board of Managers on an item not on the agenda or on the co
 nsent agenda may come forward at this time.&nbsp\; Comments are limited 
 to two minutes.\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval o
 f Agenda (Additions/Corrections/Deletions)\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items listed u
 nder the Information/Correspondence section of the agenda will be consid
 ered as one item of business. It consists of routine administrative item
 s or items not\nrequiring discussion. Items can be removed and discussed
  at the request of a Board member\, staff member\, or a member of the au
 dience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1stQuarter Hyd
 rodata Department Report – Christianson/Dooley\n4.2&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; 1st Quarter AIS Department Report – Dawson/Fie
 ldseth\n4.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1st Quarter Capita
 l Projects and Planning Department Report ?&nbsp\;&nbsp\;Wisker/Houdek/H
 ayman/Clark\n4.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1st Quarter O
  and M Report – Forner\n4.5&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 1st Quarter Regulatory Department Report – Wisner/Meehan\n4.6&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Follow up on recommendation from O &am
 p\; P Committee on Atlas 14- Wisner\n4.7&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Letter to Minneapolis Park and Recreation Board - Clark\n\n6:
 50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;\n\nCONSENT AGENDA\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\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval 
 of Minutes\n5.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the Marc
 h 27\, 2014 Board minutes.\n5.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Approval of the April 10\, 2014 Minutes\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n6.1&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General Checking Account\n6.2&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Account\n6.3&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake Road Checking Account\n\n&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n7.1&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Resolution 14-029&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Approval of project design contract for 325 Blake Rd. - Powel
 l Road pipe diversion – Clark\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Resolution 14-030&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Appro
 val of cost share funding for a stormwater project with the Minneapolis 
 Streetcar Museum – Eidem\n7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Resolution 14-031\, 14-032\, 14-033\, &amp\; 14-034&nbsp\;Approval of 
 2014 AIS Watercraft Inspection Cost-Share Grants (four resolutions) – 
 Dawson\n7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-035&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2014 AIS watercraft inspection
  contract with Carver County for roaming inspectors – Dawson\n7.5&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-036&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Award contract for vegetation maintenance at 1
 0 District project sites – Forner\n7.6&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Resolution 14-037&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; A
 uthorization to purchase a Ford Escape from the State of MN Cooperative 
 Purchasing Venture – Forner/Dooley\n7.7&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Resolution 14-039&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Authorization to release the 2013 BWSR and MS4 Annual Reports – Houdek
 \n7.8&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-038&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of ?Housekeeping? rule chan
 ges and set the date the changes become effective – Wisner\n7.9&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-041&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Approval to accept tort liability limits - Evenson-Mard
 en\n\n6:55-10:00pm\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; REGULAR AGENDA&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\;&nbsp\;&nbsp\;\n&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;8.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, ommittee\, and Tas
 k Force Reports\n8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\
 n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Metro MAWD -Olson/Blixt\n-&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; President's Report – White\n\n8.2&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n-&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; 6:30 pm\, April 23\, 2014\, CAC Meeting\, MCWD Offices\n
 -&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, April 30\, 2014\, Policy and Pla
 nning Committee\, MCWD Offices\n&nbsp\;-&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, 
 May 1\, 2014\, Operations and Programs Committee\, MCWD Offices\n-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, May 8\, 2014\, Board Meeting\, MCWD Off
 ices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, May 15\, 2014\, Policy and
  Planning Committee\, MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 p
 m\, May 22\, 2014\, Board Meeting\, MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; May 26\, 2014 Memorial Day (Office Closed)\n-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 5:30 pm\, May 29\, 2014\, MCWD Board Retreat – Shorewood Yac
 ht Club\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Pub
 lic Hearings &amp\; Presentations\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; None\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring
  a Variance or Discussion\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 11.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n11.1&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Items removed from the consent agenda\n11.2&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Resolution 14-028 Authorization to contract with Wenck A
 ssociates Inc. for consulting services for the Ecosystem Evaluation Prog
 ram for 2014 Christianson/Dooley\n11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resol
 ution 14-040 Authorization for Professional Services to develop interpre
 tive signage for the Reach 20 Restoration educational area. - Yetka\n\n&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 12
 .&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items:&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 13.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates*\n13.1&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Administrator's Report – Evenson-Marden\n\n&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 14.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Closed Session – Annual District Adm
 inistrator Performance Review\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 15.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n\n 	April 24 – S
 ummer Turf Grass Maintenance Training (hosted by MCWD)\n 	April 26 ? Dis
 trict Tour – Master Water Stewards 2014 Candidates&nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/april-24-2014-board-mana
 gers-meeting/
UID:urn:uuid:c5a91c05-6f47-4a52-a41c-4c015769858e
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260416T222138Z
DTSTART;VALUE=DATE:20140424
END:VEVENT
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