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X-WR-CALNAME:February 13\, 2014 Board Workshop Agenda
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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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETTO:-0600
DTSTART:20131103T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:February 13\, 2014 Board Workshop Agenda
DESCRIPTION:Date:&nbsp\;\n\nThursday\, February 13\, 2014\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0 - Agenda February 13\, 2014.pdf\n\n\n\n\n\n6:45 PM\nT
 hursday\, February 13\, 2014\nMinnehaha Creek Watershed District Offices
 \nBoard Room\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.min
 nehahacreek.org\nBoard of Managers:\nSherry White\, President\; Brian Sh
 ekleton\, Vice President\; Richard Miller\, Treasurer\;&nbsp\;&nbsp\;Jef
 f Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; Wil
 liam Olson\, Manager\nNote:&nbsp\;Individuals with items on the agenda o
 r who wish to speak to the Board are encouraged to be in attendance when
  the meeting is called to order.\n\n6:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Executive Committee – 2014 Pro
 posed Legislation\n\n6:45 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Board Meeting Call to Order and Roll Call\n\n6:50 pm&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n\nAnyo
 ne 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\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Rockvam Marina - Clean Marina Program*\
 n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Committee and CAC Assignments\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information
  Items/Correspondence (Items listed under the Information/Correspondence
  section of the agenda will be considered as one item of business. It co
 nsists of routine administrative items or items not requiring discussion
 . Items can be removed and discussed at the request of a Board member\, 
 staff member\, or a member of the audience.)\n\n&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.1&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Regulatory
  Program Gap Analysis – Meehan/Mandt\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.2&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;2013 Regulatory De
 partment Annual Report - Wisner\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.3&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Milfoil Weevil Project Su
 mmary – Fieldseth\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Meadowbrook Update - Wisker\n&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; 5.5&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and
  Programs Committee Minutes\n\n6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\
 n(The consent agenda is considered 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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Approval of Minutes\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.1 &nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Approval of the January 23\, 2014 Board minutes.\
 n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Consent Items&nbsp\;\n&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; 7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-011&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Support of the MN Department o
 f Agriculture Listing the Buckthorns as Prohibited Noxious Weeds in Area
 s of the State Where they are not Currently Well-established - Forner\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\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, C
 ommittee\, and Task Force Reports\n&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1 &nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:&nbsp\;\n&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; -&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; January 2\, 2014 Operations and Programs Committee â€
 “ Olson\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; -&nbsp\;&nbsp\;&nbsp\;&nbsp\; Executive Committee ? White
 /Carlson\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.2&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n\n&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  -&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, February 12\, 2014\, CAC Meetin
 g\, Board Room\, MCWD Offices\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; -&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; February 17\, 2014\, District Offices closed in Honor of Presidents Da
 y\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; -&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, February 20\, 20
 14\, Policy and Planning Committee\, MCWD Offices&nbsp\;\n&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; -
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:45 pm\, February 27\, 2014\, Executive Co
 mmittee MCWD District Offices (tentative)\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; -&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; 6:45 pm\, February 27\, 2014\, MCWD Board Meeting\, Board 
 Room\, MCWD Offices\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; -&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\
 , March 6\, 2014\, Operations and Programs Committee\, MCWD Offices&nbsp
 \;\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; -&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, March 12\, 2014
 \, CAC Meeting\, Board Room\, MCWD Offices\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; -&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; 6:45 pm\, March 13\, 2014\, MCWD Board Workshop\, MCWD Of
 fices\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; -&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, March 20\, 2
 014\, Policy and Planning Committee\, MCWD Offices&nbsp\;\n&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, March 27\, 2014\, MCWD Boa
 rd Meeting\, Board Room\, MCWD Offices\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.3&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; To be Scheduled: 2014 Board Retreat (Resche
 dule)\n\n9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Publ
 ic Hearings &amp\; Presentations\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n10.&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussion\n&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 None\n\n11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; 11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Items removed from the consent agen
 da\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-XXX&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Springsted Proposal to Complete a Human Resources Analy
 sis Classification and Compensation Study - Unmacht\n&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 11.3&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Resolution 14-XXX&nbsp\;&nbsp\;&nbsp\;&nbsp\; Author
 ization to Amend the Access Easement at 8251 State Hwy No 7\, Minnetrist
 a - Forner\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; 11.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-XXX&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Cottageville Park Improvements Schedule and App
 roval of Concept Design – Clark\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 11.5&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Resolution 14-XXX&nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorization to enter i
 nto agreement with Wenck Associates to complete stormwater feasibility a
 t Powell Rd/Meadowbrook - Wisker\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;11.6&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Resolution 14-XXX&nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorization to Hi
 re Himle Rapp Inc. to Conduct a District-wide Public Opinion Survey – 
 Mamayek\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; 11.7&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-XXX&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Authorization for MCWD New Building Landscaping an
 d Stormwater Demonstration Project Final Design – Yetka\n\n12.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items:&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Lake
  Nokomis Bio-manipulation Study- Dooley\n\n13.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Staff Updates*\n\n14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n-&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;Master Water Stewards Training Course: Storm
 water 101\, February 18\, 2014\, 6:00 pm - 9:00pm\, MCWD Community Room\
 n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Lake Data Statistical Analys
 is\, February 25\, 2014\, 12:00pm - 1:30 pm\, Board Room MWCD Offices\n-
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;2014 AIS Symposium\, March 19\
 , 2014\, 12:00 pm – 5:00pm\, Kelly Inn\, St. Paul
URL;VALUE=URI:https://minnehahacreek.org/events/february-13-2014-board-w
 orkshop-agenda/
UID:urn:uuid:199f043e-1731-4e39-8fa4-aa81c2d0d4fe
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260407T054745Z
DTSTART;VALUE=DATE:20140213
END:VEVENT
END:VCALENDAR