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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:July 10\, 2014 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:-0600
TZOFFSETTO:-0500
DTSTART:20140309T080000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20140309T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:July 10\, 2014 Agenda
DESCRIPTION:Date:&nbsp\;\n\nThursday\, July 10\, 2014\n\n\n\nAttachments
 :&nbsp\;\n\n 0.0 - July 10\, 2014 Agenda.pdf\n\n\n\n\n\n6:45 PM\nThursda
 y\, July 10\, 2014\nMinnehaha Creek Watershed District Offices\nBoard Ro
 om\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacree
 k.org&nbsp\;\nBoard of Managers: &nbsp\;Sherry White\, President\; Brian
  Shekleton\, Vice President\; Richard Miller\, Treasurer\;&nbsp\;&nbsp\;
 Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; 
 William Olson\, Manager\n&nbsp\;Note:&nbsp\; Individuals with items on t
 he agenda or who wish to speak to the Board&nbsp\;are encouraged to be i
 n attendance when the meeting is called to order.&nbsp\; &nbsp\; &nbsp\;
  &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;
  &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;
 \n\n&nbsp\;6:45 pm\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &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&nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\;2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters fr
 om the Floor&nbsp\;\nAnyone wishing to address the Board of Managers on 
 an item not on the agenda&nbsp\;or on the consent agenda may come forwar
 d at this time.&nbsp\; Comments are limited&nbsp\;to two minutes. &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;\n\n&nbsp\;3. &nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Correction
 s/Deletions)\n\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\; &
 nbsp\;4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Informa
 tion Items/Correspondence (Items listed under the Information/Correspond
 ence section of the agenda will be considered as one item of business. I
 t consists of routine administrative items or items not requiring discus
 sion. Items can be removed and discussed at the request of a Board membe
 r\, staff member\, or a member of the audience.)\n&nbsp\; &nbsp\; &nbsp\
 ; &nbsp\;&nbsp\;4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operation 
 and Maintenance Program – 2014 Spring Update – Domyancich\n&nbsp\; &
 nbsp\; &nbsp\; &nbsp\;&nbsp\;4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Update on Aquatic Plant Growing Temperature Study - Fieldseth\n\n&nbs
 p\;6:50-6:55pm\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA&nbsp\;(The consent agenda is
  considered as one item of business. It consists of routine administrati
 ve items or items not requiring discussion. Items can be removed from th
 e consent agenda at the request of a Board member\, staff member\, or a 
 member of the audience.)\n\n&nbsp\; &nbsp\;5.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n&nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \; 5.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the June 26\, 201
 4 Board Minutes.\n\n&nbsp\;6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Consent Items\n&nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;6.1&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-055 Approval to E
 xtend Contract with Waterfront Restoration to Remove Flowering Rush on L
 ake Minnetonka - Fieldseth\n\n&nbsp\;\n\n&nbsp\;6:55-10:00pm\n&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGE
 NDA &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n&nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;7.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee\, and
  Task Force Reports\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; 7.1 &nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Board Updates:\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Presi
 dent's Report – White\n\n&nbsp\;&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; 7.2&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n-&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; 6:45 pm\, July 17\, Joint Meeting of the Operations 
 and Programs Committee and Policy and Planning Committee\, MCWD Offices\
 n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, July 22\, CAC Meeting\, Board R
 oom\, MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, July 24\, MC
 WD Board Meeting\, Board Room\, MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; 6:45 pm\, August 7\, Operations and Programs Committee\, MCWD Office
 s\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, August 14\, MCWD Board Worksh
 op\, MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, August 21\, P
 olicy and Planning Committee\, MCWD Offices\n\n&nbsp\;&nbsp\; &nbsp\;8.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings 
 &amp\; Presentations\n&nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;8.1&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;\n\n&nbsp\;&nbsp\; &nbs
 p\;9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Re
 quiring a Variance or Discussion\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; None\n\n&nbsp\;10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Act
 ion Items\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Items removed from the conse
 nt agenda\n10.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-XXX Cost Share
  Project: Nokomis Alleyway Project- Eidem\n10.3&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Resolution 14-XXX Cost Share Project: St. Luke Church - Eidem\n10.4&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-XXX Authorization to Execute M
 emorandum of Understanding with the City of Edina - Wisker\n10.5 &nbsp\;
  &nbsp\; Transitional Duties of Former District Administrator* - White&n
 bsp\;\n\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;11.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items: &nbsp\; &nbsp\;\n1
 1.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Stormwater Facility Maintenance – Forn
 er\n\n&nbsp\;12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates
 *\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;-&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator's
  Report - Spartz\n\n&nbsp\;&nbsp\; &nbsp\;13.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;MCWD SPONSORED OR HOSTED EVENTS\n-
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; July 23\, 2014\, 5-9pm\, NEMO
  Workshop on the Water\, Excelsior/Lake Minnetonka\n-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; July 27\, 2014\, (NEW DATE) Minnehaha Creek Clea
 n Up Event\, Knollwood Super Target\, St. Louis Park (8am) and Lake Hiaw
 atha Park\, Minneapolis (9am)\n*No materials provided
URL;VALUE=URI:https://minnehahacreek.org/events/july-10-2014-agenda/
UID:urn:uuid:1c6d00d4-55b4-4369-b540-aa6361418ac7
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T090750Z
DTSTART;VALUE=DATE:20140710
END:VEVENT
END:VCALENDAR