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VERSION:2.0
CALSCALE:GREGORIAN
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X-WR-CALNAME:July 31\, 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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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20140309T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:July 31\, 2014 Agenda
DESCRIPTION:Date:&nbsp\;\n\nThursday\, July 31\, 2014\n\n\n\nAttachments
 :&nbsp\;\n\n 0.0 - July 31 2014 Agenda.pdf\n\n\n\n\n\nThursday\, July 31
 \, 2014\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 M
 innetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\nBoar
 d of Managers:&nbsp\;Sherry White\, President\; Brian Shekleton\, Vice P
 resident\; Richard Miller\, Treasurer\;&nbsp\;Jeff Casale\, Secretary\; 
 Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\nN
 ote:&nbsp\; Individuals with items on the agenda or who wish to speak to
  the Board&nbsp\;are encouraged to be in 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\; &nbsp\; &nbsp\;\n\n6:45 pm&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n1.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&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\n2.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\nAnyone wi
 shing to address the Board of Managers on an item not on the agenda&nbsp
 \;or on the consent agenda may come forward at this time.&nbsp\; Comment
 s are limited&nbsp\;to two minutes.\n\n3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)
 &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\; &nbsp\; &nbsp\; &nbsp\; &
 nbsp\; &nbsp\;\n\n&nbsp\;\n\n4.&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 consists of routine administrative items or ite
 ms not requiring discussion. Items can be removed and discussed at the r
 equest of a Board member\, staff member\, or a member of the audience.)\
 n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Subwatershed Education Ou
 treach Update - Mamayek&nbsp\;\n\n6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\nCONSENT AGEND
 A\n(The consent agenda is considered as one item of business. It consist
 s of routine administrative items or items not requiring discussion. Ite
 ms can be removed from the consent agenda at the request of a Board memb
 er\, staff member\, or a member of the audience.)&nbsp\; &nbsp\; &nbsp\;
 &nbsp\;&nbsp\;\n\n5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Approval of Minutes\n5.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approv
 al of the July 10\, 2014 Board Minutes.\n5.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Approval of the July 17\, 2014 Special Meeting Minutes.\n
 \n6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of
  Check Register &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\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake Road Checking Account\n\n7.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n7.1&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-056&nbsp\; Memorand
 um of Understanding with City of Edina – Wisker&nbsp\; &nbsp\; &nbsp\;
  &nbsp\; &nbsp\; &nbsp\;\n7.2&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\; Resolu
 tion 14-057&nbsp\;&nbsp\; Board acceptance of 2015 work plans for the Pl
 anning\, Capital Projects\, Land Conservation\, and Operations and Maint
 enance programs\na.&nbsp\; 2015 Planning Workplan ?Houdek\nb.&nbsp\; 201
 5 Operations and Maintenance Workplan- Domyancich\nc.&nbsp\; 2015 Land C
 onservation Workplan ? Wisker\nd.&nbsp\; 2015 Land Restoration Workplan 
 – Forner\ne.&nbsp\; 2015 Habitat Restoration Workplan – Forner\nf.&n
 bsp\;&nbsp\; 2015 Capital Project Workplans ?Houdek\n\n6:55-10:00pm&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULA
 R AGENDA&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\;&nbsp\;\n\n8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Board\, Committee\, and Task Force Reports\n8.1 &nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n- &nbsp\; &nbsp\; &nbsp\; &nbsp\;
  &nbsp\;President's Report – White\n-&nbsp\; &nbsp\; &nbsp\; &nbsp\;&n
 bsp\;8.1a – Joint meeting of the Operations and Programs Committee and
  the Policy and Planning Committee Report – Olson/Calkins\n- &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; CAC Report - Shekleton&nbsp\;\n\n8.2&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n6:45
  pm&nbsp\;&nbsp\;&nbsp\; August 7\, Operations and Programs Committee\, 
 Big Island Room\, MCWD Offices\n6:45pm&nbsp\;&nbsp\;&nbsp\;&nbsp\; Augus
 t 14\, MCWD Board Workshop\, Board Room\, MCWD Offices\n6:45pm&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; August 21\, Policy and Planning Committee\, Bi
 g Island Room\, MCWD Offices\n6:30pm&nbsp\;&nbsp\;&nbsp\;&nbsp\; August 
 27\, CAC Meeting\, Board Room MCWD\n6:45pm&nbsp\;&nbsp\;&nbsp\;&nbsp\; A
 ugust 28\, &nbsp\;&nbsp\;MCWD Board Meeting\, Board Room\, MCWD Offices\
 n\n9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hea
 rings &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; None\n\n10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requir
 ing a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permit 
 14-134: CenterPoint Energy Utility replacement at Minnehaha Park &amp\; 
 MN Veterans Home\, Minneapolis – Wisner\n10.2&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Permit 14-273: Summit Woods LLC Erosion Control &amp\; Stormwater Ma
 nagement for a 4-lot Residential subdivision in Shorewood – Wisner\n\n
 11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1 &nbsp
 \;&nbsp\;&nbsp\; Resolution 14-058&nbsp\;&nbsp\; Authorization to reject
  bid proposals for Phase 1 of Cottageville Park - Clark\n11.2&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Resolution 14-059&nbsp\;&nbsp\; Approval of a framewor
 k for the 2017 Comprehensive Plan Update – Houdek\n11.3&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Resolution 14-060&nbsp\;&nbsp\; Authorization to submit Po
 int Source Implementation Grant application to Minnesota Public Faciliti
 es Authority – Hayman\n11.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-
 061&nbsp\;&nbsp\; Authorization of Cost Share funding for St. Luke Presb
 yterian Church – Eidem\n11.5&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14
 -062&nbsp\;&nbsp\; Authorization of Cost Share funding for Nokomis Alley
 way Initiative – Eidem\n\n12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Board Discussion Items: &nbsp\; &nbsp\;\n12.1 &nbsp\; &nbsp\; &nbsp\;N
 one\n\n&nbsp\;\n\n13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Up
 dates\n\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;- &nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrator's Report
  - Spartz\n\n14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n
 \n&nbsp\;MCWD SPONSORED OR HOSTED EVENTS\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; September 7\, 2014 (NEW DATE) – Minnehaha Creek Clean 
 Up Event\, Knollwood Super Target\, St. Louis Park (8am) and Lake Hiawat
 ha Park\, Minneapolis (9am)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; September 11\, 2014 – Clean Water Summit\, 8am-5pm\, Minnesota Land
 scape Arboretum\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; October 16\
 , 2014 ? Watershed Heroes Awards\, 6:30pm\, Bayview Event Center\, Excel
 sior
URL;VALUE=URI:https://minnehahacreek.org/events/july-31-2014-agenda/
UID:urn:uuid:9ef7df32-452b-484b-ba4b-dc5bdfbc9162
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260416T012515Z
DTSTART;VALUE=DATE:20140731
END:VEVENT
END:VCALENDAR