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X-WR-CALNAME:June 12\, 2014 Board Workshop
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20140309T080000
TZNAME:CDT
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BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20140309T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:June 12\, 2014 Board Workshop
DESCRIPTION:Date:&nbsp\;Thursday\, June 12\, 2014Attachments:&nbsp\; 0.0
  - June 12\, 2014 Agenda.pdf6:45PMThursday\, June 12\, 2014Minnehaha Cre
 ek District OfficesBoard Room15320 Minnetonka BoulevardMinnetonka\, MN 5
 5345www.minnehahacreek.orgBoard of Managers:Sherry White\, President\; B
 rian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Jeff Casa
 le\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William O
 lson\, ManagerNote:&nbsp\; Individuals with items on the agenda or who w
 ish to speak to the Board are encouraged to be in attendance when the me
 eting is called to order.6:45pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;1.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order 
 and Roll Call6:50pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the FloorA
 nyone wishing to address the Board of Managers on an item not on the age
 nda or on the consent agenda may come forward at this time.&nbsp\; Comme
 nts are limited to two minutes.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda
  (Additions/Corrections/Deletions)&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Introduction of
  New Staff&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.&nbsp\;&nbsp\;&nb
 sp\;&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.&nbsp\; It consists of routine adm
 inistrative items or items not requiring discussion.&nbsp\; Items can be
  removed and discussed at the request of a Board member\, Staff member\,
  or a member of the audience.)&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Update on the 54th S
 t. Fish Bypass Channel Project - Houdek&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; 5.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;March
  26\, 2014 CAC Minutes6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Consent Agenda(The consent agenda is considered one item of b
 usiness.&nbsp\; It contains routine administrative items or items not re
 quiring a discussion.&nbsp\; Items can be removed from the consent agend
 a at the request of a Board member\, Staff member or a member of the aud
 ience.)&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;6.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 6.1&nbsp\;&nbsp\; Approval of the May 22\, 2014 Board M
 inutes&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.2&nbsp\;&nbsp\; Approva
 l of the June 5\, 2014 Emergency Meeting Minutes&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 6.3&nbsp\;&nbsp\; Approval of the June 5\, 2014 Operato
 ns and Programs Minutes&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.4&nbsp
 \;&nbsp\; Approval of the Corrected April 24\, 2014 Board Minutes&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.5&nbsp\;&nbsp\; Approval of the May 
 29\, 2014 Board Special Meeting Minutes&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;7.1&nbsp\;&nbsp\; None6:55-10
 :00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Regular Ag
 enda&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;Board\, Committee and Task Force Reports&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8.1&nbsp\;&nbsp\;&nbsp\;Board Updates
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; -&nbsp\; Presidents Report - White&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\;Memorandum Regarding&nbsp\;Act
 ing Administrator&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; -&nbsp\; Board Retreat - Whi
 te&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; -&nbsp\; Citizens Advisory Committee - Calkins&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; -&nbsp\; Operations and Programs Committee - Casale&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;8.2&nbsp\;&nbsp\; Upcoming Mee
 ting and Event Schedule&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; -&nbsp\;&nbsp\; June 19\, 201
 4 6:45pm\,&nbsp\;Policy and Planning Committee\, MCWD Offices&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; -&nbsp\;&nbsp\; June 25\, 2014 6:30pm\, CAC Meeting\, Board Roo
 m\, MCWD Offices&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; -&nbsp\;&nbsp\; June 26\, 2014 6:45p
 m\,&nbsp\;MCWD Board Meeting\, Board Room\,&nbsp\; MCWD Offices&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; -&nbsp\;&nbsp\; July 3\, 2014 6:45pm\,&nbsp\;Operations and P
 rograms Committee\, MCWD Offices&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; -&nbsp\;&nbsp\; July
  10\, 2014&nbsp\;6:45pm\,&nbsp\;MCWD Board Workshop\, MCWD Offices&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; -&nbsp\;&nbsp\; July 17\, 2014 6:45pm\,&nbsp\;Policy and P
 lanning Committee\, MCWD Offices&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; -&nbsp\;&nbsp\; July
  23\, 2014 6:30pm\,&nbsp\;CAC Meeting\, Board Room\, MCWD Offices&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; -&nbsp\;&nbsp\;&nbsp\;July 24\, 2014&nbsp\; 6:45pm\,&nbsp\;
 Board Meeting\, Board Room\, MCWD Offices&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 8.3&nbsp\;&nbsp\; To Be Scheduled:&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Public Hearings &amp\; Presentations&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 9.1&nbsp\;&nbsp\;&nbsp\; None&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; 10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;Permits Requiring a V
 ariance or Discussion&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;10.1
 &nbsp\;&nbsp\; Permit 14-118:&nbsp\; Three Rivers Park District for Eros
 ion Control and Wetland Protection for trail improvements - Hall&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;11.&nbsp\;&nbsp\;
 &nbsp\; Action Items&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 11.1&nbsp\;
 &nbsp\; Items removed from the consent agenda&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;11.2&nbsp\;&nbsp\; Resolution 14-XXX&nbsp\;&nbsp\;&n
 bsp\; Cost Share Project:&nbsp\; Cedar Isles-Dean Neighborhood Associati
 ons - Eidem&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 11.3&nbsp\;&nbsp\;&n
 bsp\;Resolution 14-XXX&nbsp\;&nbsp\;&nbsp\; Approval of Agreement for Pr
 oject Easement/Powell Rd. Pipe Diversion Project - Clark&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;11.4&nbsp\;&nbsp\; Resolution&nbsp\;14-05
 0&nbsp\;&nbsp\;&nbsp\; Approval of Project Design\, Authorization to Sol
 icit Bids for Cottageville Park and Permit 14-208 consideration - Clark/
 Wisner&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;11.5&nbsp\;&nbsp\; 
 Resolution 14-051&nbsp\;&nbsp\;&nbsp\; Authorization to amend cooperativ
 e agreement for the Taft-Legion Improvement Project - Houdek&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;12.&nbsp\;&nbsp\;&nbs
 p\; Board Discussion Items&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;12.1&nbsp\;&nbsp\; AIS Economic Study Final Report - Dawson/Dr. Steve T
 aff&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;13.&nbsp\;&nbsp\;&nbsp\; Staff Updates*&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; -&nbs
 p\;&nbsp\; Administrator's Report - Mandt&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;14.&nbsp\;&nbsp\;&nbsp\; Adjournm
 entMCWD Sponsored or Hosted Events_&nbsp\;&nbsp\;&nbsp\;&nbsp\; June 25\
 , 2014 - 6 Mile Creek Carp Informational Meeting\, Victoria City Hall-&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; June 29\, 2014 - Creek Clean Up Event&nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/june-12-2014-board-works
 hop/
UID:urn:uuid:2011cb85-9add-4d2b-9c9c-81bba79c4fa8
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260418T093619Z
DTSTART;VALUE=DATE:20140612
END:VEVENT
END:VCALENDAR