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PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:June 26\, 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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TZOFFSETTO:-0500
DTSTART:20140309T080000
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BEGIN:VEVENT
SUMMARY:June 26\, 2014 Agenda
DESCRIPTION:Date:&nbsp\;\n\nThursday\, June 26\, 2014\n\n\n\nAttachments
 :&nbsp\;\n\n 0.0 - June 26\, 2014 Agenda.pdf\n 5.1 - Approval of the Jun
 e 12\, 2014 Board Minutes.pdf\n 5.2 - Approval of the June 17\, 2014 Spe
 cial Meeting Minutes.pdf\n 6.1 - Approval of the General Checking Accoun
 t.pdf\n 6.3 - Approval of the 325 Blake Road Checking Account.pdf\n 6.2 
 - Approval of the Surety Account.pdf\n 7.1 - Accept 2015 Lake Nokomis Bi
 omanipulation Part 2 Workplan - Dooley-Christianson.pdf\n 7.2 - Accept 2
 015 Joint Watershed Research Grant Workplan - Dooley-Christianson.pdf\n 
 7.3 - Accept 2015 Hydrological Data Monitoring and Research Workplan - D
 ooley-Christianson.pdf\n 7.4 - Accept 2015 AIS Workplan - Dawson-Fieldse
 th.pdf\n 7.5 - Accept 2015 Education Workplan - Mamayek.pdf\n 7.6 - Acce
 pt 2015 Cynthia Krieg Grant Program Workplan - Mamayek-Thompson.pdf\n 7.
 7 - Accept 2015 Communications Workplan - Mamayek.pdf\n 7.8 - Accept 201
 5 Regulatory Workplan - Wisner.pdf\n 7.9 - Resolution 14-052 Approval of
  Agreement for Project Easement-Powell Road Pipe Diversion Project - Cla
 rk.pdf\n 7.10 - Resolution 14-053 Support of GreenCorps Member - Eidem.p
 df\n 7.11 - Resolution 14-054 Cost Share Project\; Cedar Isles Dean Neig
 hborhood Association - Eidem.pdf\n 8A - Policy and Planning Committee.pd
 f\n 12.1 - High Water Update - Staff.pdf\n\n\n\n\n\nThursday\, June 26\,
  2014&nbsp\;\nMinnehaha Creek Watershed District Offices&nbsp\;\nBoard R
 oom\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacre
 ek.org\nBoard of Managers:&nbsp\;Sherry White\, President\; Brian Shekle
 ton\, Vice President\; Richard Miller\, Treasurer\;&nbsp\;Jeff Casale\, 
 Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\
 , Manager\nNote:&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.\n6:45 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call\n6:50 pm
 \n2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters fro
 m the Floor\n\nAnyone wishing to address the Board of Managers on an ite
 m not on the agenda&nbsp\;or on the consent agenda may come forward at t
 his time.&nbsp\; Comments are limited&nbsp\;to two minutes.\n\n3. &nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Addition
 s/Corrections/Deletions)\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 o
 ne item of business. It consists of routine administrative items or item
 s not requiring discussion. Items can be removed and discussed at the re
 quest of a Board member\, staff member\, or a member of the audience.)\n
 4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;\n\n6:50-6:
 55pm\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is considered a
 s one item of business. It consists of routine administrative items or i
 tems not requiring discussion. Items can be removed from the consent age
 nda at the request of a Board member\, staff member\, or a member of the
  audience.)&nbsp\; &nbsp\; &nbsp\;&nbsp\;&nbsp\;\n\n5.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n5.1 &nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the June 12\, 2014 Board minutes
 .\n5.2 &nbsp\; &nbsp\; &nbsp\; Approval of the June 17\, 2014 Special Me
 eting Minutes &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\;\n\n6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Approval of Check Register &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&n
 bsp\;\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General Checking Ac
 count\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Account\n6.3
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake Road Checking Accou
 nt\n\n7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent
  Items\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Accept 2015 Lake N
 okomis Biomanipulation Part 2 Workplan ?&nbsp\; Dooley/Christianson\n7.2
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Accept 2015 Joint Watershed R
 esearch Grant Workplan – Dooley/Christianson\n7.3&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Accept 2015 Hydrological Data Monitoring and Resea
 rch Workplan – Dooley/Christianson\n7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Accept 2015 AIS Workplan – Dawson/Fieldseth\n7.5&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Accept 2015 Education Workplan – Mama
 yek/Thompson\n7.6&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Accept 2015 
 Cynthia Krieg Grant Program Workplan – Mamayek/Thompson\n7.7&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Accept 2015 Communications Workplan –
  Mamayek\n7.8&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Accept 2015 Regu
 latory Workplan – Wisner\n7.9&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Resolution 14-052&nbsp\;&nbsp\;&nbsp\; Approval of Agreement for Proje
 ct Easement/Powell Rd Pipe Diversion Project - &nbsp\;Clark\n7.10&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Resolution 14-053&nbsp\;&nbsp\;&nbsp\; Support of 
 GreenCorps Member – Eidem\n7.11&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution
  14-054&nbsp\;&nbsp\;&nbsp\; Cost Share Project: Cedar-Isles-Dean Neighb
 orhood Association - Eidem\n\n6:55-10:00pm\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA &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\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee\, and Task Force Reports\n8.
 1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n&nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; -&nbsp\;&nbsp\;&nbsp\;&nbsp\; President's Report â
 €“ White\n8A &nbsp\; &nbsp\; &nbsp\;- &nbsp\;&nbsp\;&nbsp\; Policy and P
 lanning Committee – Calkins\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; -
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; CAC Update - Miller\n\n8.2&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n-&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 6:45 pm&nbsp\;&nbsp\;&nbsp\; &nbsp\;July 10\, 2014
 \, MCWD Board Workshop\, Board Room\, MCWD Offices\n&nbsp\; &nbsp\; &nbs
 p\; &nbsp\;6:45pm&nbsp\;&nbsp\;&nbsp\;&nbsp\; July 17\, 2014\, O &amp\; 
 P Committee and P &amp\; P Committee Joint Meeting\, Big Island Room\, M
 CWD Offices\n&nbsp\; &nbsp\; &nbsp\; &nbsp\;6:30pm&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; July 23\, 2014\, CAC Meeting\, Board Room MCWD\n&nbsp\; &nbsp\; &
 nbsp\; &nbsp\;6:45pm&nbsp\;&nbsp\;&nbsp\;&nbsp\; July 24\, 2014\, MCWD B
 oard Meeting\, Board Room\, MCWD Offices\n\n9.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n9.1
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Permits Requiring a Variance or Discussion\n10.1&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; None\n\n11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ac
 tion Items\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Interim District Administra
 tor Contract* - Smith\n\n12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; B
 oard Discussion Items: &nbsp\; &nbsp\;\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  High Water Update - Staff\n\n13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Staff Updates\n&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\
 ;- &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Admin
 istrator's Report - Spartz\n\n14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; June 28\, 2014 9am-Noon\, Cancer Survivors Celeb
 ration\, Methodist Hospital (Booth)\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; July 23\, 2014 5-9pm\, NEMO Workshop on the Water\, Excelsior/L
 ake Minnetonka\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; July 27\, 20
 14 (NEW DATE) – Minnehaha Creek Clean Up Event\, Knollwood Super Targe
 t\, St. Louis Park (8am) and Lake Hiawatha Park\, Minneapolis (9am)\n\n*
 &nbsp\; No materials provided
URL;VALUE=URI:https://minnehahacreek.org/events/june-26-2014-agenda/
UID:urn:uuid:c0df2caf-0cdb-4574-b1e6-7edf7576a3c5
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260525T040808Z
DTSTART;VALUE=DATE:20140626
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