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X-WR-CALNAME:March 13\, 2014 Board of Managers Agenda
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
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DTSTART:20131103T070000
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DTSTART:20140309T080000
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BEGIN:VEVENT
SUMMARY:March 13\, 2014 Board of Managers Agenda
DESCRIPTION:Date:&nbsp\;\n\nThursday\, March 13\, 2014\n\n\n\nAttachment
 s:&nbsp\;\n\n 0 - Agenda March 13\, 2014.pdf\n\n\n\n\n\n6:45 PM\nThursda
 y\, March 13\, 2014\nMinnehaha Creek Watershed District Offices\nBoard R
 oom\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacre
 ek.org\nBoard of Managers: Sherry White\, President\; Brian Shekleton\, 
 Vice President\; Richard Miller\, Treasurer\;&nbsp\;&nbsp\;Jeff Casale\,
  Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Manager\; William Olson
 \, Manager\nNote:&nbsp\; Individuals with items on the agenda or who wis
 h to speak to the Board are encouraged to be in attendance when the meet
 ing is called to order.\n6:45 pm\n\n1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call\n6:50 p
 m&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\
 n2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from
  the Floor\nAnyone wishing to address the Board of Managers on an item n
 ot on the agenda or on the consent agenda may come forward at this time.
 &nbsp\; Comments are limited to two minutes.\n\n3.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/De
 letions)\n\n4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; I
 nformation Items/Correspondence (Items listed under the Information/Corr
 espondence section of the agenda will be considered as one item of busin
 ess. It consists 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.)\n4.1&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Planning and Policy Committee Minutes\n4.2
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Operations and Programs Commi
 ttee Minutes\n4.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2013 Hydroda
 ta Report\, Annual Monitoring Report\, and Technical Report\n4.4&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; AIS Symposium Agenda\, March 19\, 201
 4\, Kelly Inn\, St. Paul\n\n6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n(The
  consent agenda is considered as one item of business. It consists of ro
 utine administrative items or items not requiring discussion. Items can 
 be removed from the consent agenda at the request of a Board member\, st
 aff member\, or a member of the audience.)\n\n5.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n5.1 &nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Approval of the February 27\, 2014 Board minutes.\
 n&nbsp\;\n\n6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; C
 onsent Items\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n6:55
 -10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\nREGULAR AGENDA&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;\n\n7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, 
 Committee\, and Task Force Reports\n7.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Board Updates:\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; March 6\, 2014 Operati
 ons and Programs Committee – Olson\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Pres
 ident's report - White\n\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Upcoming Meeting and Event Schedule:\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;12:00pm-5:00pm\, March 19\, 2014\, AIS Symposium\, Kelly Inn\, 
 St. Paul\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;5:00pm-6:30pm\, Mar
 ch 19\, 2014\, MAWD Legislative Reception\, Kelly Inn\, St. Paul\n-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;7:00am-8:15am\, March 20\, 2014\, M
 AWD Manager\, Staff\, and Key Partners Breakfast/Briefing\, Kelly Inn\, 
 St. Paul\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;5:30 pm\, March 20\
 , 2014\, Executive Committee (tentative)\, Audit Review\n-&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; 6:45 pm\, March 20\, 2014\, Policy and Planning Committee
 \, MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, March 26\, 2014
 \, CAC Meeting\, MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:30 pm\, M
 arch 26\, 2014\, MCWD Board Retreat – Location TBA\, Edina\n-&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; 5:30 pm\, April 24\, 2014\, Annual Freshwater Societ
 y Recognition Banquet\, Lafayette Club\, Minnetonka Beach\n\n8.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; P
 resentations\n8.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Heari
 ng for the Cottageville Park Improvement Project - Clark\n\n9.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Varia
 nce or Discussion\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; None\n\n10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Action Items\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Items removed from
  the consent agenda\n10.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-XXX&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorization to contract with Wenck for con
 tinued monitoring in the Six Mile Creek Subwatershed- Christianson/Houde
 k\n10.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-XXX&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Authorization to enter into contract with the University of Mi
 nnesota for the Six Mile Creek Carp Assessment - Wisker\n10.4&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Approval of the Sub-Watershed Education and Outreach P
 lan – Yetka/Mamayek\n\n11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; B
 oard Discussion Items:&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n11.1&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; SW LRT Transit:&nbsp\; Shallow Tunnel Water Resource Update
 * -Wisker\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Water Resource Plan Communit
 y Engagement Process – Mamayek\n\n12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Staff Updates*\n\n13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Adjournment\n\nMCWD SPONSORED OR HOSTED EVENTS\n-&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;2014 AIS Symposium\, March 19\, 2014\, 12:00 pm –
  5:00pm\, Kelly Inn\, St. Paul\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;The Benefits of Being Shallow – a Shallow Lake Forum\, April 12th\,
  2014 from 8-11:30am\, Minnesota Landscape Arboretum\, Chaska
URL;VALUE=URI:https://minnehahacreek.org/events/march-13-2014-board-mana
 gers-agenda/
UID:urn:uuid:dba85c2c-81b5-4b33-a054-c15c5658cdea
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260415T115213Z
DTSTART;VALUE=DATE:20140313
END:VEVENT
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