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 eds v3.4.0//EN
X-WR-CALNAME:May 22\, 2014 Board of Managers Meeting 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:May 22\, 2014 Board of Managers Meeting Agenda
DESCRIPTION:Date:&nbsp\;\n\nThursday\, May 22\, 2014\n\n\n\nAttachments:
 &nbsp\;\n\n 0.0 - May 22\, 2014 Board of Managers Agenda.pdf\n\n\n\n\n\n
 \n\nThursday\, May 22\, 2014\n&nbsp\;Minnehaha Creek Watershed District 
 Offices\n&nbsp\;Board Room\n&nbsp\;15320 Minnetonka Boulevard\n&nbsp\;Mi
 nnetonka\, MN 55345\n&nbsp\;www.minnehahacreek.org&nbsp\;\n\nBoard of Ma
 nagers:\n&nbsp\;Sherry White\, President\; Brian Shekleton\, Vice Presid
 ent\; Richard Miller\, Treasurer\;\n&nbsp\;Jeff Casale\, Secretary\; Pam
  Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager&nbsp\
 ;\n\nNote:&nbsp\; Individuals with items on the agenda or who wish to sp
 eak to the Board&nbsp\; are encouraged to be in attendance when the meet
 ing is called to order.\n\n&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\;\n\n
 &nbsp\;\n\n6:45 pm\n1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Board Meeting Call to Order and Roll Call\n\n6:50 pm\n2.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n
 Anyone wishing to address the Board of Managers on an item not on the ag
 enda or on the consent agenda may come forward at this time.&nbsp\; Comm
 ents are limited to two minutes.\n\n\n3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n4.&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (I
 tems listed under the Information/Correspondence section of the agenda w
 ill be considered as one item of business. It consists of routine admini
 strative items or items not requiring discussion. Items can be removed a
 nd discussed at the request of a Board member\, staff member\, or a memb
 er of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;Bl
 ake Road Corridor Study project update from WSB -Hayman\n4.2&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Reach 20 Restoration and Trails Initiativ
 e Construction Update ? Hayman\n4.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; CAC Priorities for Board 2014 - White\n\n6:50
 -6:55pm\n&nbsp\;&nbsp\;&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 routine administra
 tive items or items not requiring discussion. Items can be removed from 
 the consent agenda at the request of a Board member\, staff member\, or 
 a member of the audience.)\n\n\n5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Approval of Minutes\n5.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Approval of the May 8\, 2014 Board minutes.\n\n6.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General Checking Accoun
 t\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Account\n6.3&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake Road Checking Account\n
 \n7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Ite
 ms\n&nbsp\;7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-0
 42&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of continuing MCWD
  and USGS agreement for joint funding of operations and maintenance of a
  year-round gauging&nbsp\;station near Minnehaha Falls ? Christianson\n&
 nbsp\;7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-044 &n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorize 2014 AIS Watercraft Inspecti
 on Contract with Three Rivers Park District for Roaming Inspectors - Fie
 ldseth\n&nbsp\;7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 
 14-046 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Award design contract for Lon
 g Lake Wastewater Treatment Pond Restoration Project - Houdek&nbsp\;\n&n
 bsp\;7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-047 &nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Identifying Six Mile Creek Subwatershed
  as a Priority Focus Area – Wisker\n&nbsp\;7.5 &nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Resolution 14-048&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\; Autho
 rization to distribute CIP for annual review and comment ? Houdek\n6:55-
 10:00pm\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA&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\;&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\;\n\n\n8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Bo
 ard\, Committee\, and Task Force Reports\n8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Board Updates:\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; -&nbsp\;&nbsp\;&nbsp\;&nbsp\; Pre
 sident's Report - White\n8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; U
 pcoming Meeting and Event Schedule:\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;-&nbsp\;&
 nbsp\;&nbsp\; 6:30 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; May 28\, 2014 C
 AC Meeting\, Board Room\, MCWD\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 5:30 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; May 29\
 , 2014 Board Retreat\, Shorewood Yacht Club\n&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;6:45 pm&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; June 5\, 2014 Operations and Programs Committee\, Big Island Room\,
  MCWD Offices\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;6:45pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; June 12\, 2014 MCWD
  Board Workshop\, Board Room\, MCWD Offices\n&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;6:45pm&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; June 19\, 2014 Policy and Planning Committee\, Big Island Roo
 m\, MCWD Offices\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;6:30pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; June 25\, 2014 C
 AC Meeting\, Board Room MCWD\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;6:45pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; June
  26\, 2014 MCWD Board Meeting\, Board Room\, MCWD Offices * May be resch
 eduled due to the MAWD summer Tour\n9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; Presentations\n9.1&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearing for the MCWD Landscapi
 ng and Stormwater Demonstration Project – Eidem\n9.1A&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Resolution 14-049&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ordering the M
 CWD Landscaping and Stormwater Demonstration Project - Eidem\n9.2&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearing for ordering of the 5
 4th St. fish bypass channel project - Houdek&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;\n\n10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiri
 ng a Variance or Discussion\n&nbsp\;10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Non
 e&nbsp\;&nbsp\;\n\n11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action 
 Items\n&nbsp\;11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n\n12.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items:&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;\n&nbsp\;12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Update o
 n the Taft-Legion Lake Improvement Project - Houdek\n&nbsp\;12.2&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Cottageville Park Preliminary Design Review - Clark
 &nbsp\;\n\n13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n
 &nbsp\;&nbsp\;- &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Administrator's Report ? Mandt\n\n14.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Adjournment\n\n\n&nbsp\;MCWD SPONSORED OR HOSTED EVENTS\
 n&nbsp\;June 29\, 2014 Minnehaha Creek Cleanup\, 9am-12pm\, Lake Hiawath
 a Park\, Minneapolis\n\n&nbsp\;\n\n?
URL;VALUE=URI:https://minnehahacreek.org/events/may-22-2014-board-manage
 rs-meeting-agenda/
UID:urn:uuid:e5e18cac-f898-4b17-ab97-ff05815414c7
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T144020Z
DTSTART;VALUE=DATE:20140522
END:VEVENT
END:VCALENDAR