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X-WR-CALNAME:May 8\, 2014 Board of Managers Workshop 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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TZOFFSETTO:-0500
DTSTART:20140309T080000
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DTSTART:20140309T080000
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BEGIN:VEVENT
SUMMARY:May 8\, 2014 Board of Managers Workshop Agenda
DESCRIPTION:Date:&nbsp\;Thursday\, May 8\, 2014Attachments:&nbsp\; 0 - M
 ay 8\, 2014 Agenda.pdf6:45 PMThursday\, May 8\, 2014Minnehaha Creek Wate
 rshed District OfficesBoard Room15320 Minnetonka BoulevardMinnetonka\, M
 N 55345www.minnehahacreek.orgBoard of Managers:Sherry White\, President\
 ; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;&nbsp\;
 &nbsp\;Jeff Casale\, Secretary\; Pam Blixt\, Manager\; Jim Calkins\, Man
 ager\; William Olson\, ManagerNote:&nbsp\;Individuals with items on the 
 agenda or who wish to speak to the Board are encouraged to be in attenda
 nce when the meeting is called to order.6:45 pm&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&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 Call
 6:50 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from th
 e FloorAnyone wishing to address the Board of Managers on an item not on
  the agenda or on the consent agenda may come forward at this time.&nbsp
 \; Comments are limited to two minutes.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Summary of April 24\
 , 2014 Closed Session4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Perfo
 rmance evaluation\, notice of termination\, and severance for Eric Evens
 on-Marden - Smith&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Information Items/Correspondence (Items listed under the Information/Co
 rrespondence section of the agenda will be considered as one item of bus
 iness. It consists of routine administrative items or items not requirin
 g discussion. Items can be removed and discussed at the request of a Boa
 rd member\, staff member\, or a member of the audience.)5.1&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Reach 20 Landscape Vegetation Plan - Forne
 r5.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Report from Curlyleaf Pon
 dweed Harvesting Case Study - Fieldseth5.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; E-Coli Monitoring/Modeling Memo – Dooley5.4&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Update on filling Education Manager positio
 n - Mamayek5.5&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Website Request
  for Proposals ? Mamayek/Mandt6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA(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.)&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Approval of Minutes6.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; A
 pproval of the April 24\, 2014 Board minutes.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Consent Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Resolution 14-042&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Continuing M
 CWD and USGS Agreement for Joint Funding of Operations and Maintenance o
 f a Year-Round Gauging Station near Minnehaha - Christianson7.2&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-043&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Authorization to extend agreement with Blackstad Consulting unde
 r terms of original contract - Hayman7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Resolution 14-044&nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorize 2014 
 AIS Watercraft Inspection Contract with Three Rivers Park District for R
 oaming Inspectors - Fieldseth7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Resolution 14-045&nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorization to award 
 contract for 2014 stormwater pond sediment surveys – Domyancich6:55-10
 :00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; REGULAR AGENDA&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\;&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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Board\, Committee\, and Task Force Report8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Board Updates:-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President's Report 
 – President - WhiteA.&nbsp\;&nbsp\; April 30\, 2014 Planning &amp\; Po
 licy Committee – ShekletonResolution&nbsp\; 14-XXX Identifying the Six
  Mile Creek Subwatershed as a District PriorityB.&nbsp\;&nbsp\; May 1\, 
 2014 Executive Committee - White8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Upcoming Meeting and Event Schedule:-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 6:45 pm\, May 15: &nbsp\;Policy and Planning Committee\, MCWD Offices-&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; 5:45 pm\, May 22: &nbsp\;Executive Committee 
 MCWD District Offices (tentative)-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\,
  May 22:&nbsp\; MCWD Board Meeting\, Board Room\, MCWD Offices-&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; 6:30 pm\, May 28:&nbsp\; CAC Meeting\, Board Room\, 
 MCWD Offices-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:30 pm\, May 29:&nbsp\; MCWD 
 Board Retreat\, Lafayette Club-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, Ju
 ne 5:&nbsp\; Operations and Programs Committee\, MCWD Offices-&nbsp\;&nb
 sp\;&nbsp\; 6:45 pm\, June 12: MCWD Board Workshop\, MCWD Offices-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, June 19: Policy and Planning Committee\
 , MCWD Offices&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Public Hearings &amp\; PresentationsNone&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Vari
 ance or DiscussionNone&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Action Items11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Items removed from
  the consent agenda11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-XXX&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Authorization to Distribute Capital Improvemen
 t Plan for Annual Review and Comment - Houdek11.3&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Resolution14-XXX&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Award design c
 ontract for Long Lake Wastewater Treatment Pond Restoration Project – 
 Houdek&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board D
 iscussion Items:&nbsp\;&nbsp\;&nbsp\;&nbsp\;12.1&nbsp\;&nbsp\;&nbsp\;Dis
 trict-wide and Minnehaha Creek signs and landing conceptual plan update 
 ?Mamayek/Thompson&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Closed Session13.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Possible acquisition 
 of stormwater utility easement on property located at 8090 Excelsior Blv
 d. Hopkins\, and 8050 Powell Road\, St. Louis Park- Clark&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 14
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates*14.1&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Administrator's Report ? Mandt&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 15.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; AdjournmentMCWD SPONSORED OR H
 OSTED EVENTSMay 8 - ?Linking Land Use to Clean Water? NEMO workshop for 
 elected &amp\; appointed officials\, 5-8:30pm\, Barr Engineering\, 4700 
 W 77th St.\, EdinaMay 14 - ?Linking Land Use to Clean Water? NEMO worksh
 op for elected &amp\; appointed officials\, 5-8:30pm\, Bayview Event Cen
 ter\, ExcelsiorJune 29 – Minnehaha Creek Cleanup\, 9a-12pm\, Lake Hiaw
 atha Park\, Minneapolis&nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/may-8-2014-board-manager
 s-workshop-agenda/
UID:urn:uuid:1fce07f9-a572-4c37-8669-a37ecca21a69
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260426T014809Z
DTSTART;VALUE=DATE:20140508
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