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X-WR-CALNAME:November 20\, 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:-0500
TZOFFSETTO:-0600
DTSTART:20141102T070000
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TZID:America/Chicago
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DTSTART:20141102T070000
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BEGIN:VEVENT
SUMMARY:November 20\, 2014 Agenda
DESCRIPTION:Date:&nbsp\;\n\nThursday\, November 20\, 2014\n\n\n\nAttachm
 ents:&nbsp\;\n\n November 20\, 2014 agenda.pdf\n 5.1 - Approval of the N
 ovember 13\, 2014 Board Minutes.pdf\n 6.1 - Checking Account.pdf\n 6.2 -
  Surety Account.pdf\n 6.3 - 325 Blake Road Checking Account.pdf\n 7.1 - 
 Resolution 14-094 Auth to Demolish Structures at 8251 State Hwy 7 Minnet
 rista - Domyancich.pdf\n 7.2 - Resolution 14-096 Hiring Wenck for Ecosys
 tem Evaluation Program- Christianson-Dooley.pdf\n 7.3 - Resolution 14-09
 0 WAI Contract Change and Renewal - Lochner.pdf\n 7.4 - Resolution 14-09
 7 Board Action on Video Recording of Meetings - Spartz.pdf\n 7.5 - Resol
 ution 14-098 Board Action to Accept Completion of Bulidng and Auth Admin
 istrator to Compete Remaining Items - Spartz.pdf\n 7.6 - Resolution 14-0
 99 Adoption of Policy Update Amendments and District Comprehensive Gover
 nance Manual - Welch.pdf\n 7.7 - Resolution 14-091 Authorization to Term
 inate Contract with Barr Engineering.pdf\n 7.8 - Resolution 14-092 Autho
 rization to Execute Contract with DogTooth Design for Reach 20 Signage.p
 df\n 8.1A - 2015 Draft Meeting Schedule Discussion - RBA.pdf\n 9.1 - Pub
 lic Comment Period on Proposed Budget and Levy - Spartz.pdf\n 11.1 - Ard
 en Park Neighborhood Partnership Proposal - Christopher.pdf\n 12.1 - Pre
 sbyterian Homes Partnership - Wisker.pdf\n 12.2 - MAWD Resolutions and B
 oard Designee's - Spartz.PDF\n\n\n\n\n\n&nbsp\;\nThursday\, November 20\
 , 2014\nMinnehaha Creek Watershed District Offices\nBoard Room\n15320 Mi
 nnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n&nbsp
 \;\nBoard of Managers:\nSherry White\, President\; Brian Shekleton\, Vic
 e President\; Richard Miller\, Treasurer\;\nJeff Casale\, Secretary\; Pa
 m Blixt\, Manager\; Jim Calkins\, Manager\; William Olson\, Manager\n&nb
 sp\;\nNote:&nbsp\; Individuals with items on the agenda or who wish to s
 peak to the Board\nare encouraged to be in attendance when the meeting i
 s called to order.\n&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\;\n&nbsp\;\n
 6:45 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Mee
 ting Call to Order and Roll Call\n\n&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\;\n\n6:5
 0 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the F
 loor\n\nAnyone wishing to address the Board of Managers on an item not o
 n the agenda\n\nor on the consent agenda may come forward at this time.&
 nbsp\; Comments are limited\n\nto two minutes.\n\n&nbsp\;\n\n&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\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Approval of Agenda (Additions/Corrections/Deletions)\n\n&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\n4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Informat
 ion Items/Correspondence (Items listed under the Information/Corresponde
 nce section of the agenda will be considered as one item of business. It
  consists of routine administrative items or items not requiring discuss
 ion. Items can be removed and discussed at the request of a Board member
 \, staff member\, or a member of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;\n\n6:50-6:55pm&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONS
 ENT AGENDA\n\n(The consent agenda is considered as one item of business.
  It consists of routine administrative items or items not requiring disc
 ussion. Items can be removed from the consent agenda at the request of a
  Board member\, staff member\, or a member of the audience.)&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n&nbsp\;\n\n&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\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval 
 of Minutes\n\n&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\; 5.1 &nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Approval of the November 13\, Board Minutes.\n\n
 &nbsp\;\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register &nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n&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\; 6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  General Checking Account\n\n&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\; 6
 .2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety Account\n\n&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\; 6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; 325 Blake Road Checking Account\n\n&nbsp\;\n\n7.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n7.1&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-094 Authorization to Demoli
 sh Structures at 8251 State Hwy. No. 7\, Minnetrista - Domyancich\n\n7.2
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-096 Authorizati
 on to Contract with Wenck Associates\, Inc for Consulting Services for t
 he Ecosystem Evaluation Program – Christianson/Dooley\n\n7.3&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-090 WAI contract change a
 nd renewal – Lochner\n\n7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Resolution 14-097 Board Action on Video Recording of Meetings – Spartz
 \n\n7.5&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-098 Boar
 d Action to accept completion of Building Project and authorize Administ
 rator to complete remaining items – Spartz\n\n7.6&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Resolution 14-099 Adoption of Policy Update Amendm
 ents and District Comprehensive Governance Manual – Welch\n\n7.7 &nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-091 Authorization to Termin
 ate Contract with Barr Engineering for Professional Services to Develop 
 Interpretive Signage for the Reach 20 Education Area – Lochner/Mamayek
 \n\n7.8&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 14-092 Auth
 orization to Execute Contract with DogTooth Design for Professional Serv
 ices to Develop Interpretive Signage for the Reach 20 Education Area –
  Lochner/Mamayek\n\n&nbsp\;\n\n6:55-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n
 &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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Board\, Committee\, and Task Force Reports\n\n&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board
  Updates:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; President's Report - White\n8
 .1A:&nbsp\; 2015 Draft Meeting Schedule Discussion\n\n&nbsp\;\n\n&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\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Upcoming Meeting and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; December 10\, 2014\, 6:30pm CAC Meeting\, Board Room\, MCWD\n\n-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; December 11\, 2014\, 6:45pm Board Workshop\,
  Board Room\, MCWD Offices\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; December 18\
 , 2014\, 6:45pm Board Meeting\, Board Room\, MCWD Offices\n\n&nbsp\;\n\n
 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearin
 gs &amp\; Presentations\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Public Comment Period on Proposed Budget and Levy – Spartz\n\n&nbsp\;
 \n\n10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Va
 riance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n&nbsp\;
 \n\n11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Arden Park Neighborhood Partnership Proposal 
 – Christopher/Eidem\n\n&nbsp\;11.2	&nbsp\; &nbsp\; Resolution 14-093 A
 uthorization to Amend Reach 14 Construction Contract with MN Native Land
 scapes - Domyancich\n\n12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Boa
 rd Discussion Items:&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n12.1&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Wayzata Bay Center Follow Up ? Wisker\n\n12.2&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; MAWD Resolutions and Board Designee's - Spartz\n\n&nbsp\;
 \n\n13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n- &nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Administrat
 or's Report - Spartz\n\n&nbsp\;\n\n14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Adjournment\n\n&nbsp\;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\n-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; December 4th-6th\, MAWD Annual
  Event\, Alexandria\, MN&nbsp\;\n\n\n\n\n\nSearchable Text (invisible to
  user):&nbsp\;\n\n\n\n&nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/november-20-2014-agenda/
UID:urn:uuid:d71300e2-701f-4400-8f35-54673641f046
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260414T232733Z
DTSTART;VALUE=DATE:20141120
END:VEVENT
END:VCALENDAR