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X-WR-CALNAME:Policy and Planning Committee Agenda
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20131103T070000
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BEGIN:VEVENT
SUMMARY:Policy and Planning Committee Agenda
DESCRIPTION:Date:&nbsp\;\n\nThursday\, February 20\, 2014\n\n\n\nAttachm
 ents:&nbsp\;\n\n Agenda.pdf\n\n\n\n\n\nThursday\, February 20\, 2014\nPO
 LICY AND PLANNING COMMITTEE\nBig Island Room\nMinnehaha Creek Watershed 
 District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55391\nwww.
 minnehahacreek.org\nPolicy and Planning Committee Members: Jim Calkins\,
  Chair\; Dick Miller\; Brian Shekleton\nNote:&nbsp\; No official action 
 will be taken during committee meetings.&nbsp\; Items discussed in commi
 ttee may be continued\, forwarded to another committee\, or advanced to 
 a Board workshop or meeting.&nbsp\; Individuals who wish to speak to the
  committee members are encouraged to be in attendance when the meeting i
 s called to order.\n\n6:45-9:00 pm\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Committee Meeting Call to Order and Roll Call\n\n&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Matters from the Floor\n\nAnyone 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 minut
 es.\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;3.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corre
 ctions/Deletions)\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;4.&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.)&nbsp\;\n\n&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4.1&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; None\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;Discussion Items\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; 5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Large 
 Wetland Restoration Discussion ? Joel Toso\, Mike Panzer\n&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.2&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Comprehensive Water Resources Management Plan – Diane
  Spector\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Preliminary needs analysis\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Review of 2007 goals &amp\; prio
 rities\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Staff
  Updates\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Adj
 ournment\n\nUpcoming agenda items:\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;Implementation of ?In Pursuit of a Balanced Urban Ecology?
  policy framework\n\n 	Communicating to stakeholders about priorities an
 d the CIP\;\n 	Expresscommitment to complement the efforts of cities\, p
 rivate development\; move away from regulatory-focused relationships\; i
 ntegrating our work into the plans and works of others\; institutionaliz
 e the conversation\;\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 Climate change and its impacts: drought and dredging pressures\, storm e
 vents\, mitigation of extremes\;\n 	Atlas 14 – TP40 indicates that 100
  year events will have 0.1 – 1.5? more rainfall\;\n-&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Ground water\n?&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; surface water relationships\, and public awareness:\n 	
 Water supply conservation\; use of once-through cooling systems\;\n-&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Interface of cities 
 and watershed district management plans\; Local Government Unit roles in
  the Wetland Conservation Act\; watershed rules and resolution of policy
  conflicts\;&nbsp\;&nbsp\;\n\n*No materials are provided.
URL;VALUE=URI:https://minnehahacreek.org/events/policy-and-planning-comm
 ittee-agenda/
UID:urn:uuid:eb172e9a-a7a9-4342-95d4-0bf8ce7ec90a
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260420T085742Z
DTSTART;VALUE=DATE:20140220
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