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X-WR-CALNAME:Agenda - August 23\, 2012
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20120311T080000
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TZID:America/Chicago
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DTSTART:20120311T080000
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BEGIN:VEVENT
SUMMARY:Agenda - August 23\, 2012
DESCRIPTION:Date:&nbsp\;Thursday\, August 23\, 2012Attachments:&nbsp\; 0
  Agenda August 23 FINAL.pdfThursday\, August 23\, 2012Minnehaha Creek Wa
 tershed District OfficeLower Level Meeting Room18202 Minnetonka Boulevar
 dDeephaven\, MN 55391www.minnehahacreek.orgBoard of Managers:&nbsp\;Jim 
 Calkins\, President\; Brian Shekleton\, Vice President\;&nbsp\;Richard M
 iller\, Treasurer\; Sherry White\, Secretary\;Pam Blixt\, Manager\; Jeff
  Casale\, Manager\; William Olson\, ManagerNote:&nbsp\; Indicated times 
 are estimates\; actual times may vary considerably.&nbsp\; Individuals w
 ith items on the agenda&nbsp\;or who wish to speak to the Board are enco
 uraged to be in attendance when the meeting is called to order.6:00-6:45
 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Committee Meetings – None6:45pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call&nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\;6:45-6:50pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the FloorAnyone wishing to add
 ress the Board of Managers on an item not on the agenda or on the consen
 t agenda may come forward at this time.&nbsp\; Comments are limited to t
 wo minutes.6:50pm&nbsp\;&nbsp\;&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\; Approval of Agenda (Additions/Corrections/Deletions)6:50-6:55pm&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; CONSENT AGENDA(The consent agenda is considered as one item 
 of business. It consists of routine administrative items or items not re
 quiring discussion. Items can be removed from the consent agenda at the 
 request of a Board member\, staff member\, or a member of the audience.)
 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of M
 inutes*5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Approval of 8/16/2012 Minutes6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Approval of Check Register &nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Checking: Account 10085576.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Petty Cash: Account 10101206.3&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety: Account 1017
 5096.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ch
 ecking: Account 10570257.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Consent Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; RBA 12-074 Approval of Capital Improvement Plan – Ho
 udek&nbsp\; &nbsp\; &nbsp\;&nbsp\;8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Information Items and Correspondence8.1&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approved July CAC Mi
 nutes – Barten8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; August&nbsp\; 16\, 2012 Minutes&nbsp\; (TBP) – Barten6:55-1
 0:25pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; REGULAR AGENDA9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Committee and Task Force Reports9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:- AIS Task Force- CAC- Hy
 drodata Committee- Other9.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Upcoming Committee and Task Force Meeting ScheduleCur
 rently Scheduled- 3:00pm-5:30pm\, August 27\, 2012\, Board Executive Com
 mittee\, St. Louis Park City Hall- Other9.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Scheduled:-Other10.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Board Dis
 cussion10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Note - the Permit 
 for Reach 20 Improvement Project will be included under the Action item 
 11.6.11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Action Items11.
 1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Items removed from the Conse
 nt Agenda11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; RBA 12-082 Approval of&nbsp\; 
 Watershed Heroes Nominations – Mamayek11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Action on a request for funding for Milfoil Pesticide Treatments on Lak
 e&nbsp\;Minnetonka.11.4 &nbsp\;&nbsp\;&nbsp\;&nbsp\;Action on a request 
 for funding additional AIS Inspections.11.5&nbsp\;&nbsp\; &nbsp\;&nbsp\;
 RBA 12-076 Revise the conceptual development intentions for the Halverso
 n property - Wisker11.6 &nbsp\;&nbsp\;&nbsp\; RBA 12-077 Award Design Co
 ntract for the Halverson-Dimler Restoration – Forner11.8&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Minnehaha Creek Reach 20 Presentation and Actions – Wis
 ker-RBA 12-072 Approve final design\, permit and bidding of&nbsp\;Reach 
 20 – Wisker &nbsp\;&nbsp\;-RBA 12-078 Authorization to contract with H
 art Howerton&nbsp\;to perform urban corridor planning – Wisker-RBA 12-
 079 Authorization to contract with HR Green&nbsp\;to perform second phas
 e restoration design for Reach 20 – Wisker-RBA 12-080 Authorization to
  contract with Wenck Associates to perform&nbsp\;conceptual drainage des
 ign in urban corridor ? Wisker- Request to schedule a walking tour for A
 ugust 30\, 2012 of the &nbsp\;&nbsp\;Minnehaha Creek Reach 20 -Wisker11.
 9&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;Authorization to enter into a purch
 ase agreement for&nbsp\;15320 Minnetonka Blvd.&nbsp\; (TBP) – LaSalle1
 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2013 Preliminary Budget and
  Levy Presentation - Evenson13. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Clos
 ed Session to discuss property in Minnetrista ?Wisker/LaSalle14.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-august-23-2012/
UID:urn:uuid:2bd716ea-acd1-46c4-a07e-cee440648b2a
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260419T014508Z
DTSTART;VALUE=DATE:20120823
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