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X-WR-CALNAME:Agenda - August 25\, 2011
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20110313T080000
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BEGIN:VEVENT
SUMMARY:Agenda - August 25\, 2011
DESCRIPTION:Date:&nbsp\;Thursday\, August 25\, 2011Attachments:&nbsp\; A
 genda 20110825_0.pdfThursday\, August 25\, 2011&nbsp\;Minnehaha Creek Wa
 tershed District OfficeMinnetonka Community Center14600 Minnetonka Boule
 vardMinnetonka\, MN 55345www.minnehahacreek.orgBoard of Managers:Jim Cal
 kins\, President\; Brian Shekleton\, Vice President\; Lee Keeley\, Secre
 tary\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, M
 anager\; William Olson\, Manager&nbsp\;Note:&nbsp\; Indicated times are 
 estimates\; actual times may vary considerably.&nbsp\; Individuals with 
 items on the agendaor who wish to speak to the Board are encouraged to b
 e in attendance when the meeting is called to order.6:00-6:45pm &nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Meeti
 ngs – None6:45pm&nbsp\;&nbsp\;&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\; 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\;6:45-6:5
 0pm &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Mat
 ters from the FloorAnyone wishing to address the Board of Managers on an
  item not on the agenda or on the consent agenda may come forward at thi
 s time.&nbsp\; Comments are limited to two minutes.6:50pm&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Addi
 tions/Corrections/Deletions)6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA(The c
 onsent agenda is considered as one item of business. It consists of rout
 ine administrative items or items not requiring discussion. Items can be
  removed from the consent agenda at the request of a Board member\, staf
 f member\, or a member of the audience.)5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes*5.1&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Approval of August 11\, 2011 Minutes&nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;6.&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register &nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Checkin
 g &nbsp\;6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Petty Cash6.3&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Surety7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Con
 sent Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 11-064: MOU extensi
 on of permitting authority for the City of Minnetonka – Christopher7.2
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 11-065:&nbsp\; Request for Board
  authorization to allow Wenck Associates to work on conceptual stormwate
 r design for Knollwood Mall – Wisker7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Re
 solution 11-066:&nbsp\; Authorization to certify costs of Watershed Mana
 gement Plan CIP and request issuance of permanent obligations by Hennepi
 n County – Ten Eyck7.4 &nbsp\;&nbsp\;&nbsp\; Approve permit applicatio
 n #11-140: Woodland Cove\, Minnetrista – Christopher&nbsp\;7.5&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Resolution 11-067:&nbsp\; Approve LID grant for Bet
 hlehem Lutheran Church at 4100 Lyndale Avenue S\, Minneapolis ? Christop
 her8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items
  and Correspondence8.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Aquatic Invasive Spec
 ies emails from interested parties&nbsp\; &nbsp\;6:55-10:25pm&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGEN
 DA9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee a
 nd Task Force Reports 9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:-&nb
 sp\;&nbsp\;&nbsp\; CAC - Casale9.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming 
 Committee and Task Force Meeting Schedule-&nbsp\;&nbsp\;&nbsp\; Violatio
 ns Committee\, Thursday\, September 1\, 6:00 PM\, MCWD Offices – Calki
 ns\, Keeley\, Olson-&nbsp\;&nbsp\;&nbsp\; Personnel Committee\, Wednesda
 y\, September 7\, 6:00 PM\, Oak Ridge Country Club\, Hopkins – Sheklet
 on\, Blixt\, Keeley9.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Scheduled:&nbsp
 \;&nbsp\;&nbsp\; -&nbsp\;&nbsp\;&nbsp\;&nbsp\; Hydrodata Committee – O
 lson\, Calkins\, Keeley10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Per
 mits Requiring a Variance or Board Discussion10.1&nbsp\;&nbsp\;&nbsp\; N
 one11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Action Items11.1&
 nbsp\;&nbsp\;&nbsp\; Items removed from the Consent Agenda11.2&nbsp\;&nb
 sp\;&nbsp\; Resolution 11-068:&nbsp\; Authorization to hire Waterfront R
 estorations to pilot a non-chemical program to control flowering rush in
  Lake Minnetonka and Minnehaha Creek ?Christianson &amp\; Suerth11.3&nbs
 p\;&nbsp\;&nbsp\; Resolution 11-069:&nbsp\; Authorization to hire Insigh
 t Technologies to develop a prototype for managed access AIS prevention 
 program using Radio Frequency Identification (RFID) Technology - Davis&n
 bsp\;11.4&nbsp\;&nbsp\;&nbsp\; Resolution 11-070:&nbsp\; Authorization t
 o apply for a grant from the USGS/COE for testing of Psuedomonas fluores
 cens (Zequanox) in an open water environment - Wisker11.5&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 11-071:&nbsp\; Board ordering of 
 the Long Lake Creek Improvement Project&nbsp\; - Houdek11.6 &nbsp\; Reso
 lution 11-072:&nbsp\; Authorization to Contract with University of Minne
 sota St. Anthony Falls Laboratory (SAFL) to Conduct a Collaborative Site
  Investigation of the Rain Gardens and Drainage Characteristics Located 
 in Mound\, Downtown Redevelopment Phase 1 - Clark12.&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items12.1&nbsp\;&nbsp\;&nbsp\; A
  discussion about a regulatory program and options available to Watershe
 d District to manage the spread of AIS – Smith12.2&nbsp\;&nbsp\;&nbsp\
 ; Presentation on the economic impacts of AIS - Mamayek12.3&nbsp\;&nbsp\
 ;&nbsp\; Discussion on Christmas Lake AIS Control Pilot Project ? Evenso
 n12.4&nbsp\;&nbsp\;&nbsp\; Update on Christmas Lake Weevil Program ? Doo
 ley\, Suerth\, McComas12.5&nbsp\;&nbsp\;&nbsp\; Update on Zebra Mussel m
 onitoring in Lake Minnetonka ? Dooley13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Staff Updates&nbsp\;13.1&nbsp\;&nbsp\;&nbsp\; Long Lake Fish 
 Kill ? Dooley14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; AdjournmentUp
 coming Meeting/Event ScheduleThursday\, September 1\, 2011\, Board of Ma
 nagers Workshop – MCWD Lower Level Meeting Room\, 6:45 pmThursday\, Se
 ptember 8\, 2011\, Board of Managers Workshop – MCWD Lower Level Meeti
 ng Room\, 6:45 pmSaturday\, September 17\, 2001\, Canoe Tour of Reach 19
 -20 – 9 a.m. – Noon.&nbsp\; Start: Hopkins Crossroads canoe landing 
 north of Minnetonka Boulevard\; End: Brookside Condos\, 4360 Brookside C
 ourt in EdinaThursday\, September 22\, 2011\, Board of Managers Meeting 
 – MCWD Lower Level Meeting Room\, 6:45 pmSearchable Text (invisible to
  user):&nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-august-25-2011/
UID:urn:uuid:2db1b665-fe91-44e3-b5a6-6d31f1901bc6
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260405T214623Z
DTSTART;VALUE=DATE:20110825
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