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X-WR-CALNAME:Agenda - December 13\, 2012
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:20121104T070000
TZNAME:CST
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TZID:America/Chicago
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DTSTART:20121104T070000
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BEGIN:VEVENT
SUMMARY:Agenda - December 13\, 2012
DESCRIPTION:Date:&nbsp\;Thursday\, December 13\, 2012Attachments:&nbsp\;
  FINAL - Dec 13 2012 agenda.pdf6:45 PMThursday\, December 13\, 2012Board
  MeetingMinnehaha Creek Watershed District OfficeLower Level Meeting Roo
 m18202 Minnetonka BoulevardDeephaven\, MN 55391www.minnehahacreek.org&nb
 sp\;Board of Managers:Jim Calkins\, President\; Brian Shekleton\, Vice P
 resident\; Richard Miller\, Treasurer\; Sherry White\, Secretary\; Pam B
 lixt\, Manager\; Jeff Casale\, Manager\; William Olson\, ManagerNote:&nb
 sp\; Individuals with items on the agenda or who wish to speak to the Bo
 ard are encouraged to be in attendance when the meeting is called to ord
 er.&nbsp\;4:00 – 6:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Co
 mmittee Meeting:&nbsp\; None&nbsp\;6:45 pm&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
 \;6:45 – 6:50 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters fr
 om the FloorAnyone wishing to address the Board of Managers on an item n
 ot on the agenda or on the consent agenda may come forward at this time.
 &nbsp\; Comments are limited&nbsp\; to two minutes.6:50 pm&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4. &nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Correc
 tions/Deletions)&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/Corr
 espondence (Items listed under the Information/Correspondence section of
  the agenda will be considered as one item of business. It consists of r
 outine administrative items or items not requiring discussion. Items can
  be removed and discussed at the request of a Board member\, staff membe
 r\, or a member of the audience.)5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Draft November 15\, 2012 CAC Minutes - Barton5.2&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; ?Clean Marina? Program update - Dawson6:50-6:5
 5pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; CONSENT AGENDA(The consent agenda is considered as one i
 tem of business. It consists of routine administrative items or items no
 t requiring discussion. Items can be removed from the consent agenda at 
 the request of a Board member\, staff member\, or a member of the audien
 ce.)6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval 
 of Minutes6.1&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\; Approval of December 6
 \, 2012 Board Minutes&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\;7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Approval of Check Register &nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Checking: Acc
 ount 10085577.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Petty Cash: Ac
 count 10101207.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety: Accou
 nt 10175097.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Checking: Accoun
 t 10570258. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent It
 ems8.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 12-103. Appr
 oval of design for Reach 14 Project (Edina) and authorization to solicit
  bids and execute easements - Houdek8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Resolution 12-105. Approval of 2012 Cynthia Krieg Watershed St
 ewardship Grant Proposals – Yetka8.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Resolution 12-107. Approval of 2013 Official Newspaper – Even
 son8.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 12-108. Appr
 oval of 2013 Depository of Funds – Evenson8.5&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Resolution 12-109. Approval of 2013 Fee Schedule – E
 venson8.6&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 12-110. A
 pproval of Scope of Services for Managed Services with Veracity\, Inc. -
  Mandt6:55-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; REGULAR AGENDA9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Committee and Task Force Reports9.1 &nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Board Updates:9.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Upcoming Meeting and Event Schedule:-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 6:30pm\, December 20\, 2012\, CAC Meeting MCWD Offices – (Shekleton)-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:30 pm\, January 3\, 2013\, Legislative Com
 mittee\, MCWD Offices-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:30 pm\, January 10\
 , 2013\, Finance Committee\, MCWD Offices-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5
 :30 pm\, January 15\, 2013\, Personnel Committee\, MCWD Offices9.3&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Scheduled:-&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; None&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\;&
 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\;
 10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Varian
 ce or Discussion10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permit #12-377: Reach 1
 4 Streambank Improvement Project11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Action Items11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 12-111.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorization to Release the Illicit Di
 scharge and Appropriations Rules for Public Comment - Christopher11.2&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Resolution 12-112.&nbsp\; Resolution Certifyin
 g Costs of the Watershed Management Plan Capital Improvement Program and
  Requesting Issuance of Permanent Obligations by Hennepin County\, Minne
 sota – Wisker11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 12-114. Appro
 val of DNR Delegation Agreement for Watercraft Inspection and Access Con
 trol - Dawson11.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 12-104 Approval
  of the 2013 AIS Prevention Plan Financing – Dawson11.5&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Resolution 12-113.Approval of an Memorandum of Understandi
 ng with the City of Minnetrista for the Halstads Bay Internal Load Proje
 ct – Cedarleaf/Dahl11.6&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 12-115.
 &nbsp\; Restructuring of MCWD Board and Committees and Approval of 2013 
 Board Schedule - O?Toole\, Himlie\, Evenson12.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Board Discussion Items:&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; - None13.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates13.1&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; None14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
 Upcoming Meeting/Event ScheduleThursday\, January 3\, 2013\, Board of Ma
 nagers Meeting – MCWD Lower Level Meeting Room 6:45 pm*Thursday\, Janu
 ary 10\, 2013\, Board of Managers Meeting – MCWD Lower Level Meeting R
 oom 6:45 pm*Thursday\, January 17\, 2013\,&nbsp\; CAC Meeting – MCWD L
 ower Level Meeting Room 6:45 pmThursday\, January 24\, 2013\, Board of M
 anagers Meeting – MCWD Lower Level Meeting Room 6:45 pm**Tentative
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-december-13-2012/
UID:urn:uuid:8fdd8ae7-8f76-4ad0-8295-39c6ae229dde
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260311T072801Z
DTSTART;VALUE=DATE:20121213
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END:VCALENDAR