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X-WR-CALNAME:Agenda - December 15\, 2011
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZOFFSETFROM:-0500
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DTSTART:20111106T070000
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TZID:America/Chicago
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BEGIN:VEVENT
SUMMARY:Agenda - December 15\, 2011
DESCRIPTION:Date:&nbsp\;Thursday\, December 15\, 2011Attachments:&nbsp\;
  Agenda - Dec 15 2011.pdf6:45 PMThursday December 15\, 2011Hydrodata\, O
 perations\, Regulatory\, Communications and Education Meeting&nbsp\;Minn
 ehaha Creek Watershed District OfficeLower Level Meeting Room18202 Minne
 tonka BoulevardDeephaven\, MN 55391www.minnehahacreek.orgBoard of Manage
 rs:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Lee Keel
 ey\, Secretary\;&nbsp\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\
 ; Jeff Casale\, Manager\; William Olson\, ManagerNote:&nbsp\; Individual
 s with items on the agenda or who wish to speak to the Board are encoura
 ged to be in attendance when the meeting is called to order.6:45 – 10:
 00 pm&nbsp\; Board Workshop1. Board Meeting Call to Order and Roll Call2
 . Matters 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 a
 t this time.&nbsp\; Comments are limited to two minutes.3. Approval of A
 genda (Additions/Corrections/Deletions)4. Minutes4.1 Approval of 12/08/2
 011 Minutes5.&nbsp\;Board\, Committee and Task Force Reports5.1 Board Up
 dates:-&nbsp\;&nbsp\;&nbsp\; Other5.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcomi
 ng Committee and Task Force Meeting ScheduleCurrently Scheduled:-&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; December 22\, 2011\, 6:30 pm\, CAC M
 eeting\, MCWD Offices-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; January
  11\, 2012 4:00 pm\, Hydrodata Committee\, MCWD Offices5.3&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; To Be Scheduled:-&nbsp\; &nbsp\;&nbsp\;Personnel Committe
 e-&nbsp\;&nbsp\;&nbsp\; Other6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Information Items/Correspondence (Items listed under the Information/C
 orrespondence section of the agenda will be considered as one item of bu
 siness. It consists of routine administrative items or items not requiri
 ng discussion. Items can be removed and discussed at the request of a Bo
 ard member\, staff member\, or a member of the audience.)6.1&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; None7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board 
 Review Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4300 Oak Road\, Minnetrista:
 &nbsp\; Stipulation Agreement Proposal - Schwitzer7.2&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Review of Cynthia Krieg Grant Applications for t
 he 2011 Funding Cycle – Yetka/Anderson7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Review of Cynthia Krieg CAC Subcommittee Recommendations for the 2012 Fu
 nding Cycle – Yetka/Anderson7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; 11-313:&nb
 sp\; National Park Service – 5601 Minnehaha Park Drive/Coldwater – C
 hristopher7.5&nbsp\;&nbsp\;&nbsp\;&nbsp\; 11-360:&nbsp\; Gleason North A
 ssociation\, MCWD Pond Maintenance – Christopher7.6&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 11-361:&nbsp\; City of St. Louis Park\, MCWD Pond Maintenance 
 ? Christopher7.7&nbsp\;&nbsp\;&nbsp\;&nbsp\; 11-362:&nbsp\; MPRB\, MCWD 
 Pond Maintenance – Christopher7.8&nbsp\;&nbsp\;&nbsp\;&nbsp\; Authoriz
 ation to enter into a contract with Interfluve Inc. for the final design
  and construction oversight of Reach 20 capital project – Wisker7.9&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Authorization to enter into a contract with We
 nck Associates to complete a feasibility study for SMC-1 (Pierson Lake) 
 capital project – Wisker7.10&nbsp\;&nbsp\;&nbsp\; Approval of financia
 l policies – Evenson- Credit Card Policy&nbsp\;- Investment Policy- Pu
 blic Expenditures Policy8. Board Action Items8.1 Authorization to execut
 e temporary and permanent easement with Met council for MCWD's Lake Stre
 et Properties\, Hopkins - Wisker&nbsp\; &nbsp\;9.&nbsp\;Closed session t
 o discuss possible property purchases 9.1 Possible purchase of property 
 in Medina and Minnetrista - Norton10.&nbsp\;AdjournmentUpcoming Board Me
 eting/Event Schedule-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; December
  22\, 2011\, 6:30 pm\, CAC Meeting\, MCWD Offices (Dick Miller)-&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; December 29\, 2011\, 6:45pm\, MCWD Bo
 ard Meeting\, MCWD Offices-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ja
 nuary 5\, 2012\, 6:45pm\, MCWD Board Workshop-&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; January 12\, 2012\, 6:45pm\, MCWD Board Workshop-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; January 26\, 2012\, 6:45pm\, MCWD B
 oard Meeting\, MCWD Offices
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-december-15-2011/
UID:urn:uuid:c74ad87c-7d48-4c0c-9ad1-8675c785b195
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T143157Z
DTSTART;VALUE=DATE:20111215
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