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X-WR-CALNAME:Agenda - December 29\, 2011
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20111106T070000
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TZID:America/Chicago
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DTSTART:20111106T070000
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BEGIN:VEVENT
SUMMARY:Agenda - December 29\, 2011
DESCRIPTION:Date:&nbsp\;Thursday\, December 29\, 2011Attachments:&nbsp\;
  Agenda - Dec 29\, 2011.pdfThursday\, December 29\, 2011Minnehaha Creek 
 Watershed District OfficeLower Level Meeting Room18202 Minnetonka Boulev
 ardDeephaven\, MN 55391www.minnehahacreek.orgBoard of Managers:Jim Calki
 ns\, President\; Brian Shekleton\, Vice President\; Lee Keeley\, Secreta
 ry\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, Man
 ager\; William Olson\, ManagerNote:&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 be in atte
 ndance when the meeting is called to order.6:00-6:45pm &nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Meetings – N
 one6:45pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&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\;6:45-6:50pm &nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the FloorAnyon
 e 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 minutes.4. Introduction of New Staff ? Christopher/Ma
 ndt &nbsp\; &nbsp\; &nbsp\; &nbsp\;6:50pm 5. Approval of Agenda (Additio
 ns/Corrections/Deletions)6:50-6:55pm CONSENT AGENDA(The consent agenda i
 s considered as one item of business. It consists of routine administrat
 ive items or items not requiring discussion. Items can be removed from t
 he consent agenda at the request of a Board member\, staff member\, or a
  member of the audience.)6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Approval of Minutes*6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval
  of 11/10/2011 Minutes6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of 12/8/2
 011 Minutes6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of 12/15/2011 Minute
 s7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of 
 Check Register &nbsp\;&nbsp\;&nbsp\;7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Chec
 king: Account 10085577.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Petty Cash: Account
  10101207.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety: Account 10175097.4&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Checking: Account 10570258.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items8.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  RBA 11-110 - Approval of agreement to settle wetland buffer status at K
 roul&nbsp\;property ? Schwitzer8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; RBA 11-11
 1 - Approval of Independence Local Water Management Plan ?Dahl/Houdek8.3
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; RBA 11-112 - Authorization to contract with
  Barr Engineering for design of&nbsp\;Langdon-Saunders Raingarden Projec
 t (LL-3) – Dahl8.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; RBA 11-113 - Authorizat
 ion to solicit proposals for the Painter Creek&nbsp\;(PC-2\, 6\, 7) feas
 ibility study – Dahl/Wisker8.5&nbsp\;&nbsp\;&nbsp\;&nbsp\; RBA 11-114 
 - 4300 Oak Road\, Minnetrista:&nbsp\; Stipulation Agreement Proposal ?&n
 bsp\;Schwitzer8.6&nbsp\;&nbsp\;&nbsp\;&nbsp\; 11-360: &nbsp\;Gleason Nor
 th Association\, MCWD Pond Maintenance – Christopher8.7&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; 11-361:&nbsp\; City of St. Louis Park\, MCWD Pond Maintena
 nce – Christopher8.8&nbsp\;&nbsp\;&nbsp\;&nbsp\; 11-362:&nbsp\; MPRB\,
  MCWD Pond Maintenance – Christopher8.9&nbsp\;&nbsp\;&nbsp\;&nbsp\; RB
 A 11-115 - Authorization to enter into a contract with Interfluve Inc. f
 or the&nbsp\;final design and construction oversight of Reach 20 capital
  project – Wisker8.10&nbsp\;&nbsp\;&nbsp\; RBA 11-116 - Authorization 
 to enter into a contract with Wenck Associates to&nbsp\;complete a feasi
 bility study for SMC-1 (Pierson Lake) capital project – Wisker8.11&nbs
 p\;&nbsp\;&nbsp\; RBA 11-117 - Approval of financial policies ? Evenson-
  Credit Card Policy- Investment Policy- Public Expenditures Policy8.12&n
 bsp\;&nbsp\;&nbsp\; RBA 11-118 - Approval of Citizen Advisory Committee 
 recommendation for a&nbsp\;funding limit to the Cynthia Krieg Watershed 
 Stewardship Fund Grant&nbsp\;Program – Yetka/Anderson9.&nbsp\; &nbsp\;
  &nbsp\;Information Items and Correspondence9.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Citizens Advisory Committee November Minutes - Christopher9.2&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Twin Lakes Update – Forner9.3&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Dutch Lake Filtration Project Bid Award - Clark6:55-10:25pm&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGU
 LAR AGENDA10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee and Ta
 sk Force Reports 10.1&nbsp\;&nbsp\;&nbsp\; Board Updates:-&nbsp\;&nbsp\;
 &nbsp\; Other10.2&nbsp\;&nbsp\;&nbsp\; Upcoming Committee and Task Force
  Meeting ScheduleCurrently Scheduled:-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; January 9\, 2012 4:00 pm\, Hydrodata Committee\, MCWD Offices10
 .3 &nbsp\;To Be Scheduled:-&nbsp\;&nbsp\;&nbsp\; Personnel Committee-&nb
 sp\;&nbsp\;&nbsp\; Regulatory Committee-&nbsp\;&nbsp\;&nbsp\; Other11. &
 nbsp\;Permits Requiring a Variance or Board Discussion11.1&nbsp\;&nbsp\;
 &nbsp\; None12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Action I
 tems12.1&nbsp\;&nbsp\;&nbsp\; Items removed from the Consent Agenda12.2&
 nbsp\;&nbsp\;&nbsp\; 11-313:&nbsp\; National Park Service – 5601 Minne
 haha Park Drive/Coldwater&nbsp\;? Christopher12.3&nbsp\;&nbsp\;&nbsp\; R
 BA 11-119 - Approval of Cynthia Krieg Watershed Stewardship Fund Grant&n
 bsp\;applications for the 2011 Funding Cycle – Yetka/Anderson12.4&nbsp
 \;&nbsp\;&nbsp\; RBA 11-120 - Authorization to execute temporary and per
 manent easement with Met council for MCWD's Lake Street Properties\, Hop
 kins – Wisker12.5&nbsp\;&nbsp\;&nbsp\; RBA 11-121 - Name 2012 official
  newspaper – Evenson12.6&nbsp\;&nbsp\;&nbsp\; RBA 11-122 - Name 2012 d
 epository of funds ? Evenson12.7&nbsp\;&nbsp\;&nbsp\; RBA 11-123 - Appro
 val of 2012 fee schedule ? Evenson12.8&nbsp\;&nbsp\;&nbsp\; RBA 11-124 -
  Approval of 2012 meeting schedule – Evenson12.9&nbsp\;&nbsp\;&nbsp\; 
 RBA 11-125 - Action on District's role in Aquatic Invasive Species manag
 ement&nbsp\;- Evenson13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board
  Discussion Items13.1&nbsp\;&nbsp\;&nbsp\; none14.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Staff Updates14.1&nbsp\;&nbsp\;&nbsp\; none15.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; AdjournmentUpcoming Board Meeting/
 Event Schedule-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; January 5\, 20
 12\, 6:45pm\, MCWD Board Workshop-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; January 12\, 2012\, 6:45pm\, MCWD Board Workshop-&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; January 26\, 2012\, 6:45pm\, MCWD Board Meeting
 \, MCWD Offices
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-december-29-2011/
UID:urn:uuid:76f4776c-1399-49c6-bf09-85ed749eb4b9
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260427T064150Z
DTSTART;VALUE=DATE:20111229
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