6:45 PM
Thursday, December 6, 2012
Board Meeting
Minnehaha Creek Watershed District Office
Lower Level Meeting Room
18202 Minnetonka Boulevard
Deephaven, MN 55391
www.minnehahacreek.org
Board of Managers: Jim Calkins, President; Brian Shekleton, Vice President; Richard Miller, Treasurer;
Sherry White, Secretary; Pam Blixt, Manager; Jeff Casale, Manager; William Olson, Manager
Note: Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order.
4:00 – 6:00 pm 1. Committee Meeting: None
6:45 pm 2. Board Meeting Call to Order and Roll Call
6:45 – 6:50 pm 3. Matters from the Floor
Anyone 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. Comments are limited
to two minutes.
6:50 pm
4. Approval of Agenda (Additions/Corrections/Deletions)
5. Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member, staff member, or a member of the audience.)
5.1 LMCD Eurasian Watermilfoil and Curly-Leaf Pondweed Plan – Nybeck
6:50-6:55pm CONSENT AGENDA
(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member, staff member, or a member of the audience.)
6. Approval of Minutes
6.1 Approval of November 15, 2012 Board Minutes
7. Consent Items
7.1 None
6:55-10:00pm REGULAR AGENDA
8. Committee and Task Force Reports
8.1 Board Updates:
– Hydrodata Committee – Olson
– IT Committee – Shekleton
– AIS Committee – Olson
– Executive Committee – Calkins
– MAWD Conference
– Water Governance Meeting
– Other
8.2 Upcoming Meeting and Event Schedule:
– 6:30pm December 20, 2012, CAC Meeting MCWD Offices – (Shekleton)
8.3 To Be Scheduled:
– Finance Committee
– Personnel Committee
9. Permits Requiring a Variance or Discussion
9.1 None
10. Action Items
10.1 Resolution 12-XXX, Approval of design for Reach 14 Project (Edina) and authorization to solicit bids and execute easements – Houdek
10.2 Resolution 12-XXX, Approval of the 2013 AIS Stop Gap Prevention Plan – Dawson
10.3 Resolution 12-XXX, Authorization to release the draft Appropriation and Illicit Discharge Rules for public review – Christopher
10.4 Resolution 12- XXX, Approval of 2012 Cynthia Krieg Watershed Stewardship Grant Proposals – Yetka
10.5 Resolution 12-XXX, Approval of comments for SW LRT Draft Environmental Impact Statement – Hayman/Wisker
11. Board Discussion Items:
11.1 Legislative Update ? Carlson
12. Staff Updates
12.1 None
13. Adjournment
Upcoming Meeting/Event Schedule
Thursday, December 6, 2012 Board of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pm
Thursday, December 13, 2012 Board of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pm
Thursday, December 20, 2012 CAC Meeting – MCWD Lower Level Meeting Room 6:30 pm
Thursday, January 3, 2013 Board of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pm