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X-WR-CALNAME:Agenda - December 6\, 2012
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20121104T070000
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TZID:America/Chicago
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BEGIN:VEVENT
SUMMARY:Agenda - December 6\, 2012
DESCRIPTION:Date:&nbsp\;Thursday\, December 6\, 2012Attachments:&nbsp\; 
 FINAL - Dec 6 2012 agenda.pdf6:45 PMThursday\, December 6\, 2012Board Me
 etingMinnehaha Creek Watershed District OfficeLower Level Meeting Room18
 202 Minnetonka BoulevardDeephaven\, MN 55391www.minnehahacreek.orgBoard 
 of Managers:&nbsp\;Jim Calkins\, President\; Brian Shekleton\, Vice Pres
 ident\; Richard Miller\, Treasurer\;Sherry White\, Secretary\; Pam Blixt
 \, Manager\; Jeff Casale\, Manager\; William Olson\, ManagerNote:&nbsp\;
  Individuals with items on the agenda or who wish to speak to the Board&
 nbsp\;are encouraged to be in attendance when the meeting is called to o
 rder.4:00 – 6:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committ
 ee Meeting:&nbsp\; None6:45 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Board Meeting Call to Order and Roll Call6:45 – 6:50 pm&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the FloorAnyone 
 wishing to address the Board of Managers on an item not on the agendaor 
 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\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;4. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)&nbsp\
 ; &nbsp\; &nbsp\; &nbsp\;&nbsp\;5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 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 th
 e request of a Board member\, staff member\, or a member of the audience
 .)5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; LMCD Eurasian Watermilfo
 il and Curly-Leaf Pondweed Plan - Nybeck6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT 
 AGENDA(The consent agenda is considered as one item of business. It cons
 ists of routine administrative items or items not requiring discussion. 
 Items can be removed from the consent agenda at the request of a Board m
 ember\, staff member\, or a member of the audience.)6.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes6.1&nbsp\;&nbs
 p\; &nbsp\;&nbsp\;&nbsp\; Approval of November 15\, 2012 Board Minutes&n
 bsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;7. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Consent Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; None&nbsp\;6:55-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Committee and Task Force Reports8.1 &nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Hydrodata Committee – Olson-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; IT
  Committee – Shekleton-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; AIS Committee – Olson-&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Executive Committee - Cal
 kins&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\; 
 MAWD Conference-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Water Governance Meeting-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Other &nbsp\;8.2&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:-&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30pm Dec
 ember 20\, 2012\, CAC Meeting MCWD Offices – (Shekleton)8.3&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Scheduled:-&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Finance Committee-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Personn
 el Committee&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &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\;9.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a
  Variance or Discussion9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Non
 e10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items10.1&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Resolution 12-XXX\, Approval of design for Reach 14 
 Project (Edina) and authorization to solicit bids and execute easements 
 - Houdek10.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 12-XXX\, Approval of
  the 2013 AIS Stop Gap Prevention Plan – Dawson10.3&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Resolution 12-XXX\, Authorization to release the draft &nbsp\;
 Appropriation and Illicit Discharge Rules for public review - Christophe
 r10.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 12- XXX\, Approval of 2012 
 Cynthia Krieg Watershed Stewardship Grant Proposals - Yetka10.5&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Resolution 12-XXX\, Approval of comments for SW LRT 
 Draft Environmental Impact Statement - Hayman/Wisker11.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items:&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;11.1 &nbsp\;&nbsp\;&nbsp\; Legislative 
 Update ? Carlson12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Upda
 tes&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None13.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; AdjournmentUpcoming Meeting/Event ScheduleThursday\,
  December 6\, 2012&nbsp\;&nbsp\; Board of Managers Meeting – MCWD Lowe
 r Level Meeting Room 6:45 pmThursday\, December 13\, 2012&nbsp\;&nbsp\; 
 Board of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pmThurs
 day\, December 20\, 2012 CAC Meeting – MCWD Lower Level Meeting Room 6
 :30 pmThursday\, January 3\, 2013&nbsp\; Board of Managers Meeting – M
 CWD Lower Level Meeting Room 6:45 pm
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-december-6-2012/
UID:urn:uuid:fe7bf668-00a3-4daf-9737-4959d1ce5d74
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260417T033505Z
DTSTART;VALUE=DATE:20121206
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