BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:Agenda - December 8\, 2011
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20111106T070000
TZNAME:CST
END:STANDARD
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20111106T070000
TZNAME:CST
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
SUMMARY:Agenda - December 8\, 2011
DESCRIPTION:Date:&nbsp\;Thursday\, December 8\, 2011Attachments:&nbsp\; 
 Agenda 12082011.pdf6:45 PMThursday\, December 8\, 2011Planning\, Project
 s\, and Land Conservation MeetingMinnehaha Creek Watershed District Offi
 ceLower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 55391
 www.minnehahacreek.orgBoard of Managers:Jim Calkins\, President\; Brian 
 Shekleton\, Vice President\; Lee Keeley\, Secretary\;Richard Miller\, Tr
 easurer\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, 
 ManagerNote:&nbsp\; Individuals with items on the agenda or who wish to 
 speak to the Board are encouraged to be in attendance when the meeting i
 s called to order.5:30 ? 6:30 pm&nbsp\;&nbsp\;&nbsp\; Finance Committee 
 (Shekleton\, Casale\, Miller) – MCWD Conference Room6:45 ? 10:00 pm&nb
 sp\; Board Workshop1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Me
 eting Call to Order and Roll Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;
  &nbsp\; &nbsp\;2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters fro
 m the FloorAnyone wishing to address the Board of Managers on an item no
 t on the agenda or on the consent agenda may come forward at this time.&
 nbsp\; Comments are limited to two minutes.3. &nbsp\; &nbsp\; Approval o
 f Agenda (Additions/Corrections/Deletions)4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;Minutes4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of November 10\, 
 2011 minutes5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Board\, Committee and T
 ask Force Reports5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Committee and 
 Task Force Meeting Schedule:None5.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committe
 e Updates/Recommendations:Personnel CommitteeFinance CommitteeHydrodate 
 CommitteeMinnesota Association of Watershed Districts Annual Conference 
 (MAWD)5.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Scheduled:January 10\, 2012\
 , Hydrodate Committee at MCWD Offices6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Information Items/Correspondence (Items listed under the Infor
 mation/Correspondence section of the agenda will be considered as one it
 em 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.)6.1&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Historic map of Minnehaha Creek – Wisker/ Dah
 l6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Fall O&amp\
 ;M Vegetation Update - Forner6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Zequanox Grant Update - Dooley7.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Board Action Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ap
 proval of agreement to settle wetland buffer status at Kroul property - 
 Schwitzer7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorization to execute easeme
 nt with Met Council for Lake Street properties - Wisker8.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Review Items8.1&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Approval of Independence Local Water Management Plan – Dahl/Houd
 ek8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorization to contract with Barr En
 gineering for design of Langdon-Saunders Raingarden Project (LL-3) – D
 ahl8.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorization to solicit proposals fo
 r the Painter Creek (PC-2\, 6\, 7) feasibility study – Dahl/Wisker8.4&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Action on District's role in Aquatic Invasiv
 e Species management:Flowering Rush update - Christianson/SuerthCarp Res
 earch and Removal Program Update ? ChristiansonGleason Lake Vegetation M
 anagement Study Update - ChristiansonChristmas Lake Weevil Study Update 
 - DooleyZebra Mussel Update - Dooley/McComas City comments regarding the
  District's role in AIS - Evenson8.5 Authorization to contract with Wenc
 k to begin design on a new outlet structure for Lake Nokomis?Clark/Forne
 r9.&nbsp\;AdjournmentUpcoming Board Meeting/Event Schedule-&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; December 15\, 2011\, 6:45pm\, MCWD Board W
 orkshop\, MCWD Offices (Brian Shekleton)-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; December 22\, 2011\, 6:30 pm\, CAC Meeting\, MCWD Offices (D
 ick Miller)-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; December 29\, 201
 1\, 6:45pm\, MCWD Board Meeting\, MCWD Offices-&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; January 5\, 2012\, 6:45pm\, MCWD Board Workshop-&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; January 12\, 2012\, 6:45pm\, MCWD B
 oard Workshop-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; January 26\, 20
 12\, 6:45pm\, MCWD Board Meeting\, MCWD Offices
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-december-8-2011/
UID:urn:uuid:4391d700-1b65-48fe-b764-822660f77c43
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260413T170102Z
DTSTART;VALUE=DATE:20111208
END:VEVENT
END:VCALENDAR