6:45 PM
Thursday, February 14, 2013
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
6:50 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.
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 January 17, 2013 CAC Minutes
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 the February 7, 2013 Board Minutes
7. Consent Items
7.1 None
6:55-10:00pm REGULAR AGENDA
8. Committee and Task Force Reports
8.1 Board Updates:
– Community Conversations – Bakken ? Blixt
8.2 Upcoming Meeting and Event Schedule:
– 6:30 pm, February 20, 2013, CAC Meeting MCWD Offices – (Blixt)
– 6:00 pm, February 21, 2013, Save the Lake Banquet
– 8:00 am-5:00 pm, Date & Location TBD, Board Retreat
8.3 To Be Scheduled:
– None
9. Permits Requiring a Variance or Discussion
9.1 None
10. Action Items
10.1 Resolution XX-XXX & Resolution XX-XXX, Cost Share Program Review and Recommendations – Barten/Yetka
10.2 Resolution XX-XX, Authorize Agreements for the 2013 Eurasian Milfoil Weevil Study – Fieldseth
10.3 Resolution XX-XXX, Approve the Clean Water Legacy BWSR Grant Agreement for the Master Water Stewards Program – Yetka
10.4 Resolution XX-XXX, Confirmation of Delegation of Wetland Conservation Act Decision Making Authority to Administrator – Welch
11. Board Discussion Items:
11.1 Six Mile Marsh Prairie Barn Presentation/Discussion – Forner
11.2 Board Retreat Discussion – Calkins
12. Staff Updates
12.1 Building update
13. Adjournment
Upcoming Meeting/Event Schedule
6:30 pm, February 20, 2013 CAC Meeting – MCWD Offices
6:45 pm, February 28, 2013 Board Meeting – MCWD Offices
Clean Water Open Houses:
– 6:30-8:00pm Wednesday, Feb 20, 2013 Victoria City Hall, Victoria
– 6:30-8:00pm Wednesday, Mar 13, 2013 Freshwater Society, Orono