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VERSION:2.0
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PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:Agenda - February 14\, 2013
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20121104T070000
TZNAME:CST
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TZID:America/Chicago
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TZOFFSETTO:-0600
DTSTART:20121104T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:Agenda - February 14\, 2013
DESCRIPTION:Date:&nbsp\;\n\nThursday\, February 14\, 2013\n\n\n\nAttachm
 ents:&nbsp\;\n\n Feb 14 2013 agenda.pdf\n\n\n\n\n\n6:45 PM&nbsp\;\nThurs
 day\, February 14\, 2013\nBoard Meeting\nMinnehaha Creek Watershed Distr
 ict Office\nLower Level Meeting Room\n18202 Minnetonka Boulevard\nDeepha
 ven\, MN 55391\nwww.minnehahacreek.org\n&nbsp\;Board of Managers:&nbsp\;
 Jim Calkins\, President\; Brian Shekleton\, Vice President\; Richard Mil
 ler\, Treasurer\;&nbsp\;Sherry White\, Secretary\; Pam Blixt\, Manager\;
  Jeff Casale\, Manager\; William Olson\, Manager\nNote:&nbsp\; Individua
 ls 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 order.\n\n4
 :00 – 6:00 pm- 1. Committee Meeting:&nbsp\; None\n\n6:45 pm - 2. Board
  Meeting Call to Order and Roll Call\n\n6:50 pm - 3 Matters from the Flo
 or\n\nAnyone wishing to address the Board of Managers on an item not on 
 the agenda&nbsp\;or on the consent agenda may come forward at this time.
 &nbsp\; Comments are limited&nbsp\;&nbsp\;to two minutes.\n\n4. Approval
  of Agenda (Additions/Corrections/Deletions)\n\n5.&nbsp\;Information Ite
 ms/Correspondence (Items listed under the Information/Correspondence sec
 tion of the agenda will be considered as one item of business. It consis
 ts of routine administrative items or items not requiring discussion. It
 ems can be removed and discussed at the request of a Board member\, staf
 f member\, or a member of the audience.)\n\n5.1 January 17\, 2013 CAC Mi
 nutes\n\n6:50-6:55pm CONSENT AGENDA\n\n(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 a
 genda at the request of a Board member\, staff member\, or a member of t
 he audience.)\n\n6. Approval of Minutes\n\n6.1 Approval of the February 
 7\, 2013 Board Minutes\n\n7. Consent Items\n\n7.1 None\n\n6:55-10:00pm R
 EGULAR AGENDA\n\n8. Committee and Task Force Reports\n\n8.1 Board Update
 s:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Community Conversations - Bakken ? B
 lixt\n\n8.2 Upcoming Meeting and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 6:30 pm\, February 20\, 2013\, CAC Meeting MCWD Offices – (B
 lixt)\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:00 pm\, February 21\, 2013\, Sa
 ve the Lake Banquet\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 8:00 am-5:00 pm\, D
 ate &amp\; Location TBD\, Board Retreat\n\n8.3 To Be Scheduled:\n\n-&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n9. Permits Requir
 ing a Variance or Discussion\n\n9.1 None\n\n10.&nbsp\;Action Items\n\n10
 .1 Resolution XX-XXX &amp\; Resolution XX-XXX\, Cost Share Program Revie
 w and Recommendations – Barten/Yetka\n\n10.2 Resolution XX-XX\, Author
 ize Agreements for the 2013 Eurasian Milfoil Weevil Study – Fieldseth\
 n\n10.3 Resolution XX-XXX\, Approve the Clean Water Legacy BWSR Grant Ag
 reement for the Master Water Stewards Program - Yetka\n\n10.4 Resolution
  XX-XXX\, Confirmation of Delegation of Wetland Conservation Act Decisio
 n Making Authority to Administrator - Welch\n\n11. Board Discussion Item
 s:&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n11.1 Six M
 ile Marsh Prairie Barn Presentation/Discussion - Forner\n\n11.2 Board Re
 treat Discussion - Calkins\n\n12. Staff Updates\n\n12.1 Building update\
 n\n13.&nbsp\;Adjournment\n\nUpcoming Meeting/Event Schedule\n\n6:30 pm\,
  February 20\, 2013 CAC Meeting – MCWD Offices\n\n6:45 pm\, February 2
 8\, 2013 Board Meeting – MCWD Offices\n\nClean Water Open Houses:\n\n-
  6:30-8:00pm Wednesday\, Feb 20\, 2013 Victoria City Hall\, Victoria\n\n
 - 6:30-8:00pm Wednesday\, Mar 13\, 2013 Freshwater Society\, Orono
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-february-14-2013/
UID:urn:uuid:37cfc982-6f73-45ba-8955-00979c426c20
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260513T003224Z
DTSTART;VALUE=DATE:20130214
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