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CALSCALE:GREGORIAN
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 eds v3.4.0//EN
X-WR-CALNAME:Agenda - January 10\, 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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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20121104T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:Agenda - January 10\, 2013
DESCRIPTION:Date:&nbsp\;\n\nThursday\, January 10\, 2013\n\n\n\nAttachme
 nts:&nbsp\;\n\n Jan 10 2013 agenda - FINAL.pdf\n\n\n\n\n\n6:45 PM\nThurs
 day\, January 10\, 2013\nBoard Meeting\nMinnehaha Creek Watershed Distri
 ct Office\nLower Level Meeting Room\n18202 Minnetonka Boulevard\nDeephav
 en\, MN 55391\nwww.minnehahacreek.org\nBoard of Managers:\n\nJim Calkins
 \, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treas
 urer\;&nbsp\;Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casal
 e\, Manager\; William Olson\, Manager\n\nNote:&nbsp\; Individuals with i
 tems on the agenda or who wish to speak to the Board&nbsp\;are encourage
 d to be in attendance when the meeting is called to order.\n\n4:00 – 6
 :00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Meeting:&nbs
 p\; None\n\n6:45 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Board Meeting Call to Order and Roll Call\n\n6:45 pm&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3. &nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Election of Officers (All Board members
  must be present)\n\n6:50 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Matters from the Floor\n\nAnyone wishing to address the Board of M
 anagers on an item not on the agenda&nbsp\;or on the consent agenda may 
 come forward at this time.&nbsp\; Comments are limited&nbsp\; to two min
 utes.\n\n5. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval o
 f Agenda (Additions/Corrections/Deletions)&nbsp\; &nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n6.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence
  (Items listed under the Information/Correspondence section of the agend
 a will be considered as one item of business. It consists of routine adm
 inistrative items or items not requiring discussion. Items can be remove
 d and discussed at the request of a Board member\, staff member\, or a m
 ember of the audience.)\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Draft December 20\, 2012 CAC Minutes – Barten\n\n6.2&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Changes to CAC Bylaws - Barten\n\n6.3&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Gleason Lake Aquatic Vegetation Report
  - Christianson\n\n6.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2012 Su
 mmary of the 3rd Year of the Lake Nokomis Bio-manipulation Study - Doole
 y\n\n6.5&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2012 Watercraft Inspe
 ction Summary for Report Christmas Lake – Fieldseth\n\n6.6&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2012 Communications Department Annual Rep
 ort - Mamayek\n\n6.7&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2012 Educ
 ation Department Annual Report – Yetka\n\n6:50-6:55pm&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONS
 ENT AGENDA\n\n(The consent agenda is considered as one item of business.
  It consists of routine administrative items or items not requiring disc
 ussion. Items can be removed from the consent agenda at the request of a
  Board member\, staff member\, or a member of the audience.)\n\n7.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n
 \n7.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n8.&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n8.1&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-XXX\, Authorization to Solicit
  Requests for Proposals for Professional Services (Accounting\, Attorney
 \, Engineering\, Government Relations) – Evenson\n\n8.2&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-XXX\, Request for NEMO Project
  Support - Yetka\n\n8.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolu
 tion 13-XXX\, Request for International Low Impact Development Symposium
  Sponsorship - Yetka\n\n6:55-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA\n\n9.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee and Task Force Reports
 \n\n9.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\n\n-&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Executive Committee - Calkins\n\n-&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Finance Committee - Miller\n\n9.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n-&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; 5:30 pm\, January 15\, 2013\, Personnel Committee\, Aquila Ro
 om\, St. Louis Park City Hall\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, J
 anuary 17\, 2013\, CAC Meeting MCWD Offices – (White)\n\n9.3&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Scheduled:\n-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Legislative Committee Meeting&nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\;&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\;\n\n10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring 
 a Variance or Discussion\n\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n11.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Appointment of 2013 CAC Members ? Barten\n\n12.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items:&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n12.1&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Citizens for the Minnehaha Creek Corridor (CMCC)\, Minnehaha C
 reek Signage Proposal ? Gothberg\, Balcom\, Yetka\n\n12.2&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Reach 20 Construction Update - Clark\n\n13.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n13.1&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; None\n\n14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\
 n\nUpcoming Meeting/Event Schedule\n\nWednesday\, January 9\, 2013\, AIS
  Plan Task Force – MCWD Lower Level Meeting Room 5:00 p.m.\n\nThursday
 \, January 10\, 2013\, Financial Committee Meeting - MCWD Conference Roo
 m 5:30 p.m.\n\nThursday\, January 10\, 2013\, Board of Managers Meeting 
 – MCWD Lower Level Meeting Room 6:45 pm\n\nWednesday\, January 16\, 20
 13\, Public Meeting ?Review of Preliminary Design for the Six Mile Marsh
  Prairie &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; Restoration\, Gillespie
  Center\, Mound 6:30 pm-8:00 pm\n\nThursday\, January 17\, 2013\,&nbsp\;
  CAC Meeting – MCWD Lower Level Meeting Room 6:30 pm\n\nTuesday\, Janu
 ary 22\, 2013\, NOAA Study work group session\, Eisenhower Community Cen
 ter\, Hopkins\,&nbsp\;6:00-9:00 pm\n\nThursday\, January 24\, 2013\, Boa
 rd of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pm\n\nThur
 sday\, January 31\, 2013\, Clean Water Conversation\, Minnetonka Communi
 ty Center\, 3:00-6:00pm.\n\nSaturday\, March 2\, 2013&nbsp\; MCWD Board 
 Planning Retreat -&nbsp\; Location TBA&nbsp\; 8:30am to 5:30pm
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-january-10-2013/
UID:urn:uuid:22497a1b-7542-4d2e-9b68-8ff1d32c2399
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260415T090219Z
DTSTART;VALUE=DATE:20130110
END:VEVENT
END:VCALENDAR