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 - January 12\, 2012
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 - January 12\, 2012
DESCRIPTION:Date:&nbsp\;Thursday\, January 12\, 2012Attachments:&nbsp\; 
 0 1-12-2012 agenda.pdf5:30-10:00 PMThursday\, January 12\, 2012Hydrodata
 \, Operations\, Regulatory\, Communications and Education MeetingMinneha
 ha Creek Watershed District OfficeLower Level Meeting Room18202 Minneton
 ka BoulevardDeephaven\, MN 55391www.minnehahacreek.orgBoard of Managers:
 Jim Calkins\, President\; Brian Shekleton\, Vice President\; Lee Keeley\
 , Secretary\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Cas
 ale\, Manager\; William Olson\, ManagerNote:&nbsp\; Individuals with ite
 ms on the agenda or who wish to speak to the Board are encouraged to be 
 in attendance when the meeting is called to order.5:30 pm – 6:30 pmCol
 d Water Springs Committee (Calkins\, Shekleton\, Blixt)MCWD Offices\, Up
 stairs Meeting RoomRe. Permit #11-313:&nbsp\; National Park Service – 
 5601 Minnehaha Park Drive/Coldwater6:45 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to
  Order and Roll Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\;&nbsp\;2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; M
 atters from the FloorAnyone wishing to address the Board of Managers on 
 an item not on the agenda or on the consent agenda may come forward at t
 his time.&nbsp\; Comments are limited to two minutes.3.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Introduction of New Staff4.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deleti
 ons)5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Minutes5.
 1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of 12/29/2011 Minutes6.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Tas
 k Force Reports6.1 &nbsp\;Board Updates:-&nbsp\;&nbsp\;&nbsp\; Technical
  Committee ? Shekleton-&nbsp\;&nbsp\;&nbsp\; Hydrodata Committee – Cal
 kins-&nbsp\;&nbsp\;&nbsp\; Personnel Committee – Shekleton-&nbsp\;&nbs
 p\;&nbsp\; Other6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Committee and T
 ask Force Meeting ScheduleCurrently Scheduled:-&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Rules Task Force – 1/16/12\, 2:00 PM\, District Offi
 ce-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citizens Advisory Committe
 e – 1/19/2012\, 6:30 PM – District Office6.3&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; To Be Scheduled:-&nbsp\;&nbsp\;&nbsp\; Legislative Committee7.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&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 admin
 istrative items or items not requiring discussion. Items can be removed 
 and discussed at the request of a Board member\, staff member\, or a mem
 ber of the audience.)&nbsp\;7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2011 MCWD Re
 gulatory Department Annual Report7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; HLB-Tau
 tges Redpath – Audit Letter8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Board Elections and Committee Assignments9.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Board Review Items9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; 11-313
 :&nbsp\; National Park Service – 5601 Minnehaha Park Drive/Coldwater -
  Christopher9.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 12-XXX – St. Ma
 rtin's By the Lake Church LID Cost Share – Christopher9.3&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Cost Share Program Review – Barten/Christopher10.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Closed Session to Discuss Administrator's
  Review11.&nbsp\;&nbsp\;&nbsp\;&nbsp\; AdjournmentUpcoming Board Meeting
 /Event ScheduleMCWD CAC Meeting\, Thursday\, January 19\, 2012\, 6:30 pm
  – District OfficeMCWD Board of Managers Meeting\, Thursday\, January 
 26\, 2012\, 6:45 PM – District OfficeMCWD Board of Managers Workshop\,
  Thursday\, February 2\, 2012\, 6:45 PM – District OfficeMCWD Board of
  Managers Workshop\, Thursday\, February 9\, 2012\, 6:45 PM – District
  OfficeMCWD CAC Meeting\, Thursday\, February 16\, 2012\, 6:30 PM – Di
 strict OfficeMCWD Board of Managers Meeting\, Thursday\, February 23\, 2
 012\, 6:45 PM – District Office
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-january-12-2012/
UID:urn:uuid:891528a5-88a4-4026-a183-f328fc5e4d49
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260415T145854Z
DTSTART;VALUE=DATE:20120112
END:VEVENT
END:VCALENDAR