6:45 PM
Thursday, January 3, 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
6:45 – 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.
6:50 pm 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 None
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 December 6, 2012 Board Minutes
6.2 Approval of December 13, 2012 Board Minutes
7. Consent Items
8.1 None
6:55-10:00pm REGULAR AGENDA
8. Committee and Task Force Reports
8.1 Board Updates:
8.2 Upcoming Meeting and Event Schedule:
– 3:00 pm, January 7, 2013, Executive Committee, St. Louis Park City Hall
– 5:30 pm, January 10, 2013, Finance Committee, MCWD Offices
– 5:30 pm, January 15, 2013, Personnel Committee, MCWD Offices
– 6:30 pm, January 17, 2013, CAC Meeting MCWD Offices – (White)
8.3 To Be Scheduled:
– Legislative Committee
9. Permits Requiring a Variance or Discussion
9.1 None
10. Action Items
10.1 Resolution 13-XXX Approval of amendment to the District data policy – Mandt
11. Board Discussion Items:
11.1 Review of preliminary design for the Six Mile Marsh Prairie Restoration (Halverson/Dimler) – Forner
11.2 Board Retreat Discussion – Calkins
12. Staff Updates
12.1 None
13. Adjournment
Upcoming Meeting/Event Schedule
Wednesday, January 9, 2013, AIS Plan Task Force – MCWD Lower Level Meeting Room 5:00 p.m
Thursday, January 10, 2013, Board of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pm
Wednesday, January 16, 2013, Public Meeting ?Review of Preliminary Design for the Six Mile Marsh Prairie Restoration, Gillespie Center, Mound 6:30 pm-8:00 pm
Thursday, January 17, 2013, CAC Meeting – MCWD Lower Level Meeting Room 6:45 pm
Thursday, January 24, 2013, Board of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pm