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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:Agenda - January 3\, 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 3\, 2013
DESCRIPTION:Date:&nbsp\;\n\nThursday\, January 3\, 2013\n\n\n\nAttachmen
 ts:&nbsp\;\n\n 0 FINAL January 3 2013 agenda.pdf\n\n\n\n\n\n6:45 PM\nThu
 rsday\, January 3\, 2013\nBoard Meeting\nMinnehaha Creek Watershed Distr
 ict Office\nLower Level Meeting Room\n18202 Minnetonka Boulevard\nDeepha
 ven\, MN 55391\nwww.minnehahacreek.org\nBoard of Managers:\n\nJim Calkin
 s\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Trea
 surer\;&nbsp\;Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casa
 le\, Manager\; William Olson\, Manager\n\nNote:&nbsp\; Individuals with 
 items on the agenda or who wish to speak to the Board&nbsp\;are encourag
 ed 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:&nb
 sp\; None\n\n6:45 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Board Meeting Call to Order and Roll Call\n\n6:45 – 6:50 pm&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n\nAnyone wi
 shing 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\; Comment
 s are limited&nbsp\;&nbsp\;to two minutes.\n\n6:50 pm&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4. &nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections
 /Deletions)&nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n5.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&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 administra
 tive items or items not requiring discussion. Items can be removed and d
 iscussed at the request of a Board member\, staff member\, or a member o
 f the audience.)\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n
 \n6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent agenda is consi
 dered as one item of business. It consists of routine administrative ite
 ms or items not requiring discussion. Items can be removed from the cons
 ent agenda at the request of a Board member\, staff member\, or a member
  of the audience.)\n\n6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Approval of Minutes\n\n6.1&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\; 
 Approval of December 6\, 2012 Board Minutes\n\n6.2&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Approval of December 13\, 2012 Board Minutes\n\n7. 
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n8.1&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n6:55-10:00pm&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGEN
 DA\n\n8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committ
 ee and Task Force Reports\n\n8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Boa
 rd Updates:\n\n8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Me
 eting and Event Schedule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3:00 pm\, Jan
 uary 7\, 2013\, Executive Committee\, St. Louis Park City Hall\n\n-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; 5:30 pm\, January 10\, 2013\, Finance Committee\
 , MCWD Offices\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5:30 pm\, January 15\, 2
 013\, Personnel Committee\, MCWD Offices\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 6:30 pm\, January 17\, 2013\, CAC Meeting MCWD Offices – (White)\n\n
 8.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Scheduled:\n\n-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Legislative Committee&nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;&nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n\n9.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discuss
 ion\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n\n10.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n10.1&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Resolution 13-XXX Approval of amendment to the District data
  policy – Mandt\n\n11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board
  Discussion Items:&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Review of preliminary design for 
 the Six Mile Marsh Prairie Restoration (Halverson/Dimler) - Forner\n\n11
 .2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Retreat Discussion - Calkins\n\n12.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n12.1&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; None\n\n13.&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\, Board of Managers Meeting – MCWD 
 Lower Level Meeting Room 6:45 pm\n\nWednesday\, January 16\, 2013\, Publ
 ic Meeting ?Review of Preliminary Design for the Six Mile Marsh Prairie&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Restoration\, Gillespie Center\, Mound 6:30 pm-8:00 p
 m\n\nThursday\, January 17\, 2013\,&nbsp\; CAC Meeting – MCWD Lower Le
 vel Meeting Room 6:45 pm\n\nThursday\, January 24\, 2013\, Board of Mana
 gers Meeting – MCWD Lower Level Meeting Room 6:45 pm
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-january-3-2013/
UID:urn:uuid:b0601fdf-d550-4daf-8bcf-b4db1730fbc6
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260417T201801Z
DTSTART;VALUE=DATE:20130103
END:VEVENT
END:VCALENDAR