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X-WR-CALNAME:Agenda - July 28\, 2011
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20110313T080000
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BEGIN:VEVENT
SUMMARY:Agenda - July 28\, 2011
DESCRIPTION:Date:&nbsp\;Thursday\, July 28\, 2011Attachments:&nbsp\; Age
 nda 20110728.pdfThursday\, July 28\, 2011&nbsp\;Minnehaha Creek Watershe
 d District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDeeph
 aven\, MN 55391www.minnehahacreek.orgBoard of Managers:Jim Calkins\, Pre
 sident\; Brian Shekleton\, Vice President\; Lee Keeley\, Secretary\;Rich
 ard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; W
 illiam Olson\, Manager&nbsp\;Note:&nbsp\; Indicated times are estimates\
 ; actual times may vary considerably.&nbsp\; Individuals with items on t
 he agendaor who wish to speak to the Board are encouraged to be in atten
 dance when the meeting is called to order.6:00-6:45pm &nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Meetings – No
 ne6:45pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; B
 oard Meeting Call to Order and Roll Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; 
 &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; 
 &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;6:
 45-6:50pm &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Matters 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 this time.&nbsp\; Comments are limited to two minutes.6:50pm&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda
  (Additions/Corrections/Deletions)6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA
 (The consent agenda is considered as one item of business. It consists o
 f 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.)5.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes*5.1&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Approval of June 2\, 2011 Minutes5.2&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Approval of June 23\, 2011 Minutes5.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Approval of July 14\, 2011 Minutes&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;6.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Re
 gister &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;6.1&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Checking &nbsp\;6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Petty Cash6.3&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Surety7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Consent Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 11-
 057: Approval of 2011 USGS Hiawatha Contract – Christianson/Dooley&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;7.2&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Resolution 11-058: Review of LID opportunity a
 t 8849 Minnetonka Blvd\, St Louis Park ? Christopher7.3&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Resolution 11-059: Approval of 2011 funding for Northland NE
 MO? Yetka7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 11-060: Review of co
 mments and approval of Draft CIP for 2013-2014 - Wisker7.5&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Resolution 11-061: Authorization to enter into a contract
  with SRF to perform design services for the Steiger Lake Wetland Restor
 ation Project – Wisker7.6&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 11-06
 2: Authorization to enter into a contract with Cross River Consulting to
  assist in project plan development for Painter Creek Subwatershed – T
 en Eyck7.7&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 11-063:&nbsp\; Approva
 l of final payment and stipulation for Peterson Companies regarding dred
 ging for Amelia Pond – Clark8.&nbsp\;Information Items and Corresponde
 nce8.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Correspondence from Mews President8.2
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Status of shoreline stabilization project a
 t Lafayette Country Club - Clark6:55-10:25pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA&nbsp\;9.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee and Task Fo
 rce Reports 9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:-&nbsp\;&nbsp\
 ;&nbsp\; Personnel Committee-&nbsp\; &nbsp\; Citizen Advisory Committee-
  &nbsp\;&nbsp\; Other9.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Committee 
 and Task Force Meeting Schedule-&nbsp\;&nbsp\;&nbsp\; Hydro data Committ
 ee August 9\, 2011\, 4:30 PM MCWD Board Room (Keeley\, Olson and Calkins
 )-&nbsp\;&nbsp\;&nbsp\; Finance Committee – August 10\, 2011\, 2:00 PM
 \, TBD (Shekleton\, Miller\, Casale)-&nbsp\;&nbsp\;&nbsp\; Awards Commit
 tee - August 11\, 2011\, 6:00 PM\, MCWD Conference Room&nbsp\; (Olson\, 
 Blixt\, Keeley)-&nbsp\;&nbsp\;&nbsp\; Other9.3&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; To Be Scheduled:&nbsp\;&nbsp\;&nbsp\;&nbsp\; -&nbsp\;&nbsp\;&nbsp\; I
 nformation Technology Committee (Shekleton\, Blixt\, Casale)&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; -&nbsp\;&nbsp\;&nbsp\; Other10.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Board Discussion10.1&
 nbsp\;&nbsp\;&nbsp\; None11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; B
 oard Action Items11.1&nbsp\;&nbsp\;&nbsp\; Items removed from the Consen
 t Agenda12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion I
 tems12.1&nbsp\;&nbsp\;&nbsp\; None13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Staff Updates13.1&nbsp\;&nbsp\;&nbsp\; None14.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; AdjournmentUpcoming Meeting/Event Schedule**Thu
 rsday\, August 4\, 2011\, Board of Managers Workshop – MCWD Lower Leve
 l Meeting Room\, 6:45 pm**Thursday\, August 11\, 2011\, Board of Manager
 s Workshop – MCWD Lower Level Meeting Room\, 6:45 pm**Thursday\, Augus
 t 25\, 2011\, Board of Managers Meeting – MCWD Lower Level Meeting Roo
 m\, 6:45 pm
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-july-28-2011/
UID:urn:uuid:d844dc1a-2630-4e92-a084-8ee8ef9dd4dc
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260523T212420Z
DTSTART;VALUE=DATE:20110728
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