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X-WR-CALNAME:Agenda - July 7\, 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 7\, 2011
DESCRIPTION:Date:&nbsp\;Thursday\, July 7\, 2011Attachments:&nbsp\; Agen
 da 20110707.pdf6:45 PMThursday\, July 7\, 2011Planning\, Projects\, and 
 Land Conservation MeetingMinnehaha Creek Watershed District OfficeLower 
 Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 55391www.minn
 ehahacreek.orgBoard of Managers:Jim Calkins\, President\; Brian Shekleto
 n\, Vice President\; Lee Keeley\, Secretary\;Richard Miller\, Treasurer\
 ; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, ManagerN
 ote:&nbsp\; 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.1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Cal
 l to Order and Roll Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;2.&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 limit
 ed to two minutes.3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval 
 of Agenda (Additions/Corrections/Deletions)4.&nbsp\;Minutes4.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Approval of June 2\, 2011 Minutes4.2&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Approval of June 23\, 2011 Minutes5.&nbsp\;Board\, Committee
  and Task Force Reports5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:-&n
 bsp\;&nbsp\;&nbsp\; Hydrodata Committee-&nbsp\;&nbsp\;&nbsp\; IT Committ
 ee5.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Committee and Task Force Meet
 ing Schedule:Currently Scheduled:-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; NoneTo Be Scheduled:-&nbsp\;&nbsp\;&nbsp\; Personnel Committee (Lat
 e July)-&nbsp\;&nbsp\;&nbsp\; Finance Committee (Early August)6.&nbsp\;I
 nformation Items/Correspondence (Items listed under the Information/Corr
 espondence section of the agenda will be considered as one item of busin
 ess. 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.)6.1&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Spring Operations &amp\; Maintenance Vegetation Update –
  Forner7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Review Items7.
 1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Review of 2012 Communications Program work
 plan – Mamayek7.2 &nbsp\;&nbsp\;&nbsp\; Review of 2012 Regulatory and 
 Cost Share workplans – Christopher/Kurmis7.3&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Review of 2012 Operations &amp\; Maintenance workplan – Clark/Forne
 r7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Review of Draft Feasibility Study for L
 ong Lake Creek Corridor Improvement Project - Houdek7.5&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Approval of preliminary design for Dutch Lake (DL-3) Water Q
 uality project – Clark7.6 &nbsp\;&nbsp\;&nbsp\; Approval of final paym
 ent and stipulation for Peterson Companies – Clark7.7&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Authorization to enter into a contract with Wenck Associates
  to perform pond sediment surveys\, solicit bids for regional pond maint
 enance and for construction oversight services for pond maintenance ? Fo
 rner7.8&nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorization to enter into a contra
 ct with Cross River Consulting to assist in project plan development for
  Painter Creek Subwatershed – Ten Eyck7.9 &nbsp\;&nbsp\;&nbsp\; Review
  of comments and approval of Draft CIP for 2013-2014 - Wisker7.10&nbsp\;
 &nbsp\;&nbsp\; Authorization to enter into a contract with SRF to perfor
 m design services for the Steiger Lake Wetland Restoration Project ? Wis
 ker8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; AdjournmentUpcomi
 ng Board Meeting/Event Schedule-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; July 14\, 2011\, MCWD Operations\, Regulatory\, Education\, Communica
 tions\, and Hydrodata Meeting\, 6:45pm\, MCWD Offices-&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; July 28\, 2011\, MCWD Board Meeting\, 6:45pm\, 
 MCWD Offices&nbsp\; &nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-july-7-2011/
UID:urn:uuid:9d2c7900-f531-402c-a5e0-202c3e54aa67
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260428T042409Z
DTSTART;VALUE=DATE:20110707
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