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X-WR-CALNAME:Agenda - Nov. 10\, 2011
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZOFFSETFROM:-0500
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DTSTART:20111106T070000
TZNAME:CST
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TZID:America/Chicago
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DTSTART:20111106T070000
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BEGIN:VEVENT
SUMMARY:Agenda - Nov. 10\, 2011
DESCRIPTION:Date:&nbsp\;Thursday\, November 10\, 2011Attachments:&nbsp\;
  11-10-11 Agenda - Final.docxThursday\, November 10\, 2011&nbsp\;Minneha
 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\, Manager&nbsp\;Note:&nbsp\; Indicated tim
 es are estimates\; actual times may vary considerably.&nbsp\; Individual
 s with items on the agenda&nbsp\;or who wish to speak to the Board are e
 ncouraged to be in attendance when the meeting is called to order.5:00pm
 -5:30 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Tour of the Atlas Cold
  Storage Site at 325 Blake Road\, Hopkins\, MN6:45pm &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;1.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call
  to Order and Roll Call&nbsp\; &nbsp\; &nbsp\;6:45-6:50pm &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\;2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&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 minute
 s.6:50pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ap
 proval of Agenda (Additions/Corrections/Deletions)6:50-6:55pm&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; CONSENT AGENDA(The consent agenda is considered as one item of busines
 s. It consists of routine administrative items or items not requiring di
 scussion. Items can be removed from the consent agenda at the request of
  a Board member\, staff member\, or a member of the audience.)4.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes*4.1
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of November 3\, 2011 minutes&nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\;5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Approval of Check Register &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Checking &nbsp\;5.2&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Petty Cash5.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety6.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items&nbsp\;6.1&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Permit #11-318: Chelsea Mews/Woods Stream Resto
 ration ? Christopher6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 11-106: O
 rdering of Reach 20 Project – Wisker6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Resolution 11-107: Authorization to execute contract(s) for 
 restoration of Gould Property ? Norton6.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Re
 solution 11-108: Authorization to obtain proposals for 2014 feasibility 
 studies – Wisker7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; In
 formation Items and Correspondence&nbsp\;7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Funding alternatives for Capital Improvement Projects within metropolit
 an watershed districts – Evenson&nbsp\;7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Methodist Hospital vegetation management update – Clark/Forner&nbsp\;
  &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;
  &nbsp\;&nbsp\;6:55-10:25pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Committee and Task Force Reports &nbsp\;8.1&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:- None8.2&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Upcoming Committee and Task Force Meeting Schedule-&nbsp\; Novemb
 er 13\, 2011\, 1:00 ? 5:00pm\, Building Committee Tour- Ramsey County Li
 brary\, Maplewood MN-&nbsp\; November 29\, 2011\, 5:30pm\, Rulemaking Co
 mmittee\, at MCWD Offices-&nbsp\; December 5\, 2011\, 4:00-6:00pm\, Hydr
 odata Committee\, at MCWD Offices8.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be S
 cheduled:-&nbsp\; Personnel Committee-&nbsp\; Finance Committee9.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Action Items9.1&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Items removed fr
 om the Consent Agenda9.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Action on the Stipulation Agreement for 4300 Oak Rd\, Minnetris
 ta (Pending) – Christopher9.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Resolution 11-104 - Adoption of the Updated Credit Card 
 and Charge Account Policy ? Evenson9.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resol
 ution 11-105 - Adoption of the Public Purposes Expenditure Policy - &nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&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\; Evenson9.5&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Name Voting Delegates for the 2011 MAWD Conference – Evens
 on10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items&n
 bsp\;10.1&nbsp\;&nbsp\;&nbsp\; Report on evaluation of USACE feasibility
  study for Painter Creek ecosystem restoration project – Clark/Wisker1
 0.2&nbsp\;&nbsp\;&nbsp\; Presentation on Nokomis weir improvements – C
 lark/Panzer11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; AdjournmentUpco
 ming Meeting/Event ScheduleNovember 16\, 2011\, 6:30pm\, CAC Meeting\, M
 CWD Offices (Board liaison\, Chair Calkins)November 17\, 2011\, 6:30pm-8
 :00pm\, Watershed Heroes Event\, Bayview Event Center\, ExcelsiorDecembe
 r 8\, 2011\, 6:45pm\, MCWD Board Workshop\, MCWD Offices (Jeff Casale)De
 cember 15\, 2011\, 6:45pm\, MCWD Board Workshop\, MCWD Offices (Brian Sh
 ekleton)December 29\, 2011\, 6:45pm\, MCWD Board Meeting\, MCWD OfficesD
 ecember 8\, 2011\, 6:45pm\, MCWD Board Workshop\, MCWD Offices (Jeff Cas
 ale)December 15\, 2011\, 6:45pm\, MCWD Board Workshop\, MCWD Offices (Br
 ian Shekleton)December 29\, 2011\, 6:45pm\, MCWD Board Meeting\, MCWD Of
 fices&nbsp\;Searchable Text (invisible to user):&nbsp\;Vikings
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-nov-10-2011/
UID:urn:uuid:2d36f4f1-87be-48c9-8b48-8b8d4c2cd241
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260531T135906Z
DTSTART;VALUE=DATE:20111110
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