NOTE: FULL BOARD AGENDA PACKET AVAILABLE AS A PDF AT THE BOTTOM OF THE PAGE. THE FILE MAY TAKE SEVERAL MINUTES TO LOAD.
6:45 PM
Thursday, November 3 2011
Planning, Projects, and Land Conservation 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; Lee Keeley, Secretary;
Richard Miller, Treasurer; 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.
5:30 ? 6:30 pm Violations Committee
4300 Oak Road, Minnetrista – Christopher/Schwitzer
6:45 ? 10:00 pm Board Workshop
1. Board Meeting Call to Order and Roll Call
2. 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.
3. Approval of Agenda (Additions/Corrections/Deletions)
4. Minutes
4.1 Approval of October 27, 2011 minutes
5. Board, Committee and Task Force Reports
5.1 Upcoming Committee and Task Force Meeting Schedule:
– November 5, 2011, 8:00am – noon, Building Committee Tour
– St. Croix National Scenic Riverway Visitors Center, St. Croix Falls, WI
– November 13, 2011, 1:00pm – 5:00pm, Building Committee Tour
– Ramsey County Library, Maplewood, MM
– Como Zoo, St. Paul, MN
– November 29, 2011, 5:30pm, Rulemaking Committee, MCWD Offices
5.2 Committee Updates:
– Violation Committee Update – Calkins/Christopher
5.3 To Be Scheduled:
– Hydrodata Committee
– Finance Committee
– Personnel Committee
6. 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.)
6.1 Nokomis Weir operations and maintenance update – Clark
6.2 2011 Clean Water Summit Evaluation update – Yetka
7. Board Action Items
7.1 Public Hearing and Ordering of Reach 20 Restoration Project – Wisker
7.2 Authorization to execute contract(s) for restoration of Gould Property – Norton
7.3 Permit #11-318: Chelsea Mews/MCWD Stream Restoration – Christopher
7.4 Authorization to obtain proposals for 2014 feasibility studies – Wisker/Houdek
8. Board Review Items
8.1 Dutch Lake corridor evaluation – TenEyck/Cross River Consulting
9. Closed Session to discuss possible property purchases- TenEyck
10. Adjournment
Upcoming Board Meeting/Event Schedule
– November 10, 2011, 5:00pm, Board Tour of Cold Storage Building, 325 Blake Rd.
– November 16, 2011, 6:30pm, Citizen Advisory Committee, MCWD Offices
– November 17, 2011, 6:30pm, Watershed Heroes, Bayview Event Center