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X-WR-CALNAME:Agenda - Nov. 3\, 2011
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20110504T120000
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BEGIN:VEVENT
SUMMARY:Agenda - Nov. 3\, 2011
DESCRIPTION:Date:&nbsp\;Thursday\, November 3\, 2011NOTE: FULL BOARD AGE
 NDA PACKET AVAILABLE AS A PDF AT THE BOTTOM OF THE PAGE. THE FILE MAY TA
 KE SEVERAL MINUTES TO LOAD.6:45 PMThursday\, November 3 2011Planning\, P
 rojects\, and Land Conservation MeetingMinnehaha Creek Watershed Distric
 t OfficeLower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN
  55391www.minnehahacreek.orgBoard of Managers:Jim Calkins\, President\; 
 Brian Shekleton\, Vice President\; Lee Keeley\, Secretary\;Richard Mille
 r\, Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Ol
 son\, ManagerNote:&nbsp\; Individuals with items on the agenda or who wi
 sh to speak to the Board are encouraged to be in attendance when the mee
 ting is called to order.5:30 ? 6:30 pm&nbsp\;&nbsp\;&nbsp\; Violations C
 ommittee4300 Oak Road\, Minnetrista – Christopher/Schwitzer6:45 ? 10:0
 0 pm&nbsp\; Board Workshop1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; B
 oard Meeting Call to Order and Roll Call&nbsp\; &nbsp\;2.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the FloorAnyone wishing to addr
 ess 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 tw
 o minutes.3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agend
 a (Additions/Corrections/Deletions)4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Minutes4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of
  October 27\, 2011 minutes5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Board\, Committee and Task Force Reports5.1&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Upcoming Committee and Task Force Meeting Schedule:-&nbsp\;
 &nbsp\;&nbsp\; November 5\, 2011\, 8:00am - noon\, Building Committee To
 ur-&nbsp\;&nbsp\;&nbsp\; St. Croix National Scenic Riverway Visitors Cen
 ter\, St. Croix Falls\, WI-&nbsp\;&nbsp\;&nbsp\; November 13\, 2011\, 1:
 00pm - 5:00pm\, Building Committee Tour-&nbsp\;&nbsp\;&nbsp\; Ramsey Cou
 nty Library\, Maplewood\, MM-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Como Zoo\, St.
  Paul\, MN-&nbsp\;&nbsp\;&nbsp\; November 29\, 2011\, 5:30pm\, Rulemakin
 g Committee\, MCWD Offices5.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Upda
 tes:-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Violation Committee Upda
 te – Calkins/Christopher5.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Schedule
 d:-&nbsp\;&nbsp\; &nbsp\;Hydrodata Committee-&nbsp\;&nbsp\;&nbsp\; Finan
 ce Committee-&nbsp\;&nbsp\;&nbsp\; Personnel Committee6.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items liste
 d under the Information/Correspondence section of the agenda will be con
 sidered as one item of business. It consists of routine administrative i
 tems or items not requiring discussion. Items can be removed and discuss
 ed at the request of a Board member\, staff member\, or a member of the 
 audience.)6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Nokomis Weir operations and ma
 intenance update – Clark6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2011 Clean Wat
 er Summit Evaluation update - Yetka7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Board Action Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearing
  and Ordering of Reach 20 Restoration Project - Wisker7.2&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Authorization to execute contract(s) for restoration of Go
 uld Property – Norton7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permit #11-318: C
 helsea Mews/MCWD Stream Restoration – Christopher7.4&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Authorization to obtain proposals for 2014 feasibility studie
 s – Wisker/Houdek8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Re
 view Items8.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Dutch Lake corridor evaluation
  – TenEyck/Cross River Consulting9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Closed Session to discuss possible property purchases- Te
 nEyck10.&nbsp\;&nbsp\;&nbsp\;&nbsp\; AdjournmentUpcoming Board Meeting/E
 vent Schedule-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; November 10\, 2
 011\, 5:00pm\, Board Tour of Cold Storage Building\, 325 Blake Rd.-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; November 16\, 2011\, 6:30pm\, Citi
 zen Advisory Committee\, MCWD Offices-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; November 17\, 2011\, 6:30pm\, Watershed Heroes\, Bayview Event 
 Center
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-nov-3-2011/
UID:urn:uuid:3c933f08-433f-4702-947e-b240662c1aa4
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260601T093516Z
DTSTART;VALUE=DATE:20111103
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