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PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:Agenda - November 15\, 2012
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20121104T070000
TZNAME:CST
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TZID:America/Chicago
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TZOFFSETTO:-0600
DTSTART:20121104T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:Agenda - November 15\, 2012
DESCRIPTION:Date:&nbsp\;Thursday\, November 15\, 2012Attachments:&nbsp\;
  November 15.pdf6:45 PMThursday\, December 6\, 2012Board MeetingMinnehah
 a Creek Watershed District OfficeLower Level Meeting Room18202 Minnetonk
 a BoulevardDeephaven\, MN 55391www.minnehahacreek.orgBoard of Managers:J
 im Calkins\, President\; Brian Shekleton\, Vice President\; Richard Mill
 er\, Treasurer\;&nbsp\;Sherry White\, Secretary\; Pam Blixt\, Manager\; 
 Jeff Casale\, Manager\; William Olson\, ManagerNote:&nbsp\; Individuals 
 with items on the agenda or who wish to speak to the Board&nbsp\;are enc
 ouraged to be in attendance when the meeting is called to order.4:00 –
  6:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Meeting:&n
 bsp\; None6:45 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Board Meeting Call to Order and Roll Call6:45 – 6:50 pm&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the FloorAnyone wishing to ad
 dress the Board of Managers on an item not on the agenda&nbsp\;or on the
  consent agenda may come forward at this time.&nbsp\; Comments are limit
 ed&nbsp\;&nbsp\;to two minutes.6:50 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)5.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items
 /Correspondence (Items listed under the Information/Correspondence secti
 on of the agenda will be considered as one item of business. It consists
  of routine administrative items or items not requiring discussion. Item
 s can be removed and discussed at the request of a Board member\, staff 
 member\, or a member of the audience.)5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; None6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA(The consent agend
 a is considered as one item of business. It consists of routine administ
 rative items or items not requiring discussion. Items can be removed fro
 m the consent agenda at the request of a Board member\, staff member\, o
 r a member of the audience.)6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Approval of Minutes6.1&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\
 ; Approval of November 15\, 2012 Board Minutes&nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\;7. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Consent Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Res
 olution # 12-101 Authorization to solicit proposals for 2013 feasibility
  studies – Houdek&nbsp\;6:55-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA8.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee and Task Force Reports8.
 1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Hydrodata Committee 
 – Olson-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; IT Committee – Shekleton-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; AIS Committee – Olson-&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Executive Comm
 ittee - Calkins&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\;&nbsp\;-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; MAWD Conference-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Water Governance Meeting-&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Othe
 r &nbsp\;8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting 
 and Event Schedule:-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 6:30pm December 20\, 2012\, CAC Meeting MCWD Offices 
 – (Shekleton)8.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Sched
 uled:-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Executive Committee&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; 
 &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&
 nbsp\;9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits
  Requiring a Variance or Discussion9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; None10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items1
 0.1 &nbsp\;&nbsp\;&nbsp\; Resolution 12- 105\, Approval of 2013 Cynthia 
 Krieg Watershed Stewardship Grant Proposals - Yetka10.2&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Resolution 12-106\, Award bid for Big Island Shoreline Resto
 ration with TRPD - Clark/Wisker10.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resoluti
 on 12-104\, Approval of design for Reach 14 Project (Edina) and authoriz
 ation to solicit bids for construction - Houdek10.4&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Resolution 12-103\, Approval of Approval of the 2013 AIS Stop Ga
 p Prevention Plan – Dawson10.5&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 
 12-107\, Approval of comments for SW LRT Draft Environmental Impact Stat
 ement - Hayman/Wisker&nbsp\;11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Board Discussion Items:&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;11.1 &nbsp\;&nbsp\;&nbsp\; Urban Corridor Plan Update ? Wisker1
 1.2 &nbsp\;&nbsp\;&nbsp\; Legislative Update ? Wisker12.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  None13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; AdjournmentUpcoming M
 eeting/Event Schedule&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;Thursday\, D
 ecember 6\, 2012&nbsp\;&nbsp\; Board of Managers Meeting – MCWD Lower 
 Level Meeting Room 6:45 pmThursday\, December 13\, 2012&nbsp\;&nbsp\; Bo
 ard of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pmThursda
 y\,&nbsp\; December 20\, 2012 CAC Meeting – MCWD Lower Level Meeting R
 oom 6:30 pmThursday\, December 29\, 2012&nbsp\;&nbsp\; Board of Managers
  Meeting – MCWD Lower Level Meeting Room 6:45 pm
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-november-15-2012/
UID:urn:uuid:ef611264-a96c-4e2b-8e7b-fbfbf54eed5f
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260414T133902Z
DTSTART;VALUE=DATE:20121115
END:VEVENT
END:VCALENDAR