Thursday, November 8, 2012
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; Richard Miller, Treasurer; Sherry White, Secretary; Pam Blixt, Manager; Jeff Casale, Manager; William Olson, Manager
Note: Indicated times are estimates; actual times may vary considerably. 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.
6:00-6:45pm 1. Committee Meetings – None
6:45pm 2. Board Meeting Call to Order and Roll Call
6:45-6:50pm 3. 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.
6:50pm 4. Approval of Agenda (Additions/Corrections/Deletions)
6:50-6:55pm CONSENT AGENDA
(The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a Board member, staff member, or a member of the audience.)
5. Approval of Minutes* November 2, 2012
6. Consent Items None
7. Information Items and Correspondence None
6:55-10:25pm REGULAR AGENDA
8. Committee and Task Force Reports
8.1 Board Updates:
– None
8.2 Upcoming Committee and Task Force Meeting Schedule
Currently Scheduled:
– AIS Task Force Meeting – MCWD Lower Level Meeting Room, 5:00 pm, November 14, 2012
– CAC Meeting – MCWD Lower Level Meeting Room, 6:30 pm, November 14, 2012 – White
– MAWD Annual Meeting – Alexandria, Nov. 29-Dec.1, 2012 – Blixt, Calkins, Olson, White
– CAC Meeting – MCWD Lower Level Meeting Room, 6:30 pm, December 20, 2012 – Shekleton
– Other
8.3 To Be Scheduled:
– Executive Committee
9. Public Hearing to Change Principal Place of Business to 15320 Minnetonka Boulevard, Minnetonka, Minnesota
9.1 Resolution 12-098, Change of Principal Place of Business to 15320 Minnetonka Boulevard, Minnetonka, Minnesota
10. Permits Requiring a Variance or Board Discussion
None
11. Board Action Items
11.1 Items removed from Consent agenda
11.2 Resolution 12-097, Award Bid for Reach 20 Restoration Project ? Clark
12. Board Discussion Items
12.1 Water Mandate Visioning Session – Mamayek/Himlie
12.2 Building Timeline and Budget Presentation – Mandt/LaSalle
13. Staff Updates
14. Adjournment
Upcoming Meeting/Event Schedule
Monday, November 12, 2012 Veteran’s Day ? MCWD Office Closed
Wednesday, November 14, 2012 CAC Meeting – MCWD Lower Level Meeting Room 6:30 pm
Thursday, November 15, 2012 Board of Managers Meeting – MCWD Lower Level Meeting Room 6:45 pm
Thursday, November 22nd and Friday November 23, 2012 – Thanksgiving ? MCWD Office Closed
Wednesday, November 28, 2012 AIS Task Force Meeting – MCWD Lower Level Meeting Room 5:00 pm
Thursday, November 29th – Saturday, December 1, 2012 – MAWD Conference, Alexandria, MN