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X-WR-CALNAME:Agenda - November 8\, 2012
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20121104T070000
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DTSTART:20121104T070000
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BEGIN:VEVENT
SUMMARY:Agenda - November 8\, 2012
DESCRIPTION:Date:&nbsp\;Thursday\, November 8\, 2012Attachments:&nbsp\; 
 0 Agenda November 8.pdfThursday\, November 8\, 2012Minnehaha Creek Water
 shed District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDe
 ephaven\, MN 55391www.minnehahacreek.orgBoard of Managers:&nbsp\;Jim Cal
 kins\, President\; Brian Shekleton\, Vice President\;&nbsp\;Richard Mill
 er\, Treasurer\; Sherry White\, Secretary\;&nbsp\;Pam Blixt\, Manager\; 
 Jeff Casale\, Manager\; William Olson\, ManagerNote:&nbsp\; Indicated ti
 mes are estimates\; actual times may vary considerably.&nbsp\; Individua
 ls with items on the agenda&nbsp\;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&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Committee Meetings – None6:45pm&nbsp\;&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 Call&
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;6:45-6:50pm&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from th
 e 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 minutes.6:50pm&nbsp\;&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\;&nbsp\; Approval of Agenda (Additions/Correc
 tions/Deletions)6:50-6:55pm&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.)5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Approval of Minutes*&nbsp\;November 2\, 20126.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items&nbsp\;None7.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Ite
 ms and Correspondence&nbsp\;None6:55-10:25pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA8.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee and Task Force Rep
 orts8.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; B
 oard Updates:- None8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcomin
 g Committee and Task Force Meeting ScheduleCurrently Scheduled:-&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; AIS Task Force Meeting – MCWD Lower
  Level Meeting Room\, 5:00 pm\, November 14\, 2012-&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; CAC Meeting – MCWD Lower Level Meeting Room\, 6:30 pm\, Novemb
 er 14\, 2012 – White-&nbsp\;&nbsp\;&nbsp\;&nbsp\; MAWD Annual Meeting 
 – Alexandria\, Nov. 29-Dec.1\, 2012 – Blixt\, Calkins\, Olson\, Whit
 e-&nbsp\;&nbsp\;&nbsp\;&nbsp\; CAC Meeting – MCWD Lower Level Meeting 
 Room\, 6:30 pm\, December 20\, 2012 - Shekleton- &nbsp\;&nbsp\;&nbsp\; O
 ther8.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Scheduled:-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Execut
 ive Committee9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Public Hearing to Change Principal Place of Business to 15320 Minnetonka
  Boulevard\, Minnetonka\, Minnesota9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Resolution 12-098\, Change of Principal Place of Business to 15
 320 Minnetonka Boulevard\, Minnetonka\, Minnesota10.&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Board DiscussionN
 one11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Action Items11.1&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Items removed from Consent agenda&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;11.2&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Resolution 12-097\, Award Bid for Reach 20 Restorati
 on Project ? Clark&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;&nbsp\;12.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items&nbsp\;12.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Water Mandate Visioning Session – Mam
 ayek/Himlie12.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Building Timel
 ine and Budget Presentation – Mandt/LaSalle13.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Staff Updates14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; AdjournmentUpcoming Meeting/Event ScheduleMonday\, November 12\, 2
 012 Veteran's Day ? MCWD Office ClosedWednesday\, November 14\, 2012 CAC
  Meeting – MCWD Lower Level Meeting Room 6:30 pmThursday\, November 15
 \, 2012&nbsp\; &nbsp\;Board of Managers Meeting – MCWD Lower Level Mee
 ting Room 6:45 pmThursday\, November 22nd and Friday November 23\, 2012&
 nbsp\; – Thanksgiving ? MCWD Office ClosedWednesday\, November 28\, 20
 12 AIS Task Force Meeting – MCWD Lower Level Meeting Room 5:00 pmThurs
 day\, November 29th – Saturday\, December 1\, 2012 – MAWD Conference
 \, Alexandria\, MN
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-november-8-2012/
UID:urn:uuid:b2cc2a4d-5835-4fb2-8380-ab2080a978b2
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260522T002827Z
DTSTART;VALUE=DATE:20121108
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