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X-WR-CALNAME:Agenda - October 13\, 2011
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20110413T120000
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BEGIN:VEVENT
SUMMARY:Agenda - October 13\, 2011
DESCRIPTION:Date:&nbsp\;Thursday\, October 13\, 2011Attachments:&nbsp\; 
 Agenda 20111013.pdf6:45 PMThursday\, October 13\, 2011Hydrodata\, Operat
 ions\, Regulatory\, Communications and Education MeetingMinnehaha Creek 
 Watershed District OfficeLower Level Meeting Room18202 Minnetonka Boulev
 ardDeephaven\, MN 55391www.minnehahacreek.orgBoard of Managers:Jim Calki
 ns\, President\; Brian Shekleton\, Vice President\; Lee Keeley\, Secreta
 ry\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, Man
 ager\; William Olson\, ManagerNote:&nbsp\; Individuals with items on the
  agenda or who wish to speak to the Board are encouraged to be in attend
 ance when the meeting is called to order.5:00-6:00 PM&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Finance Committee6:00-6:45 pm &nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Violations Committee6:45-10:00 pm&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Board Workshop1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board
  Meeting Call to Order and Roll Call&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Matters from the FloorAnyone wishing to address the Board of Mana
 gers on an item not on the agenda or on the consent agenda may come forw
 ard at this time.&nbsp\; Comments are limited to two minutes.3.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Correcti
 ons/Deletions)4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Minutes&nbsp\;4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of October 6\, 2
 011 Minutes5.&nbsp\;Board\, Committee and Task Force Reports5.1Upcoming 
 Committee and Task Force Meeting Schedule:- Other5.2 Committee Updates:-
 &nbsp\;&nbsp\;&nbsp\; Finance-&nbsp\;&nbsp\;&nbsp\; Violations-&nbsp\;&n
 bsp\;&nbsp\; Other5.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Scheduled:-&nbsp
 \;&nbsp\;&nbsp\; Personnel-&nbsp\;&nbsp\; &nbsp\;Other6.&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\; Demolition and removal of stru
 ctures on four District properties ? Clark6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; MN Waters Watershed Association Initiative Year 5 Annual Report - Yetk
 a&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;7.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Action Items7.1&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Permit #11-291: 4300 Oak Road\, Minnetrista ? Chrisopher/S
 chwitzer7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permit #11-239: Dutch Lake (DL 3
 ) Capital Project? Christopher7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorizat
 ion to renew contract with MN Waters for the Watershed Association Initi
 ative- Yetka7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Update to District Bylaws Up
 date – Mandt7.5&nbsp\;&nbsp\;&nbsp\;&nbsp\; Update to Records Manageme
 nt and Retention Policy Update – Mandt7.6&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Policy and Protocols for management of permit fees\, financial assurance
 s and abandoned property ? Mandt8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Board Review Items8.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Update on Communi
 cations to Hennepin County Board ? Mamayek/Evenson 8.2&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Cold Storage Management Plan Update – Mandt/Ten Eyck10.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; AdjournmentUpcoming Board Meeting/Event 
 Schedule-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citizen Advisory Com
 mittee Meeting.&nbsp\; October 20\, 2011\, ? Manager Blixt-&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board of Managers Meeting\, October 27\, 2
 011\, 6:45 PM\, MCWD Office
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-october-13-2011/
UID:urn:uuid:b20255e6-742a-4861-9408-bdc6cd979bb0
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260430T184205Z
DTSTART;VALUE=DATE:20111013
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