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X-WR-CALNAME:Agenda - October 6\, 2011
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20110406T120000
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TZID:America/Chicago
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BEGIN:VEVENT
SUMMARY:Agenda - October 6\, 2011
DESCRIPTION:Date:&nbsp\;Thursday\, October 6\, 2011Attachments:&nbsp\; A
 genda 20111006.pdf6:00 PMThursday\, October 6\, 2011Planning\, Projects\
 , and Land Conservation MeetingMinnehaha Creek Watershed District Office
 Lower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 55391ww
 w.minnehahacreek.orgBoard of Managers:Jim Calkins\, President\; Brian Sh
 ekleton\, Vice President\; Lee Keeley\, Secretary\;Richard Miller\, Trea
 surer\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, Ma
 nagerNote:&nbsp\; Individuals with items on the agenda or who wish to sp
 eak to the Board are encouraged to be in attendance when the meeting is 
 called to order.6:00-7:00 pm &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Present
 ation Training for Board Members7:00-10:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Board Workshop1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeti
 ng Call to Order and Roll Call2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Matters from the 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.3.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/
 Deletions)&nbsp\;4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Minutes&nbsp\;4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of July 7\, 2
 011 Minutes4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of September 22\, 20
 11 Minutes5.&nbsp\;Board\, Committee and Task Force Reports5.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Upcoming Committee and Task Force Meeting Schedule:-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Other5.2&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Committee Updates:-&nbsp\;&nbsp\;&nbsp\; Legislative Committee Re
 port? Joel Carlson-&nbsp\;&nbsp\;&nbsp\; Building Committee Report - Cas
 ale-&nbsp\;&nbsp\;&nbsp\; Bushaway Task Force Report - Calkins-&nbsp\;&n
 bsp\;&nbsp\; Hennepin County Governance Report – Miller- &nbsp\;&nbsp\
 ; Administrator Meeting with MPRB - Evenson&nbsp\;&nbsp\;5.3&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; To Be Scheduled:-&nbsp\;&nbsp\; &nbsp\;Finance Committe
 e-&nbsp\;&nbsp\;&nbsp\; Personnel-&nbsp\;&nbsp\;&nbsp\; IT6.&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items l
 isted under the Information/Correspondence section of the agenda will be
  considered as one item of business. It consists of routine administrati
 ve items or items not requiring discussion. Items can be removed and dis
 cussed at the request of a Board member\, staff member\, or a member of 
 the audience.)&nbsp\;6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Sched
 ule for remaining 2010 meetings - Evenson7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Board Action Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval
  of restoration plan for 3180 Xanthus Lane N. Plymouth - Schwitzer7.2&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Approval of preliminary design for Chelsea Woo
 ds Stream Restoration – Clark7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval 
 of Big Island Management Plan and Big Island Project update – Clark7.4
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorization to acquire easement for Dutch
  Lake (DL-3) Project - Clark7.5&nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorizatio
 n to award bid for construction of Dutch Lake (D-3) Project – Clark8.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Review Items8.1&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; None10.&nbsp\;&nbsp\;&nbsp\;&nbsp\; AdjournmentUpcom
 ing Board Meeting/Event Schedule-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Board of Managers Workshop\, October 13\, 2011 at 6:45PM\, MCWD Offi
 ce-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citizen Advisory Committee
  Meeting.&nbsp\; October 20\, 2011\, ? Manager Blixt
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-october-6-2011/
UID:urn:uuid:b97d6878-07e4-42c0-bf4b-22a88ca26a8e
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260311T071207Z
DTSTART;VALUE=DATE:20111006
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