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X-WR-CALNAME:Agenda - Sept. 22\, 2011
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20110323T120000
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DTSTART:20110323T120000
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BEGIN:VEVENT
SUMMARY:Agenda - Sept. 22\, 2011
DESCRIPTION:Date:&nbsp\;Thursday\, September 22\, 2011Attachments:&nbsp\
 ; Agenda 20110922.pdfNote: The full agenda packet\, with supporting docu
 ments\, is available at the bottom of the page. It may take a few minute
 s to load due to its size.Thursday\, September 22\, 2011&nbsp\;Minnehaha
  Creek Watershed District OfficeMinnetonka Community Center14600 Minneto
 nka BoulevardMinnetonka\, MN 55345www.minnehahacreek.orgBoard of Manager
 s:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Lee Keele
 y\, Secretary\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff C
 asale\, Manager\; William Olson\, Manager&nbsp\;Note:&nbsp\; Indicated t
 imes are estimates\; actual times may vary considerably.&nbsp\; Individu
 als with items on the agendaor who wish to speak to the Board are encour
 aged to be in attendance when the meeting is called to order.6:00-6:45pm
  &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Commit
 tee Meetings – None6:45pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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\;6:45-6:50pm &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the FloorAnyone wishing to a
 ddress the Board of Managers on an item not on the agenda or on the cons
 ent agenda may come forward at this time.&nbsp\; Comments are limited to
  two minutes.6:50pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&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/Corrections/Deletions)6:50-6:55p
 m&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; CONSENT AGENDA(The consent agenda is considered as one ite
 m of business. It consists of routine administrative items or items not 
 requiring discussion. Items can be removed from the consent agenda at th
 e request of a Board member\, staff member\, or a member of the audience
 .)5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of
  Minutes*5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of September 8\, 2011 
 Minutes&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.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register &nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Chec
 king &nbsp\;6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Petty Cash6.3&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Surety7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Consent Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 11-077: Final Fe
 asibility/Ordering for Minnehaha Creek Reach 14 Restoration (2012-2013) 
 capital improvement project – Wisker7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Re
 solution 11-078: Final Feasibility/Ordering for Langdon-Saunders Volume 
 control (2012) capital improvement project – Cedarleaf Dahl7.3&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Resolution 11-079: LID opportunity at El Colegio Ch
 arter School: 4137 Bloomington Avenue\, Minneapolis ? Christopher7.4&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Resolution 11-080: Approval of Long Lake Local 
 Water Management Plan ? Wisker7.5&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution
  11-081: Approval of the MCWD/MWMO Joint Watershed Research Grant propos
 al to study the area of infiltration that influences Minnehaha Creek bas
 eflow – Wisker7.6&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution
  11-082: Authorization to begin the major plan amendment process for the
  aquatic invasive species program ? Evenson7.7&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Resolution 11-083: Recommendation to approve Drug and Alcohol Abuse P
 olicy and corresponding acknowledgement form?Mandt7.8&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Resolution 11-084: Recommendation to approve Cri
 minal Conviction Policy and corresponding acknowledgement forms - Mandt8
 .&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items and
  Correspondence8.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None6:55-10:25pm&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AG
 ENDA9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee
  and Task Force Reports 9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:- 
 MN Waters Lake Night- Citizens Advisory Committee- Hydrodata- Other9.2&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Committee and Task Force Meeting Sch
 edule- Information Technology Committee :&nbsp\; September 27\, 2011\, 6
 :00 pm\, St. LouisPark City Hall (Shekleton\, Blixt\, Casale)- Building 
 Committee:&nbsp\; October 4\, 2011\, 4:00-8:30\, Minnetonka Community&nb
 sp\;Center9.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Scheduled:&nbsp\;&nbsp\;
 &nbsp\; -&nbsp\;&nbsp\;&nbsp\;&nbsp\; None10.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Permits Requiring a Variance or Board Discussion10.1&nbs
 p\;&nbsp\;&nbsp\; None11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Boar
 d Action Items11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Items remov
 ed from the Consent Agenda11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Resolution 11-085: Public Hearing: Authorizations for purchase of prope
 rty in the Minnehaha Creek Sub-Watershed and issuance of bonds to financ
 e this purchase- Ten Eyck11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Resolution 11-086: Authorization for issuance of bonds to finance purcha
 se or property in the Minnehaha Creek Sub-Watershed – Ten Eyck11.4&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 11-087: Richfield Proj
 ect ? Wisker11.5&nbsp\;&nbsp\;&nbsp\; Resolution 11-088: Approval of fin
 al design for Dutch Lake Filtration Project (DL-3) and Authorization to 
 Acquire Project Easement – Clark11.6&nbsp\;&nbsp\;&nbsp\; Resolution 1
 1-090: Authorization to Adopt Concept Plan for Conservation and Resident
 ial Development of 7901 &amp\; 8015 Halstead Drive\, Minnetrista -Norton
 12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items12.1
 &nbsp\;&nbsp\;&nbsp\; Resolution 11-089: 2011 Watershed Heroes Award Rec
 ipients ? Mamayek13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Upd
 ates13.1&nbsp\;&nbsp\;&nbsp\; None &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &nbsp\;14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; AdjournmentUpcom
 ing Meeting/Event ScheduleThursday\, October 6\, 2011\, Board of Manager
 s Workshop – MCWD Lower Level Meeting Room\, 6:45 pmThursday\, October
  13\, 2011\, Board of Managers Workshop – MCWD Lower Level Meeting Roo
 m\, 6:45 pmThursday\, October 27\, 2011\, Board of Managers Meeting – 
 MCWD Lower Level Meeting Room\, 6:45 pm
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-sept-22-2011/
UID:urn:uuid:79b51b5e-1935-4d2d-ae64-3a266efd2935
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T143456Z
DTSTART;VALUE=DATE:20110922
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