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X-WR-CALNAME:Agenda - September 1\, 2011
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20110313T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETTO:-0500
DTSTART:20110313T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:Agenda - September 1\, 2011
DESCRIPTION:Date:&nbsp\;Thursday\, September 1\, 2011Attachments:&nbsp\;
  Agenda 20110901.pdf6:45 PMThursday\, September 1\, 2011Planning\, Proje
 cts\, and Land Conservation MeetingMinnehaha Creek Watershed District Of
 ficeLower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 553
 91www.minnehahacreek.org&nbsp\;Board of Managers:Jim Calkins\, President
 \; Brian Shekleton\, Vice President\; Lee Keeley\, Secretary\;Richard Mi
 ller\, Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William
  Olson\, ManagerNote:&nbsp\; 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.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Ca
 ll to Order and Roll Cal&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\; Matters from the Fl
 oorAnyone 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\; C
 omments are limited to two minutes.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval
  of Agenda (Additions/Corrections/Deletions)&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\; Minutes&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4.1&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Approval of August 25\, 2011 Minutes5.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Force Repo
 rts&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; B
 oard Updates:-&nbsp\;&nbsp\;&nbsp\; Other5.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Currently Scheduled:-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Violati
 ons Committee – September 1\, 2011\, 6:00PM\, MCWD Office (Calkins\, O
 lson\, Keeley)-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Budget and Fin
 ance Committee – September 7\, 2011\, 6:00pm-6:45pm\, MCWD Offices\, (
 Shekleton\, Miller\, Casale)-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Personnel Committee - September 7\, 2011\, 7:00pm-8:00pm\, Oak Ridge\, S
 t. Louis Park &nbsp\;(Shekleton\, Blixt\, Keeley)-&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Watershed 101 Training – September 15\, 2011\, 2:
 00-6:00PM\, MCWD Offices-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Hydr
 odata Committee – September 20\, 2011\, 4:30-6:30 pm\, MCWD Offices (K
 eeley\, Olson\, Calkins)-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Othe
 r5.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Scheduled:-&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Awards committee (Olson\, Blixt\, Keeley)-&nbsp\;&n
 bsp\; &nbsp\;Other6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Informati
 on Items/Correspondence (Items listed under the Information/Corresponden
 ce section of the agenda will be considered as one item of business. It 
 consists of routine administrative items or items not requiring discussi
 on. Items can be removed and discussed at the request of a Board member\
 , staff member\, or a member of the audience.)6.1&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Summer Operations &amp\; Maintenance vegetation update – Forner6
 .2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Letter from the City of Mound7.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Review Items7.1&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Public Hearing for the 2012 Levy and Budget7.2&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Public Hearing/Final Feasibility/Ordering for Minnehaha Cr
 eek Reach 14 Restoration (2012-2013) capital improvement project – Hou
 dek7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearing/Final Feasibility/Orde
 ring for Langdon-Saunders Volume control (2012) capital improvement proj
 ect – Cedarleaf Dahl7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Review restoration
  concept plans for Halverson property – Ten Eyck/Norton8.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Closed session to discuss possible 
 property purchases – Ten Eyck/Wisker9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; AdjournmentUpcoming Board Meeting/Event Schedule-&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Clean Water Summit – September 8\, 2011
 \, 8:30AM-5:00PM (Evening Program for Local Leaders – 6:00PM-8:30PM)\,
  MN Landscape Arboretum-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board
  of Managers Workshop\, September 8\, 2011 at 6:45PM\, MCWD Office-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; MN Waters Lake Night – September
  14\, 2011\, 5:00-9:00PM\, Bayview Event Center-&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Citizens Advisory Meeting\, September 15\, 2011 at 6:
 30PM\, MCWD Office-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Canoe Trip
  for elected officials – September 17\, 2011\, 9:00AM-12:00PM\, Hopkin
 s Crossroads canoe launch-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Boa
 rd of Managers Meeting\, September 22\, 2011 at 6:45PM\, MCWD Office
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-september-1-2011/
UID:urn:uuid:e85aa8ab-d51f-403b-bec7-a499d5573111
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260420T235312Z
DTSTART;VALUE=DATE:20110901
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