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X-WR-CALNAME:Agenda - September 6\, 2012
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20120311T080000
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TZID:America/Chicago
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DTSTART:20120311T080000
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BEGIN:VEVENT
SUMMARY:Agenda - September 6\, 2012
DESCRIPTION:Date:&nbsp\;Thursday\, September 6\, 2012Attachments:&nbsp\;
  0 Agenda 9-6-12.pdf6:45 PMThursday\, September 6\, 2012Planning\, Proje
 cts and Land Conservation WorkshopMinnehaha Creek Watershed District Off
 iceLower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 5539
 1www.minnehahacreek.org&nbsp\;Board of Managers:Jim Calkins\, President\
 ; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Sherry
  White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; Willi
 am Olson\, ManagerNote:&nbsp\; Individuals with items on the agenda or w
 ho wish to speak to the Board are encouraged to be in attendance when th
 e meeting is called to order.1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; 5:30 PM Violations Committee Meeting &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbs
 p\;2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meet
 ing Call to Order and Roll Call3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Matters from the FloorAnyone wishing to address the Bo
 ard of Managers on an item not on the agenda or on the consentagenda may
  come forward at this time.&nbsp\; Comments are limited to two minutes.4
 .&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Ag
 enda (Additions/Corrections/Deletions5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Minutes5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Approval of August 23\, 2012 Minutes6.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committee and Task Force Repo
 rts6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:-&
 nbsp\; Executive Committee - Calkins6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Upcoming Committee and Task Force Meeting ScheduleCurre
 ntly Scheduled-&nbsp\; CAC September 20\, 2012 – Blixt-&nbsp\; Executi
 ve Committee September 24\, 2012- &nbsp\;AIS Task Force – September 19
 \, 2012- &nbsp\;Hydrodata Committee – September 10\, 2012&nbsp\;6.3&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Scheduled:-&nbsp\; 
 Other7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Informat
 ion Items/Correspondence (Items listed under the Information/Corresponde
 nce section of the agenda will be considered as one item of business. It
  consists of routine administrative items or items not requiring discuss
 ion. Items can be removed and discussed at the request of a Board member
 \, staff member\, or a member of the audience.)7.1&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; None8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Public Hearing8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Public Hearing for Lake Virginia Improvement Project (LV-5) – 
 Hayman8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearin
 g for 2013 Budget and Levy - Evenson&nbsp\;9.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Board Disc
 ussion9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 12-284: Reach
  20 - Christopher&nbsp\;10. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; B
 oard Action Items10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board action on
  2013 budget and levy – Evenson&nbsp\;RBA 12-081\, RBA 12-083\, RBA 12
 -084\, RBA 12-08510.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Pub
 lic Outreach and Engagement Plan - Mamayek10.3&nbsp\; &nbsp\;&nbsp\;&nbs
 p\; Approval of Local Water Management Plan for City of Victoria – &nb
 sp\;&nbsp\;Houdek10.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; RBA-12-086 Auth
 orization to contract for Owners Representative on Reach 20 – Clark10.
 5&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ordering of Taft-Legion Improvement
  Project – Wisker11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Board Review Items11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Review of prel
 iminary design for Reach 14 Improvement Project ? Houdek11.2&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Review of preliminary design for Long Lake Creek
  Corridor Project – Houdek12.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Closed Session12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Closed se
 ssion to discuss property in the City of Minnetrista - Clark13.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; AdjournmentUpcoming Meeting/Eve
 nt ScheduleSeptember 5\, 2012 – AIS Task Force Meeting – MCWD Lower 
 Level Meeting Room 5:00 pmSeptember 5\, 2012 – Conservation Developmen
 t Design Principles and Practices workshop\, 5-9pm\, Southshore Communit
 y Center\, ShorewoodSeptember 8\, 2012 &nbsp\;? JJ Hill Days\, Wayzata (
 MCWD booth &amp\; mini golf course)September 10\, 2012 – Hydrodata Mee
 ting &nbsp\;MCWD Lower Level Meeting Room 3:00pmSeptember 13\, 2012 &nbs
 p\;? Clean Water Summit\, ArboretumSeptember 20\, 2012 – AIS Task Forc
 e Meeting – MCWD Lower Level Meeting Room\, 5:00 pmSeptember 20\, 2012
 \, Citizens Advisory Committee – MCWD Lower Level Meeting Room\, 6:30 
 pm**Thursday\, September 27\, 2012\, Board of Managers Workshop – MCWD
  Lower Level Meeting Room\, 6:45 pmSeptember 27\, 2012 – Friends of th
 e Mississippi River State of the River Report (Cynthia Krieg grant recip
 ient)\, 7-8:30pm\, Science MuseumOctober 3\, 2012 – AIS Task Force Mee
 ting – MCWD Lower Level Meeting Room 5:00 pmOctober 17\, 2012 - AIS Ta
 sk Force Meeting – MCWD Lower Level Meeting Room 5:00 pmOctober 17\, 2
 012 – Citizens Advisory Committee\, 6:30pm\, MCWD Board RoomOctober 18
 \, 2012 – Watershed Heroes Awards\, 6:30pm\, Bayview Event Center\, Ex
 celsior
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-september-6-2012/
UID:urn:uuid:3310b044-19eb-4d6b-90da-ffaad6f35539
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260426T181015Z
DTSTART;VALUE=DATE:20120906
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