BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:Agenda - September 8\, 2011
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20110313T080000
TZNAME:CDT
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20110313T080000
TZNAME:CDT
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VEVENT
SUMMARY:Agenda - September 8\, 2011
DESCRIPTION:Date:&nbsp\;Thursday\, September 8\, 2011Attachments:&nbsp\;
  Agenda 20110908.pdf6:45 PMThursday\, September 8\, 2011Hydrodata\, Oper
 ations\, Regulatory\, Communications and Education MeetingMinnehaha Cree
 k Watershed District OfficeLower Level Meeting Room18202 Minnetonka Boul
 evard&nbsp\;Deephaven\, MN 55391&nbsp\;www.minnehahacreek.orgBoard of Ma
 nagers:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Lee 
 Keeley\, Secretary\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; J
 eff Casale\, Manager\; William Olson\, ManagerNote:&nbsp\; Individuals w
 ith 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.6:00-6:45 pm &n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Violations Committee6:45-10:00 pm&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Board Workshop1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Board Meeting Call to Order and Roll Call&nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;2.&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 age
 nda may come forward at this time.&nbsp\; Comments are limited to two mi
 nutes.3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (A
 dditions/Corrections/Deletions4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Minutes4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Sept
 ember 1\, 2011 Minutes5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Board\, Committee and Task Force Reports5.1&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Upcoming Committee and Task Force Meeting Schedule:-&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Awards committee: September 9\, 2011\, 1
 1:30 am\, Smith Partners (Olson\, 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\; Info
 rmation Technology Committee :&nbsp\; September 27\, 2011\, 6:00 pm\, St
 . Louis Park City Hall (Shekleton\, Blixt\, Casale)-&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Building Committee:&nbsp\; October 1\, 2011\, 10:
 00-2:00\, Minnetonka Community Center-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Other5.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Updates:-&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Budget and Finance Committee:&nbsp\;
  September 7\, 2011\, 6:00pm-6:45pm\, St. Louis Park City Hall – Westw
 ood Room\, (Shekleton\, Miller\, Casale)-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Personnel Committee:&nbsp\; September 7\, 2011\, 7:00pm-8:00
 pm\, Oak Ridge\, St. Louis Park &nbsp\;(Shekleton\, Blixt\, Keeley)-&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Violations Committee:&nbsp\; Sept
 ember 8\, 2011\, 6:00PM\, MCWD Office (Calkins\, Olson\, Keeley)5.3&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; To Be Scheduled:-&nbsp\;&nbsp\; &nbsp\;Other6.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondenc
 e (Items listed under the Information/Correspondence section of the agen
 da will be considered as one item of business. It consists of routine ad
 ministrative items or items not requiring discussion. Items can be remov
 ed and discussed at the request of a Board member\, staff member\, or a 
 member of the audience.)6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Department repor
 t:&nbsp\; Regulatory update – Christopher6.2&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Department report:&nbsp\; Water Quality update ? Dooley/Christianson6
 .3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Update: Long Lake Fish Kill6.4&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Update: Christmas Lake Milfoil Weevil Study6.5&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Update: Zebra Mussel Study6.6&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Update: Gleason Lake Vegetation Study6.7&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Update: Carp removal and Research Program&nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Board Action Items7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Recommendation
  to approve 2012 Annual Financial Documents - Evensona.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 2012 Operations Budgetb.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; 2012 Operations Levyc.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; 2012 Programs and Projects Levyd.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; 2012 Program and Projects Budget8.&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Board Review Items8.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  LID opportunity at El Colegio Charter School: 4137 Bloomington Avenue\,
  Minneapolis - Christopher8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Local Water Ma
 nagement Plan for the City of Long Lake -&nbsp\; Houdek8.3&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Approval of the MCWD/MWMO Joint Watershed Research Grant 
 proposal to study the area of infiltration that influences Minnehaha Cre
 ek baseflow – Staff8.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Authorization to be
 gin the major plan amendment process for the aquatic invasive species pr
 ogram - Staff9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Closed 
 session to discuss possible property purchases – LaSalle10.&nbsp\;&nbs
 p\;&nbsp\;&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\
 ; MN Waters Lake Night – September 14\, 2011\, 5:00-9:00PM\, Bayview E
 vent Center-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Citizens Advisory
  Committee 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\, Hopkins Crossroads canoe launch-
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board of Managers Meeting\, S
 eptember 22\, 2011 at 6:45PM\, MCWD Office
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-september-8-2011/
UID:urn:uuid:8d8b7097-33b3-4d51-9181-e94e94c18a5f
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260408T125003Z
DTSTART;VALUE=DATE:20110908
END:VEVENT
END:VCALENDAR