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X-WR-CALNAME:April 12
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20111106T070000
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DTSTART:20120311T080000
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TZID:America/Chicago
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DTSTART:20111106T070000
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BEGIN:VEVENT
SUMMARY:April 12
DESCRIPTION:Date:&nbsp\;Thursday\, April 12\, 2012Attachments:&nbsp\; Ag
 enda 4-12-2012.pdf6:45 PMThursday\, April 12\, 2012Hydrodata\, Operation
 s\, Regulatory\, Communications and Education Workshop&nbsp\;Minnehaha C
 reek Watershed District OfficeLower Level Meeting Room18202 Minnetonka B
 oulevard&nbsp\;Deephaven\, MN 55391www.minnehahacreek.orgBoard of Manage
 rs:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Richard 
 Miller\, Treasurer\; Sherry White\, Secretary\; Pam Blixt\, Manager\; Je
 ff Casale\, Manager\; William Olson\, ManagerNote:&nbsp\; Individuals wi
 th 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.1. &nbsp\;Board 
 Meeting Call to Order and Roll Call2. &nbsp\;Matters from the FloorAnyon
 e 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\;Introduction of New Staff – Eric 
 Fieldseth and Zachary Granata4. &nbsp\;Approval of Agenda (Additions/Cor
 rections/Deletions)5. &nbsp\;Minutes5.1 &nbsp\;Approval of 4/5/2012 Minu
 tes6. &nbsp\;Board\, Committee and Task Force Reports6.1 &nbsp\;Board Up
 dates:- &nbsp\;Joint Facility Task Force- &nbsp\;Hydrodata Committee- &n
 bsp\;Legislative Committee6.2 &nbsp\;Upcoming Committee and Task Force M
 eeting ScheduleCurrently Scheduled:- &nbsp\;Citizen's Advisory Committee
 \, Thursday\, April 19\, 2012\, 6:30 PM&nbsp\;- &nbsp\;2012 Board/CAC Di
 strict Tour\, Saturday\, May 12\, 2012\, 9:00 AM- &nbsp\;Joint MCWD/MPRB
  Meeting\, Thursday\, May 31\, 20126.3 &nbsp\;To Be Scheduled:- &nbsp\;N
 one7. &nbsp\;Information Items/Correspondence (Items listed under the In
 formation/Correspondence section of the agenda will be considered as one
  item of business. It consists of routine administrative items or items 
 not requiring discussion. Items can be removed and discussed at the requ
 est of a Board member\, staff member\, or a member of the audience.)7.1 
 &nbsp\;Review Cost Share Program framework – Barten7.2 &nbsp\;Lake Min
 netonka Direct Infiltration Subwatershed Education Plan – Yetka/Barten
 7.3 &nbsp\;Hydrodata Gap Analysis – Christianson7.4 &nbsp\;March 15\, 
 2012 CAC Minutes - Christopher8. &nbsp\;Public Hearing – NPDES Permit 
 and Board Acceptance of BWSR Report and&nbsp\;NPDES Report – Evenson9.
  &nbsp\;Board Action Items9.1 &nbsp\;Resolution 12-032 – Authorization
  for partial waiver of liability limits - Evenson9.2 &nbsp\;Resolution 1
 2-033 – Authorization to implement electronic/paperless delivery of in
 formation for district meetings and authorize staff to purchase seven iP
 ads for Board of Managers - Mandt9.3 &nbsp\;Resolution 12-034 - Authoriz
 ation to execute purchase agreement for 1312 Lake Street\, Hopkins - Wis
 ker9.4 &nbsp\;Resolution 12-035 - Requesting financing and providing rei
 mbursement for 1312 Lake Street\, Hopkins - Wisker10. &nbsp\;Board Revie
 w Items10.1 &nbsp\;12-050:&nbsp\; Hennepin county CSAH 19 Bridge Reconst
 ruction – Christopher10.2 &nbsp\;LID Opportunity at Wayzata Bay Center
  – Christopher10.3 &nbsp\;LID Opportunity with Spring Park/TRPD – Ch
 ristopher10.4 &nbsp\;Rule Revision – Christopher11. &nbsp\;Adjournment
 Upcoming Board Meeting/Event ScheduleMCWD Board of Managers Meeting\, Th
 ursday\, April 26\, 2012\, 6:45 PM\, District Office ? CalkinsStormwater
  U Workshop: BMP Functions\, Designs &amp\;\, Installations (Advanced)\,
  Tuesday May 1\, 2012: Workshop begins at 8:00 AM to 3:30 PM\, Minnetonk
 a Community Center\, MinnetonkaMCWD Board of Managers Workshop\, Thursda
 y\, May 3\, 2012\, 6:45 PM – District Office ? CasaleMCWD Board of Man
 agers Workshop\, Thursday\, May 10\, 2012\, 6:45 PM – District Office 
 ? Shekleton2012 MCWD Board/CAC District Tour\, Saturday\, May 12\, 2012\
 , 9:00 AM – 5:00 PM ? District OfficeMCWD Board of Managers Meeting\, 
 Thursday\, May 24\, 2012\, 6:45 PM – District Office - CalkinsJoint MC
 WD/MPRB Meeting\, Thursday\, May 31\, 2012\, Minnehaha Glen
URL;VALUE=URI:https://minnehahacreek.org/events/april-12/
UID:urn:uuid:a072a38e-0e48-47aa-b8e1-2c0c6c303954
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260420T045131Z
DTSTART;VALUE=DATE:20120412
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