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:April 26 X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20111106T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20120311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20111106T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20120311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:April 26 DESCRIPTION:Date: \;Thursday\, April 26\, 2012Attachments: \; Ag enda 4-26-2012.pdfThursday\, April 26\, 2012 \;Minnehaha Creek Water shed District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDe ephaven\, MN 55391www.minnehahacreek.org \;Board of Managers:Jim Cal kins\, President\; Brian Shekleton\, Vice President\; Richard Miller\, T reasurer\; Sherry White\, Secretary\; \;Pam Blixt\, Manager\; Jeff C asale\, Manager\; William Olson\, Manager \;Note: \; Indicated t imes are estimates\; actual times may vary considerably. \; Individu als 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.&nbs p\;6:00-6:45pm 1. Committee Meetings – None6:45pm 2. Board Meeting Cal l to Order and Roll Call2.1 \; \; \; \; \; \; El ection of Secretary - Calkins \;  \;  \;  \;  \;6:45 -6:50pm 3. Matters from the FloorAnyone 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. \; Comments are limited to two minutes.6:50pm 4. Approval of Agenda (Additions/Corrections/Deletions)6:50-6:55pm CONSE NT AGENDA(The consent agenda is considered as one item of business. It c onsists of routine administrative items or items not requiring discussio n. Items can be removed from the consent agenda at the request of a Boar d member\, staff member\, or a member of the audience.) \;5. Approva l of Minutes*5.1 Approval of April 12\, 2012 Minutes5.2 Approval of Apri l 20\, 2012 Minutes – Coldwater Spring Board Tour6. Approval of Check Register  \; \; \; \; \; \;6.1 Checking: Account 10085576.2 Petty Cash: Account 10101206.3 Surety: Account 10175096.4 Ch ecking: Account 10570257. Consent Items7.1 Administrative correction to January 12\, 2012 minutes - Attorney \;7.2 RBA 12-036 - Approval of an LID Opportunity with Spring Park/TRPD \;? Christopher7.3 12-050 H ennepin County CSAH 19 Bridge Reconstruction – Christopher7.4 RBA 12-0 37 – Authorization to execute contract to complete Stream Assessment â €“ Wisker7.5 RBA 12-032 - Approval of Waiver of Tort Liability Limits - Evenson8. Information Items and Correspondence8.1 MAWD Summer Tour Infor mation8.2 Minnehaha Creek Baseflow Project ? Progress Report6:55-10:25pm REGULAR AGENDA9. Public Hearings9.1 Continuation of hearing regarding N PDES Permit and Board acceptance of \;BWSR Report and NPDES Report â €“ Evenson9.2 Potential purchase of property at 7701 Halstead Drive – Wisker9.3 Coldwater Unit WCA Appeal – Bach/Christopher10. Committee an d Task Force Reports 10.1  \;Board Updates:-  \;Citizen's Adviso ry Committee ? Olson-  \;Metro MAWD ? Blixt\, White\, Olson-  \; IT Committee – Shekleton\, Blixt\, Casale10.2  \;Upcoming Committe e and Task Force Meeting ScheduleCurrently Scheduled:-  \;Hydrodata Committee\, 3:00 PM\, April 30\, 2012 District Office-  \;2012 Board /CAC District Tour\, Thursday\, April 19\, 2012\, 6:30 PM-  \;Awards Committee. Thursday\, May 3\, 2012\, 5:00 PM\, District Office \;-  \;Joint MCWD/MPRB Meeting\, Thursday\, May 31\, 201210.3  \;To Be Scheduled:-  \;Building Committee11. Permits Requiring a Variance or Board Discussion11.1  \;None12. Board Action Items12.1  \;It ems removed from the Consent Agenda12.2  \;Authorization to name Lee Keeley to the Citizen Advisory Committee ? Attorney12.3  \;RBA 12-0 38 – Review of designs\, cooperative/maintenance agreements and \; budget for Saunders-Langdon Raingarden project ? Clark/Dahl12.4  \;R BA 12-039 - Authorization to distribute Taft-Legion Plan Amendment to BW SR \;for 90 day review/approval – Wisker13. Board Discussion Items 13.1  \;Presentation of the Lake Minnetonka Direct Infiltration Sub- watershed \;Education Plan – Yetka/Barten \;  \;  \; & nbsp\;14. Staff Updates14.1  \;None15. Closed Meeting – Discussion of possible easements associated with the Steiger Lake Project (SMC 14) in Victoria – Clark/Wisker16. AdjournmentUpcoming Meeting/Event Sched uleMCWD Board of Managers Meeting\, Thursday\, April 26\, 2012\, 6:45 PM \, District Office ? CalkinsStormwater U Workshop: BMP Functions\, Desig ns &\;\, Installations (Advanced)\, Tuesday May 1\, 2012: Workshop be gins at 8:00 AM to 3:30 PM\, Minnetonka Community Center\, MinnetonkaMCW D Board of Managers Workshop\, Thursday\, May 3\, 2012\, 6:45 PM – Dis trict Office ? CasaleMCWD Board of Managers Workshop\, Thursday\, May 10 \, 2012\, 6:45 PM – District Office ? Shekleton2012 MCWD Board/CAC Dis trict Tour\, Saturday\, May 12\, 2012\, 9:00 AM – 5:00 PM ? District O fficeMCWD Board of Managers Meeting\, Thursday\, May 24\, 2012\, 6:45 PM – District Office - CalkinsJoint MCWD/MPRB Meeting\, Thursday\, May 3 1\, 2012\, Minnehaha GlenMAWD Summer Tour\, Thursday\, June 21-23\, 2012 \, Prior Lake\, Minnesota URL;VALUE=URI:https://minnehahacreek.org/events/april-26/ UID:urn:uuid:4f3304ea-0214-40c8-a18b-abca5751dd35 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260418T085350Z DTSTART;VALUE=DATE:20120426 END:VEVENT END:VCALENDAR