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:August 9 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:20120311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20120311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:August 9 DESCRIPTION:Date: \;Thursday\, August 9\, 2012Attachments: \; Ag enda 8-9-12.pdf5:00 PM ? 9:30 PMThursday\, August 9\, 2012MCWD Board Mee ting \;Freshwater Society2500 Shadywood RoadOrono\, MN\, 55331 \ ;www.minnehahacreek.org \;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\, Manager \;Note: \; Individuals with items on the agen da or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order. \;5:00 pm – 6:45 pm \; Co mmittee Meetings- Awards Committee Meeting6:45 pm 1. Board Meeting Call to Order and Roll Call2. Matters from the FloorAnyone wishing to address the Board of Managers on an item not on the agenda or on the consent ag enda may come forward at this time. \; Comments are limited to two m inutes.3. Approval of Agenda (Additions/Corrections/Deletions)4. Minutes 4.1 Approval of 7/26/2012 Minutes5. Board\, Committee and Task Force Rep orts5.1 Board Updates:- \;Tour de Tonka\, Saturday\, August 4\, 2012 \, 7:30 AM- \;Awards Committee Meeting\, Thursday\, August 9\, 2012\ , 5:00 PM – District OfficeUpcoming Committee and Task Force Meeting S cheduleCurrently Scheduled- \;AIS Plan Task Force\, August 15 – 5: 00 p.m.5.2 To Be Scheduled:- \;Other6. \;Requests to make Presen tations to the MCWD Board6.3 \;AIS Presentation by the Minnehaha Cre ek Waters Coalition6.4 \;Jack Kimball\, Phelps Bay Captain7. \;P ublic Hearing for Richfield Taft-Legion project - Wisker8. \;Informa tion Items/Correspondence (Items listed under the Information/Correspond ence section of the agenda will be considered as onei \;item of busi ness. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the \;request of a Board member\, staff member\, or a member of the audience.)8.1 \;U pdate on Long Lake Creek (LLC-8) Feasibility Study – Hayman8.2 \;U pdate on Classen Creek (CLC-2) Feasibility Study – Hayman8.3 \;Upd ate on Dutch Lake (DL-7) Feasibility Study – Dahl9. \;Board Action 9.1 \;RBA 12-070 Approval of annual Capital Improvement Plan ? Houde k/Wisker9.2 RBA 12-072 Approve final design and bidding of Reach 20 Proj ect – Wisker9.3 RBA 12-073 Award construction contract for Saunders Pr oject – Clark9.4 RBA 12-071 Approve preliminary 2013 budget and levy a nd set hearing – Evenson*Note: Budget materials were sent out under a separate cover. \; Budget binders were sent to board members prior t o the August 9 meeting. Please bring budget materials to the meeting on August 9\, 2012.10. \;Board Discussion Items10.1 None11. \;Adjou rnmentUpcoming Board Meeting/Event ScheduleAIS Task Force Meeting\, Wedn esday\, August 15\, 2012\, 5:00 PM – District OfficeCAC Meeting\, Thur sday\, August 16\, 2012\, 6:30 PM – District OfficeEl Colegio Charter School Ribbon Cutting\, Friday\, August 17\, 2012\, 3:00 PM – El Coleg io Charter SchoolMCWD Board of Managers Meeting\, Thursday\, August 23\, 2012\, 6:45 PM – District Office ? Calkins URL;VALUE=URI:https://minnehahacreek.org/events/august-9-0/ UID:urn:uuid:b5a4e274-a902-45d9-898c-bfe07d3c9e51 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260426T181312Z DTSTART;VALUE=DATE:20120809 END:VEVENT END:VCALENDAR