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X-WR-CALNAME:February 2
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0500
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DTSTART:20111106T070000
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TZID:America/Chicago
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BEGIN:VEVENT
SUMMARY:February 2
DESCRIPTION:Date:&nbsp\;Thursday\, February 2\, 2012Attachments:&nbsp\; 
 Agenda 2-02-2012.pdf6:45 PMThursday\, February 2\, 2012Planning\, Projec
 ts\, and Land Conservation MeetingMinnehaha 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\; Lee Keeley\, Secretary\; Richard Mi
 ller\, Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William
  Olson\, ManagerNote:&nbsp\; Individuals 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.1.&nbsp\;&nbsp\;&nbsp\;Board Meeting Call to 
 Order and Roll Call2.&nbsp\;&nbsp\;&nbsp\;Matters from the FloorAnyone w
 ishing 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\;&nbsp\;&nbsp\;Approval of Agenda (Addit
 ions/Corrections/Deletions)4.&nbsp\;&nbsp\;&nbsp\;Minutes4.1&nbsp\;&nbsp
 \;&nbsp\;Approval of January 26\, 2012 Minutes5.&nbsp\;&nbsp\;&nbsp\;Boa
 rd\, Committee and Task Force Reports5.1&nbsp\;&nbsp\;&nbsp\;Board Updat
 es:-&nbsp\;&nbsp\;Other5.2&nbsp\;&nbsp\; Upcoming Committee and Task For
 ce Meeting ScheduleCurrently Scheduled:&nbsp\;&nbsp\;-&nbsp\;&nbsp\;&nbs
 p\;Legislative Committee – 2/3/12\, 9:00 am\, Eden Ave. Grill-&nbsp\;&
 nbsp\;&nbsp\;Violations Committee – 2/9/12\, 6:00 pm\, District Office
 -&nbsp\;&nbsp\;&nbsp\;Board Workshop – 2/9/12\, 6:45 pm\, District Off
 ice-&nbsp\;&nbsp\;&nbsp\;Hydrodata Committee – 2/13/12\, 3:00 pm\, Dis
 trict Office-&nbsp\;&nbsp\;&nbsp\;Save the Lake Banquet – 2/15/12\, 6:
 00 pm\, Lafayette Club-&nbsp\;&nbsp\;&nbsp\;CAC – 2/15/12\, 6:30 pm\, 
 District Office-&nbsp\;&nbsp\;&nbsp\;Audit Committee – 2/23/12\, 5:30 
 pm District Office-&nbsp\;&nbsp\;&nbsp\;Board Meeting – 2/23/12\, 6:45
  pm\, District Office-&nbsp\;&nbsp\;&nbsp\;Hydrodata Committee – 2/27/
 12\, 3:00 pm\, District Office-&nbsp\;&nbsp\;&nbsp\;IT Committee – 2/2
 8/12\, 5:30 pm\, SLP City Hall5.3&nbsp\;&nbsp\;&nbsp\;To Be Scheduled:6.
 &nbsp\;&nbsp\;&nbsp\;Information Items/Correspondence (Items listed unde
 r the Information/Correspondence section of the agenda will be considere
 d as one item of business. It consists of routine administrative items o
 r items not requiring discussion. Items can be removed and discussed at 
 the request of a Board member\, staff member\, or a member of the audien
 ce.)6.1&nbsp\;&nbsp\;&nbsp\;2011 Planning Department Annual Report - Wis
 ker6.2&nbsp\;&nbsp\;&nbsp\;2011 Operations and Maintenance/Project Coord
 ination and Management Annual Report – Clark/Forner6.3&nbsp\;&nbsp\;&n
 bsp\;2011 Land Conservation &amp\; Restoration Annual Report - Norton7.&
 nbsp\;&nbsp\;&nbsp\;Board Review Items7.1&nbsp\;&nbsp\;&nbsp\;RBA 12-XXX
  – Authorize Administrator to enter into a contract to complete a feas
 ibility study for 2014 Classen Creek 2 (CLC-2) capital project – Cedar
 leaf Dahl7.2&nbsp\;&nbsp\;&nbsp\;RBA 12-XXX – Authorize Administrator 
 to enter into a contract to complete a feasibility study for 2014 Long L
 ake Creek 8 (LLC-8) capital project – Cedarleaf Dahl7.3&nbsp\;&nbsp\;&
 nbsp\;RBA 12-XXX – Authorize Administrator to enter into a contract to
  complete a feasibility study for 2014 Painter Creek 2\, 6\, 7 (PC-2\,6\
 ,7) capital project – Cedarleaf Dahl7.4&nbsp\;&nbsp\;&nbsp\;RBA 12-XXX
  – Authorize Administrator to enter into a contract to perform compreh
 ensive evaluation of Six Mile Creek subwatershed - Wisker8.&nbsp\;&nbsp\
 ;&nbsp\;AdjournmentUpcoming Board Meeting/Event ScheduleResidential Salt
  Use Workshop\, Wednesday\, February 1\, 2012\, 6:15 PM – Edina Public
  LibraryMCWD Board of Managers Workshop\, Thursday\, February 2\, 2012\,
  6:45 PM – District Office - CasaleMCWD Board of Managers Workshop\, T
 hursday\, February 9\, 2012\, 6:45 PM – District Office – ShekletonL
 MCD Save the Lake Recognition Banquet\, Wednesday\, February 15\, 2012 â
 €“ Lafayette ClubMCWD Citizens Advisory Committee\, Thursday\, February 
 16\, 2012\, 6:30 PM – District Office - OlsonMCWD Board of Managers Me
 eting\, Thursday\, February 23\, 2012\, 6:45 PM – District Office - Ca
 lkinsMAWD Legislative Preview and Breakfast\, March 7-8\, 2012 – Kelly
  Inn\, St. Paul
URL;VALUE=URI:https://minnehahacreek.org/events/february-2-0/
UID:urn:uuid:59bd2e5d-4362-4bc7-b0b6-21fcd2ff77fe
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260413T165941Z
DTSTART;VALUE=DATE:20120202
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