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VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:February 23
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
TZOFFSETTO:-0600
DTSTART:20111106T070000
TZNAME:CST
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20111106T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:February 23
DESCRIPTION:Date:&nbsp\;Thursday\, February 23\, 2012Attachments:&nbsp\;
  Agenda 2-23-2012.pdfThursday\, February 23\, 2012Minnehaha Creek Waters
 hed District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDee
 phaven\, MN 55391www.minnehahacreek.org&nbsp\;Board of Managers:Jim Calk
 ins\, President\; Brian Shekleton\, Vice President\; Lee Keeley\, Secret
 ary\;&nbsp\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Casa
 le\, Manager\; William Olson\, ManagerNote:&nbsp\; Indicated times are e
 stimates\; actual times may vary considerably.&nbsp\; Individuals with i
 tems on the agenda&nbsp\;or who wish to speak to the Board are encourage
 d to be in attendance when the meeting is called to order.5:30-6:45pm 1.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Meeti
 ngs&nbsp\;6:45pm 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Board Meeting Call to Order and Roll Call6:45-6:50pm 3.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the FloorAnyone
  wishing to address the Board of Managers on an item not on the agenda o
 r on the consent agenda may come forward at this time.&nbsp\; Comments a
 re limited to two minutes.6:50pm 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)
 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Introduction 
 of New Staff ? Water Quality6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA(The c
 onsent agenda is considered as one item of business. It consists of rout
 ine administrative items or items not requiring discussion. Items can be
  removed from the consent agenda at the request of a Board member\, staf
 f member\, or a member of the audience.)6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes*6.1&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Approval of January 26\, 2012 Minutes6.2&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Approval of February 2\, 2012 Minutes6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Approval of February 9\, 2012 Minutes7. &nbsp\; &nbsp\; &nbsp\; &nbsp\;
 &nbsp\;Approval of Check Register &nbsp\;&nbsp\;&nbsp\;7.1&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Checking: Account 10085577.2&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Petty Cash: Account 10101207.3&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety: Account 10175097.4&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Checking: Account 10570258.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items8.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Res. 12-006 – Authorize Administrator to enter into contracts for 
 2012&nbsp\;feasibility study (LLC-8 Infiltration project) &nbsp\;- Dahl8
 .2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Res. 12-007 – Authorize Administrator t
 o enter into contracts for 2012&nbsp\;feasibility study (CLC-2 Infiltrat
 ion Project)&nbsp\; - Dahl8.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Res. 12-008 â€
 “ Authorize Administrator to enter into contracts for 2012&nbsp\;feasibi
 lity study (PC-2\, 6 and 7 Volume and Load Reduction Project)&nbsp\; - D
 ahl8.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Res. 12-009 – Authorize Administrat
 or to enter into contracts for 2012&nbsp\;feasibility study (Six Mile Cr
 eek)&nbsp\; - Dahl8.5&nbsp\;&nbsp\;&nbsp\;&nbsp\; Res. 12-010 – CAC Ap
 pointment – Christopher8.6&nbsp\;&nbsp\;&nbsp\;&nbsp\; Res. 12-011 –
  Cost Share Opportunity – Third Street Firelane\, Excelsior&nbsp\;? Ch
 ristopher/Barten 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Inf
 ormation Items and Correspondence9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None6:5
 5-10:25pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; REGULAR AGENDA10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Comm
 ittee and Task Force Reports 10.1&nbsp\;&nbsp\;&nbsp\; Board Updates:-&n
 bsp\;&nbsp\;&nbsp\; Hydro Data Committee-&nbsp\;&nbsp\;&nbsp\; MCWD/City
  of Minnetonka Joint Facility-&nbsp\;&nbsp\;&nbsp\; Citizens Advisory Co
 mmittee10.2&nbsp\;&nbsp\;&nbsp\; Upcoming Committee and Task Force Meeti
 ng Schedule&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Current
 ly Scheduled:-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Hydrodata Commi
 ttee – 2/27/12\, 3:00 pm\, District Office-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; IT Committee – 2/28/12\, 5:30 pm\, SLP City Hall-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Audit – 3/8/12\, MCWD Office\, 5
 :30 pm10.3&nbsp\;&nbsp\;&nbsp\; To Be Scheduled:-&nbsp\;&nbsp\;&nbsp\; O
 ther11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permits Requiring a Va
 riance or Board Discussion11.1&nbsp\;&nbsp\;&nbsp\; None12.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Action Items12.1&nbsp\;&nbsp\;&nbsp\
 ; Items removed from the Consent Agenda12.2&nbsp\;&nbsp\;&nbsp\; LMCD Re
 quest for $7500 for AIS Prevention Efforts - Nybeck12.3&nbsp\;&nbsp\;&nb
 sp\; Res. 12-012 - Authorization to enter into agreements and expend fun
 ds to&nbsp\;finalize restoration plans\, specifications\, and bidding&nb
 sp\;documents\; and to&nbsp\;purchase native prairie and wetland seed ne
 cessary to restore 7901 and 8015&nbsp\;Halstead Drive\, Minnetrista ?&nb
 sp\;Norton12.4&nbsp\;&nbsp\;&nbsp\; Res. 12-013 – Authorization to ent
 er into agreement with EnviroScience and&nbsp\;Blue Water Science and re
 lease funds to implement the&nbsp\;Milfoil Weevil&nbsp\;Biocontrol Proje
 ct – Dooley (item will be handed out at meeting)13.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items13.1&nbsp\;&nbsp\;&nbsp\; 
 2011 Hydrodata Report – Dooley/Christianson14.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Staff Updates14.1 &nbsp\;&nbsp\;15.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; AdjournmentUpcoming Meeting/Event ScheduleMCWD 
 Board of Managers Workshop\, Thursday\, March 1\, 2012\, 6:45 PM\, Distr
 ict Office ? OlsonStormwater U Workshop:&nbsp\; Stormwater BMP Overview 
 (Part 1 of 4) Tuesday\, March 6\, 2012\, 8:00 AM – Minnetonka Communit
 y CenterMAWD Legislative Preview and Breakfast\, March 7-8\, 2012 – Ke
 lly Inn\, St. PaulMCWD Board of Manager Workshop\, Thursday\, March 8\, 
 2012\, 6:45 PM\, District Office ?&nbsp\; KeeleyMCWD Board of Managers R
 etreat\, Friday\, March 9\, 2012:&nbsp\; Tour begins at 11:30 AM\, Meeti
 ng starts 12:00 Noon\, Bakken Museum\, MinneapolisMCWD Board of Managers
  Meeting\, Thursday\, March 22\, 2012\, 6:45 PM\, District Office ? Calk
 insMCWD Board of Managers Workshop\, Thursday\, April 5\, 2012\, 6:45 PM
 \, District Office ? BlixtMCWD Board of Managers Workshop\, Thursday\, A
 pril 12\, 2012\, 6:45 PM\, District Office ? MillerMCWD Board of Manager
 s Meeting\, Thursday\, April 26\, 2012\, 6:45 PM\, District Office - Cal
 kins
URL;VALUE=URI:https://minnehahacreek.org/events/february-23/
UID:urn:uuid:c1f45d23-9f48-4baf-ba74-80a86c238afd
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260415T064214Z
DTSTART;VALUE=DATE:20120223
END:VEVENT
END:VCALENDAR