6:45 PM
Thursday, February 9, 2012
Hydrodata, Operations, Regulatory, Communications and Education Meeting
Minnehaha Creek Watershed District Office
Lower Level Meeting Room
18202 Minnetonka Boulevard
Deephaven, MN 55391
Board of Managers:
Jim Calkins, President; Brian Shekleton, Vice President; Lee Keeley, Secretary; Richard Miller, Treasurer; Pam Blixt, Manager; Jeff Casale, Manager; William Olson, Manager
Note: Individuals with items on the agenda or whowish to speak to the Board are encouraged to be in attendance when the meeting is called to order.
6:00 – 6:45 pm Violations Committee
6:45 – 10:00 pm Board Workshop
1. Board Meeting Call to Order and Roll Call
2. Matters from the Floor
Anyone 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.
3. Approval of Agenda (Additions/Corrections/Deletions)
4. Introduction of New Staff – Water Quality
5. Awards and Presentations ? None
6. Minutes
6.1 Approval of January 26, 2012 Minutes
6.2 Approval of February 2, 2012 Minutes
7. Board, Committee and Task Force Reports
7.1 Board Updates:
– Legislative Committee
– Violations Committee
– Hydrodata Committee
– Other
7.2 Upcoming Committee and Task Force Meeting Schedule
Currently Scheduled:
– Hydrodata Committee – 2/13/12, 3:00 pm, District Office
– CAC – 2/16/12, 6:30 pm, District Office
– Minnetonka/MCWD Joint Facility Meeting – 2/21/12, 6:30 pm – Minnetonka City Hall
– Audit Committee – 2/23/12, 5:30 pm District Office
– Hydrodata Committee – 2/27/12, 3:00 pm, District Office
– IT Committee – 2/28/12, 5:30 pm, SLP City Hall
7.3 To Be Scheduled:
– Board Retreat
– Other
8. Information Items/Correspondence (Items listed under the Information/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 request of a Board member, staff member, or a member of the audience.)
8.1 2011 Education Department Annual Report – Yetka
8.2 2011 Communications Program Annual Report – Mamayek
8.3 2010 Cynthia Krieg Final Reports – Anderson
8.4 2011 Hydrodata Department Annual Report – Dooley/Christianson
8.5 Review of second year of Biomanipulation Project in Lake Nokomis – Dooley
8.6 MCWD Land Conservation Inventory – Norton
9. Board Review Items
9.1 CAC Appointment – Christopher
9.2 Cost Share Opportunity – Third Street Firelane, Excelsior – Christopher/Barten
9.3 Recommendation on AIS Program Manager – Mandt
10. Adjournment
Upcoming Board Meeting/Event Schedule
LMCD Save the Lake Recognition Banquet, Wednesday, February 15, 2012, 6:00 PM ? Lafayette Club
MCWD Citizens Advisory Committee, Thursday, February 16, 2012, 6:30 PM – District Office – Olson
MCWD/City of Minnetonka Joint Facility Meeting – Tuesday, February 21, 2012, 6:30 PM – Minnetonka City Hall
MCWD Board of Managers Meeting, Thursday, February 23, 2012, 6:45 PM – District Office – Calkins
Stormwater U Workshop: Stormwater BMP Overview (Part 1 of 4) Tuesday, March 6, 2012, 8:00 AM – Minnetonka Community Center
MAWD Legislative Preview and Breakfast, March 7-8, 2012 – Kelly Inn, St. Paul