Date:
Time:
Date: 
Thursday, February 9, 2012
Attachments: 

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 

www.minnehahacreek.org

  

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