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VERSION:2.0
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PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:February 9\, 2012
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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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20111106T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:February 9\, 2012
DESCRIPTION:Date:&nbsp\;Thursday\, February 9\, 2012Attachments:&nbsp\; 
 Agenda 2-09-2012.pdf6:45 PMThursday\, February 9\, 2012Hydrodata\, Opera
 tions\, Regulatory\, Communications and Education Meeting&nbsp\;Minnehah
 a Creek Watershed District OfficeLower Level Meeting Room18202 Minnetonk
 a Boulevard&nbsp\;Deephaven\, MN 55391&nbsp\;www.minnehahacreek.org&nbsp
 \;&nbsp\;Board of Managers:Jim Calkins\, President\; Brian Shekleton\, V
 ice President\; Lee Keeley\, Secretary\; Richard Miller\, Treasurer\; Pa
 m Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\, ManagerNote:
 &nbsp\; 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 o
 rder.&nbsp\;6:00 – 6:45 pm&nbsp\;&nbsp\;&nbsp\; Violations Committee6:
 45 – 10:00 pm&nbsp\; Board Workshop1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Board Meeting Call to Order and Roll Call2.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Matters from the FloorAnyone wishing to address 
 the Board of Managers on an item not on the agenda or on the consent age
 nda may come forward at this time.&nbsp\; Comments are limited to two mi
 nutes.3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (A
 dditions/Corrections/Deletions)4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Introduction of New Staff – Water Quality5.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Awards and Presentations ? None6.&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Minutes6.1&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Approval of January 26\, 2012 Minutes6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Approval of February 2\, 2012 Minutes7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Board\, Committee and Task Force Reports7.1&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Board Updates:-&nbsp\;&nbsp\;&nbsp\;&nbsp\;Legislative Commit
 tee-&nbsp\;&nbsp\;&nbsp\; Violations Committee-&nbsp\;&nbsp\;&nbsp\; Hyd
 rodata Committee-&nbsp\;&nbsp\;&nbsp\; Other7.2&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Upcoming Committee and Task Force Meeting ScheduleCurrently Schedule
 d:-&nbsp\;&nbsp\;&nbsp\;&nbsp\;Hydrodata Committee – 2/13/12\, 3:00 pm
 \, District Office-&nbsp\;&nbsp\;&nbsp\;&nbsp\;CAC – 2/16/12\, 6:30 pm
 \, District Office-&nbsp\;&nbsp\;&nbsp\;&nbsp\;Minnetonka/MCWD Joint Fac
 ility Meeting – 2/21/12\, 6:30 pm – Minnetonka City Hall-&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;Audit Committee – 2/23/12\, 5:30 pm District Office-&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;Hydrodata Committee – 2/27/12\, 3:00 pm\, D
 istrict Office-&nbsp\;&nbsp\;&nbsp\;&nbsp\;IT Committee – 2/28/12\, 5:
 30 pm\, SLP City Hall7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Scheduled:-&n
 bsp\; Board Retreat-&nbsp\; Other&nbsp\;8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Information Items/Correspondence (Items listed under the In
 formation/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 requ
 est of a Board member\, staff member\, or a member of the audience.)&nbs
 p\;8.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2011 Education Department Annual Repo
 rt – Yetka8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2011 Communications Program 
 Annual Report - Mamayek8.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2010 Cynthia Krie
 g Final Reports – Anderson8.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2011 Hydroda
 ta Department Annual Report – Dooley/Christianson8.5&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Review of second year of Biomanipulation Project in Lake Noko
 mis – Dooley8.6&nbsp\;&nbsp\;&nbsp\;&nbsp\; MCWD Land Conservation Inv
 entory - Norton9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Review
  Items9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; CAC Appointment – Christopher9.2
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Cost Share Opportunity – Third Street Fir
 elane\, Excelsior – Christopher/Barten9.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Recommendation on AIS Program Manager - Mandt10.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; AdjournmentUpcoming Board Meeting/Event ScheduleLMCD Save the Lake 
 Recognition Banquet\, Wednesday\, February 15\, 2012\, 6:00 PM &nbsp\;? 
 Lafayette ClubMCWD Citizens Advisory Committee\, Thursday\, February 16\
 , 2012\, 6:30 PM – District Office – OlsonMCWD/City of Minnetonka Jo
 int Facility Meeting – Tuesday\, February 21\, 2012\, 6:30 PM – Minn
 etonka City HallMCWD Board of Managers Meeting\, Thursday\, February 23\
 , 2012\, 6:45 PM – District Office – CalkinsStormwater U Workshop:&n
 bsp\; Stormwater BMP Overview (Part 1 of 4) Tuesday\, March 6\, 2012\, 8
 :00 AM – Minnetonka Community CenterMAWD Legislative Preview and Break
 fast\, March 7-8\, 2012 – Kelly Inn\, St. Paul
URL;VALUE=URI:https://minnehahacreek.org/events/february-9-2012/
UID:urn:uuid:e442f750-1728-4ca6-9cb7-617276392a76
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260418T192811Z
DTSTART;VALUE=DATE:20120209
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