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X-WR-CALNAME:July 12
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:-0600
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DTSTART:20120311T080000
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TZID:America/Chicago
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DTSTART:20120311T080000
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BEGIN:VEVENT
SUMMARY:July 12
DESCRIPTION:Date:&nbsp\;Thursday\, July 12\, 2012Attachments:&nbsp\; Age
 nda 7-12-12.pdf6:45 PMThursday\, July 12\, 2012Hydrodata\, Operations\, 
 Regulatory\, Communications and Education Meeting&nbsp\;andPlanning\, Pr
 ojects\, and Land Conservation MeetingMinnehaha Creek Watershed District
  OfficeLower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 
 55391www.minnehahacreek.org&nbsp\;Board of Managers:Jim Calkins\, Presid
 ent\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Sh
 erry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; W
 illiam Olson\, Manager&nbsp\;Note:&nbsp\; Individuals with items on the 
 agenda or who wish to speak to the Board are encouraged to be in attenda
 nce when the meeting is called to order.&nbsp\;5:00 PM&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1. &nbsp\;Committee Meetings – 
 Personnel Committee – District Office6:45 PM&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2. &nbsp\;Board Meeting Call to Order and
  Roll Call&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 3. &nbsp\;Matters from the FloorAnyone wishing to 
 address the Board of Managers on an item not on the agenda or on the con
 sent agenda may come forward at this time.&nbsp\; Comments are limited t
 o two minutes.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 4. &nbsp\;Approval of Agenda (Additions/Correc
 tions/Deletions)&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; 5. &nbsp\;Minutes5.1 &nbsp\;Approval of 06/2
 8/2012 Minutes6. &nbsp\;Board\, Committee and Task Force Reports6.1 &nbs
 p\;Board Updates:- &nbsp\;Executive Committee-&nbsp\; IT Committee Meeti
 ng-&nbsp\; Personnel Committee-&nbsp\; Other6.2 &nbsp\;Upcoming Committe
 e and Task Force Meeting ScheduleCurrently Scheduled-&nbsp\;&nbsp\; Hydr
 odata Committee\, Monday\, July 16\, 2012\, District Office6.3 &nbsp\;To
  Be Scheduled:-&nbsp\;&nbsp\; Other7. &nbsp\;Information Items/Correspon
 dence (Items listed under the Information/Correspondence section of the 
 agenda will be considered as one item of business. It consists of routin
 e administrative items or items not requiring discussion. Items can be r
 emoved and discussed at the request of a Board member\, staff member\, o
 r a member of the audience.)7.1 &nbsp\;Update on Stream Assessment – C
 edarleaf Dahl7.2 &nbsp\;Spring Operations and Maintenance Vegetation Upd
 ate – Forner7.3 &nbsp\;Update on Six Mile Creek Diagnostic Study – C
 edarleaf Dahl8. &nbsp\;Board Review Items8.1 &nbsp\;Review of 2013 Perso
 nnel Budget – Noah8.2 &nbsp\;Authorization to hire Blue Water Science 
 (Steve McComas) to complete a&nbsp\;flowering rush and substrate survey 
 on MCWD water bodies – Fieldseth8.3 &nbsp\;Approval to extend contract
  with Waterfront Restorations to remove flowering rush - Fieldseth8.4 &n
 bsp\;Review of 2013 Regulatory budget and work plans – Christopher8.5 
 &nbsp\;Review of 2013 Overview of budget and work plans – Wisker-Revie
 w of 2013 Planning Department workplan – Wisker/Houdek-Review of 2013 
 Land Conservation budget and work plan – Wisker/Dahl-Review of 2013 La
 nd Restoration budget and workplan – Wisker/Forner-Review of 2013 Habi
 tat Restoration budget and workplan – Wisker/Forner-Review of 2013 Cap
 ital Projects budget and work plan – Planning/Project staff-Review of 
 2013 Operations and Maintenance budget and work plan – Forner9. &nbsp\
 ;Discussion Items9.1 &nbsp\;Discussion about allocation of Operation cos
 ts to funds – Evenson10. &nbsp\;AdjournmentUpcoming Board Meeting/Even
 t ScheduleGarden Variety Day\, Sunday\, July 15\, 2012\, 10:00 AM – 4:
 00 PM\, Bakken Museum\, MinneapolisAIS Plan Task Force Meeting\, Wednesd
 ay\, July 18\, 2012\, 5:00 PM\, District OfficeSix-Mile Creek Diagnostic
  Study Community Meeting w/Peter Sorenson\, Thursday\, July 19\, 2012\, 
 6:30 – 8:00 PM\, Victoria City HallMCWD Board of Managers Meeting\, Th
 ursday\, July 26\, 2012\, 6:45 PM\, District Office - CalkinsRaingarden 
 Maintenance Workshop\, Wednesday\, August 1\, 2012\, 7:00 – 8:15 PM\, 
 Wayzata Central Middle School\, WayzataMCWD Board of Managers Workshop\,
  Thursday\, August 2\, 2012\, 6:45 PM ? District Office - CasaleTour de 
 Tonka\, Saturday\, August 4\, 2012\, 7:30 – 11:30 AM\, Gray's Bay Dam\
 , MinnetonkaMCWD Board of Managers Workshop\, Thursday\, August 9\, 2012
 \, 6:45 PM ? District Office – ShekletonMCWD Board of Managers Meeting
 \, Thursday\, August 23\, 2012\, 6:45 PM – District Office - Calkins
URL;VALUE=URI:https://minnehahacreek.org/events/july-12-0/
UID:urn:uuid:bf2e0df8-ae89-4b46-abd3-eb2a947e48df
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260405T021232Z
DTSTART;VALUE=DATE:20120712
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