BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:July 26
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20120311T080000
TZNAME:CDT
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20120311T080000
TZNAME:CDT
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VEVENT
SUMMARY:July 26
DESCRIPTION:Date:&nbsp\;Thursday\, July 26\, 2012Attachments:&nbsp\; Age
 nda 7-26-12.pdfThursday\, July 26\, 2012&nbsp\;Minnehaha Creek Watershed
  District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDeepha
 ven\, MN 55391www.minnehahacreek.org&nbsp\;Board of Managers:Jim Calkins
 \, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treas
 urer\;Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Man
 ager\; William Olson\, ManagerNote:&nbsp\; Indicated times are estimates
 \; actual times may vary considerably.&nbsp\; Individuals with items on 
 the agenda&nbsp\;or who wish to speak to the Board are encouraged to be 
 in attendance when the meeting is called to order.&nbsp\;6:00-6:45pm	1. 
 &nbsp\;Committee Meetings – None6:45pm 2. Board Meeting Call to Order 
 and Roll Call6:45-6:50pm	3. &nbsp\;Matters from the FloorAnyone 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.&nbsp\; Comments are limite
 d to two minutes.6:50pm 4. &nbsp\;Approval of Agenda (Additions/Correcti
 ons/Deletions)6:50-6:55pm	CONSENT AGENDA(The consent agenda is considere
 d as one item of business. It consists of routine administrative items o
 r items not requiring discussion. Items can be removed from the consent 
 agenda at the request of a Board member\, staff member\, or a member of 
 the audience.)5. &nbsp\;Approval of Minutes*5.1 &nbsp\;Approval of 7/12/
 2012 Minutes5.2 &nbsp\;Approval of 5/24/2012 Minutes6. &nbsp\;Approval o
 f Check Register &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;6.1 &nbsp\;Ch
 ecking: Account 10085576.2 &nbsp\;Petty Cash: Account 10101206.3 &nbsp\;
 Surety: Account 10175096.4 &nbsp\;Checking: Account 10570257. &nbsp\;Con
 sent Items7.1 &nbsp\;RBA 12-064 - Authorization to hire Blue Water Scien
 ce (Steve McComas) to complete a flowering rush and substrate survey on 
 MCWD water bodies – Fieldseth&nbsp\;7.2 &nbsp\;RBA 12-065 - Approval t
 o extend contract with Waterfront Restorations to remove flowering rush 
 – Fieldseth7.3 &nbsp\;RBA 12-066 - Recommendation to not pursue study 
 of Nokomis Lake level - Wisker8. &nbsp\;Information Items and Correspond
 ence8.1 &nbsp\;Education Quarterly Report – Yetka8.2 &nbsp\;Communicat
 ions Quarterly Report – Mamayek8.3 &nbsp\;2013 Capital Project workpla
 ns – Clark/Houdek8.4 &nbsp\;Six Mile Creek Diagnostic Update – Dahl6
 :55-10:25pm	REGULAR AGENDA9. &nbsp\;Committee and Task Force Reports9.1 
 &nbsp\;Board Updates:- Hydrodata Committee - Calkins- AIS Plan Task Forc
 e – White- Budget &amp\; Finance Committee - Miller- 6 Mile Watershed 
 Community Meeting – Olson- CAC - Blixt- Other9.2 &nbsp\;Upcoming Commi
 ttee and Task Force Meeting ScheduleCurrently Scheduled- Other9.3 &nbsp\
 ;To Be Scheduled:- Executive Committee10. &nbsp\;Permits Requiring a Var
 iance or Board Discussion10.1 &nbsp\;None&nbsp\; &nbsp\; &nbsp\; &nbsp\;
  &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;
  &nbsp\; &nbsp\;&nbsp\;11. &nbsp\;Board Action Items11.1 &nbsp\;Action o
 n Salary Survey Update ? Noah11.2 &nbsp\;RBA 12-069 – Authorize Constr
 uction Contract Award and Approve Operating Plan for the Lake Nokomis We
 ir Renovation Project – Forner11.3 &nbsp\;Review of 2013 Education bud
 get and work plan – Yetka11.4 &nbsp\;Review of 2013 Communications bud
 get and work plan – Mamayek11.5 &nbsp\;Review of 2013 Hydrodata and Mo
 nitoring budget and work plan – Dooley/Christianson11.6 &nbsp\;Review 
 of 2013 Information Technology budget and work plan – Mandt11.7 &nbsp\
 ;Review of 2013 Aquatic Invasive Species budget and work plan ? Dawson11
 .8 &nbsp\;RBA 12-067 – Approve request and authorize execution of cost
 -share agreement with Minneapolis Park and Recreation Board for expanded
  2012 program for AIS watercraft inspection and access control – Dawso
 n11.9 &nbsp\;RBA 12-068 – Adoption of plan amendment for Richfield Taf
 t-Legion project – Wisker12. &nbsp\;Board Discussion Items12.1 &nbsp\;
 None13. &nbsp\;Staff Updates13.1 &nbsp\;None14. &nbsp\;AdjournmentUpcomi
 ng Meeting/Event ScheduleAIS Task Force Meeting\, Wednesday\, August 1\,
  2012\, 5:00 PM – District OfficeRain Garden Maintenance Workshop\, We
 dnesday\, August 1\, 2012\, 7:00 – 8:15 PM\, Wayzata Central Middle Sc
 hool\, WayzataMCWD Board of Managers Workshop\, Thursday\, August 2\, 20
 12\, 6:45 PM ? District Office - CasaleTour de Tonka\, Saturday\, August
  4\, 2012\, 7:30 – 11:30 AM\, Gray's Bay Dam\, MinnetonkaMCWD Awards C
 ommittee Meeting – Thursday\, August 9\, 2012\, 5:00 PM ? District Off
 iceMCWD Board of Managers Workshop\, Thursday\, August 9\, 2012\, 6:45 P
 M ? District Office – ShekletonAIS Task Force Meeting\, Wednesday\, Au
 gust 15\, 2012\, 5:00 PM – District OfficeMCWD Board of Managers Meeti
 ng\, Thursday\, August 23\, 2012\, 6:45 PM ? District Office - Calkins
URL;VALUE=URI:https://minnehahacreek.org/events/july-26/
UID:urn:uuid:f04c34a3-c1b0-44dd-bce8-7b095a6c0a3d
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260524T214043Z
DTSTART;VALUE=DATE:20120726
END:VEVENT
END:VCALENDAR