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:June 28 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:June 28 DESCRIPTION:Date: \;Thursday\, June 28\, 2012Attachments: \; Age nda 6-28-12.pdfThursday\, June 28\, 2012Minnehaha Creek Watershed Distri ct OfficeLower Level Meeting Room18202 Minnetonka BoulevardDeephaven\, M N 55391www.minnehahacreek.orgBoard of Managers:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; Willia m Olson\, ManagerNote: \; Indicated times are estimates\; actual tim es may vary considerably. \; Individuals with items on the agenda&nb sp\;or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order.6:00-6:45pm 1.  \;Committee Mee tings – None6:45pm 2.  \;Board Meeting Call to Order and Roll Call  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \;  \; \;6:45-6:50pm 3.  \;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. \; Comments are limit ed to two minutes.6:50pm 4.  \;Approval of Agenda (Additions/Correct ions/Deletions)6:50-6:55pm CONSENT AGENDA(The consent agenda is consider ed as one item of business. It consists of routine administrative items or 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.  \;Approval of Minutes*5.1  \;Approval of 6/14 /2012 Minutes6.  \;Approval of Check Register  \; \; \;& nbsp\; \; \;6.1  \;Checking: Account 10085576.2  \;Petty Cash: Account 10101206.3  \;Surety: Account 10175096.4  \;Check ing: Account 10570257.  \;Consent Items7.1  \;RBA 12-053 ? Appro ve City of Shorewood Apple Road channel stabilization Cost Share project ? Barten7.2  \;RBA 12-054 ? Approve Mound LID Request – Christoph er7.3  \;RBA 12-055 ? Approve Waterbody Crossing Rule - Christopher7 .4  \;RBA 12-056 ? Approve final plans and permit\, and authorizatio n to get bids for Steiger Lake ? Clark7.5  \;RBA 12-057 ? Approve re solution clarifying MCWD Partial Liability Waiver – Holtman7.6  \; RBA 12-058 ? Ratification of a six-month extension to the Lease of Distr ict Offices – Evenson7.7  \;RBA 12-059 ? Approve amendment to Vera city contract for managed services - Evenson8.  \;Information Items and Correspondence8.1  \;May 17\, 2012 CAC Minutes – Christopher8. 2  \;June 21\, 2012 CAC Minutes – Christopher6:55-10:25pm REGULAR AGENDA9.  \;Public Hearing9.1  \;Public Hearing for project land easement and purchase – Clark10.  \;Committee and Task Force Repo rts10.1  \;Board Updates:-  \;MAWD Summer Tour- \; AIS Plann ing Task Force10.2  \;Upcoming Committee and Task Force Meeting Sche duleCurrently Scheduled-  \;Hydrodata Committee\, Monday\, July 2\, 2012\, 3:00 PM\, District Office- \; Executive Committee\, Monday\, July 9\, 2012\, 3:00 PM\, District Office- \; IT Committee Meeting\, Tuesday\, July 10\, 2012\, 5:30 PM – St. Louis \;Park City Hall â €“ Westwood Room- \; Personnel Committee\, Thursday\, July 12\, 2012 \, 5:00 PM\, District Office10.3  \;To Be Scheduled:- \; None11.  \;Permits Requiring a Variance or Board Discussion11.1  \;12-2 17 - Steiger Lake Permit ? Christopher12.  \;Board Action Items12.1  \;Items removed from the Consent Agenda12.2  \;RBA 12-060 – A pprove cooperative agreement with TRPD and approve \;design engineer ing contract with Barr Engineering (Big Island \;TRPD cost share res toration project) – Clark12.3  \;RBA 12-061 – Board action to ap prove project land easement and \;purchase ? Clark12.4  \;RBA 12 -062 - Authorizing termination of lease of District property at \;72 52 Excelsior Blvd.\, St. Louis Park – Hayman \;  \;  \; &n bsp\;  \;  \;  \;  \;  \;  \;  \;  \; &n bsp\;  \; \;12.5  \;RBA 12-063 - Board authorization to acco mplish demolition and removal \;of identified structures on two Dist rict properties\, 1308 and 1312 Lake \;Street\, Hopkins – Clark13.  \;Board Discussion Items14.  \;Staff Updates15.  \;Adjourn mentUpcoming Meeting/Event ScheduleAIS Plan Task Force Meeting\, Tuesday \, July 3\, 2012\, 5:00 PM\, District OfficeMCWD Board of Managers Meeti ng\, Thursday\, July 5\, 2012\, 6:45 PM\, District Office – BlixtMinne haha Creek Clean-Up\, Sunday\, July 8\, 2012\, 9:00 AM – 4:00 PM\, Hia watha Park\, MinneapolisMCWD Executive Committee Meeting\, Monday\, July 9\, 2012\, 3:00 PM\, District OfficeStormwater U: Advanced BMP Operatio n and Maintenance\, Tuesday\, July 10\, 2012\, 8:00 AM\, Minnetonka Comm unity CenterMCWD Personnel Committee Meeting\, Thursday\, July 12\, 2012 \, 6:00 PM\, District OfficeMCWD Board of Managers Meeting\, Thursday\, July 12\, 2012\, 6:45 PM\, District Office – MillerGarden Variety Day\ , Sunday\, July 15\, 2012\, 10:00 AM – 4:00 PM\, Bakken Museum\, Minne apolisAIS Plan Task Force Meeting\, Wednesday\, July 18\, 2012\, 5:00 PM \, District OfficeSix-Mile Creek Diagnostic Study Community Meeting w/Pe ter Sorenson\, Thursday\, July 19\, 2012\, 6:30 – 8:00 PM\, Victoria C ity HallRaingarden Maintenance Workshop\, Wednesday\, August 1\, 2012\, 7:00 – 8:15 PM\, Wayzata Central Middle School\, WayzataTour de Tonka\ , Saturday\, August 4\, 2012\, 7:30 – 11:30 AM\, Gray's Bay Dam\, Minn etonka URL;VALUE=URI:https://minnehahacreek.org/events/june-28/ UID:urn:uuid:a371b243-ab35-4945-86e8-98074f62b088 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260418T115600Z DTSTART;VALUE=DATE:20120628 END:VEVENT END:VCALENDAR