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X-WR-CALNAME:March 1
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
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DTSTART:20111106T070000
TZNAME:CST
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TZID:America/Chicago
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DTSTART:20111106T070000
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BEGIN:VEVENT
SUMMARY:March 1
DESCRIPTION:Date:&nbsp\;Thursday\, March 1\, 2012Attachments:&nbsp\; Age
 nda 3-1-2012.pdf6:45 PMThursday\, March 1\, 2012Planning\, Projects\, an
 d Land Conservation MeetingMinnehaha Creek Watershed District OfficeLowe
 r Level Meeting Room18202 Minnetonka BoulevardDeephaven\, MN 55391www.mi
 nnehahacreek.org&nbsp\;Board of Managers:Jim Calkins\, President\; Brian
  Shekleton\, Vice President\; Lee Keeley\, Secretary\; Richard Miller\, 
 Treasurer\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Olson\
 , ManagerNote:&nbsp\; Individuals with items on the agenda or who wish t
 o speak to the Board are encouraged to be in attendance when the meeting
  is called to order.5:30 – 6:30&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Finance Committee Meeting&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;1.&nbsp\;&nbsp\; 
 Board Meeting Call to Order and Roll Call2.&nbsp\;&nbsp\; Matters from t
 he FloorAnyone wishing to address the Board of Managers on an item not o
 n the agenda or on the consent agenda may come forward at this time.&nbs
 p\; Comments are limited to two minutes.3.&nbsp\;&nbsp\; Approval of Age
 nda (Additions/Corrections/Deletions)4.&nbsp\;&nbsp\; Minutes4.1&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Approval of February 23\, 2012 Minutes5.&nbsp\;&nbs
 p\; Board\, Committee and Task Force Reports5.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;Board Updates:-&nbsp\;&nbsp\; Hydrodata Committee-&nbsp\;&nbsp
 \; IT Committee-&nbsp\;&nbsp\; Audit Committee-&nbsp\;&nbsp\; Other5.2&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Committee and Task Force Meeting Sch
 eduleCurrently Scheduled:-&nbsp\;&nbsp\; Audit Committee\, 5:30PM\, Marc
 h 8\, 2012\, MCWD Board Room5.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; To Be Schedu
 led:-&nbsp\;&nbsp\; Other6.&nbsp\;&nbsp\; Information Items/Corresponden
 ce (Items listed under the Information/Correspondence section of the age
 nda will be considered as one item of business. It consists of routine a
 dministrative items or items not requiring discussion. Items can be remo
 ved and discussed at the request of a Board member\, staff member\, or a
  member of the audience.)6.1&nbsp\;&nbsp\; Capital Project Status Memora
 ndum – Wisker6.2&nbsp\;&nbsp\; Summary of 2011 surface water plan annu
 al report/meetings – Houdek/Dahl6.3&nbsp\;&nbsp\; Lake Minnetonka Dire
 ct Volume Project Subwatershed Education and Cost Share Efforts – Dahl
 /Yetka/Barten7.&nbsp\;&nbsp\; Board Review Items7.1&nbsp\;&nbsp\; Lake N
 okomis Weir Renovation Project:&nbsp\; Approval of final design\, cooper
 ative agreement and authorization to solicit construction services – C
 lark/Forner7.2&nbsp\;&nbsp\; Steiger Lake Wetland Restoration Project:&n
 bsp\; Preliminary design review – Clark7.3&nbsp\;&nbsp\; Policy for sm
 all scale capital project maintenance obligations – Dahl7.4&nbsp\;&nbs
 p\; Minnehaha Creek Reach 14 Restoration Project: Authorization to execu
 te contract for design and construction oversight services – Houdek7.5
 &nbsp\;&nbsp\; Long Lake Creek Corridor Project:&nbsp\; Authorization to
  execute contract for design and construction oversight services – Hou
 dek7.6&nbsp\;&nbsp\; Res. 12-012 - Authorization to enter into agreement
 s and expend funds to&nbsp\;finalize restoration plans\, specifications\
 , and bidding documents\; and to purchase native prairie and wetland see
 d necessary to restore 7901 and 8015 Halstead Drive\, Minnetrista – No
 rton7.7&nbsp\;&nbsp\;&nbsp\;&nbsp\; Presentation on TMDLs within MCWD - 
 Houdek8.&nbsp\;&nbsp\; Closed session to discuss possible property acqui
 sition in Minnetrista - Norton9.&nbsp\;&nbsp\; AdjournmentUpcoming Board
  Meeting/Event ScheduleStormwater U Workshop:&nbsp\; Stormwater BMP Over
 view (Part 1 of 4) Tuesday\, March 6\, 2012\, 8:00 AM – Minnetonka Com
 munity CenterMAWD Legislative Preview and Breakfast\, March 7-8\, 2012 â
 €“ Kelly Inn\, St. PaulMCWD Board of Manager Workshop\, Thursday\, March
  8\, 2012\, 6:45 PM\, District Office ?&nbsp\; KeeleyMCWD Board of Manag
 ers Retreat\, Friday\, March 9\, 2012:&nbsp\; Tour begins at 11:30 AM\, 
 Meeting starts 12:00 Noon\, Bakken Museum\, MinneapolisMCWD Board of Man
 agers Meeting\, Thursday\, March 22\, 2012\, 6:45 PM\, District Office â
 €“ CalkinsMCWD Board of Managers Workshop\, Thursday\, April 5\, 2012\, 
 6:45 PM\, District Office – BlixtMCWD Board of Managers Workshop\, Thu
 rsday\, April 12\, 2012\, 6:45 PM\, District Office – MillerMCWD Board
  of Managers Meeting\, Thursday\, April 26\, 2012\, 6:45 PM\, District O
 ffice – CalkinsJoint MCWD/MPRB Meeting\, Thursday\, May 31\, 2012\, Mi
 nnehaha Glen
URL;VALUE=URI:https://minnehahacreek.org/events/march-1/
UID:urn:uuid:90a6b51d-2cf1-4085-987f-320003e5b8f5
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260407T132611Z
DTSTART;VALUE=DATE:20120301
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