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X-WR-CALNAME:March 22
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
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DTSTART:20111106T070000
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DTSTART:20120311T080000
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BEGIN:VEVENT
SUMMARY:March 22
DESCRIPTION:Date:&nbsp\;Thursday\, March 22\, 2012Attachments:&nbsp\; Ag
 enda 3-22-2012.pdfThursday\, March 22\, 2012&nbsp\;Minnehaha Creek Water
 shed District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDe
 ephaven\, MN 55391www.minnehahacreek.orgBoard of Managers:&nbsp\;Jim Cal
 kins\, President\; Brian Shekleton\, Vice President\; Lee Keeley\, Secre
 tary\;&nbsp\;Richard Miller\, Treasurer\; Pam Blixt\, Manager\; Jeff Cas
 ale\, Manager\; 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 encourag
 ed to be in attendance when the meeting is called to order.6:00-6:45pm	1
 .&nbsp\; Committee Meetings – None6:45pm 2.&nbsp\; 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 o
 r on the consent agenda may come forward at this time.&nbsp\; Comments a
 re limited to two minutes.6:50pm 4.&nbsp\; Approval of Agenda (Additions
 /Corrections/Deletions)6:50-6:55pm CONSENT AGENDA(The consent agenda is 
 considered as one item of business. It consists of routine administrativ
 e items or items not requiring discussion. Items&nbsp\;can be removed fr
 om 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\; Ap
 proval of 3/8/2012 Minutes6.&nbsp\; Approval of Check Register &nbsp\;&n
 bsp\;&nbsp\;6.1&nbsp\; Checking: Account 10085576.2&nbsp\; Petty Cash: A
 ccount 10101206.3&nbsp\; Surety: Account 10175096.4&nbsp\; Checking: Acc
 ount 10570257.&nbsp\; Consent Items7.1&nbsp\; Res. #12-015 – Lake Noko
 mis Weir Renovation Project:&nbsp\; Approval of final&nbsp\;design\, coo
 perative agreement and authorization to solicit&nbsp\;construction&nbsp\
 ;services ? Clark/Forner7.2 &nbsp\;Res. #12-016 – Minnehaha Creek Reac
 h 14 Restoration Project:&nbsp\; Authorization&nbsp\;to execute contract
  for design and construction oversight services – Houdek7.3 &nbsp\;Res
 . #12-017 – Long Lake Creek Corridor Project:&nbsp\; Authorization to 
 execute&nbsp\;Contract for design and construction oversight services â€
 “ Houdek7.4 &nbsp\;Res. #12-018 – Approval for 3rd year of Biomanipula
 tion project in Lake&nbsp\;Nokomis ? Dooley7.5 &nbsp\;Res. #12-019 – A
 pproval of Gleason Lake vegetation management plan&nbsp\;- Christianson7
 .6 &nbsp\;Res. #12-020 – Authorization to award a contract to RMB Labo
 ratory for Water&nbsp\;Quality Sample Analysis Services from April 2012 
 through November 2013&nbsp\;? Christianson/Dooley7.7 &nbsp\;Res. #12-021
  – Approval for Analysis of Phytoplankton and Zooplankton&nbsp\;Commun
 ity in the Watershed District Lakes – Dooley7.8 &nbsp\;Res. #12-022 â€
 “ Approval for Analysis of Periphyton Samples from Lake&nbsp\;Minnetonka
  ? Dooley7.9 &nbsp\;Res. #12-023 – LID for Wayzata Blvd. Road Reconstr
 uction - Christopher7.10 Res #12-024 -- Approval of a Scope of Services 
 for completing a Community Capacity Assessment for a selected community 
 within the Minnehaha Creek Watershed District -Yetka8.&nbsp\; Informatio
 n Items and Correspondence8.1 &nbsp\;None6:55-10:25pm	REGULAR AGENDA9.&n
 bsp\; Committee and Task Force Reports 9.1&nbsp\; Board Updates:- &nbsp\
 ;AIS Symposium- &nbsp\;Meeting with Hennepin County Commissioner's Aides
 - &nbsp\;Hydrodata Committee9.2	Upcoming Committee and Task Force Meetin
 g ScheduleCurrently Scheduled:- &nbsp\;None9.3	To Be Scheduled:- &nbsp\;
 Other10.&nbsp\; Permits Requiring a Variance or Board Discussion10.1&nbs
 p\;Permit #12-053:&nbsp\; Minnetonka Mills - Christopher11.&nbsp\; Board
  Action Items11.1	Items removed from the Consent Agenda11.2	Res. #12-012
  – Authorization to execute a contract for design and construction ove
 rsight for restoration of 7901 and 8015 Halstead Drive\, Minnetrista&nbs
 p\;Norton&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;11.3	Res. #12-025 – Aw
 ard Construction Contract for Chelsea Woods – Clark11.4	Res. #12-026 ?
  Authorization to expend funds to establish flow and quality monitoring 
 of the DL-3 project – Clark/Wisker11.5	Res. #12-027 – Approve joint 
 powers agreement between MCWD and&nbsp\;DNR for AIS Prevention and Manag
 ement - Dawson11.6	Res. #12-028 ? Authorization to amend contract for Si
 x Mile Creek Comprehensive Evaluation to include baseflow component – 
 Wisker11.7	Res. #12-029 ? Authorization execute contract for aerial vide
 o coverage of Minnehaha Creek ? Wisker11.8	Res. #12-030 ? Authorization 
 to partner with USGS on a LCCMR grant to perform PAH research in MCWD re
 sources - Wisker 12.&nbsp\; Board Discussion Items12.1	None13.&nbsp\; St
 aff Updates13.1	None15.&nbsp\; AdjournmentUpcoming Meeting/Event Schedul
 e2012 MN AIS Symposium\, 8:30am-4:15pm Monday\, March 19\, 2012 &amp\; 8
 :00am-1:00pm\, Tuesday March 20\, 2012\, Kelly Inn\, St. PaulMCWD Board 
 of Managers Meeting\, Thursday\, March 22\, 2012\, 6:45 PM\, District Of
 fice ? CalkinsMCWD Board of Managers Workshop\, Thursday\, April 5\, 201
 2\, 6:45 PM\, District Office ? BlixtMCWD Board of Managers Workshop\, T
 hursday\, April 12\, 2012\, 6:45 PM\, District Office ? MillerMCWD Board
  of Managers Meeting\, Thursday\, April 26\, 2012\, 6:45 PM\, District O
 ffice ? CalkinsMCWD Board of Managers Workshop\, Thursday\, May 3\, 2012
 \, 6:45 PM – District Office ? CasaleMCWD Board of Managers Workshop\,
  Thursday\, May 10\, 2012\, 6:45 PM – District Office ? ShekletonMCWD 
 Board of Managers Meeting\, Thursday\, May 24\, 2012\, 6:45 PM – Distr
 ict Office - CalkinsJoint MCWD/MPRB Meeting\, Thursday\, May 31\, 2012\,
  Minnehaha Glen
URL;VALUE=URI:https://minnehahacreek.org/events/march-22/
UID:urn:uuid:35043961-e126-43b5-b25d-9614999306c1
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260418T003546Z
DTSTART;VALUE=DATE:20120322
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