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:March 8 X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD) X-WR-TIMEZONE:America/Chicago BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20111106T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20111106T070000 TZNAME:CST END:STANDARD END:VTIMEZONE BEGIN:VEVENT SUMMARY:March 8 DESCRIPTION:Date: \;Thursday\, March 8\, 2012Attachments: \; Age nda 3-8-2012.pdf6:45 PMThursday\, March 8\, 2012Hydrodata\, Operations\, Regulatory\, Communications and Education Meeting \;Minnehaha Creek Watershed District OfficeLower Level Meeting Room18202 Minnetonka Boule vard \;Deephaven\, MN 55391 \;www.minnehahacreek.orgBoard of Man agers:Jim Calkins\, President\; Brian Shekleton\, Vice President\; Lee K eeley\, Secretary\; \;Richard Miller\, Treasurer\; Pam Blixt\, Manag er\; Jeff Casale\, Manager\; William Olson\, ManagerNote: \; Individ uals with items on the agenda or who wish to speak to the Board are enco uraged to be in attendance when the meeting is called to order. \;5: 30?6:30 PM \; \; \; \; \; Audit Committee Meeting †“ (Calkins\, Keeley\, Olson) District Office \;  \;  \; &nbs p\;  \;  \;  \;  \;  \; \;6:45 PM  \;  \ ;  \;  \; 1.  \;  \;Board Meeting Call to Order and Roll Call \;2.  \;  \;Matters from the Floor \;Anyone wishin g to address the Board of Managers on an item not on the agenda or on th e consent agenda may come forward at this time. \; Comments are limi ted to two minutes.3.  \;  \;Introduction of New Staff – Inter im AIS Director4.  \;  \;Approval of Agenda (Additions/Correctio ns/Deletions)5.  \;  \;Minutes5.1  \;  \;Approval of 3/1 /2012 Minutes6.  \;  \;Board\, Committee and Task Force Reports6 .1  \;  \;Board Updates:-  \; IT Committee\, 3/6/12\, 5:30 P M – St. Louis Park City Hall-  \; Audit Committee\, 3/8/12\, 5:30 PM – District Office-  \; MAWD Liaisons\, 3/8/12\, 7:00 AM – Kel ly Inn – St. Paul-  \; Other6.2  \;  \;Upcoming Committee and Task Force Meeting Schedule \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; Currently Scheduled:-  \; MCWD Board of Managers Retre at – 3/9/12 – Tour begins 11:30 AM\, Meeting begins 12:00 Noon – B akken Museum\, Minneapolis-  \; Hydrodata Committee \; - 3/12/12 \, 3:00 PM – District Office-  \; MCWD Board of Managers Meeting â €“ 3/22/12 – 6:45 PM – District Office6.3 \; \; \; \ ; To Be Scheduled:-  \; Other7.  \;  \;Information Items/Cor respondence (Items listed under the Information/Correspondence section o f the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items ca n be removed and discussed at the request of a Board member\, staff memb er\, or a member of the audience.) \;7.1  \;  \;Education Qu arterly Report and Upcoming Events - Yetka7.2  \;  \;Communicati ons Quarterly Report and Upcoming Events – Mamayek7.3  \;  \;F ebruary 16\, 2012 CAC Minutes - Christopher8.  \;  \;Board Revie w Items8.1  \;  \;Review of Annual – Evenson/Gibbs-  \; &n bsp\;Exception Report8.2  \;  \;Approval for 3rd year of Biomani pulation project in Lake Nokomis – Dooley8.3  \;  \;Approval o f Gleason Lake vegetation Management Plan – Christianson8.4  \; &n bsp\;Authorization to award a contract to RMB Laboratory for Water Quali ty \;Sample Analysis Services from April 2012 through November 2013 ? \;Christianson/Dooley8.5  \;  \;Approval for Analysis of P hytoplankton and Zooplankton Community in the \;Watershed District L akes – Dooley8.6  \;  \;Approval for Analysis of Periphyton Sa mples from Lake Minnetonka – Dooley8.7  \;  \;Review Scope of Services with University of Minnesota for a Community Capacity \;Ass essment ? Yetka8.8  \;  \;Presentation on NOAA Funded Climate Ch ange and Stormwater Adaptation Study - Yetka8.9  \;  \;Housekeep ing Revisions for District Rules ? Christopher8.10  \;Appropriations Rule Draft Language – Christopher8.11  \;Illicit Discharge Draft Language – Christopher8.12  \;LID Opportunity for Wayzata Boulevar d Road Reconstruction – Christopher8.13  \;Permit #12-053: \; Minnetonka Mills – Christopher8.14  \;Res. 12-012 - Authorization to enter into agreements and expend funds to \;finalize restoration plans\, specifications\, and bidding documents\; and to purchase native prairie and wetland seed necessary to restore 7901 and 8015 \;Halste ad Drive\, Minnetrista – Norton9.  \;  \;AdjournmentUpcoming B oard Meeting/Event ScheduleStormwater U Workshop: An Introduction to Sto rmwater BMP's\, Tuesday March 6\, 2012: Workshop begins at \;8:00 AM to noon\, Minnetonka Community Center\, MinnetonkaMCWD Board of Manager s Retreat\, Friday\, March 9\, 2012: \; Tour begins at 11:30 AM\, Me eting starts 12:00 Noon\, Bakken Museum\, Minneapolis2012 MN AIS Symposi um\, 8:30am-4:15pm Monday\, March 19\, 2012 &\; 8:00am-1:00pm\, Tuesd ay March 20\, 2012\, Kelly Inn\, St. PaulMCWD Board of Managers Meeting\ , Thursday\, March 22\, 2012\, 6:45 PM\, District Office ? CalkinsMCWD B oard of Managers Workshop\, Thursday\, April 5\, 2012\, 6:45 PM\, Distri ct Office ? BlixtMCWD Board of Managers Workshop\, Thursday\, April 12\, 2012\, 6:45 PM\, District Office ? MillerMCWD Board of Managers Meeting \, Thursday\, April 26\, 2012\, 6:45 PM\, District Office ? CalkinsMCWD Board of Managers Workshop\, Thursday\, May 3\, 2012\, 6:45 PM – Distr ict Office ? CasaleMCWD Board of Managers Workshop\, Thursday\, May 10\, 2012\, 6:45 PM – District Office ? ShekletonMCWD Board of Managers Me eting\, Thursday\, May 24\, 2012\, 6:45 PM – District Office - Calkins Joint MCWD/MPRB Meeting\, Thursday\, May 31\, 2012\, Minnehaha Glen URL;VALUE=URI:https://minnehahacreek.org/events/march-8/ UID:urn:uuid:6f5df268-52d0-4ec7-b8a4-3facd28f7672 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260421T082342Z DTSTART;VALUE=DATE:20120308 END:VEVENT END:VCALENDAR