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 eds v3.4.0//EN
X-WR-CALNAME:May 10
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:-0600
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DTSTART:20120311T080000
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TZID:America/Chicago
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DTSTART:20120311T080000
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BEGIN:VEVENT
SUMMARY:May 10
DESCRIPTION:Date:&nbsp\;Thursday\, May 10\, 2012Attachments:&nbsp\; Agen
 da 5-10-12.pdf6:45 PMThursday\, May 10\, 2012Hydrodata\, Operations\, Re
 gulatory\, Communications and Education MeetingMinnehaha Creek Watershed
  District OfficeLower Level Meeting Room18202 Minnetonka BoulevardDeepha
 ven\, MN 55391www.minnehahacreek.orgBoard of Managers:Jim Calkins\, Pres
 ident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; 
 Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\;
  William Olson\, Manager&nbsp\;Note:&nbsp\; Individuals with items on th
 e agenda or who wish to speak to the Board are encouraged to be in atten
 dance when the meeting is called to order.&nbsp\;5:00 PM&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Budget Committee Meeting6:30 PM&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Public Hearing – Acquisition of 1308 Lake Street NE\, H
 opkins &nbsp\; &nbsp\; &nbsp\;6:45 PM &nbsp\; &nbsp\; &nbsp\; &nbsp\; 1.
  &nbsp\;Board Meeting Call to Order and Roll Call2. &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.&nb
 sp\; Comments are limited to two minutes.3. &nbsp\;Approval of Agenda (A
 dditions/Corrections/Deletions)4. &nbsp\;Minutes4.1 &nbsp\;Approval of 5
 /3/2012 Minutes5. &nbsp\;Board\, Committee and Task Force Reports5.1 &nb
 sp\;Board Updates:- &nbsp\;Other5.2 &nbsp\;Upcoming Committee and Task F
 orce Meeting ScheduleCurrently Scheduled:- &nbsp\;Board/CAC Tour\, Satur
 day\, May 12\, 2012\, 8:30 AM – 5:00 PM\, MCWD District Office- &nbsp\
 ;Hydrodata Committee Meeting\, Monday\, May 14\, 2012\, 3:00 PM\, MCWD D
 istrict Office- &nbsp\;IT Committee Meeting\, Tuesday\, May 29 and 31\, 
 5:30 PM\, St. Louis Park City Hall- &nbsp\;Joint MCWD/MPRB Minnehaha Fal
 ls Tour and Reception – Tuesday\, June 5\, 2012\, 4:30 PM – 7:30 PM\
 , Minnehaha Falls Glen5.3 &nbsp\;To Be Scheduled:- &nbsp\;Other6. &nbsp\
 ;Information Items/Correspondence (Items listed under the Information/Co
 rrespondence section of the agenda will be considered as one item of bus
 iness. It consists of routine administrative items or items not requirin
 g discussion. Items can be removed and discussed at the request of a Boa
 rd member\, staff member\, or a member of the audience.)6.1 &nbsp\;AIS a
 nd special projects update – Fieldseth/Christianson6.2 &nbsp\;April 19
 \, 2012 CAC Minutes - Christopher7. &nbsp\;Board Action Items7.1 &nbsp\;
 RBA 12-042: Approval of AIS plan process – Dawson7.2 &nbsp\;RBA 12-043
 /12-044:&nbsp\; Authorization to execute purchase agreement and declare&
 nbsp\;intent to finance for 7701 Halstead Drive\, Minnetrista – Wisker
 7.3 &nbsp\;RBA 12-045/12-046:&nbsp\; Authorization to execute purchase a
 greement and declare&nbsp\;intent to finance for 1308 Lake Street\, Hopk
 ins - Wisker8. &nbsp\;Board Review Items8.1 &nbsp\;Approval of continuin
 g MCWD and USGS agreement joint funding of operations&nbsp\;and maintena
 nce of a year-round gauging station near Minnehaha Falls ?&nbsp\;Christi
 anson8.2 &nbsp\;Review of Robert and Lisa Bass Stormwater BMP project an
 d Cost Share outreach potential\, 5352 Hampshire Drive\, Minneapolis - B
 arten&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;9. &nbsp\;AdjournmentUpcomin
 g Board Meeting/Event ScheduleUpper Minnehaha Creek Watershed TMDL Meeti
 ng\, Tuesday\, May 8\, 2012\, 8:30 AM-10:00 AM ? Freshwater InstituteJoi
 nt Facilities Steering Committee meeting\, Tuesday May 8\, 2012\, 6:30 P
 M\, Minnetonka City HallLibbs Lake Weevil Study - Homeowners meeting\, W
 ednesday\, May 9\, 2012\, 6:00 PM\, Minnetonka Middle School East (Media
  Center)MCWD Budget Committee Meeting\, May 10\, 2012\, 5:00PM\, MCWD Of
 ficeMCWD Board of Managers Workshop\, Thursday\, May 10\, 2012\, 6:45 PM
  – District Office – ShekletonGovernor's Fishing Opener\, Friday\, M
 ay 11\, 2012\, 3:30 PM-7:00 PM – City Square Park\, Waconia2012 MCWD B
 oard/CAC District Tour\, Saturday\, May 12\, 2012\, 9:00 AM – 5:00 PM 
 – District OfficeDiscover Victoria Day\, Saturday\, May 12\, 2012\, 10
 :00 AM-2:00 PM – Victoria Recreation CenterHydrodata Committee Meeting
 \, Monday May 14\, 2012\, 3:00PM\, MCWD OfficeVeterans Cove Weevil Study
  – Orono City Council meeting\, Monday\, May 14\, 2012\, 7:00 PM\, Oro
 no City HallAre We Ready Forum\, Tuesday\, May 15\, 2012\, 6:30 PM-8:30 
 PM – St. Louis Park Rec CenterMCWD Board of Managers Meeting\, Thursda
 y\, May 24\, 2012\, 6:45 PM – District Office - CalkinsIT Committee Me
 eting\, Tuesday &amp\; Thursday\, May 29 &amp\; 31\, 5:30PM – St. Loui
 s Park City HallJoint MCWD/MPRB Meeting\, Tuesday\, June 5\, 2012\, Minn
 ehaha GlenMCWD Board of Managers Workshop\, Thursday\, June 7\, 2012\, 6
 :45 PM – District Office – OlsonMCWD Board of Managers Workshop\, Th
 ursday\, June 14\, 2012\, 6:45 PM – District Office – WhiteMAWD Summ
 er Tour\, Thursday\, June 21-23\, 2012\, Prior Lake\, MinnesotaMCWD Boar
 d of Managers Meeting\, Thursday\, June 28\, 2012\, 6:45 PM – District
  Office - Calkins
URL;VALUE=URI:https://minnehahacreek.org/events/may-10/
UID:urn:uuid:4b0fe6d1-f02b-4d21-a6e7-e752535e00be
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260405T115124Z
DTSTART;VALUE=DATE:20120510
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END:VCALENDAR