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X-WR-CALNAME:May 24
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
TZOFFSETTO:-0500
DTSTART:20120311T080000
TZNAME:CDT
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TZID:America/Chicago
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DTSTART:20120311T080000
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BEGIN:VEVENT
SUMMARY:May 24
DESCRIPTION:Date:&nbsp\;Thursday\, May 24\, 2012Attachments:&nbsp\; Agen
 da 5-24-12.pdfThursday\, May 24\, 2012&nbsp\;Minnehaha Creek Watershed D
 istrict OfficeLower Level Meeting Room18202 Minnetonka BoulevardDeephave
 n\, MN 55391www.minnehahacreek.orgBoard of Managers:Jim Calkins\, Presid
 ent\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Sh
 erry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; W
 illiam Olson\, ManagerNote:&nbsp\; Indicated times are estimates\; actua
 l times may vary considerably.&nbsp\; Individuals with items on the agen
 da or who wish to speak to the Board are encouraged to be in attendance 
 when the meeting is called to order.&nbsp\;6:00-6:45pm&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\; Committee Meetings1.1&nbsp\; Violatio
 ns Committee Meeting\, 5:30 p.m. – 6:30 p.m.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; -Permit 04-382\, Richard &amp\; Judy Berland6:45pm&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 2.&nbsp\; Board Meeting Call to Order and Roll Cal
 l6:45-6:50pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.&nbsp\; Matters
  from the FloorAnyone wishing to address the Board of Managers on an ite
 m not on the agenda or on the consent agenda may come forward at this ti
 me.&nbsp\; Comments are limited to two minutes.6:50pm&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; 4.&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)6:
 50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA(The c
 onsent agenda is considered as one item of business. It consists of rout
 ine administrative items or items not requiring discussion. Items can be
  removed from the consent agenda at the request of a Board member\, staf
 f member\, or a member of the audience.)5.&nbsp\; Approval of Minutes*5.
 1&nbsp\; Approval of 5/3/2012 Minutes5.2&nbsp\; Approval of 5/10/2012 Mi
 nutes6.&nbsp\; Approval of Check Register&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;6.1&nbsp\; Checking: Account 10085576.2&nbsp\; Petty C
 ash: Account 10101206.3&nbsp\; Surety: Account 10175096.4&nbsp\; Checkin
 g: Account 10570257.&nbsp\; Consent Items7.1&nbsp\; Resolution 12-042: A
 pproval of AIS Plan Process - Dawson7.2&nbsp\; Resolution 12-052: Author
 ization for District Administrator to enter into a contract with Conserv
 ation Corps of Minnesota &amp\; Iowa for the South Saunders Raingarden P
 roject – Clark/Dahl7.3&nbsp\; Resolution 12-047: Robert and Lisa Bass 
 Stormwater BMP Project and Cost Share Outreach Potential\, 5352 Hampshir
 e Drive\, Minneapolis – Barten7.4&nbsp\; Resolution 12-048: Amendments
  to Vegetation Maintenance Policy for MCWD Projects/Lands – Forner7.5&
 nbsp\; Resolution 12-049: Approval of continuing MCWD and USGS agreement
  joint funding of operations and maintenance of a year-round gauging sta
 tion near Minnehaha Falls – Christianson8.&nbsp\; Information Items an
 d Correspondence8.1&nbsp\; Regulatory Program Staff Update - Christopher
 6:55-10:25pm&nbsp\;&nbsp\;&nbsp\;REGULAR AGENDA9.&nbsp\; Committee and T
 ask Force Reports9.1&nbsp\; Board Updates:- Hydrodata Committee Update o
 n Weevil Project- Bushaway Task Force- Joint Facility Steering Committee
 - LRT Steering Committee- Violations Committee and recommended action- O
 ther9.2&nbsp\; Upcoming Committee and Task Force Meeting ScheduleCurrent
 ly Scheduled- IT Committee Meeting\, Tuesday &amp\; Thursday\, May 29 &a
 mp\; 31\, 5:30PM9.3&nbsp\; To Be Scheduled:- Other10.&nbsp\; Permits Req
 uiring a Variance or Board Discussion10.1&nbsp\; Permit 12-167: City of 
 Minnetonka Road Reconstruction - Christopher11.&nbsp\; Board Action Item
 s11.1&nbsp\; Resolution 12-050: Saunders Raingarden Maintenance Discussi
 on – Wisker/Dahl11.2&nbsp\; Resolution 12-051: Board review of 2012-20
 15 CIP for distribution for 30 day comment – Houdek12.&nbsp\; Board Di
 scussion Items12.1&nbsp\; None13.&nbsp\; Staff Updates13.1&nbsp\; None15
 .&nbsp\; AdjournmentUpcoming Meeting/Event SchedulePublic Informational 
 Meeting Regarding Steiger Lake Wetland Restoration Project\, Tuesday\, M
 ay 22\, 6:00 – 7:00 PM\, Victoria City HallIT Committee Meeting\, Tues
 day &amp\; Thursday\, May 29 &amp\; 31\, 5:30PM – St. Louis Park City 
 HallJoint MCWD/MPRB Meeting\, Tuesday\, June 5\, 2012\, Minnehaha GlenMC
 WD Board of Managers Workshop\, Thursday\, June 7\, 2012\, 6:45 PM – D
 istrict Office – OlsonMCWD Board of Managers Workshop\, Thursday\, Jun
 e 14\, 2012\, 6:45 PM – District Office – WhiteMAWD Summer Tour\, Th
 ursday\, June 21-23\, 2012\, Prior Lake\, MinnesotaMCWD Board of Manager
 s Meeting\, Thursday\, June 28\, 2012\, 6:45 PM – District Office - Ca
 lkins
URL;VALUE=URI:https://minnehahacreek.org/events/may-24/
UID:urn:uuid:64480b3b-0afb-437b-9205-9cc745cf0d1a
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260415T192452Z
DTSTART;VALUE=DATE:20120524
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