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:May 3 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 BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20120311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VTIMEZONE TZID:America/Chicago BEGIN:STANDARD TZOFFSETFROM:-0500 TZOFFSETTO:-0600 DTSTART:20111106T070000 TZNAME:CST END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0600 TZOFFSETTO:-0500 DTSTART:20120311T080000 TZNAME:CDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT SUMMARY:May 3 DESCRIPTION:Date: \;Thursday\, May 3\, 2012Attachments: \; Agend a 5-3-12.pdf6:45 PMThursday\, May 3\, 2012Planning\, Projects\, and Land Conservation Meeting \;Minnehaha Creek Watershed District OfficeLow er Level Meeting Room18202 Minnetonka Boulevard \;Deephaven\, MN 553 91 \;www.minnehahacreek.orgBoard of Managers:Jim Calkins\, President \; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\; Sherr y White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; Will iam Olson\, Manager \;Note: \; Individuals with items on the age nda or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order. \;5:00 PM Awards Committee Mee ting ? District Office6:45 PM  \;  \;  \;1. Board Meeting Ca ll to Order and Roll Call2. Matters from the FloorAnyone wishing to addr ess the Board of Managers on an item not on the agenda or on the consent agenda may come forward at this time. \; Comments are limited to tw o minutes.3. Approval of Agenda (Additions/Corrections/Deletions) 4. Min utes4.1 Approval of 4/26/2012 Minutes5. Board\, Committee and Task Force Reports5.1 Board Updates:-  \;Awards Committee-  \;Hydrodata Co mmittee-  \;Other5.2 Upcoming Committee and Task Force Meeting Sched uleCurrently Scheduled:-  \;Joint Facilities Steering Committee meet ing\, May 8\, 2012\, 7:00PM\, Minnetonka City Hall-  \;Budget Commit tee Meeting\, May 10\, 2012\, 5:00PM\, MCWD Office-  \;Board/CAC tou r\, Saturday\, May 12\, 2012\, 8:30AM – 5:00PM\, MCWD Office-  \;H ydrodata Committee Meeting\, May 14\, 2012\, 3:00PM\, MCWD Office-   \;Joint MCWD/MPRB Minnehaha Falls Tour and Reception – Tuesday\, June 5\, 2012\, 4:30 PM – 7:30 PM\, Minnehaha Falls Glen5.3 To Be Scheduled :-  \;Other6. Information Items/Correspondence (Items listed under t he Information/Correspondence section of the agenda will be considered a s one item of business. It consists of routine administrative items or i tems not requiring discussion. Items can be removed and discussed at the request of a Board member\, staff member\, or a member of the audience. 6.1 None7. Board Action Items7.1 Action on Wetland Conservation Act Perm it W11-10: Coldwater Spring - Christopher7.2 RBA 12-040: Authorization t o distribute RFQ for planning of 325 Blake Rd. \;Hopkins – Wisker7 .3 RBA 12-041: Amendment of the Chelsea Woods Construction Budget – Cl ark8. Board Review Items8.1 Authorization for District Administrator to enter into a contract with Conservation Corps of Minnesota &\; Iowa f or the South Saunders Raingarden Project – Cedarleaf Dahl \;   \;  \;8.2 Amendments to Vegetation Maintenance Policy for MCWD lands /projects – Forner \;  \;  \;  \;  \;8.3 Board rev iew of 2012-2015 CIP for distribution for 30 day comment? Houdek9. Close d session to discuss possible property purchases9.1 Closed session for p roperty in City of Hopkins10. AdjournmentUpcoming Board Meeting/Event Sc heduleStormwater U Workshop: BMP Functions\, Designs &\;\, Installati ons (Advanced)\, Tuesday May 1\, 2012 8:00AM - 3:30 PM - Minnetonka Comm unity Center.Joint Facilities Steering Committee meeting\, Tuesday May 8 \, 2012\, 6:30 PM\, Minnetonka City HallMCWD Budget Committee Meeting\, May 10\, 2012\, 5:00PM\, MCWD OfficeMCWD Board of Managers Workshop\, Th ursday\, May 10\, 2012\, 6:45 PM – District Office – Shekleton2012 M CWD Board/CAC District Tour\, Saturday\, May 12\, 2012\, 9:00 AM – 5:0 0 PM – District OfficeHydrodata Committee Meeting\, Monday May 14\, 20 12\, 3:00PM\, MCWD OfficeMCWD Board of Managers Meeting\, Thursday\, May 24\, 2012\, 6:45 PM – District Office - CalkinsIT Committee Meeting\, Tuesday &\; Thursday\, May 29 &\; 31\, 5:30PM – St. Louis Park City HallJoint MCWD/MPRB Meeting\, Tuesday\, June 5\, 2012\, Minnehaha G lenMCWD Board of Managers Workshop\, Thursday\, June 7\, 2012\, 6:45 PM – District Office – OlsonMCWD Board of Managers Workshop\, Thursday\ , June 14\, 2012\, 6:45 PM – District Office – WhiteMAWD Summer Tour \, Thursday\, June 21-23\, 2012\, Prior Lake\, MinnesotaMCWD Board of Ma nagers Meeting\, Thursday\, June 28\, 2012\, 6:45 PM – District Office - Calkins URL;VALUE=URI:https://minnehahacreek.org/events/may-3/ UID:urn:uuid:34e71ed8-0a65-414c-9079-4f9f876d6396 STATUS:CONFIRMED ORGANIZER: DTSTAMP:20260523T012754Z DTSTART;VALUE=DATE:20120503 END:VEVENT END:VCALENDAR