04-12-2004 Council Packet - Laserfiche WebLink

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i , I Lk Minnehaha Greek Watershed District Improving Quality of "Witter, Quality of Life Thimday; Febniaiy 12,2004 Minnetonka Community Center Council Chamber* 14600 Minnetonka Boulevard Minnetonka, MN 55345 Board of Managen: Lanoe Flaher, President; Pam Blbc^ Vke President; Monica Gros% Treasurer; James Calkins, Secretary; Scott Thomas, Manager; Richard Miller, Manager; Susan Goetz, Manager Note: Indicated times art estimates; actual times may vary considerably. Iruitvlduals with Items on the Agenda or who wish to speak to the Board are encouraged to be In attendance when the meeting is ceiled to order. 6:15-6:45pm 1. Violatioiis CommlttBe Meeting 6:45pm 2. Board Meeting Call to Order and Roll Call 6:45>6:50pm 3.Mattera from the Floor Anyone wishing to iddreti the Board of Managers on an item not on the ayenda or on the eonienf ngffl may come forward at this time. CocnmenCs are limited to two minutes. 4.CAC Report 4.1 None 6:50-6:55pm 5. Approval of Agenda (Additions/Corrections/Deletions) 7:00-7:15pm 6. Presentations, Awards, and Spedal Recognitions 6.1 Luce Line Zero Runoff Demonstration Project-P. Palm (IS) 7:15*7:20pm CONSENT AGENDA (The cotucol agenda it considend aa one item of bualneu. It consisti of routine adminiitrative items or items not requiring discussion, licnu can be removed from the consent agenda at the reqtiest of a Board Member, Staff Member, or a Member of the Audience.) 7. Approval of Minutes* 7.1 January 8,2004 8. Approval of Check Register 6.1 None The Milwthaha Crtik Wattrthtd DItliici It eommtttui lo a ttadenhlp rott in protecting. Improving and managing the surfact tvattrt and affiliated groundvmtor rotourcoi wlildn iho Dtsoiei, tnclutUng their retaPonthipi to the eeotyeteme which they are an intef^port, through regulation, capital projectf, educalo^ eoopemilve enduivort. and etherprogramt bond on toundtdence. innovative MnUng on Informed and engaged constituency, and eettegeedveute of public fitnds. V