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I <br />' Minnehaha Creek - � Watershed District <br /> Improving Quulizy ofWater, Quality ofLife <br /> Thursday, December 18, 2003 <br /> Minnetonka Community Center <br /> MINNETONKA MILLS ROOM <br /> 14600 Minnetonka Boulevard <br /> Minnetonka, MN 55345 <br /> Board of Managers: <br /> Lance Fisher, President; Pam Blixt,Vice President; Monica Gross,Treasurer; <br /> 7ames Calkins, Secretary; Scott Thomas, Manager; Richard Miller, Manager; Susan Goeiz, Manager <br /> Note: Indicated times are estimates;actual times may vary considerably. Individuals with Items on the Agenda <br /> or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order. <br /> 6:15-6:45pm 1. Violations Committee Meeting <br /> 6:45pm 2. Board Meeting Call to Order and Roll Call <br /> 6:45-6:50pm 3. Matters from the Floor <br /> Anyone wishing to address the Board of Managers on an item not on the agenda or on the consent a eg nda <br /> may come forward at this time. Comments are limited to two minutes. <br /> 4. CAC Report* <br /> 4.1 November 12, 2003 Minutes <br /> 6:50-6:55pm 5. ApprOval Of Agenda (Additions/Corrections/Deletions) <br /> 6. Presentations, Awards, and Special Recognitions <br /> 6:55-7:30pm CONSENT AGENDA <br /> (The consent agenda is considered as one item of business.It consists of routine administrative items or items not <br /> requiring discussion.Items can be removed from the consent agenda at the request of a Board Member,Staff Member, <br /> or a Member of the Audience.) <br /> 7. Approval of Minutes* <br /> 7.1 November 6, 2003 <br /> 7.2 November 13, 2003 <br /> 8. Approval of Check Register* <br /> 8.1 Checking <br /> 8.2 Petty Cash <br /> 8.3 Surety <br /> The Minnehaha Creek Watershed District is committed to a leadership role in protecting, improving,and managing the surface waters and a�liated <br /> groundwater resources within the District, including their relationships to the ecosystems of which they are an integral part,through regulation, <br /> capital projects,education,cooperative endeavors,and other programs based on sound science,innovative thinking,an informed and engaged <br /> constituency,and cost effective use of public funds. <br />