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lthnHehaha Creek . Watershed listriot <br /> Improving Quality. of Water, Quality ofLife <br /> Thursday,September 15,2005 <br /> MCWD Office <br /> Lower Level Meeting Room <br /> 18202 Minnetonka Boulevard <br /> Deephaven,MN 55391 <br /> Board of Managers: <br /> James Calkins,President; Pam Blixt,Vice President;Scott Thomas,Secretary; <br /> Richard Miller,Treasure.;Lance Fisher,Manager;Ethel Smith,Manager;Lee Keeley,Manager <br /> 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. Board Committee Meetings <br /> 1.1 None <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 pot on the agenda or on the consent agenda <br /> may come forward at this time. Comments are limited to two minutes. <br /> 6:50pm 4. Approval of Agenda (Additions/Corrections/Deletions) <br /> 6:50-6:55pm 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 /> 5. Approval of Minutes <br /> 5.1 None <br /> 6. Approval of Check Register* <br /> 6.1 checking RECEIVED <br /> 6.2 Petty Cash <br /> 6.3 Surety APR 4 2013 <br /> CITY OF ORONO <br /> The lvfinnehaha Creek Watershed Djstrict is committed to a leadership role in protecting improving and managing the surface waters and affiliated <br /> groundraater resources within the District,inducting 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 />