Date: 
Thursday, May 2, 2013
Attachments: 
Agenda – May 2, 2013.pdf
6:45 PM
Thursday, May 2, 2013

PLANNING AND POLICY COMMITTEE &
OPERATIONS AND PROGRAMS COMMITTEE

Minnehaha Creek Watershed District Office
Lower Level Meeting Room
18202 Minnetonka Boulevard
Deephaven, MN 55391

Planning and Policy Committee members: Brian Shekleton; Richard Miller; Sherry White, Chair
Operations and Programs Committee Members: Pam Blixt; Jeff Casale; William Olson, Chair

Note:  No official action will be taken during committee meetings.  Items discussed in committee may be continued, forwarded to another committee, or advanced to a Board workshop or meeting.  Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.


6:45 – 7:15 pm        Joint Committee Meeting

  1. Call to Order and Roll Call – Calkins
  2. Updates & Announcements 
  3. Adjourn to Individual Committees

7:15-9:00 pm           Operations and Programs Committee – Lower Level Board Room

  1. Approval of Agenda (Additions/Corrections/Deletions)
  2. 2013 Monitoring & Research Department Workplan Review and Discussion – Christianson/Dooley
  3. 2013 AIS Workplan Review and Discussion – Dawson
  4. 2013 Education & Communication Workplan Department Review and Discussion – Mamayek/Yetka
  5. 2013 Planning Department Workplan Review and Discussion – Wisker
  6.  Adjournment

7:15-9:00 pm           Planning and Policy Committee – Upstairs Meeting Room

1.  Approval of Agenda (Additions/Corrections/Deletions)
2.  End of Pipe vs. Regional Treatment – Panzer
3.  Alum Treatment – Panzer
4.  Adjournment