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 eds v3.4.0//EN
X-WR-CALNAME:Agenda for November 5\, 2015
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20151101T070000
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TZID:America/Chicago
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DTSTART:20151101T070000
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BEGIN:VEVENT
SUMMARY:Agenda for November 5\, 2015
DESCRIPTION:Date:&nbsp\;Thursday\, November 5\, 2015Attachments:&nbsp\; 
 1.1 - Agenda November 5\, 2015.pdf 5.2 - Year to Date Consulting Costs -
  Mandt.PDF 5.3 - Review of IT Consulting and Equipment Budget - Year to 
 Date - Mandt.pdf 5.5 - Scope of Service Process ? Erdahl.pdfThursday\, N
 ovember 5\, 2015OPERATIONS AND PROGRAMS COMMITTEEBig Island RoomMinnehah
 a Creek Watershed District Office15320 Minnetonka BoulevardMinnetonka\, 
 MN 55345www.minnehahacreek.org&nbsp\;Operations and Programs Committee M
 embers: William Olson\, Chair\; Kurt Rogness\; Pam BlixtNote: &nbsp\;No 
 official action will be taken during committee meetings. &nbsp\;Items di
 scussed in committee may be continued\, forwarded to another committee\,
  or advanced to a Board workshop or meeting. &nbsp\;Individuals who wish
  to speak to the committee members are encouraged to be in attendance wh
 en the meeting is called to order.6:45-9:00 pm	1.	Committee Meeting Call
  to Order and Roll Call2.	Matters from the Floor&nbsp\;Anyone wishing to
  address the Board of Managers on an item not on the agenda&nbsp\;or on 
 the consent agenda may come forward at this time. &nbsp\;Comments are li
 mitedto two minutes.3. Approval of Agenda (Additions/Corrections/Deletio
 ns)	4.	Information Items/Correspondence(Items listed under the Informati
 on/Correspondence section of the agenda will be considered as one item o
 f business. It consists of routine administrative items or items not req
 uiring discussion. Items can be removed and discussed at the request of 
 a Board member\, staff member\, or a member of the audience.)4.1 MAWD Re
 gistration and Delegation Selection ? Board5.	Discussion Items5.1	Consid
 er Potential AIS Pilot Program Options* - Fieldseth5.2	Year to Date Cons
 ulting Costs – Mandt5.3	Review of IT Consulting and Equipment Budget -
  Year to Date - Mandt&nbsp\;5.4	WAI Contract Renewal* - Lochner5.5	Scope
  of Service Process – Erdahl6.	Staff Updates6.1 &nbsp\;None7.	Adjournm
 entUpcoming agenda items:
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-november-5-2015/
UID:urn:uuid:6cd92b80-6ba8-48d0-9dcc-a9de03667f5d
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260403T174301Z
DTSTART;VALUE=DATE:20151105
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