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X-WR-CALNAME:April 12\, 2018 Operations and Programs Committee
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
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DTSTART:20171105T070000
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BEGIN:VEVENT
SUMMARY:April 12\, 2018 Operations and Programs Committee
DESCRIPTION:Date:&nbsp\;Thursday\, April 12\, 2018Attachments:&nbsp\; 0.
 0 OPC Agenda April 12\, 2018.pdf 4.2 Benefit Renewal.pdf 5.1 HR Status U
 pdate.pdfThursday\, April 12\, 2018&nbsp\;OPERATIONS AND PROGRAMS COMMIT
 TEEBoard RoomMinnehaha Creek Watershed District Office15320 Minnetonka B
 oulevardMinnetonka\, MN 55345www.minnehahacreek.org&nbsp\;&nbsp\;&nbsp\;
 Board President: Sherry WhiteOperations and Programs Committee Members: 
 Jessica Loftus\, Chair\; Bill Becker\, Bill Olson\,Policy and Planning C
 ommittee Members: Dick Miller\, Chair\; Brian Shekleton\, Kurt Rogness&n
 bsp\;Note:&nbsp\; No official action will be taken during committee meet
 ings.&nbsp\; Items discussed in committee may be continued\, forwarded t
 o another committee\, or advanced to a Board workshop or meeting.&nbsp\;
  Individuals who wish to speak to the committee members are encouraged t
 o be in attendance when the meeting is called to order.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;5:15-6:30 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Meeting Call to Order and Roll
  Call&nbsp\;2. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approva
 l of Agenda (Additions/Corrections/Deletions)&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;3.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Corre
 spondence (Items listed under the Information/Correspondence section of 
 the agenda will be considered as one item of business. It consists of ro
 utine administrative items or items not requiring discussion. Items can 
 be removed and discussed at the request of a Board member\, staff member
 \, or a member of the audience.)&nbsp\;3.1&nbsp\; None&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Discussion Items4.1&nbsp\; &nbsp\;325 Blake Rd Update* – Hayman
 4.2&nbsp\; &nbsp\;Benefit Renewal – Reynolds/Wisker&nbsp\;&nbsp\; &nbs
 p\; &nbsp\;5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Staff Updates5.1&nbsp\; &nbsp\;HR Updates – Wisker&
 nbsp\;6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/april-12-2018-operations
 -and-programs-committee/
UID:urn:uuid:cd409571-f7bb-4b75-b5d2-30607595d3fc
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260419T224904Z
DTSTART;VALUE=DATE:20180412
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