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X-WR-CALNAME:April 3\, 2014 Operations and Planning Committee Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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DTSTART:20131103T070000
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DTSTART:20140309T080000
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DTSTART:20131103T070000
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BEGIN:VEVENT
SUMMARY:April 3\, 2014 Operations and Planning Committee Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, April 3\, 2014\n\n\n\nAttachments
 :&nbsp\;\n\n 0 - Agenda - April 3\, 2014 Committee Meeting.pdf\n\n\n\n\n
 \nThursday\, April 3\, 2014\nOPERATIONS AND PROGRAMS COMMITTEE\nBig Isla
 nd Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Bou
 levard\nMinnetonka\, MN 55391\nwww.minnehahacreek.org\nOperations and Pr
 ograms Committee Members: William Olson\, Chair\; Jeff Casale\; Pam Blix
 t\nNote:&nbsp\; No official action will be taken during committee meetin
 gs.&nbsp\; Items discussed in committee may be continued\, forwarded to 
 another committee\, or advanced to a Board workshop or meeting.&nbsp\; I
 ndividuals who wish to speak to the committee members are encouraged to 
 be in attendance when the meeting is called to order.\n\n6:45-9:00 pm&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&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\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;2.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n\nAnyon
 e 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\; Com
 ments are limited to two minutes.\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approva
 l of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Information Items/Correspondence (Items listed under the Inf
 ormation/Correspondence section of the agenda will be considered as one 
 item of business. It consists of routine administrative items or items n
 ot requiring discussion. Items can be removed and discussed at the reque
 st of a Board member\, staff member\, or a member of the audience.)\n&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4.1&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; FTE Status of Education Program temporary staff - Yet
 ka\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Discussion 
 Items\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.1&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Change of the definiti
 on of a ?Design Storm?&nbsp\; to reflect Atlas 14 – Wisner/ Wenck\n&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.2&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Natural resource inventory of Dis
 trict lands* – DeMars/Forner\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; 5.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Realtor outreach* 
 – Yetka/Mamayek\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;Staff Updates*\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 7.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;Adjournment\n\nUpcoming agenda items:\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Interactive Map Update\n-&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; HR A
 udit/Compensation Survey Results\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Rule Changes\n-&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Angler Self Certificatio
 n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Program and Project workplans (May and June)
URL;VALUE=URI:https://minnehahacreek.org/events/april-3-2014-operations-
 and-planning-committee-meeting/
UID:urn:uuid:db274748-9080-4890-9297-5fef6650c5f1
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260417T052722Z
DTSTART;VALUE=DATE:20140403
END:VEVENT
END:VCALENDAR