Minnehaha Creek Watershed District
OPERATIONS AND PROGRAMS COMMITTEE MEETING
Meeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01
One or more Board Managers will be participating telephonically
Log into the meeting at: https://minnehahacreekwatersheddistrict.my.webex.com/minnehahacreekwatersheddistrict.my/j.php?MTID=m21a1a3eca602b98b0490278eed739dc7
Enter Meeting number: 292 935 027 and
Password: MCWD
You may also join by phone by calling: 408-418-9388
Enter Meeting number: 292 935 027 and
Password: MCWD
Meeting call-in instructions can also be found on the District website at:
https://www.minnehahacreek.org/minutes/agenda/april-09-2020-opc-meeting
Board President: Sherry White
Operations and Programs Committee Members: Jessica Loftus, Chair; Bill Olson, Arun Hejmadi
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 logged in or on the phone when the meeting is called to order.
5:15 – 6:00 pm 1. Committee Meeting Call to Order and Roll Call
2. Approval of Agenda (Additions/Corrections/Deletions)
3. Information Items
3.1 None
4. Discussion Items
4.1 Wassermann Lake Preserve Interpretive Signage Plan – Brown
4.2 MCWD Campus Improvements Design Options – Domyancich
5. Staff Updates
5.1 CTD Property Update – Sherman
6. Adjournment