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X-WR-CALNAME:August 6\, 2015 Agenda
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20150308T080000
TZNAME:CDT
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TZID:America/Chicago
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DTSTART:20150308T080000
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BEGIN:VEVENT
SUMMARY:August 6\, 2015 Agenda
DESCRIPTION:Date:&nbsp\;\n\nThursday\, August 6\, 2015\n\n\n\nAttachment
 s:&nbsp\;\n\n 0.0 - August 6\, 2015 Agenda.pdf\n\n\n\n\n\nThursday\, Aug
 ust 6\, 2015\nJOINT MEETING OF THE\nOPERATIONS AND PROGRAMS COMMITTEE&nb
 sp\;\nAND THE\nPOLICY AND PLANNING COMMITTEE\nBoard Room\nMinnehaha Cree
 k Watershed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN
  55345\nwww.minnehahacreek.org\nOperations and Programs Committee Member
 s: William Olson\, Chair\; Kurt Rogness\; Pam Blixt\nPolicy and Planning
  Committee Members: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton\
 nNote: &nbsp\;No official action will be taken during committee meetings
 . &nbsp\;Items discussed in committee may be continued\, forwarded to an
 other committee\, or advanced to a Board workshop or meeting. &nbsp\;Ind
 ividuals 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\n\n&
 nbsp\;1.	Committee Meeting Call to Order and Roll Call&nbsp\;\n\n2.	Matt
 ers from the Floor&nbsp\;\nAnyone wishing to address the Board of Manage
 rs on an item not on the agenda&nbsp\;or on the consent agenda may come 
 forward at this time. &nbsp\;Comments are limited to two minutes.\n\n\n3
 . Approval of Agenda (Additions/Corrections/Deletions)\n\n4.	Information
  Items/Correspondence\n(Items listed under the Information/Correspondenc
 e section of the agenda will be considered as one item of business. It c
 onsists of routine administrative items or items not requiring discussio
 n. Items can be removed and discussed at the request of a Board member\,
  staff member\, or a member of the audience.)\n\n5.	Discussion Items\n5.
 1	Personnel Allocations by Program* - Erdahl\n5.2	Staff Recommendations 
 for a 10% Levy Increase* – Management Team\n5.3	Staff Recommendations 
 for a 5 % Levy Increase* – Management Team\n5.4	Board Discussion*\n\n6
 . Staff Updates\n6.1	None\n\n7.	Adjournment\n\nUpcoming agenda items:\n\
 n&nbsp\;\n\n*No materials are provided.
URL;VALUE=URI:https://minnehahacreek.org/events/august-6-2015-agenda/
UID:urn:uuid:e76aa366-799c-4359-946f-891dd03f959f
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260414T153511Z
DTSTART;VALUE=DATE:20150806
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