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 eds v3.4.0//EN
X-WR-CALNAME:Board Meeting and Combined Meeting of the Policy and Planni
 ng Committee and the Operations and Programs Committee
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETTO:-0500
DTSTART:20160313T080000
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TZID:America/Chicago
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DTSTART:20160313T080000
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BEGIN:VEVENT
SUMMARY:Board Meeting and Combined Meeting of the Policy and Planning Co
 mmittee and the Operations and Programs Committee
DESCRIPTION:Date:&nbsp\;\n\nThursday\, July 21\, 2016\n\n\n\nAttachments
 :&nbsp\;\n\n 07.21.16 Board Meeting and Joint Committee Meeting.pdf\n 7-
 21-16-Joint Committee Budget Memorandum.pdf\n\n\n\n\n\n\nThursday\, July
  21\, 2016\n\nMinnehaha Creek Watershed District Office\n\nBoard Room\n\
 n15320 Minnetonka Boulevard\n\nMinnetonka\, MN 55345\n\nwww.minnehahacre
 ek.org&nbsp\;\n\n&nbsp\;Board of Managers:\n\nSherry White\, President\;
  Brian Shekleton\, Vice President\; Richard Miller\, Treasurer\;\n\nKurt
  Rogness\, Secretary\; Pam Blixt\, Manager\; Bill Becker\, Manager\; Wil
 liam Olson\, Manager\n\n&nbsp\;Note:&nbsp\; Individuals with items on th
 e agenda or who wish to speak to the Board&nbsp\;are encouraged to be in
  attendance when the meeting is called to order.\n\n&nbsp\;6:45 pm 1.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call
  to Order and Roll Call\n\n&nbsp\;2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n\nAnyone wishing to address
  the Board of Managers on an item not on the agenda&nbsp\;or on the cons
 ent agenda may come forward at this time.&nbsp\; Comments are limited&nb
 sp\;to two minutes.\n\n3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Approval of Agenda (Additions/Corrections/Deletions)\n\n4.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Corresp
 ondence (Items listed under the Information/Correspondence section of th
 e agenda will be considered as one item of business. It consists of rout
 ine administrative items or items\n\n&nbsp\;not requiring discussion. It
 ems can be removed and discussed at the request of a Board member\, staf
 f member\, or a member of the audience.)\n\n&nbsp\;\n\n4.1 None&nbsp\;\n
 \n5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Discussion Items\n\n5.1 Review of Comments on BWSR Buffer Law 
 Policies?Christopher\n\n6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\n&nbsp\;\n\n&nbsp\;\n\n\n\
 n&nbsp\;\n\nThursday\, July 21\, 2016\n\nJoint Meeting of the\n\nPOLICY 
 AND PLANNING COMMITTEE &amp\;\n\nOPERATIONS AND PROGRAMS COMMITTEE\n\nMi
 nnehaha Creek Watershed District Office\n\nBoard Room\n\n15320 Minnetonk
 a Boulevard\n\nMinnetonka\, MN 55345\n\nwww.minnehahacreek.org&nbsp\;\n\
 nSherry White\, President\n\nPolicy and Planning Committee Members: Dick
  Miller\, Chair\; Brian Shekleton\, Kurt Rogness\n\nOperations and Progr
 ams Committee Members: William Olson\, Chair\; Bill Becker\; Pam Blixt\n
 \n&nbsp\;Note:&nbsp\; No official action will be taken during committee 
 meetings.&nbsp\; Items discussed in committee may be continued\, forward
 ed to another committee\, or advanced to a Board workshop or meeting.&nb
 sp\; Individuals who wish to speak to the committee members are encourag
 ed to be in attendance when the meeting is called to order.\n\nImmediate
 ly Following Board Meeting:\n\n&nbsp\;1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Committee Meeting Call to Order and Roll Call\n
 \n&nbsp\;2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matt
 ers from the Floor\n\nAnyone wishing to address the Board of Managers on
  an item not on the agenda\n\nor on the consent agenda may come forward 
 at this time.&nbsp\; Comments are limited\n\nto two minutes.\n\n3. &nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additio
 ns/Corrections/Deletions)\n\n&nbsp\;4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items listed un
 der the Information/Correspondence section of the agenda will be conside
 red as one item of business. It consists of routine administrative items
  or items\n\n&nbsp\;not requiring discussion. Items can be removed and d
 iscussed at the request of a Board member\, staff member\, or a member o
 f the audience.)\n\n&nbsp\;\n\n4.1 None&nbsp\;\n\n5.&nbsp\;&nbsp\;&nbsp\
 ; Discussion Items\n\n5.1 2017 Budget Development and Discussion?Erdahl\
 n\n6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Adjournment\n\n&nbsp\;\n\nMCWD SPONSORED OR HOSTED EVENTS\n\n
 Sunday\, July 24\, 8a-12pm\, Minnehaha Creek Cleanup\, Minneapolis\, Min
 netonka\, St. Louis Park\n\nTuesday\, July 26\, 6-8pm\, Make &amp\; Take
  Rain Barrel Workshop\, Wood Lake Nature Center\, Richfield\n\nTuesday\,
  July 26\, 6-7:30pm\, Informational Meeting for the County Road 101 Caus
 eway Shoreline Reconstruction Project\, MCWD Office\n\nWednesday\, Augus
 t 3\, 5-9pm\, Workshop on the Water\, Al &amp\; Alma's\, Mound
URL;VALUE=URI:https://minnehahacreek.org/events/board-meeting-and-combin
 ed-meeting-policy-and-planning-committee-and-operations-and/
UID:urn:uuid:24ab5760-9651-4ee8-81ee-0eb4629772bc
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260415T114709Z
DTSTART;VALUE=DATE:20160721
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