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 eds v3.4.0//EN
X-WR-CALNAME:December 14\, 2017 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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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20171105T070000
TZNAME:CST
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TZID:America/Chicago
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TZOFFSETTO:-0600
DTSTART:20171105T070000
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BEGIN:VEVENT
SUMMARY:December 14\, 2017 Operations and Programs Committee
DESCRIPTION:Date:&nbsp\;\n\nThursday\, December 14\, 2017\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 12.14.2017 OPC Agenda.pdf\n 4.1 2018 OPC Agenda Pri
 orities.pdf\n 4.2 IT Plan Next Steps.pdf\n\n\n\n\n\nThursday\, December 
 14th\, 2017\n&nbsp\;\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard R
 oom\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Bouleva
 rd\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n&nbsp\;\nBoard Presid
 ent: Sherry White\nPolicy and Planning Committee Members: Dick Miller\; 
 Brian Shekleton\; Kurt Rogness\nOperations and Programs Committee Member
 s: Bill Becker\, Bill Olson\, Jessica Loftus\n&nbsp\;\nNote:&nbsp\; No o
 fficial action will be taken during committee meetings. Items discussed 
 in committee may be continued\, forwarded to another committee\, or adva
 nced to a Board workshop or meeting.&nbsp\; Individuals who wish to spea
 k to the committee members are encouraged to be in attendance when the m
 eeting is called to order.\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n5:15-6:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Committee Meeting Call to Order and Roll Call\n\n&nbsp\;\n\n&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2. &nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Correctio
 ns/Deletions)\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;\n3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information 
 Items/Correspondence (Items listed under the Information/Correspondence 
 section of the agenda will be considered as one item of business. It con
 sists of routine administrative items or items not requiring discussion.
  Items can be removed and discussed at the request of a Board member\, s
 taff member\, or a member of the audience.)\n&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; None&nbsp\;\n&nbsp\;\n4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Discussion Items&nbsp\;&nbsp\; &nbsp\;\n4.1&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; 2018 OPC Agenda Priorities – Wisker\n4.2&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; IT Plan Next Steps – Erdahl\n4.3&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; HR Plan Next Steps – Erdahl\n&nb
 sp\;\n5. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n5.1&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake Road Update* – Hayman\n&nb
 sp\;\n6. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&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\;
URL;VALUE=URI:https://minnehahacreek.org/events/december-14-2017-operati
 ons-and-programs-committee/
UID:urn:uuid:4e7b48e1-08bf-4ea1-bc94-0a7ddd7a8bad
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260417T122526Z
DTSTART;VALUE=DATE:20171214
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