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X-WR-CALNAME:December 21\, 2017 Policy and Planning 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
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DTSTART:20171105T070000
TZNAME:CST
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TZID:America/Chicago
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DTSTART:20171105T070000
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BEGIN:VEVENT
SUMMARY:December 21\, 2017 Policy and Planning Committee
DESCRIPTION:Date:&nbsp\;\n\nThursday\, December 21\, 2017\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 12.21.2017 PPC.pdf\n 4.1 and 4.2 Strategic Action P
 lan Process and Land Use Policy Change.pdf\n 5.1 Marx Conservation Easem
 ent Update.pdf\n\n\n\n\n\nThursday\, December 21\, 2017\n&nbsp\;\nPOLICY
  AND PLANNING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed D
 istrict Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.m
 innehahacreek.org\n&nbsp\;\nBoard President: Sherry White\nPolicy and Pl
 anning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\n
 Operations and Programs Committee Members: Bill Becker\, Bill Olson\, Je
 ssica Loftus\n&nbsp\;\nNote:&nbsp\; No official action will be taken dur
 ing committee meetings. Items discussed in committee may be continued\, 
 forwarded to another committee\, or advanced to a Board workshop or meet
 ing.&nbsp\; Individuals who wish to speak to the committee members are e
 ncouraged to be in attendance when the meeting is called to order.\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;\n\n4:30-6:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Meeting Call to Order and Roll Cal
 l\n\n&nbsp\;\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&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\; 2. &nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Del
 etions)\n\n&nbsp\;&nbsp\;&nbsp\;&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
 \;&nbsp\;&nbsp\; Information Items/Correspondence (Items listed under th
 e Information/Correspondence section of the agenda will be considered as
  one item of business. It consists of routine administrative items or it
 ems not requiring discussion. Items can be removed and discussed at the 
 request of a Board member\, staff member\, or a member of the audience.)
 \n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; 3.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n&nbsp
 \;\n4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Discussio
 n Items&nbsp\;&nbsp\; &nbsp\;\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Strategic Action Plan Process – Wisker\n4.2&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Land Use Policy Change – Wisker\n4.3&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; HR Plan Status and Next Steps* – Erdahl\
 n&nbsp\;\n5. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Upd
 ates\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Marx Conservation Ea
 sement Update - Domyancich\n&nbsp\;\n6. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/december-21-2017-policy-
 and-planning-committee/
UID:urn:uuid:bfd334e4-75f0-41ef-add4-c4669b1da275
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260523T185008Z
DTSTART;VALUE=DATE:20171221
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