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X-WR-CALNAME:February 18\, 2016 Policy and Planning Committee 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:-0500
TZOFFSETTO:-0600
DTSTART:20151101T070000
TZNAME:CST
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TZID:America/Chicago
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DTSTART:20151101T070000
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BEGIN:VEVENT
SUMMARY:February 18\, 2016 Policy and Planning Committee Agenda
DESCRIPTION:Date:&nbsp\;\n\nThursday\, February 18\, 2016\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 - February 18\, 2016 PPC Agenda.pdf\n 1.0 - Memo to
  the Board Summarizing all items on the PPC agenda.pdf\n\n\n\n\n\nThursd
 ay\, February 18\, 2016\nPOLICY AND PLANNING COMMITTEE\nBig Island Room\
 nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\n
 Minnetonka\, MN 55345\nwww.minnehahacreek.org\nPolicy and Planning Commi
 ttee Members: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton\n\nNot
 e: &nbsp\;No official action will be taken during committee meetings. &n
 bsp\;Items discussed in committee may be continued\, forwarded to anothe
 r committee\, or advanced to a Board workshop or meeting. &nbsp\;Individ
 uals who wish to speak to the committee members are encouraged to be in 
 attendance when the meeting is called to order.\n\n\n6:45 pm 1.	Committe
 e Meeting Call to Order and Roll Call&nbsp\;\n\n2.	Matters from the Floo
 r&nbsp\;Anyone wishing to address the Board of Managers on an item not o
 n the agenda&nbsp\;or on the consent agenda may come forward at this tim
 e. &nbsp\;Comments are limited to two minutes.\n\n3. Approval of Agenda 
 (Additions/Corrections/Deletions)\n4.	Information Items/Correspondence (
 Items listed under the Information/Correspondence section of the agenda 
 will be considered as one item of business. It consists of routine admin
 istrative items or items not requiring discussion. Items can be removed 
 and discussed at the request of a Board member\, staff member\, or a mem
 ber of the audience.)\n\n5.	Discussion Items\n5.1	Comprehensive Plan Upd
 ates:\n5.1 a &nbsp\; &nbsp\; Plan update brochure - Clark\n5.1 b &nbsp\;
  &nbsp\; Program evaluation process – Christopher\n5.1 c &nbsp\; &nbsp
 \; Wenck scope of work – Christopher\n5.1 d &nbsp\; &nbsp\; February a
 dvisory committee meetings – Christopher\n\n5.2	Six Mile Planning Upda
 tes:\n5.2 a &nbsp\; &nbsp\; &nbsp\;Outreach efforts – Brown\n5.2 b &nb
 sp\; &nbsp\; &nbsp\;Process scoping – Brown\n\n5.3 &nbsp\; &nbsp\; &nb
 sp\;Carver County WMO-MCWD Boundary Change - Brown\n\n5.4 &nbsp\; &nbsp\
 ; &nbsp\;Partnership Briefings:\n5.4 a &nbsp\; &nbsp\; &nbsp\;Grandview 
 District Stormwater Planning – Sylvia\n5.4 b &nbsp\; &nbsp\; &nbsp\;Pa
 rk Nicollet – Wisker\n5.4 c &nbsp\; &nbsp\; &nbsp\;Mound Senior Living
  Community – Wisker\n5.4 d &nbsp\; &nbsp\; &nbsp\;Knollwood Mall – W
 isker\n5.4 e &nbsp\; &nbsp\; &nbsp\;Deer Hill Preserve - Domyancich\n\n6
 . Staff Updates\n6.1	None\n\n7.	Adjournment\n\nUpcoming agenda items:\n\
 n*No materials are provided.
URL;VALUE=URI:https://minnehahacreek.org/events/february-18-2016-policy-
 and-planning-committee-agenda/
UID:urn:uuid:f01af7ca-43d4-4e45-bd5f-9d4eb73927b0
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260416T013827Z
DTSTART;VALUE=DATE:20160218
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