Thursday, February 6, 2014

Thursday, February 6, 2014
Big Island Room
Minnehaha Creek Watershed District Office
15320 Minnetonka Boulevard
Minnetonka, MN 55391

Operations and Programs Committee Members: William Olson, Chair; Jeff Casale; Pam Blixt

Note:  No official action will be taken during committee meetings.  Items discussed in committee may be continued, forwarded to another committee, or advanced to a Board workshop or meeting.  Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.

6:45-9:00 pm            1.         Committee Meeting Call to Order and Roll Call

                                  2.         Matters from the Floor
Anyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at this time.  Comments are limited to two minutes.

                                  3.        Approval of Agenda (Additions/Corrections/Deletions)

                                  4.         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 administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member, staff member, or a member of the audience.) 
4.1       Update on Focus of Work for Remainder of AIS Economic Study

                                 5.           Discussion Items
5.1         SHARe Recommendations – Bischoff/Christianson/Dooley
5.2         Regulatory Program Gap Analysis – Meehan/Mandt
5.3         Springsted Proposal to Complete a Human Resources Analysis Classification and Compensation Study – Management Team

                                6.           Staff Updates
6.1       Cost share position*

                                7.           Adjournment

Upcoming agenda items:
–           Interactive Map Update
–           Rule change priorities
–           Draft list of 2014 Committee Topics/Schedule

*No materials are provided.