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VERSION:2.0
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 eds v3.4.0//EN
X-WR-CALNAME:February 8\, 2018 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
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:February 8\, 2018 Operations and Programs Committee
DESCRIPTION:Date:&nbsp\;\n\nThursday\, February 8\, 2018\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 2.08.2018 OPC Agenda.pdf\n 4.2 E-grade Development S
 ummary and Implementation Plan.pdf\n 5.1 HR Plan Update.pdf\n\n\n\n\n\nT
 hursday\, February 8\, 2018\n&nbsp\;\nOPERATIONS AND PROGRAMS COMMITTEE 
 MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Mi
 nnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n&nbsp
 \;\nBoard President: Sherry White\nPolicy and Planning Committee Members
 : Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperations and Programs 
 Committee Members: Bill Becker\, Bill Olson\, Jessica Loftus\n&nbsp\;\nN
 ote:&nbsp\; No official action will be taken during committee meetings. 
 Items discussed in committee may be continued\, forwarded to another com
 mittee\, or advanced to a Board workshop or meeting.&nbsp\; Individuals 
 who wish to speak to the committee members are encouraged to be in atten
 dance when the meeting is called to order.\n&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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n5
 :15-6:30 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Committee Meeting Call to Order and Roll Call\n\n&nbsp\;\n\n&nbsp\;&
 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\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 2. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Approval of Agenda (Additions/Corrections/Deletions)\n\n&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;\n3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Informa
 tion Items/Correspondence (Items listed under the Information/Correspond
 ence section of the agenda will be considered as one item of business. I
 t consists of routine administrative items or items not requiring discus
 sion. Items can be removed and discussed at the request of a Board membe
 r\, 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\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Discussion Items&nbsp\;&nbsp\; &n
 bsp\;\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake Road Upda
 te* – Hayman &nbsp\;\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; E-
 grade: Development Summary and Implementation Plan – Dooley/Christians
 on/Mamayek\n&nbsp\;\n5. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Staff Updates\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; HR Plan U
 pdate – Wisker\n&nbsp\;\n6. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Adjournment\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;\n
 *No materials provided
URL;VALUE=URI:https://minnehahacreek.org/events/february-8-2018-operatio
 ns-and-programs-committee/
UID:urn:uuid:9147e42f-e267-4158-b33c-00382977f1df
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260421T082429Z
DTSTART;VALUE=DATE:20180208
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