January 10, 2019 OPC Meeting

Thursday, January 10, 2019

OPERATIONS AND PROGRAMS COMMITTEE MEETING

Board Room

Minnehaha Creek Watershed District Office

15320 Minnetonka Boulevard

Minnetonka, MN 55345

www.minnehahacreek.org

Board President: Sherry White

Operations and Programs Committee Members: Jessica Loftus, Chair; Bill Becker, Bill Olson

 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.

5:15 – 6:00 pm            1.         Committee Meeting Call to Order and Roll Call

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

                                    3.         Information Items 

                                                3.1    None

                                    4.         Discussion Items

                                                4.1    IT Update – Reynolds

                                                4.2    Benefits Overview – Wisker

                                    5.         Staff Updates

                                                5.1    None

     6.         Adjournment