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 eds v3.4.0//EN
X-WR-CALNAME:January 11\, 2018 Operations and Programs Committee Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20171105T070000
TZNAME:CST
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BEGIN:VTIMEZONE
TZID:America/Chicago
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TZOFFSETTO:-0600
DTSTART:20171105T070000
TZNAME:CST
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BEGIN:VEVENT
SUMMARY:January 11\, 2018 Operations and Programs Committee Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, January 11\, 2018\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 1.11.2018 OPC Agenda.pdf\n 41. HR Plan.pdf\n 4.2 Wat
 er Association Initiative (WAI) Program.pdf\n\n\n\n\n\nThursday\, Januar
 y 11\, 2018\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\nMinn
 ehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinne
 tonka\, MN 55345\nwww.minnehahacreek.org\n&nbsp\;\nBoard President: Sher
 ry White\nPolicy and Planning Committee Members: Dick Miller\; Brian She
 kleton\; Kurt Rogness\nOperations and Programs Committee Members: Bill B
 ecker\, Bill Olson\, Jessica Loftus\n&nbsp\;\nNote:&nbsp\; No official a
 ction will be taken during committee meetings. Items discussed in commit
 tee may be continued\, forwarded to another committee\, or advanced to a
  Board workshop or meeting.&nbsp\; Individuals who wish to speak to the 
 committee members are encouraged to be in attendance when the meeting is
  called to order.\n&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\;\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\;&nbsp\; Committee Meeting Cal
 l to Order and Roll Call\n\n&nbsp\;\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\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2. 
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Ad
 ditions/Corrections/Deletions)\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n3.&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence
  (Items listed under the Information/Correspondence section of the agend
 a will be considered as one item of business. It consists of routine adm
 inistrative items or items not requiring discussion. Items can be remove
 d and discussed at the request of a Board member\, staff member\, or a m
 ember of the audience.)\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; None&nbsp\;\n&nbsp\;\n4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Discussion Items&nbsp\;&nbsp\; &nbsp\;\n4.1&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; HR Plan – Erdahl/Wisker&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Water As
 sociation Initiative (WAI) Program – Lochner\n4.3&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 325 Blake Road Update* – Hayman &nbsp\;\n&nbsp\;
 \n5. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n5.
 1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n&nbsp\;\n6. &nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/january-11-2018-operatio
 ns-and-programs-committee-meeting/
UID:urn:uuid:9ebddb9d-46b2-4d1f-a23b-068232c44fa7
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260407T054658Z
DTSTART;VALUE=DATE:20180111
END:VEVENT
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