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PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:January 21\, 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:January 21\, 2016 Policy and Planning Committee Agenda
DESCRIPTION:Date:&nbsp\;\n\nThursday\, January 21\, 2016\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 - January 21\, 2016 PPC Agenda.pdf\n 5.1_Memo_Six Mi
 le Planning.pdf\n 5.2 - Memo - Permitting Program Partnership Model - Cl
 ark.pdf\n 5.3 - Memo - Strategic Framework ? Program Evaluation Process 
 - Christopher.pdf\n 5.4_Memo _Wayzata Lake Effect Briefing_1-21-16.pdf\n
  5.5 - Memo - Knollwood Update - Hayman-Wisker.pdf\n\n\n\n\n\nThursday\,
  January 21\, 2016\nPOLICY AND PLANNING COMMITTEE\nBig Island Room\nMinn
 ehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMinne
 tonka\, MN 55345\nwww.minnehahacreek.org\nPolicy and Planning Committee 
 Members: Jim Calkins\, Chair\; Dick Miller\; Brian Shekleton\n\nNote: &n
 bsp\;No official action will be taken during committee meetings. &nbsp\;
 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\n\n6:45 pm\n1.	Committee Me
 eting Call to Order and Roll Call&nbsp\;\n2.	Matters from the Floor&nbsp
 \;Anyone wishing to address the Board of Managers on an item not on the 
 agenda&nbsp\;or on the consent agenda may come forward at this time. &nb
 sp\;Comments are limitedto two minutes.\n\n3. Approval of Agenda (Additi
 ons/Corrections/Deletions)\n\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 administra
 tive items or items not requiring discussion. Items can be removed and d
 iscussed at the request of a Board member\, staff member\, or a member o
 f the audience.)\n\n5.	Discussion Items\n5.1	Six Mile Planning Process a
 nd Draft Investment Framework – A. Brown\n5.2	Permitting Program Partn
 ership Model - Clark\n5.3	Strategic Framework - Program Evaluation Proce
 ss - Christopher\n5.4	Wayzata Lake Effect Planning Study - Clark\n5.5	Kn
 ollwood Mall Update - Hayman/Wisker\n\n6. Staff Updates\n6.1	None\n\n7.	
 Adjournment\nUpcoming agenda items:\n\n*No materials are provided.
URL;VALUE=URI:https://minnehahacreek.org/events/january-21-2016-policy-a
 nd-planning-committee-agenda/
UID:urn:uuid:55c0d6e0-eb3e-449c-a1d4-3d8f60a4da94
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T144135Z
DTSTART;VALUE=DATE:20160121
END:VEVENT
END:VCALENDAR