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 eds v3.4.0//EN
X-WR-CALNAME:January 25\, 2108 Policy and Planning 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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DTSTART:20171105T070000
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BEGIN:VEVENT
SUMMARY:January 25\, 2108 Policy and Planning Committee
DESCRIPTION:Date:&nbsp\;\n\nThursday\, January 25\, 2018\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 1.25.2018 PPC Agenda\n 4.2 Watershed-Based Funding P
 ilot Program.pdf\n\n\n\n\n\nThursday\, January 25\, 2018\n&nbsp\;\nPOLIC
 Y AND PLANNING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed 
 District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.
 minnehahacreek.org\n&nbsp\;\nBoard President: Sherry White\nPolicy and P
 lanning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\
 nOperations and Programs Committee Members: Bill Becker\, Bill Olson\, J
 essica Loftus\n&nbsp\;\nNote:&nbsp\; No official action will be taken du
 ring committee meetings. Items discussed in committee may be continued\,
  forwarded to another committee\, or advanced to a Board workshop or mee
 ting.&nbsp\; Individuals who wish to speak to the committee members are 
 encouraged to be in attendance when the meeting is called to order.\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\
 n\n5:15-6:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Meeting Ca
 ll to Order and Roll Call\n\n&nbsp\;\n\n&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\; 2. &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\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n3.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Items lis
 ted under the Information/Correspondence section of the agenda will be c
 onsidered as one item of business. It consists of routine administrative
  items or items not requiring discussion. Items can be removed and discu
 ssed at the request of a Board member\, staff member\, or a member of th
 e audience.)\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 3.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n&nbsp\;
 \n4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Discussion Items&nbsp\;&n
 bsp\; &nbsp\;\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake R
 oad Update* – Hayman\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wa
 tershed-Based Funding Pilot Program – Christopher\n4.3&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; HR Update and Options* - Erdahl\n&nbsp\;\n5. 
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n5.1&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; None\n&nbsp\;\n6. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Adjournment\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;\n\
 n*No material provided
URL;VALUE=URI:https://minnehahacreek.org/events/january-25-2108-policy-a
 nd-planning-committee/
UID:urn:uuid:091b4230-1033-48f6-bce2-66aa3011ef15
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260531T082506Z
DTSTART;VALUE=DATE:20180125
END:VEVENT
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