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CALSCALE:GREGORIAN
PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
 eds v3.4.0//EN
X-WR-CALNAME:Joint Committee Meeting
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:-0600
TZOFFSETTO:-0500
DTSTART:20170312T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETTO:-0500
DTSTART:20170312T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:Joint Committee Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, August 24\, 2017\n\n\n\nAttachmen
 ts:&nbsp\;\n\n 0.0 August 24\, 2017 Joint Committee Meeting Agenda\n 4.1
  Research and Monitoring 2018 Work Plan.pdf\n 4.2 Operations and Support
  Services 2018 Work Plan.pdf\n 4.4 HR Structure and Plan\n\n\n\n\n\nThur
 sday August 24th\, 2017\n&nbsp\;\nJOINT COMMITTEE MEETING\nBoard Room\nM
 innehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nMi
 nnetonka\, MN 55345\nwww.minnehahacreek.org\n&nbsp\;\nBoard President: S
 herry White\nPolicy and Planning Committee Members: Dick Miller\; Brian 
 Shekleton\; Kurt Rogness\nOperations and Programs Committee Members: Bil
 l Becker\, Bill Olson\, Jessica Loftus\n&nbsp\;\nNote:&nbsp\; No officia
 l action will be taken during committee meetings.&nbsp\; Items discussed
  in committee may be continued\, forwarded to another committee\, or adv
 anced to a Board workshop or meeting.&nbsp\; Individuals who wish to spe
 ak 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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n4:30-6:00 pm &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;1.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Meeting Call to Order a
 nd Roll Call\n\n&nbsp\;\n\n&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\; 2. &nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corr
 ections/Deletions)\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n&nbsp\; &nbsp\; 3.&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspo
 ndence (Items listed under the Information/Correspondence section of the
  agenda will be considered as one item of business. It consists of routi
 ne administrative items or items not requiring discussion. Items can be 
 removed and discussed at the request of a Board member\, staff member\, 
 or a member of the audience.)\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; None&nbsp\;\n\n&nbsp\;\n\n&nbsp\; &nbsp\; 4.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Discussion Items&nbsp\;&nbsp\;
  &nbsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Research and M
 onitoring 2018 Work Plan – Dawson\n\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Operations and Support Services 2018 Work Plan – Mandt\n\
 n4.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Discussion of Meeting Sch
 edule – Erdahl\n\n4.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; HR Str
 ucture and Plan – Erdahl/Loftus &nbsp\;\n\n&nbsp\;\n\n&nbsp\; &nbsp\; 
 5. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n\n5.
 1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n\n&nbsp\;\n\n&n
 bsp\; &nbsp\; 6. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjou
 rnment
URL;VALUE=URI:https://minnehahacreek.org/events/joint-committee-meeting-
 0/
UID:urn:uuid:8c38d437-ee6f-48cd-a36f-96821f5f97cf
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260404T225443Z
DTSTART;VALUE=DATE:20170824
END:VEVENT
END:VCALENDAR