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X-WR-CALNAME:July 14\, 2016 Policy and Planning Committee
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20160313T080000
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SUMMARY:July 14\, 2016 Policy and Planning Committee
DESCRIPTION:Date:&nbsp\;Thursday\, July 14\, 2016Attachments:&nbsp\; 0.0
  - July 14\, 2016 PPC Agenda.pdf 5.1 - Prioritization Framework- Wisker.
 pdf&nbsp\;Thursday\, July 14\, 2016POLICY AND PLANNING COMMITTEEBig Isla
 nd RoomMinnehaha Creek Watershed District Office15320 Minnetonka Bouleva
 rdMinnetonka\, MN 55345www.minnehahacreek.orgPolicy and Planning Committ
 ee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness&nbsp\;Note:&nbs
 p\; No official action will be taken during committee meetings.&nbsp\; I
 tems discussed in committee may be continued\, forwarded to another comm
 ittee\, or advanced to a Board workshop or meeting.&nbsp\; Individuals w
 ho wish to speak to the committee members are encouraged to be in attend
 ance when the meeting is called to order.&nbsp\; &nbsp\; &nbsp\; &nbsp\;
  &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;&
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;4:30-6:00 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&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\;&nbs
 p\;&nbsp\;&nbsp\; Matters from the FloorAnyone wishing to address the Bo
 ard of Managers on an item not on the agenda&nbsp\;or on the consent age
 nda may come forward at this time.&nbsp\; Comments are limited&nbsp\;to 
 two minutes.&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbs
 p\; &nbsp\; 3. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approva
 l of Agenda (Additions/Corrections/Deletions)&nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;4.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Corresp
 ondence (Items listed under the Information/Correspondence section of th
 e agenda will be considered as one item of business. It consists of rout
 ine 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.)&nbsp\;5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Discussion Items5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Prioritization Framework -- Wisker6. &nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; None7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; AdjournmentUpcoming agenda items:&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;&nbsp\;*No materials
  are provided.&nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/july-14-2016-policy-and-
 planning-committee/
UID:urn:uuid:6572c3b4-8a10-4e85-890a-e411f47d0148
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T153112Z
DTSTART;VALUE=DATE:20160714
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