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PRODID:-//NONSGML Sandhills Development\, LLC//NONSGML Sugar Calendar Fe
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X-WR-CALNAME:July 17\, 2014 Agenda O&amp\;P and P&amp\;P Joint 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:-0600
TZOFFSETTO:-0500
DTSTART:20140309T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20140309T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:July 17\, 2014 Agenda O&amp\;P and P&amp\;P Joint Committee
DESCRIPTION:Date:&nbsp\;\n\nThursday\, July 17\, 2014\n\n\n\nAttachments
 :&nbsp\;\n\n 0.0 - July 17 2014 Agenda.pdf\n\n\n\n\n\nThursday\, July 17
 \, 2014&nbsp\;\nOPERATIONS AND PROGRAMS COMMITTEE\nAnd POLICY AND PLANNI
 NG COMMITTEE&nbsp\;\nSPECIAL MEETING OF THE BOARD OF MANAGERS\n&nbsp\;Bi
 g Island Room\nMinnehaha Creek Watershed District Office\n15320 Minneton
 ka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org&nbsp\;\nPLEA
 SE NOTE SPECIAL START TIME OF 6:00 P.M.\n&nbsp\;Operations and Programs 
 Committee Members: William Olson\, Chair\; Jeff Casale\; Pam Blixt\nPoli
 cy and Planning Committee Members: Jim Calkins\, Chair\; Dick Miller\; B
 rian Shekleton\nNote:&nbsp\; No official action will be taken during com
 mittee meetings.&nbsp\; Items discussed in committee may be continued\, 
 forwarded to another committee\, or advanced to a Board workshop or meet
 ing.&nbsp\; Individuals who wish to speak to the committee members are e
 ncouraged to be in attendance when the meeting is called to order.\n\n6:
 00pm &nbsp\;JOINT MEETING OF OPERATIONS &amp\; PROGRAMS COMMITTEE and&nb
 sp\;POLICY &amp\; PLANNING COMMITTEE\n1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Committee Meeting Call to Order and Roll Call\n
 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from 
 the Floor\nAnyone wishing to address the Board of Managers on an item no
 t on the agenda&nbsp\;or on the consent agenda may come forward at this 
 time.&nbsp\; Comments are limited&nbsp\;to two minutes.\n3. &nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corr
 ections/Deletions)\n4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Information Items/Correspondence (Items listed under the Informat
 ion/Correspondence section of the agenda will be considered as one item 
 of business. It consists of routine administrative items or items not re
 quiring discussion. Items can be removed and discussed at the request of
  a Board member\, staff member\, or a member of the audience.)&nbsp\; &n
 bsp\; &nbsp\; &nbsp\;&nbsp\;\n5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Discussion Items\n5.1&nbsp\; &nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;2015 Planning Workplan ?Houdek\n5.2&nbsp\;
  &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;2015 Operations and Maintenance Work
 plan – Forner/Domyancich\n5.3&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;2015 Land Conservation Workplan ?Forner\n5.4&nbsp\; &nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;2015 Land Restoration Workplan – Forner\n5.5&nbsp\; &
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;2015 Habitat Restoration Workplan – 
 Forner\n5.6&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;2015 Capital Proje
 ct Workplans ?Houdek\n5.7&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;2015
  Cost Share Program Update – Mamayek/Eidem\n6.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates&nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n7.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment of Commi
 ttees\nUpcoming agenda items:\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2015 Government Relations Workplan &nbsp\
 ;&nbsp\;\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 2015 LID Workplan\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; 2015 IT Workplan &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2015 Personnel and General Operat
 ions Workplan\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; 2015 Cost Share Workplan &nbsp\; &nbsp\; &nbsp\; &nbsp\; 
 &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;\n* no materials provided
 &nbsp\;\n\n8:00pm&nbsp\;&nbsp\;SPECIAL MEETING – BOARD OF MANAGERS\n1.
 &nbsp\;&nbsp\;&nbsp\; Performance Evaluation of former District Administ
 rator Evenson-Marden regarding personnel file&nbsp\;\nNOTE: This portion
  of the meeting will be in Closed Session\, unless an Open Session is re
 quested by Mr. Evenson-Marden pursuant to Minn. Stat. §13D.05\, subd. 3
 .\n2.&nbsp\;&nbsp\;&nbsp\; Citizens Advisory Committee Request and Conse
 nt to Release of Information from Mr. Evenson-Marden
URL;VALUE=URI:https://minnehahacreek.org/events/july-17-2014-agenda-op-a
 nd-pp-joint-committee/
UID:urn:uuid:4cc1ea09-1433-4ce9-b878-74d01e991df5
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260510T090336Z
DTSTART;VALUE=DATE:20140717
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