Minnehaha Creek Watershed District
OPERATIONS AND PROGRAMS COMMITTEE MEETING
Meeting to be held virtually pursuant to Minn. Stat. Sec. 13D.021
One or more Board Managers will be participating telephonically
Log into the meeting at:
https://zoom.us/j/94309440704?pwd=WEhteE8vMzFLbWFCOGFVZW9YZzNjZz09
Enter Meeting number: 943 0944 0704 and Password: 123123
You may also join by phone by calling: 312-626-6799
Enter Meeting number: 943 0944 0704 and Password: 123123
Board President: Sherry White
Operations and Programs Committee Members: Jessica Loftus, Chair; Bill Olson, Arun Hejmadi
Note: No official action will be taken during committee meetings. Items discussed in committee may be continued, forwarded to another committee, or advanced to a Board workshop or meeting. Individuals who wish to speak to the committee members are encouraged to be in logged in or on the phone when the meeting is called to order.
5:15 – 6:00 pm 1. Committee Meeting Call to Order and Roll Call
2. Approval of Agenda (Additions/Corrections/Deletions)
3. Information Items
3.1 None
4. Discussion Items
4.1 2022 Budget Refinement – Wisker
4.2 Strategic Dialog – Past – White Paper #1 – Smith
5. Staff Updates
5.1 None
6. Adjournment