Minnehaha Creek Watershed District
OPERATIONS AND PROGRAMS COMMITTEE MEETING
Meeting to be held via WebEx pursuant to Minn. Stat. Sec. 13D.01
One or more Board Managers will be participating telephonically
Log into the meeting at:
Enter Meeting number: 126 260 6439 and Password: MCWD
You may also join by phone by calling: 408-418-9388
Enter Meeting number: 126 260 6439 and Password: MCWD
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 2021 Budget Refinement – Wisker
4.2 325 Blake Road Process – Hayman/Sherman
5. Staff Updates
5.1 Website Status Report* – Born
6. Adjournment
*No materials provided