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X-WR-CALNAME:June 5\, 2014 Operations and Programs 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
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DTSTART:20140309T080000
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TZID:America/Chicago
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DTSTART:20140309T080000
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BEGIN:VEVENT
SUMMARY:June 5\, 2014 Operations and Programs Committee Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, June 5\, 2014\n\n\n\nAttachments:
 &nbsp\;\n\n 0.0 - Agenda June 5\, 2014.pdf\n\n\n\n\n\nThurdsday June 5\,
  2014\nOperations and Programs Committe\nBig Island Room\nMinnehaha Cree
 k Watershed District Office\n15320 Minnetonka Blvd\nMinnetonka\, MN 5534
 5\nwww.minnehahacreek.org\nOperations and Programs Committee Members:&nb
 sp\; William Olson\, Chair\;&nbsp\; Jeff Casale\; Pam Blixt\nNote:&nbsp\
 ; No official action will be taken during committee meetings.&nbsp\; Ite
 ms discussed in committee may be continued\, forwarded to another commit
 te\, or advanced to a Board workshop or meeting.&nbsp\; Individuals who 
 wish to speak to the committee members are encouraged to be in attendanc
 e when the meeting is called to order.\n6:45-9:00pm&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n
 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Committee Meeting Call to Or
 der and Roll Call\n2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from th
 e Floor\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Anyone
  wishing to address the Board of Managers on an item not on the agenda o
 r on the consent agenda may come forward at this time.&nbsp\; Comments a
 re limited to two minutes.\n3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approv
 al of Agenda (Additions/Corrections/Deletions)\n4.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Information Items/Correspondence (items listed under the i
 nformation/correspondence section of the agenda will be considered as on
 e item of business.&nbsp\; It consists of routine administrative items o
 r items not requiring discussion.&nbsp\; Items can be removed and discus
 sed at the request of a Board member\, Staff member\, or a member or the
  audience.)\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;4.1&nbsp\;&nbsp\;&nbsp\; None\n5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  Discussion Items\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; 5.1&nbsp\;&nbsp\;&nbsp\; Revisions to the District's Variances and E
 xceptions Rule to replace the undue hardship standard with the practical
  difficulties standard - Welch\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;5.2&nbsp\;&nbsp\;&nbsp\; Memo: 2015 Workplan Summ
 ary - Dawson\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5
 .3&nbsp\;&nbsp\;&nbsp\; 2015 Lake Nokomis Biomanipulation Part 2 Workpla
 n - Dooley/Christianson\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; 5.4&nbsp\;&nbsp\;&nbsp\; 2015 Joint Watershed Research Grant W
 orkplan - Dooley/Christianson\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; 5.5&nbsp\;&nbsp\;&nbsp\; 2015 Hydrological Data Monitori
 ng and Research Workplan - Dooley/Christianson\n&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.6&nbsp\;&nbsp\;&nbsp\; 2015 AIS Workp
 lan - Dawson/Fieldseth\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; 5.7&nbsp\;&nbsp\;&nbsp\;&nbsp\;2015 Education Workplan - Mamaye
 k/Thompson\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.8
 &nbsp\;&nbsp\;&nbsp\; 2015 Cynthia Krieg Grant Program Workplan - Mamaye
 k/Thompson\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.9
 &nbsp\;&nbsp\;&nbsp\; 2015 Communications Workplan - Mamayek\n&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5.10&nbsp\;&nbsp\;&nbsp\;
  2015 Regulatory Workplan - Wisner\n6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Staff Updates\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 6.1&nbsp\;&nbsp\;&nbsp\; None\n7.&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournm
 ent\nUpcoming agenda items:\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  General Operations and Personnel Budget\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; 1st Draft of 2015 Budget and Levy\n-&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;Cost Share Cost Benefit Analysis
URL;VALUE=URI:https://minnehahacreek.org/events/june-5-2014-operations-a
 nd-programs-committee-meeting/
UID:urn:uuid:77d32c86-aec1-49bd-8bd3-e58dca902964
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260415T233246Z
DTSTART;VALUE=DATE:20140605
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