Attachments:
OPERATIONS AND PROGRAMS COMMITTEE MEETING
Board Room
Minnehaha Creek Watershed District Offices
15320 Minnetonka Boulevard
Minnetonka, MN 55345
Pursuant to Minnesota Statutes Section 13D.02, participating remotely using interactive technology:
Manager Maxwell at Tianna Country Club, 7470 State 34 NW, Walker, MN
Log into the meeting at:
https://us06web.zoom.us/j/83951147258?pwd=VVZlR2tLdWM5SW53cFEzWUFyc1dCZz09
Enter Meeting number: 839 5114 7258 and Password: 447051
You may also join by phone by calling: 312-626-6799
Enter Meeting number: 839 5114 7258 and Password: 447051
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 attendance 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 2024 Draft Budget – Wisker
5. Staff Updates
5.1 None
6. Adjournment