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X-WR-CALNAME:March 17\, 2016 Policy and Planning Committee
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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DTSTART:20151101T070000
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DTSTART:20160313T080000
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TZID:America/Chicago
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SUMMARY:March 17\, 2016 Policy and Planning Committee
DESCRIPTION:Date:&nbsp\;\n\nThursday\, March 17\, 2016\n\n\n\nAttachment
 s:&nbsp\;\n\n 0.0 - March 17\, 2016 Agenda.pdf\n 5.2 - Hennepin County R
 equest for Easements on District Property for Weather Stations ? Schaufl
 er.pdf\n 5.4 - Six Mile Planning ? Brown.pdf\n 5.5 - Comprehensive Plan 
 ? Christopher.pdf\n\n\n\n\n\nThursday\, March 17\, 2016\nPOLICY AND PLAN
 NING COMMITTEE\nBig Island Room\nMinnehaha Creek Watershed District Offi
 ce\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacree
 k.org\nPolicy and Planning Committee Members: Jim Calkins\, Chair\; Dick
  Miller\; Brian Shekleton\nNote: &nbsp\;No official action will be taken
  during committee meetings. &nbsp\;Items discussed in committee may be c
 ontinued\, forwarded to another committee\, or advanced to a Board works
 hop or meeting. &nbsp\;Individuals who wish to speak to the committee me
 mbers are encouraged to be in attendance when the meeting is called to o
 rder.\n\n6:45 pm 1.	Committee Meeting Call to Order and Roll Call&nbsp\;
 \n\n2.	Matters from the Floor&nbsp\;\nAnyone wishing to address the Boar
 d of Managers on an item not on the agenda&nbsp\;or on the consent agend
 a may come forward at this time. &nbsp\;Comments are limitedto two minut
 es.\n\n3. Approval of Agenda (Additions/Corrections/Deletions)\n4.	Infor
 mation Items/Correspondence\n(Items listed under the Information/Corresp
 ondence section of the agenda will be considered as one item of business
 . It consists of routine administrative items or items not requiring dis
 cussion. Items can be removed and discussed at the request of a Board me
 mber\, staff member\, or a member of the audience.)\n\n5.	Discussion Ite
 ms\n5.1	SWLRT Permitting Timeline Update – Sylvia*\n5.2	Hennepin Count
 y Request for Easements on District Property for Weather Stations – Sc
 haufler\n5.3	Update on Deerhill Conservation Easement – Domyancich*\n5
 .4	Six Mile Planning – Brown&nbsp\;\na.	Schedule update\nb.	Scope of w
 orkc.	Draft goal framework\n5.5	Comprehensive Plan – Christopher&nbsp\
 ;\na.	Overview of Plan structure and content\nb.	Draft two-track approac
 h framework\nc.	Potential changes to support partnership model\n6. Staff
  Updates\n6.1	None\n7.	Adjournment\nUpcoming agenda items:\n\n*No materi
 als are provided.
URL;VALUE=URI:https://minnehahacreek.org/events/march-17-2016-policy-and
 -planning-committee/
UID:urn:uuid:a0dd784a-190a-4b3e-a0cc-ebe285ecb7bc
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260418T123239Z
DTSTART;VALUE=DATE:20160317
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