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X-WR-CALNAME:March 22\, 2018 Policy and Planning Committee
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
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DTSTART:20171105T070000
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SUMMARY:March 22\, 2018 Policy and Planning Committee
DESCRIPTION:Date:&nbsp\;\n\nThursday\, March 22\, 2018\n\n\n\nAttachment
 s:&nbsp\;\n\n 0.0 3.22.2018 PPC Agenda.pdf\n 4.1 Strategic Action Plan.p
 df\n 4.3 Long Lake Subwatershed Partnership .pdf\n 5.1 Wayzata Lake Effe
 ct .pdf\n\n\n\n\n\nThursday\, March 22\, 2018\n&nbsp\;\nPOLICY AND PLANN
 ING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Of
 fice\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacr
 eek.org\n&nbsp\;\nBoard President: Sherry White\nPolicy and Planning Com
 mittee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperations
  and Programs Committee Members: Bill Becker\, Bill Olson\, Jessica Loft
 us\n&nbsp\;\nNote:&nbsp\; No official action will be taken during commit
 tee meetings. Items discussed in committee may be continued\, forwarded 
 to another committee\, or advanced to a Board workshop or meeting.&nbsp\
 ; Individuals who wish to speak to the committee members are encouraged 
 to be in attendance when the meeting is called to order.\n&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;\n5:15-6:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Committee Meeting Call to Order and Roll Call\n\n&nbsp\;
 \n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;\n3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; Information Items/Correspondence (Items listed under the Informatio
 n/Correspondence section of the agenda will be considered as one item of
  business. It consists of routine administrative items or items not requ
 iring discussion. Items can be removed and discussed at the request of a
  Board member\, staff member\, or a member of the audience.)\n&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.1&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None&nbsp\;\n&nbsp\;\n4.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Discussion Items&nbsp
 \;&nbsp\; &nbsp\;\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Strateg
 ic Action Plan – Christopher\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 325 Blake Road Update* – Hayman\n4.3 &nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Long Lake Subwatershed Partnership – Fieldseth\n&nbsp\;\n5. &
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n5.1&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Wayzata Lake Effect - Sylvia\n&nbs
 p\;\n6. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n&
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &
 nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/march-22-2018-policy-and
 -planning-committee/
UID:urn:uuid:f5c608e5-1947-4a6c-946c-72326f9e7000
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260529T183156Z
DTSTART;VALUE=DATE:20180322
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