Thursday, March 6, 2014

Thursday, March 6, 2014
Big Island Room
Minnehaha Creek Watershed District Office
15320 Minnetonka Boulevard
Minnetonka, MN 55391

Operations and Programs Committee Members: William Olson, Chair; Jeff Casale; Pam Blixt

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

6:45-9:00 pm           

1.         Committee Meeting Call to Order and Roll Call

2.         Matters from the Floor

Anyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at this time.  Comments are limited to two minutes.

3.        Approval of Agenda (Additions/Corrections/Deletions)

4.         Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member, staff member, or a member of the audience.) 

4.1       Update on Focus of Work for Remainder of AIS Economic Study – Dawson
4.2       E-Cli Monitoring/ModelingChristianson/Dooleyo

5.           Discussion Items
5.1       Rule Change PrioritiesWisner/Welch
5.2       2014 Monitoring Plan – Christianson/Dooley
5.3       2014 Zebra Mussel Monitoring Program – Fieldseth
5.4       2015 AIS Plan – Fieldseth/Dawson

6.           Staff Updates*
6.1       Minnehaha Glen Maintenance – Clark
6.2       2014 Maintenance Program Update – Forner
6.3       Response to Possible Spring Flooding – Forner
6.2       Possible 2014 Agenda Topics/Schedule – Evenson

7.           Adjournment

Upcoming agenda items:
–           Interactive Map Update
–           HR Audit/Compensation Survey Results
–           Realtor Outreach/LID Outreach/Developer Outreach Programs
–           Program and Project workplans (May and June)

*No materials are provided.