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X-WR-CALNAME:March 6\, 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:-0500
TZOFFSETTO:-0600
DTSTART:20131103T070000
TZNAME:CST
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TZID:America/Chicago
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DTSTART:20131103T070000
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BEGIN:VEVENT
SUMMARY:March 6\, 2014 Operations and Programs Committee Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, March 6\, 2014\n\n\n\nAttachments
 :&nbsp\;\n\n 0 - Agenda Committee Meeting March 6\, 2014.pdf\n\n\n\n\n\n
 Thursday\, March 6\, 2014\nOPERATIONS AND PROGRAMS COMMITTEE\nBig Island
  Room\nMinnehaha Creek Watershed District Office\n15320 Minnetonka Boule
 vard\nMinnetonka\, MN 55391\nwww.minnehahacreek.org\nOperations and Prog
 rams Committee Members: William Olson\, Chair\; Jeff Casale\; Pam Blixt\
 nNote:&nbsp\; No official action will be taken during committee meetings
 .&nbsp\; Items discussed in committee may be continued\, forwarded to an
 other\ncommittee\, or advanced to a Board workshop or meeting.&nbsp\; In
 dividuals who wish to speak to the committee members are encouraged to b
 e in attendance when the meeting is called to order.\n\n6:45-9:00 pm&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;\n\n1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committe
 e Meeting Call to Order and Roll Call\n\n2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Matters from the Floor\n\nAnyone wishing to 
 address the Board of Managers on an item not on the agenda or on the con
 sent agenda may come forward at this time.&nbsp\; Comments are limited t
 o two minutes.\n\n3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ap
 proval of Agenda (Additions/Corrections/Deletions)\n\n4.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondenc
 e (Items listed under the Information/Correspondence section of the agen
 da will be considered as one item of business. It consists of routine ad
 ministrative items or items not requiring discussion. Items can be remov
 ed and discussed at the request of a Board member\, staff member\, or a 
 member of the audience.)&nbsp\;\n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Update on Focus of Work for Remainder of AIS Economic Study - D
 awson\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; E-Cli Monitoring/Mo
 deling - Christianson/Dooleyo\n\n5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Discussion Items\n5.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Rule Change Priorities – Wisner/Welch\
 n5.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2014 Monitoring Plan - Ch
 ristianson/Dooley\n5.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2014 Ze
 bra Mussel Monitoring Program - Fieldseth\n5.4&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; 2015 AIS Plan – Fieldseth/Dawson\n\n\n6.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Staff Up
 dates*\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Minnehaha Glen Mai
 ntenance - Clark\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2014 Mai
 ntenance Program Update – Forner\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Response to Possible Spring Flooding - Forner\n6.2&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Possible 2014 Agenda Topics/Schedule - Ev
 enson\n\n7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;Adjournment\n\nUpcoming agenda items:\n-&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Interactive Map U
 pdate\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; HR Audit/Compensation Survey Results\n-&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Realtor Outreach/LID Outrea
 ch/Developer Outreach Programs\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Program and Project workplans (May and J
 une)\n\n*No materials are provided.
URL;VALUE=URI:https://minnehahacreek.org/events/march-6-2014-operations-
 and-programs-committee-meeting/
UID:urn:uuid:6c212387-d7b0-4d60-bec9-85d1f32e85c0
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260417T030932Z
DTSTART;VALUE=DATE:20140306
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