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X-WR-CALNAME:March 8\, 2018 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:20171105T070000
TZNAME:CST
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TZID:America/Chicago
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TZOFFSETTO:-0600
DTSTART:20171105T070000
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BEGIN:VEVENT
SUMMARY:March 8\, 2018 Operations and Programs Committee Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, March 8\, 2018\n\n\n\nAttachments
 :&nbsp\;\n\n 0.0 3.08.2018 OPC Agenda.pdf\n 4.2 Q1 Budget Projection for
  2019 Budget Levy Plan.pdf\n 4.3 2018 AIS Cost Share Partnerships.pdf\n 
 4.4 Taft-Legion Improvement Project Update.pdf\n 5.1 HR Plan Implementat
 ion.pdf\n\n\n\n\n\nThursday\, March 8\, 2018\n&nbsp\;\nOPERATIONS AND PR
 OGRAMS COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District
  Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehah
 acreek.org\n&nbsp\;\nBoard President: Sherry White\nPolicy and Planning 
 Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperati
 ons and Programs Committee Members: Bill Becker\, Bill Olson\, Jessica L
 oftus\n&nbsp\;\nNote:&nbsp\; No official action will be taken during com
 mittee meetings. Items discussed in committee may be continued\, forward
 ed to another committee\, or advanced to a Board workshop or meeting.&nb
 sp\; Individuals who wish to speak to the committee members are encourag
 ed to be in attendance when the meeting is called to order.\n&nbsp\;&nbs
 p\;&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\;\n\n5:15-6:30 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Committee Meeting Call to Order and Roll Call\n\n&n
 bsp\;\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)
 \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\;\n3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Information Items/Correspondence (Items listed under the Infor
 mation/Correspondence section of the agenda will be considered as one it
 em 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.)\n&nbsp
 \;&nbsp\;&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\; 32
 5 Blake Road Update* – Hayman &nbsp\;\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Q1 Budget Projection for 2019 Budget/Levy Plan – Wisker
 /Christopher\n4.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2018 AIS Cos
 t Share Partnerships – Fieldseth\n4.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; Taft – Legion Improvement Project Update - Christopher &nbsp
 \;\n&nbsp\;\n5. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff 
 Updates\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; HR Plan Implement
 ation - Wisker\n&nbsp\;\n6. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/march-8-2018-operations-
 and-programs-committee-meeting/
UID:urn:uuid:712504e5-e571-4657-b601-c09f52553dd2
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T084703Z
DTSTART;VALUE=DATE:20180308
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END:VCALENDAR