OPERATIONS AND PROGRAMS COMMITTEE MEETING
Board Room
Minnehaha Creek Watershed District Offices
15320 Minnetonka Boulevard
Minnetonka, MN 55345
Pursuant to Minnesota Statutes Section 13D.02, participating remotely using interactive technology:
Manager Maxwell at Cimarron Golf Resort, 67603 30th Avenue, Cathedral City, CA
Manager Hejmadi at Minnehaha United Methodist Church, 3701 E 50th St, Mpls, MN
Log into the meeting at:
https://us06web.zoom.us/j/82452447405?pwd=RUhhc2pRQ0laaS9OTXI3anlvZk9jUT09
Enter Meeting number: 824 5244 7405 and Password: 123123
You may also join by phone by calling: 312-626-6799
Enter Meeting number: 824 5244 7405 and Password: 123123
Board President: Sherry White
Operations and Programs Committee Members: Jessica Loftus, Chair; Bill Olson, Arun Hejmadi
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.
5:15 – 6:00 pm 1. Committee Meeting Call to Order and Roll Call
2. Approval of Agenda (Additions/Corrections/Deletions)
3. Information Items
3.1 None
4. Discussion Items
4.1 2023 Strategic Action Plan – Capital Projects – Wisker
5. Staff Updates
5.1 None
6. Adjournment