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 eds v3.4.0//EN
X-WR-CALNAME:May 10\, 2018 Operations and Programs Committee
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:-0600
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DTSTART:20180311T080000
TZNAME:CDT
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TZID:America/Chicago
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DTSTART:20180311T080000
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BEGIN:VEVENT
SUMMARY:May 10\, 2018 Operations and Programs Committee
DESCRIPTION:Date:&nbsp\;\n\nThursday\, May 10\, 2018\n\n\n\nAttachments:
 &nbsp\;\n\n 0.0 5.10.2018 OPC Agenda.pdf\n 4.1 Quarter 2 Budget Projecti
 on.pdf\n 4.3 IT Plan Goals and Process.pdf\n\n\n\n\n\nThursday\, May 10\
 , 2018\n&nbsp\;\nOPERATIONS AND PROGRAMS COMMITTEE MEETING\nBoard Room\n
 Minnehaha Creek Watershed District Office\n15320 Minnetonka Boulevard\nM
 innetonka\, MN 55345\nwww.minnehahacreek.org\n&nbsp\;\nBoard President: 
 Sherry White\nPolicy and Planning Committee Members: Dick Miller\; Brian
  Shekleton\; Kurt Rogness\nOperations and Programs Committee Members: Bi
 ll Becker\, Bill Olson\, Jessica Loftus\n&nbsp\;\nNote:&nbsp\; No offici
 al action will be taken during committee meetings. Items discussed in co
 mmittee 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 meetin
 g is called to order.\n&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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n5:15-6:30 pm&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&n
 bsp\;&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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n3.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspond
 ence (Items listed under the Information/Correspondence section of the a
 genda will be considered as one item of business. It consists of routine
  administrative items or items not requiring discussion. Items can be re
 moved 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\;&nbs
 p\;&nbsp\;&nbsp\; Discussion Items&nbsp\;&nbsp\; &nbsp\;\n4.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Quarter 2 Budget Projection – Wisker/C
 hristopher\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake Road
  Update* – Hayman\n4.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; IT Pl
 an Goals and Process – Reynolds\n&nbsp\;\n5. &nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Operations Update* – Reynolds\n&nbsp\;\n6. &nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/may-10-2018-operations-a
 nd-programs-committee/
UID:urn:uuid:af8e0031-e3e2-4b14-9fc6-f9eb25fe8cf1
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260426T180848Z
DTSTART;VALUE=DATE:20180510
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