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 eds v3.4.0//EN
X-WR-CALNAME:May 24\, 2018 Policy and Planning 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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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 24\, 2018 Policy and Planning Committee
DESCRIPTION:Date:&nbsp\;\n\nThursday\, May 24\, 2018\n\n\n\nAttachments:
 &nbsp\;\n\n 0.0 5.24.2018 PPC Agenda.pdf\n 4.1 Capital Improvement Plan.
 pdf\n 4.2 Wayzata Bay Easement Consideration.pdf\n 5.1 Minneapolis South
 west Harriet Flooding Feasibility Study Update.pdf\n 5.2 SMCHB Habitat P
 rogram Update.pdf\n\n\n\n\n\nThursday\, May 24\, 2018\n&nbsp\;\nPOLICY A
 ND PLANNING COMMITTEE MEETING\nBoard Room\nMinnehaha Creek Watershed Dis
 trict Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.min
 nehahacreek.org\n&nbsp\;\nBoard President: Sherry White\nPolicy and Plan
 ning Committee Members: Dick Miller\; Brian Shekleton\; Kurt Rogness\nOp
 erations and Programs Committee Members: Bill Becker\, Bill Olson\, Jess
 ica Loftus\n&nbsp\;\nNote:&nbsp\; No official action will be taken durin
 g committee meetings. Items discussed in committee may be continued\, fo
 rwarded to another committee\, or advanced to a Board workshop or meetin
 g.&nbsp\; Individuals who wish to speak to the committee members are enc
 ouraged to be in attendance when the meeting is called to order.\n&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&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\;&nbs
 p\;&nbsp\;&nbsp\;\n\n5:15-6:30 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Committee Meeting Call to Order and Roll Call\
 n\n&nbsp\;\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2. &nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Delet
 ions)\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\;\n3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Information Items/Correspondence (Items listed under the 
 Information/Correspondence section of the agenda will be considered as o
 ne item of business. It consists of routine administrative items or item
 s not requiring discussion. Items can be removed and discussed at the re
 quest of a Board member\, staff member\, or a member of the audience.)\n
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 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
 \; Capital Improvement Plan – Hayman/Christopher\n4.2&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Wayzata Bay Easement Consideration – Schaufl
 er\n&nbsp\;\n5. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff 
 Updates\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Minneapolis South
 west Harriet Flooding Feasibility Study Update – Schaufler\n5.2&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Six Mile Creek Halsted Bay Habitat P
 rogram Update – Brown/Fieldseth\n&nbsp\;\n6. &nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n&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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; &nbsp\;\n\n*No material provided
URL;VALUE=URI:https://minnehahacreek.org/events/may-24-2018-policy-and-p
 lanning-committee/
UID:urn:uuid:c8416eb7-e1b7-4d8e-9644-d4d6653da763
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260429T135548Z
DTSTART;VALUE=DATE:20180524
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