Thursday, November 6, 2014

Thursday, November 6, 2014
Joint Meeting of the Minnehaha Creek Watershed District
And the
Board Room
Minnehaha Creek Watershed District Office
15320 Minnetonka Boulevard
Minnetonka, MN 55345

Operations and Programs Committee Members: William Olson, Chair; Jeff Casale; Pam BlixtPolicy


Planning Committee Members: Jim Calkins, Chair; Dick Miller; Brian Shekleton

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.

6:45-9:00 pm

1. Committee Meeting Call to Order and Roll Call

2. Matters from the Floor 
Anyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at this time.  Comments are limitedto two minutes.

3. Approval of Agenda (Additions/Corrections/Deletions)

4. Information Items/Correspondence
(Items listed under the Information/Correspondence section of the agenda will be considered as one item 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.)
4.1 Follow up on Status of Projects Identified at the October 23, 2014 Board Meeting – Wisker/Staff

5. Discussion Items
5.1 Building Wrap-Up – Lasalle
      A. Budget Summary
      B. Project Completion
      C. Videotaping
5.2 Authorization to Contract with Wenck Associates, Inc. for Consulting Services for the Ecosystem Evaluation Program – Christianson/Dooley
5.3 Comprehensive Plan Outreach Update – Wisker/Christopher (Houdek)

6. Staff Updates
6.1 None

7. Adjournment