OPERATIONS AND PROGRAMS COMMITTEE MEETING
Board Room
Minnehaha Creek Watershed District Office
15320 Minnetonka Boulevard
Minnetonka, MN 55345
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 Real Time Sensor Network Discussion – Cermak
4.2 Wassermann Park Design Update – Brown
4.3 Boardwalk Maintenance Update – Jonely/Hayman
5. Staff Updates
5.1 St. Louis Park Land Opportunity Update* – Hayman
6. Adjournment
*No materials provided