Thursday,
January 2, 2014
OPERATIONS AND PROGRAMS COMMITTEE
Minnehaha Creek Watershed District Office
15320 Minnetonka Boulevard
Minnetonka, MN 55391
www.minnehahacreek.org
Operations and Programs Committee
Members: William Olson, Chair; Jeff Casale; Pam Blixt
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 onthe consent agenda may come forward at this time. Comments are limited to two minutes.
2.1 Ken Potts, Heather Beal, Edina*
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 consistsof 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 Cost Share Annual Report – Barten
4.2 MCWD Comunications Annual Report – Mamayek
4.3 Realtor Workshop/Outreach Memorandum ?Mamayek/Yetka
4.4 Interactive Website Map Memorandum – Mamayek/Mandt
5. Discussion Items
5.1 MCWD Rules Housekeeping Changes and Recommendations – Welch/Wisner/Meehan
5.2 Minnehaha Creek Sign and Landings Standards – Yetka/Rozumalski
5.3 New Building Landscape Concept Design Review – Yetka/Barten/Rozumalski
6. Staff Updates*
7. Adjournment
*No materials are provided.
Thursday,
January 2, 2014
OPERATIONS AND PROGRAMS COMMITTEE
Minnehaha Creek Watershed District Office
15320 Minnetonka Boulevard
Minnetonka, MN 55391
www.minnehahacreek.org
Operations and Programs Committee
Members: William Olson, Chair; Jeff Casale; Pam Blixt
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 onthe consent agenda may come forward at this time. Comments are limited to two minutes.
2.1 Ken Potts, Heather Beal, Edina*
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 consistsof 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 Cost Share Annual Report ? Barten
4.2 MCWD Comunications Annual Report – Mamayek
4.3 Realtor Workshop/Outreach Memorandum ?Mamayek/Yetka
4.4 Interactive Website Map Memorandum ? Mamayek/Mandt
5. Discussion Items
5.1 MCWD Rules Housekeeping Changes and Recommendations ? Welch/Wisner/Meehan
5.2 Minnehaha Creek Sign and Landings Standards ? Yetka/Rozumalski
5.3 New Building Landscape Concept Design Review ? Yetka/Barten/Rozumalski
6. Staff Updates*
7. Adjournment
*No materials are provided.