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X-WR-CALNAME:Operations and Programs Committee Meeting
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:-0500
TZOFFSETTO:-0600
DTSTART:20171105T070000
TZNAME:CST
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TZID:America/Chicago
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TZOFFSETTO:-0600
DTSTART:20171105T070000
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BEGIN:VEVENT
SUMMARY:Operations and Programs Committee Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, November 9\, 2017\n\n\n\nAttachme
 nts:&nbsp\;\n\n 0.0 11.09.2017 OPC Agenda.pdf\n 4.1 325 Blake Road Updat
 e Memo.pdf\n 4.2 Human Resources Structure and Plan Update.pdf\n\n\n\n\n
 \nThursday\, November 9th\, 2017\n&nbsp\;\nOPERATIONS AND PROGRAMS COMMI
 TTEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n153
 20 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n
 &nbsp\;\nBoard President: Sherry White\nPolicy and Planning Committee Me
 mbers: Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperations and Prog
 rams Committee Members: Bill Becker\, Bill Olson\, Jessica Loftus\n&nbsp
 \;\nNote:&nbsp\; No official action will be taken during committee meeti
 ngs. Items discussed in committee may be continued\, forwarded to anothe
 r committee\, or advanced to a Board workshop or meeting.&nbsp\; Individ
 uals who wish to speak to the committee members are encouraged to be in 
 attendance when the meeting is called to order.\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 \n\n5:15-6:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Committee Meeting Call to Order and Roll Call\n\n&nbsp\;\n\n&nb
 sp\;&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Correspondence (Item
 s listed under the Information/Correspondence section of the agenda will
  be considered as one item of business. It consists of routine administr
 ative 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.)\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; 3.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; N
 one&nbsp\;\n&nbsp\;\n&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4.&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Discussion Items&nbsp\;&nbsp\; &nbs
 p\;\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake Road Update
  – Hayman\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Human Resourc
 es Structure and Plan Update ? Erdahl &nbsp\;\n&nbsp\;\n&nbsp\;&nbsp\;&n
 bsp\; 5. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates
 \n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Big Island Strategic Rec
 ommendations (Preview of Board Workshop Agenda Item) – Erdahl\n5.2&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; IT Plan Update (Preview of Board 
 Workshop Agenda Item) – Erdahl\n&nbsp\;\n&nbsp\;&nbsp\;&nbsp\; 6. &nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/operations-and-programs-
 committee-meeting-0/
UID:urn:uuid:34b63dc5-229a-4360-8092-3cf9eb708160
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260406T142554Z
DTSTART;VALUE=DATE:20171109
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