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X-WR-CALNAME:Operations and Programs 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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TZOFFSETFROM:-0500
TZOFFSETTO:-0600
DTSTART:20131103T070000
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TZID:America/Chicago
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TZOFFSETTO:-0600
DTSTART:20131103T070000
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BEGIN:VEVENT
SUMMARY:Operations and Programs Committee
DESCRIPTION:Date:&nbsp\;\n\nThursday\, January 2\, 2014\n\n\n\nAttachmen
 ts:&nbsp\;\n\n 0 - Agenda January 2\, 2014.pdf\n\n\n\n\n\nThursday\,\nJa
 nuary 2\, 2014\nOPERATIONS AND PROGRAMS COMMITTEE\nMinnehaha Creek Water
 shed District Office\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55391\
 nwww.minnehahacreek.org\nOperations and Programs Committee\nMembers: Wil
 liam Olson\, Chair\; Jeff Casale\; Pam Blixt\nNote:&nbsp\; No official a
 ction will be taken during committee meetings. Items discussed in commit
 tee may be continued\, forwarded to another committee\, or advanced to a
  Board workshop or meeting.&nbsp\; Individuals who wish to speak to the 
 committee members are encouraged to be in attendance when the meeting is
  called to order.\n\n6:45-9:00 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\;&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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Matters from the Floor\n\nAnyone wishing to address the Boa
 rd of Managers on an item not on the agenda or onthe consent agenda may 
 come forward at this time.&nbsp\; Comments are limited to two minutes.\n
 \n2.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ken Potts\, Heather Beal
 \, Edina*\n\nApproval of Agenda (Additions/Corrections/Deletions)\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\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Information Items/Correspondence (Items listed under the Information/Cor
 respondence section of the agenda will be considered as one item of busi
 ness. 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.)\n\n4.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Cost Share Annual Report – Barten\n\n4
 .2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; MCWD Comunications A
 nnual Report - Mamayek\n\n4.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Realtor Workshop/Outreach Memorandum ?Mamayek/Yetka\n\n4.4&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Interactive Website Map Memor
 andum – Mamayek/Mandt\n\n&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\;&nbsp\;&nbsp\;&nbsp\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Discussion Items\n\n5.1&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; MCWD Rules Housekeeping Cha
 nges and Recommendations – Welch/Wisner/Meehan\n\n5.2&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Minnehaha Creek Sign and Landing
 s Standards – Yetka/Rozumalski\n\n5.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; New Building Landscape Concept Design Review –
  Yetka/Barten/Rozumalski\n\n&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\; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates*\n\n&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\;&
 nbsp\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Adjournment\n\n*No materials are provided.\n\n\n\n\n\nSearchable
  Text (invisible to user):&nbsp\;\n\n\n\nThursday\,\nJanuary 2\, 2014\nO
 PERATIONS AND PROGRAMS COMMITTEE\nMinnehaha Creek Watershed District Off
 ice\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55391\nwww.minnehahacre
 ek.org\n\nOperations and Programs Committee\nMembers: William Olson\, Ch
 air\; Jeff Casale\; Pam Blixt\n\nNote:&nbsp\; No official action will be
  taken during committee meetings.&nbsp\;Items discussed in committee may
  be continued\, forwarded to another committee\, or advanced to a Board 
 workshop or meeting.&nbsp\; Individuals who wish to speak to the committ
 ee members are encouraged to be in attendance when the meeting is called
  to order.\n\n6:45-9:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Committee Meeting Call to Order and Roll Call\n\n&nbs
 p\;&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\;&nb
 sp\;&nbsp\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; Matters from the Floor\n\nAnyone wishing to address the Board of M
 anagers on an item not on the agenda or onthe consent agenda may come fo
 rward at this time.&nbsp\; Comments are limited to two minutes.\n\n2.1&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ken Potts\, Heather Beal\, Edin
 a*\n\nApproval of Agenda (Additions/Corrections/Deletions)\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Informa
 tion Items/Correspondence (Items listed under the Information/Correspond
 ence section of the agenda will be considered as one item of business. I
 t consistsof routine administrative items or items not requiring discuss
 ion. Items can be removed and discussed at the request of a Board member
 \, staff member\, or a member of the audience.)\n\n4.1&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Cost Share Annual Report ? Barten\n\n4.2&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; MCWD Comunications Annual Rep
 ort&nbsp\;- Mamayek\n\n4.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Rea
 ltor Workshop/Outreach Memorandum ?Mamayek/Yetka\n\n4.4&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Interactive Website Map Me
 morandum ? Mamayek/Mandt\n\n&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\; 5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Discussion Items\n\n5.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;MCWD Rules Housekeep
 ing Changes and Recommendations ? Welch/Wisner/Meehan\n\n5.2&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Minnehaha Creek Sign 
 and Landings Standards ? Yetka/Rozumalski\n\n5.3&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;New Building Landscape Concept De
 sign Review ? Yetka/Barten/Rozumalski\n\n&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;6.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;St
 aff Updates*\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&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\; 7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;Adjournment\n\n*No materials are 
 provided.
URL;VALUE=URI:https://minnehahacreek.org/events/operations-and-programs-
 committee/
UID:urn:uuid:4e7fd9de-c33f-4a99-8c50-a006e0defbd3
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260415T002606Z
DTSTART;VALUE=DATE:20140102
END:VEVENT
END:VCALENDAR