Thursday, January 16, 2014

6:45pm, Thursday, January 16, 2014
Minnehaha Creek Watershed District Office
15320 Minnetonka Boulevard
Minnetonka, MN 55391

Operations and Programs Committee Members: Sherry White, Chair; Brian Shekleton; Dick Miller

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 limited to 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.)


                                   5.           Discussion Items

                                                 5.1         MCWD Guiding Principles – Smith 
5.2         SHARe ProgramChristianson/Dooley
5.3         Mn Chapter 103D Changes – Smith
5.4         2014 Discussion Items and Schedule – Committee

                                   6.           Staff Updates

                                                 6.1         Meadowbrook Golf Course Update ? Wisker
6.2         Pioneer-Lake Sara Assistance* – White/Evenson-Marden

                                   7.           Adjournment

*No materials are provided.