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X-WR-CALNAME:Policy and Planning 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
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DTSTART:20171105T070000
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BEGIN:VEVENT
SUMMARY:Policy and Planning Committee
DESCRIPTION:Date:&nbsp\;\n\nThursday\, November 16\, 2017\n\n\n\nAttachm
 ents:&nbsp\;\n\n 0.0 11.16.2017 Policy and Planning Committee Agenda.pdf
 \n 4.1 PPC Agenda Priorities and Committee Alignment.pdf\n 4.2 325 Blake
  Road Update Memo.pdf\n 4.3 Draft Policy Framework for Contaminants of C
 oncern.pdf\n 4.4 Draft Land Stewardship Policy Framework.pdf\n\n\n\n\n\n
 Thursday\, November 16th\, 2017\n&nbsp\;\nPOLICY AND PLANNING COMMITTEE 
 MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n15320 Mi
 nnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n&nbsp
 \;\nBoard President: Sherry White\nPolicy and Planning Committee Members
 : Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperations and Programs 
 Committee Members: Bill Becker\, Bill Olson\, Jessica Loftus\n&nbsp\;\nN
 ote:&nbsp\; No official action will be taken during committee meetings. 
 Items discussed in committee may be continued\, forwarded to another com
 mittee\, or advanced to a Board workshop or meeting.&nbsp\; Individuals 
 who wish to speak to the committee members are encouraged to be in atten
 dance when the meeting is called to order.\n&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\;&nb
 sp\;&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\;&nbs
 p\; Committee Meeting Call to Order and Roll Call\n\n&nbsp\;\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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&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\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Corresponde
 nce (Items listed under the Information/Correspondence section of the ag
 enda will be considered as one item of business. It consists of routine 
 administrative items or items not requiring discussion. Items can be rem
 oved and discussed at the request of a Board member\, staff member\, or 
 a member of the audience.)\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; None&nbsp\;\n&nbsp\;\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Discussion Items&nb
 sp\;&nbsp\; &nbsp\;\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2018 
 PPC Agenda Priorities and Committee Alignment – Wisker\n4.2&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake Road – Hayman\n4.3&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Draft Policy Framework for Contaminants
  of Concern – Wisker\n4.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Dr
 aft Land Stewardship Policy Framework ? Schaufler\n4.5&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Big Island Nature Park Conservation Easement Dr
 aft Letter* – Erdahl\n&nbsp\;\n&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5. &nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n5.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n&nbsp\;\n&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; 6. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/policy-and-planning-comm
 ittee-9/
UID:urn:uuid:87d00b3f-d79b-4d56-8ec7-e36e3d88a993
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260602T030533Z
DTSTART;VALUE=DATE:20171116
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